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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.

31 exact, and 13 close matches worth a look

Worth $39,361 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 263 records under the surname Pandey, worth $187,418. See every city and first name they are recorded under

  • Strong match

    Shachindra Pandey

    Cash held by the State · San Diego, CA

    Reported by Childrens Primary Care Medical Group

    $370.00
    Start this claim

    State ID 1027541686

  • Strong match

    Shachindra Parasnath Pandey

    Savings account · San Diego, CA

    Reported by Bank Of America Na

    $300.50
    Start this claim

    State ID 1034152684

  • Strong match

    Shachindra Parasnath Pandey

    Cash held by the State · San Diego, CA

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

    $195.99
    Start this claim

    State ID 1019357591

  • Strong match

    Shachindra Pandey

    Unclaimed refund · San Diego, CA

    Reported by Legacy

    Held jointly with 1 other person

    $110.04
    Start this claim

    State ID 1035730149

  • Worth checking

    Swati Pandey

    Savings account · West Hollywood, CA

    Reported by First Citizens Bank & Trust Company

    A claim on this will have to be notarized.

    $12,365.86
    Start this claim

    State ID 1010440224

  • Worth checking

    S Sewing Contractor Pineda

    Unpaid dividends · Los Angeles, CA

    Reported by State Compensation Insurance Fund

    A claim on this will have to be notarized.

    $2,927.70
    Start this claim

    State ID 1037039402

  • Worth checking

    Swati Pandey

    Cash held by the State · W Hollywood, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    A claim on this will have to be notarized.

    $2,140.24
    Start this claim

    State ID 996715158

  • Worth checking

    S Glass Shop Pinto

    Cash held by the State · Fremont, CA

    Reported by Lynx Services, Llc

    A claim on this will have to be notarized.

    $2,002.50
    Start this claim

    State ID 984398867

  • Worth checking

    Shive P Pandey

    Cash held by the State · Los Angeles, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1008993349

  • Worth checking

    S A Pineda

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,810.00
    Start this claim

    State ID 16036185

  • Worth checking

    Shyamdhar Pandey

    Stocks or securities · Santa Clara, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $1,602.90 Extreme Networks Inc
    Start this claim

    State ID 968027492

  • Worth checking

    S Sewing Contractor Pineda

    Unpaid dividends · Los Angeles, CA

    Reported by State Compensation Insurance Fund

    A claim on this will have to be notarized.

    $1,552.90
    Start this claim

    State ID 1061751680

  • Worth checking

    S G Ponty

    Unpaid dividends · San Francisco, CA

    Reported by 3m Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,228.55 3m Company
    Start this claim

    State ID 1010705797

  • Worth checking

    S G Ponty

    Stocks or securities · San Francisco, CA

    Reported by 3m Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,228.55 3m Company
    Start this claim

    State ID 1010705796

  • Worth checking

    Sabnam Pandey

    Uncashed check · Placentia, CA

    Reported by Pnc Bank National Association

    A claim on this will have to be notarized.

    $1,206.54
    Start this claim

    State ID 1033167013

  • Worth checking

    Sushmita Pandey

    Uncashed check · Fremont, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $1,193.53
    Start this claim

    State ID 1044387035

  • Worth checking

    S Jeffery Pound

    Cash held by the State · San Francisco, CA

    Reported by Nevada State Of

    $532.34
    Start this claim

    State ID 17101026

  • Worth checking

    Sushila Pandey

    Escrow balance

    Reported by Metro Escrow Inc.

    Held jointly with 1 other person

    $531.80
    Start this claim

    State ID 999030442

  • Worth checking

    S Pineda

    Insurance proceeds · Bellflower, CA

    Reported by Horizon Healthcare

    $444.50
    Start this claim

    State ID 14655928

  • Worth checking

    Shyam Pandey

    Cash held by the State · San Francisco, CA

    Reported by Pacific Bell Telephone Company

    $441.22
    Start this claim

    State ID 10067861

  • Worth checking

    S Ponti

    Pension or retirement funds · West Hills, CA

    Reported by U.s. Bank - Pars

    $421.52
    Start this claim

    State ID 1000524807

  • Worth checking

    Sony Pandey

    Uncashed check · Corona, CA

    Reported by Citigroup Global Markets Inc

    $375.75
    Start this claim

    State ID 982414857

  • Worth checking

    S A Pinto

    Cash held by the State · Los Angeles, CA

    Reported by See's Candies Inc.

    $374.02
    Start this claim

    State ID 9393752

  • Worth checking

    Shyamdhar Pandey

    Unclaimed refund · Santa Clara, CA

    Reported by Allstate Property & Casualty Insurance C

    $295.30
    Start this claim

    State ID 18595365

  • Worth checking

    Samir Pandey

    Unclaimed refund · Rancho Cordova, CA

    Reported by Ctl Management Inc

    Held jointly with 1 other person

    $290.00
    Start this claim

    State ID 17323350

  • Worth checking

    S Penado

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    $275.40
    Start this claim

    State ID 1000524356

  • Worth checking

    Sheetanshu Pandey

    Uncashed check · San Jose, CA

    Reported by Flagstar Bank Fsb

    $266.08
    Start this claim

    State ID 1044375603

  • Worth checking

    S Pinedo

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank N.a.

    $261.04
    Start this claim

    State ID 966169148

  • Worth checking

    Sheetanshu Pandey

    Escrow balance · San Jose, CA

    Reported by First American Title Company

    Held jointly with 1 other person

    $252.60
    Start this claim

    State ID 986095091

  • Worth checking

    Saurabh Pandey

    Unclaimed refund · Sunnyvale, CA

    Reported by Palo Alto Medical Foundation

    $244.85
    Start this claim

    State ID 996859247

  • Worth checking

    Saroj Pandey

    Savings account · Bankok,

    Reported by First Interstate Bank

    Held jointly with 1 other person

    $225.83
    Start this claim

    State ID 10828509

  • Worth checking

    Sonal N Pandey

    Unpaid dividends · Hayward, CA

    Reported by Hsbc Finance Corporation

    $205.66
    Start this claim

    State ID 17039235

  • Worth checking

    Sonal N Pandey

    Cash held by the State · Hayward, CA

    Reported by Hsbc Finance Corp

    $205.66
    Start this claim

    State ID 18163409

  • Worth checking

    Siddharth Pandey

    Unclaimed refund · Los Angeles, CA

    Reported by Mercury Insurance Services

    $198.00
    Start this claim

    State ID 1036164997

  • Worth checking

    Shivendra V Pandey

    Cash held by the State · North Hollywood, CA

    Reported by Bank Of America Na

    $183.70
    Start this claim

    State ID 1005844232

  • Worth checking

    Sweta Pandey

    Savings account · Los Angeles, CA

    Reported by Capital One N.a.

    $151.86
    Start this claim

    State ID 981734306

  • Worth checking

    Sudhendu Pandey

    Cash held by the State

    Reported by Paypal

    $140.00
    Start this claim

    State ID 1041212981

  • Worth checking

    Shilpi Pandey

    Savings account · Clovis, CA

    Reported by Noble Federal Credit Union

    $137.80
    Start this claim

    State ID 1013232292

  • Worth checking

    Sunil Pandey

    Credit balance · Sunnyvale, CA

    Reported by American Express Company

    $130.79
    Start this claim

    State ID 1028091698

  • Worth checking

    Pandey

    Unclaimed refund · Unknown,

    Reported by Farmers Insurance Exchange

    $120.70
    Start this claim

    State ID 996555853

  • Worth checking

    Shweta Pandey

    Unclaimed refund · Mountain View, CA

    Reported by Pacific Gas & Electric Company

    $112.29
    Start this claim

    State ID 994084666

  • Worth checking

    Seshu L Pandey

    Savings account · Fremont, CA

    Reported by Capital One Na

    $104.79
    Start this claim

    State ID 993461617

  • Worth checking

    Suresh Pandey

    Unclaimed refund · Twentynine Palms, CA

    Reported by United Services Automobile Association

    $101.40
    Start this claim

    State ID 1044357889

  • Worth checking

    Sagar Pandey

    Uncashed check · Rancho Cucamonga, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 967291247

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.