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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.

6 exact, and 94 close matches worth a look

Worth $127,490 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 131 records under the surname Lsi, worth $105,735. See every city and first name they are recorded under

  • Strong match

    Fedelity National Lsi

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    $154.32
    Start this claim

    State ID 973846857

  • Likely match

    Fidelity Natl Lsi

    Uncashed check

    Reported by Usa Federal Credit Union

    A claim on this will have to be notarized.

    $2,557.13
    Start this claim

    State ID 954151054

  • Likely match

    Fidelity National T Lsi

    Unclaimed refund · Pasadena, CA

    Reported by Fulton County Board Of Commissioners

    $534.58
    Start this claim

    State ID 998951742

  • Likely match

    Fidelity National Lsi

    Cash held by the State · Santa Ana, CA

    Reported by National City Corporation

    $500.00
    Start this claim

    State ID 958367019

  • Likely match

    Fidelity Lenders Service Lsi

    Cash held by the State · Irvine, CA

    Reported by Thomson Reuters America Corporation & Su

    $206.30
    Start this claim

    State ID 1027690191

  • Likely match

    Fidelity National Lsi

    Uncashed check

    Reported by La Jolla Bank

    $191.00
    Start this claim

    State ID 953337531

  • Worth checking

    F Bonilla Luis

    Cash held by the State · Fresno, CA

    Reported by American General Life Insurance Company

    A claim on this will have to be notarized.

    $26,000.00
    Start this claim

    State ID 1058544192

  • Worth checking

    F Bonilla Luis

    Cash held by the State · Fresno, CA

    Reported by American General Life Insurance Company

    A claim on this will have to be notarized.

    $13,740.08
    Start this claim

    State ID 1058544193

  • Worth checking

    F Tincopa Luis

    Cash held by the State · Whittier, CA

    Reported by Banc Of California

    Held jointly with 1 other person

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $13,143.45
    Start this claim

    State ID 1072974813

  • Worth checking

    Lsi

    Uncashed check

    Reported by Safe Credit Union

    A claim on this will have to be notarized.

    $10,000.00
    Start this claim

    State ID 966285667

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Citibank Na

    A claim on this will have to be notarized.

    $5,520.00
    Start this claim

    State ID 964245644

  • Worth checking

    F Rodriguez Luis

    Credit balance · Chula Vista, CA

    Reported by Td Auto Finance Llc

    A claim on this will have to be notarized.

    $4,563.94
    Start this claim

    State ID 980821411

  • Worth checking

    Lsi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $3,656.57
    Start this claim

    State ID 989673799

  • Worth checking

    Lsi

    Uncashed check · Irvine, CA

    Reported by Wescom Credit Union

    A claim on this will have to be notarized.

    $2,886.00
    Start this claim

    State ID 997008330

  • Worth checking

    F Parker Louis

    Uncashed check · Riverside, CA

    Reported by Cil&d Llc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,600.00
    Start this claim

    State ID 1069900014

  • Worth checking

    F Gomez Luis

    Uncashed check · San Jose, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,250.00
    Start this claim

    State ID 1062972062

  • Worth checking

    F Rivera Luis

    Savings account · Santa Ana, CA

    Reported by Orange County's Credit Union

    A claim on this will have to be notarized.

    $1,590.62
    Start this claim

    State ID 1002206439

  • Worth checking

    Lsi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,420.58
    Start this claim

    State ID 987988867

  • Worth checking

    F Perez Trucking Luis

    Uncashed check · Calexico, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,312.41
    Start this claim

    State ID 1018378469

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,290.54
    Start this claim

    State ID 981534649

  • Worth checking

    Lsi

    Cash held by the State · Escondido, CA

    Reported by Citifinancial Credit Company

    A claim on this will have to be notarized.

    $1,162.00
    Start this claim

    State ID 952957452

  • Worth checking

    F Archila Sazo Luis

    Unpaid wages

    Reported by Phoenix Settlement Admn. (gomez V. Roadrunner)

    A claim on this will have to be notarized.

    $1,157.83
    Start this claim

    State ID 1072299465

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Homeward Residential Inc.

    A claim on this will have to be notarized.

    $1,115.00
    Start this claim

    State ID 976110091

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,103.29
    Start this claim

    State ID 981534650

  • Worth checking

    Lsi

    Uncashed check

    Reported by Altura Credit Union

    $888.64
    Start this claim

    State ID 982302838

  • Worth checking

    F De Paz Luis

    Unpaid wages · North Hollywood, CA

    Reported by Dunn-edwards Corporation

    $869.00
    Start this claim

    State ID 1062529854

  • Worth checking

    F Bautista Martinez Luis

    Uncashed check · Watsonville, CA

    Reported by Honda Lease Trust

    $855.00
    Start this claim

    State ID 1033221141

  • Worth checking

    Lsi

    Cash held by the State · San Jose, CA

    Reported by Adt Llc

    $850.00
    Start this claim

    State ID 1000987656

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $839.47
    Start this claim

    State ID 981534651

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California-north

    $789.64
    Start this claim

    State ID 959961653

  • Worth checking

    F M Lohse

    Stocks or securities · Grafton, CA

    Reported by Bryan Steam Corporation

    A claim on this will have to be notarized.

    $763.98 Bryan Steam Corporationcap
    Start this claim

    State ID 12989165

  • Worth checking

    F M Louise

    Cash held by the State · Los Angeles, CA

    Reported by State Of Massachusetts

    Held jointly with 1 other person

    $717.42
    Start this claim

    State ID 2563891

  • Worth checking

    Lsi

    Escrow balance · Irvine, CA

    Reported by Annexe Escrow Aka Wee Prefer Escrow, Inc.

    $703.28
    Start this claim

    State ID 998761730

  • Worth checking

    F Hernandez Luis

    Pension or retirement funds · Calexico, CA

    Reported by Delaware Charter Guarantee And Trust

    $699.81
    Start this claim

    State ID 1066193985

  • Worth checking

    Lsi

    Escrow balance · Irvine, CA

    Reported by Annexe Escrow Aka Wee Prefer Escrow, Inc.

    $666.50
    Start this claim

    State ID 998761732

  • Worth checking

    F Estrada Luis

    Uncashed check · Los Angeles, CA

    Reported by Sanchez V Su Casa De Cambio Cesar Chavez Inc

    $640.31
    Start this claim

    State ID 1069276490

  • Worth checking

    Lsi

    Cash held by the State · San Jose, CA

    Reported by Adt Llc

    $623.00
    Start this claim

    State ID 1010508105

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Saxon Mortgage Services Inc

    $615.00
    Start this claim

    State ID 960100808

  • Worth checking

    Lsi

    Cash held by the State · Santa Ana, CA

    Reported by Balboa Insurance Company

    $607.00
    Start this claim

    State ID 959722251

  • Worth checking

    F Shows Lesa

    Unpaid dividends

    Reported by Cvb Financial Corp

    Held jointly with 1 other person

    $590.07
    Start this claim

    State ID 1087332896

  • Worth checking

    F M Luz

    Uncashed check

    Reported by Chicago Title Insurance Company

    Held jointly with 1 other person

    $515.00
    Start this claim

    State ID 963586234

  • Worth checking

    F Gomez Luis

    Unclaimed refund · Oakland, CA

    Reported by Moneygram Payment Systems Inc

    $500.00
    Start this claim

    State ID 1061659368

  • Worth checking

    F Villachica Luis

    Uncashed check · San Diego, CA

    Reported by Onemain Financial Holdings Llc

    $499.95
    Start this claim

    State ID 1019553113

  • Worth checking

    Lsi

    Uncashed check

    Reported by Bank Of America - California

    $477.60
    Start this claim

    State ID 956322284

  • Worth checking

    F Ruiz Luis

    Cash held by the State · Woodland Hills, CA

    Reported by Nw Retirement Solutions

    $464.57
    Start this claim

    State ID 1066909805

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Fnf Utc Llc

    $450.00
    Start this claim

    State ID 969215285

  • Worth checking

    Lsi

    Escrow balance · Pasadena, CA

    Reported by Stewart Title Of Calif. Inc.

    $435.90
    Start this claim

    State ID 961231744

  • Worth checking

    F Sanchez Luis

    Unpaid wages · Eastpaloalto, CA

    Reported by Follett Corporation

    $432.81
    Start this claim

    State ID 1067572399

  • Worth checking

    Lsi

    Credit balance · Santa Ana, CA

    Reported by Cdw Llc

    $423.34
    Start this claim

    State ID 1019618176

  • Worth checking

    Lsi

    Cash held by the State · Oceanside, CA

    Reported by Citifinancial Credit Company

    $415.00
    Start this claim

    State ID 952957451

  • Worth checking

    Lsi

    Cash held by the State · Menifee, CA

    Reported by Citifinancial Credit Company

    $415.00
    Start this claim

    State ID 952957450

  • Worth checking

    F Padilla Luis

    Uncashed check · Laton, CA

    Reported by Honda Lease Trust

    $412.18
    Start this claim

    State ID 1058271018

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Eastland Escrows Inc

    $400.00
    Start this claim

    State ID 955941900

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Springleaf Finance Inc & Subs

    $400.00
    Start this claim

    State ID 965804471

  • Worth checking

    F Cabrera Luis

    Cash held by the State · Ontario, CA

    Reported by Service Corporation Intl.

    $400.00
    Start this claim

    State ID 1071965614

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Mbh Settlement Group Lc

    $385.00
    Start this claim

    State ID 983236518

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Washington Mutual Bank (68-0172274)

    $378.26
    Start this claim

    State ID 954018539

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $375.00
    Start this claim

    State ID 960528875

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Saxon Mortgage Services Inc

    $375.00
    Start this claim

    State ID 960100809

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $370.00
    Start this claim

    State ID 960528874

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    $360.00
    Start this claim

    State ID 955997469

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Saxon Mortgage Services Inc

    $345.00
    Start this claim

    State ID 960100807

  • Worth checking

    Lsi

    Cash held by the State · Santa Ana, CA

    Reported by Ata National Title Group Llc

    $340.00
    Start this claim

    State ID 967573240

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $335.00
    Start this claim

    State ID 960528873

  • Worth checking

    Lsi

    Uncashed check

    Reported by Kinecta Federal Credit Union

    $329.00
    Start this claim

    State ID 972226948

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by The Escrow Group Inc.

    $326.00
    Start this claim

    State ID 972367254

  • Worth checking

    Lsi

    Escrow balance

    Reported by Kelley Escrow Corporation

    $325.00
    Start this claim

    State ID 953575442

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Saxon Mortgage Services Inc

    $325.00
    Start this claim

    State ID 960100811

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Saxon Mortgage Services Inc

    $325.00
    Start this claim

    State ID 960100810

  • Worth checking

    Lsi

    Escrow balance · Santa, CA

    Reported by Washington Mutual Bank (68-0172274)

    $318.00
    Start this claim

    State ID 954018389

  • Worth checking

    Lsi

    Escrow balance

    Reported by First American Title Company

    $300.00
    Start this claim

    State ID 986092683

  • Worth checking

    Lsi

    Uncashed check · Mcclellan, CA

    Reported by Capital One Bank, National Association

    $300.00
    Start this claim

    State ID 982172401

  • Worth checking

    Lsi

    Cash held by the State · San Diego, CA

    Reported by Federal Express Corporation As Reported

    $287.37
    Start this claim

    State ID 969084881

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Marion County Treasurer & Sheriff's Offi

    $265.11
    Start this claim

    State ID 962353699

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $265.00
    Start this claim

    State ID 960528872

  • Worth checking

    Lsi

    Uncashed check

    Reported by San Diego County Credit Union

    $261.24
    Start this claim

    State ID 987433709

  • Worth checking

    Lsi

    Uncashed check · Irvine, CA

    Reported by Bank Of America - North Carolina

    $250.00
    Start this claim

    State ID 994677753

  • Worth checking

    Lsi

    Uncashed check

    Reported by Kinecta Federal Credit Union

    $248.00
    Start this claim

    State ID 972226947

  • Worth checking

    Lsi

    Escrow balance

    Reported by Cmg Escrow

    $230.00
    Start this claim

    State ID 961041797

  • Worth checking

    Lsi

    Uncashed check · Santa Ana, CA

    Reported by Financial Freedom A Division Of Owb

    $220.00
    Start this claim

    State ID 986944282

  • Worth checking

    Lsi

    Escrow balance · Irvine, CA

    Reported by Annexe Escrow Aka Wee Prefer Escrow, Inc.

    $200.00
    Start this claim

    State ID 998761731

  • Worth checking

    Lsi

    Unclaimed refund · Santa Ana, CA

    Reported by American Mortgage Network

    $200.00
    Start this claim

    State ID 954496035

  • Worth checking

    Lsi

    Uncashed check · Mcclellan, CA

    Reported by Capital One Bank, National Association

    $200.00
    Start this claim

    State ID 982172400

  • Worth checking

    Lsi

    Escrow balance · Northridge Area, CA

    Reported by Thomas W. Hinson Iii

    $183.00
    Start this claim

    State ID 979357262

  • Worth checking

    Lsi

    Escrow balance · South Gate, CA

    Reported by Cal State Escrow Inc

    $180.00
    Start this claim

    State ID 956460492

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $150.00
    Start this claim

    State ID 970765632

  • Worth checking

    Lsi

    Uncashed check

    Reported by Wilshire State Bank

    $130.00
    Start this claim

    State ID 962572395

  • Worth checking

    Lsi

    Cash held by the State · Santa Ana, CA

    Reported by Jpmorgan Chase Bank N.a. (802)

    $125.00
    Start this claim

    State ID 962611321

  • Worth checking

    Lsi

    Uncashed check

    Reported by Kinecta Federal Credit Union

    $123.00
    Start this claim

    State ID 972226959

  • Worth checking

    Lsi

    Uncashed check · Irvine, CA

    Reported by Snohomish County Treasurer

    $122.33
    Start this claim

    State ID 964758694

  • Worth checking

    Lsi

    Unclaimed refund · Walnut Creek, CA

    Reported by At&t Services Inc.

    $119.49
    Start this claim

    State ID 969928430

  • Worth checking

    Lsi

    Escrow balance

    Reported by Specialty Escrowinc.

    $104.00
    Start this claim

    State ID 992978659

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $100.00
    Start this claim

    State ID 976582175

  • Worth checking

    Lsi

    Cash held by the State · Irvine, CA

    Reported by Ashcroft Escrow

    $100.00
    Start this claim

    State ID 1025126667

  • Worth checking

    Lsi

    Cash held by the State · Santa Ana, CA

    Reported by National City Corporation

    $100.00
    Start this claim

    State ID 953024957

  • Worth checking

    Lsi

    Uncashed check · Irvine, CA

    Reported by Federal Express Corporation

    $100.00
    Start this claim

    State ID 994891996

  • Worth checking

    Lsi

    Escrow balance · Santa Ana, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 964537064

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $100.00
    Start this claim

    State ID 970765634

  • Worth checking

    Lsi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $100.00
    Start this claim

    State ID 970765633

  • Worth checking

    Lsi

    Uncashed check · Irvine, CA

    Reported by Federal Express Corporation

    $100.00
    Start this claim

    State ID 992855699

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.