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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.

7 exact, and 5 close matches worth a look

Worth $3,165 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 263 records under the surname Pandey, worth $187,418. See every city and first name they are recorded under

  • Strong match

    Kumar Pandey

    Uncashed check · Castro Valley, CA

    Reported by Penchecks Missing Distributee

    A claim on this will have to be notarized.

    $1,175.94
    Start this claim

    State ID 1025300814

  • Strong match

    Kumar Pandey

    Escrow balance · Dublin, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $378.78
    Start this claim

    State ID 992398205

  • Strong match

    Kumar Pandey

    Escrow balance · Castro Valley, CA

    Reported by U.s. Bank Na

    Held jointly with 1 other person

    $169.05
    Start this claim

    State ID 989265623

  • Strong match

    Kumar R Pandey

    Cash held by the State · Castro Valley, CA

    Reported by Visa Usa Inc

    $128.06
    Start this claim

    State ID 1029556055

  • Worth checking

    K M Puente

    Unclaimed refund · Azusa, CA

    Reported by Fire Insurance Exchange (manual Entries)

    $401.12
    Start this claim

    State ID 15628082

  • Worth checking

    Kashish Pandey

    Unpaid wages · San Ramon, CA

    Reported by Gilead Sciences Inc

    $191.63
    Start this claim

    State ID 1041713023

  • Worth checking

    K Pinto

    Unclaimed refund · Sherman Oaks, CA

    Reported by Southern California Gas Co.

    $146.10
    Start this claim

    State ID 15231870

  • Worth checking

    Keshav Pandey

    Credit balance · Sunnyvale, CA

    Reported by Citibank N A

    $132.25
    Start this claim

    State ID 1031400062

  • Worth checking

    Pandey

    Unclaimed refund · Unknown,

    Reported by Farmers Insurance Exchange

    $120.70
    Start this claim

    State ID 996555853

  • Worth checking

    K Singh Puneet

    Cash held by the State · Benicia, CA

    Reported by Thomson Reuters America Corporation & Su

    $118.01
    Start this claim

    State ID 1059243431

  • Worth checking

    K Pinedo

    Cash held by the State · Orange, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $103.05
    Start this claim

    State ID 9263025

  • Worth checking

    Kiran Pandey

    Cash held by the State

    Reported by The Rand Corporation

    $100.00
    Start this claim

    State ID 983429157

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.