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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.

33 exact, and 17 close matches worth a look

Worth $47,185 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 210 records under the surname Fermin, worth $133,521. See every city and first name they are recorded under

  • Strong match

    Jose G Fermin

    Savings account · Delta Amacu Ro,

    Reported by Citibank N. A.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,196.97
    Start this claim

    State ID 14894038

  • Strong match

    Jose Fermin

    Uncashed check · Northridge, CA

    Reported by Green Dot Bank

    $602.05
    Start this claim

    State ID 1000544283

  • Strong match

    Jose Fermin

    Cash held by the State · Los Angeles, CA

    Reported by (12000) Capital One Services Llc

    $598.88
    Start this claim

    State ID 973431496

  • Strong match

    Jose G Fermin

    Savings account · Cucuta,

    Reported by Citibank N. A.

    Held jointly with 2 other people

    $532.37
    Start this claim

    State ID 12178107

  • Strong match

    Jose Feliciano Fermin

    Uncashed check · Compton, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $369.54
    Start this claim

    State ID 1044385690

  • Strong match

    Jose F Fermin

    Uncashed check · Compton, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 1011141218

  • Strong match

    Jose Luis Fermin

    Cash held by the State · El Monte, CA

    Reported by Omnex Group Inc.

    $250.00
    Start this claim

    State ID 1008868515

  • Strong match

    Jose L Fermin

    Uncashed check · Pomona, CA

    Reported by Western Union Financial Services Inc

    $231.75
    Start this claim

    State ID 971306970

  • Strong match

    Jose Fermin

    Unclaimed refund · Orange, CA

    Reported by Navajo Bluffs Apartments Lp

    $118.28
    Start this claim

    State ID 975904073

  • Strong match

    Jose Fermin

    Cash held by the State · Boron, CA

    Reported by Wm Corporate Services Inc

    $106.72
    Start this claim

    State ID 1042093203

  • Strong match

    Jose Fermin

    Cash held by the State · San Diego, CA

    Reported by Primerica Life Insurance Company

    $100.72
    Start this claim

    State ID 974846350

  • Strong match

    Jose Fermin

    Cash held by the State · Riverside, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 992401218

  • Likely match

    J Campos Fermin

    Cash held by the State · San Marcos, CA

    Reported by Westguard Insurance Company

    $126.63
    Start this claim

    State ID 1000243011

  • Likely match

    Jose Ferman

    Cash held by the State · Garden Grove, CA

    Reported by Arrowood Indemnity

    $960.00
    Start this claim

    State ID 959194769

  • Worth checking

    Jessie L Foreman

    Cash held by the State · San Francisco, CA

    Reported by Colonial Penn Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,580.34
    Start this claim

    State ID 1004330151

  • Worth checking

    Joyce Freeman

    Stocks or securities · Los Gatos, CA

    Reported by Lehman Brothers Holdings Inc Common

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,336.53 Lehman Brothers Holdings Inc
    Start this claim

    State ID 12187902

  • Worth checking

    Joyce Fuhrman

    Uncashed check · Colton, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,132.31
    Start this claim

    State ID 1034128827

  • Worth checking

    Jesse Freeman

    Cash held by the State · Villa Park, CA

    Reported by Homesite Group Incorporated

    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.

    $1,691.00
    Start this claim

    State ID 1037736167

  • Worth checking

    Jace M Foreman

    Uncashed check · Temecula, CA

    Reported by M & T Bank

    A claim on this will have to be notarized.

    $1,444.06
    Start this claim

    State ID 1032283317

  • Worth checking

    Jesse E Freeman

    Stocks or securities · Lake, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $1,166.04
    Start this claim

    State ID 16113009

  • Worth checking

    Jessie Mrs S Freeman

    Stocks or securities · Monterey, CA

    Reported by Merrill Lynch Pierce Fenner And Smith

    A claim on this will have to be notarized.

    $760.64 Security Land & Development Cocap
    Start this claim

    State ID 4843605

  • Worth checking

    Joyce M Forman

    Uncashed check · Rialto, CA

    Reported by National Mortgage Direct Payment Settlem

    $742.11
    Start this claim

    State ID 995635920

  • Worth checking

    Jesse Furman

    Cash held by the State · Los Angeles, CA

    Reported by Paypal Inc

    $718.68
    Start this claim

    State ID 997418692

  • Worth checking

    James M Fermin

    Stocks or securities · Pinole, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $9,373.72 Metlife Inc
    Start this claim

    State ID 984778918

  • Worth checking

    J Freeman

    Stocks or securities · Long Beach, CA

    Reported by Invesco Funds Group Inc

    Held jointly with 1 other person

    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.

    $4,608.83 Financial Dynamics Fund
    Start this claim

    State ID 9464706

  • Worth checking

    Jack Fermin

    Escrow balance · Vista, CA

    Reported by Landamerica Financial Group Inc

    A claim on this will have to be notarized.

    $2,100.00
    Start this claim

    State ID 956837907

  • Worth checking

    J Freeman

    Mineral or royalty payments · Beverly Hills, CA

    Reported by Plains Exploration & Production Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,227.15
    Start this claim

    State ID 15079525

  • Worth checking

    J Rudy Freeman

    Unpaid dividends · Los Angeles, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $921.57 Disney Walt Company
    Start this claim

    State ID 1008542091

  • Worth checking

    Jimenez Moises Fermin

    Savings account · Compton, CA

    Reported by Bank Of America - Na (california Foreign)

    $866.64
    Start this claim

    State ID 1047275054

  • Worth checking

    J Freeman

    Deposit held · Sacramento, CA

    Reported by Family Stations Inc.

    Held jointly with 2 other people

    $823.12
    Start this claim

    State ID 16559898

  • Worth checking

    Javier Ferrer Fermin

    Unpaid wages · San Jose, CA

    Reported by Bbsi

    $712.13
    Start this claim

    State ID 1060584618

  • Worth checking

    J Rudy Freeman

    Unpaid dividends · Beverly Hills, CA

    Reported by Walt Disney Company (21cf) The

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $563.19 Disney Walt Company
    Start this claim

    State ID 1027117852

  • Worth checking

    J I J Freeman

    Uncashed check · Banning, CA

    Reported by Riverside Escrow Co

    Held jointly with 2 other people

    $500.00
    Start this claim

    State ID 1817006

  • Worth checking

    Juanita Fermin

    Savings account

    Reported by San Francisco Federal Credit Union

    $460.46
    Start this claim

    State ID 11288165

  • Worth checking

    Juan Fermin

    Uncashed check · Victorville, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984690876

  • Worth checking

    Juan Fermin

    Uncashed check · Victorville, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984690875

  • Worth checking

    Jennylyn Fermin

    Cash held by the State · South San Francisco, CA

    Reported by Anthem Inc

    $275.50
    Start this claim

    State ID 1020199611

  • Worth checking

    Juan Jr Fermin

    Unclaimed refund

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $242.42
    Start this claim

    State ID 998094129

  • Worth checking

    Juan Fermin

    Cash held by the State · San Jose, CA

    Reported by State Of Massachusetts

    $213.10
    Start this claim

    State ID 9750943

  • Worth checking

    Justino M Fermin

    Money order · Los Angeles, CA

    Reported by Western Union Financial Svcs

    $179.00
    Start this claim

    State ID 962699471

  • Worth checking

    Jaime Fermin

    Unclaimed refund · Sonoma, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $151.55
    Start this claim

    State ID 988687720

  • Worth checking

    Jesus D Fermin

    Uncashed check · Canyon Country, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043824678

  • Worth checking

    Juan Fermin

    Uncashed check · Rancho Cucamonga, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043842769

  • Worth checking

    Jesus D Fermin

    Uncashed check · Canyon Country, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 2 other people

    $150.00
    Start this claim

    State ID 1043837519

  • Worth checking

    Jaime S Fermin

    Unclaimed refund · Campbell, CA

    Reported by Tenet Healthcare Corporation

    $150.00
    Start this claim

    State ID 960583953

  • Worth checking

    Juan C Fermin

    Unclaimed refund · San Jose, CA

    Reported by Jpmorgan Chase Bank N.a. (500005)

    Held jointly with 1 other person

    $133.76
    Start this claim

    State ID 994040399

  • Worth checking

    Jaime Fermin

    Unclaimed refund · Sonoma, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $125.00
    Start this claim

    State ID 988687719

  • Worth checking

    Jocelyn T Fermin

    Cash held by the State · Alameda, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $123.03
    Start this claim

    State ID 1012328895

  • Worth checking

    Jennifer T Fermin

    Uncashed check · Alameda, CA

    Reported by Bank Of America - Pre-paid Card

    $119.48
    Start this claim

    State ID 1005854812

  • Worth checking

    Fermin

    Cash held by the State · La Mirada, 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 1019670930

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.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Forman J A

    Probate estate · San Diego County · 1980

    Matched on Forman J A (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.00 closed

    State ID 956824507
    Case 119370

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.