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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.

12 exact, and 13 close matches worth a look

Worth $20,807 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

  • Strong match

    Parimal Modi

    Cash held by the State · Cupertino, CA

    Reported by Paypal

    $456.44
    Start this claim

    State ID 1046687737

  • Strong match

    Parimal T Modi

    Unclaimed refund · Cupertino, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    $263.03
    Start this claim

    State ID 1044694408

  • Likely match

    P T Md Modi

    Cash held by the State · French Camp, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $370.54
    Start this claim

    State ID 988039206

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $3,817.64
    Start this claim

    State ID 1042613504

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $2,497.93
    Start this claim

    State ID 1042613515

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $2,344.00
    Start this claim

    State ID 1042613508

  • Worth checking

    P Sander Matthew

    Unclaimed refund · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $1,503.00
    Start this claim

    State ID 1032806789

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $1,348.86
    Start this claim

    State ID 1042613506

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $1,053.00
    Start this claim

    State ID 1042613502

  • Worth checking

    Pushkar Modi

    Uncashed check · Foster City, CA

    Reported by Safelite Group Inc

    $996.42
    Start this claim

    State ID 1031452204

  • Worth checking

    P Radford Matthew

    Stocks or securities · Santa Monica, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $941.06 Proshares Tr Ii Etf
    Start this claim

    State ID 1071360259

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    $907.20
    Start this claim

    State ID 1042613503

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    $863.48
    Start this claim

    State ID 1042613507

  • Worth checking

    P Mcvey Matthew

    Unclaimed refund · Moreno Valley, CA

    Reported by Residence Mutual Insurance Company

    Held jointly with 1 other person

    $677.00
    Start this claim

    State ID 1058326777

  • Worth checking

    P Deluca Matthew

    Cash held by the State · San Diego, CA

    Reported by Elevance Health Inc

    $660.05
    Start this claim

    State ID 1042613511

  • Worth checking

    P J Moodie

    Unpaid dividends · West Pittsburg, CA

    Reported by Chevron Corporation

    A claim on this will have to be notarized.

    $486.71 Chevron Corporation
    Start this claim

    State ID 955664941

  • Worth checking

    Puneet Modi

    Escrow balance · Dublin, CA

    Reported by First American Title Insurance Co

    Held jointly with 1 other person

    $303.39
    Start this claim

    State ID 1001015169

  • Worth checking

    Piyush Modi

    Escrow balance · San Ramon, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $261.75
    Start this claim

    State ID 981317270

  • Worth checking

    Parul Modi

    Credit balance · Orange, CA

    Reported by General Electric Company

    $249.86
    Start this claim

    State ID 966792577

  • Worth checking

    Puneet Modi

    Unclaimed refund · San Ramon, CA

    Reported by Stillwater Insurance Services Inc

    Held jointly with 1 other person

    $157.00
    Start this claim

    State ID 1036138514

  • Worth checking

    Puneet Modi

    Escrow balance · Dublin, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $155.79
    Start this claim

    State ID 1044598176

  • Worth checking

    Primit S Modi

    Cash held by the State · San Jose, CA

    Reported by Delta Dental Of California

    $145.00
    Start this claim

    State ID 1001976512

  • Worth checking

    Puneet Modi

    Savings account · Sunnyvale, CA

    Reported by Hsbc Bank Usa Na

    $127.33
    Start this claim

    State ID 969941435

  • Worth checking

    Prathmesh D Modi

    Cash held by the State · San Diego, CA

    Reported by Block Inc

    $120.80
    Start this claim

    State ID 1028514617

  • Worth checking

    Modi

    Cash held by the State · Sacramento, CA

    Reported by Google Payment Corporation

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

    $100.00
    Start this claim

    State ID 1003556405

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.