(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

17 exact, and 9 close matches worth a look

Worth $35,684 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 274 records under the surname Simi, worth $175,147. See every city and first name they are recorded under

  • Strong match

    Melver Simi

    Stocks or securities · Lancaster, CA

    Reported by Bank Of America/fleetboston Financial Co

    A claim on this will have to be notarized.

    $24,224.64 Bank Of America Corp
    Start this claim

    State ID 14867012

  • Strong match

    Melver Simi

    Cash held by the State · Lancaster, CA

    Reported by Bank Of America/fleetboston Financial Co

    A claim on this will have to be notarized.

    $2,363.20
    Start this claim

    State ID 14861466

  • Strong match

    Melver L Simi

    Unpaid dividends · Lancaster, CA

    Reported by Bank Of America

    $285.20
    Start this claim

    State ID 13686315

  • Strong match

    Melver L Simi

    Unpaid dividends · Lancaster, CA

    Reported by Bank Of America

    $198.40
    Start this claim

    State ID 13357606

  • Strong match

    Melver L Simi

    Unpaid dividends · Lancaster, CA

    Reported by Bank Of America

    $151.28
    Start this claim

    State ID 16416954

  • Strong match

    Melver L Simi

    Unpaid dividends · Lancaster, CA

    Reported by Bmj Financial Corp Cash Payments

    $126.45
    Start this claim

    State ID 15848544

  • Likely match

    M B Simi

    Cash held by the State · Moraga, CA

    Reported by Aetna Life Insurance Company

    $125.03
    Start this claim

    State ID 998533783

  • Worth checking

    M I Sami

    Cash held by the State · Irvine, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    A claim on this will have to be notarized.

    $1,223.70
    Start this claim

    State ID 988041795

  • Worth checking

    M I Sami

    Cash held by the State · Irvine, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    A claim on this will have to be notarized.

    $1,031.01
    Start this claim

    State ID 1006548095

  • Worth checking

    M Pouryoussefi Sam

    Cash held by the State · Merced, CA

    Reported by Nw Retirement Solutions

    $729.20
    Start this claim

    State ID 1066909257

  • Worth checking

    M Bruno Jr Sam

    Credit balance · Rocklin, CA

    Reported by American Republic Insurance Co

    $691.26
    Start this claim

    State ID 962849857

  • Worth checking

    M E Samia

    Savings account · Laguna Niguel, CA

    Reported by Financial Partners Credit Union

    $584.32
    Start this claim

    State ID 976601853

  • Worth checking

    M D Kenneth Sim

    Cash held by the State · Diamond Bar, CA

    Reported by Health Net Community Solutions Inc

    $515.00
    Start this claim

    State ID 1045964775

  • Worth checking

    M I Sami

    Cash held by the State · Lake Forest, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $441.14
    Start this claim

    State ID 1030443017

  • Worth checking

    Melita Collections Circui Simi

    Unclaimed refund · Simi Valley, CA

    Reported by At&t Corp

    $401.17
    Start this claim

    State ID 961893879

  • Worth checking

    Matias Simi

    Cash held by the State · San Leandro, CA

    Reported by Gallagher Bassett Services Inc

    $376.27
    Start this claim

    State ID 1039245970

  • Worth checking

    Municipal Ciurt Simi

    Uncashed check · Simi Valley, CA

    Reported by All Valley Escrow Inc.

    $346.00
    Start this claim

    State ID 17155821

  • Worth checking

    Michael A Simi

    Escrow balance · Livermore, CA

    Reported by Citimortgage Inc.

    $316.96
    Start this claim

    State ID 996050264

  • Worth checking

    Municiapl Court Simi

    Escrow balance · Simi Valley, CA

    Reported by Inter Valley Escrow - Burbank Branch

    Held jointly with 1 other person

    $294.00
    Start this claim

    State ID 959483687

  • Worth checking

    Municipal Court Judgement Simi

    Uncashed check

    Reported by Stoneridge Escrow Corporation

    $260.00
    Start this claim

    State ID 16592032

  • Worth checking

    M Hallahan Sammie

    Cash held by the State · Perris, CA

    Reported by Service Corporation Intl.

    $258.95
    Start this claim

    State ID 1071967572

  • Worth checking

    M Simo

    Cash held by the State · Carlsbad,

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $201.70
    Start this claim

    State ID 4324477

  • Worth checking

    Michael A Simi

    Uncashed check · Livermore, CA

    Reported by Countrywide Home Loans Inc

    Held jointly with 1 other person

    $166.93
    Start this claim

    State ID 18366514

  • Worth checking

    Marie Simi

    Deposit held · Long Beach, CA

    Reported by Southern California Edison Company

    $140.55
    Start this claim

    State ID 1007249027

  • Worth checking

    Melvin Simi

    Credit balance · Oakland, CA

    Reported by National Financial Services Llc

    $121.99
    Start this claim

    State ID 995248297

  • Worth checking

    Marsenina Simi

    Unclaimed refund · Susanville, CA

    Reported by Western Union Financial Services, Inc.

    $109.99
    Start this claim

    State ID 1036443004

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.