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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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
18 exact, and 15 close matches worth a look
Worth $19,721 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 152 records under the surname Modi, worth $83,150. See every city and first name they are recorded under
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Strong match
Nilesh Modi
Reported by Tennille V Western Union Qsf
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Strong match
Nilesh Modi
Reported by Tennille V Western Union Qsf
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Strong match
Nilesh Modi
Reported by American Express Company
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Worth checking
N H Mohd
Reported by U.s. Bank - Pars
A claim on this will have to be notarized.
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Worth checking
N Robison Matthew
Reported by Michaels Stores Inc
A claim on this will have to be notarized.
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Worth checking
Nisarg Modi
Reported by Intel Corporation
A claim on this will have to be notarized.
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Worth checking
Nirav Modi
Reported by Wells Fargo Bank Na
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Nihar Modi
Reported by Encompass Property & Casualty Co.
Held jointly with 1 other person
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Worth checking
N Phil D Meade
Reported by Fireman's Fund Insurance Company
Held jointly with 1 other person
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Worth checking
N Linda F Meade
Reported by Fireman's Fund Insurance Company
Held jointly with 1 other person
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Worth checking
Nilay Modi
Reported by Vervent Inc
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Worth checking
Nisarg Modi
Reported by Charles Schwab & Co.
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Worth checking
N Sirott Md Matthew
Reported by Boehringer Ingelheim Pharmaceuticals In
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Worth checking
N P Ahmed Mahdi
Reported by Health Net Community Solutions Inc
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Worth checking
N Gieser Matthew
Reported by Wells Fargo Unauthorized Account Qsf
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Worth checking
N Vazquez Mateo
Reported by Banc Of California
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Worth checking
Nisarg Modi
Reported by Newrez Llc
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Worth checking
N Diaz Matthew
Reported by Cafe Rio Inc
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Worth checking
N Phil D Meade
Reported by Fireman's Fund Insurance Company
Held jointly with 1 other person
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Worth checking
N Linda F Meade
Reported by Fireman's Fund Insurance Company
Held jointly with 1 other person
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Worth checking
N Mott
Reported by Lincoln National Life Insurance Company
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Worth checking
Naman Modi
Reported by Horizon Financial Corp
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Worth checking
N Allen-paulson Matthew
Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)
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Worth checking
N Fraser Matthew
Reported by American Express Company
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Worth checking
Nishith Modi
Reported by Progressive West Insurance Com
Held jointly with 1 other person
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Worth checking
Nipa Modi
Reported by Fnf Utc Llc
Held jointly with 1 other person
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Worth checking
Nihar Modi
Reported by U. S. Bank, N. A.
Held jointly with 1 other person
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Worth checking
Nimish Modi
Reported by Blue Cross Of California
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Worth checking
Nisarg A Modi
Reported by Scottrade Inc
A claim on this will have to be notarized.
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Worth checking
Nisarg Modi
Reported by Premera Blue Cross
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Worth checking
Nidhi Modi
Reported by Jpmorgan Chase Bank Na (908802)
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Worth checking
Nisarg A Modi
Reported by Pentagon Federal Credit Union
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Worth checking
Modi
Reported by Google Payment Corporation
Someone has already filed a claim on this property. It may be you, or it may not.
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.
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.
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.