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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.

62 exact, and 2 close matches worth a look

Worth $22,324 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 529 records under the surname Dhaliwal, worth $297,675. See every city and first name they are recorded under

  • Strong match

    Sandeep Dhaliwal

    Escrow balance · Bakersfield, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $582.00
    Start this claim

    State ID 1044594189

  • Strong match

    Sandeep Dhaliwal

    Cash held by the State · San Jose, CA

    Reported by Connexity Inc. Dba Shopzilla

    $229.36
    Start this claim

    State ID 995270526

  • Strong match

    Sandeep Dhaliwal

    Cash held by the State

    Reported by Paypal

    $210.00
    Start this claim

    State ID 1029204775

  • Strong match

    Sandeep S Dhaliwal

    Credit balance · San Jose, CA

    Reported by Citibank N A

    $138.28
    Start this claim

    State ID 1031331290

  • Strong match

    Sandeep Dhaliwal

    Credit balance · San Jose, CA

    Reported by Citibank N A

    $129.07
    Start this claim

    State ID 1016875067

  • Likely match

    Sandeep Dahliwal

    Cash held by the State · Bakersfield, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $176.00
    Start this claim

    State ID 1011035216

  • Likely match

    Sundeep Kaur Dhaliwal

    Escrow balance · Bakersfield, CA

    Reported by First American Title Co

    $155.00
    Start this claim

    State ID 1030463838

  • Worth checking

    Sukhjinder S Dhaliwal

    Stocks or securities · Fresno, CA

    Reported by Prudential Financial Inc Kba

    A claim on this will have to be notarized.

    $3,177.65 Prudential Financial Inc
    Start this claim

    State ID 18628309

  • Worth checking

    Sukhjinder K Dhaliwal

    Escrow balance · Fresno, CA

    Reported by U. S. Bank, N. A.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,139.41
    Start this claim

    State ID 1046140351

  • Worth checking

    Sukhdev S Dhaliwal

    Escrow balance · Fresno, CA

    Reported by First American Title Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 976544466

  • Worth checking

    Sukhpal Dhaliwal

    Unclaimed refund · Reedley, CA

    Reported by Southern California Gas Company

    $954.45
    Start this claim

    State ID 987519888

  • Worth checking

    Serge S Dhaliwal

    Cash held by the State · Fremont, CA

    Reported by Prudential Insurance Company

    $770.00
    Start this claim

    State ID 18637967

  • Worth checking

    Satwant Dhaliwal

    Unclaimed refund · Livingston, CA

    Reported by Western Union International Services

    $709.37
    Start this claim

    State ID 1026460898

  • Worth checking

    Sukhjit K Dhaliwal

    Unpaid wages · Turlock, CA

    Reported by Bbsi

    $653.23
    Start this claim

    State ID 1037730997

  • Worth checking

    Sukhbir Dhaliwal

    Unclaimed refund · Camarillo, CA

    Reported by Federal Warranty Service Corporation

    $584.25
    Start this claim

    State ID 986820910

  • Worth checking

    Simratjeet Dhaliwal

    Cash held by the State · Hayward, CA

    Reported by Pathward

    $543.25
    Start this claim

    State ID 1041090424

  • Worth checking

    Sukhsimran S Dhaliwal

    Stocks or securities · Fremont, CA

    Reported by Primerica Shareholder Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $513.72 Lmp Clearbridge Sm Cap Gwth Fd A
    Start this claim

    State ID 965810655

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $439.00
    Start this claim

    State ID 987131202

  • Worth checking

    Samsher S Dhaliwal

    Unpaid wages · Roseville, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $430.82
    Start this claim

    State ID 997154432

  • Worth checking

    Sukhbir K Dhaliwal

    Unclaimed refund · Camarillo, CA

    Reported by Trinity Universal Insurance

    Held jointly with 1 other person

    $420.01
    Start this claim

    State ID 1037764545

  • Worth checking

    Sukhraj S Dhaliwal

    Uncashed check · Folsom, CA

    Reported by Pacific Postal Credit Union

    $408.34
    Start this claim

    State ID 965378411

  • Worth checking

    Satbir Dhaliwal

    Cash held by the State · Camarillo, CA

    Reported by Pathward

    $400.00
    Start this claim

    State ID 1040951632

  • Worth checking

    Simrat Dhaliwal

    Cash held by the State · San Francisco, CA

    Reported by Pathward

    $400.00
    Start this claim

    State ID 1041080863

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $383.00
    Start this claim

    State ID 987131201

  • Worth checking

    Sukhdev Singh Dhaliwal

    Unclaimed refund · Fresno, CA

    Reported by Select Portfolio Servicing Inc

    $361.43
    Start this claim

    State ID 1014497226

  • Worth checking

    Sukmander Dhaliwal

    Cash held by the State · Pleasanton, CA

    Reported by Farmers Insurance Exchange

    $355.42
    Start this claim

    State ID 4107740

  • Worth checking

    Surendra Dhaliwal

    Cash held by the State · Irvine, CA

    Reported by Kaiser Foundation Health Plan

    $325.51
    Start this claim

    State ID 1003365197

  • Worth checking

    Sunhdev S Dhaliwal

    Savings account · Belmont, CA

    Reported by Wells Fargo Bank Na

    $316.02
    Start this claim

    State ID 14515222

  • Worth checking

    Surjit Dhaliwal

    Unclaimed refund · Tracy, CA

    Reported by Liberty Mutual Insurance Co

    Held jointly with 1 other person

    $302.62
    Start this claim

    State ID 987108017

  • Worth checking

    Sewa Dhaliwal

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $296.03
    Start this claim

    State ID 1044059658

  • Worth checking

    Sukhraj S Dhaliwal

    Savings account · Folsom, CA

    Reported by Pacific Postal Credit Union

    $288.06
    Start this claim

    State ID 965378426

  • Worth checking

    Samren Singh Dhaliwal

    Unpaid wages · Livingston, CA

    Reported by Fedex Ground Package System Inc

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

    $277.83
    Start this claim

    State ID 1035216925

  • Worth checking

    Surendra Kavr Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Itt Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $276.25 Xylem Inc
    Start this claim

    State ID 995911238

  • Worth checking

    Sukhdev Dhaliwal

    Uncashed check · Union City, CA

    Reported by Gmac Mortgage Llc.

    $266.88
    Start this claim

    State ID 959752589

  • Worth checking

    Sewa Dhaliwal

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $258.49
    Start this claim

    State ID 1032964826

  • Worth checking

    Surinder Dhaliwal

    Unpaid wages · Bakersfield, CA

    Reported by Scolaris Warehouse Markets Inc

    $240.59
    Start this claim

    State ID 973743224

  • Worth checking

    Sarnjeet Dhaliwal

    Unpaid wages · Carmichael, CA

    Reported by Kindercare Learning Centers Inc

    $222.10
    Start this claim

    State ID 17606349

  • Worth checking

    Sewa Dhaliwal

    Uncashed check · Arvin, CA

    Reported by Wells Fargo Bank Na

    $214.65
    Start this claim

    State ID 1001188265

  • Worth checking

    Sharanjit Dhaliwal

    Unclaimed refund · Buena Park, CA

    Reported by Dish Network Corporation

    $197.39
    Start this claim

    State ID 967601144

  • Worth checking

    Satwinder S Dhaliwal

    Cash held by the State · Tracy, CA

    Reported by Bank Of America Na

    $185.72
    Start this claim

    State ID 1033584656

  • Worth checking

    Simarjit Dhaliwal

    Unpaid wages · Sacramento, CA

    Reported by Medlock V Taco Bell Et Al

    $183.79
    Start this claim

    State ID 1017805221

  • Worth checking

    Sukhpavan Dhaliwal

    Unpaid wages · Stockton, CA

    Reported by Allied Universal Topco Llc

    $178.67
    Start this claim

    State ID 1036663677

  • Worth checking

    Sukhsimran Dhaliwal

    Uncashed check · Vacaville, CA

    Reported by Alticor Inc.

    $176.90
    Start this claim

    State ID 1017784847

  • Worth checking

    Shaminder Dhaliwal

    Unclaimed refund · Fontana, CA

    Reported by Cigna Health & Life Insurance Company

    $173.94
    Start this claim

    State ID 1004367515

  • Worth checking

    Surendra Kavr Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Itt Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $173.35 Marriott Intl Inc Cl A
    Start this claim

    State ID 998544750

  • Worth checking

    Sim Dhaliwal

    Unpaid wages · Los Angeles, CA

    Reported by Chick Fil A Inc

    $169.97
    Start this claim

    State ID 1035729038

  • Worth checking

    Sukhchain Dhaliwal

    Unclaimed refund · Selma, CA

    Reported by United Financial Casualty Co

    $169.00
    Start this claim

    State ID 964772165

  • Worth checking

    Sukhpal S Dhaliwal

    Unclaimed refund · Reedley, CA

    Reported by Pacific Gas & Electric Company

    $168.66
    Start this claim

    State ID 986184739

  • Worth checking

    Simrat Dhaliwal

    Uncashed check · Sacramento, CA

    Reported by La Riviera Drive Associates Lp

    $151.22
    Start this claim

    State ID 992937363

  • Worth checking

    Surbjit Dhaliwal

    Uncashed check · Camarillo, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043851694

  • Worth checking

    Sarvi Dhaliwal

    Unclaimed refund · Folsom, CA

    Reported by Pacific Dental Services Llc

    $147.80
    Start this claim

    State ID 1019553666

  • Worth checking

    Surendra Kavr Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Itt Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $142.25 Itt Inc
    Start this claim

    State ID 995820053

  • Worth checking

    Sukhpinder Dhaliwal

    Unpaid wages · Fremont, CA

    Reported by Valentine V Rehabilitation Center Of Santa Monica

    $134.86
    Start this claim

    State ID 1023232650

  • Worth checking

    Satnam S Dhaliwal

    Cash held by the State · Caruthers, CA

    Reported by Financial Indemnity Company

    $133.59
    Start this claim

    State ID 13265361

  • Worth checking

    Shelly Dhaliwal

    Unclaimed refund · Kerman, CA

    Reported by Anthem Inc

    $129.00
    Start this claim

    State ID 992165946

  • Worth checking

    Shavinder Dhaliwal

    Cash held by the State · Aliso Viejo, CA

    Reported by Wm Corporate Services Inc

    $123.80
    Start this claim

    State ID 1011903054

  • Worth checking

    Surendra Kavr Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Itt Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $120.18 Hartford Financial Services Group Inc
    Start this claim

    State ID 996188052

  • Worth checking

    Sukhnir Dhaliwal

    Cash held by the State · Sacramento, CA

    Reported by Metabank

    $119.99
    Start this claim

    State ID 981364357

  • Worth checking

    Sukhraj Dhaliwal

    Cash held by the State · Stockton, CA

    Reported by First Insurance Funding Corp.

    $116.73
    Start this claim

    State ID 960707010

  • Worth checking

    Samren Singh Dhaliwal

    Unpaid wages · Livingston, CA

    Reported by Fedex Ground Package System Inc

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

    $114.00
    Start this claim

    State ID 1035216926

  • Worth checking

    Surendra K Dhaliwal

    Stocks or securities · Irvine, CA

    Reported by Hartford Financial Services Group Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $110.81 Hartford Financial Services Group Inc
    Start this claim

    State ID 15072148

  • Worth checking

    Sukhwinder K Dhaliwal

    Uncashed check · Livingston, CA

    Reported by Bank Of America Na

    $102.39
    Start this claim

    State ID 994763987

  • Worth checking

    Sahil Dhaliwal

    Cash held by the State · Rancho Cucamonga, CA

    Reported by Paypal

    $102.00
    Start this claim

    State ID 1046635079

  • Worth checking

    Sukhdev Dhaliwal

    Cash held by the State · Kerman, CA

    Reported by Sears Roebuck And Co

    $100.00
    Start this claim

    State ID 13420113

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.