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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.

99 exact, and 1 close matches worth a look

The 100 shown below are worth $223,851 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 2,158 records under the surname Shi, worth $3,914,865. See every city and first name they are recorded under

  • Strong match

    M Zhu Shi

    Unclaimed refund · Rancho Cucamonga, CA

    Reported by Pennymac Loan Services Llc

    A claim on this will have to be notarized.

    $8,318.69
    Start this claim

    State ID 1060002040

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    A claim on this will have to be notarized.

    $2,589.85
    Start this claim

    State ID 1028043277

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Life Insurance Co

    $475.57
    Start this claim

    State ID 1035111533

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $376.83
    Start this claim

    State ID 1045964635

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $322.03
    Start this claim

    State ID 1045964634

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $322.03
    Start this claim

    State ID 1045964633

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $322.03
    Start this claim

    State ID 1045964632

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $316.11
    Start this claim

    State ID 1028043278

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $301.72
    Start this claim

    State ID 1045964642

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $280.23
    Start this claim

    State ID 1035106720

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $252.59
    Start this claim

    State ID 1045964641

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $252.59
    Start this claim

    State ID 1045964639

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $209.89
    Start this claim

    State ID 1045964637

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $206.12
    Start this claim

    State ID 1035106713

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $206.10
    Start this claim

    State ID 1035106712

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $160.16
    Start this claim

    State ID 1028043281

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $109.60
    Start this claim

    State ID 1045964629

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $107.63
    Start this claim

    State ID 1045964640

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $107.63
    Start this claim

    State ID 1045964638

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $102.97
    Start this claim

    State ID 1035106714

  • Strong match

    M D Victor Shi

    Cash held by the State · Pasadena, CA

    Reported by Health Net Community Solutions Inc

    $102.04
    Start this claim

    State ID 1028043276

  • Likely match

    Mon Fu F Shi

    Stocks or securities · Long Beach, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $69,387.91 Advanced Micro Devices Inc
    Start this claim

    State ID 1017745815

  • Likely match

    Ming Gee Shi

    Stocks or securities · Pls Vrds Pnsl, CA

    Reported by Ca Tax-exempt Money Mkt- 62

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $19,786.30 Vanguard Ca Tx Xmpt Mny Mkt
    Start this claim

    State ID 984815642

  • Likely match

    Min Shi

    Savings account · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $15,506.80
    Start this claim

    State ID 1047280295

  • Likely match

    Ming Jian Shi

    Uncashed check · Fremont, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $14,179.38
    Start this claim

    State ID 972568462

  • Likely match

    Mingxia Shi

    Savings account · Hacienda Heights, CA

    Reported by East West Bank

    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.

    $7,621.03
    Start this claim

    State ID 1025891648

  • Likely match

    Mon Fu F Shi

    Stocks or securities · Long Beach, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $6,993.43 Harbor Diversified Inc
    Start this claim

    State ID 1017745816

  • Likely match

    Mengfan Shi

    Uncashed check · Glendora, CA

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

    A claim on this will have to be notarized.

    $5,576.93
    Start this claim

    State ID 1047627062

  • Likely match

    Min Shi

    Uncashed check · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $3,325.96
    Start this claim

    State ID 1047294790

  • Likely match

    Miaoxian Shi

    Uncashed check · West Covina, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,968.09
    Start this claim

    State ID 1034134950

  • Likely match

    Mengshun Shi

    Savings account · Shanghai Shi, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $2,888.22
    Start this claim

    State ID 1038303949

  • Likely match

    Mu Shi

    Uncashed check · Rocklin, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $2,629.43
    Start this claim

    State ID 1011028490

  • Likely match

    Minghuan Shi

    Uncashed check · Pasadena, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,363.60
    Start this claim

    State ID 1024444839

  • Likely match

    Ming Jian Shi

    Savings account · Los Altos, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,235.08
    Start this claim

    State ID 13425518

  • Likely match

    Min Shi

    Credit balance · Irvine, CA

    Reported by Google Llc And Affiliates

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1009693344

  • Likely match

    Min Shi

    Escrow balance · Arcadia, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,761.90
    Start this claim

    State ID 1033196775

  • Likely match

    Mengyue Shi

    Uncashed check · Corona, CA

    Reported by Jpmorgan Chase Bank Na (703)

    A claim on this will have to be notarized.

    $1,628.20
    Start this claim

    State ID 999613292

  • Likely match

    Modi Shi

    Uncashed check · Rowland Heights, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,608.07
    Start this claim

    State ID 1027303685

  • Likely match

    Mu Shi

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,584.65
    Start this claim

    State ID 1027591821

  • Likely match

    Mao Shi

    Uncashed check · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,570.83
    Start this claim

    State ID 1047294789

  • Likely match

    Meiyan Shi

    Uncashed check · San Francisco, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,557.69
    Start this claim

    State ID 1027281967

  • Likely match

    Minfeng Shi

    Uncashed check · Hacienda Heights, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,554.65
    Start this claim

    State ID 1006365268

  • Likely match

    Mingming Shi

    Uncashed check · Chino, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1041557619

  • Likely match

    Meilin Shi

    Uncashed check · Chino Hills, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1025890429

  • Likely match

    Min Shi

    Credit balance · Nanjing,

    Reported by University Of Southern California

    A claim on this will have to be notarized.

    $1,357.99
    Start this claim

    State ID 1026129824

  • Likely match

    Mengye Shi

    Uncashed check · Zhejiang,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1020509431

  • Likely match

    Mark Shi

    Escrow balance · Irvine, CA

    Reported by Diamond Global Escrow

    Held jointly with 1 other person

    $968.71
    Start this claim

    State ID 1024050011

  • Likely match

    Mingli Shi

    Cash held by the State · San Gabriel, CA

    Reported by Bank Of America Na

    $800.00
    Start this claim

    State ID 1033600648

  • Likely match

    Minkun Shi

    Escrow balance · Chino Hills, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $778.18
    Start this claim

    State ID 1033196728

  • Likely match

    Mingxin Shi

    Uncashed check · Irvine, CA

    Reported by East West Bank

    Held jointly with 1 other person

    $764.40
    Start this claim

    State ID 1025890430

  • Likely match

    Mingjuan Shi

    Stocks or securities · Daly City, CA

    Reported by Scottrade Inc

    A claim on this will have to be notarized.

    $719.43 Yingli Green Energy
    Start this claim

    State ID 988338336

  • Likely match

    Min Shi

    Uncashed check · Irvine, CA

    Reported by Ctbc Bank Corp (usa)

    $636.04
    Start this claim

    State ID 1033515300

  • Likely match

    Mao Shi

    Savings account · Irvine, CA

    Reported by Bank Of America - Na (california Foreign)

    $600.37
    Start this claim

    State ID 1047280294

  • Likely match

    Mei Shi

    Cash held by the State · Sn Bernrdno, CA

    Reported by Pathward

    $600.00
    Start this claim

    State ID 1040807097

  • Likely match

    Muhua Shi

    Cash held by the State · Eastvale, CA

    Reported by Bank Of America Na

    $526.80
    Start this claim

    State ID 1033600649

  • Likely match

    Meijuan Shi

    Savings account · Monterey Park, CA

    Reported by East West Bank

    $512.40
    Start this claim

    State ID 969720123

  • Likely match

    Min Qiang Shi

    Unclaimed refund · Alhambra, CA

    Reported by Ab Cellular Holding, Llc

    $511.97
    Start this claim

    State ID 13451650

  • Likely match

    Meiqi Shi

    Savings account · Shanghai,

    Reported by Cathay Bank

    $501.91
    Start this claim

    State ID 1013444667

  • Likely match

    Miaoxian Shi

    Savings account · West Covina, CA

    Reported by Bank Of America Na

    $500.10
    Start this claim

    State ID 1034142784

  • Likely match

    Minjing Shi

    Cash held by the State · Pomona, CA

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

    $500.00
    Start this claim

    State ID 1011047653

  • Likely match

    Meng Shi

    Cash held by the State · Woodland Hls, CA

    Reported by Pathward

    $467.54
    Start this claim

    State ID 1040881839

  • Likely match

    Ming Liang Shi

    Unclaimed refund · Monterey Park, CA

    Reported by Bank Of America - North Carolina

    $450.95
    Start this claim

    State ID 994727716

  • Likely match

    Meng Shi

    Cash held by the State · Burbank, CA

    Reported by New York University

    $441.60
    Start this claim

    State ID 1027752431

  • Likely match

    Minmin Shi

    Cash held by the State · Malibu, CA

    Reported by Anthem Inc

    $397.03
    Start this claim

    State ID 1020180745

  • Likely match

    Meng Shi

    Uncashed check · San Gabriel, CA

    Reported by Motors Insurance Corporation

    $374.50
    Start this claim

    State ID 1011226432

  • Likely match

    Min Shi

    Unclaimed refund · Temple City, CA

    Reported by Anthem Inc

    $371.73
    Start this claim

    State ID 987746768

  • Likely match

    Ming Jiang Shi

    Stocks or securities · La Habra, CA

    Reported by Essex Portfolio Lp

    A claim on this will have to be notarized.

    $367.79
    Start this claim

    State ID 1002515062

  • Likely match

    Meirong Shi

    Savings account · Monterey Park, CA

    Reported by Bank Of America - California Na (318)

    $359.02
    Start this claim

    State ID 1027292207

  • Likely match

    Michael Shi

    Cash held by the State · Walnut, CA

    Reported by Paypal Inc

    $355.15
    Start this claim

    State ID 1012802999

  • Likely match

    Modi Shi

    Savings account · Rowland Heights, CA

    Reported by Bank Of America - California Na (318)

    $332.50
    Start this claim

    State ID 1027292208

  • Likely match

    Ming Jr Shi

    Unpaid dividends · Arcadia, CA

    Reported by Bank Of America/fleetboston Financial Co

    A claim on this will have to be notarized.

    $332.45 Bank Of America Corp
    Start this claim

    State ID 952285439

  • Likely match

    Meicheng Shi

    Savings account · Rowland Heights, CA

    Reported by Bank Of America - California Na (318)

    $300.00
    Start this claim

    State ID 1027292206

  • Likely match

    Ming Shi

    Unclaimed refund · West Covina, CA

    Reported by Mercury Insurance Services

    $272.00
    Start this claim

    State ID 1030553391

  • Likely match

    Meiqi Shi

    Pension or retirement funds · Berkeley, CA

    Reported by Delaware Charter Guarantee And Trust

    $264.59
    Start this claim

    State ID 1035203466

  • Likely match

    Min Shi

    Escrow balance · Alhambra, CA

    Reported by Old Republic Title Company

    $262.72
    Start this claim

    State ID 1014802703

  • Likely match

    Mart Shi

    Cash held by the State

    Reported by Security Pacific National Bank Wilmington Off

    $230.21
    Start this claim

    State ID 5249423

  • Likely match

    Minmin Shi

    Cash held by the State · Malibu, CA

    Reported by Anthem Inc

    $230.00
    Start this claim

    State ID 1020197602

  • Likely match

    Mindy Y Shi

    Credit balance · Arcadia,

    Reported by Citibank (south Dakota) Na

    $225.27
    Start this claim

    State ID 13535982

  • Likely match

    Mengyue Shi

    Unclaimed refund · La Verne, CA

    Reported by Progressive West Insurance Com

    $217.00
    Start this claim

    State ID 1003177631

  • Likely match

    Ming Xi Shi

    Unclaimed refund · Oakland, CA

    Reported by Explorer Insurance Company

    $213.01
    Start this claim

    State ID 965620399

  • Likely match

    Min Shi

    Cash held by the State · Arcadia, CA

    Reported by Bank Of America Na

    $207.29
    Start this claim

    State ID 1045355823

  • Likely match

    Meng Shi

    Cash held by the State · El Cerrito, CA

    Reported by Td Bank N.a.

    $199.24
    Start this claim

    State ID 1007681460

  • Likely match

    Minhong Shi

    Savings account · Azusa, CA

    Reported by Credit Union Of Southern Ca

    $185.25
    Start this claim

    State ID 1046100584

  • Likely match

    Ming K Shi

    Credit balance · Sunnyvale, CA

    Reported by Wells Fargo Bank Na

    $177.81
    Start this claim

    State ID 961492051

  • Likely match

    Moy Shi

    Unclaimed refund · El Monte, CA

    Reported by Cingular Restitution Plan Claims Admin

    $166.31
    Start this claim

    State ID 958051947

  • Likely match

    Minmin Shi

    Cash held by the State · Malibu, CA

    Reported by Anthem Inc

    $154.00
    Start this claim

    State ID 1001465710

  • Likely match

    Mei Shi

    Cash held by the State · San Jose, CA

    Reported by American Express Prepaid Card Management

    $150.00
    Start this claim

    State ID 1044303134

  • Likely match

    Mei Shi

    Unclaimed refund · Fremont, CA

    Reported by Hewlett-packard Company

    $150.00
    Start this claim

    State ID 17755607

  • Likely match

    Min Shi

    Unclaimed refund · Los Angeles, CA

    Reported by Hp Inc

    $150.00
    Start this claim

    State ID 1027489087

  • Likely match

    Mo Shi

    Cash held by the State

    Reported by Flightcar Inc

    $136.50
    Start this claim

    State ID 991548210

  • Likely match

    Mingyu Shi

    Cash held by the State · Albany, CA

    Reported by Paypal Inc

    $136.22
    Start this claim

    State ID 972525175

  • Likely match

    Mo Shi

    Cash held by the State

    Reported by Flightcar Inc

    $122.40
    Start this claim

    State ID 991548211

  • Likely match

    Minyan Shi

    Cash held by the State · Soledad, CA

    Reported by Anthem Inc

    $120.00
    Start this claim

    State ID 1020221245

  • Likely match

    Minyan Shi

    Cash held by the State · Soledad, CA

    Reported by Anthem Inc

    $120.00
    Start this claim

    State ID 1020220002

  • Likely match

    Mingliang Shi

    Deposit held · Monterey Park, CA

    Reported by Southern California Edison Company

    $118.34
    Start this claim

    State ID 1007228817

  • Likely match

    Minhao Shi

    Cash held by the State · Los Angeles, CA

    Reported by Spectera Inc

    $105.00
    Start this claim

    State ID 1026102580

  • Likely match

    Mei Shi

    Credit balance · Stockton, CA

    Reported by Synchrony Bank

    $100.00
    Start this claim

    State ID 1010657731

  • Likely match

    Meiqi Shi

    Uncashed check · Shanghai,

    Reported by Cathay Bank

    $100.00
    Start this claim

    State ID 1013444666

  • Likely match

    Manyi Shi

    Uncashed check · Monterey Park, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 989613683

  • Worth checking

    Mason Shieh

    Uncashed check · Los Angeles, CA

    Reported by Flagstar Bank Fsb

    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.

    $16,238.63
    Start this claim

    State ID 1044375971

Showing the 100 most valuable of 123. 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

3 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.

3 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.

  • Ogilvie Kathleen Mert

    Probate estate · Los Angeles County · 1996

    Matched on Shaw Mae (heir)

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

    $3,003.50 closed

    State ID 956831463
    Case BP018236

  • Shaw Mary Eugenie

    Probate estate · Alameda County · 1980

    Matched on Shaw Mary Eugenie (decedent)

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

    $0.00 closed

    State ID 956824338
    Case 211 270-7

  • Shea Martin Baconenry

    Probate estate · San Bernardino County · 1984

    Matched on Shea Martin Baconenry (decedent)

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

    $0.00 closed

    State ID 956815706
    Case PA 4046

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.