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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.

25 exact, and 2 close matches worth a look

Worth $13,291 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 188 records under the surname Santibanez, worth $71,921. See every city and first name they are recorded under

  • Strong match

    Maria I Santibanez

    Uncashed check · Santa Ana, CA

    Reported by Newrez Llc

    A claim on this will have to be notarized.

    $1,761.00
    Start this claim

    State ID 1044195778

  • Strong match

    Maria T Santibanez

    Uncashed check · Medellin,

    Reported by Citibank N. A.

    Held jointly with 2 other people

    $520.05
    Start this claim

    State ID 13869616

  • Strong match

    Maria Santibanez

    Cash held by the State · Los Angeles, CA

    Reported by United Texas & Oklahoma

    $197.00
    Start this claim

    State ID 9406666

  • Strong match

    Maria N Santibanez

    Unclaimed refund · Ahaheim, CA

    Reported by Bristol West Holdings Inc

    $170.00
    Start this claim

    State ID 967248652

  • Strong match

    Maria Del Socorro Santibanez

    Unclaimed refund · Santa Ana, CA

    Reported by Infinity Insurance Company

    $128.92
    Start this claim

    State ID 1025675375

  • Strong match

    Maria S Santibanez

    Uncashed check · Salinas, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $126.25
    Start this claim

    State ID 1043682207

  • Strong match

    Maria B Santibanez

    Credit balance · Buena Park, CA

    Reported by Capital One Bank National Association

    $100.00
    Start this claim

    State ID 965142029

  • Likely match

    Mario Santibanez

    Unclaimed refund · Montebello, CA

    Reported by Staples Inc

    $200.00
    Start this claim

    State ID 968034316

  • Likely match

    Mario Santibanez

    Money order

    Reported by Moneygram Payment Systems Inc

    $150.00
    Start this claim

    State ID 959988262

  • Likely match

    Mauro V Santibanez

    Cash held by the State · Calabasas, CA

    Reported by Financial Indemnity Company

    $114.62
    Start this claim

    State ID 13263271

  • Likely match

    Mary Jane Santibanez

    Credit balance · Ontario, CA

    Reported by Synchrony Bank

    $100.00
    Start this claim

    State ID 1023562803

  • Worth checking

    Mario Santtbanez

    Uncashed check · Hacienda Heights, CA

    Reported by Blackhawk Engagement Solutions Inc

    $300.00
    Start this claim

    State ID 966131167

  • Worth checking

    Mendiola Jose Santibanez

    Escrow balance · Tracy, CA

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1035122490

  • Worth checking

    Marciano Santibanez

    Uncashed check · Long Beach, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    A claim on this will have to be notarized.

    $1,977.00
    Start this claim

    State ID 1004704122

  • Worth checking

    Melanie Santibanez

    Unclaimed refund · Upland, CA

    Reported by Foremost Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,602.00
    Start this claim

    State ID 1028215426

  • Worth checking

    Melanie Santibanez

    Unclaimed refund · Upland, CA

    Reported by Foremost Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,222.00
    Start this claim

    State ID 1033456727

  • Worth checking

    Manuel Santibanez

    Escrow balance · Ceres, CA

    Reported by Countrywide Home Loans Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,068.67
    Start this claim

    State ID 956458343

  • Worth checking

    Margarita Santibanez

    Cash held by the State · Chula Vista, CA

    Reported by Delta Dental Of California

    $327.60
    Start this claim

    State ID 1008928576

  • Worth checking

    Marisela Santibanez

    Uncashed check · La, CA

    Reported by Western Union Financial Services Inc

    $181.50
    Start this claim

    State ID 971342051

  • Worth checking

    Margarita Santibanez

    Cash held by the State · Chino, CA

    Reported by Linvatec Corp

    $170.30
    Start this claim

    State ID 955030002

  • Worth checking

    Marco Antonio Guzman Santibanez

    Cash held by the State · Quail Valley, CA

    Reported by Continental Exchange Solutions Inc

    $159.99
    Start this claim

    State ID 963855887

  • Worth checking

    Manuel Santibanez

    Unpaid wages · Los Angeles, CA

    Reported by Southern California Pizza Company Llc

    $132.35
    Start this claim

    State ID 1008244440

  • Worth checking

    Mark Santibanez

    Uncashed check · Beverly Hills, CA

    Reported by Sirius Xm Holdings Inc.

    $126.21
    Start this claim

    State ID 992876698

  • Worth checking

    Millaray Santibanez

    Escrow balance · North Hills, CA

    Reported by Wells Fargo Home Mortgage

    $121.97
    Start this claim

    State ID 964255245

  • Worth checking

    Miguel Santibanez

    Uncashed check · Camp Pendleton, CA

    Reported by Carmax Auto Superstores Inc. & Subs

    $117.00
    Start this claim

    State ID 1015603769

  • Worth checking

    Miriam Santibanez

    Unclaimed refund · Santa Ana, CA

    Reported by Att Services Inc

    $116.75
    Start this claim

    State ID 991149106

  • Worth checking

    M Carmen Santibanes

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $100.00
    Start this claim

    State ID 981536561

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.