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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.

191 records carry that name

The 100 shown below are worth $124,573 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 3,036 records under the surname Ly, worth $1,882,253. See every city and first name they are recorded under

  • Strong match

    Michael Ly

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Farmers Insurance Exchange

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,022.00
    Start this claim

    State ID 1007724229

  • Strong match

    Michael Ly

    Escrow balance · San Diego, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $800.00
    Start this claim

    State ID 1010308397

  • Strong match

    Michael Ly

    Unpaid dividends · Covina, CA

    Reported by Bank Of America Corporation

    A claim on this will have to be notarized.

    $526.68 Bank Of America Corp
    Start this claim

    State ID 985610703

  • Strong match

    Michael Ly

    Stocks or securities · Covina, CA

    Reported by Bank Of America Corporation

    A claim on this will have to be notarized.

    $526.68 Bank Of America Corp
    Start this claim

    State ID 985610702

  • Strong match

    Michael Ly

    Cash held by the State · Garden Grove, CA

    Reported by Sussex Insurance Company

    $500.00
    Start this claim

    State ID 998515380

  • Strong match

    Michael Ly

    Unpaid wages · Irvine, CA

    Reported by Emory University

    $252.56
    Start this claim

    State ID 1040309504

  • Strong match

    Michael Ly

    Uncashed check

    Reported by Business & Escrow Service Center Inc.

    $250.00
    Start this claim

    State ID 17934384

  • Strong match

    Michael Ly

    Cash held by the State · Garden Grove, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $200.00
    Start this claim

    State ID 1027279102

  • Strong match

    Michael Ly

    Uncashed check · Fontana, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043844550

  • Strong match

    Michael Ly

    Unclaimed refund · San Mateo, CA

    Reported by Walgreen Co. & Subsidiaries

    $142.03
    Start this claim

    State ID 1035928490

  • Strong match

    Michael Ly

    Unclaimed refund · Fremont, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $133.34
    Start this claim

    State ID 973263799

  • Strong match

    Michael Ly

    Credit balance · San Jose, CA

    Reported by Capital One Bank, National Association

    $131.42
    Start this claim

    State ID 973788773

  • Strong match

    Michael Ly

    Unclaimed refund · Oakland, CA

    Reported by Pacific Gas & Electric Company

    $131.20
    Start this claim

    State ID 990425693

  • Strong match

    Michael Ly

    Savings account · San Jose, CA

    Reported by Keypoint Credit Union

    $127.18
    Start this claim

    State ID 17628869

  • Likely match

    Michelle Md Ly

    Stocks or securities

    Reported by E*trade Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,911.78 Charter Communications Inc
    Start this claim

    State ID 993739618

  • Likely match

    Michelle Md Ly

    Stocks or securities

    Reported by E*trade Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,060.71 Dxc Technology Co
    Start this claim

    State ID 993739619

  • Likely match

    Michelle M Ly

    Escrow balance · Pacific Grove, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    $875.00
    Start this claim

    State ID 996329877

  • Likely match

    Michelle Ly

    Credit balance · Garden Grove, CA

    Reported by Republic Services Inc

    $512.40
    Start this claim

    State ID 1040708499

  • Likely match

    Michelle Ly

    Unclaimed refund · Temecula, CA

    Reported by Farmers Insurance Exchange

    $288.55
    Start this claim

    State ID 1000500012

  • Likely match

    Michelle Ly

    Savings account · San Diego, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $249.37
    Start this claim

    State ID 999005887

  • Likely match

    Michelle Md Ly

    Stocks or securities

    Reported by E*trade Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $185.40 Time Inc
    Start this claim

    State ID 993739623

  • Likely match

    Michelle Ly

    Cash held by the State · Alhambra, CA

    Reported by Paypal Inc

    $184.19
    Start this claim

    State ID 997436799

  • Likely match

    M T Ly

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $300.00
    Start this claim

    State ID 989570089

  • Likely match

    M L Ly

    Uncashed check

    Reported by Bank Of America N A

    $180.28
    Start this claim

    State ID 4543132

  • Worth checking

    Minh H Ly

    Cash held by the State · San Diego, CA

    Reported by Colonial Penn Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $35,556.33
    Start this claim

    State ID 1010200021

  • Worth checking

    Muoi Tam Ly

    Uncashed check · Hawthorne, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $12,849.52
    Start this claim

    State ID 994651470

  • Worth checking

    Mai Ngoc Ly

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $5,495.99 Citigroup Inc
    Start this claim

    State ID 1003862935

  • Worth checking

    Mui A Ly

    Stocks or securities · Monterey Park, CA

    Reported by Principal Financial Group Inc

    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.

    $5,361.43 Principal Financial Group
    Start this claim

    State ID 975772689

  • Worth checking

    Moy Ly

    Unclaimed refund · Baldwin Park, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,278.81
    Start this claim

    State ID 1040977937

  • Worth checking

    Man Ly

    Uncashed check · Richmond, CA

    Reported by The Home Depot

    A claim on this will have to be notarized.

    $3,500.00
    Start this claim

    State ID 972874192

  • Worth checking

    Mai Ly

    Cash held by the State · Westminster, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $3,225.71
    Start this claim

    State ID 1045346468

  • Worth checking

    Mach L Ly

    Cash held by the State · Salinas, CA

    Reported by Axa Equitable

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,845.97
    Start this claim

    State ID 988941095

  • Worth checking

    Ms Ly

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $2,336.89
    Start this claim

    State ID 17814927

  • Worth checking

    My T Ly

    Unpaid dividends · Alhambra, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $2,121.15 Metlife Inc
    Start this claim

    State ID 953645853

  • Worth checking

    Md Eyong J Ly

    Uncashed check · Los Angeles, CA

    Reported by Pathward, National Association

    A claim on this will have to be notarized.

    $1,908.25
    Start this claim

    State ID 1033100432

  • Worth checking

    Maurice A Ly

    Deposit held · Monterey Park, CA

    Reported by California Federal Bank

    A claim on this will have to be notarized.

    $1,818.58
    Start this claim

    State ID 12772496

  • Worth checking

    Mui Ly

    Retirement account · Reseda, CA

    Reported by Millennium Trust (ara)

    A claim on this will have to be notarized.

    $1,618.63
    Start this claim

    State ID 1008641417

  • Worth checking

    Marc L Ly

    Unclaimed refund · Fresno, CA

    Reported by Prematic Service Corp - Ca

    A claim on this will have to be notarized.

    $1,453.50
    Start this claim

    State ID 13620184

  • Worth checking

    Mary D Ly

    Stocks or securities · Westminster, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,390.71 Metlife Inc
    Start this claim

    State ID 16308766

  • Worth checking

    Ly

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Farmers Insurance Exchange

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,022.00
    Start this claim

    State ID 1007724229

  • Worth checking

    Minh Ly

    Uncashed check · Westminster, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984708143

  • Worth checking

    Mui S Ly

    Uncashed check · Sacramento, CA

    Reported by Bank Of America Na

    $834.96
    Start this claim

    State ID 1034132198

  • Worth checking

    Minh Quoc Ly

    Cash held by the State · San Jose, CA

    Reported by Allianceone Receivables Management Inc

    $807.00
    Start this claim

    State ID 1028562924

  • Worth checking

    Minh C Ly

    Stocks or securities · Elk Grove, CA

    Reported by Franklin Resources Inc

    A claim on this will have to be notarized.

    $801.14 Franklin Resources Inc
    Start this claim

    State ID 975779738

  • Worth checking

    Muoi Ly

    Savings account

    Reported by New Omni Bank N.a.

    Held jointly with 1 other person

    $750.75
    Start this claim

    State ID 10134447

  • Worth checking

    Minh Ly

    Uncashed check · Morgan Hill, CA

    Reported by Flagstar Bank Fsb

    $730.56
    Start this claim

    State ID 1044375218

  • Worth checking

    Minah Ly

    Uncashed check · Santa Ana, CA

    Reported by Bank Of America - Na (california Foreign)

    $643.18
    Start this claim

    State ID 1047289728

  • Worth checking

    Mui Ly

    Savings account · South El Monte, CA

    Reported by Premier America Credit Union

    Held jointly with 1 other person

    $642.68
    Start this claim

    State ID 954423583

  • Worth checking

    Muoi Ly

    Escrow balance · Sacramento, CA

    Reported by Landamerica Financial Group Inc

    Held jointly with 1 other person

    $634.00
    Start this claim

    State ID 962713137

  • Worth checking

    Muoi Ly

    Cash held by the State · Bakersfield, CA

    Reported by Comerica Bank

    $600.00
    Start this claim

    State ID 1045269449

  • Worth checking

    Minh Ly

    Cash held by the State · Midway City, CA

    Reported by Pathward

    $600.00
    Start this claim

    State ID 1040877140

  • Worth checking

    Ming T Ly

    Cash held by the State · Sacramento, CA

    Reported by Advantage Marketing Systems Os Cash

    $572.00
    Start this claim

    State ID 17249634

  • Worth checking

    Maverick Ly

    Cash held by the State · Downey, CA

    Reported by Paypal Inc

    $559.37
    Start this claim

    State ID 989881354

  • Worth checking

    May Ly

    Unclaimed refund · Stockton, CA

    Reported by Jpmorgan Chase Bank N.a.

    Held jointly with 1 other person

    $554.92
    Start this claim

    State ID 986122146

  • Worth checking

    Mary S Ly

    Unclaimed refund · Fresno, CA

    Reported by Old American County Mutual Fir

    Held jointly with 1 other person

    $546.00
    Start this claim

    State ID 17778265

  • Worth checking

    Maranan Phoebe Ly

    Escrow balance · Eastvale, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $540.00
    Start this claim

    State ID 1035120393

  • Worth checking

    Minh T Ly

    Stocks or securities · San Francisco, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $534.38 Axa-adr
    Start this claim

    State ID 16464651

  • Worth checking

    Minh Ly

    Credit balance · Santa Ana, CA

    Reported by Synchrony Bank

    $517.60
    Start this claim

    State ID 1004078948

  • Worth checking

    Manufactured Housing Specialist Ly

    Escrow balance · Garden Grove, CA

    Reported by Inland Empire Escrow

    $500.00
    Start this claim

    State ID 956523274

  • Worth checking

    Mua Ly

    Uncashed check · Fresno, CA

    Reported by Country Preferred Insurance Company

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 985598268

  • Worth checking

    Maria Ly

    Unclaimed refund · San Francisco, CA

    Reported by At&t Mobility Llc

    $499.33
    Start this claim

    State ID 973594534

  • Worth checking

    Mai B Ly

    Stocks or securities · Oakland, CA

    Reported by Bank Of America

    A claim on this will have to be notarized.

    $492.10 Bankamerica Corp
    Start this claim

    State ID 11779921

  • Worth checking

    Minh T Ly

    Cash held by the State · Los Angeles,

    Reported by Fremont Compensation Insurancecompany

    $477.00
    Start this claim

    State ID 4190901

  • Worth checking

    Mey Ly

    Stocks or securities · Chino Hills, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $473.63 Brighthouse Finl Inc
    Start this claim

    State ID 1018725265

  • Worth checking

    Muoi F Ly

    Stocks or securities · Los Angeles, CA

    Reported by Equitable Companies Common

    A claim on this will have to be notarized.

    $470.71 Axa-adr
    Start this claim

    State ID 12004488

  • Worth checking

    Mouly Ly

    Cash held by the State · Azusa, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $456.07
    Start this claim

    State ID 1027279104

  • Worth checking

    Mandy N Ly

    Cash held by the State · Garden Grove, CA

    Reported by Medtronic Inc.

    $444.00
    Start this claim

    State ID 14622608

  • Worth checking

    May Ly

    Cash held by the State · Westminster,

    Reported by Truck Insurance Exchange

    $423.50
    Start this claim

    State ID 4469322

  • Worth checking

    Mai Ngoc Ly

    Credit balance · San Francisco, CA

    Reported by Charles Schwab & Co.

    $417.13
    Start this claim

    State ID 1003862934

  • Worth checking

    Minh Ly

    Cash held by the State · San Pablo, CA

    Reported by Pathward

    $400.00
    Start this claim

    State ID 1040966475

  • Worth checking

    Marian Ly

    Cash held by the State · Morgan Hill, CA

    Reported by The Bancorp Bank

    $396.48
    Start this claim

    State ID 1017505645

  • Worth checking

    Muoi Ly

    Unclaimed refund · Belmont, CA

    Reported by Amco Insurance Co

    $389.00
    Start this claim

    State ID 992335587

  • Worth checking

    Minh Ly

    Cash held by the State · San Diego, CA

    Reported by Bank Of America Nt&sa Branch:0208-42nd-el Cajon Branch

    $384.80
    Start this claim

    State ID 9128190

  • Worth checking

    Minh Pham Ly

    Stocks or securities · Milpitas, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $381.79 Lumentum Holdings Inc
    Start this claim

    State ID 1017437470

  • Worth checking

    Minh Pham Ly

    Stocks or securities · Milpitas, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $374.45 Viavi Solutions Inc
    Start this claim

    State ID 1017437471

  • Worth checking

    Mai Ly

    Cash held by the State · Livermore, CA

    Reported by Global Payments Inc

    $363.14
    Start this claim

    State ID 971585764

  • Worth checking

    Mang T Ly

    Uncashed check · San Diego, CA

    Reported by Bank Of America - Pre-paid Card

    $361.00
    Start this claim

    State ID 984829709

  • Worth checking

    Minh H Ly

    Cash held by the State · Oakland, CA

    Reported by Kaiser Foundation Health Plan

    $358.00
    Start this claim

    State ID 14988800

  • Worth checking

    Manufactured Housing Specialist Ly

    Escrow balance · Garden Grove, CA

    Reported by Inland Empire Escrow

    $350.00
    Start this claim

    State ID 956523275

  • Worth checking

    Muoi N Ly

    Stocks or securities · Santa Barbara, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $344.46 Brighthouse Finl Inc
    Start this claim

    State ID 1018725269

  • Worth checking

    Menh A Ly

    Unclaimed refund · Westminster, CA

    Reported by National Board For Respiratory Care Inc

    $340.00
    Start this claim

    State ID 991086517

  • Worth checking

    Mee Ly

    Cash held by the State · Sacramento, CA

    Reported by Progressive Northern Insurance

    $335.00
    Start this claim

    State ID 972563806

  • Worth checking

    Mua Ly

    Cash held by the State · Sacramento, CA

    Reported by Getronics Usa Inc.

    $323.94
    Start this claim

    State ID 12834156

  • Worth checking

    Minh H Ly

    Unpaid dividends · Long Beach, CA

    Reported by Metlife Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $321.39 Metlife Inc
    Start this claim

    State ID 953656785

  • Worth checking

    Maiphuong Ly

    Unclaimed refund

    Reported by Mid Century Insurance Company

    $321.25
    Start this claim

    State ID 964269584

  • Worth checking

    Minh H Ly

    Cash held by the State · Morgan Hill, CA

    Reported by Cigna Health & Life Insurance Company

    $320.60
    Start this claim

    State ID 1031698576

  • Worth checking

    Ly

    Unclaimed refund

    Reported by Farmers Insurance Exchange

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

    $315.00
    Start this claim

    State ID 964091941

  • Worth checking

    Minhphung Ly

    Cash held by the State · Pico Rivera, CA

    Reported by National Casualty Co

    $307.52
    Start this claim

    State ID 9433968

  • Worth checking

    Mai H Ly

    Escrow balance · Fountain Valley, CA

    Reported by Annexe Escrow Aka Wee Prefer Escrow, Inc.

    Held jointly with 1 other person

    $304.88
    Start this claim

    State ID 1046784311

  • Worth checking

    Moy Ly

    Uncashed check · Long Beach, CA

    Reported by Bank Of America - Pre-paid Card

    $300.49
    Start this claim

    State ID 1027249252

  • Worth checking

    Muoi Ly

    Cash held by the State · San Francisco, CA

    Reported by Dandelion Payments Inc

    $300.00
    Start this claim

    State ID 1045231177

  • Worth checking

    Manichanh Anda Ly

    Uncashed check · Irvine, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984708142

  • Worth checking

    Ly

    Unclaimed refund · Westminster, CA

    Reported by Truck Insurance Exchange

    $296.00
    Start this claim

    State ID 990187688

  • Worth checking

    Mui Ly

    Unclaimed refund · Elk Grove, CA

    Reported by Nationwide Mutual Insurance

    $285.33
    Start this claim

    State ID 973379221

  • Worth checking

    Menh G Ly

    Cash held by the State · Rosemead, CA

    Reported by Financial Indemnity Company

    $284.11
    Start this claim

    State ID 13272734

  • Worth checking

    Minh Q Ly

    Unclaimed refund · Sacramento, CA

    Reported by Farmers Insurance Exchange

    $283.27
    Start this claim

    State ID 961675996

  • Worth checking

    Minh D Ly

    Unclaimed refund · Garden Grove, CA

    Reported by California Automobile Insurance Company

    $274.00
    Start this claim

    State ID 1007473006

  • Worth checking

    Minh Ly

    Cash held by the State · Sacramento, CA

    Reported by Pathward

    $273.79
    Start this claim

    State ID 1040838211

  • Worth checking

    Mai Ly

    Pension or retirement funds · San Francisco, CA

    Reported by State Of California Savings Plus

    $268.96
    Start this claim

    State ID 15767508

  • Worth checking

    Mary Chin Ly

    Escrow balance · San Francisco, CA

    Reported by First American Title Company

    Held jointly with 1 other person

    $268.55
    Start this claim

    State ID 992219128

Showing the 100 most valuable of 191. 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.

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.

  • Lee Michael

    Probate estate · San Francisco County · 2017

    Matched on Lee Michael (decedent), Lee Michael (heir)

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

    $0.45 closed

    State ID 989056895
    Case 2010-0925

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.