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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.

42 exact, and 2 close matches worth a look

Worth $33,955 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 759 records under the surname Montalvo, worth $361,167. See every city and first name they are recorded under

  • Strong match

    Luis M Montalvo

    Uncashed check · Anaheim, CA

    Reported by Escobedo V Ameripec Inc Fund

    A claim on this will have to be notarized.

    $1,396.35
    Start this claim

    State ID 1031849754

  • Strong match

    Luis Montalvo

    Cash held by the State · San Jose, CA

    Reported by Viamericas Money Services Corp

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1040307581

  • Strong match

    Luis Montalvo

    Cash held by the State · Montebello, CA

    Reported by American National Insurance Company

    A claim on this will have to be notarized.

    $1,169.31
    Start this claim

    State ID 1031816669

  • Strong match

    Luis R Montalvo

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $789.84
    Start this claim

    State ID 1043559309

  • Strong match

    Luis Aaron Montalvo

    Unpaid wages · Stanton, CA

    Reported by Bbsi

    $436.12
    Start this claim

    State ID 1028578089

  • Strong match

    Luis Montalvo

    Escrow balance

    Reported by Leader Escrow Inc. - Fullerton

    Held jointly with 1 other person

    $374.70
    Start this claim

    State ID 979769618

  • Strong match

    Luis Montalvo

    Uncashed check · Baldwin Park, CA

    Reported by Wells Fargo Home Mortgage Inc.

    $255.10
    Start this claim

    State ID 15542668

  • Strong match

    Luis Montalvo

    Cash held by the State · South Pasadena, CA

    Reported by New York State Of

    $209.60
    Start this claim

    State ID 3318831

  • Strong match

    Luis Montalvo

    Cash held by the State · San Jose, CA

    Reported by Jpmorgan Chase Bank Na

    $180.35
    Start this claim

    State ID 976971023

  • Strong match

    Luis A Montalvo

    Cash held by the State · Los Angeles, CA

    Reported by California Physicians Service

    $173.52
    Start this claim

    State ID 960936327

  • Strong match

    Luis J Montalvo

    Cash held by the State · San Diego, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $172.29
    Start this claim

    State ID 1039904110

  • Likely match

    Louis Montalvo

    Cash held by the State · San Francisco, CA

    Reported by Lincoln Heritage Life Insurance Company

    A claim on this will have to be notarized.

    $5,656.85
    Start this claim

    State ID 1024963995

  • Likely match

    Louis Montalvo

    Cash held by the State · Redondo Beach, CA

    Reported by Nike Inc

    $350.00
    Start this claim

    State ID 14952143

  • Likely match

    Lisa R Montalvo

    Unclaimed refund · Van Nuys, CA

    Reported by Southern California Gas Company

    $213.59
    Start this claim

    State ID 1023851159

  • Likely match

    Louis A Montalvo

    Unpaid wages · San Leandro, CA

    Reported by Rollins Inc & Subsidiaries

    $121.96
    Start this claim

    State ID 17958117

  • Likely match

    Lisa K Montalvo

    Unclaimed refund · Watsonville, CA

    Reported by Infinity Insurance Company

    $116.56
    Start this claim

    State ID 1040618793

  • Likely match

    Lisa Montalvo

    Uncashed check · Santa Ana, CA

    Reported by Discover Bank

    $100.00
    Start this claim

    State ID 1009327619

  • Worth checking

    Luz M Montalva

    Pension or retirement funds · San Francisco, CA

    Reported by Sears Roebuck And Co

    $300.00
    Start this claim

    State ID 12243876

  • Worth checking

    Loreto Montalvo

    Cash held by the State · Los Angeles, CA

    Reported by State Of Washington

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,000.00
    Start this claim

    State ID 9731586

  • Worth checking

    Linda Montalvo

    Cash held by the State · Roseville, CA

    Reported by Caremarkpcs L L C

    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.

    $2,825.42
    Start this claim

    State ID 992414708

  • Worth checking

    Lazaro S Montalvo

    Insurance proceeds · Fullerton, CA

    Reported by Republic Indemnity Company Of America

    A claim on this will have to be notarized.

    $2,737.00
    Start this claim

    State ID 13687029

  • Worth checking

    Lorena Montalvo

    Uncashed check

    Reported by Bank Of America - California-north

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,425.00
    Start this claim

    State ID 959969975

  • Worth checking

    Luciano Montalvo

    Uncashed check · Santa Rosa, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $1,300.00
    Start this claim

    State ID 988171588

  • Worth checking

    Liborio Montalvo

    Savings account · Madera, CA

    Reported by Citibank Na

    $602.60
    Start this claim

    State ID 980914280

  • Worth checking

    Leandro Montalvo

    Escrow balance · Apple Valley, CA

    Reported by Fnf Utc Llc

    $414.08
    Start this claim

    State ID 1044598215

  • Worth checking

    Lizbette Montalvo

    Unpaid wages · Atherton, CA

    Reported by G4s Secure Solutions (usa) Inc.

    $352.12
    Start this claim

    State ID 999763080

  • Worth checking

    Lazaro Montalvo

    Cash held by the State · Concord, CA

    Reported by Metabank National Association

    $343.39
    Start this claim

    State ID 1013329085

  • Worth checking

    Laura Montalvo

    Unclaimed refund · Irvine, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $264.00
    Start this claim

    State ID 993105462

  • Worth checking

    Leo Roberto Montalvo

    Unclaimed refund · Corrales, CA

    Reported by Western Union Financial Svcs Inc

    $250.00
    Start this claim

    State ID 996765923

  • Worth checking

    Luciano Montalvo

    Cash held by the State · Santa Rosa, CA

    Reported by Omnex Group Inc.

    $200.00
    Start this claim

    State ID 987613659

  • Worth checking

    Lillian Montalvo

    Savings account · Fresno, CA

    Reported by Union Bank N.a.

    $190.75
    Start this claim

    State ID 960273587

  • Worth checking

    Lesley S Montalvo

    Unclaimed refund · Tracy, CA

    Reported by Protective Life Insurance Company

    $187.54
    Start this claim

    State ID 1010059482

  • Worth checking

    Leonard Montalvo

    Unpaid wages · Martinez, CA

    Reported by Saw Entertainment Ltd

    $173.27
    Start this claim

    State ID 1035728183

  • Worth checking

    Leonard Montalvo

    Unpaid wages · Martinez, CA

    Reported by Bt California Llc

    $172.01
    Start this claim

    State ID 1034292086

  • Worth checking

    Lujan Yarely Montalvo

    Unpaid wages · Hayward, CA

    Reported by Kellermeyer Bergensons Services Llc

    $171.27
    Start this claim

    State ID 1020154682

  • Worth checking

    Lilia Montalvo

    Unpaid wages · Fremont, CA

    Reported by Cbiz Inc

    $164.57
    Start this claim

    State ID 995981556

  • Worth checking

    Lynda Montalvo

    Unclaimed refund · Bakersfield, CA

    Reported by Trustmark Life Insurance Co

    $159.00
    Start this claim

    State ID 1024981223

  • Worth checking

    Montalvo

    Unclaimed refund · West Covina, CA

    Reported by Farmers Insurance Exchange

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

    $132.59
    Start this claim

    State ID 1021087864

  • Worth checking

    Lake Montalvo

    Unpaid wages · National City, CA

    Reported by Nike Inc

    $125.58
    Start this claim

    State ID 998204739

  • Worth checking

    Lil Montalvo

    Cash held by the State · San Marino, CA

    Reported by Medianews Group Inc

    $117.70
    Start this claim

    State ID 974949488

  • Worth checking

    Montalvo

    Credit balance · Los Angeles, CA

    Reported by New Century Mortgage Corp.

    $115.95
    Start this claim

    State ID 18160803

  • Worth checking

    Leticia Montalvo

    Unclaimed refund · Fresno, CA

    Reported by Macys West Stores Inc

    $110.14
    Start this claim

    State ID 1018765695

  • Worth checking

    Leslie Montalvo

    Escrow balance · Rancho Cordova, CA

    Reported by Lennar Title Inc.

    Held jointly with 1 other person

    $104.65
    Start this claim

    State ID 1045236430

  • Worth checking

    Leon Roberto Montalvo

    Unclaimed refund · Salinas, CA

    Reported by Western Union Financial Svcs Inc

    $100.00
    Start this claim

    State ID 1005733088

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.