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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.

11 exact, and 13 close matches worth a look

Worth $11,847 in total. 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 245 records under the surname Phi, worth $139,517. See every city and first name they are recorded under

  • Strong match

    N Tran Phi

    Credit balance · San Jose, CA

    Reported by Guardian Life Insurance Co The

    $262.71
    Start this claim

    State ID 1058898404

  • Strong match

    N Nguyen And Phi

    Cash held by the State · San Jose, CA

    Reported by Massachusetts Mutual Life Insurance Company

    $167.03
    Start this claim

    State ID 1024807860

  • Strong match

    N M Phi

    Pension or retirement funds · Huntington Beac, CA

    Reported by Union Bank Of California, N.a.

    $141.64
    Start this claim

    State ID 17132488

  • Likely match

    Nuno A Phi

    Uncashed check

    Reported by Burrow Escrow Company

    $715.40
    Start this claim

    State ID 15149001

  • Likely match

    Ngan Loan Phi

    Savings account · Santa Fe Springs, CA

    Reported by California National Bank

    $444.37
    Start this claim

    State ID 954145797

  • Likely match

    Nguyen Phi

    Unclaimed refund · San Jose, CA

    Reported by Cingular Restitution Plan Claims Admin

    $168.62
    Start this claim

    State ID 958049707

  • Likely match

    Nguyen Phi

    Credit balance · San Jose, CA

    Reported by Nordstrom Card Services Inc

    $164.03
    Start this claim

    State ID 1061741364

  • Likely match

    Nguyen Son Phi

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043910216

  • Likely match

    Nguyen Phi

    Uncashed check · San Francisco, CA

    Reported by Discover Bank

    $118.24
    Start this claim

    State ID 1014386259

  • Likely match

    Nguyen Phi

    Uncashed check

    Reported by Preferred Bank

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 1032643458

  • Likely match

    Nu Chi Raternity Phi

    Cash held by the State

    Reported by North Valley Business B Ank

    $100.00
    Start this claim

    State ID 18720148

  • Worth checking

    Phi

    Cash held by the State · Escondido, CA

    Reported by Banner Health

    A claim on this will have to be notarized.

    $1,359.85
    Start this claim

    State ID 964499240

  • Worth checking

    Phi

    Cash held by the State · Escondido, CA

    Reported by Banner Health

    $446.30
    Start this claim

    State ID 964499239

  • Worth checking

    Phi

    Unclaimed refund · La Puente, CA

    Reported by Verizon California

    $106.18
    Start this claim

    State ID 977823211

  • Worth checking

    N Valentine Phillip

    Unclaimed refund · Torrance, CA

    Reported by 10 Provident Life And Accident Insurance Company

    A claim on this will have to be notarized.

    $1,436.79
    Start this claim

    State ID 1031751716

  • Worth checking

    N Valentine Phillip

    Unclaimed refund · Torrance, CA

    Reported by Provident Life & Accident Ins Co

    A claim on this will have to be notarized.

    $1,436.79
    Start this claim

    State ID 1039614880

  • Worth checking

    N Lynn Phillips

    Credit balance · Brawley, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,212.08
    Start this claim

    State ID 961416770

  • Worth checking

    N Onnig Philibossian

    Cash held by the State · Fountain Valley, CA

    Reported by Fireman's Fund Insurance Company

    $824.55
    Start this claim

    State ID 14397761

  • Worth checking

    N Harwick Phillip

    Pension or retirement funds · Arroyo Grande, CA

    Reported by U.s. Bank - Pars

    $773.08
    Start this claim

    State ID 1069109651

  • Worth checking

    N Glenn Phillips

    Unclaimed refund · Los Angeles, CA

    Reported by New England Life Insurance Company

    $500.00
    Start this claim

    State ID 13800026

  • Worth checking

    N Marga Phillion

    Insurance proceeds

    Reported by Fireman's Fund Insurance Company

    $423.19
    Start this claim

    State ID 14473807

  • Worth checking

    N D Auria Phil

    Cash held by the State · Agua Dulce, CA

    Reported by Ca Physicians Svcs Dba Blue Shield Of Ca (dental Bscaso)

    $385.00
    Start this claim

    State ID 968424022

  • Worth checking

    N Bates Philip

    Unclaimed refund · E Imperial, CA

    Reported by W Insurance Company

    $207.00
    Start this claim

    State ID 1028225237

  • Worth checking

    N Creagh Philip

    Uncashed check · Redondo Beach, CA

    Reported by Bank Of America - Texas Na (099)

    Held jointly with 1 other person

    $203.77
    Start this claim

    State ID 980835295

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.