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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.

24 exact, and 2 close matches worth a look

Worth $37,534 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 527 records under the surname Dhaliwal, worth $295,675. See every city and first name they are recorded under

  • Strong match

    Parminder Dhaliwal

    Unclaimed refund · Elk Grove, CA

    Reported by Csaa Insurance Exchange

    $717.00
    Start this claim

    State ID 1026404610

  • Strong match

    Parminder S Dhaliwal

    Cash held by the State · Newport Beach, CA

    Reported by Anthem Inc

    $216.75
    Start this claim

    State ID 1020220191

  • Strong match

    Parminder S Dhaliwal

    Cash held by the State · Newport Beach, CA

    Reported by Unitedhealthcare Insurance Co

    $206.14
    Start this claim

    State ID 1036582232

  • Strong match

    Parminder S Dhaliwal

    Cash held by the State · Newport Beach, CA

    Reported by United Healthcare Services Inc

    $179.10
    Start this claim

    State ID 1036572109

  • Strong match

    Parminder S Dhaliwal

    Cash held by the State · Newport Beach, CA

    Reported by Elevance Health Inc

    $165.16
    Start this claim

    State ID 1025775967

  • Worth checking

    Paul Surinder S Dhaliwal

    Savings account · Irvine, CA

    Reported by East West Bank

    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.

    $11,546.63
    Start this claim

    State ID 1025891499

  • Worth checking

    Paul S Dhaliwal

    Uncashed check · Irvine, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $7,846.97
    Start this claim

    State ID 1032857776

  • Worth checking

    Paul S Singh Dhaliwal

    Uncashed check · Irvine, CA

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

    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.

    $4,338.03
    Start this claim

    State ID 1025875374

  • Worth checking

    Paul S Dhaliwal

    Stocks or securities · Los Angeles, CA

    Reported by Computer Associates International

    A claim on this will have to be notarized.

    $2,288.78 Computer Associates Intl Inc
    Start this claim

    State ID 1670970

  • Worth checking

    Paul S Dhaliwal

    Savings account · Irvine, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $2,237.93
    Start this claim

    State ID 1032916978

  • Worth checking

    Poonam Dhaliwal

    Uncashed check · Vacaville, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,799.49
    Start this claim

    State ID 1043542218

  • Worth checking

    Preetpal Dhaliwal

    Escrow balance · Concord, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $1,728.15
    Start this claim

    State ID 1025910635

  • Worth checking

    Paul S Dhaliwal

    Unclaimed refund · Los Angeles, CA

    Reported by North American Mortgage Ins Sv

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

    $764.00
    Start this claim

    State ID 15219140

  • Worth checking

    Paul Dhaliwal

    Unclaimed refund · Irvine, CA

    Reported by Jackson National Life Insurance Company

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

    $594.37
    Start this claim

    State ID 988774730

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $439.00
    Start this claim

    State ID 987131202

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $383.00
    Start this claim

    State ID 987131201

  • Worth checking

    Peter Dhaliwal

    Credit balance · San Francisco, CA

    Reported by Erp Operating Ltd Partnership

    $374.05
    Start this claim

    State ID 1018401843

  • Worth checking

    Paramraj S Dhaliwal

    Savings account · Yuba City, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $304.55
    Start this claim

    State ID 972586560

  • Worth checking

    Paul S Singh Dhaliwal

    Savings account · Irvine, CA

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

    Held jointly with 1 other person

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

    $269.05
    Start this claim

    State ID 1025876542

  • Worth checking

    Punit Dhaliwal

    Cash held by the State · Carmichael, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $245.94
    Start this claim

    State ID 990442075

  • Worth checking

    Palwinder S Dhaliwal

    Unclaimed refund · Bakersfield, CA

    Reported by Att Services Inc

    $200.02
    Start this claim

    State ID 982401093

  • Worth checking

    Pal S Dhaliwal

    Unclaimed refund · Sacramento, CA

    Reported by Csaa Insurance Exchange

    $176.00
    Start this claim

    State ID 1026404609

  • Worth checking

    Paul Dhaliwal

    Cash held by the State

    Reported by Amco Insurance Co

    Held jointly with 1 other person

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

    $150.00
    Start this claim

    State ID 954282606

  • Worth checking

    Pradeep Dhaliwal

    Cash held by the State · Kerman, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $128.95
    Start this claim

    State ID 963974025

  • Worth checking

    Paramdit Dhaliwal

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $127.27
    Start this claim

    State ID 1032948274

  • Worth checking

    Puneet Dhaliwal

    Unclaimed refund · Riverside, CA

    Reported by At&t Services Inc

    $107.33
    Start this claim

    State ID 1003433661

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.