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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.

57 exact, and 4 close matches worth a look

Worth $55,972 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 1,007 records under the surname Dai, worth $2,535,823. See every city and first name they are recorded under

  • Strong match

    Heting Dai

    Cash held by the State · Diamond Bar, CA

    Reported by Mercedes-benz Financial Services Usa Llc

    A claim on this will have to be notarized.

    $2,201.39
    Start this claim

    State ID 997649782

  • Strong match

    Heting Dai

    Cash held by the State · Diamond Bar, CA

    Reported by Mercedes-benz Financial Services Usa Llc

    A claim on this will have to be notarized.

    $1,807.90
    Start this claim

    State ID 997650686

  • Strong match

    Heting Dai

    Uncashed check · Irvine, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,597.77
    Start this claim

    State ID 999063288

  • Strong match

    Heting Dai

    Cash held by the State · La Habra Heights, CA

    Reported by Jpmorgan Chase Bank N.a.

    $569.57
    Start this claim

    State ID 986133844

  • Strong match

    Heting Dai

    Cash held by the State · Diamond Bar, CA

    Reported by Paypal Inc

    $245.93
    Start this claim

    State ID 997411169

  • Strong match

    Heting Dai

    Unclaimed refund · Irvine, CA

    Reported by Time Warner Cable Inc

    $114.97
    Start this claim

    State ID 1002416545

  • Likely match

    Huiting Dai

    Escrow balance · Los Angeles, CA

    Reported by First American Title Co

    $442.92
    Start this claim

    State ID 1030460995

  • Likely match

    H Dai

    Unclaimed refund · San Jose, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $310.15
    Start this claim

    State ID 964066475

  • Worth checking

    Dai

    Uncashed check

    Reported by Wells Fargo Bank

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 981854207

  • Worth checking

    Huizhen Dai

    Uncashed check · Jiangsu,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $4,941.00
    Start this claim

    State ID 1013444225

  • Worth checking

    Haipin Dai

    Escrow balance · Fremont, CA

    Reported by Chicago Title 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.

    $3,189.75
    Start this claim

    State ID 1047536552

  • Worth checking

    Huili Dai

    Uncashed check · Los Angeles, CA

    Reported by Jpmorgan Chase Bank Na (703)

    A claim on this will have to be notarized.

    $3,058.00
    Start this claim

    State ID 1022150305

  • Worth checking

    Hong Dai

    Cash held by the State · San Marino, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,458.13
    Start this claim

    State ID 1045334496

  • Worth checking

    Dai

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    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.

    $2,369.66
    Start this claim

    State ID 1024259588

  • Worth checking

    Haijun Dai

    Uncashed check · Walnut, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $2,005.18
    Start this claim

    State ID 1030267740

  • Worth checking

    Hongguang Dai

    Uncashed check · Whittier, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1011262048

  • Worth checking

    Humanmei Dai

    Unpaid dividends · Milpitas, CA

    Reported by E*trade Clearing Llc

    A claim on this will have to be notarized.

    $1,981.02
    Start this claim

    State ID 17536314

  • Worth checking

    Huizhen Dai

    Uncashed check · Jurupa Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,800.75
    Start this claim

    State ID 1047282191

  • Worth checking

    Heng Q Dai

    Stocks or securities · San Gabriel, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,626.96 Xpo Logistics Inc
    Start this claim

    State ID 997389556

  • Worth checking

    Hailong Dai

    Uncashed check · Shanghai, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,531.50
    Start this claim

    State ID 1023843188

  • Worth checking

    Hongtao Dai

    Uncashed check · Newport Coast, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1034152361

  • Worth checking

    Hannah Dai

    Cash held by the State

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,075.00
    Start this claim

    State ID 1036705461

  • Worth checking

    Dai

    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 1014959262

  • Worth checking

    Huijun Dai

    Cash held by the State · Irvine, CA

    Reported by Transamerica Life Insurance Company

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1004266995

  • Worth checking

    Heng Qin Dai

    Cash held by the State · San Gabriel, CA

    Reported by E*trade Financial Corporation

    $995.09
    Start this claim

    State ID 993734888

  • Worth checking

    Hoa Trading Dai

    Unclaimed refund · Los Angeles, CA

    Reported by Century National Insurance

    $972.93
    Start this claim

    State ID 984611090

  • Worth checking

    Hsiu-chen Dai

    Uncashed check · Fullerton, CA

    Reported by Jpmorgan Chase Bank N.a.

    $897.41
    Start this claim

    State ID 986899385

  • Worth checking

    Huan Dai

    Savings account · Berkeley, CA

    Reported by Bank Of America - California

    $806.39
    Start this claim

    State ID 981426015

  • Worth checking

    Hua Dai

    Uncashed check · Los Angeles, CA

    Reported by International Bank Of California

    $538.23
    Start this claim

    State ID 14658265

  • Worth checking

    Dai

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $515.81
    Start this claim

    State ID 1014959263

  • Worth checking

    Huizhen Dai

    Savings account · Jurupa Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    $506.60
    Start this claim

    State ID 1047298179

  • Worth checking

    Huizhen Dai

    Savings account · Jiangsu,

    Reported by Cathay Bank

    $501.93
    Start this claim

    State ID 1013444224

  • Worth checking

    Hongtao Dai

    Savings account · Newport Coast, CA

    Reported by Bank Of America Na

    $500.08
    Start this claim

    State ID 1034152457

  • Worth checking

    Hong Dai

    Uncashed check · Los Angeles, CA

    Reported by Discover Bank

    $489.63
    Start this claim

    State ID 1014345876

  • Worth checking

    Heng Qin Dai

    Uncashed check · San Gabriel, CA

    Reported by Jpmorgan Chase Bank N.a.

    $452.15
    Start this claim

    State ID 986899384

  • Worth checking

    Huilin Dai

    Uncashed check · San Mateo, CA

    Reported by Usaa Federal Savings Bank

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

    $436.07
    Start this claim

    State ID 1044719528

  • Worth checking

    Haotian Dai

    Uncashed check · West Covina, CA

    Reported by Bank Of America - California Na (318)

    $425.30
    Start this claim

    State ID 1024437267

  • Worth checking

    Huan Dai

    Uncashed check · Berkeley, CA

    Reported by Bank Of America - California

    $305.00
    Start this claim

    State ID 981547675

  • Worth checking

    Heng Q Dai

    Credit balance · San Gabriel, CA

    Reported by Td Ameritrade Clearing Inc.

    $287.92
    Start this claim

    State ID 997391021

  • Worth checking

    His Attorney Dai

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $278.00
    Start this claim

    State ID 1019441148

  • Worth checking

    Haizhen Dai

    Unclaimed refund · San Francisco, CA

    Reported by Sunrise Banks

    $251.79
    Start this claim

    State ID 1023249425

  • Worth checking

    His Attorney Dai

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $230.00
    Start this claim

    State ID 1019441147

  • Worth checking

    His Attorney Dai

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $230.00
    Start this claim

    State ID 1019441146

  • Worth checking

    Hui Dai

    Cash held by the State · Sacramento, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $225.30
    Start this claim

    State ID 1019344692

  • Worth checking

    Haoyue Dai

    Unpaid wages · Los Angeles, CA

    Reported by University Of Southern California

    $195.30
    Start this claim

    State ID 1037209178

  • Worth checking

    Hongzhou Dai

    Unclaimed refund · Irvine, CA

    Reported by Anthem Inc

    $192.40
    Start this claim

    State ID 1005922279

  • Worth checking

    Hongran Dai

    Unclaimed refund · Los Angeles, CA

    Reported by Farmers Insurance Exchange

    $191.63
    Start this claim

    State ID 1030324117

  • Worth checking

    Hanjun Dai

    Unclaimed refund · San Jose, CA

    Reported by State Farm Mutual Automobile Insurance C

    Held jointly with 1 other person

    $187.46
    Start this claim

    State ID 1032601203

  • Worth checking

    Haoyue Dai

    Unpaid wages · Los Angeles, CA

    Reported by University Of Southern California

    $153.45
    Start this claim

    State ID 1037209179

  • Worth checking

    Heng Q Dai

    Uncashed check · San Gabriel, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043897525

  • Worth checking

    Haiyan Dai

    Credit balance · Rowland Heights, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $145.89
    Start this claim

    State ID 1046312410

  • Worth checking

    Haotian Dai

    Cash held by the State

    Reported by Paypal Inc

    $125.00
    Start this claim

    State ID 1012908193

  • Worth checking

    His Attorney Dai

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $114.00
    Start this claim

    State ID 1019441144

  • Worth checking

    Huey-fang Dai

    Unclaimed refund · Norwalk, CA

    Reported by Progressive West Insurance Com

    $111.60
    Start this claim

    State ID 956664159

  • Worth checking

    Honghua Dai

    Unclaimed refund · Irvine, CA

    Reported by Government Employees Insurance Company

    $109.46
    Start this claim

    State ID 993004776

  • Worth checking

    Hong Dai

    Escrow balance · Foster City, CA

    Reported by First American Title Insurance Co

    Held jointly with 1 other person

    $109.14
    Start this claim

    State ID 1001013950

  • Worth checking

    Hung Fai Dai

    Unclaimed refund · Torrance, CA

    Reported by Deans & Homer

    $108.00
    Start this claim

    State ID 960737233

  • Worth checking

    Hao Dai

    Unclaimed refund

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 1 other person

    $105.62
    Start this claim

    State ID 1019476826

  • Worth checking

    Hui L Dai

    Unclaimed refund

    Reported by Princess Cruise Lines Ltd

    $100.00
    Start this claim

    State ID 999722200

  • Worth checking

    Henry X Dai

    Uncashed check · San Francisco, CA

    Reported by At&t Mobility Llc

    $100.00
    Start this claim

    State ID 954945012

  • Worth checking

    Hikita Dai

    Uncashed check · San Francisco, CA

    Reported by Epson America Inc

    $100.00
    Start this claim

    State ID 953190816

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.