(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

20 exact, and 80 close matches worth a look

The 100 shown below are worth $159,021 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 475 records under the surname Citi, worth $505,889. See every city and first name they are recorded under

  • Strong match

    Residential Lending Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $3,600.00
    Start this claim

    State ID 976579378

  • Strong match

    Residential Len Citi

    Cash held by the State · Unknown,

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,929.26
    Start this claim

    State ID 964049670

  • Strong match

    Residential Lending Citi

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $1,112.40
    Start this claim

    State ID 987426965

  • Strong match

    Residential Lending In Citi

    Uncashed check · Rancho Cucamonga, CA

    Reported by Smythe Cramer Co & Subsidaries Dba Howar

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1004225826

  • Strong match

    Residential Lending Citi

    Unclaimed refund · Santa Ana, CA

    Reported by Harris County Tax Office

    $915.53
    Start this claim

    State ID 1004572955

  • Strong match

    Residential Len Citi

    Cash held by the State · Unknown,

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $808.79
    Start this claim

    State ID 964049671

  • Strong match

    Residential Lending Citi

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Mortgage Guaranty Insurance Corporation

    $790.41
    Start this claim

    State ID 1013246349

  • Strong match

    Residential Lending Citi

    Deposit held · Rch Cucamonga, CA

    Reported by Law Offices Of Herschel C. Adcock The

    $665.33
    Start this claim

    State ID 998901646

  • Strong match

    Residential Lending Faa Citi

    Cash held by the State · Mission Viejo, CA

    Reported by First American Title Company

    $355.00
    Start this claim

    State ID 992218000

  • Strong match

    Residential Lending Citi

    Unclaimed refund · Orange, CA

    Reported by Mortgage Guaranty Insurance Corporation

    Held jointly with 2 other people

    $257.29
    Start this claim

    State ID 969090375

  • Strong match

    Residential Len Citi

    Cash held by the State · Santa Ana, CA

    Reported by Wm Corporate Services Inc

    $174.45
    Start this claim

    State ID 967772220

  • Worth checking

    Citi

    Escrow balance · Visalia, CA

    Reported by California Sunset Escrow

    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.

    $11,275.00
    Start this claim

    State ID 959293874

  • Worth checking

    Citi

    Uncashed check · Citrus Heights, CA

    Reported by First National Bank Texas

    A claim on this will have to be notarized.

    $8,774.55
    Start this claim

    State ID 1014326781

  • Worth checking

    Citi

    Escrow balance

    Reported by Federal Escrow Inc. - Lancaster

    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.

    $8,349.00
    Start this claim

    State ID 967721169

  • Worth checking

    Citi

    Uncashed check

    Reported by Schools First Teachers Federal Credit Union

    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.

    $6,030.00
    Start this claim

    State ID 955042690

  • Worth checking

    Citi

    Uncashed check

    Reported by Pacific Service Credit Union

    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.

    $5,456.00
    Start this claim

    State ID 1022161201

  • Worth checking

    Citi

    Escrow balance

    Reported by Urban Escrow Services Inc.

    A claim on this will have to be notarized.

    $5,028.00
    Start this claim

    State ID 1073492617

  • Worth checking

    Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1009944115

  • Worth checking

    Citi

    Uncashed check

    Reported by Los Angeles Federal Credit Union

    A claim on this will have to be notarized.

    $4,296.00
    Start this claim

    State ID 1022147598

  • Worth checking

    Citi

    Escrow balance · Granda Hills, CA

    Reported by Glendale Escrow

    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.

    $3,726.00
    Start this claim

    State ID 1014117993

  • Worth checking

    Citi

    Cash held by the State · Carson, CA

    Reported by Secolink Settlement Services Llc

    A claim on this will have to be notarized.

    $3,500.00
    Start this claim

    State ID 967554118

  • Worth checking

    Citi

    Escrow balance · Whittier, CA

    Reported by Fidelity National Title Company

    Held jointly with 2 other people

    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.

    $3,072.00
    Start this claim

    State ID 960700049

  • Worth checking

    Citi

    Escrow balance

    Reported by All Communities Escrow Service, Inc.

    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.

    $2,876.00
    Start this claim

    State ID 982259172

  • Worth checking

    Citi

    Escrow balance

    Reported by Pacific Trust Escrow Inc. - Palmdale

    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.

    $2,677.00
    Start this claim

    State ID 968358214

  • Worth checking

    Citi

    Escrow balance

    Reported by Moneyline Escrow Inc

    A claim on this will have to be notarized.

    $2,641.00
    Start this claim

    State ID 1070614841

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    A claim on this will have to be notarized.

    $2,594.00
    Start this claim

    State ID 962528447

  • Worth checking

    Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 989673494

  • Worth checking

    Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    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.

    $2,500.00
    Start this claim

    State ID 971472556

  • Worth checking

    Citi

    Escrow balance

    Reported by First Trust Escrow Inc.

    A claim on this will have to be notarized.

    $2,441.00
    Start this claim

    State ID 1073497373

  • Worth checking

    Citi

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 2 other people

    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.

    $2,411.00
    Start this claim

    State ID 969213691

  • Worth checking

    Citi

    Uncashed check

    Reported by San Diego County Credit Union

    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.

    $2,372.55
    Start this claim

    State ID 993822530

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,132.00
    Start this claim

    State ID 996191857

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,104.56
    Start this claim

    State ID 960700047

  • Worth checking

    Citi

    Escrow balance

    Reported by Title365 Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,054.00
    Start this claim

    State ID 1072297963

  • Worth checking

    Citi

    Escrow balance

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,919.00
    Start this claim

    State ID 1039554753

  • Worth checking

    Citi

    Escrow balance · South Dos Palos, CA

    Reported by California Premier Escrow Company Inc.

    Held jointly with 6 other people

    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.

    $1,871.00
    Start this claim

    State ID 954411664

  • Worth checking

    Citi

    Uncashed check

    Reported by Unify Financial Federal Credit Union

    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.

    $1,598.34
    Start this claim

    State ID 1006005900

  • Worth checking

    Citi

    Escrow balance · Compton, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,584.00
    Start this claim

    State ID 969213689

  • Worth checking

    Citi

    Escrow balance · Compton, CA

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $1,574.00
    Start this claim

    State ID 973568869

  • Worth checking

    Citi

    Escrow balance

    Reported by Chronos Title Inc

    A claim on this will have to be notarized.

    $1,512.00
    Start this claim

    State ID 977999745

  • Worth checking

    Citi

    Uncashed check

    Reported by Postcity Financial Credit Union

    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.

    $1,500.00
    Start this claim

    State ID 1029556131

  • Worth checking

    Citi

    Escrow balance

    Reported by Ticor Title Insurance Company

    A claim on this will have to be notarized.

    $1,317.00
    Start this claim

    State ID 960732870

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,269.00
    Start this claim

    State ID 996191855

  • Worth checking

    Citi

    Escrow balance

    Reported by Eon Escrow Inc.

    A claim on this will have to be notarized.

    $1,203.00
    Start this claim

    State ID 1031921337

  • Worth checking

    Citi

    Uncashed check

    Reported by Q Escrow Inc.

    A claim on this will have to be notarized.

    $1,191.44
    Start this claim

    State ID 974549323

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,191.00
    Start this claim

    State ID 965018170

  • Worth checking

    Citi

    Uncashed check

    Reported by Unify Financial Federal Credit Union

    A claim on this will have to be notarized.

    $1,158.00
    Start this claim

    State ID 1012955771

  • Worth checking

    Citi

    Uncashed check

    Reported by Us Bank Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,148.00
    Start this claim

    State ID 1025203430

  • Worth checking

    Citi

    Escrow balance

    Reported by Eon Escrow Inc.

    A claim on this will have to be notarized.

    $1,134.00
    Start this claim

    State ID 1031921338

  • Worth checking

    Citi

    Escrow balance

    Reported by All Communities Escrow Service, Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,112.00
    Start this claim

    State ID 982259171

  • Worth checking

    Citi

    Uncashed check

    Reported by Glen Oaks Escrow Inc. - Val

    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.

    $1,102.00
    Start this claim

    State ID 963529634

  • Worth checking

    Citi

    Escrow balance

    Reported by Tiempo Escrow Inc.

    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.

    $1,075.00
    Start this claim

    State ID 961423935

  • Worth checking

    Resential Mortgage Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,023.27
    Start this claim

    State ID 970762348

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    $999.00
    Start this claim

    State ID 962528446

  • Worth checking

    Citi

    Escrow balance

    Reported by Calabasas Escrow, Inc.

    $947.61
    Start this claim

    State ID 1031628397

  • Worth checking

    Citi

    Escrow balance

    Reported by Summit Ridge Inc

    $946.00
    Start this claim

    State ID 971543335

  • Worth checking

    Citi

    Escrow balance

    Reported by Glendale Escrow

    $911.00
    Start this claim

    State ID 1032621618

  • Worth checking

    Citi

    Escrow balance

    Reported by North Orange County Escrow Corp

    $867.00
    Start this claim

    State ID 961419688

  • Worth checking

    Citi

    Escrow balance

    Reported by North Hills Escrow Corp.

    $853.00
    Start this claim

    State ID 1027646984

  • Worth checking

    Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $842.24
    Start this claim

    State ID 976579353

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    $823.00
    Start this claim

    State ID 957106647

  • Worth checking

    Citi

    Escrow balance

    Reported by Jade Escrow Inc

    $788.00
    Start this claim

    State ID 984522854

  • Worth checking

    Citi

    Escrow balance · Riverside, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $785.00
    Start this claim

    State ID 954149855

  • Worth checking

    Citi

    Escrow balance · Reseda, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

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

    $765.00
    Start this claim

    State ID 960700045

  • Worth checking

    Citi

    Escrow balance

    Reported by Horizon Escrow Inc.

    $758.04
    Start this claim

    State ID 1073518285

  • Worth checking

    Citi

    Escrow balance

    Reported by West Coast Escrow Company

    $749.00
    Start this claim

    State ID 970918767

  • Worth checking

    Citi

    Escrow balance

    Reported by North Hills Escrow Corp.

    $734.00
    Start this claim

    State ID 1044842177

  • Worth checking

    Citi

    Escrow balance

    Reported by Canyon Escrow Inc.

    $709.00
    Start this claim

    State ID 1041900765

  • Worth checking

    Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $700.00
    Start this claim

    State ID 1024258884

  • Worth checking

    Citi

    Escrow balance

    Reported by Design Escrow Inc.

    Held jointly with 1 other person

    $687.00
    Start this claim

    State ID 966251920

  • Worth checking

    Citi

    Escrow balance

    Reported by Diamond Global Escrow

    $650.00
    Start this claim

    State ID 1024049917

  • Worth checking

    Citi

    Escrow balance · Sun City, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $644.00
    Start this claim

    State ID 960700050

  • Worth checking

    Citi

    Uncashed check

    Reported by Fremont Bank

    Held jointly with 1 other person

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

    $643.00
    Start this claim

    State ID 952614053

  • Worth checking

    Rpl Citi

    Escrow balance

    Reported by Diamond Quality Escrow Inc

    Held jointly with 1 other person

    $625.00
    Start this claim

    State ID 985954143

  • Worth checking

    Citi

    Escrow balance

    Reported by Villa Real Escrow Inc

    $612.00
    Start this claim

    State ID 985629903

  • Worth checking

    Citi

    Escrow balance

    Reported by Action Escrow Inc

    $600.00
    Start this claim

    State ID 967873334

  • Worth checking

    Citi

    Escrow balance · Woodland Hills, CA

    Reported by Escrow Cheque Corp

    $590.00
    Start this claim

    State ID 992941778

  • Worth checking

    Citi

    Escrow balance · Antioch, CA

    Reported by Stewart Title Of California

    $537.00
    Start this claim

    State ID 1026125192

  • Worth checking

    Citi

    Deposit held · Unknown,

    Reported by Bank Of America - California Na (318)

    $500.00
    Start this claim

    State ID 1014956917

  • Worth checking

    Citi

    Escrow balance

    Reported by North Hills Escrow Corp.

    $499.00
    Start this claim

    State ID 987380673

  • Worth checking

    Citi

    Escrow balance

    Reported by Brighton Escrow Inc.

    $487.99
    Start this claim

    State ID 964850415

  • Worth checking

    Citi

    Escrow balance

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 2 other people

    $473.00
    Start this claim

    State ID 1039554752

  • Worth checking

    Citi

    Escrow balance

    Reported by Lotus Escrow

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

    $463.00
    Start this claim

    State ID 1032311572

  • Worth checking

    Citi

    Escrow balance · La Puente, CA

    Reported by Escrow Closing Services

    $459.00
    Start this claim

    State ID 1032642760

  • Worth checking

    Citi

    Escrow balance

    Reported by Chronos Title Inc

    Held jointly with 1 other person

    $447.00
    Start this claim

    State ID 954487179

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $443.00
    Start this claim

    State ID 965018172

  • Worth checking

    Rocky T Citi

    Unpaid wages · Sacramento, CA

    Reported by Shift Human Capital Management Inc

    $436.60
    Start this claim

    State ID 1037702541

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    Held jointly with 1 other person

    $436.00
    Start this claim

    State ID 969087007

  • Worth checking

    Citi

    Escrow balance

    Reported by Tiempo Escrow Inc.

    $432.00
    Start this claim

    State ID 961423936

  • Worth checking

    Citi

    Escrow balance

    Reported by Stewart Title Of Calif. Inc.

    $423.00
    Start this claim

    State ID 965618910

  • Worth checking

    Citi

    Money order

    Reported by Wells Fargo & Company

    $422.21
    Start this claim

    State ID 977492527

  • Worth checking

    Citi

    Escrow balance

    Reported by Trilogy Escrow - Brea

    $422.00
    Start this claim

    State ID 1019629338

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Fnf Utc Llc

    $401.00
    Start this claim

    State ID 981315015

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    Held jointly with 1 other person

    $395.00
    Start this claim

    State ID 969087006

  • Worth checking

    Citi

    Escrow balance · Mon, CA

    Reported by Cal State Escrow Inc

    $392.00
    Start this claim

    State ID 956460399

  • Worth checking

    Citi

    Uncashed check

    Reported by Jpmorgan Chase Bank Na (908802)

    $390.03
    Start this claim

    State ID 1018145785

  • Worth checking

    Citi

    Escrow balance

    Reported by Ticor Title Company Of California

    Held jointly with 1 other person

    $374.00
    Start this claim

    State ID 961341201

  • Worth checking

    Citi

    Uncashed check

    Reported by Pacific Escrow Inc.

    $367.00
    Start this claim

    State ID 973032900

  • Worth checking

    Citi

    Uncashed check

    Reported by Eastland Escrows Inc.

    Held jointly with 1 other person

    $355.00
    Start this claim

    State ID 18536756

  • Worth checking

    Citi

    Escrow balance

    Reported by Greater La Escrow

    $338.00
    Start this claim

    State ID 1022698321

Showing the 100 most valuable of 155. 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.

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.