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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.

18 exact, and 36 close matches worth a look

Worth $132,972 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 152 records under the surname Modi, worth $83,150. See every city and first name they are recorded under

  • Strong match

    Joice Jinny Modi

    Unclaimed refund · Santee, CA

    Reported by Western Union Financial Svcs Inc

    $150.00
    Start this claim

    State ID 1030877277

  • Strong match

    Joice Modi

    Cash held by the State · Santee, CA

    Reported by Dandelion Payments Inc

    $100.00
    Start this claim

    State ID 1045232482

  • Likely match

    J N Modi

    Insurance proceeds · Los Angeles, CA

    Reported by 10 Provident Life And Accident Insurance Company

    A claim on this will have to be notarized.

    $1,053.00
    Start this claim

    State ID 10182322

  • Worth checking

    Jose A Motto

    Stocks or securities · Los Angeles, CA

    Reported by Invesco Investment Svcs Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,632.99 Invesco American Franchise Cl A
    Start this claim

    State ID 1045796421

  • Worth checking

    Jose Mota

    Stocks or securities

    Reported by Apple Inc

    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.

    $9,133.84 Apple Inc
    Start this claim

    State ID 1010707808

  • Worth checking

    Jose Mata

    Escrow balance

    Reported by Financial Title

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 968472730

  • Worth checking

    Joyce Moody

    Stocks or securities

    Reported by Snr 27 Arcadia Place Owner Llc

    A claim on this will have to be notarized.

    $2,181.43
    Start this claim

    State ID 968583292

  • Worth checking

    Jose Mata

    Escrow balance · Chino, CA

    Reported by Countrywide Home Loans Inc

    A claim on this will have to be notarized.

    $1,781.42
    Start this claim

    State ID 956456084

  • Worth checking

    Jose L Mata

    Pension or retirement funds · Colton, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,515.42
    Start this claim

    State ID 18152508

  • Worth checking

    Jose C Mata

    Unclaimed refund · North Hollywood, CA

    Reported by Jpmorgan Chase Bank Na (500008)

    A claim on this will have to be notarized.

    $1,471.93
    Start this claim

    State ID 1022165717

  • Worth checking

    Josue Mata

    Cash held by the State · San Diego, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1041115598

  • Worth checking

    Jose L Jr Mata

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $1,275.00
    Start this claim

    State ID 998879489

  • Worth checking

    Joyce Moody

    Uncashed check

    Reported by Credit Union Of Southern California

    A claim on this will have to be notarized.

    $1,250.00
    Start this claim

    State ID 973621876

  • Worth checking

    Joyce Moody

    Uncashed check

    Reported by Credit Union Of Southern California

    A claim on this will have to be notarized.

    $1,250.00
    Start this claim

    State ID 973621875

  • Worth checking

    Jose Mata

    Uncashed check · Salinas, CA

    Reported by Ahl - Accredited Home Lenders Holding Co

    A claim on this will have to be notarized.

    $1,249.38
    Start this claim

    State ID 967610254

  • Worth checking

    Jose Mata

    Cash held by the State · San Bernardino, CA

    Reported by American General Life & Accident Insurance Company

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 12632436

  • Worth checking

    Jose Hugo Mota

    Savings account · Santa Ana, CA

    Reported by Bank Of America - Na (california Foreign)

    $995.65
    Start this claim

    State ID 1047278685

  • Worth checking

    J Weiss Matthew

    Uncashed check · Sausalito, CA

    Reported by Nyb Citibank Na

    A claim on this will have to be notarized.

    $22,327.93
    Start this claim

    State ID 1072731217

  • Worth checking

    J Burnie Matthew

    Pension or retirement funds · Roseville, CA

    Reported by Delaware Charter Guarantee And Trust

    A claim on this will have to be notarized.

    $7,926.96
    Start this claim

    State ID 1066189546

  • Worth checking

    J Wickline Chase Matthew

    Cash held by the State · Venice, CA

    Reported by State Farm General Insurance Company

    A claim on this will have to be notarized.

    $6,615.42
    Start this claim

    State ID 13000641

  • Worth checking

    Jasvant N Modi

    Stocks or securities · La Canada, CA

    Reported by Brighthouse Financial Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $4,736.32 Brighthouse Finl Inc
    Start this claim

    State ID 1018728219

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $4,643.97 Schwab Us Broad Market Et
    Start this claim

    State ID 1034858196

  • Worth checking

    J Kimmel Matthew

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,329.44
    Start this claim

    State ID 1059997905

  • Worth checking

    J Kimmel Matthew

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,329.44
    Start this claim

    State ID 1059997905

  • Worth checking

    J Gillott Matthew

    Unclaimed refund · San Diego, CA

    Reported by New American Funding 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.

    $3,550.42
    Start this claim

    State ID 1059837559

  • Worth checking

    J Wickline Chase Matthew

    Cash held by the State · Venice, CA

    Reported by State Farm General Insurance Company

    A claim on this will have to be notarized.

    $3,190.62
    Start this claim

    State ID 13000642

  • Worth checking

    J Southam Trustee Matthew

    Escrow balance · Princeton, CA

    Reported by Timios Title, A California Corporation

    A claim on this will have to be notarized.

    $3,007.03
    Start this claim

    State ID 1085836823

  • Worth checking

    J Baxter Matthew

    Cash held by the State · Fremont, CA

    Reported by Combined Insurance Co Of America

    A claim on this will have to be notarized.

    $2,953.74
    Start this claim

    State ID 1016751353

  • Worth checking

    J Cymrot Matthew

    Unpaid wages · Walnut Creek, CA

    Reported by Bio-rad Laboratories, Inc

    A claim on this will have to be notarized.

    $2,448.84
    Start this claim

    State ID 1060265293

  • Worth checking

    J Dyer Martin Mattie

    Uncashed check · Los Angeles, CA

    Reported by Compu-link Corporation Dba Celink

    A claim on this will have to be notarized.

    $2,161.25
    Start this claim

    State ID 1069285328

  • Worth checking

    J M Mead

    Credit balance · Sacramento, CA

    Reported by American Express Company

    A claim on this will have to be notarized.

    $2,048.36
    Start this claim

    State ID 18251891

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $2,045.40 Vanguard Ftse Developed Markets
    Start this claim

    State ID 1034858192

  • Worth checking

    J Andersen Matthew

    Mineral or royalty payments · Los Angeles, CA

    Reported by Getty Images Inc.

    A claim on this will have to be notarized.

    $1,881.68
    Start this claim

    State ID 968472063

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $1,394.25 Vanguard Ftse Emerging Markets
    Start this claim

    State ID 1034858191

  • Worth checking

    J W Mead

    Cash held by the State · Arcadia, CA

    Reported by The Chase Manhattan Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,361.25
    Start this claim

    State ID 15875469

  • Worth checking

    J Fickler Matthew

    Unpaid wages · Temecula, CA

    Reported by Phoenix Settlement Admin Lara & Curlett V. Z Golf

    A claim on this will have to be notarized.

    $1,333.47
    Start this claim

    State ID 1088765344

  • Worth checking

    J Matta

    Savings account · Montreal Quebec,

    Reported by Bank Of America Nt&sa Branch:0220-van Nuys Main Office

    A claim on this will have to be notarized.

    $1,094.51
    Start this claim

    State ID 11325754

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $1,090.35 Vanguard Tax-exempt Bond Index Fund Etf Shs
    Start this claim

    State ID 1034858189

  • Worth checking

    J Andersen Matthew

    Mineral or royalty payments · Los Angeles, CA

    Reported by Getty Images Inc.

    A claim on this will have to be notarized.

    $1,044.89
    Start this claim

    State ID 968472062

  • Worth checking

    Jasvant Modi

    Uncashed check

    Reported by Continental Lawyers Title Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 10382600

  • Worth checking

    J M Llido Matthew

    Pension or retirement funds · Benicia, CA

    Reported by U.s. Bank - Pars

    $993.11
    Start this claim

    State ID 1011656776

  • Worth checking

    J Henggeler Matt

    Cash held by the State

    Reported by Firstsource Advantage Llc

    $919.40
    Start this claim

    State ID 1063414335

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $884.41 Vanguard Dividend Appreciation Fd
    Start this claim

    State ID 1034858193

  • Worth checking

    J Mattia

    Cash held by the State · Los Angeles, CA

    Reported by California Physician's Service Dba Blue

    $866.60
    Start this claim

    State ID 4124322

  • Worth checking

    J Ehrhart Matthew

    Stocks or securities · Agoura Hills, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $864.96 Ford Motor Company
    Start this claim

    State ID 1071361116

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $773.76 Vanguard Energy Etf
    Start this claim

    State ID 1034858190

  • Worth checking

    Jignesh Modi

    Cash held by the State

    Reported by Paypal

    $752.04
    Start this claim

    State ID 1041248971

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $404.99 Ishares Core Msci Emeerging Markets Etf
    Start this claim

    State ID 1034858197

  • Worth checking

    Jasvant N Modi

    Unclaimed refund · S Pasadena, CA

    Reported by Insurance Company Of North America

    Held jointly with 1 other person

    $304.00
    Start this claim

    State ID 11918852

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $239.47 Schwab International Equi
    Start this claim

    State ID 1034858195

  • Worth checking

    Jay Modi

    Stocks or securities · Sunnyvale, CA

    Reported by Wealthfront Brokerage Llc

    A claim on this will have to be notarized.

    $183.01 Energy Sector Spdr Etf
    Start this claim

    State ID 1034858194

  • Worth checking

    Jaldipkumar Modi

    Unclaimed refund · San Ramon, CA

    Reported by Comcast Cable Communications Llc

    $122.09
    Start this claim

    State ID 1044533508

  • Worth checking

    Jyoti Modi

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na

    $108.18
    Start this claim

    State ID 1045348579

  • Worth checking

    Modi

    Cash held by the State · Sacramento, CA

    Reported by Google Payment Corporation

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

    $100.00
    Start this claim

    State ID 1003556405

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.