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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.

162 records carry that name

The 100 shown below are worth $64,506 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 1,506 records under the surname Caballero, worth $904,482. See every city and first name they are recorded under

  • Strong match

    Miguel A Caballero

    Uncashed check · Sunnyvave, CA

    Reported by Bank Of America - Pre-paid Card

    $485.57
    Start this claim

    State ID 1011017576

  • Strong match

    Miguel A Caballero

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - California Na (318)

    $427.00
    Start this claim

    State ID 976589700

  • Strong match

    Miguel Caballero

    Savings account · Encino, CA

    Reported by California Federal Bank

    Held jointly with 1 other person

    $394.61
    Start this claim

    State ID 11191078

  • Strong match

    Miguel Caballero

    Uncashed check

    Reported by Encore Escrow Company - Encino

    Held jointly with 1 other person

    $384.99
    Start this claim

    State ID 17497468

  • Strong match

    Miguel H Caballero

    Cash held by the State · Chowchilla, CA

    Reported by Chase Bank Usa N.a.

    $278.40
    Start this claim

    State ID 960307141

  • Strong match

    Miguel Caballero

    Unclaimed refund · Bakersfield, CA

    Reported by California Capital Ins Company

    Held jointly with 1 other person

    $223.00
    Start this claim

    State ID 964438498

  • Strong match

    Miguel A Caballero

    Cash held by the State · San Diego, CA

    Reported by California Physicians Services 010909/dbp Dental/bsc Calif

    $197.40
    Start this claim

    State ID 960854347

  • Strong match

    Miguel Angel Caballero

    Unclaimed refund · Moreno Valley, CA

    Reported by Alliance United Ins. Svcs Llc

    $144.01
    Start this claim

    State ID 1038620759

  • Strong match

    Miguel A Caballero

    Uncashed check · Salinas, CA

    Reported by Capital One Bank, National Association

    $129.74
    Start this claim

    State ID 998181114

  • Strong match

    Miguel Caballero

    Savings account

    Reported by Rabobank,na

    Held jointly with 1 other person

    $125.08
    Start this claim

    State ID 10271786

  • Strong match

    Miguel Caballero

    Unpaid wages · Buena Park, CA

    Reported by Navarrete V Yakult Usa Inc

    $100.28
    Start this claim

    State ID 1016949529

  • Likely match

    Micaela Caballero

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,615.17
    Start this claim

    State ID 989623898

  • Likely match

    Micaela Caballero

    Cash held by the State · Klamaph River, CA

    Reported by Continental Exchange Solutions Inc

    $260.00
    Start this claim

    State ID 963854807

  • Likely match

    Micaela Caballero

    Credit balance · Azusa, CA

    Reported by Citibank N A

    $114.45
    Start this claim

    State ID 1023495291

  • Likely match

    M Caballero

    Unclaimed refund · Menlo Park, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $457.75
    Start this claim

    State ID 961646783

  • Likely match

    M Caballero

    Savings account

    Reported by Arrowhead Central Credit Union

    Held jointly with 2 other people

    $123.73
    Start this claim

    State ID 1004604920

  • Worth checking

    Margie E Caballero

    Savings account · San Diego, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $8,533.52
    Start this claim

    State ID 1025165806

  • Worth checking

    Moises Caballero

    Uncashed check · San Francisco, CA

    Reported by Bay View Bank

    A claim on this will have to be notarized.

    $7,219.31
    Start this claim

    State ID 12776138

  • Worth checking

    Marilu Caballero

    Savings account · Oxnard, CA

    Reported by California Bank And Trust

    A claim on this will have to be notarized.

    $3,561.05
    Start this claim

    State ID 959132767

  • Worth checking

    Maria Caballero

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,503.03
    Start this claim

    State ID 967815873

  • Worth checking

    Melchor Caballero

    Cash held by the State · Tijuana,

    Reported by Ca Department Of Justice

    A claim on this will have to be notarized.

    $2,908.51
    Start this claim

    State ID 1025878841

  • Worth checking

    Mia L Caballero

    Cash held by the State · Sacramento, CA

    Reported by Wells Fargo Bank National Assocation

    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.

    $2,712.05
    Start this claim

    State ID 1028235606

  • Worth checking

    Maria Elena Caballero

    Escrow balance · Apple Valley, CA

    Reported by Ambergate Escrow Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1022851140

  • Worth checking

    Maria P Caballero

    Uncashed check · Upland, CA

    Reported by Provident Savings Bank

    A claim on this will have to be notarized.

    $1,251.71
    Start this claim

    State ID 1004603842

  • Worth checking

    Caballero

    Uncashed check

    Reported by Palos Verdes Escrow Co Inc

    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.

    $1,243.00
    Start this claim

    State ID 18694068

  • Worth checking

    Maria J Caballero

    Savings account · Alhambra, CA

    Reported by General Bank

    A claim on this will have to be notarized.

    $1,189.63
    Start this claim

    State ID 4001328

  • Worth checking

    Martin S Caballero

    Uncashed check · Mojave, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    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.

    $1,000.00
    Start this claim

    State ID 984679120

  • Worth checking

    Mario Caballero

    Insurance proceeds · South San Franc, CA

    Reported by First Community Insurance

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 17653250

  • Worth checking

    Maria Caballero

    Escrow balance

    Reported by Pinnacle Estate Properties Valencia

    $970.60
    Start this claim

    State ID 979733522

  • Worth checking

    Maria M Caballero

    Uncashed check · San Francisco, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $766.37
    Start this claim

    State ID 1001204710

  • Worth checking

    Maria Caballero

    Cash held by the State · Panorama City, CA

    Reported by State Compensation Insurance Fund

    $759.00
    Start this claim

    State ID 972378880

  • Worth checking

    Mario Caballero

    Uncashed check · Fairfield, CA

    Reported by Union Bank N A

    $728.50
    Start this claim

    State ID 970029238

  • Worth checking

    Maurilia Caballero

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $713.95
    Start this claim

    State ID 1018473910

  • Worth checking

    Marietta B Caballero

    Stocks or securities · Oakland, CA

    Reported by Invesco Investment Svcs Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $616.26 Invesco Constellation Cl A
    Start this claim

    State ID 964770250

  • Worth checking

    Marietta B Caballero

    Stocks or securities · Oakland, CA

    Reported by Invesco Investment Svcs Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $601.56 Invesco Constellation Cl A
    Start this claim

    State ID 960504562

  • Worth checking

    Maria T Caballero

    Unpaid wages · Oxnard, CA

    Reported by Laguna Farms Llc

    $568.53
    Start this claim

    State ID 18373755

  • Worth checking

    Maximino G Caballero

    Cash held by the State · Petaluma, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $543.68
    Start this claim

    State ID 1012363416

  • Worth checking

    Maria C Caballero

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $510.87
    Start this claim

    State ID 10447885

  • Worth checking

    Mario R Dds Caballero

    Cash held by the State · Oxnard, CA

    Reported by The Dentists Insurance Company

    $500.00
    Start this claim

    State ID 1039608333

  • Worth checking

    Maria C Caballero

    Cash held by the State · Los Angeles,

    Reported by S&p Global Inc

    $500.00
    Start this claim

    State ID 4457269

  • Worth checking

    Mari Caballero

    Cash held by the State

    Reported by Paypal

    $480.00
    Start this claim

    State ID 1041168306

  • Worth checking

    Marcelo Caballero

    Money order · La Mesa, CA

    Reported by Western Union Financial Svcs

    $479.00
    Start this claim

    State ID 956035713

  • Worth checking

    Caballero

    Unpaid wages · San Pablo, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

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

    $431.85
    Start this claim

    State ID 999190172

  • Worth checking

    Maria Caballero

    Cash held by the State · Lake Forest, CA

    Reported by Continental Exchange Solutions Inc

    $431.47
    Start this claim

    State ID 1033495337

  • Worth checking

    Marco Caballero

    Unpaid wages · San Francisco, CA

    Reported by Trinet Hr Xi Inc

    $406.16
    Start this claim

    State ID 1010303616

  • Worth checking

    Munoz Maya S Caballero

    Savings account · Los Angeles, CA

    Reported by Bank Of America - California Na (318)

    $400.07
    Start this claim

    State ID 1006366636

  • Worth checking

    Maria V Caballero

    Pension or retirement funds · Woodland Hills, CA

    Reported by Ge Capital Card Services

    $386.31
    Start this claim

    State ID 14483056

  • Worth checking

    Melvin Caballero

    Unclaimed refund · Los Angeles, CA

    Reported by Farmers Insurance Exchange

    $364.28
    Start this claim

    State ID 1000492878

  • Worth checking

    Martin Caballero

    Uncashed check · Imperial Beach, CA

    Reported by Cox Communications Inc

    $341.90
    Start this claim

    State ID 1019403933

  • Worth checking

    Maria Caballero

    Cash held by the State · Chico, CA

    Reported by Chevy's Inc

    $340.52
    Start this claim

    State ID 19039449

  • Worth checking

    Maria Caballero

    Uncashed check · Woodland Hills, CA

    Reported by Citibank N. A.

    $336.99
    Start this claim

    State ID 966487326

  • Worth checking

    Maria Caballero

    Credit balance · Sacramento, CA

    Reported by Western Dental Services Inc.

    $332.40
    Start this claim

    State ID 1001825254

  • Worth checking

    Moss Caballero

    Credit balance · Felton, CA

    Reported by Optionsxpress Inc

    $321.92
    Start this claim

    State ID 982415234

  • Worth checking

    Maria I Caballero

    Unclaimed refund · Perris, CA

    Reported by T Mobile Usa Inc

    $317.36
    Start this claim

    State ID 1026307795

  • Worth checking

    Maria Caballero

    Savings account · Fresno,

    Reported by Great Western Savings

    $305.45
    Start this claim

    State ID 4150997

  • Worth checking

    Morales Efrain Caballero

    Money order · West Sacramento, CA

    Reported by Western Union Financial Svcs Inc

    $300.00
    Start this claim

    State ID 982783758

  • Worth checking

    Maria G Caballero

    Cash held by the State · Soledad, CA

    Reported by Anthem Inc

    $294.75
    Start this claim

    State ID 995110147

  • Worth checking

    Maria Caballero

    Escrow balance · Redwood Ci, CA

    Reported by Bank Of America - North Carolina Na (001)

    Held jointly with 1 other person

    $284.07
    Start this claim

    State ID 974706265

  • Worth checking

    Mark Caballero

    Unpaid wages · Rialto, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $280.06
    Start this claim

    State ID 1034027531

  • Worth checking

    Maria Caballero

    Unclaimed refund · Escondido, CA

    Reported by At&t Services Inc.

    $278.19
    Start this claim

    State ID 969921578

  • Worth checking

    Maria Caballero

    Unpaid wages · Port Hueneme, CA

    Reported by Adecco Inc.

    $273.81
    Start this claim

    State ID 17397295

  • Worth checking

    Martha D Caballero

    Cash held by the State · Bakersfield, CA

    Reported by State Of California Savings Plus

    $272.71
    Start this claim

    State ID 956580233

  • Worth checking

    Caballero

    Unclaimed refund

    Reported by Farmers Insurance Exchange

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

    $271.80
    Start this claim

    State ID 964081101

  • Worth checking

    Marco Caballero

    Deposit held · Apple Valley, CA

    Reported by Southwest Gas Corporation

    $271.05
    Start this claim

    State ID 1035589786

  • Worth checking

    Caballero

    Unclaimed refund · Fresno, CA

    Reported by Fire Insurance Exchange

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

    $269.44
    Start this claim

    State ID 971207276

  • Worth checking

    Maria Caballero

    Cash held by the State · Corona, CA

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

    $256.50
    Start this claim

    State ID 1011033561

  • Worth checking

    Moises Caballero

    Cash held by the State · Pico Rivera, CA

    Reported by Pactiv Corporation Vendor Checks

    $250.00
    Start this claim

    State ID 18034050

  • Worth checking

    Maria Caballero

    Cash held by the State · Roseville, CA

    Reported by Aaa Ncnu Insurance Exchange

    Held jointly with 1 other person

    $246.32
    Start this claim

    State ID 17795585

  • Worth checking

    Mario Caballero

    Uncashed check · Fairfield, CA

    Reported by Wells Fargo Bank Na

    $244.46
    Start this claim

    State ID 1033126890

  • Worth checking

    Martin Caballero

    Unpaid wages · El Monte, CA

    Reported by Seaton Corp

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

    $219.01
    Start this claim

    State ID 17412629

  • Worth checking

    Maria L Caballero

    Unclaimed refund · East Palo Alto, CA

    Reported by Managed Risk Medical Insurance Board

    $216.00
    Start this claim

    State ID 980181202

  • Worth checking

    Maria Santiago Caballero

    Unpaid wages · Madera, CA

    Reported by Tanimura & Antle Fresh Foods Inc.

    $215.59
    Start this claim

    State ID 1025682439

  • Worth checking

    Martina Caballero

    Uncashed check · Nipomo, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $211.40
    Start this claim

    State ID 1004687061

  • Worth checking

    Marcos Caballero

    Uncashed check · San Marcos, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $210.91
    Start this claim

    State ID 1043522063

  • Worth checking

    Marcelina Caballero

    Escrow balance · Oxnard, CA

    Reported by Escrows Unlimited Inc.

    $208.18
    Start this claim

    State ID 967705694

  • Worth checking

    Martin Caballero

    Cash held by the State · Norwalk,

    Reported by Ralphs Grocery Company

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

    $207.84
    Start this claim

    State ID 4412324

  • Worth checking

    Michael A Caballero

    Savings account · Mariposa, CA

    Reported by Merco Credit Union

    Held jointly with 1 other person

    $201.67
    Start this claim

    State ID 1035385433

  • Worth checking

    Margarita Caballero

    Uncashed check · Anaheim, CA

    Reported by U. S. Bank, N. A.

    $197.97
    Start this claim

    State ID 1046149113

  • Worth checking

    Melissa Caballero

    Unpaid wages · Upland, CA

    Reported by Claremont Colleges Settlement Fund

    $192.13
    Start this claim

    State ID 1009841938

  • Worth checking

    Caballero

    Unclaimed refund

    Reported by Farmers Insurance Exchange

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

    $191.50
    Start this claim

    State ID 971228032

  • Worth checking

    Miriam Caballero

    Unpaid wages · Mountain View, CA

    Reported by Hewlett-packard Company

    $191.35
    Start this claim

    State ID 15866865

  • Worth checking

    Maria Caballero

    Unclaimed refund · Atwater, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $190.00
    Start this claim

    State ID 18428405

  • Worth checking

    Marcial Caballero

    Unclaimed refund · Atwater, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $190.00
    Start this claim

    State ID 18428405

  • Worth checking

    Marcus A Caballero

    Endowment proceeds · Sacramento, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    $186.88
    Start this claim

    State ID 11520042

  • Worth checking

    Marcos Caballero

    Uncashed check · San Marcos, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $185.91
    Start this claim

    State ID 1043585648

  • Worth checking

    Michael Caballero

    Unclaimed refund · Pomona, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $184.33
    Start this claim

    State ID 961175748

  • Worth checking

    Marti Alberto Caballero

    Deposit held · Santa Ana, CA

    Reported by Santa Barbara Tax Products Group Llc

    Held jointly with 1 other person

    $184.05
    Start this claim

    State ID 1041358640

  • Worth checking

    Martha O Caballero

    Unclaimed refund · Galt, CA

    Reported by Target Enterprise Inc

    $171.49
    Start this claim

    State ID 966620657

  • Worth checking

    Monica Caballero

    Savings account · Whittier, CA

    Reported by Credit Union Of Southern California

    $170.48
    Start this claim

    State ID 967674507

  • Worth checking

    Maria Caballero

    Uncashed check · Riverside, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $168.93
    Start this claim

    State ID 1032990522

  • Worth checking

    Melchor V Caballero

    Savings account · Redwood City, CA

    Reported by Monterra Cu Formerly San Mateo Cu

    Held jointly with 1 other person

    $166.30
    Start this claim

    State ID 1013226872

  • Worth checking

    Marco Caballero

    Unpaid wages · San Diego, CA

    Reported by Ross Stores Inc.

    $164.47
    Start this claim

    State ID 973026821

  • Worth checking

    Maria Caballero

    Unpaid wages

    Reported by Macys West Stores Inc

    $162.72
    Start this claim

    State ID 17055439

  • Worth checking

    Marie Caballero

    Cash held by the State · Santa Rosa, CA

    Reported by Delta Dental Of California

    $162.00
    Start this claim

    State ID 973050295

  • Worth checking

    Marc Caballero

    Insurance proceeds · Hacienda Hgts,, CA

    Reported by Wilco Life Insurance Company

    $157.56
    Start this claim

    State ID 18616930

  • Worth checking

    Melvin P Caballero

    Unclaimed refund · Litlerock, CA

    Reported by Allstate Indemnity Company

    $157.53
    Start this claim

    State ID 970843584

  • Worth checking

    Maria L Caballero

    Credit balance · Lancaster, CA

    Reported by Chase Bank Usa N.a. (300060)

    $154.25
    Start this claim

    State ID 999247888

  • Worth checking

    Manuel Caballero

    Cash held by the State · San Diego, CA

    Reported by Planned Administrators Incorporated

    $152.21
    Start this claim

    State ID 986349156

  • Worth checking

    Manuel Caballero

    Cash held by the State · San Diego, CA

    Reported by Planned Administrators Incorporated

    $151.78
    Start this claim

    State ID 986349157

  • Worth checking

    Monique Caballero

    Cash held by the State · Pala, CA

    Reported by Universal Health Services Inc

    $150.00
    Start this claim

    State ID 1020076404

Showing the 100 most valuable of 168. 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.