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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.

95 exact, and 3 close matches worth a look

Worth $45,262 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 662 records under the surname Paniagua, worth $285,432. See every city and first name they are recorded under

  • Strong match

    Jesus B Paniagua

    Uncashed check · Turlock, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    $201.69
    Start this claim

    State ID 1027147744

  • Strong match

    Jesus Paniagua

    Pension or retirement funds · San Bernadino, CA

    Reported by Emjay Corporation

    $164.86
    Start this claim

    State ID 981088994

  • Strong match

    Jesus Paniagua

    Cash held by the State · San Francisco, CA

    Reported by Block Inc

    $155.59
    Start this claim

    State ID 1003887497

  • Strong match

    Jesus A Paniagua

    Savings account · San Francisco, CA

    Reported by San Francisco Federal Credit Union

    $124.04
    Start this claim

    State ID 957593771

  • Strong match

    Jesus Paniagua

    Cash held by the State · Torrance, CA

    Reported by Toyota Mdl Qualified Settlement Fund

    $118.51
    Start this claim

    State ID 1002613229

  • Strong match

    Jesus Paniagua

    Unclaimed refund · Hunt Bch, CA

    Reported by Southern California Edison 4.78%

    $116.48
    Start this claim

    State ID 11046286

  • Likely match

    J Paniagua

    Insurance proceeds · Colton, CA

    Reported by Gulf Insurance Co

    $100.64
    Start this claim

    State ID 13318101

  • Worth checking

    Jacqueline Aubourg Paniagua

    Uncashed check

    Reported by Farmers & Merchants Bank Of Lb - 12

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,000.00
    Start this claim

    State ID 1010940789

  • Worth checking

    J C Penka

    Uncashed check · Modesto, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,988.43
    Start this claim

    State ID 1295204

  • Worth checking

    Jose G Paniagua

    Savings account · Fpo San Francis, CA

    Reported by Pacific Marine Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,271.59
    Start this claim

    State ID 14827746

  • Worth checking

    J M Pank

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 968911688

  • Worth checking

    Juan C Paniagua

    Unclaimed refund · San Fernando, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,758.62
    Start this claim

    State ID 1028299761

  • Worth checking

    Jorge Paniagua

    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 984877597

  • Worth checking

    Juan Carlos Paniagua

    Cash held by the State · Napa, CA

    Reported by Alliance United Ins. Co Llc

    $986.46
    Start this claim

    State ID 1025688215

  • Worth checking

    Jennie Paniagua

    Cash held by the State

    Reported by Trans World Assurance Co

    Held jointly with 1 other person

    $876.00
    Start this claim

    State ID 988745083

  • Worth checking

    Jorge A Paniagua

    Cash held by the State · W. Covina, CA

    Reported by Trans World Assurance Co

    Held jointly with 1 other person

    $876.00
    Start this claim

    State ID 988745083

  • Worth checking

    Juan Paniagua

    Unclaimed refund · Stockton, CA

    Reported by Truck Insurance Exchange

    $795.00
    Start this claim

    State ID 999908773

  • Worth checking

    Juan Paniagua

    Uncashed check · Santa Rosa, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $750.00
    Start this claim

    State ID 984718114

  • Worth checking

    Jonathan Paniagua

    Uncashed check · Huntington Park, CA

    Reported by Cruz V Dahan Investments Inc

    $583.42
    Start this claim

    State ID 1019887992

  • Worth checking

    Jose G Paniagua

    Unpaid wages · San Leandro, CA

    Reported by Swh Corporation

    $578.05
    Start this claim

    State ID 973383576

  • Worth checking

    Jose J Paniagua

    Uncashed check · Pittsburg, CA

    Reported by Wells Fargo Bank Na

    $564.31
    Start this claim

    State ID 1043982284

  • Worth checking

    Jose Paniagua

    Unpaid wages · Hollywood, CA

    Reported by Aramark Corporation

    $557.90
    Start this claim

    State ID 954181526

  • Worth checking

    Janine Paniagua

    Credit balance · Los Gatos, CA

    Reported by Nordstrom Card Services Inc

    $525.01
    Start this claim

    State ID 1045373647

  • Worth checking

    Jose A Paniagua

    Uncashed check · Costa Mesa, CA

    Reported by Bank Of America Nt&sa Branch:0517-costa Mesa Branch

    $500.00
    Start this claim

    State ID 13326588

  • Worth checking

    Juan Paniagua

    Escrow balance · San Jose, CA

    Reported by Fidelity National Title Company

    $498.00
    Start this claim

    State ID 955990246

  • Worth checking

    Juan M Paniagua

    Savings account · San Bernardino, CA

    Reported by Wells Fargo Bank Na

    $448.60
    Start this claim

    State ID 989654690

  • Worth checking

    Juan Paniagua

    Deposit held · Igo, CA

    Reported by Pacific Gas & Electric Company

    $420.39
    Start this claim

    State ID 1020452734

  • Worth checking

    Julia G Paniagua

    Savings account · Northridge, CA

    Reported by Bank Of America N A

    $417.17
    Start this claim

    State ID 15856950

  • Worth checking

    Jorge Paniagua

    Cash held by the State · Pico Rivera, CA

    Reported by Metropolitan Life Insurance Company

    $413.48
    Start this claim

    State ID 11913232

  • Worth checking

    Jose Paniagua

    Uncashed check · San Bernardino, CA

    Reported by Wright V Renzenberger Inc Fund

    $402.43
    Start this claim

    State ID 1031859760

  • Worth checking

    Jackelin Paniagua

    Unpaid wages · Windsor, CA

    Reported by Chevron Stations Inc.

    $397.38
    Start this claim

    State ID 1000865438

  • Worth checking

    Jaime C Paniagua

    Cash held by the State · Pleasanton, CA

    Reported by Bank Of America Na

    $394.36
    Start this claim

    State ID 1045351143

  • Worth checking

    Juan F Paniagua

    Uncashed check · Hawaiian Gardens, CA

    Reported by Bank Of America (mltc Rsg)

    $394.14
    Start this claim

    State ID 977419510

  • Worth checking

    Jose Paniagua

    Unclaimed refund

    Reported by Sequoia Equities Inc.

    $382.01
    Start this claim

    State ID 1001389590

  • Worth checking

    Johnathan L Paniagua

    Unpaid wages · Beverly Hills, CA

    Reported by Cast & Crew Payroll Llc

    $378.42
    Start this claim

    State ID 1045868119

  • Worth checking

    Jose F Paniagua

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $353.18
    Start this claim

    State ID 1006148097

  • Worth checking

    Julia Paniagua

    Stocks or securities · Decato, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15510270

  • Worth checking

    John Paniagua

    Stocks or securities · Decato, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15510269

  • Worth checking

    Jose F Paniagua

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $350.16
    Start this claim

    State ID 1006148096

  • Worth checking

    Juan Emilio Jr Paniagua

    Uncashed check · Cupertino, CA

    Reported by Bank Of America Na - North Carolina

    $339.20
    Start this claim

    State ID 1019385734

  • Worth checking

    Jr Amadeo S Paniagua

    Pension or retirement funds · Delano, CA

    Reported by State Of California Savings Plus

    $316.03
    Start this claim

    State ID 953720423

  • Worth checking

    Juliana Paniagua

    Escrow balance · San Jose, CA

    Reported by Financial Title

    Held jointly with 1 other person

    $312.00
    Start this claim

    State ID 966277399

  • Worth checking

    Jose L Paniagua

    Escrow balance · San Jose, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $311.15
    Start this claim

    State ID 954383273

  • Worth checking

    Jorge Paniagua

    Unclaimed refund · Garden Grove, CA

    Reported by Moneygram Payment Systems Inc

    $309.99
    Start this claim

    State ID 1034701113

  • Worth checking

    Juan Paniagua

    Mineral or royalty payments · Whittier, CA

    Reported by Matrix Oil Corporation

    $305.00
    Start this claim

    State ID 972557758

  • Worth checking

    Joseph Paniagua

    Unpaid wages · Anaheim, CA

    Reported by Barrett Business Services Inc

    $303.58
    Start this claim

    State ID 1005015148

  • Worth checking

    Juan R Paniagua

    Cash held by the State · Santa Rosa, CA

    Reported by Farmers Insurance Exchange

    $259.18
    Start this claim

    State ID 969235545

  • Worth checking

    Juan Paniagua

    Cash held by the State

    Reported by Jack In The Box Inc.

    $257.40
    Start this claim

    State ID 9441397

  • Worth checking

    Juan Carlos Paniagua

    Cash held by the State · Azuza, CA

    Reported by Continental Exchange Solutions Inc

    $250.00
    Start this claim

    State ID 969263533

  • Worth checking

    Joanetta Paniagua

    Unclaimed refund · Long Beach, CA

    Reported by Tennille V Western Union Qsf

    $248.03
    Start this claim

    State ID 1003830013

  • Worth checking

    Joanetta Paniagua

    Unclaimed refund · Long Beach, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    $240.83
    Start this claim

    State ID 1013767363

  • Worth checking

    Julio Paniagua

    Uncashed check · San Diego, CA

    Reported by Johnson V Greenpeace Inc Fund

    $235.68
    Start this claim

    State ID 1031862235

  • Worth checking

    Jaime Paniagua

    Uncashed check · Long Beach, CA

    Reported by Honda Lease Trust

    $233.80
    Start this claim

    State ID 1003011958

  • Worth checking

    Jon W Paniagua

    Cash held by the State · Sunnyvale, CA

    Reported by Hyundai Capital America

    $233.00
    Start this claim

    State ID 1036246285

  • Worth checking

    Jose M Paniagua

    Uncashed check · Pacifica, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $230.56
    Start this claim

    State ID 1043582356

  • Worth checking

    Jianty Paniagua

    Cash held by the State · San Ysidro, CA

    Reported by Paypal

    $220.17
    Start this claim

    State ID 1036626424

  • Worth checking

    Juan Paniagua

    Escrow balance · San Jose, CA

    Reported by Wells Fargo Home Mortgage

    $205.64
    Start this claim

    State ID 960332840

  • Worth checking

    Juan Carlos Paniagua

    Uncashed check · San Marcos, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $203.16
    Start this claim

    State ID 994368423

  • Worth checking

    Joshua E Paniagua

    Uncashed check · Corona, CA

    Reported by Foley Fort And Flores V Yuens Enterprise One Inc Fund

    $202.74
    Start this claim

    State ID 1040043474

  • Worth checking

    Jose D Paniagua

    Unclaimed refund · Santa Clarita, CA

    Reported by At&t Corp

    $202.20
    Start this claim

    State ID 13846439

  • Worth checking

    Jose A Jr Paniagua

    Uncashed check · Woodland, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $198.38
    Start this claim

    State ID 1043683806

  • Worth checking

    Joyce Paniagua

    Cash held by the State · Palmdale, CA

    Reported by Wm Corporate Services Inc

    $197.04
    Start this claim

    State ID 998223298

  • Worth checking

    Januario Paniagua

    Unpaid wages · Santa Ana, CA

    Reported by Macys West Stores Inc

    $188.51
    Start this claim

    State ID 17054301

  • Worth checking

    Jose L Paniagua

    Uncashed check · Garden Grove, CA

    Reported by Jpmorgan Chase Bank N.a. (601)

    $186.93
    Start this claim

    State ID 977200026

  • Worth checking

    Julieta Paniagua

    Uncashed check · Napa, CA

    Reported by St. Joseph Health System

    $182.96
    Start this claim

    State ID 1039365986

  • Worth checking

    Jose A Paniagua

    Cash held by the State · Baldwin Park, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $179.11
    Start this claim

    State ID 1012113732

  • Worth checking

    Paniagua

    Unclaimed refund · Santa Rosa, CA

    Reported by Fire Insurance Exchange

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

    $172.15
    Start this claim

    State ID 969683784

  • Worth checking

    Jr David Paniagua

    Cash held by the State · Fontana, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $171.20
    Start this claim

    State ID 1012285046

  • Worth checking

    Julio Paniagua

    Uncashed check · San Francisco, CA

    Reported by Ely V Davey Tree Surgery Co Fund

    $167.37
    Start this claim

    State ID 987435289

  • Worth checking

    Jose Paniagua

    Unpaid dividends

    Reported by Pacific Fds Prt Op Agg-grth

    Held jointly with 1 other person

    $160.85
    Start this claim

    State ID 1030954287

  • Worth checking

    Javier Paniagua

    Unpaid wages · Los Angeles, CA

    Reported by Schneider Et Al V Amazon Retail Et Al

    $158.77
    Start this claim

    State ID 1029706754

  • Worth checking

    Juan Paniagua

    Mineral or royalty payments · Whittier, CA

    Reported by Matrix Oil Corporation

    $154.49
    Start this claim

    State ID 976133839

  • Worth checking

    Janet Paniagua

    Deposit held · Stockton, CA

    Reported by Farmers Group Inc.

    $152.91
    Start this claim

    State ID 990115205

  • Worth checking

    Jose Paniagua

    Trust funds

    Reported by Calipatria State Prison Trust Accts

    $151.75
    Start this claim

    State ID 15747579

  • Worth checking

    Juan Paniagua

    Unclaimed refund · Stockton, CA

    Reported by Farmers Insurance Exchange

    $148.00
    Start this claim

    State ID 1000507772

  • Worth checking

    Jose Paniagua

    Unpaid wages · Riverside, CA

    Reported by Cox Enterprises Inc

    $147.01
    Start this claim

    State ID 968929635

  • Worth checking

    Juan Paniagua

    Cash held by the State · Montclair, CA

    Reported by Paypal Inc

    $146.00
    Start this claim

    State ID 997447196

  • Worth checking

    Ja Paniagua

    Pension or retirement funds · Sylmar, CA

    Reported by Union Bank Of California, N.a.

    $137.28
    Start this claim

    State ID 18153847

  • Worth checking

    Juan A Paniagua

    Cash held by the State · Oxnard, CA

    Reported by Brighthouse Life Ins Co Fka Metlife Ins Co Usa

    $132.03
    Start this claim

    State ID 998760616

  • Worth checking

    Julio Paniagua

    Unpaid wages · Oxnard, CA

    Reported by Laguna Farms Llc

    $131.79
    Start this claim

    State ID 1000155893

  • Worth checking

    Juan Paniagua

    Mineral or royalty payments · Whittier, CA

    Reported by Matrix Oil Corporation

    $131.29
    Start this claim

    State ID 968225433

  • Worth checking

    Juan Paniagua

    Stocks or securities · Los Angeles, CA

    Reported by Morgan Stanley & Co Llc

    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.

    $131.19 Citigroup Inc
    Start this claim

    State ID 1046939579

  • Worth checking

    Jennifer Paniagua

    Cash held by the State · Oakland, CA

    Reported by Caremarkpcs L L C

    $130.00
    Start this claim

    State ID 1025219634

  • Worth checking

    Juan A Paniagua

    Unclaimed refund · Pomona, CA

    Reported by Guarantee Trust Life Insurance Company

    $128.60
    Start this claim

    State ID 979489497

  • Worth checking

    Julio Alberto Paniagua

    Savings account · Vista, CA

    Reported by First National Bank Of So California

    $117.02
    Start this claim

    State ID 1000865496

  • Worth checking

    Juan F Paniagua

    Savings account · Chula Vista, CA

    Reported by Inwood Credit Union

    $115.62
    Start this claim

    State ID 10079757

  • Worth checking

    Juan Paniagua

    Unpaid dividends · Los Angeles, CA

    Reported by Morgan Stanley & Co Llc

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

    $114.53
    Start this claim

    State ID 1046939578

  • Worth checking

    Jose Paniagua

    Cash held by the State · Los Angeles, CA

    Reported by Empower Retirement Llc

    $113.65
    Start this claim

    State ID 971850946

  • Worth checking

    Jose Paniagua

    Cash held by the State · San Jose, CA

    Reported by Great-west Trust Company, Llc

    $112.26
    Start this claim

    State ID 991389930

  • Worth checking

    Julio A Paniagua

    Credit balance · Oxnard, CA

    Reported by Citibank N A

    $111.81
    Start this claim

    State ID 1034979352

  • Worth checking

    Jessica Paniagua

    Cash held by the State · Santa Paula, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $111.72
    Start this claim

    State ID 1012113731

  • Worth checking

    Joseph Paniagua

    Unpaid wages · Van Nuys, CA

    Reported by Mcdonalds Rest Of Ca

    $109.78
    Start this claim

    State ID 1031022021

  • Worth checking

    Juan Paniagua

    Unclaimed refund · Willits, CA

    Reported by Davita Inc And Affiliates

    $102.57
    Start this claim

    State ID 1025291091

  • Worth checking

    Juana Paniagua

    Cash held by the State · Santa Rosa, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

    $100.00
    Start this claim

    State ID 1022545776

  • Worth checking

    Judi Paniagua

    Cash held by the State · Monrovia, CA

    Reported by Paypal Inc

    $100.00
    Start this claim

    State ID 1000069227

  • Worth checking

    Jose Paniagua

    Cash held by the State · San Mateo, CA

    Reported by Western Union Financial Services Inc

    $100.00
    Start this claim

    State ID 980576998

  • Worth checking

    Josef Paniagua

    Unclaimed refund · Stockton, CA

    Reported by T-mobile Usa

    $100.00
    Start this claim

    State ID 954349778

  • Worth checking

    Juan Santiago Paniagua

    Cash held by the State

    Reported by Uncf College Account Program Trust

    $100.00
    Start this claim

    State ID 988673932

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.