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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.

19 exact, and 33 close matches worth a look

Worth $58,953 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 274 records under the surname Simi, worth $175,147. See every city and first name they are recorded under

  • Strong match

    Leo Simi

    Stocks or securities · Lancaster, CA

    Reported by Bank Of America/fleetboston Financial Co

    A claim on this will have to be notarized.

    $21,888.69 Bank Of America Corp
    Start this claim

    State ID 14867011

  • Strong match

    Leo Simi

    Cash held by the State · Lancaster, CA

    Reported by Bank Of America/fleetboston Financial Co

    A claim on this will have to be notarized.

    $2,135.32
    Start this claim

    State ID 14861465

  • Strong match

    Leo L Simi

    Savings account · Lancaster, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $452.98
    Start this claim

    State ID 17471700

  • Strong match

    Leo L Simi

    Stocks or securities · Lancaster, CA

    Reported by Aegon Ltd

    A claim on this will have to be notarized.

    $231.91 Aegon N V Ord
    Start this claim

    State ID 986700038

  • Strong match

    Leo L Simi

    Stocks or securities · Lancaster, CA

    Reported by Aegon Ltd

    A claim on this will have to be notarized.

    $231.91 Aegon N V Ord
    Start this claim

    State ID 986700037

  • Strong match

    Leo L Simi

    Uncashed check · Lancaster, CA

    Reported by Bank Of America Corporation

    $227.70
    Start this claim

    State ID 956965681

  • Strong match

    Leo Simi

    Cash held by the State · Lancaster, CA

    Reported by Standard Fire Insurance Co

    $130.00
    Start this claim

    State ID 9287007

  • Strong match

    Leo L Simi

    Savings account · Lancaster, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $115.89
    Start this claim

    State ID 17471702

  • Likely match

    L Simi

    Insurance proceeds · Simi Valley, CA

    Reported by Hartford Life And Accident Insurance Co

    A claim on this will have to be notarized.

    $1,767.00
    Start this claim

    State ID 10296626

  • Likely match

    L Simi

    Insurance proceeds · Simi Valley, CA

    Reported by Hartford Life And Accident Insurance Co

    $500.00
    Start this claim

    State ID 10296625

  • Worth checking

    Ley Sam

    Uncashed check · Irvine, CA

    Reported by Finco Services Inc Dba Current

    A claim on this will have to be notarized.

    $14,090.68
    Start this claim

    State ID 1066282336

  • Worth checking

    Li T Sum

    Uncashed check · San Marino, CA

    Reported by Hsbc Bank Usa Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,441.23
    Start this claim

    State ID 1026164121

  • Worth checking

    Lee Sam

    Uncashed check

    Reported by Las Flores Escrow Company

    A claim on this will have to be notarized.

    $1,393.00
    Start this claim

    State ID 15811579

  • Worth checking

    La Jolla Smh

    Cash held by the State · Montebello, CA

    Reported by Prudential Overall Supply

    A claim on this will have to be notarized.

    $1,385.14
    Start this claim

    State ID 1009291409

  • Worth checking

    Law Sam

    Insurance proceeds · Elk Grove, CA

    Reported by Primerica Life Insurance Company

    $900.38
    Start this claim

    State ID 18625142

  • Worth checking

    La Jolla Smh

    Cash held by the State · Los Angeles, CA

    Reported by United Healthcare Services Inc

    $865.60
    Start this claim

    State ID 1029595968

  • Worth checking

    Lee Sam

    Uncashed check · Elk Grove, CA

    Reported by Servicemac Usa

    $469.32
    Start this claim

    State ID 1066291258

  • Worth checking

    Lee V Sam

    Savings account

    Reported by Bank Of America Nt&sa Branch:0066-one Powell Street Office

    $443.60
    Start this claim

    State ID 1063323

  • Worth checking

    Lu V Satoafaiga Semmi

    Savings account · Pago Pago, VA

    Reported by Navy Federal Credit Union

    Held jointly with 1 other person

    $420.21
    Start this claim

    State ID 1072581967

  • Worth checking

    Lee Blackmon Sammie

    Cash held by the State · Chula Vista, CA

    Reported by Block Inc

    $400.00
    Start this claim

    State ID 1089551737

  • Worth checking

    Lee Seum

    Cash held by the State · Lafayette, CA

    Reported by Progressive Casualty Insurance Co

    $353.48
    Start this claim

    State ID 10967087

  • Worth checking

    La Jolla Smh

    Cash held by the State · Downey, CA

    Reported by Prudential Overall Supply

    $345.40
    Start this claim

    State ID 1009291410

  • Worth checking

    Lee Byung Sam

    Unclaimed refund · La, CA

    Reported by Western Union Financial Svcs Inc

    $290.50
    Start this claim

    State ID 1030882006

  • Worth checking

    La Sammie

    Uncashed check · Rosemead, CA

    Reported by Toyota Motor Credit Corporation

    $279.96
    Start this claim

    State ID 1058245540

  • Worth checking

    La Jolla Smh

    Cash held by the State · San Diego, CA

    Reported by Carefirst Of Maryland Inc

    $219.08
    Start this claim

    State ID 993549437

  • Worth checking

    Loo S Sim

    Cash held by the State · San Francisco, CA

    Reported by Pacific Bell Telephone Company

    $214.00
    Start this claim

    State ID 9668567

  • Worth checking

    Lee Sim

    Deposit held · Unknown,

    Reported by Bank Of America - California-south

    $200.60
    Start this claim

    State ID 967266607

  • Worth checking

    Lou E Samue

    Cash held by the State

    Reported by Bank Of America Nt&sa Branch:1167-main & Rosecrans Branch

    $171.86
    Start this claim

    State ID 9249598

  • Worth checking

    Lee Sum

    Cash held by the State

    Reported by United Commercial Bank

    $165.00
    Start this claim

    State ID 10147518

  • Worth checking

    Lee Sammy

    Unclaimed refund · E Palo Alto, CA

    Reported by Sutter Bay Medical Foundation

    $150.00
    Start this claim

    State ID 1069976430

  • Worth checking

    La Jolla Smh

    Uncashed check · La Jolla, CA

    Reported by Centene Management Company Llc

    $145.00
    Start this claim

    State ID 1032295147

  • Worth checking

    Lee Aka Sam

    Savings account · Los Angeles, CA

    Reported by Bank Of America - California

    $144.70
    Start this claim

    State ID 981590266

  • Worth checking

    Liu Simao

    Uncashed check · San Jose, CA

    Reported by Thai Sachartoff V International Business Machines Corporation Ibm Fund

    $130.29
    Start this claim

    State ID 1084311712

  • Worth checking

    L Sam

    Cash held by the State

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,112.99
    Start this claim

    State ID 1041315022

  • Worth checking

    Linda R Simi

    Cash held by the State · Redwood City, CA

    Reported by Hartford Fire Insurance Company

    Held jointly with 2 other people

    $847.82
    Start this claim

    State ID 1033006762

  • Worth checking

    L Hendricks Sam

    Uncashed check · Sun City, CA

    Reported by Cil&d Llc

    Held jointly with 1 other person

    $384.00
    Start this claim

    State ID 1069899726

  • Worth checking

    Linda R Simi

    Cash held by the State · San Mateo, CA

    Reported by 111 Franklin Money Fund

    Held jointly with 2 other people

    $360.51
    Start this claim

    State ID 17939842

  • Worth checking

    L Charry Sam

    Uncashed check · San Diego, CA

    Reported by Capital One Bank, National Association

    $312.50
    Start this claim

    State ID 982171674

  • Worth checking

    L L C Somi

    Unclaimed refund · Yorba Linda, CA

    Reported by Berkley Insurance Company

    $284.00
    Start this claim

    State ID 997668990

  • Worth checking

    Louis Simi

    Stocks or securities · San Francisco, CA

    Reported by Anza Shareholders Liquidating Trust

    A claim on this will have to be notarized.

    $282.60 Anza Sharehldrs Liquidating Tr
    Start this claim

    State ID 376193

  • Worth checking

    L Deal Sammy

    Unpaid wages

    Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)

    $267.51
    Start this claim

    State ID 1071863740

  • Worth checking

    L Ingram Andhouseholda Samia

    Insurance proceeds · Oakland, CA

    Reported by Coast National Insurance Co

    $217.27
    Start this claim

    State ID 16977813

  • Worth checking

    L Mills Sammie

    Unclaimed refund · San Diego, CA

    Reported by Pacific Bell Telephone Company

    $214.57
    Start this claim

    State ID 16784415

  • Worth checking

    Lawrence John Simi

    Cash held by the State · San Francisco, CA

    Reported by Henley Ltd Ii

    Held jointly with 1 other person

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

    $207.50
    Start this claim

    State ID 970941184

  • Worth checking

    Lisa Simi

    Unpaid wages · Napa, CA

    Reported by Paychex Inc.

    $201.28
    Start this claim

    State ID 1035367743

  • Worth checking

    Lloyd R Simi

    Unclaimed refund · Palm Desert, CA

    Reported by Aarp Insurance Plan

    $166.60
    Start this claim

    State ID 972624669

  • Worth checking

    L Siem

    Unclaimed refund · Pismo Beach, CA

    Reported by Best Buy Co Inc & Subs

    $150.00
    Start this claim

    State ID 969152902

  • Worth checking

    L Siem

    Unclaimed refund · Pismo Beach, CA

    Reported by Best Buy Co Inc & Subs

    $150.00
    Start this claim

    State ID 969152901

  • Worth checking

    L Siem

    Unclaimed refund · Pismo Beach, CA

    Reported by Best Buy Co Inc & Subs

    $150.00
    Start this claim

    State ID 957292207

  • Worth checking

    Lock Up Simi

    Money order

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $142.50
    Start this claim

    State ID 1011130419

  • Worth checking

    Logan Simi

    Cash held by the State · Valencia, CA

    Reported by Combined Insurance Co Of America

    $100.61
    Start this claim

    State ID 1031693399

  • Worth checking

    Lockup Simi

    Uncashed check

    Reported by Ventura County Credit Union

    $100.00
    Start this claim

    State ID 992979540

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.