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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.

64 exact, and 36 close matches worth a look

The 100 shown below are worth $52,312 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 662 records under the surname Paniagua, worth $285,432. See every city and first name they are recorded under

  • Strong match

    Maria L Paniagua

    Unclaimed refund · Palmdale, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,955.88
    Start this claim

    State ID 1040977534

  • Strong match

    Maria M Paniagua

    Uncashed check · San Diego, CA

    Reported by Bank Of America Nt&sa Branch:0171-national City Branch

    A claim on this will have to be notarized.

    $1,431.28
    Start this claim

    State ID 11005534

  • Strong match

    Maria A Paniagua

    Escrow balance

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 955189709

  • Strong match

    Maria Paniagua

    Cash held by the State · San Rafael, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    $887.41
    Start this claim

    State ID 1004319732

  • Strong match

    Maria Paniagua

    Unclaimed refund · Calexico, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $548.00
    Start this claim

    State ID 969242988

  • Strong match

    Maria R Paniagua

    Deposit held

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 1 other person

    $438.97
    Start this claim

    State ID 1025648536

  • Strong match

    Maria Paniagua

    Uncashed check · North Hills, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $379.77
    Start this claim

    State ID 1043937324

  • Strong match

    Maria Paniagua

    Cash held by the State · Baldwin Park, CA

    Reported by Acc Capital Holdings Inc

    Held jointly with 1 other person

    $350.00
    Start this claim

    State ID 953556193

  • Strong match

    Maria G Paniagua

    Escrow balance

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $311.15
    Start this claim

    State ID 954383273

  • Strong match

    Maria Paniagua

    Unclaimed refund · Duarte, CA

    Reported by Farmers Insurance Exchange

    $206.06
    Start this claim

    State ID 988092868

  • Strong match

    Maria I Paniagua

    Unclaimed refund · Pacifica, CA

    Reported by Bwnvt Motors Llc Dba Serramonte Ford

    $201.00
    Start this claim

    State ID 1008032960

  • Strong match

    Maria L Paniagua

    Uncashed check · San Jose, CA

    Reported by Capital One Financial Corporation

    $200.00
    Start this claim

    State ID 1046847951

  • Strong match

    Maria Paniagua

    Uncashed check · Baldwin Park, CA

    Reported by Pathward, National Association

    $147.12
    Start this claim

    State ID 1045849241

  • Strong match

    Maria Laura Paniagua

    Cash held by the State · Watsonville, CA

    Reported by Paypal Inc

    $124.90
    Start this claim

    State ID 1023885189

  • Strong match

    Maria L Paniagua

    Credit balance · Pacoima, CA

    Reported by T-mobile Usa

    $124.52
    Start this claim

    State ID 972078389

  • Strong match

    Maria Paniagua

    Unclaimed refund · San Ysidro, CA

    Reported by Bank Of America - North Carolina

    $119.90
    Start this claim

    State ID 989525765

  • Strong match

    Maria Paniagua

    Cash held by the State · Perris, CA

    Reported by Ecount Inc.

    $105.47
    Start this claim

    State ID 986395044

  • Strong match

    Maria L Paniagua

    Cash held by the State · Arbuckle, CA

    Reported by Quest Diagnostics Incorporated

    $103.38
    Start this claim

    State ID 1047386762

  • Likely match

    Mayra A Paniagua

    Uncashed check · Los Angeles, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 1047368579

  • Likely match

    Maira Paniagua

    Unclaimed refund · Santa Maria, CA

    Reported by State Farm Mutual Automobile Ins Co

    $144.63
    Start this claim

    State ID 1014030785

  • Likely match

    Maira Paniagua

    Unclaimed refund · Santa Maria, CA

    Reported by State Farm Mutual Automobile Insurance C

    $102.86
    Start this claim

    State ID 1026683153

  • Likely match

    Mario Paniagua

    Unclaimed refund · El Centro, CA

    Reported by Hewlett-packard Company

    $100.00
    Start this claim

    State ID 954550416

  • Likely match

    Maria Pingue

    Uncashed check

    Reported by Silicon Valley Bank

    A claim on this will have to be notarized.

    $1,669.10
    Start this claim

    State ID 1015732255

  • Likely match

    Maria Panuco

    Unclaimed refund · Fontana, CA

    Reported by Fire Insurance Exchange

    $702.10
    Start this claim

    State ID 957678241

  • Likely match

    Maria V Pennock

    Stocks or securities · Anaheim, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $568.80
    Start this claim

    State ID 15928633

  • Likely match

    Maria N Panique

    Uncashed check · San Francisco, CA

    Reported by Sumitomo Bank Of California The #73

    $456.26
    Start this claim

    State ID 1389810

  • Likely match

    Maria S Panga

    Savings account · Roseville, MN

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $450.26
    Start this claim

    State ID 964991907

  • Likely match

    Maria Pankey

    Unclaimed refund · Colton, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $298.00
    Start this claim

    State ID 999496957

  • Likely match

    Maria Pincu

    Credit balance · Santa Monica, CA

    Reported by Option Care Enterprises, Inc.

    $250.00
    Start this claim

    State ID 1041744893

  • Likely match

    Maria Pankey

    Unclaimed refund · Colton, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $244.00
    Start this claim

    State ID 1020959112

  • Worth checking

    Marie F Pink

    Cash held by the State · Pls Vrds Est, CA

    Reported by The Bank Of New York Mellon

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 995823515

  • Worth checking

    Mary Yeung Pang

    Uncashed check · San Francisco, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,515.03
    Start this claim

    State ID 959954875

  • Worth checking

    Marie F Pink

    Cash held by the State · Oceanside, CA

    Reported by American Cybersystems Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,683.45
    Start this claim

    State ID 994060296

  • Worth checking

    Mary Ping

    Insurance proceeds · Shingle Springs, CA

    Reported by Calif Casualty Indemnity Exchange

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,006.09
    Start this claim

    State ID 16039614

  • Worth checking

    Mary J Pionk

    Cash held by the State · La Jolla, CA

    Reported by Unitedhealthcare Insurance Co

    $720.00
    Start this claim

    State ID 1026263872

  • Worth checking

    Marie Katherine Pink

    Stocks or securities · Felton, CA

    Reported by Walt Disney Company (21cf) The

    A claim on this will have to be notarized.

    $675.83 Disney Walt Company
    Start this claim

    State ID 1027112759

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $590.36
    Start this claim

    State ID 1029557570

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $545.23
    Start this claim

    State ID 1036868641

  • Worth checking

    Mary D Painaga

    Cash held by the State · Downey, CA

    Reported by Toyota Motor Credit Corporation

    $473.21
    Start this claim

    State ID 1035723096

  • Worth checking

    Marie Katherine Pink

    Stocks or securities · Felton, CA

    Reported by Walt Disney Company (21cf) The

    A claim on this will have to be notarized.

    $450.55 Disney Walt Company
    Start this claim

    State ID 1027112760

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $393.49
    Start this claim

    State ID 1040426835

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $383.26
    Start this claim

    State ID 1021869679

  • Worth checking

    Mary Pofong Ping

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $375.20
    Start this claim

    State ID 1025174743

  • Worth checking

    Marie Pink

    Cash held by the State · Atascadero, CA

    Reported by Csaa Insurance Exchange

    $343.00
    Start this claim

    State ID 1037314083

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $293.13
    Start this claim

    State ID 1001021929

  • Worth checking

    Mary C Penque

    Mineral or royalty payments · Upland, CA

    Reported by Rdi Royalty Distributors Inc.

    $276.61
    Start this claim

    State ID 1026227312

  • Worth checking

    Mary C Penque

    Mineral or royalty payments · Upland, CA

    Reported by Rdi Royalty Distributors Inc.

    $270.47
    Start this claim

    State ID 1004471717

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $240.54
    Start this claim

    State ID 1005207702

  • Worth checking

    Marie F Pink

    Uncashed check · Palos Verdes Estate, CA

    Reported by Citibank Na

    $218.17
    Start this claim

    State ID 996179908

  • Worth checking

    Mary Penque

    Mineral or royalty payments · Upland, CA

    Reported by Stephens And Johnson Operating Company

    $211.32
    Start this claim

    State ID 1011892080

  • Worth checking

    Marie F Pink

    Uncashed check · Palos Verdes Estate, CA

    Reported by Citibank N A

    $210.24
    Start this claim

    State ID 999388240

  • Worth checking

    Mary C Penque

    Mineral or royalty payments · Upland, CA

    Reported by Rdi Royalty Distributors Inc.

    $203.83
    Start this claim

    State ID 1019046380

  • Worth checking

    Marie F Pink

    Uncashed check · Creston, CA

    Reported by Citibank N A

    $202.05
    Start this claim

    State ID 1006886947

  • Worth checking

    Marie Pink

    Unclaimed refund · Palos Verdes Estates, CA

    Reported by Interinsurance Exchange Of The Automobil

    $193.00
    Start this claim

    State ID 991114273

  • Worth checking

    Mendez Carlos Paniagua

    Savings account · San Diego, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,784.72
    Start this claim

    State ID 1006151590

  • Worth checking

    Manuel B Paniagua

    Unclaimed refund · Palmdale, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,955.88
    Start this claim

    State ID 1040977534

  • Worth checking

    Miguel Angel Paniagua

    Cash held by the State · Colton, CA

    Reported by Viamericas Money Services Corp

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1039561016

  • Worth checking

    M Panek

    Stocks or securities

    Reported by Intel Corporation

    A claim on this will have to be notarized.

    $1,016.64 Intel Corporation
    Start this claim

    State ID 9623654

  • Worth checking

    Manuel H Paniagua

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984718115

  • Worth checking

    Moises Paniagua

    Cash held by the State · San Rafael, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    $887.41
    Start this claim

    State ID 1004319735

  • Worth checking

    Miguel Paniagua

    Insurance proceeds · Santa Maria, CA

    Reported by State Comp Insurance Fund

    $800.00
    Start this claim

    State ID 16866773

  • Worth checking

    Martha C Paniagua

    Unpaid wages · Lawndale, CA

    Reported by Shift Human Capital Management Inc

    $795.62
    Start this claim

    State ID 1037703028

  • Worth checking

    Margaret Paniagua

    Uncashed check · El Monte, CA

    Reported by Schoolsfirst Federal Credit Union

    Held jointly with 1 other person

    $717.99
    Start this claim

    State ID 1019257427

  • Worth checking

    Martha Paniagua

    Unclaimed refund

    Reported by Fay Servicing Llc

    Held jointly with 1 other person

    $653.14
    Start this claim

    State ID 1028756510

  • Worth checking

    Monique Paniagua

    Uncashed check · Anaheim, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $634.81
    Start this claim

    State ID 1024470709

  • Worth checking

    Manuel Paniagua

    Unclaimed refund · Calexico, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $548.00
    Start this claim

    State ID 969242988

  • Worth checking

    M Panek

    Stocks or securities

    Reported by Intel Corporation

    A claim on this will have to be notarized.

    $509.05 Intel Corporation
    Start this claim

    State ID 4073900

  • Worth checking

    Melanie Paniagua

    Unpaid wages · Garden Grove, CA

    Reported by Paychex Inc.

    $410.62
    Start this claim

    State ID 1035367549

  • Worth checking

    Manuel Reyes Paniagua

    Uncashed check · Santa Maria, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $400.00
    Start this claim

    State ID 984718116

  • Worth checking

    Mayte Paniagua

    Cash held by the State · San Fernando, CA

    Reported by Delta Dental Of California

    $380.80
    Start this claim

    State ID 1022064074

  • Worth checking

    Mirna J Fbo Paniagua

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $350.16
    Start this claim

    State ID 1006148096

  • Worth checking

    Manuel Paniagua

    Cash held by the State · Baldwin Park, CA

    Reported by Acc Capital Holdings Inc

    Held jointly with 1 other person

    $350.00
    Start this claim

    State ID 953556193

  • Worth checking

    Ma Dolores Paniagua

    Cash held by the State · Pittsburg, CA

    Reported by Princess House Inc.

    $347.27
    Start this claim

    State ID 977067341

  • Worth checking

    M Panuco

    Unclaimed refund · Morgan Hill, CA

    Reported by Prematic Service Corp - Ca

    Held jointly with 1 other person

    $334.18
    Start this claim

    State ID 990062763

  • Worth checking

    Manuel R Paniagua

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984718120

  • Worth checking

    Mello Christina Paniagua

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $285.33
    Start this claim

    State ID 1043522985

  • Worth checking

    Miguel Paniagua

    Cash held by the State

    Reported by 3121 Trust C/o Midamerica

    $266.64
    Start this claim

    State ID 954693515

  • Worth checking

    Magali R Paniagua

    Cash held by the State · Santa Cruz, CA

    Reported by Transamerica Life Insurance Company

    $246.55
    Start this claim

    State ID 993566166

  • Worth checking

    Martha Paniagua

    Credit balance · San Marcos, CA

    Reported by Synchrony Bank

    $208.70
    Start this claim

    State ID 1038454308

  • Worth checking

    Mayte Paniagua

    Cash held by the State · San Fernando, CA

    Reported by Delta Dental Of California

    $204.00
    Start this claim

    State ID 997674259

  • Worth checking

    M Pang

    Unclaimed refund · Norwalk, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $200.47
    Start this claim

    State ID 18919321

  • Worth checking

    Marisol Paniagua

    Cash held by the State

    Reported by Paypal

    $200.00
    Start this claim

    State ID 1041214769

  • Worth checking

    Miguel A Paniagua

    Uncashed check · Oxnard, CA

    Reported by Citifinancial Credit Company

    $190.10
    Start this claim

    State ID 973960128

  • Worth checking

    Michael Paniagua

    Unclaimed refund

    Reported by Interinsurance Exchange Of The Automobil

    Held jointly with 1 other person

    $189.00
    Start this claim

    State ID 969937156

  • Worth checking

    Morales Melina Paniagua

    Uncashed check · Newark, CA

    Reported by Avalos V Aryzta Llc

    $179.11
    Start this claim

    State ID 1011537704

  • Worth checking

    Paniagua

    Unclaimed refund · Santa Rosa, CA

    Reported by Fire Insurance Exchange

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

    $172.15
    Start this claim

    State ID 969683784

  • Worth checking

    Moren Paniagua

    Savings account · Huntington Park, CA

    Reported by Operating Engineers Federal Credit Union

    $167.50
    Start this claim

    State ID 972109990

  • Worth checking

    Moises Paniagua

    Unpaid wages · Vista, CA

    Reported by Round Table Development Company

    $163.32
    Start this claim

    State ID 978306020

  • Worth checking

    Maritza Anel Paniagua

    Cash held by the State · West Covina, CA

    Reported by Alliance United Ins. Co Llc

    Held jointly with 1 other person

    $162.72
    Start this claim

    State ID 999411105

  • Worth checking

    Manuel Paniagua

    Uncashed check · Bloomington, CA

    Reported by Capital One Bank, National Association

    $155.35
    Start this claim

    State ID 998181702

  • Worth checking

    Miguel Paniagua

    Uncashed check · Pittsburg, CA

    Reported by Blackhawk Engagement Solutions Inc

    $150.00
    Start this claim

    State ID 966130909

  • Worth checking

    Martinez Jose Paniagua

    Cash held by the State · Watsonville, CA

    Reported by Pathward

    $146.01
    Start this claim

    State ID 1040949921

  • Worth checking

    Margarita Paniagua

    Unclaimed refund · Stockton, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $146.00
    Start this claim

    State ID 978965008

  • Worth checking

    Michael Paniagua

    Unclaimed refund

    Reported by Interinsurance Exchange Of The Automobil

    Held jointly with 1 other person

    $139.74
    Start this claim

    State ID 969937155

  • Worth checking

    Martin C Paniagua

    Cash held by the State · Oxnard, CA

    Reported by Sears Roebuck And Co

    $125.38
    Start this claim

    State ID 13722204

  • Worth checking

    Margarita Paniagua

    Unclaimed refund · Chula Vista, CA

    Reported by Comenity Bank

    $114.77
    Start this claim

    State ID 1046918100

  • Worth checking

    Moises Paniagua

    Uncashed check · Camp Pendleton, CA

    Reported by Pioneer Financial Inc (pfs)

    $113.18
    Start this claim

    State ID 973033000

  • Worth checking

    Morales Jaime Paniagua

    Unpaid wages · Los Angeles, CA

    Reported by Sodexo Inc

    $110.22
    Start this claim

    State ID 15748096

  • Worth checking

    Magdalena Paniagua

    Unpaid wages · Rohnert Park, CA

    Reported by Brinker International Payroll Company L.p.

    $104.14
    Start this claim

    State ID 1014912264

  • Worth checking

    Margaret Cust Paniagua

    Uncashed check · El Monte, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $100.13
    Start this claim

    State ID 1043793071

Showing the 100 most valuable of 101. 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.