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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.

15 exact, and 40 close matches worth a look

Worth $137,140 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 140 records under the surname Tsoi, worth $140,229. See every city and first name they are recorded under

  • Strong match

    Sau Ling Y Tsoi

    Uncashed check · Rosemead, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $2,255.39
    Start this claim

    State ID 12790770

  • Strong match

    Sau Kwok Tsoi

    Savings account · El Dorado Hills, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    $698.24
    Start this claim

    State ID 980369869

  • Likely match

    Si Wing Tsoi

    Credit balance

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $1,050.39
    Start this claim

    State ID 975291831

  • Likely match

    Siu T Tsoi

    Uncashed check · Mountain View, CA

    Reported by Western Union Financial Services Inc

    $184.50
    Start this claim

    State ID 971348305

  • Likely match

    S F Tsoi

    Uncashed check · Los Altos, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,129.24
    Start this claim

    State ID 18190995

  • Likely match

    Sau N Tsui

    Savings account · Arcadia, CA

    Reported by Citibank (west) Fsb

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,156.49
    Start this claim

    State ID 18285181

  • Worth checking

    Hsu S Tsai

    Cash held by the State · Rowland Hghts, CA

    Reported by National Financial Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $23,390.61 Columbia Largecap Value Fd B
    Start this claim

    State ID 18056716

  • Worth checking

    Hsi Hui Tsai

    Stocks or securities · West Covina, CA

    Reported by Invesco Investment Svcs 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.

    $21,615.79 Invesco Van Kampen Sr Loan Fd Ib
    Start this claim

    State ID 1045796876

  • Worth checking

    Hsu L Tsai

    Savings account · Taipei,

    Reported by Bank Of America Nt&sa Branch:0160-alhambra Main Office

    A claim on this will have to be notarized.

    $10,307.01
    Start this claim

    State ID 9137586

  • Worth checking

    Su L Tsai

    Deposit held · Taichung 40225,

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $8,751.40
    Start this claim

    State ID 16970110

  • Worth checking

    Hsieh W Tsu

    Uncashed check · La Verne, CA

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $6,109.59
    Start this claim

    State ID 970775543

  • Worth checking

    Hsiu Y Tsou

    Uncashed check · Pasadena, CA

    Reported by Bank Of America Nt&sa Branch:0626-foothill-rosemead Bc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,901.03
    Start this claim

    State ID 9144578

  • Worth checking

    Sai Sing Tsui

    Uncashed check · Los Angeles, CA

    Reported by Citibank Na

    A claim on this will have to be notarized.

    $3,128.93
    Start this claim

    State ID 969427097

  • Worth checking

    Hsiu Kui Tsai

    Stocks or securities · Taiwan 236, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $2,941.94 Corning Incorporated
    Start this claim

    State ID 988481084

  • Worth checking

    Hsiu Chuan Tsai

    Savings account · San Paulo, CA

    Reported by General Bank

    A claim on this will have to be notarized.

    $2,653.90
    Start this claim

    State ID 4001383

  • Worth checking

    Su Hua Tsau

    Escrow balance · Claremont, CA

    Reported by Equal Escrow

    A claim on this will have to be notarized.

    $2,245.33
    Start this claim

    State ID 955168587

  • Worth checking

    Sai S Tsui

    Uncashed check · San Carlos, CA

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,900.02
    Start this claim

    State ID 974739783

  • Worth checking

    Su Ben Tsao

    Cash held by the State · Pasadena, CA

    Reported by City Of Hope

    A claim on this will have to be notarized.

    $1,883.72
    Start this claim

    State ID 970793172

  • Worth checking

    Su L Tsai

    Uncashed check · Taichung 40225,

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,688.74
    Start this claim

    State ID 16970111

  • Worth checking

    Su Mei Tsai

    Uncashed check · Taichung,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,505.66
    Start this claim

    State ID 989616410

  • Worth checking

    Hsiuo Tsai

    Savings account · Montebello, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,407.12
    Start this claim

    State ID 9225178

  • Worth checking

    Hsiu Y Tsao

    Credit balance

    Reported by University Of Southern California

    A claim on this will have to be notarized.

    $1,365.00
    Start this claim

    State ID 14746513

  • Worth checking

    Hsiu Feng Tsai

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,324.02
    Start this claim

    State ID 961802435

  • Worth checking

    Hsueh Hua Tsai

    Savings account · Taipei Taiwan,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,098.45
    Start this claim

    State ID 1038277370

  • Worth checking

    Zu Lin Tsai

    Savings account · Alhambra, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,079.05
    Start this claim

    State ID 16051817

  • Worth checking

    Hsiu H Tsai

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0362-wilshire-harvard Branch

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,051.89
    Start this claim

    State ID 11328074

  • Worth checking

    Hsu Tso

    Cash held by the State · Los Angeles, CA

    Reported by Topa Insurance Company

    $896.42
    Start this claim

    State ID 12123119

  • Worth checking

    Su Jung Tsou

    Stocks or securities · Richmond, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $775.03 Brighthouse Finl Inc
    Start this claim

    State ID 1018741174

  • Worth checking

    Hsi Chin Tsai

    Savings account · Chien Chin Kaoh,

    Reported by Cathay Bank

    Held jointly with 1 other person

    $603.37
    Start this claim

    State ID 18760515

  • Worth checking

    Su Chau Tsai

    Savings account · Temple City, CA

    Reported by United Commercial Bank

    $565.45
    Start this claim

    State ID 958169178

  • Worth checking

    Xay Teso

    Insurance proceeds · Baldwin Park, CA

    Reported by Pacific Life & Annuity Company

    $564.00
    Start this claim

    State ID 17801556

  • Worth checking

    Hsiu K Tsai

    Unclaimed refund · San Gabriel, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $531.65
    Start this claim

    State ID 18552806

  • Worth checking

    Sao C Tsai

    Uncashed check · Belmont, CA

    Reported by Union Bank Of California, N.a.

    $525.16
    Start this claim

    State ID 9250210

  • Worth checking

    Hsiu Kui Tsai

    Credit balance · Taiwan 236, CA

    Reported by Charles Schwab & Co.

    $500.30
    Start this claim

    State ID 985013383

  • Worth checking

    Sue Tsao

    Money order

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $500.00
    Start this claim

    State ID 1006180574

  • Worth checking

    Xiu Juan Yea Tsui

    Uncashed check · Los Angeles, CA

    Reported by East West Bank

    $481.30
    Start this claim

    State ID 994603516

  • Worth checking

    Su H Tsai

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 2 other people

    $477.12
    Start this claim

    State ID 12422620

  • Worth checking

    So Tse

    Savings account · Panorama City, CA

    Reported by First Public Savings Bank F S B

    Held jointly with 1 other person

    $454.37
    Start this claim

    State ID 9210271

  • Worth checking

    Su B Tsao

    Uncashed check · Fremont, CA

    Reported by Citibank N. A.

    $447.57
    Start this claim

    State ID 13571085

  • Worth checking

    Zoe V Tosi

    Cash held by the State · Oakland, CA

    Reported by Elevance Health Inc

    $213.47
    Start this claim

    State ID 1032835539

  • Worth checking

    S A Teicie

    Cash held by the State

    Reported by Bank Of America Nt&sa Branch:0050-san Diego Main Office

    A claim on this will have to be notarized.

    $16,283.32
    Start this claim

    State ID 9136050

  • Worth checking

    S Tsai

    Pension or retirement funds · Unknown,

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,867.05
    Start this claim

    State ID 18156362

  • Worth checking

    S Lu Tsuey

    Unpaid wages · Pico Rivera, CA

    Reported by Ahmc Garfield Medical Center

    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.

    $1,492.49
    Start this claim

    State ID 1067159157

  • Worth checking

    S Craig Tays

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    A claim on this will have to be notarized.

    $1,277.00
    Start this claim

    State ID 969089449

  • Worth checking

    S Taise

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $639.66
    Start this claim

    State ID 12736196

  • Worth checking

    Sarina Tsoi

    Pension or retirement funds · San Leandro, CA

    Reported by U.s. Bank - Pars

    $467.28
    Start this claim

    State ID 1000528490

  • Worth checking

    Sarina Tsoi

    Pension or retirement funds · San Leandro, CA

    Reported by U.s. Bank - Pars

    $393.06
    Start this claim

    State ID 1000528489

  • Worth checking

    Sze Y Tsoi

    Savings account · San Jose, CA

    Reported by Bank Of America - California Na (318)

    $212.13
    Start this claim

    State ID 989609481

  • Worth checking

    Slivan Tsoi

    Cash held by the State

    Reported by Paypal

    $210.00
    Start this claim

    State ID 1041302578

  • Worth checking

    Sze Lok Tsoi

    Unclaimed refund

    Reported by California Earthquake Authority

    Held jointly with 2 other people

    $181.00
    Start this claim

    State ID 1030467825

  • Worth checking

    Sze Lok Tsoi

    Unclaimed refund

    Reported by California Earthquake Authority

    Held jointly with 2 other people

    $179.00
    Start this claim

    State ID 1037141034

  • Worth checking

    Sze Yan Tsoi

    Uncashed check · San Jose, CA

    Reported by Bank Of America - California Na (318)

    $170.52
    Start this claim

    State ID 989593883

  • Worth checking

    Stephanie Tsoi

    Unclaimed refund · Daly City, CA

    Reported by Office Depot Inc

    $150.00
    Start this claim

    State ID 965835340

  • Worth checking

    Sarina Tsoi

    Uncashed check · Anaheim, CA

    Reported by Icma Retirement Corporation

    $134.86
    Start this claim

    State ID 1010390041

  • Worth checking

    Shui L Tsoi

    Cash held by the State · Oakland, CA

    Reported by Caremarkpcs L L C

    $123.66
    Start this claim

    State ID 1032539817

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.