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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.

163 records carry that name

The 100 shown below are worth $134,847 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 3,499 records under the surname Montes, worth $1,630,458. See every city and first name they are recorded under

  • Strong match

    Luis Hernandez Montes

    Stocks or securities · National City, CA

    Reported by Principal Financial Group Inc Common

    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.

    $6,402.12 Principal Financial Group
    Start this claim

    State ID 960302954

  • Strong match

    Luis C Montes

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Nt & Sa

    A claim on this will have to be notarized.

    $2,380.57
    Start this claim

    State ID 10885068

  • Strong match

    Luis Angel Montes

    Cash held by the State · Los Angeles, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $1,980.00
    Start this claim

    State ID 1018935101

  • Strong match

    Luis Montes

    Cash held by the State · Porterville, CA

    Reported by Bank Of America - California North

    A claim on this will have to be notarized.

    $1,277.07
    Start this claim

    State ID 954400578

  • Strong match

    Luis Montes

    Uncashed check · Los Angeles, CA

    Reported by Benson V F21 Opco Fund

    A claim on this will have to be notarized.

    $1,213.22
    Start this claim

    State ID 1039726650

  • Strong match

    Luis Fernando Montes

    Unclaimed refund · Concord, CA

    Reported by Western Union Financial Svcs Inc

    $990.00
    Start this claim

    State ID 1030877427

  • Strong match

    Luis A Montes

    Stocks or securities · Anderson, CA

    Reported by The Walt Disney Company

    A claim on this will have to be notarized.

    $816.64 Disney Walt Company
    Start this claim

    State ID 978912177

  • Strong match

    Luis Montes

    Cash held by the State · Los Angeles, CA

    Reported by Western-southern Life Insurance Company

    Held jointly with 1 other person

    $665.14
    Start this claim

    State ID 984211677

  • Strong match

    Luis Montes

    Unpaid wages · Milpitas, CA

    Reported by Rexam Beverage Can Co

    $490.65
    Start this claim

    State ID 11472798

  • Strong match

    Luis F Montes

    Unclaimed refund · Santa Ana, CA

    Reported by Farmers Insurance Exchange

    $479.77
    Start this claim

    State ID 1007725779

  • Strong match

    Luis Hernandez Montes

    Unpaid dividends · National City, CA

    Reported by Principal Financial Group Inc Common

    $446.68
    Start this claim

    State ID 960302953

  • Strong match

    Luis Montes

    Pension or retirement funds · Burbank, CA

    Reported by Frank Stubbs Co Inc

    $401.10
    Start this claim

    State ID 12944936

  • Strong match

    Luis Montes

    Escrow balance · El Centro, CA

    Reported by Homeward Residential Inc.

    $304.59
    Start this claim

    State ID 976110171

  • Strong match

    Luis Montes

    Cash held by the State · Long Beach, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $303.86
    Start this claim

    State ID 1039904314

  • Strong match

    Luis Montes

    Uncashed check · Moreno Valley, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984713147

  • Strong match

    Luis Montes

    Unclaimed refund · San Lorenzo, CA

    Reported by Nevada Division Of Welfare & Supportive

    $246.52
    Start this claim

    State ID 19059619

  • Strong match

    Luis A Montes

    Unclaimed refund · South Gate, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $214.00
    Start this claim

    State ID 956998436

  • Strong match

    Luis Montes

    Uncashed check · La Quinta, CA

    Reported by Jones V Abercrombie

    $212.97
    Start this claim

    State ID 1014453868

  • Strong match

    Luis Montes

    Uncashed check · Newbury Park, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $191.08
    Start this claim

    State ID 1027911442

  • Strong match

    Luis Montes

    Unclaimed refund · Moorpark, CA

    Reported by Garduno V Silent Springs Settlement Fund

    $183.44
    Start this claim

    State ID 998625643

  • Strong match

    Luis Montes

    Uncashed check · Chula Vista, CA

    Reported by Kmart Corporation

    $178.00
    Start this claim

    State ID 981252809

  • Strong match

    Luis Montes

    Unpaid wages · Milpitas, CA

    Reported by Rexam Beverage Can Co

    $155.59
    Start this claim

    State ID 11472797

  • Strong match

    Luis J Montes

    Cash held by the State · Victorville, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $149.26
    Start this claim

    State ID 1012382637

  • Strong match

    Luis Montes

    Uncashed check · Vista, CA

    Reported by Vasquez V Delta Framing Inc Fund

    $140.93
    Start this claim

    State ID 1031982630

  • Strong match

    Luis Montes

    Cash held by the State · La Habra, CA

    Reported by Comdata Inc.

    $138.31
    Start this claim

    State ID 997189815

  • Strong match

    Luis Montes

    Uncashed check · Oceanside, CA

    Reported by Quiroz V Circle M Contractors Fu

    $126.31
    Start this claim

    State ID 1008413132

  • Strong match

    Luis Montes

    Cash held by the State · Riverside, CA

    Reported by Paypal

    $125.59
    Start this claim

    State ID 1041240123

  • Strong match

    Luis Montes

    Cash held by the State · Richmond, CA

    Reported by Delta Dental Of California

    $125.00
    Start this claim

    State ID 1044781988

  • Strong match

    Luis Montes

    Credit balance · Chino Hills, CA

    Reported by Citibank N A

    $119.30
    Start this claim

    State ID 1031388722

  • Likely match

    Louis H Montes

    Cash held by the State · La Habra, CA

    Reported by American National Insurance Company

    $599.34
    Start this claim

    State ID 993595402

  • Likely match

    Louis Montes

    Escrow balance

    Reported by Action Escrow Inc.

    $459.00
    Start this claim

    State ID 963474401

  • Likely match

    Louis Montes

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15504097

  • Likely match

    Louis Montes

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15504096

  • Likely match

    Luz Montes

    Unpaid wages · El Monte, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $325.92
    Start this claim

    State ID 997209363

  • Likely match

    Luz Maria Montes

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984713121

  • Likely match

    Lucio Montes

    Cash held by the State

    Reported by Paypal

    $261.00
    Start this claim

    State ID 1041258345

  • Likely match

    Louis M Montes

    Uncashed check · Stockton, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 2 other people

    $251.60
    Start this claim

    State ID 1032990219

  • Likely match

    Lisa Montes

    Unclaimed refund · Daly City, CA

    Reported by Comcast Cable Communications Llc

    $227.43
    Start this claim

    State ID 1044533649

  • Likely match

    Lisa M Montes

    Unpaid wages · Glendora, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $180.22
    Start this claim

    State ID 1020595668

  • Likely match

    Luz Montes

    Uncashed check · Palmdale, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $154.02
    Start this claim

    State ID 17671689

  • Likely match

    Lucy Montes

    Uncashed check · Gilroy, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 2 other people

    $144.39
    Start this claim

    State ID 11360212

  • Likely match

    Lisa Montes

    Cash held by the State · Elk Grove, CA

    Reported by Western Southern Life Insuranc

    $115.00
    Start this claim

    State ID 970894634

  • Likely match

    Luz Montes

    Unpaid wages · El Monte, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $112.74
    Start this claim

    State ID 997210815

  • Likely match

    Louis M Montes

    Uncashed check · Stockton, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 2 other people

    $104.07
    Start this claim

    State ID 1043921828

  • Likely match

    L Montes

    Pension or retirement funds · Huntington Park, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $3,528.58
    Start this claim

    State ID 966168507

  • Likely match

    L Montes

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    $928.48
    Start this claim

    State ID 17815929

  • Likely match

    L D Montes

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 989683238

  • Likely match

    L Montes

    Unclaimed refund

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $119.50
    Start this claim

    State ID 957677280

  • Likely match

    L J Montes

    Unclaimed refund · San Francisco, CA

    Reported by At&t Mobility Llc

    $112.48
    Start this claim

    State ID 954952492

  • Likely match

    Luis M Mendoza

    Cash held by the State · Porterville, CA

    Reported by Brighthouse Life Ins Co Fka Metlife Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,701.51
    Start this claim

    State ID 997645100

  • Likely match

    Luis Mendez

    Uncashed check · North 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.

    $7,860.07
    Start this claim

    State ID 1032998228

  • Likely match

    Luis Mendoza

    Savings account · Corona, CA

    Reported by Jp Morgan Chase Bank, N.a. (000601)

    A claim on this will have to be notarized.

    $7,324.29
    Start this claim

    State ID 1014307612

  • Likely match

    Luis Mendoza

    Cash held by the State · San Diego, CA

    Reported by Insurance Company Of The West

    A claim on this will have to be notarized.

    $3,360.00
    Start this claim

    State ID 1008793472

  • Likely match

    Luis Gustavo Mendez

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984711635

  • Likely match

    Luis Mendez

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984680977

  • Likely match

    Luis Arnold Mendez

    Cash held by the State · Ontario, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 992401912

  • Likely match

    Luis Nery-daval Mendoza

    Unclaimed refund · Beaumont, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,958.76
    Start this claim

    State ID 989392729

  • Likely match

    Luis M Mendoza

    Cash held by the State · Gerber, CA

    Reported by Caliber Home Loans Inc

    A claim on this will have to be notarized.

    $1,878.52
    Start this claim

    State ID 1036890476

  • Likely match

    Luis F Mendoza

    Uncashed check · San Jose, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,864.00
    Start this claim

    State ID 984830477

  • Likely match

    Luis R Mendez

    Stocks or securities · Riverside, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,722.17 Metlife Inc
    Start this claim

    State ID 15501856

  • Likely match

    Luis Alvarez Mendez

    Cash held by the State · Mcfarland, CA

    Reported by Ryan Mortgage Acceptance Corp

    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.

    $1,541.94
    Start this claim

    State ID 13295881

  • Likely match

    Luis A Jr Mendoza

    Cash held by the State

    Reported by Capital One 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.

    $1,321.55
    Start this claim

    State ID 1041436030

  • Likely match

    Luis Joseph Mendoza

    Unclaimed refund · Watsonville, CA

    Reported by Farmers Insurance Exchange

    A claim on this will have to be notarized.

    $1,186.33
    Start this claim

    State ID 1033336847

  • Likely match

    Luis Mendez

    Pension or retirement funds · Montebello, CA

    Reported by Bank Of America

    A claim on this will have to be notarized.

    $1,060.50
    Start this claim

    State ID 15579217

  • Likely match

    Luis M Mendoza

    Uncashed check · Oceanside, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,004.23
    Start this claim

    State ID 1006164629

  • Likely match

    Luis Alberto Mendez

    Unclaimed refund

    Reported by California Title Company Of Northern Cal

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 952868043

  • Likely match

    Luis Mendoza

    Escrow balance · Freedom, CA

    Reported by First American Title Company

    Held jointly with 4 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 973747009

  • Likely match

    Luis Jose Mendez

    Cash held by the State · Winnetka, CA

    Reported by Servicio Uniteller Inc.

    $990.00
    Start this claim

    State ID 1021730814

  • Likely match

    Luis Mendoza

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Svcs Inc

    $970.00
    Start this claim

    State ID 991973751

  • Likely match

    Luis Mendoza

    Unclaimed refund · Long Beach, CA

    Reported by Allstate Property & Casualty Insurance C

    Held jointly with 1 other person

    $960.37
    Start this claim

    State ID 1046026741

  • Likely match

    Luis Mendez

    Unclaimed refund · Escondido, CA

    Reported by Truck Insurance Exchange

    $950.00
    Start this claim

    State ID 17227356

  • Likely match

    Luis Mendoza

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    $903.46
    Start this claim

    State ID 994855736

  • Likely match

    Luis Mendez

    Stocks or securities · Woodland, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $834.37 Metlife Inc
    Start this claim

    State ID 16313633

  • Likely match

    Luis Miguel Mendoza

    Unpaid wages · Los Osos, CA

    Reported by Bbsi

    $821.44
    Start this claim

    State ID 1037732135

  • Likely match

    Luis Miguel Mendoza

    Unpaid wages · Los Osos, CA

    Reported by Bbsi

    $782.16
    Start this claim

    State ID 1037732129

  • Likely match

    Luis R Mendoza

    Cash held by the State · Ukiah, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $769.89
    Start this claim

    State ID 1012233766

  • Likely match

    Luis M Mendez

    Uncashed check · Poplar, CA

    Reported by Bank Of America - Pre-paid Card

    $705.14
    Start this claim

    State ID 980947098

  • Likely match

    Luis R Mendez

    Unpaid wages · San Leandro, CA

    Reported by Safeway Inc

    $686.36
    Start this claim

    State ID 1025407341

  • Likely match

    Luis E Mendoza

    Savings account · San Jose, CA

    Reported by Bank Of America - California Na (318)

    $670.78
    Start this claim

    State ID 989604978

  • Likely match

    Luis Mendoza

    Unclaimed refund · Apple Valley, CA

    Reported by American Modern Property & Casualty Insu

    $670.46
    Start this claim

    State ID 1044836545

  • Likely match

    Luis Mendoza

    Cash held by the State · Hawthorne, CA

    Reported by Adir Money Transfer Corp

    $650.00
    Start this claim

    State ID 988661589

  • Likely match

    Luis Mendez

    Uncashed check · Antioch, CA

    Reported by Pathward, National Association

    $600.00
    Start this claim

    State ID 1045847950

  • Likely match

    Luis Mendosa

    Unpaid wages · Shingletowm, CA

    Reported by Yellowbook Usa Inc

    $598.98
    Start this claim

    State ID 964752621

  • Worth checking

    Lisa Marie Mendoza

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    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.

    $4,955.00
    Start this claim

    State ID 964793928

  • Worth checking

    Louise Mendoza

    Cash held by the State · Los Angeles, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,065.14
    Start this claim

    State ID 974556107

  • Worth checking

    Lisa M Montez

    Stocks or securities · San Jose, CA

    Reported by Mcdonalds Corporation

    A claim on this will have to be notarized.

    $3,556.89 Mcdonalds Corporation
    Start this claim

    State ID 1018614238

  • Worth checking

    Lias Mendoza

    Escrow balance

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 973571392

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,347.08
    Start this claim

    State ID 969246766

  • Worth checking

    Lisa Mendoza

    Cash held by the State · Porterville, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $2,264.91
    Start this claim

    State ID 1036624452

  • Worth checking

    Lucy C Mendoza

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank, N.a. (apecs 1)

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,099.19
    Start this claim

    State ID 1036990179

  • Worth checking

    Luz F Mendoza

    Stocks or securities · West Covina, CA

    Reported by Invesco Investment Svcs Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,078.04 Invesco Oppenheimer Rochester California Muni Cl A
    Start this claim

    State ID 1005210495

  • Worth checking

    Louise Mendez

    Uncashed check · Oxnard,

    Reported by American Commercial Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,719.95
    Start this claim

    State ID 4166281

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Freeport-mcmoran Oil & Gas

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,593.93
    Start this claim

    State ID 981230465

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,574.45
    Start this claim

    State ID 971769474

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Freeport-mcmoran Oil & Gas

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,534.35
    Start this claim

    State ID 986313745

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,525.56
    Start this claim

    State ID 963291255

  • Worth checking

    Louis Mendoza

    Uncashed check · Wilmington, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,462.08
    Start this claim

    State ID 1020113775

  • Worth checking

    Luz E Mendoza

    Mineral or royalty payments · Los Angeles, CA

    Reported by Freeport-mcmoran Oil & Gas

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,420.99
    Start this claim

    State ID 978287211

  • Worth checking

    Louis Mendoza

    Cash held by the State · Whittier, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $1,413.65
    Start this claim

    State ID 1030607286

  • Worth checking

    Louis F Mendis

    Endowment proceeds · Santa Clara, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,201.35
    Start this claim

    State ID 10378550

Showing the 100 most valuable of 235. 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.

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.