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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.

72 exact, and 28 close matches worth a look

The 100 shown below are worth $63,579 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 579 records under the surname Amin, worth $421,402. See every city and first name they are recorded under

  • Strong match

    Mohammad Amin

    Stocks or securities · Lodi, CA

    Reported by Campbell Soup Company

    A claim on this will have to be notarized.

    $1,771.50 Campbell Soup Company
    Start this claim

    State ID 955718855

  • Strong match

    Mohammad M Amin

    Uncashed check · Fullerton, CA

    Reported by M & T Bank

    Held jointly with 1 other person

    $474.09
    Start this claim

    State ID 1000974574

  • Strong match

    Mohammad Amin

    Uncashed check · Milpitas, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $310.00
    Start this claim

    State ID 1006880456

  • Strong match

    Mohammad Amin

    Cash held by the State · Fremont, CA

    Reported by Toyota Motor Sales Usa Inc

    $200.00
    Start this claim

    State ID 15879438

  • Strong match

    Mohammad Amin

    Unpaid dividends · Lodi, CA

    Reported by Campbell Soup Company

    $191.40
    Start this claim

    State ID 955718854

  • Strong match

    Mohammad Naseer Amin

    Uncashed check · Susanville, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $113.38
    Start this claim

    State ID 1005870416

  • Strong match

    Mohammad Amin

    Uncashed check · Fremont, CA

    Reported by Wells Fargo Bank Na

    $105.70
    Start this claim

    State ID 1001204877

  • Strong match

    Mohammad Amin

    Cash held by the State · Woodland, CA

    Reported by Fia Card Services N.a.

    $104.15
    Start this claim

    State ID 959359967

  • Likely match

    Muhammad Amin

    Uncashed check · Fremont, CA

    Reported by Ubs Financial Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,104.55
    Start this claim

    State ID 1028741995

  • Likely match

    Mohammed Amin

    Uncashed check · San Pedro, CA

    Reported by Nj Division Of Taxation Saver Rebate

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,875.98
    Start this claim

    State ID 984158936

  • Likely match

    Mohamed H Amin

    Cash held by the State · Newport Beach, CA

    Reported by Axa Network

    $987.85
    Start this claim

    State ID 989374436

  • Likely match

    Mohammed Amin

    Cash held by the State

    Reported by Arbm Inc

    $403.51
    Start this claim

    State ID 1025621515

  • Likely match

    Mohamed Amin

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Services, Inc.

    $300.00
    Start this claim

    State ID 1036426553

  • Likely match

    Mohammed Amin

    Uncashed check · Tracy, CA

    Reported by Sprint United Management

    $200.00
    Start this claim

    State ID 980584475

  • Likely match

    Muhammad Amin

    Cash held by the State · San Leandro, CA

    Reported by Colonial Penn Life Insurance Company

    Held jointly with 1 other person

    $184.48
    Start this claim

    State ID 1015732040

  • Likely match

    Mohamed Amin

    Unclaimed refund · Tulare, CA

    Reported by At&t Services Inc

    $148.75
    Start this claim

    State ID 1022328323

  • Likely match

    Muhammad Amin

    Credit balance · Los Angeles, CA

    Reported by Citibank N A

    $133.62
    Start this claim

    State ID 1031268106

  • Likely match

    M D Amar Amin

    Cash held by the State · West Covina, CA

    Reported by Health Net Community Solutions Inc

    $384.87
    Start this claim

    State ID 1035103707

  • Likely match

    M Zeeshan Amin

    Credit balance · London,

    Reported by Turnitin Llc

    $149.75
    Start this claim

    State ID 1007121706

  • Likely match

    Mohammad Amini

    Cash held by the State · Davis, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $639.84
    Start this claim

    State ID 1012359652

  • Likely match

    Mohammad T Amon

    Savings account · Hawthorne, CA

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $448.02
    Start this claim

    State ID 1183735

  • Likely match

    Mohammad H Aminy

    Insurance proceeds · Victorville, CA

    Reported by Residence Mutual Insurance Company

    $405.00
    Start this claim

    State ID 956224715

  • Likely match

    Mohammad H Amuny

    Uncashed check · Victorville, CA

    Reported by Fidelity National Title Insurance Compan

    $296.48
    Start this claim

    State ID 963873669

  • Likely match

    Mohammad R Amani

    Unclaimed refund · Fremont, CA

    Reported by Bank Of America - North Carolina

    $260.98
    Start this claim

    State ID 989502310

  • Likely match

    Mohammad Aminy

    Unclaimed refund · Santa Ana, CA

    Reported by Western Union Financial Services

    $250.00
    Start this claim

    State ID 1020011380

  • Likely match

    Mohammad Aminy

    Uncashed check · Sountain Valley, CA

    Reported by Ocwen Financial Corporation

    Held jointly with 1 other person

    $239.57
    Start this claim

    State ID 999067338

  • Likely match

    Mohammad Amini

    Credit balance · Orange, CA

    Reported by Henry Schein Inc

    $204.14
    Start this claim

    State ID 1032307754

  • Likely match

    Mohammad H Amini

    Cash held by the State · Temecula, CA

    Reported by Capital One Na

    $189.94
    Start this claim

    State ID 1029844651

  • Likely match

    Mohammad Ameen

    Cash held by the State · Hollywood,

    Reported by Farmers Insurance Exchange

    $158.00
    Start this claim

    State ID 4520396

  • Likely match

    Mohammad Amani

    Credit balance · Rancho Cucamonga, CA

    Reported by Citibank N A

    $137.46
    Start this claim

    State ID 1034885081

  • Likely match

    Mohammad Aminy

    Unclaimed refund · Burbank, CA

    Reported by Southern California Gas Company

    $133.60
    Start this claim

    State ID 1033767094

  • Likely match

    Mohammad Amini

    Unclaimed refund · Lake Balboa, CA

    Reported by Mercury Insurance Company

    $115.00
    Start this claim

    State ID 1000565650

  • Likely match

    Mohammad Aminy

    Uncashed check · Glendale, CA

    Reported by Apple Inc.

    $100.00
    Start this claim

    State ID 968925048

  • Worth checking

    Mohammed Aman

    Uncashed check · Hollywood, CA

    Reported by Loyds Bank California

    Held jointly with 1 other person

    $283.33
    Start this claim

    State ID 5238847

  • Worth checking

    Mohamed Babikir Ayman

    Cash held by the State · Stanford, CA

    Reported by Jefferson Insurance Company

    $246.16
    Start this claim

    State ID 1065543107

  • Worth checking

    Mohammed Ameen

    Unpaid wages · San Bruno, CA

    Reported by Brinker International Payroll Company L.p.

    $212.47
    Start this claim

    State ID 1035368944

  • Worth checking

    Mahammad Amon

    Cash held by the State · Burbank,

    Reported by Mid Century Insurance Company

    $153.25
    Start this claim

    State ID 4538264

  • Worth checking

    Muhamed Ameen

    Unpaid wages · Tracy, CA

    Reported by Aviation Technical Services Inc

    $151.25
    Start this claim

    State ID 954752790

  • Worth checking

    Mohammed Amon

    Unclaimed refund · Sun Valley, CA

    Reported by Fallbrook Mortgage Corp

    $128.00
    Start this claim

    State ID 13524058

  • Worth checking

    Muhamed Z Ameen

    Unpaid wages · Fremont, CA

    Reported by E.i. Dupont Denemours And Company

    $126.98
    Start this claim

    State ID 968985676

  • Worth checking

    Mohammed Y Aminy

    Uncashed check · Fountain Valley, CA

    Reported by Capital One Bank, National Association

    $115.81
    Start this claim

    State ID 992103330

  • Worth checking

    Mohammed Aminu

    Cash held by the State · Fontana, CA

    Reported by Barclays Bank Delaware

    $104.97
    Start this claim

    State ID 1040999918

  • Worth checking

    Mili Bhupendra Amin

    Uncashed check · Beverly Hills, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $14,422.96
    Start this claim

    State ID 989575514

  • Worth checking

    Munir Amin

    Uncashed check · Richmond, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984673099

  • Worth checking

    M Shaikh Amaan

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $2,934.15 Schwab Mrkttrack High Incm Fd
    Start this claim

    State ID 1071357227

  • Worth checking

    Maya Amin

    Stocks or securities · Middlesex Ub10 0df,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $2,680.90 Ericsson
    Start this claim

    State ID 953228884

  • Worth checking

    Mary B Amin

    Unclaimed refund · Irvine, CA

    Reported by Select Portfolio Servicing 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.

    $2,650.98
    Start this claim

    State ID 1034107020

  • Worth checking

    Manharbhai S Amin

    Cash held by the State

    Reported by California Fair Plan Association

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,156.04
    Start this claim

    State ID 952822014

  • Worth checking

    Mukesh Amin

    Credit balance · Upland, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    A claim on this will have to be notarized.

    $1,986.67
    Start this claim

    State ID 1028939394

  • Worth checking

    Mili Bhupendra Amin

    Savings account · Beverly Hills, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,833.27
    Start this claim

    State ID 989596943

  • Worth checking

    Mahmoud S Amin

    Uncashed check · Irvine, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,600.00
    Start this claim

    State ID 1032853443

  • Worth checking

    Mahbubul Amin

    Uncashed check · Antelope, CA

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 2 other people

    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 954608415

  • Worth checking

    Md Ruhul Amin

    Cash held by the State · N. Hollywood, CA

    Reported by Continental Exchange Solutions Inc

    $890.00
    Start this claim

    State ID 1008988348

  • Worth checking

    Mark N Amin

    Uncashed check · Marina Del Rey, CA

    Reported by Bank Of America - North Carolina

    $726.44
    Start this claim

    State ID 976569286

  • Worth checking

    Maya Amin

    Credit balance · Middlesex Ub10 0df,

    Reported by Charles Schwab & Co Inc

    $551.62
    Start this claim

    State ID 953228883

  • Worth checking

    Mahbubul Amin

    Cash held by the State · Sanjose, CA

    Reported by Moneygram Payment Systems Inc

    $525.00
    Start this claim

    State ID 1044853129

  • Worth checking

    Mujahid Amin

    Unclaimed refund · San Pablo, CA

    Reported by Ford Motor Credit Company

    $519.84
    Start this claim

    State ID 1026392779

  • Worth checking

    Mary B Amin

    Unclaimed refund · Irvine, CA

    Reported by Select Portfolio Servicing Inc

    $495.22
    Start this claim

    State ID 1034107019

  • Worth checking

    Manojkumar M Dds Amin

    Cash held by the State · Los Angeles, CA

    Reported by Delta Dental Of California

    $483.00
    Start this claim

    State ID 1044771409

  • Worth checking

    Michelle Amin

    Uncashed check · Patterson, CA

    Reported by Chicago Title Insurance Company

    Held jointly with 1 other person

    $438.00
    Start this claim

    State ID 963583518

  • Worth checking

    Mrudula K Amin

    Credit balance · Lancaster, CA

    Reported by University Of Southern California

    $413.00
    Start this claim

    State ID 14745610

  • Worth checking

    Mansour Amin

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16261713

  • Worth checking

    Maria N Amin

    Cash held by the State · San Diego, CA

    Reported by Bank Of America Na

    $381.80
    Start this claim

    State ID 1005835663

  • Worth checking

    M D Fariba Amani

    Cash held by the State · Turlock, CA

    Reported by Health Net Community Solutions Inc

    $340.11
    Start this claim

    State ID 1045957767

  • Worth checking

    Mahmood M Amin

    Escrow balance · Los Angeles, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    $335.85
    Start this claim

    State ID 996194361

  • Worth checking

    M Elhawary Amani

    Unclaimed refund · Glendora, CA

    Reported by Mcgraw Insurance Services Lp

    $325.56
    Start this claim

    State ID 1013715698

  • Worth checking

    Margaret Amin

    Cash held by the State · Moreno Valley, CA

    Reported by Uhc Of California, Inc.

    $295.97
    Start this claim

    State ID 1046877848

  • Worth checking

    Mokhtar Amin

    Uncashed check · Walnut, CA

    Reported by Cinch Home Services Inc.

    $284.66
    Start this claim

    State ID 1021951498

  • Worth checking

    M D Parviz Amini

    Cash held by the State · Northridge, CA

    Reported by Health Net Community Solutions Inc

    $275.00
    Start this claim

    State ID 1045957776

  • Worth checking

    Margaret L Amin

    Uncashed check · Riverside, CA

    Reported by Appian Escrow Co. Inc.

    Held jointly with 1 other person

    $264.40
    Start this claim

    State ID 17968912

  • Worth checking

    Mp Amin

    Pension or retirement funds · West Hills, CA

    Reported by Union Bank Of California, N.a.

    $264.38
    Start this claim

    State ID 18146778

  • Worth checking

    Margaret Amin

    Insurance proceeds · Moreno Valley, CA

    Reported by State Of Washington

    Held jointly with 1 other person

    $259.91
    Start this claim

    State ID 18062580

  • Worth checking

    Manoj Dds Amin

    Cash held by the State · Los Angeles,

    Reported by Health Net Dental Inc

    $240.07
    Start this claim

    State ID 4518817

  • Worth checking

    Manish Amin

    Savings account · San Francisco, CA

    Reported by Ally Bank

    $233.13
    Start this claim

    State ID 1030993438

  • Worth checking

    Manini Amin

    Uncashed check · San Francisco, CA

    Reported by Navia Benefit Solutions Inc

    $204.00
    Start this claim

    State ID 1033056362

  • Worth checking

    Amin

    Uncashed check · San Carlos, CA

    Reported by Federal Express Corporation

    $203.07
    Start this claim

    State ID 1041643575

  • Worth checking

    M D Parviz Amini

    Cash held by the State · Northridge, CA

    Reported by Health Net Community Solutions Inc

    $185.62
    Start this claim

    State ID 1045957777

  • Worth checking

    Mursal Amin

    Unpaid wages · Rancho Cardova, CA

    Reported by Desmond Foods Llp

    $184.79
    Start this claim

    State ID 1025842287

  • Worth checking

    Manojkumar Amin

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $184.64
    Start this claim

    State ID 961655820

  • Worth checking

    Madina Amin

    Unpaid wages · Sacramento, CA

    Reported by California Family Health Llc

    $178.86
    Start this claim

    State ID 1019185390

  • Worth checking

    Mandy N Amin

    Cash held by the State · Sacramento, CA

    Reported by State Of California Savings Plus

    $175.50
    Start this claim

    State ID 966182008

  • Worth checking

    Manish Amin

    Cash held by the State · Berkeley, CA

    Reported by Draftkings Inc.

    $168.00
    Start this claim

    State ID 1015775542

  • Worth checking

    M D Payam Amini

    Cash held by the State · Monrovia, CA

    Reported by Health Net Life Insurance Co

    $167.56
    Start this claim

    State ID 1045966812

  • Worth checking

    Madny B Amin

    Unpaid wages · Cerritos, CA

    Reported by Kindercare Learning Centers

    $164.65
    Start this claim

    State ID 10451910

  • Worth checking

    Marwa Amin

    Cash held by the State · Elk Grove, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $159.72
    Start this claim

    State ID 1031003054

  • Worth checking

    Margaret Amin

    Unclaimed refund · Riverside, CA

    Reported by At&t Corp

    $158.40
    Start this claim

    State ID 991085366

  • Worth checking

    Amin

    Unclaimed refund · Fontana, CA

    Reported by Fire Insurance Exchange

    $157.51
    Start this claim

    State ID 964064032

  • Worth checking

    M Amona

    Cash held by the State · Torrance, CA

    Reported by Blue Cross Of California

    $152.00
    Start this claim

    State ID 5346450

  • Worth checking

    Moiz Amin

    Unclaimed refund · Pasadena, CA

    Reported by Att Services Inc

    $151.16
    Start this claim

    State ID 991123239

  • Worth checking

    Md Ashok Amin

    Credit balance · Anaheim, CA

    Reported by Relx Inc. & Affiliates

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

    $150.84
    Start this claim

    State ID 1035057186

  • Worth checking

    Mark Amin

    Unclaimed refund · Los Angeles, CA

    Reported by Farmers Insurance Exchange

    $148.96
    Start this claim

    State ID 17336617

  • Worth checking

    Madina Amin

    Unpaid wages · Elk Grove, CA

    Reported by University Enterprises Inc

    $148.72
    Start this claim

    State ID 1005210985

  • Worth checking

    Metal H Amin

    Unclaimed refund · Victorville, CA

    Reported by Managed Risk Medical Insurance Board

    $148.00
    Start this claim

    State ID 980181939

  • Worth checking

    Magdy Amin

    Cash held by the State · Port Hueneme, CA

    Reported by Paypal

    $143.85
    Start this claim

    State ID 18651616

  • Worth checking

    Mirali Amin

    Deposit held · Unknown,

    Reported by Bank Of America - California-south

    $142.43
    Start this claim

    State ID 959742392

  • Worth checking

    Mahmood Amin

    Credit balance · Los Angeles, CA

    Reported by Mci Communications Corp $1.84 Convertible Pfd %ssb

    $139.58
    Start this claim

    State ID 10152334

  • Worth checking

    Mariam Amin

    Credit balance · Saratoga, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $134.08
    Start this claim

    State ID 1022280345

  • Worth checking

    Mary Beth Amin

    Cash held by the State · Santa Ana, CA

    Reported by Tribune Publishing Company

    $132.65
    Start this claim

    State ID 985644098

  • Worth checking

    Md Amin

    Savings account · Stockton, CA

    Reported by Schoolsfirst Federal Credit Union

    $124.24
    Start this claim

    State ID 1029411759

  • Worth checking

    Mercel Amin

    Unpaid wages · Hayward, CA

    Reported by Fitness International Llc

    $121.06
    Start this claim

    State ID 985834242

Showing the 100 most valuable of 106. 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.

  • Amini Mohammad Madjdi

    Probate estate · San Joaquin County · 1985

    Matched on Amini Mohammad Madjdi (decedent)

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

    $0.00 closed

    State ID 956820023
    Case 53752

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.