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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.

19 exact, and 6 close matches worth a look

Worth $43,580 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 756 records under the surname Nieves, worth $435,987. See every city and first name they are recorded under

  • Strong match

    Pedro C Nieves

    Uncashed check · Buena Park, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $1,973.92
    Start this claim

    State ID 958972815

  • Strong match

    Pedro Nieves

    Uncashed check · Santa Ana, CA

    Reported by Bank Of America - Illinois

    Held jointly with 1 other person

    $882.40
    Start this claim

    State ID 18330721

  • Strong match

    Pedro C Nieves

    Savings account · Sacramento, CA

    Reported by Golden 1 Credit Union

    $407.58
    Start this claim

    State ID 1011295211

  • Strong match

    Pedro M Nieves

    Credit balance · Sacramento, CA

    Reported by Citibank N A

    $385.20
    Start this claim

    State ID 1023716147

  • Strong match

    Pedro Nieves

    Cash held by the State · Los Angeles, CA

    Reported by Dolex Dollar Express Inc.

    $150.00
    Start this claim

    State ID 960329573

  • Strong match

    Pedro Nieves

    Credit balance · Santa Ana, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $119.53
    Start this claim

    State ID 978789777

  • Likely match

    Peter Nieves

    Uncashed check · West Hollywood, CA

    Reported by Sprint Nextel Corp

    $100.00
    Start this claim

    State ID 960614313

  • Likely match

    P Ceballos Nieves

    Cash held by the State · Downey, CA

    Reported by Niewinski V State Farm Insuran

    $128.05
    Start this claim

    State ID 1069879767

  • Likely match

    Pedro Navasw

    Unclaimed refund · Riverside, CA

    Reported by Sallie Mae Bank

    $744.17
    Start this claim

    State ID 996471873

  • Worth checking

    Petra Nievez

    Cash held by the State · Encino, CA

    Reported by Riversource Life Insurance Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $20,444.86
    Start this claim

    State ID 1004289600

  • Worth checking

    Petra Nievez

    Stocks or securities · Encino, CA

    Reported by Oppenheimer Strategic Income

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $14,452.58 Oppenheimer Glbl Strategic Inc Fd A
    Start this claim

    State ID 960085941

  • Worth checking

    Peter L Neves

    Stocks or securities · San Diego, CA

    Reported by General Dynamics Corp

    A claim on this will have to be notarized.

    $461.27 General Dynamics Corporation
    Start this claim

    State ID 12445565

  • Worth checking

    Pena Jose Nieves

    Cash held by the State · Santa Rosa, CA

    Reported by Western Union Financial Services Inc

    $986.10
    Start this claim

    State ID 980576599

  • Worth checking

    Papion Nieves

    Cash held by the State · Visalia, CA

    Reported by First American Home Buyers Protection

    $450.77
    Start this claim

    State ID 1032633270

  • Worth checking

    Patrick Nieves

    Unpaid wages · Sylmar, CA

    Reported by At&t Services Inc.

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

    $380.91
    Start this claim

    State ID 18395139

  • Worth checking

    Nieves

    Unclaimed refund · Moreno Valley, CA

    Reported by Park Newport Apartments

    Held jointly with 2 other people

    $326.66
    Start this claim

    State ID 1018332035

  • Worth checking

    Panfilo Nieves

    Money order · Rowland Heights, CA

    Reported by Western Union Financial Svcs

    $189.00
    Start this claim

    State ID 956041120

  • Worth checking

    Phillip Nieves

    Unclaimed refund · Lake Elsinore, CA

    Reported by At&t Services Inc

    $153.95
    Start this claim

    State ID 1022355548

  • Worth checking

    Paola I Nieves

    Unpaid wages · Rialto, CA

    Reported by Mcdonald's Restaurants Of California, Inc

    $141.92
    Start this claim

    State ID 16986198

  • Worth checking

    Phillip Nieves

    Cash held by the State · San Jose, CA

    Reported by Pathward

    $130.33
    Start this claim

    State ID 1041110908

  • Worth checking

    Panfilo Nieves

    Cash held by the State · Montclair, CA

    Reported by Great-west Life & Annuity Ins. Co.

    $125.75
    Start this claim

    State ID 979489911

  • Worth checking

    Pura S Nieves

    Uncashed check · Vallejo, CA

    Reported by Bank Of The West

    $120.93
    Start this claim

    State ID 971196398

  • Worth checking

    Philip Nieves

    Unclaimed refund · Palm Springs, CA

    Reported by Interinsurance Exchange Of The Automobil

    $113.67
    Start this claim

    State ID 1017849749

  • Worth checking

    Pablo C Nieves

    Unclaimed refund · Fresno, CA

    Reported by Pacific Gas & Electric Company

    $110.44
    Start this claim

    State ID 963682684

  • Worth checking

    Nieves

    Cash held by the State · Carson, CA

    Reported by Block Inc

    $100.00
    Start this claim

    State ID 1013903547

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.