(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

555 records carry that name

The 100 shown below are worth $228,406 between them. 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 3,561 records under the surname Montoya, worth $1,983,802. See every city and first name they are recorded under

  • Strong match

    Juan E Montoya

    Unclaimed refund · Oxnard, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,412.64
    Start this claim

    State ID 1013785147

  • Strong match

    Juan Montoya

    Stocks or securities · San Diego, CA

    Reported by Scottrade 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.

    $1,948.76 Mitek Systems Inc
    Start this claim

    State ID 981321381

  • Strong match

    Juan Montoya

    Escrow balance · Pasadena, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $1,482.93
    Start this claim

    State ID 1040938331

  • Strong match

    Juan Jose Montoya

    Cash held by the State · Tres Pinos, CA

    Reported by Continental Exchange Solutions Inc

    $940.00
    Start this claim

    State ID 992401982

  • Strong match

    Juan Montoya

    Unclaimed refund · L A, CA

    Reported by Western Union Financial Svcs Inc

    $840.75
    Start this claim

    State ID 991974014

  • Strong match

    Juan Montoya

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $776.53
    Start this claim

    State ID 1005873418

  • Strong match

    Juan C Montoya

    Unpaid wages · Pittsburg, CA

    Reported by Safeway Inc

    $544.99
    Start this claim

    State ID 952956425

  • Strong match

    Juan F Montoya

    Uncashed check · Glendale, CA

    Reported by Citibank N A

    $380.22
    Start this claim

    State ID 974592474

  • Strong match

    Juan Montoya

    Unpaid wages · Aliso Viejo, CA

    Reported by 24 Hour Fitness Usa Inc

    $370.42
    Start this claim

    State ID 953847981

  • Strong match

    Juan Montoya

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $350.00
    Start this claim

    State ID 981535088

  • Strong match

    Juan J Montoya

    Cash held by the State · Lawndale, CA

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

    $341.68
    Start this claim

    State ID 1027280579

  • Strong match

    Juan Montoya

    Cash held by the State · Chino, CA

    Reported by Trinity Universal Insurance

    $337.87
    Start this claim

    State ID 1042329885

  • Strong match

    Juan Montoya

    Cash held by the State · Anaheim, CA

    Reported by Maricopa County Clerk Of The Superior Ct

    $326.65
    Start this claim

    State ID 966094862

  • Strong match

    Juan Montoya

    Escrow balance · Los Angeles, CA

    Reported by Bank Of America - Home Loans

    $322.74
    Start this claim

    State ID 966162041

  • Strong match

    Juan Montoya

    Insurance proceeds · Los Angeles, CA

    Reported by Liberty Mutual Insurance Co

    $320.00
    Start this claim

    State ID 17530400

  • Strong match

    Juan Montoya

    Unpaid wages · South Gate, CA

    Reported by United Parcel Service Inc

    $317.87
    Start this claim

    State ID 17695621

  • Strong match

    Juan G Montoya

    Uncashed check · Castroville, CA

    Reported by Ipfs Corporation

    $317.36
    Start this claim

    State ID 1028283507

  • Strong match

    Juan Montoya

    Credit balance · Anaheim, CA

    Reported by Texas State Of

    $303.22
    Start this claim

    State ID 18112794

  • Strong match

    Juan R Montoya

    Cash held by the State · Covina, CA

    Reported by Farmers Insurance Exchange

    $300.00
    Start this claim

    State ID 1000489241

  • Strong match

    Juan L Montoya

    Savings account · Santa Ana, CA

    Reported by Bank Of America Nt&sa Branch:0911-south Santa Ana Branch

    $283.18
    Start this claim

    State ID 5424226

  • Strong match

    Juan Montoya

    Cash held by the State · Riverside, CA

    Reported by Highmark Inc.

    $280.73
    Start this claim

    State ID 1015040031

  • Strong match

    Juan Ruiz Montoya

    Escrow balance · Oxnard, CA

    Reported by Fnf Utc Llc

    $280.00
    Start this claim

    State ID 1027725277

  • Strong match

    Juan R Montoya

    Unclaimed refund · Los Angeles, CA

    Reported by Allstate Insurance Company

    $262.00
    Start this claim

    State ID 973200552

  • Strong match

    Juan Montoya

    Cash held by the State · Santa Rosa, CA

    Reported by Mid Century Insurance Company

    $250.00
    Start this claim

    State ID 1007801552

  • Likely match

    John J Montoya

    Cash held by the State · Redondo Beach, CA

    Reported by Rgi Group Inc/jm Fields Chap Xi Pmts

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,900.00
    Start this claim

    State ID 14261199

  • Likely match

    John J Montoya

    Cash held by the State · Redondo Beach, CA

    Reported by Rgi Group Inc/jm Fields Chap Xi Pmts

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,051.75
    Start this claim

    State ID 14261200

  • Likely match

    Jon Montoya

    Credit balance · Campbell, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $1,978.10
    Start this claim

    State ID 977587114

  • Likely match

    Jeni Montoya

    Uncashed check

    Reported by Honda Federal Credit Union

    A claim on this will have to be notarized.

    $1,750.00
    Start this claim

    State ID 1025316786

  • Likely match

    John Montoya

    Cash held by the State

    Reported by Arrowhead Credit Union

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1694312

  • Likely match

    John Montoya

    Stocks or securities · Fremont, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,164.05 Metlife Inc
    Start this claim

    State ID 15504171

  • Likely match

    Juana M Montoya

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Nt & Sa

    A claim on this will have to be notarized.

    $1,125.23
    Start this claim

    State ID 10888340

  • Likely match

    John L Montoya

    Stocks or securities · Santa Ana, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,032.96 Metlife Inc
    Start this claim

    State ID 16315548

  • Likely match

    John Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Progress Corporation

    Held jointly with 1 other person

    $720.00
    Start this claim

    State ID 984431860

  • Likely match

    Gina Montoya

    Uncashed check · Susanville, CA

    Reported by Us Bank Na

    $715.59
    Start this claim

    State ID 1008360481

  • Likely match

    John A Montoya

    Credit balance · Santa Ana, CA

    Reported by Citibank N A

    $679.50
    Start this claim

    State ID 1023705253

  • Likely match

    John P Montoya

    Stocks or securities · Poway, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $549.46 Vaneck Vectors Tr Etf
    Start this claim

    State ID 1036924069

  • Likely match

    Gina Marie Montoya

    Uncashed check · Long Beach, CA

    Reported by Bank Of America - California Na (318)

    $541.95
    Start this claim

    State ID 999826111

  • Likely match

    John Montoya

    Cash held by the State

    Reported by F&a Federal Credit Union

    $480.00
    Start this claim

    State ID 9210947

  • Likely match

    Joanna Montoya

    Unpaid wages · Valley Village, CA

    Reported by Hupp Et Al Vs Arthur J Gallagher Service

    $418.90
    Start this claim

    State ID 1018134173

  • Likely match

    Joan Montoya

    Cash held by the State · Grass Valley, CA

    Reported by American General Life & Accident Ins Co

    Held jointly with 1 other person

    $408.85
    Start this claim

    State ID 974746848

  • Likely match

    Juana Montoya

    Cash held by the State · Compton, CA

    Reported by Hsbc Finance Corporation

    $406.00
    Start this claim

    State ID 976869745

  • Likely match

    John M Montoya

    Unpaid wages · San Jose, CA

    Reported by Safeway Inc

    $335.53
    Start this claim

    State ID 1000904193

  • Likely match

    John A Montoya

    Uncashed check · Solana Beach, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $328.54
    Start this claim

    State ID 1011560655

  • Likely match

    John Phillip Montoya

    Escrow balance · Palmdale, CA

    Reported by The Money Source Inc

    $328.43
    Start this claim

    State ID 1027635517

  • Likely match

    John R Jr Montoya

    Uncashed check · Long Beach, CA

    Reported by Bank Of America - California Na (318)

    $304.44
    Start this claim

    State ID 984893220

  • Likely match

    John M Montoya

    Cash held by the State · Simi Valley, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $291.55
    Start this claim

    State ID 1030436616

  • Likely match

    Joanna Montoya

    Uncashed check · Fontana, CA

    Reported by Southern California Edison 4.78%

    $290.08
    Start this claim

    State ID 16626483

  • Likely match

    Jen Montoya

    Cash held by the State

    Reported by Paypal

    $287.00
    Start this claim

    State ID 1029309344

  • Likely match

    John Montoya

    Unpaid wages · San Jose, CA

    Reported by Marshalls Of Ca Llc

    $277.49
    Start this claim

    State ID 18231028

  • Likely match

    Jean Montoya

    Unclaimed refund · Escondido, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $267.31
    Start this claim

    State ID 17596370

  • Likely match

    J F Montoya

    Stocks or securities · Fullerton, CA

    Reported by Rockwell International Corporation

    A claim on this will have to be notarized.

    $792.85 Skyworks Solutions Inc
    Start this claim

    State ID 13003663

  • Likely match

    J F Montoya

    Stocks or securities · Fullerton, CA

    Reported by Rockwell International Corporation

    A claim on this will have to be notarized.

    $740.71 Boeing Company
    Start this claim

    State ID 12949640

  • Likely match

    J Montoya

    Unclaimed refund

    Reported by Bankamerica Insurance Group

    $686.71
    Start this claim

    State ID 7012930

  • Worth checking

    Jon A Montaya

    Cash held by the State · San Jose, CA

    Reported by Farmers Insurance Exchange

    $378.03
    Start this claim

    State ID 4084299

  • Worth checking

    Jose R Montoya

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $46,310.14
    Start this claim

    State ID 16968605

  • Worth checking

    Jose Montoya

    Cash held by the State · San Pedro, CA

    Reported by Allstate Insurance Company

    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.

    $17,310.00
    Start this claim

    State ID 1026464944

  • Worth checking

    Joseph D Montoya

    Uncashed check · Los Angeles, CA

    Reported by City National Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,498.01
    Start this claim

    State ID 18437383

  • Worth checking

    Jose Montoya

    Cash held by the State · San Pedro, CA

    Reported by Allstate Insurance Company

    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.

    $9,727.36
    Start this claim

    State ID 1021200741

  • Worth checking

    Jose D Montoya

    Cash held by the State · San Pedro, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,716.18
    Start this claim

    State ID 1024435304

  • Worth checking

    Jesus M Montoya

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $8,200.47
    Start this claim

    State ID 1027231741

  • Worth checking

    Joe Montoya

    Savings account · Richmond, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,126.99
    Start this claim

    State ID 11020733

  • Worth checking

    Jose D Montoya

    Stocks or securities · Harbor City, CA

    Reported by Prudential Financial 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.

    $6,181.41 Prudential Financial Inc
    Start this claim

    State ID 986073136

  • Worth checking

    Julian Lucas Montoya

    Uncashed check · Fresno, CA

    Reported by Golden 1 Credit Union

    A claim on this will have to be notarized.

    $4,849.65
    Start this claim

    State ID 1046116655

  • Worth checking

    Julius C Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,789.65
    Start this claim

    State ID 975299295

  • Worth checking

    Justin Montoya

    Uncashed check · Whittier, CA

    Reported by Pathward, National Association

    A claim on this will have to be notarized.

    $3,892.58
    Start this claim

    State ID 1045848268

  • Worth checking

    Jesus Montoya

    Credit balance · Huntington Pk, CA

    Reported by Axos Bank

    A claim on this will have to be notarized.

    $3,287.10
    Start this claim

    State ID 990143076

  • Worth checking

    Julia Montoya

    Cash held by the State · South Gate, CA

    Reported by Western-southern Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,115.60
    Start this claim

    State ID 984381513

  • Worth checking

    Jessica Montoya

    Uncashed check · Temecula, CA

    Reported by Flagstar Bank Fsb

    A claim on this will have to be notarized.

    $3,012.73
    Start this claim

    State ID 1044375425

  • Worth checking

    Juaquin Montoya

    Uncashed check

    Reported by Jpmorgan Chase Bank, N.a. (998802)

    A claim on this will have to be notarized.

    $2,700.00
    Start this claim

    State ID 1033052470

  • Worth checking

    James Mrs Montoya

    Savings account

    Reported by Bank Of America Nt&sa Branch:0150-santa Maria Branch

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,444.45
    Start this claim

    State ID 1274852

  • Worth checking

    Jose Isidro Montoya

    Cash held by the State · Salinas, CA

    Reported by Dandelion Payments Inc

    A claim on this will have to be notarized.

    $2,400.00
    Start this claim

    State ID 1045232607

  • Worth checking

    Jose Montoya

    Uncashed check · Calexico, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $2,298.97
    Start this claim

    State ID 1047291103

  • Worth checking

    Jesus M Montoya

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,200.00
    Start this claim

    State ID 1027231739

  • Worth checking

    Javier Montoya

    Cash held by the State · Santa Rosa, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $2,098.47
    Start this claim

    State ID 1024335596

  • Worth checking

    Janet Montoya

    Uncashed check · Novato, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,946.57
    Start this claim

    State ID 1044059491

  • Worth checking

    Jose Schneider Montoya

    Uncashed check · La Habra, CA

    Reported by Citibank Na

    A claim on this will have to be notarized.

    $1,921.70
    Start this claim

    State ID 966088644

  • Worth checking

    Jose Jesus Montoya

    Uncashed check · Arvin, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,878.00
    Start this claim

    State ID 1005861979

  • Worth checking

    Josefina Montoya

    Cash held by the State

    Reported by Ngls Insurance Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,869.19
    Start this claim

    State ID 1021158898

  • Worth checking

    Jennifer Montoya

    Cash held by the State · San Leandro, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,809.74
    Start this claim

    State ID 1031662464

  • Worth checking

    Johnathan E Montoya

    Uncashed check

    Reported by Orange County's Credit Union

    A claim on this will have to be notarized.

    $1,807.00
    Start this claim

    State ID 983887331

  • Worth checking

    Jesus C Montoya

    Unpaid wages · Inglewood, CA

    Reported by Sanchez V Radiant Services Corp

    A claim on this will have to be notarized.

    $1,683.87
    Start this claim

    State ID 1021962014

  • Worth checking

    Ja Jr Montoya

    Pension or retirement funds · Sylmar, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $1,655.44
    Start this claim

    State ID 966168515

  • Worth checking

    Jacqueline R Montoya

    Uncashed check · San Mateo, CA

    Reported by Discover Bank

    A claim on this will have to be notarized.

    $1,613.07
    Start this claim

    State ID 1014380162

  • Worth checking

    Jennifer Montoya

    Escrow balance

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,555.56
    Start this claim

    State ID 960701782

  • Worth checking

    Joshua M Montoya

    Cash held by the State · San Bernardino, CA

    Reported by Caliber Home Loans Inc

    A claim on this will have to be notarized.

    $1,516.79
    Start this claim

    State ID 1019375445

  • Worth checking

    Jesus M Montoya

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1027231738

  • Worth checking

    Judith R Montoya

    Stocks or securities · Oxnard, CA

    Reported by Textron Inc

    A claim on this will have to be notarized.

    $1,474.00 Textron Inc
    Start this claim

    State ID 13038841

  • Worth checking

    Jose Daniel Montoya

    Unclaimed refund · Daly City, CA

    Reported by At&t Services Inc

    A claim on this will have to be notarized.

    $1,398.75
    Start this claim

    State ID 1045600658

  • Worth checking

    Julian L Montoya

    Uncashed check · Fresno, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,389.66
    Start this claim

    State ID 1033128346

  • Worth checking

    Jose Montoya

    Money order · Oakland, CA

    Reported by Western Union Financial Services Inc

    A claim on this will have to be notarized.

    $1,379.00
    Start this claim

    State ID 954171208

  • Worth checking

    Jose Luis Montoya

    Cash held by the State · Tustin, CA

    Reported by Alliance United Ins. Co Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,327.59
    Start this claim

    State ID 1040384517

  • Worth checking

    Josephine Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa

    A claim on this will have to be notarized.

    $1,286.11
    Start this claim

    State ID 984270892

  • Worth checking

    Joe Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,231.56
    Start this claim

    State ID 967816833

  • Worth checking

    Josephine Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,231.56
    Start this claim

    State ID 967816833

  • Worth checking

    Julia Montoya

    Cash held by the State · South Gate, CA

    Reported by Western-southern Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,166.80
    Start this claim

    State ID 984381514

  • Worth checking

    Judith R Montoya

    Unpaid wages · Camarillo, CA

    Reported by Southern California Edison 4.78%

    $970.00
    Start this claim

    State ID 11403536

  • Worth checking

    Julio Montoya

    Uncashed check · Los Angeles, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    $915.05
    Start this claim

    State ID 1030570614

  • Worth checking

    Jose Montoya

    Stocks or securities

    Reported by American Capital Enterprise Fund

    A claim on this will have to be notarized.

    $903.02 American Cap Enterprise Fd
    Start this claim

    State ID 2503424

  • Worth checking

    Jesus Enrique Montoya

    Cash held by the State · Sacramento, CA

    Reported by Viamericas Money Services Corp

    $900.00
    Start this claim

    State ID 1040307590

  • Worth checking

    Jorge Montoya

    Uncashed check · Mission Viejo, CA

    Reported by Bank Of America N A

    $894.39
    Start this claim

    State ID 17436768

Showing the 100 most valuable of 555. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.