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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.

91 exact, and 4 close matches worth a look

Worth $201,030 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 1,007 records under the surname Dai, worth $2,535,823. See every city and first name they are recorded under

  • Strong match

    Li Dai

    Uncashed check · Pasadena, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $19,715.67
    Start this claim

    State ID 1004545645

  • Strong match

    Li P Dai

    Uncashed check · San Francisco, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $3,272.29
    Start this claim

    State ID 1027099923

  • Strong match

    Li Dai

    Cash held by the State · Riverside, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 977721826

  • Strong match

    Li Dai

    Uncashed check · Fenghu Ningbo Zhejiang 3155,

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,559.44
    Start this claim

    State ID 1047292331

  • Strong match

    Li Dai

    Cash held by the State · Pacifica, CA

    Reported by Farmers Insurance Exchange

    $496.96
    Start this claim

    State ID 1021040197

  • Strong match

    Li Dai

    Cash held by the State · Santa Clara, CA

    Reported by Avalonbay Communities Inc

    Held jointly with 1 other person

    $333.65
    Start this claim

    State ID 1063063163

  • Strong match

    Li Dai

    Savings account · Fenghua Ningbo Zhejiang 3155,

    Reported by Bank Of America - Na (california Foreign)

    $300.00
    Start this claim

    State ID 1047293462

  • Strong match

    Li Dai

    Unclaimed refund · Pacifica, CA

    Reported by Csaa Insurance Exchange

    $293.00
    Start this claim

    State ID 1023170277

  • Strong match

    Li Hua Dai

    Uncashed check · Alhambra, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $232.45
    Start this claim

    State ID 994360854

  • Strong match

    Li Dai

    Uncashed check · Corona, CA

    Reported by Amwest Funding Corp

    $100.12
    Start this claim

    State ID 1059363718

  • Strong match

    Li Dai

    Cash held by the State · El Monte, CA

    Reported by Usana Health Sciences Inc.

    $100.00
    Start this claim

    State ID 959265327

  • Likely match

    Lei Dai

    Uncashed check · Claremont, CA

    Reported by Cca Citibank Na

    A claim on this will have to be notarized.

    $32,614.32
    Start this claim

    State ID 989704461

  • Likely match

    Lu Dai

    Uncashed check · Rancho Cucamonga, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $19,455.74
    Start this claim

    State ID 1027290957

  • Likely match

    Lu Dai

    Savings account · Rancho Cucamonga, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $8,066.06
    Start this claim

    State ID 1027285971

  • Likely match

    Lai W Dai

    Stocks or securities · Los Angeles, CA

    Reported by Transamerica Diversified Equity Fund A

    A claim on this will have to be notarized.

    $3,630.03 Transamerica Diversified Equity A
    Start this claim

    State ID 975333204

  • Likely match

    Lu Dai

    Unclaimed refund · Rcho Santa Fe, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    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.

    $2,067.11
    Start this claim

    State ID 1045890798

  • Likely match

    Lei Dai

    Uncashed check · Claremont, CA

    Reported by Cca Citibank Na

    A claim on this will have to be notarized.

    $1,877.96
    Start this claim

    State ID 989704460

  • Likely match

    Lie Dai

    Savings account · West Covina, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    A claim on this will have to be notarized.

    $1,529.58
    Start this claim

    State ID 993157988

  • Likely match

    Lee Chung Ghwa Dai

    Savings account · Chino Hills, CA

    Reported by Jpmorgan Chase Bank N.a.

    $478.84
    Start this claim

    State ID 986925181

  • Likely match

    Lei Dai

    Uncashed check · Ontario M1v2h5, CA

    Reported by East West Bank

    $235.18
    Start this claim

    State ID 980717901

  • Likely match

    Le Dai

    Cash held by the State · Elk Grove, CA

    Reported by Wellpoint Inc.

    $197.00
    Start this claim

    State ID 954093299

  • Likely match

    Lu Dai

    Uncashed check · San Diego, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $180.00
    Start this claim

    State ID 1047334116

  • Likely match

    Lu Dai

    Uncashed check · San Diego, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $165.00
    Start this claim

    State ID 1032659018

  • Likely match

    Lu Dai

    Uncashed check · San Diego, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $165.00
    Start this claim

    State ID 1032659017

  • Likely match

    Luu Dai

    Credit balance · San Diego, CA

    Reported by American Express Company

    $161.05
    Start this claim

    State ID 1002579716

  • Likely match

    Lei Dai

    Deposit held · Rowland Heights, CA

    Reported by Southern California Edison Company

    $159.35
    Start this claim

    State ID 1028714467

  • Likely match

    Lu Dai

    Unclaimed refund · Mountain View, CA

    Reported by Behr Process Corporation

    $135.00
    Start this claim

    State ID 979802390

  • Likely match

    Ly Dai

    Cash held by the State · Placentia, CA

    Reported by Anthem Inc

    $131.97
    Start this claim

    State ID 973768505

  • Likely match

    Lei Dai

    Unclaimed refund · Chino Hills, CA

    Reported by Bank Of America - North Carolina

    $129.90
    Start this claim

    State ID 989508757

  • Likely match

    Lei Dai

    Credit balance · Chino Hills, CA

    Reported by Td Ameritrade Clearing Inc.

    $122.78
    Start this claim

    State ID 976572926

  • Likely match

    Lei Dai

    Uncashed check · Diamond Bar, CA

    Reported by Sony Electronics Inc

    $100.00
    Start this claim

    State ID 998657201

  • Likely match

    Lu Dai

    Uncashed check · San Diego, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 1047354147

  • Likely match

    L Dai

    Unclaimed refund · Fontana, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $945.72
    Start this claim

    State ID 977271780

  • Worth checking

    Longyue Dai

    Uncashed check · Woodside, CA

    Reported by Bank Of America 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.

    $36,608.68
    Start this claim

    State ID 1034127869

  • Worth checking

    Lucia Y Dai

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,679.12
    Start this claim

    State ID 1033125330

  • Worth checking

    Liye Dai

    Uncashed check · Lake Forest, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $6,585.83
    Start this claim

    State ID 1047282195

  • Worth checking

    Lingling Dai

    Uncashed check · Arcadia, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $5,779.90
    Start this claim

    State ID 1027290956

  • Worth checking

    Dai

    Uncashed check

    Reported by Wells Fargo Bank

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 981854207

  • Worth checking

    Lan Dai

    Uncashed check · Irvine, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,944.00
    Start this claim

    State ID 1032851112

  • Worth checking

    Luxi Dai

    Cash held by the State · Manhattan Bch, CA

    Reported by The Loomis Company

    A claim on this will have to be notarized.

    $2,700.00
    Start this claim

    State ID 1024768966

  • Worth checking

    Dai

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    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.

    $2,369.66
    Start this claim

    State ID 1024259588

  • Worth checking

    Ling Dai

    Uncashed check · Costa Mesa, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,046.26
    Start this claim

    State ID 999814039

  • Worth checking

    Lingling Dai

    Credit balance · Arcadia, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,917.41
    Start this claim

    State ID 1001553742

  • Worth checking

    Lijun Dai

    Uncashed check · Eastvale, CA

    Reported by Ctbc Bank Corp Usa

    A claim on this will have to be notarized.

    $1,838.74
    Start this claim

    State ID 998446945

  • Worth checking

    Liangwei Dai

    Uncashed check · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,838.16
    Start this claim

    State ID 1047282194

  • Worth checking

    Longyue Dai

    Savings account · Woodside, CA

    Reported by Bank Of America 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.

    $1,770.31
    Start this claim

    State ID 1034139376

  • Worth checking

    Liya Dai

    Cash held by the State · Hacienda Heights, CA

    Reported by Nationwide Life & Annuity

    A claim on this will have to be notarized.

    $1,750.00
    Start this claim

    State ID 1004362952

  • Worth checking

    Lan Dai

    Uncashed check · Irvine, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,658.00
    Start this claim

    State ID 1025889316

  • Worth checking

    Limin Dai

    Uncashed check · Danville, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,598.00
    Start this claim

    State ID 1034127868

  • Worth checking

    Limin Dai

    Uncashed check · Azusa, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1027290938

  • Worth checking

    Linda Dai

    Cash held by the State · San Gabriel, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,318.97
    Start this claim

    State ID 1022209373

  • Worth checking

    Dai

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1014959262

  • Worth checking

    Limin Dai

    Uncashed check · China,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1038276245

  • Worth checking

    Luna Dai

    Stocks or securities

    Reported by Bayside Village Associates, L.p.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $703.00
    Start this claim

    State ID 998938582

  • Worth checking

    Lisha Dai

    Uncashed check · Rowland Heights, CA

    Reported by Wells Fargo Bank National Assocation

    $642.50
    Start this claim

    State ID 994838432

  • Worth checking

    Dai

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $515.81
    Start this claim

    State ID 1014959263

  • Worth checking

    Liye Dai

    Savings account · Lake Forest, CA

    Reported by Bank Of America - Na (california Foreign)

    $500.62
    Start this claim

    State ID 1047298182

  • Worth checking

    Limin Dai

    Savings account · Azusa, CA

    Reported by Bank Of America - California Na (318)

    $500.22
    Start this claim

    State ID 1027285970

  • Worth checking

    Lushuang Dai

    Savings account · Los Angeles, CA

    Reported by Jpmorgan Chase Bank Na (703)

    Held jointly with 1 other person

    $500.12
    Start this claim

    State ID 1032519232

  • Worth checking

    Luna Dai

    Cash held by the State · San Francisco, CA

    Reported by Anthem Inc

    $434.00
    Start this claim

    State ID 1005888746

  • Worth checking

    Long Dai

    Unclaimed refund · Arcadia, CA

    Reported by State Farm Mutual Automobile Ins Co

    $379.62
    Start this claim

    State ID 996348226

  • Worth checking

    Lin Tzu Dai

    Unclaimed refund · Tustin, CA

    Reported by Interinsurance Exchange Of The Automobil

    $368.00
    Start this claim

    State ID 976777383

  • Worth checking

    Leslie Dai

    Escrow balance · Elk Grove, CA

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 2 other people

    $342.80
    Start this claim

    State ID 1003075963

  • Worth checking

    Lam Ba Dai

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank Na

    $336.96
    Start this claim

    State ID 13665278

  • Worth checking

    Luna Dai

    Escrow balance · Oakland, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $330.22
    Start this claim

    State ID 1005023058

  • Worth checking

    Lina Dai

    Savings account · El Monte, CA

    Reported by Bank Of America - California Na (318)

    $325.02
    Start this claim

    State ID 989599455

  • Worth checking

    Leijun Dai

    Uncashed check · Zhengjiang, CA

    Reported by East West Bank

    Held jointly with 1 other person

    $322.00
    Start this claim

    State ID 1025889320

  • Worth checking

    Long Dai

    Unclaimed refund · Arcadia, CA

    Reported by State Farm Mutual Automobile Ins Co

    $262.65
    Start this claim

    State ID 996348225

  • Worth checking

    Lili Dai

    Cash held by the State · Oakland, CA

    Reported by Bank Of America Na

    $259.56
    Start this claim

    State ID 1033584164

  • Worth checking

    Luna Dai

    Credit balance · San Francisco, CA

    Reported by Citibank N A

    $257.35
    Start this claim

    State ID 1034910413

  • Worth checking

    Luna Dai

    Escrow balance · Oakland, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $256.82
    Start this claim

    State ID 1010305756

  • Worth checking

    Lijuan Dai

    Credit balance · Sunnyvale, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $253.22
    Start this claim

    State ID 1022296587

  • Worth checking

    Liya Dai

    Escrow balance · Diamond Bar, CA

    Reported by Stewart Title Guaranty Company

    Held jointly with 2 other people

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

    $253.15
    Start this claim

    State ID 1033234821

  • Worth checking

    Luca Dai

    Cash held by the State

    Reported by Paypal Inc

    $233.20
    Start this claim

    State ID 1023923640

  • Worth checking

    Lin Dai

    Uncashed check · Corona, CA

    Reported by East West Bank

    $227.26
    Start this claim

    State ID 1023843190

  • Worth checking

    Libo Dai

    Uncashed check · Santa Monica, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    $212.63
    Start this claim

    State ID 996699144

  • Worth checking

    Ling Ling Dai

    Deposit held · Arcadia, CA

    Reported by Southern California Edison Company

    $195.14
    Start this claim

    State ID 1001404170

  • Worth checking

    Luanhui Dai

    Uncashed check · Irvine, CA

    Reported by East West Bank

    $192.15
    Start this claim

    State ID 1041560808

  • Worth checking

    Ling Ling Dai

    Cash held by the State · Arcadia, CA

    Reported by Wm Corporate Services Inc

    $191.32
    Start this claim

    State ID 1011906204

  • Worth checking

    Luanyi Dai

    Deposit held · Baldwin Park, CA

    Reported by Southern California Edison Company

    $190.37
    Start this claim

    State ID 1028703049

  • Worth checking

    Liangping Dai

    Cash held by the State

    Reported by Paypal

    $165.00
    Start this claim

    State ID 1041175746

  • Worth checking

    Louis Dai

    Unclaimed refund · Riverside, CA

    Reported by Mission Grove Park

    $150.00
    Start this claim

    State ID 1035730226

  • Worth checking

    Lijun Dai

    Credit balance · Hacienda Heights, CA

    Reported by Western Dental Services Inc.

    $147.00
    Start this claim

    State ID 1009001373

  • Worth checking

    Leslie Yulan Dai

    Savings account · Elk Grove, CA

    Reported by Golden 1 Credit Union

    Held jointly with 1 other person

    $146.97
    Start this claim

    State ID 1008344692

  • Worth checking

    Lingling Dai

    Unclaimed refund · Arcadia, CA

    Reported by State Farm Mutual Automobile Ins Co

    $146.34
    Start this claim

    State ID 996348224

  • Worth checking

    Lanxia Dai

    Uncashed check · Arcadia, CA

    Reported by East West Bank

    Held jointly with 1 other person

    $140.00
    Start this claim

    State ID 986783371

  • Worth checking

    Lac Ming Dai

    Cash held by the State · Los Angeles, CA

    Reported by Cigna Health & Life Insurance Company

    $138.51
    Start this claim

    State ID 1031696990

  • Worth checking

    Lili Dai

    Savings account · Diamond Bar, CA

    Reported by Credit Union Of Southern Ca

    $121.01
    Start this claim

    State ID 1046099656

  • Worth checking

    Lushuang Dai

    Escrow balance · San Clemente, CA

    Reported by Bayside Escrow Inc

    Held jointly with 1 other person

    $115.51
    Start this claim

    State ID 1010379074

  • Worth checking

    Lingling Dai

    Savings account · Fremont, CA

    Reported by Hsbc Bank Usa Na

    $110.23
    Start this claim

    State ID 969943163

  • Worth checking

    Levent Dai

    Uncashed check · Pleasanton, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $107.43
    Start this claim

    State ID 994360853

  • Worth checking

    Louis Dai

    Cash held by the State · Sf, CA

    Reported by Allianceone Receivables Management Inc

    $102.00
    Start this claim

    State ID 999764492

  • Worth checking

    Liangzhen Dai

    Cash held by the State · Riverside, CA

    Reported by Enterprise Holdings Inc

    $100.00
    Start this claim

    State ID 1011676952

  • Worth checking

    Lena Dai

    Unclaimed refund · San Francisco, CA

    Reported by At&t Mobility Llc

    $100.00
    Start this claim

    State ID 17712319

  • Worth checking

    Lihua Dai

    Unclaimed refund · Walnut, CA

    Reported by Comenity Bank

    $100.00
    Start this claim

    State ID 1025335964

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

4 probate estates carry 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.

2 are still open, holding $78,395.

  • Trujillo Maria J

    Probate estate · 2014

    Matched on De La Torre Dalia (heir), De La Torre Maria (heir), De La Torre Salvador (heir), De La Torre Josefina (heir)

    5 heirs named on the State’s record

    $74,043.05
    Ask about this estate

    State ID 974919275
    Case a-219026

  • Galvan Silvano C

    Probate estate · Orange County · 2022

    Matched on De La Torre Genevieve (heir)

    7 heirs named on the State’s record

    $4,351.88
    Ask about this estate

    State ID 1018642197
    Case 30-2014-00729640-PR-LA-CJC

2 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.

  • Mazariegoa Luis

    Probate estate · San Francisco County · 2023

    Matched on De La Roca Antony (heir)

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

    $3.73 closed

    State ID 1024716013
    Case 2021-0875

  • De La Tour Yvonne

    Probate estate · Alameda County · 2015

    Matched on De La Tour Yvonne (decedent)

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

    $0.00 closed

    State ID 979687810
    Case RP12628835

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.