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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.

116 records carry that name

The 100 shown below are worth $49,778 between them. 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 934 records under the surname Holguin, worth $565,853. See every city and first name they are recorded under

  • Strong match

    Michael Luis Holguin

    Savings account · Bell, CA

    Reported by Citibank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,025.84
    Start this claim

    State ID 969427341

  • Strong match

    Michael Holguin

    Cash held by the State · El Monte, CA

    Reported by Safeco Ins Co Of America

    $378.94
    Start this claim

    State ID 992615109

  • Strong match

    Michael Holguin

    Unpaid wages · Nuevo, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $370.31
    Start this claim

    State ID 996629500

  • Strong match

    Michael D Holguin

    Uncashed check · Stanton, CA

    Reported by Bank Of America Na

    $277.00
    Start this claim

    State ID 1045291504

  • Strong match

    Michael Holguin

    Uncashed check · Ontario, CA

    Reported by Sprint United Management

    $240.00
    Start this claim

    State ID 978014621

  • Strong match

    Michael A Holguin

    Unclaimed refund · Duarte, CA

    Reported by Navient Corporation

    $200.00
    Start this claim

    State ID 1019519134

  • Strong match

    Michael An Holguin

    Insurance proceeds · Chino Hills, CA

    Reported by Interinsurance Exchange Of The Automobil

    $175.00
    Start this claim

    State ID 18930871

  • Strong match

    Michael A Holguin

    Unpaid wages · Downey, CA

    Reported by Extreme Reach Talent Inc

    $150.00
    Start this claim

    State ID 1014185248

  • Strong match

    Michael A Holguin

    Unpaid wages · Downey, CA

    Reported by Extreme Reach Talent Inc

    $150.00
    Start this claim

    State ID 1014185249

  • Strong match

    Michael Holguin

    Cash held by the State · West Covina, CA

    Reported by National Credit Union Administration

    $138.10
    Start this claim

    State ID 1223620

  • Strong match

    Michael Holguin

    Unclaimed refund · Wofford Heights, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $130.00
    Start this claim

    State ID 1020602512

  • Strong match

    Michael Holguin

    Unclaimed refund · Glendora, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $123.03
    Start this claim

    State ID 1047617416

  • Strong match

    Michael Holguin

    Unclaimed refund · Ontario, CA

    Reported by Sunrise Banks

    $119.53
    Start this claim

    State ID 1032727087

  • Strong match

    Michael M Holguin

    Unpaid wages · Bellflower, CA

    Reported by Toys R Us-delaware, Inc.

    $110.42
    Start this claim

    State ID 992986382

  • Likely match

    Michelle Holguin

    Unclaimed refund · Maywood, CA

    Reported by Western Union Financial Svcs Inc

    $980.00
    Start this claim

    State ID 991971526

  • Likely match

    Michelle V Holguin

    Uncashed check · Loma Linda, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $864.32
    Start this claim

    State ID 1032990393

  • Likely match

    Michelle L Holguin

    Escrow balance · Angwin, CA

    Reported by Lennar Title Inc.

    Held jointly with 1 other person

    $460.08
    Start this claim

    State ID 1045236313

  • Likely match

    Michelle Holguin

    Deposit held · San Bernardino, CA

    Reported by Sce

    $165.33
    Start this claim

    State ID 996427238

  • Likely match

    M Holguin

    Cash held by the State · Riverside, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $147.00
    Start this claim

    State ID 1618887

  • Likely match

    M Holguin

    Uncashed check · Tulare, CA

    Reported by Vision Service Plan

    $115.00
    Start this claim

    State ID 973481770

  • Likely match

    Michael Holligan

    Uncashed check · Oakland,

    Reported by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div

    Held jointly with 1 other person

    $627.12
    Start this claim

    State ID 4237199

  • Worth checking

    Michele S Halligan

    Stocks or securities · San Jose, CA

    Reported by Kla Corporation

    A claim on this will have to be notarized.

    $3,453.84 Kla Corporation
    Start this claim

    State ID 13880026

  • Worth checking

    Mary L Holguin

    Savings account · Van Nuys, CA

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,613.80
    Start this claim

    State ID 981563132

  • Worth checking

    Maria E Holguin

    Deposit held · Cd Juarez Chih,

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,745.63
    Start this claim

    State ID 16965784

  • Worth checking

    Margarita Holguin

    Cash held by the State · Rivera, CA

    Reported by Walgreens Health Initiatives

    A claim on this will have to be notarized.

    $2,111.84
    Start this claim

    State ID 969850807

  • Worth checking

    Manuel Holguin

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt & Sa

    A claim on this will have to be notarized.

    $1,807.66
    Start this claim

    State ID 10888277

  • Worth checking

    Monica B Holguin

    Escrow balance · San Bernardino, CA

    Reported by Wells Fargo Home Mortgage

    A claim on this will have to be notarized.

    $1,333.34
    Start this claim

    State ID 960331987

  • Worth checking

    Manuel Holguin

    Unclaimed refund · Pomona, CA

    Reported by Horace Mann Service Corporation

    A claim on this will have to be notarized.

    $1,165.00
    Start this claim

    State ID 1044840036

  • Worth checking

    Maria A Holguin

    Cash held by the State · El Sereno, CA

    Reported by United Insurance Company Of America

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984246410

  • Worth checking

    Mario Holguin

    Uncashed check · Wilmington, CA

    Reported by Arch Escrow

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 16549392

  • Worth checking

    Mary Holguin

    Cash held by the State · Salida, CA

    Reported by Prime Therapeutics Llc

    $868.55
    Start this claim

    State ID 1040511789

  • Worth checking

    Maria Holguin

    Credit balance · Whittier, CA

    Reported by Central California Faculty Medical Group

    Held jointly with 1 other person

    $821.60
    Start this claim

    State ID 10855923

  • Worth checking

    Mary Holguin

    Deposit held · Garden Grove, CA

    Reported by Citibank Na

    $780.00
    Start this claim

    State ID 969427747

  • Worth checking

    Marcie J Holguin

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $759.00
    Start this claim

    State ID 964793547

  • Worth checking

    Maria Holguin

    Escrow balance

    Reported by Brahms Holding Inc.

    $752.00
    Start this claim

    State ID 1004104741

  • Worth checking

    Maria R Holguin

    Cash held by the State · Calexico, CA

    Reported by United Concordia Companies Inc.

    $709.00
    Start this claim

    State ID 962744080

  • Worth checking

    Melynda M Holguin

    Uncashed check · Los Angeles, CA

    Reported by Bank Of The West

    $640.00
    Start this claim

    State ID 989060006

  • Worth checking

    Marina A Holguin

    Unclaimed refund · Antioch, CA

    Reported by Amco Insurance Co

    $624.00
    Start this claim

    State ID 992334722

  • Worth checking

    Maribel Holguin

    Uncashed check · Stockton, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 966097572

  • Worth checking

    Martin Holguin

    Cash held by the State

    Reported by The Vons Companies Inc

    $432.96
    Start this claim

    State ID 12401077

  • Worth checking

    Maria Holguin

    Uncashed check · Bakersfield, CA

    Reported by Green Dot Bank

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

    $400.00
    Start this claim

    State ID 1026797391

  • Worth checking

    Miguel M Holguin

    Escrow balance · Turlock, CA

    Reported by Stewart Title Of California

    $392.05
    Start this claim

    State ID 973618464

  • Worth checking

    Manuel Richard Holguin

    Savings account · Chino, CA

    Reported by Kinecta Federal Credit Union

    Held jointly with 1 other person

    $390.50
    Start this claim

    State ID 1010984090

  • Worth checking

    Marie Holguin

    Cash held by the State · Rosemead, CA

    Reported by Humana Inc And Subsidiaries

    $369.45
    Start this claim

    State ID 1007259556

  • Worth checking

    Matthew Holguin

    Uncashed check · Denver, CO

    Reported by Levine V Associated Students Fund

    $368.86
    Start this claim

    State ID 1038255517

  • Worth checking

    Matthew Holguin

    Savings account · Duarte, CA

    Reported by Capital One Na

    $367.18
    Start this claim

    State ID 1014679787

  • Worth checking

    Monica A Holguin

    Stocks or securities · Fullerton, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $341.28
    Start this claim

    State ID 16121654

  • Worth checking

    Martin A Holguin

    Credit balance · Alhambra, CA

    Reported by Ge Capital Card Services

    $333.21
    Start this claim

    State ID 14481572

  • Worth checking

    Manuel S Holguin

    Stocks or securities · Santa Ana, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $323.00
    Start this claim

    State ID 15663365

  • Worth checking

    Melissa Holguin

    Escrow balance · Chino, CA

    Reported by Fnf Utc Llc

    Held jointly with 2 other people

    $313.00
    Start this claim

    State ID 1035116071

  • Worth checking

    Mary Holguin

    Cash held by the State · Salida, CA

    Reported by Prime Therapeutics Llc

    $309.18
    Start this claim

    State ID 1032292925

  • Worth checking

    Marisela Holguin

    Unpaid wages · Fairfield, CA

    Reported by Allied Universal Topco Llc

    $307.20
    Start this claim

    State ID 1044395536

  • Worth checking

    Manuel Holguin

    Uncashed check · Ontario, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984699550

  • Worth checking

    Marisa Holguin

    Cash held by the State · S Pasadena, CA

    Reported by Pathward

    $299.30
    Start this claim

    State ID 1040837748

  • Worth checking

    Mr Manuel Holguin

    Insurance proceeds · Newbury Park, CA

    Reported by Illinois State Of

    $290.14
    Start this claim

    State ID 17828528

  • Worth checking

    Mariquita Holguin

    Stocks or securities · Santa Monica, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $289.00
    Start this claim

    State ID 15668617

  • Worth checking

    Miguel R Holguin

    Escrow balance · Lake Elsinore, CA

    Reported by Lawyers Title Insurance Corporation

    $287.48
    Start this claim

    State ID 965826817

  • Worth checking

    Mary C Holguin

    Uncashed check

    Reported by Country Oaks Escrow Inc

    $284.04
    Start this claim

    State ID 12488902

  • Worth checking

    Matthew Holguin

    Stocks or securities

    Reported by Mountain View A Ca Lp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $278.73
    Start this claim

    State ID 1026257341

  • Worth checking

    Mary Holguin

    Cash held by the State · Riverside, CA

    Reported by Princess House Inc.

    $271.46
    Start this claim

    State ID 958809681

  • Worth checking

    Marissa Holguin

    Stocks or securities · Los Angeles, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $268.93 Starbucks Corporation
    Start this claim

    State ID 1026222761

  • Worth checking

    Mayra Holguin

    Cash held by the State · Los Angeles, CA

    Reported by Coast National Insurance Co

    Held jointly with 1 other person

    $267.44
    Start this claim

    State ID 953678013

  • Worth checking

    Marie Holguin

    Uncashed check · Norwalk, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $260.34
    Start this claim

    State ID 1011559691

  • Worth checking

    Manuel R Jr Holguin

    Cash held by the State · Rancho Cucamo, CA

    Reported by Travelers Indemnity Company

    $250.00
    Start this claim

    State ID 1044907836

  • Worth checking

    Maria Holguin

    Uncashed check · Covina, CA

    Reported by Cenfed Bank Fsb - Interest Checks

    $249.18
    Start this claim

    State ID 4090904

  • Worth checking

    Maria Holguin

    Unclaimed refund · Hayward, CA

    Reported by Travelers Indemnity Company

    Held jointly with 1 other person

    $238.81
    Start this claim

    State ID 1044917251

  • Worth checking

    Margaret M Holguin

    Unclaimed refund · Norwalk, CA

    Reported by Chase Manhattan Mortgage Corp

    Held jointly with 1 other person

    $236.72
    Start this claim

    State ID 17276929

  • Worth checking

    Mario Holguin

    Unclaimed refund · Long Beach, CA

    Reported by Viking Insurance Company Of Wisconsin

    $236.19
    Start this claim

    State ID 997359831

  • Worth checking

    Margarita Holguin

    Uncashed check · Santa Rosa, CA

    Reported by Csaa Insurance Group

    Held jointly with 1 other person

    $236.00
    Start this claim

    State ID 978713358

  • Worth checking

    Martha Holguin

    Cash held by the State · Hemet, CA

    Reported by Bank Of Hemet The

    Held jointly with 1 other person

    $227.50
    Start this claim

    State ID 10917081

  • Worth checking

    Martha Holguin

    Unclaimed refund · Livermore, CA

    Reported by Dish Network Corp & Subs

    $220.92
    Start this claim

    State ID 1011133719

  • Worth checking

    Monique Holguin

    Cash held by the State · S Pasadena, CA

    Reported by Pathward

    $219.65
    Start this claim

    State ID 1040803244

  • Worth checking

    Mando Holguin

    Cash held by the State · La Puente, CA

    Reported by Paypal Inc

    $200.10
    Start this claim

    State ID 983625528

  • Worth checking

    Mario Holguin

    Stocks or securities · Norwalk, CA

    Reported by Masco Corporation

    A claim on this will have to be notarized.

    $192.08 Masco Corporationcap
    Start this claim

    State ID 975713951

  • Worth checking

    Maria R Holguin

    Deposit held · Calexico, CA

    Reported by Department Of Financial Protection And Innovation

    $177.60
    Start this claim

    State ID 1025646969

  • Worth checking

    Martin Holguin

    Uncashed check · Indio, CA

    Reported by Vision Service Plan

    $177.00
    Start this claim

    State ID 977456250

  • Worth checking

    Holguin

    Cash held by the State · Lake Elsinore, CA

    Reported by Uncashed Warrants

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

    $176.00
    Start this claim

    State ID 982076833

  • Worth checking

    Melendez Manuel Holguin

    Uncashed check · Nl,

    Reported by Banamex Usa

    $175.00
    Start this claim

    State ID 988729188

  • Worth checking

    Manuel S Holguin

    Cash held by the State · Santa Ana, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    $172.83
    Start this claim

    State ID 969276963

  • Worth checking

    Holguin

    Unpaid wages · Crpress, CA

    Reported by Idaho State Of

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

    $164.55
    Start this claim

    State ID 17410722

  • Worth checking

    Maria Holguin

    Unclaimed refund · Chino, CA

    Reported by State Farm Lloyds

    $160.74
    Start this claim

    State ID 1006098412

  • Worth checking

    Martin G Holguin

    Uncashed check · Norco, CA

    Reported by Wells Fargo Bank Na

    $160.00
    Start this claim

    State ID 1027609459

  • Worth checking

    Maria E Holguin

    Unpaid wages · Chino Hills, CA

    Reported by Stoneledge Furniture Llc

    $156.42
    Start this claim

    State ID 1006358820

  • Worth checking

    Mark Holguin

    Cash held by the State · Capitola, CA

    Reported by Block Inc

    $151.12
    Start this claim

    State ID 1028504398

  • Worth checking

    Mark A Jr Holguin

    Uncashed check · Whittier, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043828594

  • Worth checking

    Margaret Holguin

    Unclaimed refund · Long Beach, CA

    Reported by Tenet Healthcare Corporation

    $150.00
    Start this claim

    State ID 993763265

  • Worth checking

    Melinda Holguin

    Cash held by the State · Los Angeles, CA

    Reported by National Credit Union Administration

    $147.23
    Start this claim

    State ID 1240568

  • Worth checking

    Maria E Holguin

    Cash held by the State · Montclair, CA

    Reported by First American P&c Ins Co

    Held jointly with 2 other people

    $147.03
    Start this claim

    State ID 12385508

  • Worth checking

    Maria Holguin

    Cash held by the State · Dinuba, CA

    Reported by First American P&c Ins Co

    Held jointly with 1 other person

    $146.68
    Start this claim

    State ID 12389896

  • Worth checking

    Maria Holguin

    Cash held by the State · Fresno, CA

    Reported by Delta Dental Of California

    $145.80
    Start this claim

    State ID 1022061075

  • Worth checking

    Maritza Holguin

    Deposit held · Fontana, CA

    Reported by Citibank Na Cca

    $143.52
    Start this claim

    State ID 1042126072

  • Worth checking

    Miguel Holguin

    Unpaid wages · Stockton, CA

    Reported by Kelly Services Usa Llc

    $141.74
    Start this claim

    State ID 998831821

  • Worth checking

    Martin E Holguin

    Stocks or securities · Valinda, CA

    Reported by Safeway Stores Inc

    A claim on this will have to be notarized.

    $140.66
    Start this claim

    State ID 11936231

  • Worth checking

    Maria Holguin

    Cash held by the State · Marina, CA

    Reported by Stewart Title Of Nevada Holdings Inc

    Held jointly with 1 other person

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

    $137.61
    Start this claim

    State ID 961430631

  • Worth checking

    Mario Holguin

    Savings account

    Reported by Coasthills Credit Union

    Held jointly with 1 other person

    $136.06
    Start this claim

    State ID 962499013

  • Worth checking

    Martin Holguin

    Unclaimed refund · Norco, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $136.00
    Start this claim

    State ID 999494378

  • Worth checking

    Maria Holguin

    Credit balance · Rancho Cucamonga, CA

    Reported by Charter Communications Inc

    $132.22
    Start this claim

    State ID 964924171

  • Worth checking

    Maria Holguin

    Unclaimed refund · Chino, CA

    Reported by Infinity Insurance Company

    $124.28
    Start this claim

    State ID 976746821

  • Worth checking

    Margarita Holguin

    Cash held by the State · Long Beach, CA

    Reported by Capital One Bank, National Association

    $122.70
    Start this claim

    State ID 954477217

  • Worth checking

    Mario Valles Holguin

    Savings account · Lompoc, CA

    Reported by Coasthills Credit Union

    Held jointly with 1 other person

    $120.84
    Start this claim

    State ID 962499014

Showing the 100 most valuable of 117. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.