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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.

72 exact, and 18 close matches worth a look

Worth $46,446 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 519 records under the surname Valverde, worth $355,968. See every city and first name they are recorded under

  • Strong match

    Mario Valverde

    Credit balance · Calipatria, CA

    Reported by Synchrony Bank

    $150.10
    Start this claim

    State ID 1045485120

  • Strong match

    Mario Valverde

    Credit balance · Canyon Country, CA

    Reported by Sprint United Management

    $128.72
    Start this claim

    State ID 16956195

  • Strong match

    Mario Valverde

    Uncashed check · Oceanside, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $126.35
    Start this claim

    State ID 1006168613

  • Strong match

    Mario M Valverde

    Unclaimed refund · Los Angeles, CA

    Reported by Pacific Bell Telephone Company

    $121.76
    Start this claim

    State ID 18679357

  • Likely match

    Maria Mayela Valverde

    Stocks or securities · San Diego, CA

    Reported by Principal Financial Group Inc

    A claim on this will have to be notarized.

    $11,499.25 Principal Financial Group
    Start this claim

    State ID 1041382196

  • Likely match

    Maria Mayela Valverde

    Unpaid dividends · San Diego, CA

    Reported by Principal Financial Group Inc

    A claim on this will have to be notarized.

    $2,951.13 Principal Financial Group
    Start this claim

    State ID 1041382197

  • Likely match

    Mary S Valverde

    Cash held by the State · Sunnyvale, CA

    Reported by Rogowski V State Farm Life Insurance

    A claim on this will have to be notarized.

    $2,828.93
    Start this claim

    State ID 1039762526

  • Likely match

    Maria G Valverde

    Credit balance · Indio, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    A claim on this will have to be notarized.

    $1,765.86
    Start this claim

    State ID 994435548

  • Likely match

    Maria Valverde

    Unclaimed refund · Lynwood, CA

    Reported by Bank Of America - North Carolina

    $857.34
    Start this claim

    State ID 994731637

  • Likely match

    Maria A Valverde

    Stocks or securities · Sun Valley, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $289.69 Alliedsignal Inc
    Start this claim

    State ID 12440174

  • Likely match

    Maria Valverde

    Cash held by the State · Barstow, CA

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 1 other person

    $223.25
    Start this claim

    State ID 1001239831

  • Likely match

    Maria Valverde

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $182.11
    Start this claim

    State ID 1044065858

  • Likely match

    Maria A Valverde

    Stocks or securities · Sun Valley, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $134.67 Alliedsignal Inc
    Start this claim

    State ID 12500328

  • Likely match

    Maria A Valverde

    Stocks or securities · Sun Valley, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $134.67 Alliedsignal Inc
    Start this claim

    State ID 12500329

  • Likely match

    Maria Valverde

    Unclaimed refund · San Francisco, CA

    Reported by Multifamily Internet Ventures Llc

    $132.00
    Start this claim

    State ID 1026975039

  • Likely match

    Maria E Valverde

    Deposit held · Surco Lima,

    Reported by Citibank N. A.

    Held jointly with 3 other people

    $128.97
    Start this claim

    State ID 16797982

  • Likely match

    Maria Valverde

    Unclaimed refund · Ontario, CA

    Reported by Western Union Financial Services

    $120.00
    Start this claim

    State ID 1020038478

  • Likely match

    Maria Valverde

    Unpaid wages · Ontario, CA

    Reported by Southern California Pizza Company Llc

    $117.71
    Start this claim

    State ID 988399185

  • Likely match

    Maria C Valverde

    Credit balance · Hayward, CA

    Reported by Citibank N A

    $107.64
    Start this claim

    State ID 1007104929

  • Likely match

    Marie G Valverde

    Unclaimed refund · Los Angeles, CA

    Reported by At&t Corp

    $100.00
    Start this claim

    State ID 13846341

  • Likely match

    Maria Estella Valverde

    Money order

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 956424671

  • Likely match

    Maria Valverde

    Cash held by the State

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 1010491089

  • Likely match

    Maria Elena Valverde

    Money order

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 959988309

  • Likely match

    M Valverde

    Cash held by the State

    Reported by Pacific Bell Telephone Company

    $299.56
    Start this claim

    State ID 9668731

  • Likely match

    Mario Villafuerte

    Unclaimed refund · Chino, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $169.00
    Start this claim

    State ID 1045170622

  • Likely match

    Mario Villafierte

    Cash held by the State

    Reported by San Jose Mercury News Inc

    $121.20
    Start this claim

    State ID 13499624

  • Worth checking

    Mayra Villafuerte

    Uncashed check · Vallejo, CA

    Reported by Kmart Corporation

    A claim on this will have to be notarized.

    $1,318.20
    Start this claim

    State ID 992280555

  • Worth checking

    Maria Villaverde

    Savings account · Los Angeles, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $689.94
    Start this claim

    State ID 17442318

  • Worth checking

    Maria R Villafuerte

    Cash held by the State · Salinas, CA

    Reported by Trinity Universal Insurance Co

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 974783651

  • Worth checking

    Maira Villafuerte

    Insurance proceeds

    Reported by Midamerica

    $319.82
    Start this claim

    State ID 18642465

  • Worth checking

    Mary Richelle D Villavert

    Credit balance · San Jose, CA

    Reported by Td Ameritrade Clearing Inc.

    $319.53
    Start this claim

    State ID 1000887801

  • Worth checking

    Maria L Villafuerte

    Savings account · Sacramento, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $286.35
    Start this claim

    State ID 1019295204

  • Worth checking

    Maria Villafuerte

    Unpaid wages

    Reported by Dh Tahoe Management Llc

    $235.00
    Start this claim

    State ID 997356026

  • Worth checking

    Mayra Villafuerte

    Unpaid wages · Vallejo, CA

    Reported by At&t Mobility Settlement Fund

    $173.95
    Start this claim

    State ID 1038417000

  • Worth checking

    Maria Villafuerte

    Cash held by the State · West Covina, CA

    Reported by Pathward

    $171.02
    Start this claim

    State ID 1026609586

  • Worth checking

    Maria Rodriguez Villafuerte

    Savings account · Pittsburg, CA

    Reported by Jpmorgan Chase Bank Na (703)

    Held jointly with 1 other person

    $163.74
    Start this claim

    State ID 1030046509

  • Worth checking

    Maria Villafuerte

    Uncashed check · Sacramento, CA

    Reported by Prizelogic Llc

    $150.00
    Start this claim

    State ID 1010684835

  • Worth checking

    Mary M Villavert

    Savings account · Lakewood, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $144.76
    Start this claim

    State ID 16970254

  • Worth checking

    Mayra Villafuerte

    Unclaimed refund · Vallejo, CA

    Reported by 21st Century North America Ins Co

    $141.00
    Start this claim

    State ID 971168360

  • Worth checking

    Maira A Villafuerte

    Savings account · Simi Valley, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 972615709

  • Worth checking

    Maira A Villafuerte

    Savings account · Simi Valley, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 972586903

  • Worth checking

    Maria C Villafuerte

    Uncashed check · Hayward, CA

    Reported by American Express National Bank

    $100.00
    Start this claim

    State ID 991230456

  • Worth checking

    Martinez Ana Valverde

    Cash held by the State · Redding, CA

    Reported by Progressive West Insurance Com

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,320.85
    Start this claim

    State ID 1026474283

  • Worth checking

    Valverde

    Uncashed check · Culver City, CA

    Reported by Llamb V Sfd Films Fund

    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.

    $1,848.36
    Start this claim

    State ID 1030572913

  • Worth checking

    Margarito H Valverde

    Uncashed check

    Reported by Bank Of America Nt&sa Branch:0213-beverly-wilshire Branch

    A claim on this will have to be notarized.

    $1,376.36
    Start this claim

    State ID 5427656

  • Worth checking

    Michael Valverde

    Uncashed check · Rncho Cordova, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $1,297.36
    Start this claim

    State ID 1043592918

  • Worth checking

    Mark E Valverde

    Cash held by the State · Whittier, CA

    Reported by Emmis Communications

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1011901757

  • Worth checking

    Militina Valverde

    Savings account · Sylmar, CA

    Reported by City National Bank

    Held jointly with 1 other person

    $802.64
    Start this claim

    State ID 977231376

  • Worth checking

    Monica Valverde

    Cash held by the State · Chula Vista, CA

    Reported by Paypal Inc

    $700.00
    Start this claim

    State ID 987322321

  • Worth checking

    Maricruz Valverde

    Cash held by the State · Pacoima, CA

    Reported by Hsbc Finance Corporation

    $538.21
    Start this claim

    State ID 990161862

  • Worth checking

    Mercedes Valverde

    Cash held by the State · San Ramon, CA

    Reported by Mid Century Insurance Company

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 981792836

  • Worth checking

    Mascareno Julio Cesar Valverde

    Cash held by the State · San Jose, CA

    Reported by Csaa Insurance Exchange

    $498.00
    Start this claim

    State ID 1012152785

  • Worth checking

    Michael Valverde

    Uncashed check · Bakersfield, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $442.02
    Start this claim

    State ID 1030458175

  • Worth checking

    Miguel G Valverde

    Unpaid wages · San Diego, CA

    Reported by Marriott International Inc

    $414.80
    Start this claim

    State ID 16555981

  • Worth checking

    Martinez Irma Valverde

    Cash held by the State · Santa Maria, CA

    Reported by Dandelion Payments Inc

    $400.00
    Start this claim

    State ID 1045223798

  • Worth checking

    Martinez Judibeth Valverde

    Unpaid wages · Redding, CA

    Reported by National Vision Inc

    $356.20
    Start this claim

    State ID 1027699682

  • Worth checking

    Melissa A Valverde

    Unpaid wages · San Bdno, CA

    Reported by Wal-mart Stores Inc

    $345.97
    Start this claim

    State ID 17621574

  • Worth checking

    Michael C Valverde

    Cash held by the State · Irvine, CA

    Reported by Carefirst Md Nasco

    $303.15
    Start this claim

    State ID 993550068

  • Worth checking

    Mike Valverde

    Stocks or securities · Bakersfield, CA

    Reported by Continental Stock Transfer & Tr

    A claim on this will have to be notarized.

    $282.12 Fidelity National Financial, Inc.
    Start this claim

    State ID 975694280

  • Worth checking

    Miguel Valverde

    Money order · San Diego, CA

    Reported by Western Union Financial Svcs

    $279.00
    Start this claim

    State ID 956044117

  • Worth checking

    Morale Luis Valverde

    Cash held by the State · Covina, CA

    Reported by Pathward

    $263.67
    Start this claim

    State ID 1026572311

  • Worth checking

    Magnolia Valverde

    Uncashed check · San Rafael, CA

    Reported by Aaa Ncnu Insurance Exchange

    $250.00
    Start this claim

    State ID 961366634

  • Worth checking

    Marco Valverde

    Uncashed check · Irvine, CA

    Reported by Saxon Mortgage Services Inc

    $240.33
    Start this claim

    State ID 18008401

  • Worth checking

    Michael Mcalarney Valverde

    Uncashed check · Pasadena, CA

    Reported by California Institute Of Technology

    $236.60
    Start this claim

    State ID 1035610487

  • Worth checking

    Marco Valverde

    Cash held by the State · Pasadena, CA

    Reported by American Honda Finance Corporation

    Held jointly with 1 other person

    $225.00
    Start this claim

    State ID 17406481

  • Worth checking

    Marc Valverde

    Uncashed check · Palm Desert, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $222.43
    Start this claim

    State ID 1043724554

  • Worth checking

    Miguel G Valverde

    Unpaid wages · San Diego, CA

    Reported by Marriott International Inc

    $213.67
    Start this claim

    State ID 16555980

  • Worth checking

    Mike Valverde

    Stocks or securities · Bakersfield, CA

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $204.88 Fidelity Natl Info Services
    Start this claim

    State ID 979931277

  • Worth checking

    Maceo Luis Valverde

    Money order · Livlivermore, CA

    Reported by Western Union Financial Svcs

    $204.25
    Start this claim

    State ID 965350593

  • Worth checking

    Maykeline F Valverde

    Unpaid wages · Redwood City, CA

    Reported by Marshalls Of Ca Llc

    $180.92
    Start this claim

    State ID 993407542

  • Worth checking

    Mauricio Valverde

    Unclaimed refund · San Jose, CA

    Reported by Ford Motor Credit Company

    $180.60
    Start this claim

    State ID 1011360427

  • Worth checking

    Miguel G Valverde

    Cash held by the State · San Diego, CA

    Reported by Marriott International Inc

    $180.00
    Start this claim

    State ID 16556197

  • Worth checking

    Matthew D Valverde

    Unclaimed refund · Lemoore, CA

    Reported by Bank Of America - North Carolina

    $159.98
    Start this claim

    State ID 994731638

  • Worth checking

    Marissa Valverde

    Cash held by the State

    Reported by Paypal

    $150.00
    Start this claim

    State ID 1029375467

  • Worth checking

    Matthew Valverde

    Unclaimed refund · N Hollywood, CA

    Reported by Verizon California

    $141.14
    Start this claim

    State ID 977825415

  • Worth checking

    Moses Valverde

    Escrow balance · Pomona, CA

    Reported by Nationstar Mortgage, Llc

    $141.12
    Start this claim

    State ID 1029740562

  • Worth checking

    Martha Valverde

    Deposit held · South Gate, CA

    Reported by Southern California Edison Company

    $140.00
    Start this claim

    State ID 1033297283

  • Worth checking

    Michael Valverde

    Cash held by the State · Rancho Cordova, CA

    Reported by W & R Corporate Llc

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

    $136.55
    Start this claim

    State ID 1018103720

  • Worth checking

    Marisol Valverde

    Uncashed check · Sylmat, CA

    Reported by Western Union Financial Services Inc

    $136.00
    Start this claim

    State ID 971349286

  • Worth checking

    Manuel Valverde

    Unclaimed refund · Camarillo, CA

    Reported by Verizon Financial Services Llc

    $131.26
    Start this claim

    State ID 999359986

  • Worth checking

    Minerva Valverde

    Credit balance · Oxnard, CA

    Reported by Credit One Bank N.a.

    $131.00
    Start this claim

    State ID 1019210837

  • Worth checking

    Manuel Valverde

    Uncashed check · Pittsburg, CA

    Reported by Western Dental Services Inc

    $125.00
    Start this claim

    State ID 975744380

  • Worth checking

    Marisol Valverde

    Uncashed check · Long Beach, CA

    Reported by Southern California Edison 4.78%

    $113.46
    Start this claim

    State ID 17709615

  • Worth checking

    Melissa A Valverde

    Unpaid wages · San Bdno, CA

    Reported by Wal-mart Stores Inc

    $109.62
    Start this claim

    State ID 17621573

  • Worth checking

    Martha Valverde

    Cash held by the State · Walnut, CA

    Reported by The Ohio Casualty Insurance

    $108.44
    Start this claim

    State ID 15249857

  • Worth checking

    Miguel Angel Valverde

    Uncashed check · Union City, CA

    Reported by Vorise V 24 Hour Fitness

    $106.13
    Start this claim

    State ID 1014441577

  • Worth checking

    Monica May Valverde

    Unclaimed refund · Rowland Hghts, CA

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 1 other person

    $104.25
    Start this claim

    State ID 968953806

  • Worth checking

    Marilyn A Valverde

    Unclaimed refund · Benicia, CA

    Reported by Allstate Northbrook Indemnity Company

    $101.64
    Start this claim

    State ID 1017383954

  • Worth checking

    Mayolo D Valverde

    Escrow balance · Madera, CA

    Reported by Fnf Utc Llc

    $100.00
    Start this claim

    State ID 1027729425

  • Worth checking

    Macario Joel Valverde

    Uncashed check · Van Nuys, CA

    Reported by At&t Mobility Inc

    $100.00
    Start this claim

    State ID 960403836

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.