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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.

32 exact, and 6 close matches worth a look

Worth $50,124 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 612 records under the surname Ni, worth $562,255. See every city and first name they are recorded under

  • Strong match

    Li Ni

    Unclaimed refund · Irvine, CA

    Reported by Irvine Holding Company Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,982.19
    Start this claim

    State ID 1003017836

  • Strong match

    Li Xin Ni

    Stocks or securities · El Monte, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $443.01 Metlife Inc
    Start this claim

    State ID 983774032

  • Strong match

    Li X Ni

    Unclaimed refund · El Monte, CA

    Reported by Infinity Insurance Company

    $200.00
    Start this claim

    State ID 988459048

  • Strong match

    Li Dong Ni

    Unclaimed refund · Irvine, CA

    Reported by Infinity Insurance Company

    $160.50
    Start this claim

    State ID 997126301

  • Strong match

    Li Fang Ni

    Unclaimed refund · Hercules, CA

    Reported by State Farm Mutual Automobile Ins

    $121.44
    Start this claim

    State ID 993119579

  • Strong match

    Li X Ni

    Credit balance · El Monte, CA

    Reported by Citibank N A

    $115.96
    Start this claim

    State ID 990269714

  • Likely match

    Le Ni

    Uncashed check · San Gabriel, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,625.00
    Start this claim

    State ID 1024271104

  • Likely match

    Lau Pui Ni

    Unclaimed refund · Oakland, CA

    Reported by Safeco Ins Co Of America

    $496.15
    Start this claim

    State ID 1027935119

  • Likely match

    Lei Zhang Ni

    Uncashed check · Irvine, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    Held jointly with 1 other person

    $144.62
    Start this claim

    State ID 1029478347

  • Likely match

    Li Niu

    Uncashed check · Burbank, CA

    Reported by Jpmorgan Chase Bank N.a. (802)

    A claim on this will have to be notarized.

    $8,358.16
    Start this claim

    State ID 1005665340

  • Likely match

    Li Sheng Niu

    Uncashed check · Diamond Bar, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $7,054.71
    Start this claim

    State ID 1043513343

  • Likely match

    Li Niu

    Uncashed check · Glendale, CA

    Reported by Industrial And Commercial Bank Of China (usa) Na

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 1038275673

  • Likely match

    Li Niu

    Uncashed check · Beijing, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1023845403

  • Likely match

    Li Niu

    Uncashed check · Sichuan, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,605.00
    Start this claim

    State ID 1023844267

  • Worth checking

    Lan Ni

    Uncashed check · Chino Hills, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,965.81
    Start this claim

    State ID 1024441203

  • Worth checking

    Larry M Ni

    Uncashed check · La Jolla, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,897.94
    Start this claim

    State ID 1024444852

  • Worth checking

    Liang Ni

    Uncashed check · Eastvale, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,854.75
    Start this claim

    State ID 1024272503

  • Worth checking

    Limin Jt Ni

    Uncashed check · 201203 China,

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

    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.

    $2,239.30
    Start this claim

    State ID 1026143947

  • Worth checking

    Lidong Jt Ni

    Uncashed check · S El Monte, CA

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

    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.

    $2,239.30
    Start this claim

    State ID 1026143947

  • Worth checking

    Lin Ni

    Savings account · San Jose, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,543.89
    Start this claim

    State ID 1034142018

  • Worth checking

    Lai-chu Ni

    Savings account · Monterey Park, CA

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

    A claim on this will have to be notarized.

    $1,351.26
    Start this claim

    State ID 1706185

  • Worth checking

    Liang Ni

    Savings account · Eastvale, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $500.25
    Start this claim

    State ID 1024277455

  • Worth checking

    Ling Ni

    Unclaimed refund · Alhambra, CA

    Reported by Anthem Inc

    $431.97
    Start this claim

    State ID 995166312

  • Worth checking

    Lanxin Ni

    Cash held by the State · Sunnyvale, CA

    Reported by Bank Of America Na

    $404.85
    Start this claim

    State ID 1000284140

  • Worth checking

    Ling Ni

    Cash held by the State

    Reported by Paypal Inc

    $352.30
    Start this claim

    State ID 1012870515

  • Worth checking

    Lin Ni

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $315.28
    Start this claim

    State ID 1011044406

  • Worth checking

    Lan Ni

    Savings account · Chino Hills, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $300.16
    Start this claim

    State ID 1024452809

  • Worth checking

    Limin Jt Ni

    Savings account · 201203 China,

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

    Held jointly with 1 other person

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

    $300.00
    Start this claim

    State ID 1026145078

  • Worth checking

    Lidong Jt Ni

    Savings account · S El Monte, CA

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

    Held jointly with 1 other person

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

    $300.00
    Start this claim

    State ID 1026145078

  • Worth checking

    Ni

    Insurance proceeds · Los Angeles, CA

    Reported by Truck Insurance Exchange

    $280.00
    Start this claim

    State ID 17227089

  • Worth checking

    Ni

    Cash held by the State · Unknown, CA

    Reported by Bebe Stores Inc

    $275.84
    Start this claim

    State ID 14551890

  • Worth checking

    Ling Ni

    Unclaimed refund · Los Angeles, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $219.69
    Start this claim

    State ID 990656273

  • Worth checking

    Linda Mei Ni

    Unclaimed refund · Cherry Valley, CA

    Reported by Progressive Marathon Insurance

    $219.00
    Start this claim

    State ID 953583159

  • Worth checking

    Laoghaire C Ni

    Unpaid wages · San Francisco, CA

    Reported by Gap Inc

    $192.80
    Start this claim

    State ID 17329059

  • Worth checking

    Lin Ni

    Cash held by the State · San Mateo, CA

    Reported by Metabank Na

    $171.91
    Start this claim

    State ID 1013246927

  • Worth checking

    Lichen Ni

    Savings account · San Diego, CA

    Reported by Hsa Bank

    $165.73
    Start this claim

    State ID 1004663629

  • Worth checking

    Lin Ni

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $160.05
    Start this claim

    State ID 1011044407

  • Worth checking

    Lan X Ni

    Unclaimed refund · Sacramento, CA

    Reported by Mercury Insurance Services

    $135.60
    Start this claim

    State ID 1036221945

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.