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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.

162 records carry that name

The 100 shown below are worth $362,028 between them. 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 3,147 records under the surname Lai, worth $5,708,727. See every city and first name they are recorded under

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Invesco Investment Svcs Inc

    A claim on this will have to be notarized.

    $114,161.62 Invesco American Franchise Cl A
    Start this claim

    State ID 1045796427

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Invesco Investment Svcs Inc

    A claim on this will have to be notarized.

    $22,498.24 Invesco Growth & Income Fd A
    Start this claim

    State ID 1045796658

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Baxter International Inc

    A claim on this will have to be notarized.

    $15,177.12 Baxter International Inc
    Start this claim

    State ID 975605282

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Baxter International Inc

    A claim on this will have to be notarized.

    $15,177.11 Baxter International Inc
    Start this claim

    State ID 975605281

  • Strong match

    Peter Lai

    Cash held by the State · San Gabriel, CA

    Reported by Suntory Holdings Ltd

    A claim on this will have to be notarized.

    $13,360.00
    Start this claim

    State ID 975898096

  • Strong match

    Peter Lai

    Cash held by the State

    Reported by Omni Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,379.63
    Start this claim

    State ID 961452271

  • Strong match

    Peter H Lai

    Savings account · Concord, CA

    Reported by Jpmorgan Chase Bank Na (703)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,030.43
    Start this claim

    State ID 999621450

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Fortune Brands Innovations Inc

    A claim on this will have to be notarized.

    $8,879.51 Fortune Brands Home And Security Inc
    Start this claim

    State ID 994134359

  • Strong match

    Peter Lai

    Stocks or securities · West Covina, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $8,829.65 Amazon.com Inc
    Start this claim

    State ID 958743673

  • Strong match

    Peter Lai

    Credit balance · West Covina, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $8,634.03
    Start this claim

    State ID 958743670

  • Strong match

    Peter Lai

    Pension or retirement funds · San Gabriel, CA

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

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,500.75
    Start this claim

    State ID 979743347

  • Strong match

    Peter H Lai

    Uncashed check · Concord, CA

    Reported by Carmax Auto Superstores Inc. & Subs

    A claim on this will have to be notarized.

    $5,200.00
    Start this claim

    State ID 1015602177

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by At&t Inc

    A claim on this will have to be notarized.

    $3,274.40 At & T Inc
    Start this claim

    State ID 990776301

  • Strong match

    Peter Lai

    Stocks or securities · Los Angeles, CA

    Reported by Cardinal Health Inc.

    A claim on this will have to be notarized.

    $2,202.60 Cardinal Health Inc
    Start this claim

    State ID 18052215

  • Strong match

    Peter M Lai

    Uncashed check · Northridge, CA

    Reported by Cca Citibank Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,196.93
    Start this claim

    State ID 1001068563

  • Strong match

    Peter Lai

    Stocks or securities · West Covina, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $1,995.97 Intel Corporation
    Start this claim

    State ID 958743672

  • Strong match

    Peter Lai

    Stocks or securities · West Covina, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $1,806.31 E M C Corp
    Start this claim

    State ID 958743671

  • Strong match

    Peter Lai

    Cash held by the State · San Gabriel, CA

    Reported by Danaher Corp

    A claim on this will have to be notarized.

    $1,670.00
    Start this claim

    State ID 984519010

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by At&t Inc

    A claim on this will have to be notarized.

    $1,470.79
    Start this claim

    State ID 990776302

  • Strong match

    Peter M Lai

    Savings account · Baldwin Park, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,065.87
    Start this claim

    State ID 958175843

  • Strong match

    Peter H Lai

    Uncashed check · Concord, CA

    Reported by Jpmorgan Chase Bank Na (703)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,063.94
    Start this claim

    State ID 999610217

  • Strong match

    Peter Lai

    Uncashed check · Concord, CA

    Reported by Calif State Automobile Asssoc

    Held jointly with 1 other person

    $911.00
    Start this claim

    State ID 961567453

  • Strong match

    Peter Lai

    Stocks or securities · West Covina, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $867.49 Nokia Corporation Adr
    Start this claim

    State ID 958743674

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Ivy Accumulative A

    Held jointly with 1 other person

    $811.11
    Start this claim

    State ID 999080168

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Wr Advisors Accumulative A

    Held jointly with 1 other person

    $657.69
    Start this claim

    State ID 1005410072

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Suntory Holdings Ltd

    $615.20
    Start this claim

    State ID 975898095

  • Strong match

    Peter Lai

    Unpaid dividends

    Reported by Delaware Ivy Accumulative Fund Class A

    Held jointly with 2 other people

    $508.12
    Start this claim

    State ID 1028896924

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Delaware Ivy Accumulative Fund Class A

    Held jointly with 2 other people

    $508.12
    Start this claim

    State ID 1028896924

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Fortune Brands Innovations Inc

    $448.00
    Start this claim

    State ID 994134358

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Delaware Ivy Accumulative Fund Class A

    Held jointly with 1 other person

    $388.19
    Start this claim

    State ID 1033440747

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Wr Advisors Accumulative A

    Held jointly with 1 other person

    $329.60
    Start this claim

    State ID 1018946900

  • Strong match

    Peter Lai

    Retirement account · San Gabriel, CA

    Reported by Delaware Ivy Accumulative Fund Class A

    Held jointly with 1 other person

    $321.92
    Start this claim

    State ID 1044426356

  • Strong match

    Peter Lai

    Stocks or securities · San Gabriel, CA

    Reported by Twenty-first Century Fox Inc

    A claim on this will have to be notarized.

    $319.74 Twenty First Century Fox Cl A
    Start this claim

    State ID 975627345

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $252.56
    Start this claim

    State ID 967860856

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $245.84
    Start this claim

    State ID 963907207

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Suntory Holdings Ltd

    $211.20
    Start this claim

    State ID 971121486

  • Strong match

    Peter Lai

    Stocks or securities · San Gabrial, CA

    Reported by Aegon Ltd

    A claim on this will have to be notarized.

    $207.52 Aegon N V Ord
    Start this claim

    State ID 975914101

  • Strong match

    Peter Lai

    Stocks or securities · San Gabrial, CA

    Reported by Aegon Ltd

    A claim on this will have to be notarized.

    $207.52 Aegon N V Ord
    Start this claim

    State ID 975914100

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Wr Advisors Accumulative A

    Held jointly with 1 other person

    $195.33
    Start this claim

    State ID 1012034594

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $190.90
    Start this claim

    State ID 952483702

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabrial, CA

    Reported by Aegon Ltd

    $164.84
    Start this claim

    State ID 975914104

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $160.72
    Start this claim

    State ID 975605300

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $160.72
    Start this claim

    State ID 975605299

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $160.72
    Start this claim

    State ID 975605298

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $160.72
    Start this claim

    State ID 975605297

  • Strong match

    Peter Thien Lai

    Cash held by the State · La Jolla, CA

    Reported by Delta Dental Of California

    $158.40
    Start this claim

    State ID 1033312063

  • Strong match

    Peter Lai

    Credit balance · Daly City, CA

    Reported by American Express Company

    $153.55
    Start this claim

    State ID 18251684

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $147.60
    Start this claim

    State ID 975605305

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $147.60
    Start this claim

    State ID 975605296

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $147.60
    Start this claim

    State ID 975605295

  • Strong match

    Peter Lai

    Escrow balance · Concord, CA

    Reported by Old Republic Title Company

    Held jointly with 1 other person

    $146.75
    Start this claim

    State ID 1033472844

  • Strong match

    Peter T Lai

    Uncashed check · Taipei,

    Reported by Washington Mutual Bank (68-0172274)

    $142.82
    Start this claim

    State ID 14468882

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Fortune Brands Inc

    $134.40
    Start this claim

    State ID 968016652

  • Strong match

    Peter Lai

    Unclaimed refund · Woodland Hls, CA

    Reported by California Physicians Service

    $133.67
    Start this claim

    State ID 1005056184

  • Strong match

    Peter S Lai

    Unclaimed refund · Monterey Park, CA

    Reported by Rose Hills Company

    $123.00
    Start this claim

    State ID 16471226

  • Strong match

    Peter Lai

    Unclaimed refund · San Jose, CA

    Reported by Alliance United Ins. Svcs Llc

    $116.76
    Start this claim

    State ID 1018891008

  • Strong match

    Peter Lai

    Uncashed check · Daly City, CA

    Reported by E*trade Clearing Llc

    $110.12
    Start this claim

    State ID 960317558

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $109.88
    Start this claim

    State ID 975605294

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $109.88
    Start this claim

    State ID 975605293

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $109.88
    Start this claim

    State ID 975605292

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $101.68
    Start this claim

    State ID 975605304

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $101.68
    Start this claim

    State ID 975605291

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $101.68
    Start this claim

    State ID 975605290

  • Strong match

    Peter Lai

    Unpaid dividends · San Gabriel, CA

    Reported by Baxter International Inc

    $101.68
    Start this claim

    State ID 975605289

  • Likely match

    Patria V Lai

    Uncashed check · Fremont, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043898726

  • Likely match

    P K Lai

    Unclaimed refund · Fremont, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $325.42
    Start this claim

    State ID 18920500

  • Worth checking

    Polly Bobo Lai

    Cash held by the State · Whittier, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $24,196.11
    Start this claim

    State ID 987955587

  • Worth checking

    Po-yu Lai

    Uncashed check · Carlsbad, CA

    Reported by Bank Of America - Florida Na (075)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $16,525.75
    Start this claim

    State ID 1024432092

  • Worth checking

    Phillip Lai

    Stocks or securities · Los Angeles, CA

    Reported by Discover Financial Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,971.43 Discover Financial Services
    Start this claim

    State ID 994825308

  • Worth checking

    Po-hung Lai

    Credit balance · Taipei City, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $8,740.02
    Start this claim

    State ID 1003862072

  • Worth checking

    Pan Zhong Lai

    Credit balance · Diamond Bar, CA

    Reported by Citibank (south Dakota) Na

    A claim on this will have to be notarized.

    $6,263.68
    Start this claim

    State ID 956852698

  • Worth checking

    Poon Lai

    Savings account · Oakland, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $2,948.56
    Start this claim

    State ID 1041559908

  • Worth checking

    Pao-shu Lai

    Unclaimed refund · Northridge, CA

    Reported by North American Mortgage Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,518.85
    Start this claim

    State ID 12454659

  • Worth checking

    Pok L Lai

    Uncashed check · San Gabriel, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,515.25
    Start this claim

    State ID 1047287948

  • Worth checking

    Patrick Lai

    Uncashed check · Dublin, CA

    Reported by Navia Benefit Solutions Inc

    A claim on this will have to be notarized.

    $1,250.00
    Start this claim

    State ID 1033057806

  • Worth checking

    Peiling Lai

    Unclaimed refund · Daly City, CA

    Reported by Ocwen Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,247.91
    Start this claim

    State ID 999066458

  • Worth checking

    Po Hung H Lai

    Credit balance · Upland, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,183.89
    Start this claim

    State ID 1017748665

  • Worth checking

    Ping Y Lai

    Cash held by the State · San Francisco, CA

    Reported by State Farm Life Insurance Company

    A claim on this will have to be notarized.

    $1,018.52
    Start this claim

    State ID 13530141

  • Worth checking

    Pi-yun Lai

    Stocks or securities · Santa Ana, CA

    Reported by American States Water Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $946.11 American States Water
    Start this claim

    State ID 958876899

  • Worth checking

    Po Chen Lai

    Unclaimed refund · Cupertino, CA

    Reported by Foremost Insurance Company

    $911.00
    Start this claim

    State ID 1033449921

  • Worth checking

    Pak K Lai

    Savings account · Santa Rosa, CA

    Reported by Washington Mutual Bank (68-0172274)

    $821.12
    Start this claim

    State ID 15595857

  • Worth checking

    Peichun Lai

    Unclaimed refund · San Jose, CA

    Reported by Farmers Insurance Exchange

    $811.90
    Start this claim

    State ID 15631633

  • Worth checking

    Pi Yu Lai

    Savings account · Taipei,

    Reported by Cathay Bank

    $753.77
    Start this claim

    State ID 1013444398

  • Worth checking

    Peggy Lai

    Credit balance · Los Angeles, CA

    Reported by Erp Operating Ltd Partnership

    Held jointly with 1 other person

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

    $750.00
    Start this claim

    State ID 955650549

  • Worth checking

    Patricia Lai

    Unclaimed refund · San Francisco, CA

    Reported by Archstone Smith Operating Trst

    $717.46
    Start this claim

    State ID 986008230

  • Worth checking

    Po Chen Lai

    Cash held by the State · Cupertino, CA

    Reported by Google Payment Corporation

    $709.90
    Start this claim

    State ID 1037022558

  • Worth checking

    Lai

    Unclaimed refund · Eastvale, CA

    Reported by Farmers Insurance Exchange

    $708.62
    Start this claim

    State ID 1044759143

  • Worth checking

    Pei-ling Lai

    Uncashed check · Irvine, CA

    Reported by Bank Of America Na

    $617.00
    Start this claim

    State ID 1034130945

  • Worth checking

    Peichen Lai

    Uncashed check · Pasadena, CA

    Reported by East West Bank

    $595.08
    Start this claim

    State ID 1041556300

  • Worth checking

    Pei-ling Lai

    Savings account · Irvine, CA

    Reported by Bank Of America Na

    $592.56
    Start this claim

    State ID 1034140795

  • Worth checking

    Pei Wen Lai

    Savings account · Temple City, CA

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

    $589.54
    Start this claim

    State ID 993162674

  • Worth checking

    Phan T Lai

    Savings account · Chula Vista, CA

    Reported by San Diego County Credit Union

    Held jointly with 1 other person

    $584.31
    Start this claim

    State ID 979781849

  • Worth checking

    Pui Ying Lai

    Unclaimed refund · Los Angeles, CA

    Reported by Safeco Ins Co Of America

    $577.58
    Start this claim

    State ID 1010907842

  • Worth checking

    Ping Ng Grace Lai

    Cash held by the State · Monterey Park, CA

    Reported by Paypal

    $572.37
    Start this claim

    State ID 1046513433

  • Worth checking

    Pi-yun Lai

    Unpaid dividends · Santa Ana, CA

    Reported by American States Water Company

    Held jointly with 1 other person

    $549.32
    Start this claim

    State ID 958876897

  • Worth checking

    Pohung Lai

    Savings account · Chino Hills, CA

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

    $536.68
    Start this claim

    State ID 1005677617

  • Worth checking

    Pi Y Lai

    Uncashed check · Diamond Bar, CA

    Reported by Citibank N. A.

    Held jointly with 1 other person

    $518.27
    Start this claim

    State ID 13571152

  • Worth checking

    Pi-yun Lai

    Stocks or securities · Santa Ana, CA

    Reported by American States Water Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $473.06 American States Water
    Start this claim

    State ID 958876900

  • Worth checking

    Paul Lai

    Cash held by the State · San Jose, CA

    Reported by Travelzoo Inc

    $458.14
    Start this claim

    State ID 974815781

  • Worth checking

    Pin Y Lai

    Credit balance · Penang Malaysia,

    Reported by Charles Schwab & Co Inc

    $400.91
    Start this claim

    State ID 13201972

Showing the 100 most valuable of 174. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.

A Second State File

2 probate estates carry that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

2 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Lee Peter Erik

    Probate estate · Los Angeles County · 2012

    Matched on Lee Peter Erik (decedent), Lee Peter Erik (heir)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $500.00 closed

    State ID 968985613
    Case ZE 031 640

  • Lew Peter F

    Probate estate · Los Angeles County · 1976

    Matched on Lew Peter F (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.00 closed

    State ID 956809864
    Case P 577991

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.