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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.

160 records carry that name

The 100 shown below are worth $194,051 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 3,147 records under the surname Lai, worth $5,708,727. See every city and first name they are recorded under

  • Strong match

    Li Lai

    Uncashed check · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $3,242.48
    Start this claim

    State ID 1047287946

  • Strong match

    Li K Lai

    Savings account · Wenshan 116,

    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.

    $2,626.13
    Start this claim

    State ID 1034151037

  • Strong match

    Li K Lai

    Uncashed check · Wen Shan Qu 116,

    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.

    $1,506.66
    Start this claim

    State ID 1034150430

  • Strong match

    Li Feng Lai

    Savings account · San Jose, CA

    Reported by Technology Credit Union

    A claim on this will have to be notarized.

    $1,400.69
    Start this claim

    State ID 981669969

  • Strong match

    Li Lai

    Uncashed check · Irvine, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,059.57
    Start this claim

    State ID 1025889746

  • Strong match

    Li Josephine Lai

    Credit balance · Alhambra, CA

    Reported by Ebay Inc.

    $659.82
    Start this claim

    State ID 998061193

  • Strong match

    Li An Lai

    Uncashed check · Taiwan,

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    $619.00
    Start this claim

    State ID 1004518418

  • Strong match

    Li Lai

    Unclaimed refund · Diamond Bar, CA

    Reported by State Farm General Insurance Company

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

    $543.00
    Start this claim

    State ID 1018479051

  • Strong match

    Li Lai

    Savings account · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    $500.26
    Start this claim

    State ID 1047276986

  • Strong match

    Li Yun Lai

    Credit balance · Rosemead, CA

    Reported by Td Auto Finance Llc

    $409.84
    Start this claim

    State ID 957576886

  • Strong match

    Li F Lai

    Uncashed check · Lotus, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $408.59
    Start this claim

    State ID 1024447011

  • Strong match

    Li Fu Lai

    Escrow balance · Glendora, CA

    Reported by Fortune Escrow Inc

    $353.00
    Start this claim

    State ID 1022261469

  • Strong match

    Li Zhi Lai

    Uncashed check · Wu Zhou City,

    Reported by Evertrust Bank

    $320.37
    Start this claim

    State ID 954099490

  • Strong match

    Li An Lai

    Savings account · Taiwan,

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    $300.00
    Start this claim

    State ID 1004519031

  • Strong match

    Li Lai

    Credit balance · Diamond Bar, CA

    Reported by Nordstrom Card Services Inc

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

    $181.46
    Start this claim

    State ID 1045376670

  • Strong match

    Li Ju Lai

    Savings account · Taoyuan,

    Reported by Cathay Bank

    $138.58
    Start this claim

    State ID 999468200

  • Strong match

    Li Lai

    Cash held by the State · Diamond Bar, CA

    Reported by Bank Of America Na

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

    $120.38
    Start this claim

    State ID 1000276623

  • Strong match

    Li Lai

    Cash held by the State · Pomona, CA

    Reported by Tapestry Inc

    $113.40
    Start this claim

    State ID 1020064013

  • Strong match

    Li Chen Lai

    Deposit held · Irvine, CA

    Reported by Southern California Edison Company

    $113.14
    Start this claim

    State ID 983311564

  • Strong match

    Li Ying Lai

    Cash held by the State · Mountain House, CA

    Reported by Lennar Mortgage

    $100.00
    Start this claim

    State ID 1004249474

  • Likely match

    Lou Jing-chiun Lai

    Cash held by the State · Fremont, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,369.10
    Start this claim

    State ID 994660802

  • Likely match

    Lee Lai

    Stocks or securities · Brea, CA

    Reported by Morgan Stanley & Co Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,821.59 Msif Small Company Growth
    Start this claim

    State ID 1006665242

  • Likely match

    Lee Wen Lai

    Uncashed check · Northridge, CA

    Reported by Cca Citibank Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,196.93
    Start this claim

    State ID 1001068563

  • Likely match

    Lau Tin Lai

    Credit balance · Kuala Lumpur 52100, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $1,342.05
    Start this claim

    State ID 1024403487

  • Likely match

    Lou J Lai

    Uncashed check · Fremont, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,072.55
    Start this claim

    State ID 994650794

  • Likely match

    Lou Jing-chiun Lai

    Uncashed check · Fremont, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,072.55
    Start this claim

    State ID 994650794

  • Likely match

    Lai Painting Cor Lai

    Stocks or securities · San Gabriel, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $935.04
    Start this claim

    State ID 16464300

  • Likely match

    Liu T Lai

    Savings account · San Francisco, CA

    Reported by Sumitomo Bank Of California The #03

    Held jointly with 1 other person

    $913.81
    Start this claim

    State ID 9274554

  • Likely match

    Lai Pong Lai

    Uncashed check · Alhambra, CA

    Reported by Cathay Bank

    $783.11
    Start this claim

    State ID 17527425

  • Likely match

    Lui Ching Lai

    Uncashed check · Arcadia, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    $686.56
    Start this claim

    State ID 12790788

  • Likely match

    Lui C Lai

    Savings account · Arcadia, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $551.10
    Start this claim

    State ID 14467746

  • Likely match

    Lei Lai

    Unclaimed refund · San Diego, CA

    Reported by At&t Services Inc

    $499.33
    Start this claim

    State ID 1009482971

  • Likely match

    Lai Chinese Lai

    Uncashed check · Los Angeles, CA

    Reported by Afs Ibex Financial Services Of Californi

    $459.00
    Start this claim

    State ID 985196422

  • Likely match

    Lai Chinese Lai

    Uncashed check · Los Angeles, CA

    Reported by Metabank

    $459.00
    Start this claim

    State ID 985649861

  • Likely match

    Ly Lai

    Unclaimed refund · Elk Grove, CA

    Reported by Farmers Insurance Exchange

    $389.40
    Start this claim

    State ID 1021052349

  • Likely match

    Lui Ching Lai

    Savings account · Arcadia, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    $325.98
    Start this claim

    State ID 12790643

  • Likely match

    Leo Lai

    Credit balance · San Francisco, CA

    Reported by Atlanticus Holdings Corporation

    $289.24
    Start this claim

    State ID 964223085

  • Likely match

    Lu T Lai

    Cash held by the State · Oakland, CA

    Reported by Oaks Club Room

    $268.33
    Start this claim

    State ID 18657741

  • Likely match

    Lai Lai

    Insurance proceeds · Anaheim, CA

    Reported by Old American County Mutual Fir

    Held jointly with 2 other people

    $231.85
    Start this claim

    State ID 10200012

  • Likely match

    Lei Kuan Lai

    Cash held by the State · Anaheim, CA

    Reported by Volkswagen Credit Inc

    $221.19
    Start this claim

    State ID 1027487377

  • Likely match

    Lai Restaurant Lai

    Unclaimed refund · Redding, CA

    Reported by Directv Llc

    $209.74
    Start this claim

    State ID 996256815

  • Likely match

    Lo Mae Lai

    Cash held by the State · Santa Monica, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $209.67
    Start this claim

    State ID 1045204490

  • Likely match

    Lee Lai

    Cash held by the State · San Gabriel, CA

    Reported by Paypal Inc

    $205.03
    Start this claim

    State ID 977738466

  • Likely match

    Leo Lai

    Cash held by the State · Mountain View, CA

    Reported by Google Payment Corporation

    $200.00
    Start this claim

    State ID 1038153829

  • Likely match

    Lai Fast Food Lai

    Insurance proceeds · Huntington Beac, CA

    Reported by Prematic Service Corp - Ca

    $180.00
    Start this claim

    State ID 11216655

  • Likely match

    Leo Lai

    Deposit held · Lake Forest, CA

    Reported by Southern California Edison Company

    $135.59
    Start this claim

    State ID 1007233070

  • Likely match

    Lai Long Lai

    Unclaimed refund · San Diego, CA

    Reported by Western Union Financial Svcs Inc

    $128.00
    Start this claim

    State ID 1005730064

  • Likely match

    Lai Long Lai

    Unclaimed refund · San Diego, CA

    Reported by Western Union Financial Svcs Inc

    $128.00
    Start this claim

    State ID 1005730063

  • Worth checking

    Lawrence R Lai

    Savings account · Alhambra, CA

    Reported by Jpmorgan Chase Bank Na (703)

    A claim on this will have to be notarized.

    $88,707.02
    Start this claim

    State ID 1030047208

  • Worth checking

    Larry H Lai

    Uncashed check · Diamond Bar, CA

    Reported by Bank Of America Nt&sa Branch:1073-l A Chinatown Branch

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,787.40
    Start this claim

    State ID 12725883

  • Worth checking

    Louis Lai

    Stocks or securities · Oakland, CA

    Reported by Prudential Financial Inc Kba

    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.

    $5,122.52 Prudential Financial Inc
    Start this claim

    State ID 17196736

  • Worth checking

    Lucia B Lai

    Stocks or securities · San Francisco, CA

    Reported by Prudential Financial Inc Kba

    A claim on this will have to be notarized.

    $4,842.14 Prudential Financial Inc
    Start this claim

    State ID 18628811

  • Worth checking

    Lynne Lai

    Uncashed check · Garden Grove, CA

    Reported by Customers Bank

    A claim on this will have to be notarized.

    $4,840.00
    Start this claim

    State ID 1013117039

  • Worth checking

    Lorita S Lai

    Savings account · San Francisco, CA

    Reported by First Republic Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,591.32
    Start this claim

    State ID 1021949264

  • Worth checking

    Lawrence R Lai

    Uncashed check · Alhambra, CA

    Reported by Jpmorgan Chase Bank Na (703)

    A claim on this will have to be notarized.

    $3,993.54
    Start this claim

    State ID 1030043147

  • Worth checking

    Liang P Lai

    Escrow balance · Oakland, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,948.96
    Start this claim

    State ID 999552420

  • Worth checking

    Luhua Lai

    Unclaimed refund · Berkeley, CA

    Reported by Arizona State Of

    A claim on this will have to be notarized.

    $2,830.43
    Start this claim

    State ID 19028781

  • Worth checking

    Lim M Lai

    Uncashed check · San Francisco, CA

    Reported by Kindred Healthcare Inc

    A claim on this will have to be notarized.

    $2,748.90
    Start this claim

    State ID 998404728

  • Worth checking

    Lorita Sau Sun Lai

    Savings account · San Francisco, CA

    Reported by East West Bank

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,593.90
    Start this claim

    State ID 975460746

  • Worth checking

    Lin Lai

    Uncashed check · Shanghai, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,226.42
    Start this claim

    State ID 1041556299

  • Worth checking

    Lan F Lai

    Uncashed check · Rowland Heights, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,196.07
    Start this claim

    State ID 959001436

  • Worth checking

    Liangting Lai

    Uncashed check · Rancho Cucamong, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,098.00
    Start this claim

    State ID 18145491

  • Worth checking

    Leung Lai

    Cash held by the State · San Gabriel, CA

    Reported by Service Corporation Intl.

    A claim on this will have to be notarized.

    $1,078.76
    Start this claim

    State ID 1071968480

  • Worth checking

    Luhua Lai

    Savings account · Beijing Univers,

    Reported by Bank Of America - Illinois

    A claim on this will have to be notarized.

    $1,066.62
    Start this claim

    State ID 18337485

  • Worth checking

    Li-chuan Lai

    Deposit held · Arcadia, CA

    Reported by East West Bank

    $841.81
    Start this claim

    State ID 15878946

  • Worth checking

    Leung Lai

    Cash held by the State

    Reported by Paypal Inc

    $807.18
    Start this claim

    State ID 1012852469

  • Worth checking

    Lien-chu C Lai

    Deposit held · Foster City, CA

    Reported by California Bank And Trust

    Held jointly with 1 other person

    $727.85
    Start this claim

    State ID 13403265

  • Worth checking

    Lai

    Unclaimed refund · Eastvale, CA

    Reported by Farmers Insurance Exchange

    $708.62
    Start this claim

    State ID 1044759143

  • Worth checking

    Lorita Sau Lai

    Uncashed check · San Francisco, CA

    Reported by Hsbc Bank Usa Na

    $677.54
    Start this claim

    State ID 958374220

  • Worth checking

    Linda Chia-ling Lai

    Cash held by the State · Los Angeles, CA

    Reported by Amgen Inc

    $671.00
    Start this claim

    State ID 975913643

  • Worth checking

    Lok Man Lai

    Unclaimed refund · Los Angeles, CA

    Reported by State Farm Mutual Automobile Insurance C

    Held jointly with 1 other person

    $646.66
    Start this claim

    State ID 1026626473

  • Worth checking

    Lan Lai

    Cash held by the State · Garden Grove, CA

    Reported by Caremarkpcs L L C

    $584.37
    Start this claim

    State ID 996312593

  • Worth checking

    Laura Md Lai

    Cash held by the State · Diamond Bar, CA

    Reported by Magellan Health Services Inc

    $580.00
    Start this claim

    State ID 957299851

  • Worth checking

    Lily Lai

    Cash held by the State

    Reported by Paypal

    $530.00
    Start this claim

    State ID 1036776901

  • Worth checking

    Linda Hua Lai

    Cash held by the State · Hacienda Heights, CA

    Reported by Sunrise Banks

    $499.30
    Start this claim

    State ID 998466464

  • Worth checking

    Leung Yung Lai

    Unclaimed refund · Rowland Hts, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $495.14
    Start this claim

    State ID 957171787

  • Worth checking

    Leung Chung Lai

    Uncashed check · Union City, CA

    Reported by Hsa Bank A Division Of Webster Bank Na

    $455.57
    Start this claim

    State ID 966695769

  • Worth checking

    Lin Lai

    Unclaimed refund · Rosemead, CA

    Reported by Mcgraw Insurance Services Lp

    Held jointly with 1 other person

    $421.26
    Start this claim

    State ID 1008443215

  • Worth checking

    Lance Lai

    Uncashed check · Salinas, CA

    Reported by Western Union Financial Services Inc

    $420.50
    Start this claim

    State ID 971320078

  • Worth checking

    Leung Lai

    Cash held by the State · Berkeley, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $414.46
    Start this claim

    State ID 985777248

  • Worth checking

    Liang Chi Lai

    Cash held by the State · Walnut, CA

    Reported by Paypal

    $398.00
    Start this claim

    State ID 1022954462

  • Worth checking

    Leung Y Lai

    Uncashed check · Emeryville, CA

    Reported by Bank Of America - California Na (318)

    $375.50
    Start this claim

    State ID 994650793

  • Worth checking

    Long Lai

    Uncashed check · Santa Ana, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $346.67
    Start this claim

    State ID 1034334869

  • Worth checking

    Libo Lai

    Unclaimed refund · Emeryville, CA

    Reported by Mid Century Insurance Company

    $343.92
    Start this claim

    State ID 964268880

  • Worth checking

    Lanfong Lai

    Unclaimed refund · Corona, CA

    Reported by Bank Of America - North Carolina

    $339.96
    Start this claim

    State ID 994712746

  • Worth checking

    Lai

    Unclaimed refund · San Jose, CA

    Reported by Fire Insurance Exchange

    $331.95
    Start this claim

    State ID 964070411

  • Worth checking

    Leland Lai

    Unclaimed refund · Topanga, CA

    Reported by Charter Communications Inc Fka Time Warner Inc

    $313.57
    Start this claim

    State ID 1021638902

  • Worth checking

    Leiping Lai

    Cash held by the State · Campbell, CA

    Reported by Air Communities (fka Aimco) Aka Apartment Income R

    $309.37
    Start this claim

    State ID 1028008786

  • Worth checking

    Lien Thu Lai

    Escrow balance · San Jose, CA

    Reported by Alliance Title Company

    Held jointly with 1 other person

    $304.51
    Start this claim

    State ID 960876285

  • Worth checking

    Long S Lai

    Unclaimed refund · San Bruno, CA

    Reported by Allstate Insurance Company

    $300.41
    Start this claim

    State ID 1034377259

  • Worth checking

    Luong Lai

    Cash held by the State · San Diego, CA

    Reported by Sears Roebuck And Co

    $288.00
    Start this claim

    State ID 16878859

  • Worth checking

    Liang Sheng Lai

    Unclaimed refund · Oakland, CA

    Reported by Mercury Insurance Services

    $279.00
    Start this claim

    State ID 1036208315

  • Worth checking

    Laura Lai

    Cash held by the State · Pasadena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $263.00
    Start this claim

    State ID 1030432329

  • Worth checking

    Lin Y Lai

    Cash held by the State · El Monte, CA

    Reported by Optumrx

    $261.15
    Start this claim

    State ID 1046897803

  • Worth checking

    Lawrence Dds Lai

    Uncashed check

    Reported by Castle Escrow

    $259.00
    Start this claim

    State ID 953283022

  • Worth checking

    Lin Lai

    Unclaimed refund · Rosemead, CA

    Reported by Mcgraw Insurance Services Lp

    Held jointly with 1 other person

    $248.06
    Start this claim

    State ID 1008443214

  • Worth checking

    Lan C Lai

    Cash held by the State · Perris, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $238.82
    Start this claim

    State ID 1012105801

  • Worth checking

    Loreen Lai

    Credit balance · Oakland, CA

    Reported by American Express Company

    $235.40
    Start this claim

    State ID 954463221

  • Worth checking

    Luguel Lai

    Insurance proceeds · Anaheim, CA

    Reported by Old American County Mutual Fir

    Held jointly with 2 other people

    $231.85
    Start this claim

    State ID 10200012

  • Worth checking

    Lawrence C Lai

    Uncashed check · Modesto, CA

    Reported by First Interstate Mortgage Co

    $229.97
    Start this claim

    State ID 11472277

Showing the 100 most valuable of 160. 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

2 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.

1 is still open, holding $994.

  • Lee Lou

    Probate estate · Sacramento County · 2018

    Matched on Lee Lou (decedent), Lee Lou (heir)

    $993.83
    Ask about this estate

    State ID 993636028
    Case 555-61-6311

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.

  • Lew Loy Dueyre Milliamn

    Probate estate · Los Angeles County · 1981

    Matched on Lew Loy Dueyre Milliamn (decedent)

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

    $0.00 closed

    State ID 956807667
    Case P 616 845

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.