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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.

23 exact, and 3 close matches worth a look

Worth $34,902 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 140 records under the surname Caraballo, worth $105,669. See every city and first name they are recorded under

  • Strong match

    Melissa Ann Caraballo

    Cash held by the State · Porterville, CA

    Reported by Alliance United Ins. Co Llc

    $500.00
    Start this claim

    State ID 1032844235

  • Strong match

    Melissa M Caraballo

    Unclaimed refund · Ontario, CA

    Reported by Trustmark Life Insurance Co

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

    $104.64
    Start this claim

    State ID 1031721267

  • Likely match

    M E Caraballo

    Unclaimed refund · San Diego, CA

    Reported by Td Auto Finance Llc

    $573.51
    Start this claim

    State ID 954107186

  • Likely match

    M Caraballo

    Pension or retirement funds · San Pedro, CA

    Reported by Union Bank Of California, N.a.

    $200.44
    Start this claim

    State ID 17809654

  • Likely match

    Melissa Crable

    Unclaimed refund · Valencia, CA

    Reported by Interinsurance Exchange Of The Automobil

    $223.00
    Start this claim

    State ID 966398524

  • Worth checking

    Marisela Caraballo

    Cash held by the State · Manhattan Beach, CA

    Reported by Sterling Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $22,650.00
    Start this claim

    State ID 980548894

  • Worth checking

    Martina Caraballo

    Stocks or securities · Riverside, CA

    Reported by Bond B

    A claim on this will have to be notarized.

    $4,728.06 John Hancock Bond Fd Cl A
    Start this claim

    State ID 15102854

  • Worth checking

    Miguel Caraballo

    Cash held by the State · Anaheim, CA

    Reported by Lakeview Loan Servicing Llc

    A claim on this will have to be notarized.

    $1,241.72
    Start this claim

    State ID 1020627633

  • Worth checking

    Monica Caraballo

    Unclaimed refund · Vallejo, CA

    Reported by Bank Of America - North Carolina

    $731.42
    Start this claim

    State ID 994694923

  • Worth checking

    Miguel Caraballo

    Deposit held · Los Angeles, CA

    Reported by Southern California Edison Company

    $513.20
    Start this claim

    State ID 966234557

  • Worth checking

    M D Victor Carabello

    Cash held by the State · Los Angeles, CA

    Reported by Health Net Community Solutions Inc

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

    $432.00
    Start this claim

    State ID 1035104076

  • Worth checking

    Marisela Caraballo

    Savings account · Manhattan Beach, CA

    Reported by Congressional Federal Credit Union

    Held jointly with 1 other person

    $310.88
    Start this claim

    State ID 989049388

  • Worth checking

    Miguel Caraballo

    Escrow balance · Rancho Cucamonga, CA

    Reported by Stewart Title Of California

    $306.26
    Start this claim

    State ID 1007463999

  • Worth checking

    Marisela Caraballo

    Unclaimed refund · Rancho Palos Verde, CA

    Reported by New American Funding Llc

    $301.47
    Start this claim

    State ID 1019397281

  • Worth checking

    Miguel A Jr Caraballo

    Credit balance · Costa Mesa, CA

    Reported by Td Ameritrade Clearing Inc.

    $254.42
    Start this claim

    State ID 1024351260

  • Worth checking

    Miguel Caraballo

    Escrow balance · Anaheim, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $254.06
    Start this claim

    State ID 1025545338

  • Worth checking

    Maria I Caraballo

    Savings account

    Reported by Bank Of America Nt&sa Branch:0022-pico-vermont Branch

    $250.47
    Start this claim

    State ID 5411743

  • Worth checking

    Michelle Caraballo

    Unpaid wages · Long Beach, CA

    Reported by Wert V Us Bank Qsf

    $247.90
    Start this claim

    State ID 1008858781

  • Worth checking

    Caraballo

    Unclaimed refund · Torrance, CA

    Reported by Farmers Insurance Exchange

    $208.92
    Start this claim

    State ID 1033326478

  • Worth checking

    Michelle Caraballo

    Unpaid wages · Long Beach, CA

    Reported by Rodriguez Et Al V Us Bank National Association

    $190.88
    Start this claim

    State ID 1028571976

  • Worth checking

    Monica Caraballo

    Cash held by the State · Vallejo, CA

    Reported by Paypal Inc

    $126.88
    Start this claim

    State ID 983606809

  • Worth checking

    Martin Caraballo

    Insurance proceeds · Buena Park, CA

    Reported by Horizon Healthcare

    $120.00
    Start this claim

    State ID 18926371

  • Worth checking

    Margarita Caraballo

    Cash held by the State · Santa Ana, CA

    Reported by Metropolitan Life Insurance Company

    $116.50
    Start this claim

    State ID 12619945

  • Worth checking

    Malena Caraballo

    Cash held by the State

    Reported by Paypal

    $109.25
    Start this claim

    State ID 1036687849

  • Worth checking

    Manuel Caraballo

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $104.55
    Start this claim

    State ID 1010778493

  • Worth checking

    Margaret Caraballo

    Unclaimed refund · La Puente, CA

    Reported by Allstate Insurance Company

    $102.00
    Start this claim

    State ID 982944719

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.