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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.

48 exact, and 13 close matches worth a look

Worth $51,767 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 766 records under the surname Malik, worth $380,591. See every city and first name they are recorded under

  • Strong match

    Nadeem Malik

    Uncashed check · Culver City, CA

    Reported by Citibank (west) Fsb (ca)

    Held jointly with 1 other person

    $835.52
    Start this claim

    State ID 15687696

  • Strong match

    Nadeem Malik

    Cash held by the State · San Francisco, CA

    Reported by Bank Of America Na

    $486.54
    Start this claim

    State ID 1005842629

  • Strong match

    Nadeem Malik

    Cash held by the State · San Francisco, CA

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

    $445.04
    Start this claim

    State ID 1011042688

  • Strong match

    Nadeem Malik

    Cash held by the State · San Francisco, CA

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

    $252.15
    Start this claim

    State ID 1011042687

  • Strong match

    Nadeem Malik

    Escrow balance · Temecula, CA

    Reported by Rocket Close And Title Inc.

    $214.00
    Start this claim

    State ID 1016249862

  • Likely match

    N Mobeen Malik

    Cash held by the State · San Francisco, CA

    Reported by Fireman's Fund Insurance Company

    $361.02
    Start this claim

    State ID 14383595

  • Likely match

    N N Malik

    Pension or retirement funds · Stockton, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    $265.36
    Start this claim

    State ID 985225701

  • Worth checking

    Nadim Melki

    Escrow balance · Murrieta, CA

    Reported by Bank Of America - Home Loans

    $541.80
    Start this claim

    State ID 966161874

  • Worth checking

    Nadim Melki

    Escrow balance · Murrieta, CA

    Reported by Bank Of America - Home Loans

    $217.91
    Start this claim

    State ID 966161873

  • Worth checking

    Nadim Melki

    Uncashed check · Buena Park, CA

    Reported by Citibank N. A.

    $121.19
    Start this claim

    State ID 966487743

  • Worth checking

    Naseem Malik

    Uncashed check · Cypress, CA

    Reported by Habib American Bank

    A claim on this will have to be notarized.

    $20,111.27
    Start this claim

    State ID 1025517838

  • Worth checking

    Navaz Malik

    Stocks or securities · Yorba Linda, CA

    Reported by Transcontinental Realty Investors Inc

    A claim on this will have to be notarized.

    $4,379.74 Transcontinental Realty Invest
    Start this claim

    State ID 1025547548

  • Worth checking

    Naim Malik

    Stocks or securities · Irvine, CA

    Reported by Harmony Gold Mining Co Ltd

    A claim on this will have to be notarized.

    $4,284.00 Harmony Gold Mining Co Ltdadr
    Start this claim

    State ID 14264188

  • Worth checking

    Nadir H Malik

    Uncashed check · London,

    Reported by Bank Of America Nt&sa Branch:0600-los Angeles Main Office

    A claim on this will have to be notarized.

    $1,736.00
    Start this claim

    State ID 12195199

  • Worth checking

    Nazneen Malik

    Cash held by the State · Irvine, CA

    Reported by Bank Of The West

    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.

    $1,272.15
    Start this claim

    State ID 955012281

  • Worth checking

    Nazneen Malik

    Deposit held · Irvine, CA

    Reported by Union Bank Of California, 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.

    $1,136.82
    Start this claim

    State ID 17134527

  • Worth checking

    Najia Malik

    Uncashed check · Unknown,

    Reported by Bank Of America - California-north

    A claim on this will have to be notarized.

    $1,087.38
    Start this claim

    State ID 959961751

  • Worth checking

    Malik

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank N.a. - Pars

    $849.26
    Start this claim

    State ID 960925949

  • Worth checking

    Nuzhat Malik

    Uncashed check · San Diego, CA

    Reported by San Diego County Credit Union

    $797.73
    Start this claim

    State ID 999135936

  • Worth checking

    Najia Malik

    Uncashed check

    Reported by Bank Of America - California

    $796.57
    Start this claim

    State ID 956322375

  • Worth checking

    Nicola Malik

    Cash held by the State · Hollywood, CA

    Reported by Aetna Health Management Llc

    $655.70
    Start this claim

    State ID 1028180543

  • Worth checking

    Nitin Malik

    Uncashed check · Santa Clara, CA

    Reported by Citibank N A

    $583.52
    Start this claim

    State ID 1016319839

  • Worth checking

    N Aline H Mulgay

    Insurance proceeds

    Reported by Fireman's Fund Insurance Company

    $563.95
    Start this claim

    State ID 17775369

  • Worth checking

    Naim E Malik

    Unpaid wages · Oakland, CA

    Reported by Davis V Grocery Delivery E Services Usa

    $558.93
    Start this claim

    State ID 1020508053

  • Worth checking

    Naseem Malik

    Uncashed check · Cypress, CA

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

    Held jointly with 1 other person

    $500.56
    Start this claim

    State ID 1030612209

  • Worth checking

    Nabeel Malik

    Cash held by the State · Torrance, CA

    Reported by American Express Prepaid Card Management

    $500.00
    Start this claim

    State ID 1016434131

  • Worth checking

    Nuzat Malik

    Savings account · Torrance, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $497.85
    Start this claim

    State ID 982306852

  • Worth checking

    Naman Malik

    Savings account · Newton Mearns Glasgow G776u,

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $497.85
    Start this claim

    State ID 982306852

  • Worth checking

    Navaz Malik

    Stocks or securities · Yorba Linda, CA

    Reported by Harmony Gold Mining Co Ltd

    A claim on this will have to be notarized.

    $473.49 Harmony Gold Mining Co Ltdadr
    Start this claim

    State ID 14240755

  • Worth checking

    N It Motorsports Milk

    Credit balance · Yucaipa, CA

    Reported by M.o. Dion & Sons Inc

    $459.18
    Start this claim

    State ID 1039259797

  • Worth checking

    Najeeb Malik

    Cash held by the State · Gardena, CA

    Reported by Pacific Bell Telephone Company

    $385.30
    Start this claim

    State ID 9648427

  • Worth checking

    N Roni M Malca

    Unclaimed refund

    Reported by Fireman's Fund Insurance Company

    $373.00
    Start this claim

    State ID 14474250

  • Worth checking

    Navaz Malik

    Cash held by the State · Corona Del Mar, CA

    Reported by Shell Oil Company

    $337.02
    Start this claim

    State ID 9629316

  • Worth checking

    Nadir Malik

    Uncashed check · Apple Valley, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $332.53
    Start this claim

    State ID 1032937727

  • Worth checking

    N Malek

    Unclaimed refund · Santa Monica, CA

    Reported by Southern California Edison 4.78%

    $294.51
    Start this claim

    State ID 14581074

  • Worth checking

    N Jorge E Malic

    Cash held by the State · San Francisco, CA

    Reported by Fireman's Fund Insurance Company

    $282.00
    Start this claim

    State ID 14384843

  • Worth checking

    Nitin Malik

    Cash held by the State · Santa Clara, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $276.82
    Start this claim

    State ID 1012108059

  • Worth checking

    Nicola Malik

    Cash held by the State · Hollywood, CA

    Reported by Aetna Health Management Llc

    $276.50
    Start this claim

    State ID 1028180498

  • Worth checking

    Naima Malik

    Unclaimed refund · Vallejo, CA

    Reported by Csaa Insurance Exchange

    $266.40
    Start this claim

    State ID 1026414620

  • Worth checking

    Nadir H Malik

    Escrow balance

    Reported by Camden Escrow

    $260.00
    Start this claim

    State ID 996492195

  • Worth checking

    Malik

    Unclaimed refund

    Reported by Prematic Service Corp - Ca

    $240.62
    Start this claim

    State ID 964260012

  • Worth checking

    Navneet L Malik

    Uncashed check · Fremont, CA

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

    Held jointly with 1 other person

    $234.63
    Start this claim

    State ID 1046154593

  • Worth checking

    Nicola Malik

    Cash held by the State · Hollywood, CA

    Reported by Aetna Health Management Llc

    $228.80
    Start this claim

    State ID 1028180542

  • Worth checking

    Norman R Malik

    Credit balance · Turlock, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $214.78
    Start this claim

    State ID 1022619530

  • Worth checking

    Nikhat Malik

    Unclaimed refund · Concord, CA

    Reported by Western Union Financial Svcs Inc

    $189.26
    Start this claim

    State ID 1001932236

  • Worth checking

    Neil Malik

    Uncashed check · Manhattan Beach, CA

    Reported by Tivo

    $180.00
    Start this claim

    State ID 1004326917

  • Worth checking

    Nafeh Malik

    Credit balance · Pleasanton, CA

    Reported by Microsoft Corporation

    $166.93
    Start this claim

    State ID 1019197009

  • Worth checking

    N Maleki

    Unclaimed refund · San Jose, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $162.52
    Start this claim

    State ID 957675106

  • Worth checking

    Naeema Malik

    Cash held by the State · Fullerton, CA

    Reported by Kaiser Foundation Health Plan

    $150.00
    Start this claim

    State ID 989475873

  • Worth checking

    Malik

    Uncashed check · Lomita, CA

    Reported by Provident Savings Bank Fsb

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 954423858

  • Worth checking

    Naim Malik

    Unpaid dividends · Irvine, CA

    Reported by Harmony Gold Mining Co Ltd

    $147.64
    Start this claim

    State ID 14264187

  • Worth checking

    Nost Malik

    Unclaimed refund · N Hollywood, CA

    Reported by At&t Services Inc

    $140.09
    Start this claim

    State ID 996368601

  • Worth checking

    Nasir Ahmed Malik

    Cash held by the State · Santa Rosa, CA

    Reported by Redwood Credit Union

    $137.14
    Start this claim

    State ID 969504514

  • Worth checking

    Malik

    Unclaimed refund · Milpitas, CA

    Reported by Farmers Insurance Exchange

    $116.65
    Start this claim

    State ID 1021073481

  • Worth checking

    Naeem A Malik

    Cash held by the State · Lomita, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $112.52
    Start this claim

    State ID 1034653806

  • Worth checking

    Nazia Malik

    Unclaimed refund · Pleasanton, CA

    Reported by Mercury Insurance Services

    $110.20
    Start this claim

    State ID 1030550422

  • Worth checking

    Nikunj Malik

    Cash held by the State · San Bruno, CA

    Reported by Treasurer Of Virginia

    $110.00
    Start this claim

    State ID 1029408220

  • Worth checking

    Navaz Malik

    Unclaimed refund · Yorba Linda, CA

    Reported by Time Warner Cable Inc

    $108.36
    Start this claim

    State ID 1002418520

  • Worth checking

    Naseem Malik

    Uncashed check

    Reported by Bank Of The West

    $100.00
    Start this claim

    State ID 977525851

  • Worth checking

    Naeem Malik

    Unclaimed refund · Fremont, CA

    Reported by Jpmorgan Chase Bank Na (500008)

    $100.00
    Start this claim

    State ID 1022165570

  • Worth checking

    Nitish Malik

    Unclaimed refund · Irvine, CA

    Reported by State Of Mi - Treasury Iit

    $100.00
    Start this claim

    State ID 1040034718

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.