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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.

39 exact, and 1 close matches worth a look

Worth $49,704 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 255 records under the surname Malhotra, worth $258,927. See every city and first name they are recorded under

  • Strong match

    Sareeka Malhotra

    Savings account · San Jose, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,229.37
    Start this claim

    State ID 1001660695

  • Strong match

    Sareeka Malhotra

    Unclaimed refund · San Jose, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $786.72
    Start this claim

    State ID 1045897596

  • Strong match

    Sareeka Malhotra

    Savings account · San Jose, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    $458.58
    Start this claim

    State ID 1001662722

  • Worth checking

    Sheila Mrs Malhotra

    Credit balance · Muscat, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,359.07
    Start this claim

    State ID 1024404800

  • Worth checking

    Siddharth Malhotra

    Escrow balance · Aptos, CA

    Reported by First American 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.

    A claim on this will have to be notarized.

    $8,968.00
    Start this claim

    State ID 976544316

  • Worth checking

    Sara Malhotra

    Unclaimed refund · Burbank, CA

    Reported by Le Cordon Bleu Of North America Llc

    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.

    $8,960.17
    Start this claim

    State ID 998953803

  • Worth checking

    Suraj Malhotra

    Uncashed check · San Mateo, CA

    Reported by Morgan Stanley & Co Llc

    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.

    $2,775.81
    Start this claim

    State ID 1024288163

  • Worth checking

    Sanjeev Malhotra

    Savings account · Alamo, CA

    Reported by Caltech Employees Federal Credit Union

    A claim on this will have to be notarized.

    $2,763.72
    Start this claim

    State ID 955339803

  • Worth checking

    Seema Malhotra

    Stocks or securities · San Jose, CA

    Reported by Intel Corporation

    A claim on this will have to be notarized.

    $2,459.60 Intel Corporation
    Start this claim

    State ID 959921765

  • Worth checking

    Malhotra

    Unclaimed refund

    Reported by Truck Insurance Exchange

    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.

    $1,121.00
    Start this claim

    State ID 18742087

  • Worth checking

    Shalini Malhotra

    Uncashed check · Union City, CA

    Reported by Pershing Llc

    $876.00
    Start this claim

    State ID 983798956

  • Worth checking

    Surendra K Malhotra

    Uncashed check · Fresno, CA

    Reported by Tenon Ltd Adr/fletcher Forest Ltd Adr (o

    $851.67
    Start this claim

    State ID 18286161

  • Worth checking

    Summi Malhotra

    Unpaid wages · San Pablo, CA

    Reported by Walgreen Co. & Subsidiaries

    $496.01
    Start this claim

    State ID 1027703397

  • Worth checking

    Sneha Malhotra

    Unpaid wages · Fremont, CA

    Reported by Automatic Data Processing Inc

    $402.48
    Start this claim

    State ID 1036091690

  • Worth checking

    Sumeet Malhotra

    Unpaid wages · City Of Commerce, CA

    Reported by Kelly Staff Leasing Inc.

    $373.18
    Start this claim

    State ID 953725692

  • Worth checking

    Sushma Malhotra

    Unclaimed refund · Sacramento, CA

    Reported by Foremost Insurance Company

    Held jointly with 1 other person

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

    $365.00
    Start this claim

    State ID 971116052

  • Worth checking

    Santosh K Malhotra

    Stocks or securities · Carson, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $359.96 Metlife Inc
    Start this claim

    State ID 999107561

  • Worth checking

    Sita Rani Malhotra

    Uncashed check · Hayward, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $315.67
    Start this claim

    State ID 984892204

  • Worth checking

    Sumit Malhotra

    Uncashed check · San Mateo, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984708838

  • Worth checking

    Shagoon Malhotra

    Unpaid wages · Los Angeles, CA

    Reported by Adecco Inc

    $295.37
    Start this claim

    State ID 1012794500

  • Worth checking

    Shipra Malhotra

    Escrow balance · Mountain View, CA

    Reported by Fnf Utc Llc

    $292.00
    Start this claim

    State ID 1035120345

  • Worth checking

    Seema Malhotra

    Unpaid dividends · San Jose, CA

    Reported by Intel Corporation

    $250.28
    Start this claim

    State ID 959921764

  • Worth checking

    Siddharth Malhotra

    Savings account · Aptos, CA

    Reported by Hsa Bank

    $235.80
    Start this claim

    State ID 1004663305

  • Worth checking

    Sanjay Malhotra

    Unclaimed refund · Palo Alto, CA

    Reported by Travelers Indemnity Company

    $208.00
    Start this claim

    State ID 999505102

  • Worth checking

    Sanjay Malhotra

    Insurance proceeds · Newport Beach, CA

    Reported by Cigna Health & Life Insurance Company

    $186.00
    Start this claim

    State ID 12404308

  • Worth checking

    Sid Malhotra

    Uncashed check · Aptos, CA

    Reported by Kendall & Potter Property Management

    Held jointly with 1 other person

    $178.89
    Start this claim

    State ID 1009893630

  • Worth checking

    Shivani Malhotra

    Unclaimed refund · Yuba City, CA

    Reported by Allstate Northbrook Indemnity Company

    $157.01
    Start this claim

    State ID 1008127197

  • Worth checking

    Sumit Malhotra

    Escrow balance · Redwood City, CA

    Reported by First American Title Company

    Held jointly with 1 other person

    $152.00
    Start this claim

    State ID 986093865

  • Worth checking

    Sumeet Malhotra

    Unpaid wages · City Of Commerce, CA

    Reported by Kelly Staff Leasing Inc.

    $150.67
    Start this claim

    State ID 953725693

  • Worth checking

    Samee Malhotra

    Cash held by the State

    Reported by The Rand Corporation

    $150.00
    Start this claim

    State ID 997517007

  • Worth checking

    Satish Malhotra

    Uncashed check · Flower Mound, TX

    Reported by Citibank N A

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1032656172

  • Worth checking

    Sanjay Malhotra

    Unclaimed refund · Sunnyvale, CA

    Reported by At&t Mobility Llc

    $146.33
    Start this claim

    State ID 976824563

  • Worth checking

    Seema Malhotra

    Credit balance · Sunnyvale, CA

    Reported by Synchrony Bank

    $144.48
    Start this claim

    State ID 1003992053

  • Worth checking

    Sushant Malhotra

    Stocks or securities · Burlingame, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $129.17 Brighthouse Finl Inc
    Start this claim

    State ID 1018725735

  • Worth checking

    Santosh Malhotra

    Unpaid wages · Carson, CA

    Reported by Medlock V Taco Bell Et Al

    $127.94
    Start this claim

    State ID 1017805623

  • Worth checking

    Shawn Malhotra

    Savings account · San Diego, CA

    Reported by San Diego County Credit Union

    $117.54
    Start this claim

    State ID 18764645

  • Worth checking

    Suraj Raj Malhotra

    Deposit held · San Mateo, CA

    Reported by Tcf Restitution Fund C/o Jnd Legal Administration

    $105.56
    Start this claim

    State ID 1017443319

  • Worth checking

    Sunny Malhotra

    Uncashed check · Ontario, CA

    Reported by The Pep Boys

    $104.51
    Start this claim

    State ID 1008689381

  • Worth checking

    Sumit Malhotra

    Escrow balance · San Jose, CA

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 1 other person

    $100.89
    Start this claim

    State ID 1008052642

  • Worth checking

    Shivani Jha Malhotra

    Credit balance · Irvine, CA

    Reported by Hoag Memorial Hospital Presbyterian

    $100.00
    Start this claim

    State ID 1045250091

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.