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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.

67 exact, and 7 close matches worth a look

Worth $36,475 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 518 records under the surname Topete, worth $191,102. See every city and first name they are recorded under

  • Strong match

    Mario L Topete

    Uncashed check · Mendota, CA

    Reported by Wells Fargo Bank Na

    $806.67
    Start this claim

    State ID 1043993199

  • Strong match

    Mario A Topete

    Escrow balance · San Diego, CA

    Reported by U. S. Bank, N. A.

    Held jointly with 1 other person

    $380.86
    Start this claim

    State ID 1030639676

  • Strong match

    Mario Topete

    Cash held by the State · La Jolla, CA

    Reported by United Parcel Service Inc

    $219.43
    Start this claim

    State ID 17696196

  • Strong match

    Mario Topete

    Unclaimed refund · San Diego, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $159.49
    Start this claim

    State ID 1045165695

  • Strong match

    Mario Topete

    Unclaimed refund · San Diego, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 999500811

  • Likely match

    Maria Topete

    Cash held by the State · Costa Mesa, CA

    Reported by Trinity Universal Insurance

    A claim on this will have to be notarized.

    $1,095.71
    Start this claim

    State ID 1025713250

  • Likely match

    Maria Topete

    Cash held by the State · Costa Mesa, CA

    Reported by Trinity Universal Insurance

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1025713249

  • Likely match

    Maria Topete

    Cash held by the State · Paramount, CA

    Reported by Viamericas Money Services Corp

    $980.00
    Start this claim

    State ID 999543288

  • Likely match

    Mary Topete

    Unclaimed refund · National City, CA

    Reported by First American P & C Ins Agcy

    $765.00
    Start this claim

    State ID 964879023

  • Likely match

    Maria Topete

    Escrow balance · Norco, CA

    Reported by Assurance Escrow Inc

    Held jointly with 1 other person

    $522.32
    Start this claim

    State ID 1004296823

  • Likely match

    Maria Topete

    Uncashed check · Arleta, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    $520.38
    Start this claim

    State ID 1027325749

  • Likely match

    Maria Topete

    Uncashed check · Poway, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $510.23
    Start this claim

    State ID 1044033154

  • Likely match

    Maria Elba Topete

    Insurance proceeds · Oakland, CA

    Reported by State Farm Mutual Automobile Insurance Company

    Held jointly with 1 other person

    $448.67
    Start this claim

    State ID 11479813

  • Likely match

    Maria Topete

    Unclaimed refund · Palm Desert, CA

    Reported by Td Bank Usa

    $332.06
    Start this claim

    State ID 998030433

  • Likely match

    Maria I Topete

    Unclaimed refund · Bakersfield, CA

    Reported by World Financl Network Nat'l Bk

    $293.96
    Start this claim

    State ID 960889981

  • Likely match

    Maria Topete

    Unpaid wages · Pacoima, CA

    Reported by Fred Meyer Stores Inc

    $284.16
    Start this claim

    State ID 16606719

  • Likely match

    Maria E Topete

    Savings account · Van Nuys, CA

    Reported by Bank Of America Nt&sa Branch:0949-sun Valley Branch

    Held jointly with 1 other person

    $282.95
    Start this claim

    State ID 1185420

  • Likely match

    Maria G Topete

    Unclaimed refund · Buena Park, CA

    Reported by Bank Of America - North Carolina

    $255.31
    Start this claim

    State ID 999846236

  • Likely match

    Maria Topete

    Unpaid wages · Antioch, CA

    Reported by Martinez V Placer Title Company Et Al

    $223.17
    Start this claim

    State ID 1031922983

  • Likely match

    Maria S Topete

    Uncashed check · North Hills, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    Held jointly with 1 other person

    $218.86
    Start this claim

    State ID 1000022811

  • Likely match

    Maria Topete

    Uncashed check · Taft, CA

    Reported by Landamerica Financial Group Inc

    Held jointly with 1 other person

    $163.33
    Start this claim

    State ID 18327281

  • Likely match

    Maria E Topete

    Uncashed check · Hayward, CA

    Reported by Bank Of America - Pre-paid Card

    $161.29
    Start this claim

    State ID 1005868096

  • Likely match

    Maria Topete

    Unpaid wages · Oxnard, CA

    Reported by Cvs Pharmacy Inc

    $151.57
    Start this claim

    State ID 974924677

  • Likely match

    Maria G Topete

    Uncashed check · San Bernardino, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043848811

  • Likely match

    Maria Topete

    Cash held by the State · Oakland Ca 9411, CA

    Reported by Pacific Bell Telephone Company

    $135.77
    Start this claim

    State ID 11422302

  • Likely match

    Maria S Topete

    Unclaimed refund · Modesto, CA

    Reported by Bank Of America - North Carolina

    $130.99
    Start this claim

    State ID 989534018

  • Likely match

    Maria E Topete

    Escrow balance · Sanger, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $114.95
    Start this claim

    State ID 969219152

  • Likely match

    M Topete

    Pension or retirement funds · Pico Rivera, CA

    Reported by U.s. Bank - Pars

    $488.02
    Start this claim

    State ID 1008940993

  • Likely match

    M Topete

    Unclaimed refund · Fresno, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $148.91
    Start this claim

    State ID 18946094

  • Likely match

    Mario Topiito

    Cash held by the State

    Reported by Paypal Inc

    $550.00
    Start this claim

    State ID 1024193709

  • Worth checking

    Maria Teresa Tippitt

    Cash held by the State · Moreno Valley, CA

    Reported by Bank Of America Na

    $545.31
    Start this claim

    State ID 1045358395

  • Worth checking

    Mary Tippit

    Cash held by the State · Sun City, CA

    Reported by Acariahealth Pharmacy Inc

    $209.55
    Start this claim

    State ID 1044269463

  • Worth checking

    Mary V Tapt

    Uncashed check · Rancho Cordova, CA

    Reported by Bank Of America Nt&sa Branch:1558-internal Reconciliation

    $200.00
    Start this claim

    State ID 11012638

  • Worth checking

    Mary Tippit

    Cash held by the State · Sun City, CA

    Reported by Acariahealth Pharmacy Inc

    $188.69
    Start this claim

    State ID 1044269464

  • Worth checking

    Mary E Tippett

    Unclaimed refund · Inglewood, CA

    Reported by Government Employees Insurance Company

    $162.63
    Start this claim

    State ID 1031014203

  • Worth checking

    Mary E Tippett

    Uncashed check · Inglewood, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $125.00
    Start this claim

    State ID 1032888416

  • Worth checking

    Marisol Topete

    Uncashed check · Kingsburg, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $9,303.47
    Start this claim

    State ID 1043525786

  • Worth checking

    Mj Topete

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $3,297.85
    Start this claim

    State ID 975657050

  • Worth checking

    Topete

    Unpaid wages · Whittier, CA

    Reported by Edgar Rios V. Loomis Armored Us, Llc

    A claim on this will have to be notarized.

    $1,365.92
    Start this claim

    State ID 1088773132

  • Worth checking

    Marciano Topete

    Uncashed check · Irvine, CA

    Reported by Green Dot Bank

    A claim on this will have to be notarized.

    $1,314.95
    Start this claim

    State ID 1033714974

  • Worth checking

    Maribel Topete

    Uncashed check · Visalia, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $943.40
    Start this claim

    State ID 1030454729

  • Worth checking

    Manuel T Topete

    Escrow balance · Los Angeles, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $644.70
    Start this claim

    State ID 1037377121

  • Worth checking

    Manuel T Topete

    Escrow balance · Los Angeles, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $559.16
    Start this claim

    State ID 1037377122

  • Worth checking

    Miguel Topete

    Cash held by the State · Lake Elsinore, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $492.73
    Start this claim

    State ID 1020613510

  • Worth checking

    Martin Topete

    Savings account · Los Angeles,

    Reported by East West Bank

    Held jointly with 1 other person

    $423.54
    Start this claim

    State ID 4169675

  • Worth checking

    Mitchell Topete

    Cash held by the State · Bell Gardens, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $348.28
    Start this claim

    State ID 1012394586

  • Worth checking

    Mitchell Topete

    Cash held by the State

    Reported by Irvine Holding Company Llc

    Held jointly with 1 other person

    $327.39
    Start this claim

    State ID 1017449278

  • Worth checking

    Martin Topete

    Cash held by the State · San Jose, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $300.33
    Start this claim

    State ID 1012122766

  • Worth checking

    Misael Montano Topete

    Uncashed check · Fresno, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984732520

  • Worth checking

    Topete

    Uncashed check · Richmond, CA

    Reported by Select Portfolio Servicing Inc

    $287.98
    Start this claim

    State ID 954180515

  • Worth checking

    Martin R Topete

    Escrow balance · Pittsburg, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $228.95
    Start this claim

    State ID 1012746522

  • Worth checking

    Montoya Melissa Topete

    Uncashed check · Hesperia, CA

    Reported by First Carolina Bank

    $212.81
    Start this claim

    State ID 1042810071

  • Worth checking

    Marcelino Topete

    Uncashed check · Baldwin Park, CA

    Reported by Detente Escrow

    $210.00
    Start this claim

    State ID 17224787

  • Worth checking

    Miguel Topete

    Cash held by the State · Palmdale, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $208.96
    Start this claim

    State ID 1012394584

  • Worth checking

    Marina Topete

    Cash held by the State · Fresno, CA

    Reported by Western Union Financial Services Inc

    $200.00
    Start this claim

    State ID 980579297

  • Worth checking

    Maximino Topete

    Cash held by the State · Mountain View, CA

    Reported by Western General Insurance Company

    $195.00
    Start this claim

    State ID 955322248

  • Worth checking

    Miguel Topete

    Money order

    Reported by Orlandi Valuta Inc.

    $150.00
    Start this claim

    State ID 956001779

  • Worth checking

    Miguel A Topete

    Cash held by the State · Los Angeles, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $149.65
    Start this claim

    State ID 1012394585

  • Worth checking

    Martha Topete

    Unclaimed refund · Fresno, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $148.91
    Start this claim

    State ID 18946094

  • Worth checking

    Maximino Topete

    Escrow balance · Sunnyvale, CA

    Reported by Commonwealth Land Title Ins Company

    Held jointly with 1 other person

    $147.00
    Start this claim

    State ID 964914176

  • Worth checking

    Margaret A Topete

    Cash held by the State · Emeryville, CA

    Reported by The Ohio Casualty Insurance

    Held jointly with 1 other person

    $145.39
    Start this claim

    State ID 15267284

  • Worth checking

    Ma G Topete

    Unclaimed refund · Riverside, CA

    Reported by Pacific Bell Telephone Company

    $144.24
    Start this claim

    State ID 957336673

  • Worth checking

    Michael A Topete

    Savings account

    Reported by First Western Bank

    $140.40
    Start this claim

    State ID 11428466

  • Worth checking

    Manuel Topete

    Cash held by the State · San Jose, CA

    Reported by Fire Insurance Exchange

    $135.11
    Start this claim

    State ID 4067368

  • Worth checking

    Manuel Topete

    Cash held by the State

    Reported by Republic Indemnity Company Of America

    $131.43
    Start this claim

    State ID 1427342

  • Worth checking

    Manuel A Topete

    Cash held by the State · Redwood City, CA

    Reported by Aaa Ncnu Insurance Exchange

    $130.00
    Start this claim

    State ID 11081329

  • Worth checking

    Melinda R Topete

    Cash held by the State · Pacific Palis, CA

    Reported by Wellpoint Inc.

    $124.79
    Start this claim

    State ID 961287145

  • Worth checking

    Muffler Service Topete

    Uncashed check · Moreno Valley, CA

    Reported by Openlane Inc

    $120.00
    Start this claim

    State ID 1059350905

  • Worth checking

    Mayer Topete

    Unclaimed refund · Imperial Beach, CA

    Reported by Sprint United Management

    $111.67
    Start this claim

    State ID 997297397

  • Worth checking

    Martha Topete

    Uncashed check · West Hills, CA

    Reported by Best Life And Health Insurance Company

    $106.00
    Start this claim

    State ID 958912401

  • Worth checking

    Miguel Topete

    Cash held by the State · Baldwin Park, CA

    Reported by Western Union Financial Services Inc

    $100.00
    Start this claim

    State ID 980579298

  • Worth checking

    Mayola Topete

    Escrow balance · San Bernardino, CA

    Reported by Inland Empire Escrow

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 968844351

  • Worth checking

    Martin Topete

    Uncashed check · Hermosa Beach, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 2 other people

    $100.00
    Start this claim

    State ID 989956589

  • Worth checking

    Marisela Topete

    Uncashed check · Hermosa Beach, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 2 other people

    $100.00
    Start this claim

    State ID 989956589

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

1 probate estate carries 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.

1 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.

  • Topete Marys Danieliset

    Probate estate · Los Angeles County · 1990

    Matched on Topete Marys Danieliset (decedent)

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

    $0.00 closed

    State ID 956831414
    Case MP30094

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.