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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.

122 records carry that name

The 100 shown below are worth $49,917 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 873 records under the surname Montiel, worth $448,196. See every city and first name they are recorded under

  • Strong match

    Julio Montiel

    Uncashed check · Fullerton, CA

    Reported by Hartford Escrow-irvine Branch

    Held jointly with 2 other people

    $774.00
    Start this claim

    State ID 18633294

  • Strong match

    Julio Montiel

    Cash held by the State · Oakland, CA

    Reported by Us Foods Inc.

    $613.44
    Start this claim

    State ID 1040190745

  • Strong match

    Julio Montiel

    Uncashed check · Fullerton, CA

    Reported by Hartford Escrow-irvine Branch

    $513.00
    Start this claim

    State ID 17676953

  • Strong match

    Julio Montiel

    Stocks or securities · Oakland, CA

    Reported by Us Foods Holding Corp

    A claim on this will have to be notarized.

    $273.07 Us Foods Holding Corp
    Start this claim

    State ID 1033627748

  • Strong match

    Julio Cerv Montiel

    Unclaimed refund · Brea, CA

    Reported by Pacific Bell Telephone Company

    $123.75
    Start this claim

    State ID 18674205

  • Strong match

    Julio Montiel

    Cash held by the State · Fullerton, CA

    Reported by Western Union Financial Services Inc

    $100.00
    Start this claim

    State ID 980576237

  • Likely match

    Julie Montiel

    Cash held by the State · Bakersfield, CA

    Reported by The Bancorp Bank

    A claim on this will have to be notarized.

    $1,085.82
    Start this claim

    State ID 1023339086

  • Likely match

    Joel A Montiel

    Unclaimed refund · Santa Ana, CA

    Reported by Hsbc Finance Corporation

    $289.67
    Start this claim

    State ID 958720864

  • Likely match

    Gil Montiel

    Insurance proceeds · Hollister, CA

    Reported by State Comp Insurance Fund

    $252.00
    Start this claim

    State ID 18421747

  • Likely match

    Gil Montiel

    Insurance proceeds · Hollister, CA

    Reported by State Comp Insurance Fund

    $126.00
    Start this claim

    State ID 18421746

  • Likely match

    J Montiel

    Cash held by the State · Soledad, CA

    Reported by Pathward

    $400.00
    Start this claim

    State ID 1041072428

  • Likely match

    J Alexander Montiel

    Unclaimed refund · San Francisco, CA

    Reported by Guarantee Mortgage Corporation

    $340.00
    Start this claim

    State ID 979629283

  • Worth checking

    Julie Mandell

    Cash held by the State · Sebastopol, CA

    Reported by The Bank Of New York Mellon

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 999341619

  • Worth checking

    Julia R Montell

    Escrow balance · Granada Hill, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,001.65
    Start this claim

    State ID 1000203056

  • Worth checking

    Julie Montali

    Cash held by the State · Elk Grove, CA

    Reported by State Of California Savings Plus

    $903.77
    Start this claim

    State ID 959755435

  • Worth checking

    Jill Mantel

    Cash held by the State · San Ramon, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $799.69
    Start this claim

    State ID 1012339961

  • Worth checking

    Julie Montali

    Cash held by the State · Fresno, CA

    Reported by Nw Retirement Solutions

    $705.30
    Start this claim

    State ID 1033813375

  • Worth checking

    Julie B Mandell

    Savings account · Santa Ana, CA

    Reported by Wells Fargo Bank

    Held jointly with 1 other person

    $334.64
    Start this claim

    State ID 1015425

  • Worth checking

    Julia R Montell

    Escrow balance · Granada Hill, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $259.91
    Start this claim

    State ID 1012743381

  • Worth checking

    Julie A Montali

    Savings account · Orangevale, CA

    Reported by Navy Federal Credit Union

    Held jointly with 1 other person

    $225.67
    Start this claim

    State ID 1027567466

  • Worth checking

    Julia Mandell

    Unclaimed refund · Emeryville, CA

    Reported by Pacific Gas & Electric Company

    $220.01
    Start this claim

    State ID 1013698298

  • Worth checking

    Joel C Mandel

    Unclaimed refund · Malibu, CA

    Reported by Farmers Insurance Exchange

    $195.06
    Start this claim

    State ID 1021073926

  • Worth checking

    Javier Cust Montiel

    Stocks or securities · Tustin, CA

    Reported by Primerica Shareholder Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,757.46 Invesco American Franchise Cl A
    Start this claim

    State ID 1004789423

  • Worth checking

    Jose Montiel

    Escrow balance · Los Angeles, CA

    Reported by Countrywide Home Loans Inc

    A claim on this will have to be notarized.

    $2,413.55
    Start this claim

    State ID 956456493

  • Worth checking

    Johnny Montiel

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    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.

    $1,980.75
    Start this claim

    State ID 999837872

  • Worth checking

    Jesus Montiel

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na

    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.

    $1,556.74
    Start this claim

    State ID 1027625296

  • Worth checking

    Jesus Montiel

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na

    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.

    $1,551.97
    Start this claim

    State ID 1027620524

  • Worth checking

    Juan Montiel

    Cash held by the State · Dinuba, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1004099919

  • Worth checking

    Josselyn Montiel

    Cash held by the State · El Sobrante, CA

    Reported by Farmers Insurance Exchange

    A claim on this will have to be notarized.

    $1,092.58
    Start this claim

    State ID 1015808984

  • Worth checking

    Jacinto Montiel

    Escrow balance · Anaheim, CA

    Reported by Countrywide Home Loans Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,028.69
    Start this claim

    State ID 956456450

  • Worth checking

    Joseu Montiel

    Pension or retirement funds · El Monte, CA

    Reported by Great-west Life & Annuity Ins. Co.

    $960.68
    Start this claim

    State ID 954714649

  • Worth checking

    J Mendell

    Stocks or securities · Camarillo, CA

    Reported by Avnet Incorporated Common

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $841.87 Avnet Inc
    Start this claim

    State ID 994152372

  • Worth checking

    J Mandl

    Unclaimed refund · Rancho Mirage, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $786.34
    Start this claim

    State ID 957678029

  • Worth checking

    Montiel

    Unpaid wages · Inglewood, CA

    Reported by Gonzalez, Et Al. V. Lax In-flite Services Llc, Et Al

    $767.92
    Start this claim

    State ID 1088772467

  • Worth checking

    James Montiel

    Escrow balance · San Bernardino, CA

    Reported by Litton Loan Servicing Lp

    $763.36
    Start this claim

    State ID 963298155

  • Worth checking

    Jr A Montiel

    Pension or retirement funds · Visalia, CA

    Reported by U.s. Bank - Pars

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

    $742.21
    Start this claim

    State ID 1033641340

  • Worth checking

    Joseph Montiel

    Cash held by the State

    Reported by Paypal

    $735.00
    Start this claim

    State ID 1041259531

  • Worth checking

    Jose S Montiel

    Uncashed check · Iguala, Gro 400,

    Reported by Bank Of America Nt&sa Branch:0233-orange Main Office

    $678.07
    Start this claim

    State ID 13573433

  • Worth checking

    Jonathan Montiel

    Unclaimed refund · Reedley, CA

    Reported by Mercury Insurance Services

    $574.15
    Start this claim

    State ID 1030558445

  • Worth checking

    J Mundell

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $554.41
    Start this claim

    State ID 1044060719

  • Worth checking

    Jose R Montiel

    Escrow balance · Indio, CA

    Reported by Escrow Link Inc

    $523.00
    Start this claim

    State ID 966629082

  • Worth checking

    J Mundell

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na

    $494.50
    Start this claim

    State ID 1001189906

  • Worth checking

    Jorge Montiel

    Unpaid wages · Van Nuys, CA

    Reported by Paychex Inc.

    $484.15
    Start this claim

    State ID 1021128627

  • Worth checking

    J Mundell

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $471.06
    Start this claim

    State ID 1032958530

  • Worth checking

    Javier Montiel

    Unpaid wages · San Fernando, CA

    Reported by Rios V Laurmark Enterprises Qsf

    $466.41
    Start this claim

    State ID 1003904255

  • Worth checking

    Jessenia Montiel

    Uncashed check · Modesto, CA

    Reported by Customers Bank

    $432.80
    Start this claim

    State ID 1013106326

  • Worth checking

    Juan Jose Montiel

    Cash held by the State · Beaumont, CA

    Reported by Moneygram Payment Systems Inc

    $430.00
    Start this claim

    State ID 1018795652

  • Worth checking

    Josue Montiel

    Cash held by the State · Baldwin Park, CA

    Reported by Toyota Motor Insurance Service

    $419.64
    Start this claim

    State ID 1042147095

  • Worth checking

    Jessica Montiel

    Cash held by the State

    Reported by Pacific Fds Prt Op Agg-grth

    $367.32
    Start this claim

    State ID 11134586

  • Worth checking

    Jaynae M Montiel

    Cash held by the State · San Jose, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $366.03
    Start this claim

    State ID 1018353712

  • Worth checking

    Jose T Montiel

    Unclaimed refund · Stockton, CA

    Reported by California Capital Ins Company

    $339.00
    Start this claim

    State ID 988198393

  • Worth checking

    Juan Montiel

    Escrow balance · Calexico, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $320.00
    Start this claim

    State ID 1044598233

  • Worth checking

    Jairo Montiel

    Uncashed check · Riverside, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984713200

  • Worth checking

    Jose Montiel

    Unclaimed refund · Lake Forest, CA

    Reported by At&t Services Inc

    $299.33
    Start this claim

    State ID 996382445

  • Worth checking

    Juan Montiel

    Unpaid wages · San Lorenzo, CA

    Reported by Target Corporation

    $288.22
    Start this claim

    State ID 1047325930

  • Worth checking

    Joseph Montiel

    Uncashed check · San Jose, CA

    Reported by Customers Bank

    $283.92
    Start this claim

    State ID 1013119744

  • Worth checking

    Juan Montiel

    Insurance proceeds · Wilmington, CA

    Reported by State Comp Insurance Fund

    $280.00
    Start this claim

    State ID 12907754

  • Worth checking

    Jorge J Montiel

    Cash held by the State · Mira Loma, CA

    Reported by Hd Supply Inc.

    $262.30
    Start this claim

    State ID 959981051

  • Worth checking

    Jacinto Montiel

    Deposit held · Anaheim, CA

    Reported by Department Of Financial Protection And Innovation

    $261.37
    Start this claim

    State ID 1025647911

  • Worth checking

    Johnny Montiel

    Unpaid wages · Riverside, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $257.19
    Start this claim

    State ID 1045622417

  • Worth checking

    Juana Montiel

    Uncashed check · Fresno, CA

    Reported by Pacific Gas & Electric Company

    $255.13
    Start this claim

    State ID 963673858

  • Worth checking

    Jackeline G Montiel

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $244.07
    Start this claim

    State ID 1024669556

  • Worth checking

    Jose A Montiel

    Uncashed check · Montebello, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $241.12
    Start this claim

    State ID 1024468100

  • Worth checking

    Jacinto Montiel

    Cash held by the State · Escondido, CA

    Reported by Tandem Staffing Solutions, Inc.

    $241.11
    Start this claim

    State ID 18531672

  • Worth checking

    Jose M Montiel

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt & Sa

    $240.72
    Start this claim

    State ID 10888934

  • Worth checking

    Jesus Montiel

    Unpaid wages · San Jose, CA

    Reported by Denny's Inc.

    $235.04
    Start this claim

    State ID 955520041

  • Worth checking

    Julbert Montiel

    Cash held by the State · Riverside, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $227.78
    Start this claim

    State ID 1012110957

  • Worth checking

    Jimmy Montiel

    Unclaimed refund · Pico Rivero, CA

    Reported by Sprint United Management

    $227.29
    Start this claim

    State ID 967300285

  • Worth checking

    Jr Israel Montiel

    Uncashed check · Chico, CA

    Reported by Mathein V Pier 1

    $223.29
    Start this claim

    State ID 1011548420

  • Worth checking

    Jose L Montiel

    Uncashed check · Highland, CA

    Reported by Cenlar Fsb

    $221.18
    Start this claim

    State ID 1030569491

  • Worth checking

    Juaquin Ramirez Montiel

    Uncashed check · Oakland, CA

    Reported by Lewis V Express Messenger Systems Inc Fund

    $212.60
    Start this claim

    State ID 1031853234

  • Worth checking

    Javier Montiel

    Unclaimed refund · Temecula, CA

    Reported by Allstate Indemnity Company

    $211.76
    Start this claim

    State ID 982964495

  • Worth checking

    Jesus A Montiel

    Credit balance · San Francisco, CA

    Reported by Citibank N A

    $202.00
    Start this claim

    State ID 965027483

  • Worth checking

    Jose Luis Montiel

    Cash held by the State · North Highland, CA

    Reported by Servicio Uniteller Inc.

    $200.00
    Start this claim

    State ID 1040393097

  • Worth checking

    Jose E Montiel

    Cash held by the State · Huntington Park, CA

    Reported by Pacific Bell Telephone Company

    $200.00
    Start this claim

    State ID 14277676

  • Worth checking

    Jorge Montiel

    Unclaimed refund · Los Angeles, CA

    Reported by Robert F. Kennedy Medical Ctr

    $200.00
    Start this claim

    State ID 13685708

  • Worth checking

    Jose Montiel

    Unclaimed refund

    Reported by Pacific View A Ca Lp

    Held jointly with 1 other person

    $198.89
    Start this claim

    State ID 1044167539

  • Worth checking

    Joseph Montiel

    Unclaimed refund · Los Angeles, CA

    Reported by Capital One Na

    $198.76
    Start this claim

    State ID 1024003000

  • Worth checking

    Jesus Montiel

    Cash held by the State · San Francisco, CA

    Reported by Pathward

    $198.00
    Start this claim

    State ID 1040890564

  • Worth checking

    Jesus Montiel

    Cash held by the State · San Francisco, CA

    Reported by Delta Dental Of California

    $197.00
    Start this claim

    State ID 1028003029

  • Worth checking

    Jonathan Montiel

    Pension or retirement funds · Santa Ana, CA

    Reported by U.s. Bank - Pars

    $194.08
    Start this claim

    State ID 1011657065

  • Worth checking

    Juana Montiel

    Cash held by the State · Los Angeles, CA

    Reported by Sigue Corporation

    $190.00
    Start this claim

    State ID 968608796

  • Worth checking

    Jonathan A Montiel

    Unpaid wages · Compton, CA

    Reported by Fedex Ground Package System Inc

    $187.17
    Start this claim

    State ID 1026276368

  • Worth checking

    Jackeline G Montiel

    Uncashed check · Bakersfield, CA

    Reported by Ally Financial Inc

    $183.33
    Start this claim

    State ID 1028311992

  • Worth checking

    Jonathan Montiel

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $180.52
    Start this claim

    State ID 1011104755

  • Worth checking

    Juan Montiel

    Pension or retirement funds · South San Francisco, CA

    Reported by Principal Life Insurance Co

    $180.11
    Start this claim

    State ID 984257488

  • Worth checking

    Juan Alberto Montiel

    Unpaid wages · Madera, CA

    Reported by Gerawan Farming Partners Inc.

    $171.53
    Start this claim

    State ID 973033460

  • Worth checking

    Jesus A Montiel

    Cash held by the State · San Francisco, CA

    Reported by Hsbc Bank Usa Na

    $170.54
    Start this claim

    State ID 969949743

  • Worth checking

    Jacqueline Montiel

    Unpaid wages · El Cerrito, CA

    Reported by Marshalls Of Ca Llc

    $169.67
    Start this claim

    State ID 18231027

  • Worth checking

    Jose A Montiel

    Credit balance · Alhambra, CA

    Reported by Citibank N A

    $169.02
    Start this claim

    State ID 970188572

  • Worth checking

    Montiel

    Credit balance · Mission Hills, CA

    Reported by New Century Mortgage Corp.

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

    $167.86
    Start this claim

    State ID 18160808

  • Worth checking

    Jackson Montiel

    Unpaid wages · San Bernardino, CA

    Reported by Redlands Osf Llc

    $167.65
    Start this claim

    State ID 1029556302

  • Worth checking

    Jonathan Montiel

    Deposit held · Lindsay, CA

    Reported by Sce

    $164.06
    Start this claim

    State ID 973636491

  • Worth checking

    Juan J Montiel

    Uncashed check · Wasco, CA

    Reported by Cinch Home Services Inc.

    $160.00
    Start this claim

    State ID 993777002

  • Worth checking

    Jesus Montiel

    Credit balance · San Francisco, CA

    Reported by Nordstrom Card Services Inc

    $156.73
    Start this claim

    State ID 1015025934

  • Worth checking

    Jose Montiel

    Uncashed check · Menifee, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $154.08
    Start this claim

    State ID 1044028204

  • Worth checking

    Jesus Montiel

    Unclaimed refund · Orange, CA

    Reported by At&t Mobility Llc

    $153.21
    Start this claim

    State ID 959077832

  • Worth checking

    Juan Alberto Montiel

    Unpaid wages · Madera, CA

    Reported by Gerawan Farming Partners Inc.

    $152.50
    Start this claim

    State ID 973033459

  • Worth checking

    Jesus Montiel

    Credit balance · San Francisco, CA

    Reported by Nordstrom Card Services Inc

    $150.26
    Start this claim

    State ID 1024738468

  • Worth checking

    Jose J Jr Montiel

    Unclaimed refund · Daly City, CA

    Reported by At&t Mobility Llc

    $150.08
    Start this claim

    State ID 973598561

Showing the 100 most valuable of 139. 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 is still open, holding $54,129.

  • Montiel Joe A

    Probate estate · Los Angeles County · 2024

    Matched on Montiel Joe A (heir)

    2 heirs named on the State’s record

    $54,129.38
    Ask about this estate

    State ID 1032676802
    Case 21STPB02868

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.