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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.

39 exact, and 2 close matches worth a look

Worth $34,633 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 527 records under the surname Dhaliwal, worth $295,675. See every city and first name they are recorded under

  • Strong match

    Hardeep Dhaliwal

    Uncashed check · Anaheim, CA

    Reported by Western Union Financial Services Inc

    A claim on this will have to be notarized.

    $1,084.25
    Start this claim

    State ID 971304023

  • Strong match

    Hardeep Dhaliwal

    Escrow balance · Ranchocucamonga, CA

    Reported by Nationstar Mortgage, Llc

    $295.10
    Start this claim

    State ID 990189506

  • Strong match

    Hardeep Singh Dhaliwal

    Credit balance · Turlock, CA

    Reported by Js West & Co.

    $220.23
    Start this claim

    State ID 1003018926

  • Strong match

    Hardeep Dhaliwal

    Unclaimed refund · Bakersfield, CA

    Reported by Western Union Financial Svcs Inc

    $189.75
    Start this claim

    State ID 1005724132

  • Strong match

    Hardeep Dhaliwal

    Unpaid wages · Fremont, CA

    Reported by Valentine V Rehabilitation Center Of Santa Monica

    $134.86
    Start this claim

    State ID 1023232649

  • Strong match

    Hardeep Dhaliwal

    Unpaid wages · Livermore, CA

    Reported by Securitas Security Services Usa Inc

    $116.26
    Start this claim

    State ID 986020929

  • Likely match

    Hardip Dhaliwal

    Unclaimed refund · Fairfield, CA

    Reported by Csaa Insurance Exchange

    $777.00
    Start this claim

    State ID 1004383657

  • Likely match

    Hardip Dhaliwal

    Unpaid wages · Canoga Park, CA

    Reported by Marshalls Of Ca Llc

    $172.40
    Start this claim

    State ID 14453305

  • Likely match

    Hardip Dhaliwal

    Unpaid wages · None, CA

    Reported by Marshalls Of Ca Llc

    $172.40
    Start this claim

    State ID 14453306

  • Likely match

    H J Dhaliwal

    Uncashed check

    Reported by Security Pacific National Bank Fm & Ts

    A claim on this will have to be notarized.

    $1,626.42
    Start this claim

    State ID 4025878

  • Worth checking

    Hardev Singh Dhaliwal

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $10,000.00
    Start this claim

    State ID 974725681

  • Worth checking

    Harpreet S Dhaliwal

    Uncashed check · San Diego, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,083.42
    Start this claim

    State ID 1014130147

  • Worth checking

    Harmanpal S Dhaliwal

    Uncashed check · Orinda, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,847.69
    Start this claim

    State ID 1043988789

  • Worth checking

    Harmanpal S Dhaliwal

    Stocks or securities · Alameda, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $2,559.09 Metlife Inc
    Start this claim

    State ID 1005967695

  • Worth checking

    Harleen K Dhaliwal

    Unpaid wages · Modesto, CA

    Reported by Highland Talent Payments Inc.

    A claim on this will have to be notarized.

    $1,346.25
    Start this claim

    State ID 1027916397

  • Worth checking

    Hardhir S Dhaliwal

    Uncashed check · Richmond, CA

    Reported by North American Title Company

    Held jointly with 4 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 16537818

  • Worth checking

    Harminvir Dhaliwal

    Unpaid wages

    Reported by Golden State Overnight Delivery Inc.

    $645.91
    Start this claim

    State ID 1009063313

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $439.00
    Start this claim

    State ID 987131202

  • Worth checking

    Harjot Dhaliwal

    Unpaid wages

    Reported by Disney Enterprises Inc.

    $437.70
    Start this claim

    State ID 1001615483

  • Worth checking

    Harbhajan S Dhaliwal

    Unclaimed refund · Camarillo, CA

    Reported by Trinity Universal Insurance

    Held jointly with 1 other person

    $420.01
    Start this claim

    State ID 1037764545

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $383.00
    Start this claim

    State ID 987131201

  • Worth checking

    Harmeet Dhaliwal

    Unpaid wages · Stockton, CA

    Reported by Premier Staffing

    $338.09
    Start this claim

    State ID 1009355395

  • Worth checking

    Harmandeep Dhaliwal

    Cash held by the State

    Reported by Venmo Llc

    $280.00
    Start this claim

    State ID 985573559

  • Worth checking

    Harbhajan Dhaliwal

    Unpaid wages · Fresno, CA

    Reported by Foster Poultry Farms

    $259.33
    Start this claim

    State ID 17874005

  • Worth checking

    Himmat Dhaliwal

    Unclaimed refund · Corona, CA

    Reported by Western Union Financial Svcs Inc

    $242.50
    Start this claim

    State ID 1005724133

  • Worth checking

    Harsimran K Dhaliwal

    Unpaid wages · Sacramento, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $240.91
    Start this claim

    State ID 1011722792

  • Worth checking

    Harpinder Dhaliwal

    Cash held by the State · Antioch, CA

    Reported by Pathward

    $229.60
    Start this claim

    State ID 1032640237

  • Worth checking

    Harinder S Dhaliwal

    Escrow balance · Yuba City, CA

    Reported by Old Republic Title Company

    Held jointly with 2 other people

    $210.87
    Start this claim

    State ID 1026433749

  • Worth checking

    Harnek S Dhaliwal

    Uncashed check · Antelope, CA

    Reported by Chicago Title Insurance Company

    $202.00
    Start this claim

    State ID 963584552

  • Worth checking

    Harjinder Dhaliwal

    Uncashed check · Sacramento, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $191.16
    Start this claim

    State ID 17550842

  • Worth checking

    Harjeet Dhaliwal

    Escrow balance · San Francisco, CA

    Reported by Stewart Title Of Calif. Inc.

    Held jointly with 1 other person

    $187.16
    Start this claim

    State ID 967703930

  • Worth checking

    Harminder Dhaliwal

    Uncashed check · San Jose, CA

    Reported by Citibank Na

    $153.79
    Start this claim

    State ID 996177679

  • Worth checking

    Harmandeep Dhaliwal

    Unclaimed refund · Los Angeles, CA

    Reported by Acc Op (alcazar) Lp Llc

    $150.09
    Start this claim

    State ID 1047310756

  • Worth checking

    Harleen Dhaliwal

    Cash held by the State · Modesto, CA

    Reported by Avalonbay Communities Inc

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1014424190

  • Worth checking

    Harleen Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Acc Sc Mgmt Lp Camino Del Sol

    A claim on this will have to be notarized.

    $150.00
    Start this claim

    State ID 981132378

  • Worth checking

    Harsimran K Dhaliwal

    Unpaid wages · Sacramento, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $142.18
    Start this claim

    State ID 1003182292

  • Worth checking

    Harmanpal S Dhaliwal

    Stocks or securities · Alameda, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $129.17 Brighthouse Finl Inc
    Start this claim

    State ID 1018711161

  • Worth checking

    Harmal Dhaliwal

    Uncashed check · Bakersfield, CA

    Reported by Valley Strong Credit Union

    $112.94
    Start this claim

    State ID 987799145

  • Worth checking

    Harleen Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by University Of California Irvine

    A claim on this will have to be notarized.

    $112.00
    Start this claim

    State ID 987090874

  • Worth checking

    Harban Dhaliwal

    Unclaimed refund · Canoga Park, CA

    Reported by Hewlett-packard Company

    $100.00
    Start this claim

    State ID 17750888

  • Worth checking

    Henne Brooke Dhaliwal

    Cash held by the State · La Jolla, CA

    Reported by Poshmark Inc

    $100.00
    Start this claim

    State ID 1037638510

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.