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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.

113 records carry that name

The 100 shown below are worth $130,971 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 888 records under the surname Espino, worth $443,352. See every city and first name they are recorded under

  • Strong match

    Michelle Espino

    Unpaid wages · Fresno,

    Reported by Strategic Outsourcing Inc

    $411.04
    Start this claim

    State ID 963438524

  • Strong match

    Michelle Anne Domingo Espino

    Unclaimed refund · Hemet, CA

    Reported by Providence Health Services Oregon

    $377.00
    Start this claim

    State ID 1039280303

  • Strong match

    Michelle Espino

    Unclaimed refund · Fontana, CA

    Reported by Fire Insurance Exchange

    $293.24
    Start this claim

    State ID 971208621

  • Strong match

    Michelle C Espino

    Uncashed check · Commerce, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $227.85
    Start this claim

    State ID 990782471

  • Strong match

    Michelle C Espino

    Uncashed check · East Palo Alto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 1043901283

  • Strong match

    Michelle C Espino

    Uncashed check · East Palo Alto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 1043901283

  • Strong match

    Michelle C Espino

    Uncashed check · East Palo Alto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 1043842254

  • Strong match

    Michelle C Espino

    Uncashed check · East Palo Alto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 1043838643

  • Strong match

    Michelle C Espino

    Uncashed check · East Palo Alto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 1043838643

  • Likely match

    Michael Espino

    Unpaid wages · San Bernardino, CA

    Reported by Barrett Business Services Inc

    $394.62
    Start this claim

    State ID 1013465412

  • Likely match

    Michael Espino

    Unpaid wages · San Bernardino, CA

    Reported by Nordstrom Inc

    $335.10
    Start this claim

    State ID 1036099797

  • Likely match

    Michael Espino

    Unclaimed refund · Monrovia, CA

    Reported by Green Dot Bank

    $304.95
    Start this claim

    State ID 997221255

  • Likely match

    Michael Espino

    Cash held by the State · Gilroy, CA

    Reported by U-haul Co Of California

    $186.00
    Start this claim

    State ID 12878159

  • Likely match

    M Espino

    Cash held by the State · Orland, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1041113597

  • Likely match

    Michelle Espina

    Deposit held · Reseda, CA

    Reported by Axiom Bank Na

    $642.88
    Start this claim

    State ID 1009863856

  • Likely match

    Michelle Espen

    Uncashed check · Lakewood, CA

    Reported by Wells Fargo Bank Na

    $352.58
    Start this claim

    State ID 1001172857

  • Likely match

    Michelle Espen

    Uncashed check · Lakewood, CA

    Reported by Wells Fargo Bank Na

    $267.34
    Start this claim

    State ID 1001172837

  • Likely match

    Michelle Espina

    Uncashed check · Sun Valley, CA

    Reported by 24 Hour Fitness Usa Inc

    $199.98
    Start this claim

    State ID 992797038

  • Worth checking

    Minerva S Espino

    Cash held by the State · Los Angeles, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $89,437.39
    Start this claim

    State ID 1031744174

  • Worth checking

    Maria Espino

    Cash held by the State · Redwood City, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,171.92
    Start this claim

    State ID 954071200

  • Worth checking

    Melissa N Espino

    Uncashed check · Ontario, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    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.

    $2,364.99
    Start this claim

    State ID 1045058151

  • Worth checking

    Marina Espino

    Cash held by the State · Cutler, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $1,818.29
    Start this claim

    State ID 1030608211

  • Worth checking

    Maria Espino

    Uncashed check · Spring Valley, CA

    Reported by New Century Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,778.49
    Start this claim

    State ID 16895457

  • Worth checking

    Marco A Espino

    Uncashed check · Santa Ana, CA

    Reported by Bank Of America Na - North Carolina

    A claim on this will have to be notarized.

    $1,710.58
    Start this claim

    State ID 1019382834

  • Worth checking

    Marissa Espino

    Cash held by the State · Visalia, CA

    Reported by Farmers Insurance Exchange

    A claim on this will have to be notarized.

    $1,470.85
    Start this claim

    State ID 1015807548

  • Worth checking

    Maribel Espino

    Unpaid wages · El Cajon, CA

    Reported by Jpmorgan Chase Bank N.a.

    A claim on this will have to be notarized.

    $1,334.93
    Start this claim

    State ID 986880676

  • Worth checking

    Macias Luis Gustavo Espino

    Cash held by the State · Pacoima, CA

    Reported by Service Corporation Intl.

    A claim on this will have to be notarized.

    $1,302.83
    Start this claim

    State ID 1042129526

  • Worth checking

    Maria Espino

    Uncashed check · Sacramento, CA

    Reported by Ocwen Borrower Payment Qsf

    A claim on this will have to be notarized.

    $1,168.44
    Start this claim

    State ID 1008997235

  • Worth checking

    Mirian Espino

    Cash held by the State · Pixley, CA

    Reported by Dandelion Payments Inc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1045226746

  • Worth checking

    Mirian Espino

    Cash held by the State · Pixley, CA

    Reported by Dandelion Payments Inc

    $754.00
    Start this claim

    State ID 1045226745

  • Worth checking

    Miguel A Espino

    Unclaimed refund · Santa Rosa, CA

    Reported by Farmers Insurance Exchange

    $688.74
    Start this claim

    State ID 1015814915

  • Worth checking

    Montelongo Arianne A Espino

    Uncashed check · San Jose, CA

    Reported by Kinecta Federal Credit Union

    $583.60
    Start this claim

    State ID 1018602473

  • Worth checking

    Manuel D Espino

    Unclaimed refund · Sacramento, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

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

    $579.03
    Start this claim

    State ID 1042009427

  • Worth checking

    Manuel Espino

    Uncashed check · Cerritos, CA

    Reported by Bmw Financial Services Na Llc

    $509.36
    Start this claim

    State ID 969070631

  • Worth checking

    Maria Espino

    Unclaimed refund · Richmond, CA

    Reported by Bank Of America - North Carolina

    $504.76
    Start this claim

    State ID 994700297

  • Worth checking

    Mauro Espino

    Cash held by the State · Reedley,

    Reported by United Texas & Oklahoma

    $500.00
    Start this claim

    State ID 4479262

  • Worth checking

    Miarose Espino

    Cash held by the State · Exeter, CA

    Reported by Paypal Inc

    $481.81
    Start this claim

    State ID 1023880184

  • Worth checking

    Martha Espino

    Money order · Hawthorne, CA

    Reported by Dolex Dollar Express Inc.

    $450.00
    Start this claim

    State ID 973741612

  • Worth checking

    Martha Espino

    Money order · Hawthorne, CA

    Reported by Dolex Dollar Express Inc.

    $400.00
    Start this claim

    State ID 977469797

  • Worth checking

    Martha E Espino

    Uncashed check · Covina, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $393.54
    Start this claim

    State ID 16865274

  • Worth checking

    Maria N Espino

    Deposit held · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $390.00
    Start this claim

    State ID 989028014

  • Worth checking

    Meza Fernando Miguel Espino

    Unclaimed refund · Patterson, CA

    Reported by State Farm General Insurance Company

    $363.04
    Start this claim

    State ID 1033266716

  • Worth checking

    Mario Prado Espino

    Escrow balance · Santa Ana, CA

    Reported by Old Republic Title Company

    Held jointly with 1 other person

    $340.48
    Start this claim

    State ID 1014801155

  • Worth checking

    Martin Espino

    Cash held by the State · Hayward, CA

    Reported by Briad Main Street Inc

    $320.00
    Start this claim

    State ID 959722808

  • Worth checking

    Magdalena Espino

    Money order

    Reported by Moneygram Payment Systems Inc

    $300.00
    Start this claim

    State ID 956424658

  • Worth checking

    Marquez Aurelina Espino

    Uncashed check · Hesperia, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984688133

  • Worth checking

    Maria R Espino

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984688127

  • Worth checking

    Meza Fernando M Espino

    Unclaimed refund · Patterson, CA

    Reported by State Farm Mutual Automobile Insurance C

    $294.65
    Start this claim

    State ID 1032563733

  • Worth checking

    Martha Espino

    Unclaimed refund · Castaic, CA

    Reported by Bank Of America - North Carolina

    $289.76
    Start this claim

    State ID 989510613

  • Worth checking

    Espino

    Uncashed check

    Reported by Continental Lawyers Title Co

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

    $271.57
    Start this claim

    State ID 10382039

  • Worth checking

    Manuel O Espino

    Savings account · Anaheim, CA

    Reported by Bank Of America Nt&sa Branch:0593-east Anaheim Branch

    $261.57
    Start this claim

    State ID 9144192

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $259.03
    Start this claim

    State ID 1034592140

  • Worth checking

    Margaret Espino

    Stocks or securities · Roseville, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $258.68 Citigroup Inc
    Start this claim

    State ID 993724935

  • Worth checking

    Ma E Espino

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $250.47
    Start this claim

    State ID 971481125

  • Worth checking

    Maria J Espino

    Cash held by the State · Lancaster, CA

    Reported by Takata Airbag Mazda Product Liability Liti

    $250.00
    Start this claim

    State ID 1038609446

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $232.76
    Start this claim

    State ID 1034592139

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $232.76
    Start this claim

    State ID 1034592137

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $232.76
    Start this claim

    State ID 1040679775

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $232.76
    Start this claim

    State ID 1040679772

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $232.76
    Start this claim

    State ID 1026475491

  • Worth checking

    Maria Espino

    Unpaid wages · No Hollywood, CA

    Reported by The May Department Stores Co

    $232.53
    Start this claim

    State ID 15104806

  • Worth checking

    Miguel Espino

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $229.85
    Start this claim

    State ID 994700299

  • Worth checking

    Maria E Espino

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na

    $228.58
    Start this claim

    State ID 977965556

  • Worth checking

    Maria Espino

    Uncashed check · Covina, CA

    Reported by Premium Escrow Inc

    Held jointly with 1 other person

    $224.56
    Start this claim

    State ID 17998847

  • Worth checking

    Marcos A Espino

    Uncashed check · Chino Hills, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $214.75
    Start this claim

    State ID 1014970090

  • Worth checking

    Marina Espino

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $214.32
    Start this claim

    State ID 1032861180

  • Worth checking

    Maria Espino

    Unclaimed refund · Los Angeles, CA

    Reported by Interinsurance Exchange Of The Automobil

    $212.51
    Start this claim

    State ID 1017832428

  • Worth checking

    Manuel Espino

    Unclaimed refund · Dinuba, CA

    Reported by Pacific Gas & Electric Company

    $207.52
    Start this claim

    State ID 971684286

  • Worth checking

    Marcelo Espino

    Unpaid wages · Santa Ana, CA

    Reported by Volt Management Corp

    $201.21
    Start this claim

    State ID 969404548

  • Worth checking

    Mark Dominic E Espino

    Credit balance · Lemoore, CA

    Reported by Citibank N A

    $197.78
    Start this claim

    State ID 1031336256

  • Worth checking

    Maria Espino

    Unpaid wages

    Reported by Remedy Temp, Inc.

    $192.25
    Start this claim

    State ID 15867293

  • Worth checking

    Martin A Espino

    Stocks or securities · San Jose, CA

    Reported by E I Dupont Denemours & Company Inc

    A claim on this will have to be notarized.

    $190.55 Du Pont Ei De Nemours & Co
    Start this claim

    State ID 9448421

  • Worth checking

    Monique Espino

    Unclaimed refund · Buena Park, CA

    Reported by Esa Management

    $184.67
    Start this claim

    State ID 1041105702

  • Worth checking

    Miguel Espino

    Uncashed check · Merced, CA

    Reported by Gonzalez V Nyman Brothers Dairy

    $182.86
    Start this claim

    State ID 1014431849

  • Worth checking

    Manuela Espino

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0370-slauson-pacific Branch

    $174.77
    Start this claim

    State ID 13574549

  • Worth checking

    Marcela Espino

    Unclaimed refund · Walnut Creek, CA

    Reported by Farmers Insurance Exchange

    $172.01
    Start this claim

    State ID 988086911

  • Worth checking

    Matilde R Espino

    Uncashed check · Fullerton, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $169.51
    Start this claim

    State ID 1027151019

  • Worth checking

    Maria Espino

    Unclaimed refund · Los Angeles, CA

    Reported by Infinity Insurance Company

    $167.24
    Start this claim

    State ID 991718252

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $161.57
    Start this claim

    State ID 1040679771

  • Worth checking

    Maria Espino

    Cash held by the State · Visalia, CA

    Reported by Fire Insurance Exchange

    $159.71
    Start this claim

    State ID 969675340

  • Worth checking

    Martin L Espino

    Unclaimed refund · San Jose, CA

    Reported by Infinity Insurance Company

    $155.00
    Start this claim

    State ID 991718253

  • Worth checking

    M Three Tv Espn

    Credit balance · Los Angeles, CA

    Reported by Citibank N A

    $154.80
    Start this claim

    State ID 1016884409

  • Worth checking

    Melva Espino

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $154.30
    Start this claim

    State ID 1035117546

  • Worth checking

    Melissa Espino

    Unpaid wages · San Bernardino, CA

    Reported by Southern California Pizza Company Llc

    $153.73
    Start this claim

    State ID 1012423710

  • Worth checking

    Maria J Espino

    Cash held by the State · Lancaster, CA

    Reported by Takata Airbag Mazda Product Liability Liti

    $151.88
    Start this claim

    State ID 1038609447

  • Worth checking

    Maria Espino

    Cash held by the State · Covina, CA

    Reported by Dandelion Payments Inc

    $150.01
    Start this claim

    State ID 1045226749

  • Worth checking

    Mena Anayeli E Espino

    Uncashed check · Stanton, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043837317

  • Worth checking

    Martinez Domingo Espino

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Svcs Inc

    $150.00
    Start this claim

    State ID 987514588

  • Worth checking

    M Maria Espina

    Uncashed check · Lancaster, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1044128432

  • Worth checking

    Melina Espino

    Unclaimed refund · Victorville, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $146.83
    Start this claim

    State ID 1047538900

  • Worth checking

    Macias Josue Espino

    Unpaid wages · Pacoima, CA

    Reported by Mcdonalds Rest Of Ca

    $145.89
    Start this claim

    State ID 1034206732

  • Worth checking

    Mariza D Espino

    Unclaimed refund · San Jose, CA

    Reported by Bank Of America - North Carolina

    $142.89
    Start this claim

    State ID 989510612

  • Worth checking

    Maria T Espino

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank

    Held jointly with 1 other person

    $142.08
    Start this claim

    State ID 5071644

  • Worth checking

    Monica Espino

    Uncashed check · Fresno, CA

    Reported by Genesco Inc.

    $140.68
    Start this claim

    State ID 1008882355

  • Worth checking

    Miguel Espino

    Unclaimed refund · San Leandro, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $138.93
    Start this claim

    State ID 1011811435

  • Worth checking

    Maria Espino

    Cash held by the State · Santa Barbara, CA

    Reported by Pacificare Of California

    $135.68
    Start this claim

    State ID 18656388

  • Worth checking

    Maria Espino

    Cash held by the State · Bonita, CA

    Reported by Inspira Financial Health Inc (fka Payflex Systems

    $134.00
    Start this claim

    State ID 1036977316

  • Worth checking

    Mireya Thalia Espino

    Uncashed check · San Marcos, CA

    Reported by Corona V G And M Oil Company Inc Fund

    $133.64
    Start this claim

    State ID 1032015528

  • Worth checking

    Manuel Espino

    Unclaimed refund · Citrus Heights, CA

    Reported by Progressive West Insurance Com

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

    $131.76
    Start this claim

    State ID 1026475489

  • Worth checking

    Maria I Espino

    Unclaimed refund · Tarzana, CA

    Reported by Bank Of America - North Carolina

    $130.99
    Start this claim

    State ID 989510611

Showing the 100 most valuable of 113. 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.