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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.

19 exact, and 81 close matches worth a look

The 100 shown below are worth $442,149 between them. 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 5,646 records under the surname Citibank, worth $14,472,099. See every city and first name they are recorded under

  • Strong match

    For D Citibank

    Cash held by the State · Belmont, CA

    Reported by Prudential Insurance Company

    A claim on this will have to be notarized.

    $2,109.50
    Start this claim

    State ID 13712868

  • Strong match

    For Nancy Citibank

    Insurance proceeds · San Jose, CA

    Reported by State Farm Mutual Automobile Ins Co

    $800.00
    Start this claim

    State ID 18647059

  • Likely match

    F S B Citibank

    Unclaimed refund · San Francisco, CA

    Reported by Travelers Indemnity Company

    $323.00
    Start this claim

    State ID 991571967

  • Likely match

    F S B Citibank

    Cash held by the State · Concord, CA

    Reported by Chevron Products Company

    $200.00
    Start this claim

    State ID 14460902

  • Likely match

    F S B Citibank

    Escrow balance

    Reported by Burrow Escrow Services Inc.

    $127.00
    Start this claim

    State ID 970960976

  • Likely match

    F S Citibank

    Unclaimed refund · Torrance, CA

    Reported by Sprint Communications Co

    $118.57
    Start this claim

    State ID 13749663

  • Worth checking

    Citibank

    Uncashed check · West Sacramonto, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $80,000.00
    Start this claim

    State ID 994661508

  • Worth checking

    Citibank

    Uncashed check · Citrus Heights, CA

    Reported by Bank Of America Na

    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.

    $50,000.00
    Start this claim

    State ID 1045251787

  • Worth checking

    Citibank

    Uncashed check · Citrus Heights, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $25,000.00
    Start this claim

    State ID 1045251786

  • Worth checking

    Fsb Citibank

    Cash held by the State · Port Hueneme, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $24,372.98
    Start this claim

    State ID 973194479

  • Worth checking

    Citibank

    Cash held by the State · Berkeley, CA

    Reported by Travelers Indemnity Company

    Held jointly with 2 other people

    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.

    $22,673.11
    Start this claim

    State ID 1013878032

  • Worth checking

    Citibank

    Cash held by the State

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    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.

    $20,499.94
    Start this claim

    State ID 992971044

  • Worth checking

    Citibank

    Unclaimed refund · San Francisco, CA

    Reported by Pacific Gas & Electric Company

    A claim on this will have to be notarized.

    $10,900.74
    Start this claim

    State ID 994069831

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $10,000.00
    Start this claim

    State ID 1024258894

  • Worth checking

    Citibank

    Stocks or securities · San Francisco, CA

    Reported by Prudential Mutual Fund Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,895.65 Prudential Jennison Select Growth Fd A
    Start this claim

    State ID 1014905139

  • Worth checking

    Citibank

    Escrow balance

    Reported by Glen Oaks Escrow - Ln

    A claim on this will have to be notarized.

    $9,000.00
    Start this claim

    State ID 1020497690

  • Worth checking

    Citibank

    Cash held by the State · Azusa, CA

    Reported by Stillwater Insurance Services Inc

    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.

    $8,485.59
    Start this claim

    State ID 991741856

  • Worth checking

    Citibank

    Uncashed check

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $7,816.68
    Start this claim

    State ID 1033275896

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $6,527.81
    Start this claim

    State ID 999804889

  • Worth checking

    Citibank

    Cash held by the State · Fresno, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $6,173.91
    Start this claim

    State ID 1046547866

  • Worth checking

    Citibank

    Uncashed check

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,802.00
    Start this claim

    State ID 1033275895

  • Worth checking

    Citibank

    Escrow balance

    Reported by Chicago Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,752.00
    Start this claim

    State ID 964917370

  • Worth checking

    Citibank

    Escrow balance

    Reported by Mid-valley Escrow Corporation

    A claim on this will have to be notarized.

    $5,625.00
    Start this claim

    State ID 987819129

  • Worth checking

    Citibank

    Cash held by the State

    Reported by Dun & Bradstreet Corp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,220.00
    Start this claim

    State ID 1029009148

  • Worth checking

    Citibank

    Cash held by the State · Clements, CA

    Reported by Travelers Indemnity Company

    Held jointly with 2 other people

    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.

    $5,024.37
    Start this claim

    State ID 1021871792

  • Worth checking

    Citibank

    Pension or retirement funds · Fremont, CA

    Reported by Nationwide Life & Annuity Ins Co

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 17802036

  • Worth checking

    Citibank

    Escrow balance

    Reported by Boulevard Escrow Services Inc.

    A claim on this will have to be notarized.

    $4,723.47
    Start this claim

    State ID 1028435381

  • Worth checking

    Fsb Citibank

    Cash held by the State · Springfield, OH

    Reported by Fire Insurance Exchange

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $4,133.04
    Start this claim

    State ID 987115861

  • Worth checking

    Citibank

    Uncashed check · West Sacramento, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $3,970.00
    Start this claim

    State ID 994661509

  • Worth checking

    Citibank

    Cash held by the State · Albany, CA

    Reported by Nationwide Life Insurance Co

    A claim on this will have to be notarized.

    $3,713.68
    Start this claim

    State ID 984258649

  • Worth checking

    Citibank

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $3,200.00
    Start this claim

    State ID 1044475306

  • Worth checking

    Citibank

    Escrow balance

    Reported by Global Escrow Services Inc.

    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.

    $3,149.00
    Start this claim

    State ID 967902934

  • Worth checking

    Citibank

    Escrow balance · San Jose, CA

    Reported by Fnf Utc Llc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 1027719986

  • Worth checking

    Fsb Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $2,900.00
    Start this claim

    State ID 964793142

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,879.00
    Start this claim

    State ID 1024258893

  • Worth checking

    Citibank

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 994834776

  • Worth checking

    Citibank

    Uncashed check

    Reported by Umpqua Bank

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 996052873

  • Worth checking

    Citibank

    Escrow balance

    Reported by Viva Escrow! Inc.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,346.00
    Start this claim

    State ID 959128874

  • Worth checking

    Citibank

    Escrow balance

    Reported by Realogy Corporation

    A claim on this will have to be notarized.

    $2,310.00
    Start this claim

    State ID 972714574

  • Worth checking

    Citibank

    Stocks or securities · Oakland, CA

    Reported by American Express Company

    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.

    $2,287.72 American Express Company
    Start this claim

    State ID 961374304

  • Worth checking

    Citibank

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $2,158.78
    Start this claim

    State ID 987426181

  • Worth checking

    Citibank

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1031451431

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1024258892

  • Worth checking

    Citibank

    Uncashed check

    Reported by Schoolsfirst Federal Credit Union

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1029413553

  • Worth checking

    Citibank

    Uncashed check

    Reported by Schoolsfirst Federal Credit Union

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1029413552

  • Worth checking

    Citibank

    Escrow balance · La Mesa, CA

    Reported by New Venture Escrow - Chula Vista

    A claim on this will have to be notarized.

    $1,987.00
    Start this claim

    State ID 1026731226

  • Worth checking

    Citibank

    Escrow balance

    Reported by Escrows Unlimited Inc.

    A claim on this will have to be notarized.

    $1,911.00
    Start this claim

    State ID 966485122

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,903.00
    Start this claim

    State ID 984873492

  • Worth checking

    Citibank

    Unpaid dividends · Livermore, CA

    Reported by Moody's Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,787.04
    Start this claim

    State ID 1047390019

  • Worth checking

    Citibank

    Uncashed check · Citrus Heights, CA

    Reported by Bank Of America Na

    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.

    $1,771.67
    Start this claim

    State ID 1045251788

  • Worth checking

    Citibank

    Uncashed check · Rllng Hls Est, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,750.00
    Start this claim

    State ID 1047345438

  • Worth checking

    Citibank

    Uncashed check · Citrus Heights, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,746.56
    Start this claim

    State ID 1034110996

  • Worth checking

    Citibank

    Escrow balance

    Reported by Pinnacle Estate Properties Valencia

    A claim on this will have to be notarized.

    $1,602.00
    Start this claim

    State ID 979733444

  • Worth checking

    Citibank

    Cash held by the State · Santa Ana, CA

    Reported by Liberty Mutual Insurance Co

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,601.13
    Start this claim

    State ID 997690901

  • Worth checking

    Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,600.00
    Start this claim

    State ID 1027907452

  • Worth checking

    Citibank

    Uncashed check · West Sacramento, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,583.07
    Start this claim

    State ID 994661510

  • Worth checking

    Citibank

    Cash held by the State · Aliso Viejo, CA

    Reported by Great-west Life & Annuity Ins. Co.

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 954714383

  • Worth checking

    Citibank

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $1,477.91
    Start this claim

    State ID 1024284910

  • Worth checking

    Citibank

    Insurance proceeds · Saratoga, CA

    Reported by State Farm General Insurance Company

    Held jointly with 4 other people

    A claim on this will have to be notarized.

    $1,343.90
    Start this claim

    State ID 15057031

  • Worth checking

    Fsb Citibank

    Insurance proceeds · Mountain View, CA

    Reported by State Farm General Insurance Company

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,323.44
    Start this claim

    State ID 15052647

  • Worth checking

    Citibank

    Stocks or securities · Escondido, CA

    Reported by The Investment Company Of America-a

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,314.82 American Fd Invsmnt Co Of America Cl A
    Start this claim

    State ID 954402935

  • Worth checking

    Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,300.00
    Start this claim

    State ID 1027903170

  • Worth checking

    Citibank

    Deposit held · San Mateo, CA

    Reported by Washington County Courts

    A claim on this will have to be notarized.

    $1,292.18
    Start this claim

    State ID 1009504949

  • Worth checking

    Citibank

    Cash held by the State · Sacramento, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,239.07
    Start this claim

    State ID 967540934

  • Worth checking

    Citibank

    Cash held by the State · Sacramento, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,239.07
    Start this claim

    State ID 967540933

  • Worth checking

    Citibank

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $1,214.26
    Start this claim

    State ID 994834442

  • Worth checking

    Citibank

    Uncashed check · Placentia, CA

    Reported by Hsbc Bank Usa Na

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1033154185

  • Worth checking

    Citibank

    Uncashed check

    Reported by Colony Escrow Company

    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.

    $1,183.00
    Start this claim

    State ID 966208992

  • Worth checking

    Citibank

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    A claim on this will have to be notarized.

    $1,154.78
    Start this claim

    State ID 962528451

  • Worth checking

    Citibank

    Uncashed check

    Reported by Frontwave Credit Union

    A claim on this will have to be notarized.

    $1,130.09
    Start this claim

    State ID 1039652119

  • Worth checking

    Citibank

    Uncashed check

    Reported by Jpmorgan Chase Bank Na (908802)

    A claim on this will have to be notarized.

    $1,103.34
    Start this claim

    State ID 1025228222

  • Worth checking

    Citibank

    Escrow balance

    Reported by Lodes Capital Escrow Inc.

    A claim on this will have to be notarized.

    $1,058.00
    Start this claim

    State ID 958273962

  • Worth checking

    Citibank

    Escrow balance · Hawthorne, CA

    Reported by Fntg Holdings Llc

    A claim on this will have to be notarized.

    $1,008.75
    Start this claim

    State ID 980669536

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984873493

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1034124442

  • Worth checking

    Citibank

    Uncashed check

    Reported by Safe Credit Union

    $960.21
    Start this claim

    State ID 1004781797

  • Worth checking

    Citibank

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $950.00
    Start this claim

    State ID 998409479

  • Worth checking

    Citibank

    Escrow balance · Simi Valley, CA

    Reported by Chicago Title Company

    $949.12
    Start this claim

    State ID 964917371

  • Worth checking

    Citibank

    Uncashed check · Los Angeles, CA

    Reported by Paul Hastings

    $924.00
    Start this claim

    State ID 1039245495

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $900.00
    Start this claim

    State ID 994638502

  • Worth checking

    Citibank

    Cash held by the State · Livermore, CA

    Reported by Advantage Marketing Systems Os Cash

    Held jointly with 1 other person

    $882.00
    Start this claim

    State ID 17325714

  • Worth checking

    Citibank

    Stocks or securities · San Francisco, CA

    Reported by Prudential Mutual Fund Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $843.93 Prudential Intl Equity Fund A
    Start this claim

    State ID 1014905141

  • Worth checking

    Citibank

    Cash held by the State · Santa Monica, CA

    Reported by Allianz Life Insurance Company

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

    $842.45
    Start this claim

    State ID 979579019

  • Worth checking

    Citibank

    Cash held by the State · Ventura, CA

    Reported by Transamerica Life Insurance Company

    $800.00
    Start this claim

    State ID 1024987498

  • Worth checking

    Citibank

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $800.00
    Start this claim

    State ID 1043537066

  • Worth checking

    Citibank

    Cash held by the State · Ventura, CA

    Reported by Transamerica Life Insurance Company

    $800.00
    Start this claim

    State ID 1031676801

  • Worth checking

    Citibank

    Escrow balance

    Reported by Gb Escrow Inc.

    $772.00
    Start this claim

    State ID 959105709

  • Worth checking

    Citibank

    Cash held by the State · Carmichael, CA

    Reported by Brighthouse Life Ins Co Fka Metlife Ins Co Usa

    $755.84
    Start this claim

    State ID 984262629

  • Worth checking

    Citibank

    Escrow balance

    Reported by Golden West Escrow Inc.

    $752.45
    Start this claim

    State ID 986817136

  • Worth checking

    Citibank

    Escrow balance

    Reported by All Communities Escrow Service, Inc.

    Held jointly with 1 other person

    $743.00
    Start this claim

    State ID 982259174

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $741.68
    Start this claim

    State ID 1014958597

  • Worth checking

    Citibank

    Unpaid dividends · Union City, CA

    Reported by Williams Sonoma Inc

    Held jointly with 1 other person

    $672.60
    Start this claim

    State ID 1026040774

  • Worth checking

    Citibank

    Stocks or securities · San Jose, CA

    Reported by National Semiconductor Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $611.85 National Semiconductor Corp
    Start this claim

    State ID 955278691

  • Worth checking

    Citibank

    Credit balance · Sacramento, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $600.00
    Start this claim

    State ID 1033030459

  • Worth checking

    Citibank

    Escrow balance

    Reported by Mid-valley Escrow Corporation

    $566.88
    Start this claim

    State ID 987819127

  • Worth checking

    Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    $556.75
    Start this claim

    State ID 1027912489

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - California-north

    $550.00
    Start this claim

    State ID 959969417

  • Worth checking

    Citibank

    Escrow balance · Merced, CA

    Reported by Fidelity National Title Company Of Calif

    $547.00
    Start this claim

    State ID 960694277

  • Worth checking

    Citibank

    Uncashed check · Unknown,

    Reported by Bank Of America - Na (california Foreign)

    $543.25
    Start this claim

    State ID 1047275207

  • Worth checking

    Citibank

    Cash held by the State · Anaheim, CA

    Reported by Allstate Life Insurance Company

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

    $540.68
    Start this claim

    State ID 959000094

Showing the 100 most valuable of 231. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.