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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.

5,356 records carry that name

The 100 shown below are worth $9,100,665 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 5,646 records under the surname Citibank, worth $14,472,099. See every city and first name they are recorded under

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $291,721.72
    Start this claim

    State ID 1032669829

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $275,991.38
    Start this claim

    State ID 1032658264

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $101,712.71
    Start this claim

    State ID 1032658486

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $70,004.99
    Start this claim

    State ID 1032664252

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $60,084.80
    Start this claim

    State ID 1047369245

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $55,636.82
    Start this claim

    State ID 1032662698

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $45,127.01
    Start this claim

    State ID 1032664251

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $41,010.59
    Start this claim

    State ID 1027900761

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $39,092.13
    Start this claim

    State ID 1027895240

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $36,871.32
    Start this claim

    State ID 1030395288

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $27,777.29
    Start this claim

    State ID 1032658635

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $25,821.39
    Start this claim

    State ID 1032670505

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $25,746.37
    Start this claim

    State ID 1032658636

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $25,000.00
    Start this claim

    State ID 1027911653

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $24,069.99
    Start this claim

    State ID 1027913674

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $22,895.64
    Start this claim

    State ID 1032668689

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $22,882.91
    Start this claim

    State ID 1032665906

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $22,394.89
    Start this claim

    State ID 1030395407

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $21,027.03
    Start this claim

    State ID 1032660748

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $17,707.34
    Start this claim

    State ID 1027900114

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $15,615.31
    Start this claim

    State ID 1027900115

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $13,945.00
    Start this claim

    State ID 1047366279

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,941.47
    Start this claim

    State ID 1032664207

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,878.26
    Start this claim

    State ID 1030389146

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,856.33
    Start this claim

    State ID 1027914390

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,378.70
    Start this claim

    State ID 1032673923

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,287.61
    Start this claim

    State ID 1030390564

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,880.22
    Start this claim

    State ID 1027904995

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $11,380.13
    Start this claim

    State ID 1032670262

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,351.00
    Start this claim

    State ID 1027899084

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,185.65
    Start this claim

    State ID 1030392395

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,297.85
    Start this claim

    State ID 1032673884

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,100.00
    Start this claim

    State ID 1032676423

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,952.51
    Start this claim

    State ID 1027904331

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,852.56
    Start this claim

    State ID 1032657508

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,333.56
    Start this claim

    State ID 1027906504

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,325.11
    Start this claim

    State ID 1027909977

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,093.81
    Start this claim

    State ID 1027904394

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,383.99
    Start this claim

    State ID 1027911707

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,353.66
    Start this claim

    State ID 1030398570

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $8,320.27
    Start this claim

    State ID 1027903684

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,560.60
    Start this claim

    State ID 1032663947

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,494.19
    Start this claim

    State ID 1030397480

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $7,161.92
    Start this claim

    State ID 1030388325

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,124.33
    Start this claim

    State ID 1032658246

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,665.00
    Start this claim

    State ID 1030392373

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,508.34
    Start this claim

    State ID 1047364450

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $6,437.62
    Start this claim

    State ID 1030390464

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,070.16
    Start this claim

    State ID 1032660659

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,038.71
    Start this claim

    State ID 1030394202

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,648.51
    Start this claim

    State ID 1027909040

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,609.04
    Start this claim

    State ID 1027910927

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,607.15
    Start this claim

    State ID 1032672118

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,513.00
    Start this claim

    State ID 1027906408

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,439.27
    Start this claim

    State ID 1032670394

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $5,432.56
    Start this claim

    State ID 1027903679

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,199.80
    Start this claim

    State ID 1027907004

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,173.23
    Start this claim

    State ID 1032658668

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,001.97
    Start this claim

    State ID 1032669860

  • Strong match

    Na Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1030392834

  • Strong match

    Na Citibank

    Escrow balance · San Jose, CA

    Reported by Wfg National Title Company Of Ca

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1043838401

  • Strong match

    Na Citibank

    Uncashed check · West Sacramento, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $4,975.28
    Start this claim

    State ID 999824808

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $2,292,981.09
    Start this claim

    State ID 1032652644

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $1,253,498.75
    Start this claim

    State ID 1032648520

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $775,940.44
    Start this claim

    State ID 1047363605

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $394,653.60
    Start this claim

    State ID 1047354808

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $257,167.48
    Start this claim

    State ID 1047339435

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $157,785.75
    Start this claim

    State ID 1047367482

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $148,745.11
    Start this claim

    State ID 1032652642

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $147,516.59
    Start this claim

    State ID 1047370270

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $139,383.40
    Start this claim

    State ID 1047354221

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $135,184.49
    Start this claim

    State ID 1032676364

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $122,631.05
    Start this claim

    State ID 1047370112

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $107,986.06
    Start this claim

    State ID 1047362804

  • Likely match

    N A Citibank

    Uncashed check · Ofallon, MO

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $100,091.37
    Start this claim

    State ID 1018445273

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $92,995.79
    Start this claim

    State ID 1047353695

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $83,719.63
    Start this claim

    State ID 1047362975

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $82,823.57
    Start this claim

    State ID 1047366365

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $80,163.84
    Start this claim

    State ID 1047341643

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $73,078.67
    Start this claim

    State ID 1032646589

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $70,495.38
    Start this claim

    State ID 1032651185

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $62,170.74
    Start this claim

    State ID 1047347896

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $61,530.42
    Start this claim

    State ID 1047330194

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $61,440.26
    Start this claim

    State ID 1047363996

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $56,745.05
    Start this claim

    State ID 1032652779

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $53,372.54
    Start this claim

    State ID 1032647873

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $52,813.88
    Start this claim

    State ID 1047368446

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    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.

    $51,805.81
    Start this claim

    State ID 1047366753

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $50,301.00
    Start this claim

    State ID 1047370420

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $50,117.52
    Start this claim

    State ID 1047368937

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $50,079.67
    Start this claim

    State ID 1032649901

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $49,826.95
    Start this claim

    State ID 1047369294

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $49,611.55
    Start this claim

    State ID 1047351002

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $48,851.07
    Start this claim

    State ID 1047342836

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $48,600.81
    Start this claim

    State ID 1032651354

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $48,024.20
    Start this claim

    State ID 1047367321

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $46,483.33
    Start this claim

    State ID 1032646814

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $45,474.93
    Start this claim

    State ID 1047371489

  • Likely match

    N A Citibank

    Uncashed check · Ofallon, MO

    Reported by Citibank N A

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $44,827.38
    Start this claim

    State ID 1018433945

  • Likely match

    N A Citibank

    Uncashed check

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $42,795.42
    Start this claim

    State ID 1032649109

Showing the 100 most valuable of 5,356. 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.