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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.

113 records carry that name

The 100 shown below are worth $140,699 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 756 records under the surname Nieves, worth $435,987. See every city and first name they are recorded under

  • Strong match

    Juan Duran Nieves

    Credit balance · Dixon, CA

    Reported by Citibank N A

    $955.91
    Start this claim

    State ID 1031395081

  • Strong match

    Juan A Sr Nieves

    Unpaid wages · Anaheim, CA

    Reported by Target Corporation

    $656.46
    Start this claim

    State ID 972185054

  • Strong match

    Juan Nieves

    Uncashed check · Corona, CA

    Reported by Cottingham & Butler Claims Services

    $500.00
    Start this claim

    State ID 1035591425

  • Strong match

    Juan Nieves

    Pension or retirement funds · Santa Ana, CA

    Reported by U.s. Bank - Pars

    $363.84
    Start this claim

    State ID 1018782249

  • Strong match

    Juan A Nieves

    Unpaid wages · Vista, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $251.21
    Start this claim

    State ID 1020595961

  • Strong match

    Juan Duran Nieves

    Credit balance · Dixon, CA

    Reported by Citibank N A

    $250.00
    Start this claim

    State ID 1031395082

  • Strong match

    Juan Nieves

    Unclaimed refund · Hemet, CA

    Reported by Mortgageit Inc

    Held jointly with 1 other person

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

    $241.62
    Start this claim

    State ID 959037626

  • Strong match

    Juan Nieves

    Unpaid wages · Chino Hills, CA

    Reported by Big 5 Corporation

    $180.72
    Start this claim

    State ID 1040902440

  • Strong match

    Juan Nieves

    Uncashed check · Granite Bay, CA

    Reported by Western Union Financial Services Inc

    $170.00
    Start this claim

    State ID 971330780

  • Strong match

    Juan E Jr Nieves

    Uncashed check · Suisun City, CA

    Reported by Bank Of America - Pre-paid Card

    $166.48
    Start this claim

    State ID 1019530546

  • Strong match

    Juan Nieves

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $158.40
    Start this claim

    State ID 992972417

  • Strong match

    Juan Nieves

    Credit balance · Hayward, CA

    Reported by Citibank N A

    $155.00
    Start this claim

    State ID 1031395078

  • Strong match

    Juan S Nieves

    Uncashed check · Anaheim, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043841080

  • Strong match

    Juan Manuel Nieves

    Unclaimed refund · La Puente, CA

    Reported by Norm Reeves Honda - Cerritos

    $131.00
    Start this claim

    State ID 964243003

  • Strong match

    Juan J Nieves

    Cash held by the State · San Diego, CA

    Reported by Fireman's Fund Insurance Company

    $121.17
    Start this claim

    State ID 14332422

  • Strong match

    Juan Nieves

    Unclaimed refund · Ontaro, CA

    Reported by Norwest Financial Coast, Inc.

    $114.12
    Start this claim

    State ID 13427570

  • Likely match

    John Nieves

    Uncashed check · La Mirada, CA

    Reported by Bank Of America - Na (california Foreign)

    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.

    $95,278.17
    Start this claim

    State ID 1047291871

  • Likely match

    John Nieves

    Uncashed check · La Mirada, CA

    Reported by Bank Of America Na - North Carolina

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,056.25
    Start this claim

    State ID 1014944339

  • Likely match

    Juana Nieves

    Escrow balance · Fontana, CA

    Reported by Hallmark Escrow Inc 13

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 993312384

  • Likely match

    John R Nieves

    Unpaid dividends · San Bernadino, CA

    Reported by Home Depot Inc

    A claim on this will have to be notarized.

    $297.37 Home Depot Inc
    Start this claim

    State ID 955727163

  • Likely match

    John Nieves

    Uncashed check · San Diego, CA

    Reported by Vrolyks V X3 Management Services

    $281.37
    Start this claim

    State ID 1006809371

  • Likely match

    Juana Nieves

    Unpaid wages · Long Beach, CA

    Reported by Angelica Corporation

    $151.87
    Start this claim

    State ID 959001093

  • Likely match

    Juan J Naves

    Unclaimed refund · San Ysidro, CA

    Reported by Jpmorgan Chase Bank N.a.

    A claim on this will have to be notarized.

    $1,530.00
    Start this claim

    State ID 986123360

  • Likely match

    Juan Antonio Navas

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $390.97
    Start this claim

    State ID 989524195

  • Likely match

    Juan J Naves

    Uncashed check · Bonita, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    $336.37
    Start this claim

    State ID 1027325976

  • Likely match

    Juan J Naves

    Uncashed check · San Ysidro, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984715024

  • Likely match

    Juan Naves

    Unclaimed refund · Los Angeles, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $249.60
    Start this claim

    State ID 961384917

  • Likely match

    Juan Navaez

    Unpaid wages · Sacremento, CA

    Reported by Marriott International Inc

    $235.86
    Start this claim

    State ID 14707721

  • Likely match

    Juan Navaez

    Unpaid wages · Sacremento, CA

    Reported by Marriott International Inc

    $235.86
    Start this claim

    State ID 14707720

  • Likely match

    Juan Navaez

    Unpaid wages · Sacremento, CA

    Reported by Marriott International Inc

    $235.86
    Start this claim

    State ID 14707719

  • Likely match

    Juan Navaez

    Cash held by the State · Sacramento, CA

    Reported by Marriott International Inc

    $235.86
    Start this claim

    State ID 13870212

  • Likely match

    Juan A Navas

    Unclaimed refund · Los Angeles, CA

    Reported by Pacific Bell Telephone Company

    $218.78
    Start this claim

    State ID 18407250

  • Worth checking

    John Prod Navas

    Cash held by the State

    Reported by Fireman's Fund Insurance Company

    $448.76
    Start this claim

    State ID 14404892

  • Worth checking

    John L Neves

    Savings account · Sacramento, CA

    Reported by Bank Of America N A

    $372.52
    Start this claim

    State ID 15855209

  • Worth checking

    John Navas

    Cash held by the State · Alhambra, CA

    Reported by Merrill Lynch 4

    $351.15
    Start this claim

    State ID 805053

  • Worth checking

    John B Navas

    Unclaimed refund · Auburn, CA

    Reported by Pacific Bell Telephone Company

    $331.70
    Start this claim

    State ID 18489563

  • Worth checking

    John Navas

    Credit balance · Dublin, CA

    Reported by Td Ameritrade Clearing Inc.

    $232.90
    Start this claim

    State ID 976574542

  • Worth checking

    John Navas

    Uncashed check · Dublin, CA

    Reported by Bank Of America - Illinois

    Held jointly with 1 other person

    $210.25
    Start this claim

    State ID 18331697

  • Worth checking

    John Navas

    Cash held by the State · Pasadena, CA

    Reported by Great Western Savings

    $205.09
    Start this claim

    State ID 5463815

  • Worth checking

    John Navas

    Unpaid wages · Irvine, CA

    Reported by The Cheesecake Factory Restaurants, Inc.

    $198.40
    Start this claim

    State ID 17215737

  • Worth checking

    John Ii Navas

    Uncashed check · Dublin, CA

    Reported by Hawaii State Of

    $195.69
    Start this claim

    State ID 19070920

  • Worth checking

    Jena Naficy

    Stocks or securities · San Luis Obispo, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $184.31 Disney Walt Company
    Start this claim

    State ID 1008523968

  • Worth checking

    Jana Nevis

    Cash held by the State

    Reported by Exchange Bank

    Held jointly with 1 other person

    $175.90
    Start this claim

    State ID 15869990

  • Worth checking

    Gianni Nafso

    Cash held by the State · El Cajon, CA

    Reported by Moneygram Payment Systems Inc

    $160.00
    Start this claim

    State ID 1018795986

  • Worth checking

    John T Navas

    Unpaid dividends · Pasadena, CA

    Reported by Merrill Lynch Pierce Fenner & Smith Inc

    Held jointly with 1 other person

    $159.02
    Start this claim

    State ID 543832

  • Worth checking

    Joseph Nieves

    Escrow balance · Bronx, NY

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,200.00
    Start this claim

    State ID 1044593275

  • Worth checking

    Jerome Cliff Nieves

    Uncashed check · San Dimas, CA

    Reported by Jpmorgan Chase Bank N.a. (1703)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,054.34
    Start this claim

    State ID 1044684269

  • Worth checking

    James John Nieves

    Uncashed check · Oxnard, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $1,989.62
    Start this claim

    State ID 1032691438

  • Worth checking

    Junior Nieves

    Unpaid wages · Milpitas, CA

    Reported by Amazon.com Inc. And Subsidiaries

    A claim on this will have to be notarized.

    $1,082.31
    Start this claim

    State ID 1034025670

  • Worth checking

    Jocelyn Martinez Nieves

    Uncashed check · San Leandro, CA

    Reported by Tappin V Tforce Freight Inc Fund

    A claim on this will have to be notarized.

    $1,072.07
    Start this claim

    State ID 1072136802

  • Worth checking

    Josue Nieves

    Cash held by the State · Caruthers, CA

    Reported by First American Home Buyers Protection

    A claim on this will have to be notarized.

    $1,048.71
    Start this claim

    State ID 1046779500

  • Worth checking

    Jose S Nieves

    Uncashed check · Santa Ana, CA

    Reported by Cavalcade Escrow

    A claim on this will have to be notarized.

    $1,027.12
    Start this claim

    State ID 16157557

  • Worth checking

    Jayden Nieves

    Uncashed check · Tracy, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $970.00
    Start this claim

    State ID 1043537070

  • Worth checking

    Jorge Aurelio Nieves

    Cash held by the State · Lamont, CA

    Reported by Omnex Group Inc.

    $950.00
    Start this claim

    State ID 1008868651

  • Worth checking

    Joseph L Nieves

    Unclaimed refund · Aliso Viejo, CA

    Reported by Discover Bank

    $834.78
    Start this claim

    State ID 18806480

  • Worth checking

    Jose Nieves

    Escrow balance · Moreno Valley, CA

    Reported by Countrywide Home Loans Inc

    $798.37
    Start this claim

    State ID 959373398

  • Worth checking

    Jose Nieves

    Unclaimed refund · Brawley, CA

    Reported by Ford Motor Credit Company

    $755.76
    Start this claim

    State ID 1006570216

  • Worth checking

    Jonathan Nieves

    Uncashed check

    Reported by Patelco Credit Union

    $700.00
    Start this claim

    State ID 996796091

  • Worth checking

    Jose L Nieves

    Savings account · Delano, CA

    Reported by Wells Fargo Bank Na

    $668.79
    Start this claim

    State ID 15158309

  • Worth checking

    Jumarys Nieves

    Stocks or securities · Burbank, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $638.95 Cvs Health Corporation
    Start this claim

    State ID 1046939364

  • Worth checking

    Josue A Nieves

    Uncashed check · Caruthers, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $587.38
    Start this claim

    State ID 1032691439

  • Worth checking

    Jorge L Nieves

    Pension or retirement funds · Bell Gardens, CA

    Reported by Principal Life Insurance Co

    $568.45
    Start this claim

    State ID 15177073

  • Worth checking

    Josue G Nieves

    Pension or retirement funds · Escondido, CA

    Reported by Principal Life Insurance Co

    $515.12
    Start this claim

    State ID 970878643

  • Worth checking

    Jose Salvador Nieves

    Escrow balance · Moreno Valley, CA

    Reported by Accurate Escrow Inc.

    $500.00
    Start this claim

    State ID 954412294

  • Worth checking

    Javier Nieves

    Cash held by the State · Sanger, CA

    Reported by Citifinancial Auto Ltd.

    $488.72
    Start this claim

    State ID 974578061

  • Worth checking

    Jose Nieves

    Cash held by the State · Livermore, CA

    Reported by Western Union Financial Services Inc

    $400.00
    Start this claim

    State ID 980576597

  • Worth checking

    Jorge P Nieves

    Uncashed check

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 1 other person

    $397.00
    Start this claim

    State ID 954608644

  • Worth checking

    Jose Nieves

    Escrow balance · Delano, CA

    Reported by American Hm Mortgage Serv Inc

    $392.02
    Start this claim

    State ID 963296590

  • Worth checking

    Jose Nieves

    Cash held by the State · Los Angeles, CA

    Reported by Travelers Indemnity Company

    $366.72
    Start this claim

    State ID 1021876094

  • Worth checking

    Jose Nieves

    Escrow balance · Orange, CA

    Reported by Countrywide Home Loans Inc

    $366.32
    Start this claim

    State ID 959373399

  • Worth checking

    Joseph Nieves

    Unclaimed refund · Stanton, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $362.00
    Start this claim

    State ID 1045130649

  • Worth checking

    Jose Nieves

    Unpaid wages · Santa Ana, CA

    Reported by Real Mex Restaurants

    $354.05
    Start this claim

    State ID 978850906

  • Worth checking

    Jonathan Nieves

    Unclaimed refund · Moreno Valley, CA

    Reported by Park Newport Apartments

    Held jointly with 2 other people

    $326.66
    Start this claim

    State ID 1018332035

  • Worth checking

    Nieves

    Unclaimed refund · Moreno Valley, CA

    Reported by Park Newport Apartments

    Held jointly with 2 other people

    $326.66
    Start this claim

    State ID 1018332035

  • Worth checking

    Jazmin V Nieves

    Savings account · Fremont, CA

    Reported by Bay Cities Credit Union

    $322.67
    Start this claim

    State ID 1027992765

  • Worth checking

    Jasmin S Nieves

    Cash held by the State · Long Beach, CA

    Reported by Prudential Financial Inc Kba

    $312.84
    Start this claim

    State ID 17179463

  • Worth checking

    Jaime Jesus Salvador Nieves

    Cash held by the State · La Habra, CA

    Reported by Alliance United Ins. Co Llc

    $300.00
    Start this claim

    State ID 999411043

  • Worth checking

    Jose Nieves

    Unclaimed refund

    Reported by The Irvine Company Apartment Communities

    $289.98
    Start this claim

    State ID 17463739

  • Worth checking

    Jr Richard G Nieves

    Unpaid wages · Oceanside, CA

    Reported by American Golf Corporation

    $285.02
    Start this claim

    State ID 1034488992

  • Worth checking

    Javier Nieves

    Unpaid wages · Los Angeles, CA

    Reported by Rite Aid Hdqtrs Corp

    $282.90
    Start this claim

    State ID 17423218

  • Worth checking

    James J Nieves

    Unclaimed refund · Twentynine Palms, CA

    Reported by Trinity Universal Insurance

    $268.22
    Start this claim

    State ID 997621885

  • Worth checking

    Jared Nieves

    Unpaid wages

    Reported by Disney Enterprises Inc.

    $267.23
    Start this claim

    State ID 1001632863

  • Worth checking

    Jose Sr Nieves

    Cash held by the State · Sacramento, CA

    Reported by United Financial Casualty Co

    $250.00
    Start this claim

    State ID 1026522926

  • Worth checking

    J Nivas

    Unclaimed refund · Laguna Beach, CA

    Reported by Travelers Indemnity Company

    $249.60
    Start this claim

    State ID 1005626245

  • Worth checking

    Jimenez Nieves

    Uncashed check · San Jacinto, CA

    Reported by Moss Bros. German Inc

    $240.03
    Start this claim

    State ID 1066334103

  • Worth checking

    Juanita Nieves

    Uncashed check · San Diego, CA

    Reported by Zotec Partners Llc

    $240.00
    Start this claim

    State ID 1002148517

  • Worth checking

    Juanita Nieves

    Cash held by the State · Costa Mesa, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $231.43
    Start this claim

    State ID 1021504830

  • Worth checking

    Jose Nieves

    Unclaimed refund · Huntington Park, CA

    Reported by Preferred Financial

    $227.84
    Start this claim

    State ID 11416662

  • Worth checking

    Josiah Nieves

    Cash held by the State

    Reported by Paypal

    $220.00
    Start this claim

    State ID 1036819028

  • Worth checking

    Javier Nieves

    Unclaimed refund · Yreka, CA

    Reported by Pacificorp

    $209.45
    Start this claim

    State ID 1017086727

  • Worth checking

    Jose E Nieves

    Cash held by the State · Sun Valley, CA

    Reported by Oppenheimer Cash Reserves

    Held jointly with 1 other person

    $208.53
    Start this claim

    State ID 17566634

  • Worth checking

    Jose R Nieves

    Unpaid wages · Montclair, CA

    Reported by Jack In The Box Inc.

    $206.63
    Start this claim

    State ID 16223366

  • Worth checking

    Jose Nieves

    Money order · San Jose, CA

    Reported by Orlandi Valuta Inc.

    $200.00
    Start this claim

    State ID 953253605

  • Worth checking

    Jorge Nieves

    Uncashed check · Chula Vista, CA

    Reported by Sprint United Management

    $200.00
    Start this claim

    State ID 967291024

  • Worth checking

    Jorge Nieves

    Uncashed check · Chula Vista, CA

    Reported by Sprint United Management

    $200.00
    Start this claim

    State ID 967291023

  • Worth checking

    Javier Nieves

    Unpaid wages · Ridgecrest, CA

    Reported by Kmart Corporation

    $192.34
    Start this claim

    State ID 961265341

  • Worth checking

    Judith Nieves

    Unclaimed refund · Fullerton, CA

    Reported by Western Union Financial Svcs Inc

    $190.50
    Start this claim

    State ID 996766570

  • Worth checking

    J Nivas

    Unclaimed refund · Irvine, CA

    Reported by Travelers Indemnity Company

    $187.75
    Start this claim

    State ID 1027586641

  • Worth checking

    Jessy Nieves

    Credit balance · Santa Clarita, CA

    Reported by Synchrony Bank

    $174.46
    Start this claim

    State ID 1045469681

  • Worth checking

    Joseph L Nieves

    Uncashed check · San Diego, CA

    Reported by Union Bank Of California, N.a.

    $174.08
    Start this claim

    State ID 18145661

Showing the 100 most valuable of 140. 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.

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.

  • Neves John

    Probate estate · San Francisco County · 2023

    Matched on Neves John (decedent)

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

    $1.00 closed

    State ID 1025402288
    Case 2022-0666

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.