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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.

33 exact, and 5 close matches worth a look

Worth $43,446 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 313 records under the surname Moises, worth $176,563. See every city and first name they are recorded under

  • Strong match

    Ramirez Moises

    Trust funds · Saint Helena, CA

    Reported by Aldridge Pite Llp

    A claim on this will have to be notarized.

    $32,689.53
    Start this claim

    State ID 1040381884

  • Strong match

    Ramirez Moises

    Unpaid wages

    Reported by Phoenix Settlement Admn (magadia V Walmart)

    $190.61
    Start this claim

    State ID 1072070990

  • Strong match

    Ramirez Moises

    Unclaimed refund · San Fernando, CA

    Reported by Cingular Restitution Plan Claims Admin

    $169.18
    Start this claim

    State ID 958048451

  • Strong match

    Ramirez Moises

    Unclaimed refund · San Fernando, CA

    Reported by Cingular Restitution Plan Claims Admin

    $169.18
    Start this claim

    State ID 958048450

  • Strong match

    Ramirez Moises

    Cash held by the State · Stockton, CA

    Reported by Robinhood Securities Llc

    $100.00
    Start this claim

    State ID 1071601018

  • Likely match

    R Marroquin Moises

    Unpaid wages · San Jose, CA

    Reported by Installed Building Product Inc

    A claim on this will have to be notarized.

    $1,180.79
    Start this claim

    State ID 1059800468

  • Likely match

    R Morales Moises

    Unpaid wages

    Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)

    $307.45
    Start this claim

    State ID 1071902239

  • Likely match

    R Fernandez Moises

    Unpaid wages · Sacramento, CA

    Reported by Remedy Temp, Inc.

    $250.03
    Start this claim

    State ID 18303742

  • Likely match

    R Carpio Moises

    Uncashed check · Fountain Valley, CA

    Reported by Caloptima Health

    $121.60
    Start this claim

    State ID 992105661

  • Worth checking

    Remelyn A Moises

    Cash held by the State · American Canyon, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $934.48
    Start this claim

    State ID 1012001690

  • Worth checking

    Romeo Moises

    Uncashed check · Vallejo, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $697.00
    Start this claim

    State ID 17832302

  • Worth checking

    R Luckett Moses

    Cash held by the State · Los Angeles, CA

    Reported by Prudential Insurance Company

    $590.39
    Start this claim

    State ID 17260776

  • Worth checking

    R K Mazisi

    Cash held by the State · Durban,

    Reported by Wellpoint Inc.

    Held jointly with 1 other person

    $514.33
    Start this claim

    State ID 965858746

  • Worth checking

    Renteria Moises

    Uncashed check · South Gate, CA

    Reported by Wells Fargo Unauthorized Account Qsf

    $486.08
    Start this claim

    State ID 1057911759

  • Worth checking

    Rubinstein Moises

    Credit balance · Guayaquil, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 2 other people

    $450.41
    Start this claim

    State ID 970539591

  • Worth checking

    Rubinstein Moises

    Credit balance · Bogota, CA

    Reported by Charles Schwab & Co.

    Held jointly with 2 other people

    $350.91
    Start this claim

    State ID 985006287

  • Worth checking

    Ruiz Gomez Moises

    Uncashed check · Houston, TX

    Reported by Ruiz V Mustang Extreme Environment Services Llc

    $331.39
    Start this claim

    State ID 1071842321

  • Worth checking

    R Moses

    Uncashed check · La Crescenta, CA

    Reported by Delaware Vs New York Settlement

    $304.00
    Start this claim

    State ID 5646207

  • Worth checking

    R Wilson Moses

    Cash held by the State · Altadena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $280.00
    Start this claim

    State ID 988149586

  • Worth checking

    Ruben Moises

    Escrow balance · West Covina, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $278.37
    Start this claim

    State ID 993085951

  • Worth checking

    Rodriguez Moises

    Cash held by the State · Canoga Park, CA

    Reported by Block Inc

    $248.06
    Start this claim

    State ID 1089635711

  • Worth checking

    Rodriguez Moises

    Uncashed check · Upland, CA

    Reported by Buford V Estenson Logistics Llc Fund

    $237.16
    Start this claim

    State ID 1069734482

  • Worth checking

    R Wilson Moses

    Cash held by the State · Altadena, CA

    Reported by Ca Physicians Svcs Dba Blue Shield Of Ca (dental Bscaso)

    $213.05
    Start this claim

    State ID 972801484

  • Worth checking

    Reynoso Moises

    Uncashed check · South Gate, CA

    Reported by Garcia V Comex Food Service Inc Fund

    $211.06
    Start this claim

    State ID 1069793738

  • Worth checking

    Raymond Moises

    Unclaimed refund · Long Beach, CA

    Reported by Trans-fast Remittance Llc

    $200.00
    Start this claim

    State ID 1009662151

  • Worth checking

    Romero Moises

    Cash held by the State · Los Gatos, CA

    Reported by Vpi - Veterinary Pet Ins Co.

    $199.66
    Start this claim

    State ID 1066898514

  • Worth checking

    Ramirez-garcia Moises

    Uncashed check · Victorville, CA

    Reported by Valencia V The Original Mowbrays Tree Service Inc Fund

    $191.32
    Start this claim

    State ID 1084304400

  • Worth checking

    Rochelle N Moises

    Cash held by the State · La Jolla, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $184.55
    Start this claim

    State ID 1012110706

  • Worth checking

    Rafael Moises

    Uncashed check · Oakland, CA

    Reported by Navia Benefit Solutions Inc

    $182.00
    Start this claim

    State ID 1033058253

  • Worth checking

    Rojas Cano Moises

    Uncashed check · Fairfield, CA

    Reported by Rangel V North Bay Distribution Inc Fund

    $164.54
    Start this claim

    State ID 1069869455

  • Worth checking

    Rabbit Stevens Justin Moises

    Uncashed check · Perris, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043827233

  • Worth checking

    Rodriguez Moises

    Unclaimed refund · Oakland, CA

    Reported by Cingular Restitution Plan Claims Admin

    $141.41
    Start this claim

    State ID 958048452

  • Worth checking

    Rosales Moises

    Unpaid wages · San Leandro, CA

    Reported by Autozone Inc

    $136.01
    Start this claim

    State ID 993141714

  • Worth checking

    Rodolfo Moises

    Unclaimed refund

    Reported by Scripps Health

    $126.61
    Start this claim

    State ID 17127289

  • Worth checking

    Rodriguez Moises

    Uncashed check · Los Angeles, CA

    Reported by Cortez V B&v Enterprises Inc Fund

    $126.36
    Start this claim

    State ID 1068771819

  • Worth checking

    Reyes Moises

    Uncashed check · Los Angeles, CA

    Reported by Villalvazo V Sk Market Inc Et Al

    $122.17
    Start this claim

    State ID 1084250499

  • Worth checking

    Rubinstein Moises

    Credit balance

    Reported by Charles Schwab & Co.

    Held jointly with 2 other people

    $109.35
    Start this claim

    State ID 985011661

  • Worth checking

    Rios Hernandez Moises

    Unpaid wages · Vista, CA

    Reported by Phoenix Settlement Admin.gutierrez V. Bulwark

    $107.29
    Start this claim

    State ID 1072219271

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.