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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.

22 exact, and 7 close matches worth a look

Worth $10,104 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 873 records under the surname Montiel, worth $448,196. See every city and first name they are recorded under

  • Strong match

    Humberto J Montiel

    Escrow balance · Los Angeles, CA

    Reported by Moy Escrow Inc.

    $362.11
    Start this claim

    State ID 968783997

  • Strong match

    Humberto Montiel

    Unclaimed refund · El Centro, CA

    Reported by Time Warner Cable Inc

    $234.22
    Start this claim

    State ID 1002428220

  • Strong match

    Humberto Montiel

    Unclaimed refund · Pomona, CA

    Reported by Southern California Edison 4.78%

    $138.31
    Start this claim

    State ID 12788879

  • Strong match

    Humberto Obet Montiel

    Unclaimed refund · El Centro, CA

    Reported by Oct: El Centro Escrow

    $109.19
    Start this claim

    State ID 986165194

  • Strong match

    Humberto O Montiel

    Uncashed check · Chula Vista, CA

    Reported by Bank Of America Na

    $100.02
    Start this claim

    State ID 1045254285

  • Strong match

    Humberto Montiel

    Money order

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 956423847

  • Likely match

    Humberto Mendiola

    Cash held by the State · Los Angeles, CA

    Reported by Metabank Na

    A claim on this will have to be notarized.

    $3,584.25
    Start this claim

    State ID 987039542

  • Likely match

    Humberto Mendiola

    Unclaimed refund · Avenal, CA

    Reported by At&t Corp

    $100.00
    Start this claim

    State ID 13848967

  • Worth checking

    Montiel

    Unpaid wages · Inglewood, CA

    Reported by Gonzalez, Et Al. V. Lax In-flite Services Llc, Et Al

    $767.92
    Start this claim

    State ID 1088772467

  • Worth checking

    Hugo Montiel

    Unclaimed refund · North Hills, CA

    Reported by Tennille V Western Union Qsf

    $690.15
    Start this claim

    State ID 1003825822

  • Worth checking

    Hector Montiel

    Cash held by the State · Whittier, CA

    Reported by Metabank Na

    $519.95
    Start this claim

    State ID 996497403

  • Worth checking

    Hermes Montiel

    Credit balance · San Jose, CA

    Reported by Apollo Education Group Inc.

    $427.50
    Start this claim

    State ID 15136420

  • Worth checking

    Heidy I Montiel

    Cash held by the State · Cypress, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $390.25
    Start this claim

    State ID 1000331907

  • Worth checking

    Hugo A Montiel

    Deposit held · Mission Hills, CA

    Reported by Department Of Financial Protection And Innovation

    $261.37
    Start this claim

    State ID 1025647912

  • Worth checking

    Heather C Montiel

    Credit balance · Lakeside, CA

    Reported by Synchrony Bank

    $250.00
    Start this claim

    State ID 1038441551

  • Worth checking

    Hermes Montiel

    Credit balance · San Jose, CA

    Reported by Apollo Education Group Inc.

    $213.75
    Start this claim

    State ID 14754167

  • Worth checking

    Hermes Montiel

    Credit balance · San Jose, CA

    Reported by Apollo Education Group Inc.

    $213.75
    Start this claim

    State ID 16888103

  • Worth checking

    H C Mandel

    Cash held by the State · Los Angeles, CA

    Reported by Lincoln National Life Insurance Company

    $188.00
    Start this claim

    State ID 13436803

  • Worth checking

    Hugo Montiel

    Uncashed check · Azusa, CA

    Reported by Aurora Loan Services

    $177.41
    Start this claim

    State ID 17587118

  • Worth checking

    Montiel

    Credit balance · Mission Hills, CA

    Reported by New Century Mortgage Corp.

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

    $167.86
    Start this claim

    State ID 18160808

  • Worth checking

    Hector Montiel

    Unpaid wages · Los Angeles, CA

    Reported by Fedex Ground Package System Inc

    $157.12
    Start this claim

    State ID 1013592475

  • Worth checking

    Hector Montiel

    Cash held by the State

    Reported by Paypal

    $150.00
    Start this claim

    State ID 1029309280

  • Worth checking

    Hernandez Andres Montiel

    Unpaid wages · Ontario, CA

    Reported by Kehe Food Distributors

    $129.77
    Start this claim

    State ID 1026257275

  • Worth checking

    Hernandez Reynaldo Montiel

    Unclaimed refund · Stockton, CA

    Reported by Western Union Financial Svcs Inc

    $122.51
    Start this claim

    State ID 996765959

  • Worth checking

    Henrieta Montiel

    Unpaid wages · Pomona, CA

    Reported by Mattel Inc

    $120.52
    Start this claim

    State ID 10255644

  • Worth checking

    H Mandel

    Cash held by the State · Los Angeles, CA

    Reported by Blue Cross Of California

    $116.00
    Start this claim

    State ID 5578329

  • Worth checking

    Montiel

    Unpaid wages · Hawthorne, CA

    Reported by Rodriguez V Worldwind Services Llc

    $106.99
    Start this claim

    State ID 1087331098

  • Worth checking

    Herlinda Montiel

    Uncashed check · El Monte, CA

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

    $104.84
    Start this claim

    State ID 1038328709

  • Worth checking

    Hernandez Teresa Montiel

    Unclaimed refund · Oakland, CA

    Reported by Foremost Insurance Company

    $100.42
    Start this claim

    State ID 1014782916

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.