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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

23 exact, and 5 close matches worth a look

Worth $10,760 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 233 records under the surname Soni, worth $99,147. See every city and first name they are recorded under

  • Strong match

    Dheeraj Soni

    Unclaimed refund · Danville, CA

    Reported by Asi Select Insurance Corp

    Held jointly with 1 other person

    $344.00
    Start this claim

    State ID 1040567273

  • Strong match

    Dheeraj Soni

    Credit balance · Danville, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $315.46
    Start this claim

    State ID 1046356569

  • Strong match

    Dheeraj Soni

    Uncashed check · Danville, CA

    Reported by Discover Bank

    $247.50
    Start this claim

    State ID 1020397254

  • Strong match

    Dheeraj Soni

    Cash held by the State · Blackhawk, CA

    Reported by Republic Services Inc

    $177.01
    Start this claim

    State ID 997522152

  • Worth checking

    D Johnson Sean

    Unpaid wages · Richmond, CA

    Reported by Bbsi

    A claim on this will have to be notarized.

    $1,771.44
    Start this claim

    State ID 1060585276

  • Worth checking

    Dolly Soni

    Unclaimed refund · Santa Clara, CA

    Reported by Ford Motor Credit Company

    $750.00
    Start this claim

    State ID 18431935

  • Worth checking

    Dhaval B Soni

    Savings account · Ahmedabad Gujarat 380015,

    Reported by Bank Of America - California Na (318)

    $698.25
    Start this claim

    State ID 1014978686

  • Worth checking

    Dhaval B Soni

    Uncashed check · Vastrapur Ahmedabad Gujarat 38,

    Reported by Bank Of America - California Na (318)

    $689.28
    Start this claim

    State ID 1014978370

  • Worth checking

    Deven Soni

    Cash held by the State · San Jose, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $598.25
    Start this claim

    State ID 1022410521

  • Worth checking

    Deven Soni

    Cash held by the State · San Jose, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $534.57
    Start this claim

    State ID 1022410538

  • Worth checking

    Dilip Soni

    Cash held by the State · Cerritos, CA

    Reported by Green Dot Bank

    $517.00
    Start this claim

    State ID 1033713284

  • Worth checking

    Deven Soni

    Cash held by the State · San Jose, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $471.24
    Start this claim

    State ID 1022410475

  • Worth checking

    D S Sonia

    Cash held by the State · Oxnard, CA

    Reported by Bristol West Holdings Inc

    $441.94
    Start this claim

    State ID 981882274

  • Worth checking

    Deven Soni

    Cash held by the State · San Jose, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $393.13
    Start this claim

    State ID 1029722913

  • Worth checking

    Deven Soni

    Cash held by the State · San Jose, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $387.04
    Start this claim

    State ID 1029722914

  • Worth checking

    Dolly Soni

    Unclaimed refund · Santa Clara, CA

    Reported by Ford Motor Credit Company

    $374.17
    Start this claim

    State ID 18431934

  • Worth checking

    D Gonzalez Sonia

    Uncashed check · Maywood, CA

    Reported by Wells Fargo Unauthorized Account Qsf

    $357.20
    Start this claim

    State ID 1057898962

  • Worth checking

    Deven Soni

    Cash held by the State · Los Eatos, CA

    Reported by Banner Life Insurance Company

    $357.00
    Start this claim

    State ID 1024844655

  • Worth checking

    Deepak Soni

    Stocks or securities · San Francisco, CA

    Reported by Travelers Companies Inc.

    A claim on this will have to be notarized.

    $173.69 Travelers Cos Inc
    Start this claim

    State ID 967899358

  • Worth checking

    Dhwani Soni

    Unclaimed refund · Fremont, CA

    Reported by Palo Alto Medical Foundation

    $171.00
    Start this claim

    State ID 996856137

  • Worth checking

    D Guevara Hernandez Sonia

    Unpaid wages · Panorama City, CA

    Reported by Presuel V Tuttle Family Enterprises

    $144.58
    Start this claim

    State ID 1017855914

  • Worth checking

    Digant R Soni

    Uncashed check · Ontario, CA

    Reported by Cenlar Fsb

    $134.95
    Start this claim

    State ID 1019106821

  • Worth checking

    D Morales Sonia

    Unpaid wages · Banning, CA

    Reported by Villanueva V Concentra Health Services Inc

    $134.86
    Start this claim

    State ID 1072175939

  • Worth checking

    Deven Soni

    Unclaimed refund · San Francisco, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $134.70
    Start this claim

    State ID 988711023

  • Worth checking

    Deven S Soni

    Savings account · San Francisco, CA

    Reported by Capital One National Association

    $133.81
    Start this claim

    State ID 961791091

  • Worth checking

    Dilip K Soni

    Uncashed check · Cerritos, CA

    Reported by U. S. Bank, N. A.

    Held jointly with 1 other person

    $108.05
    Start this claim

    State ID 1036326195

  • Worth checking

    Devin Soni

    Uncashed check · San Francisco, CA

    Reported by Navia Benefit Solutions Inc

    $100.00
    Start this claim

    State ID 1031631496

  • Worth checking

    Devin Soni

    Uncashed check · San Francisco, CA

    Reported by Navia Benefit Solutions Inc

    $100.00
    Start this claim

    State ID 1020264002

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.