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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.

13 exact, and 13 close matches worth a look

Worth $9,601 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 101 records under the surname Dimond, worth $119,118. See every city and first name they are recorded under

  • Strong match

    Shaun A Dimond

    Uncashed check · Long Barn, CA

    Reported by Loancare Llc

    $430.20
    Start this claim

    State ID 1044382705

  • Strong match

    Shaun A Dimond

    Uncashed check · Pacifica, CA

    Reported by Bank Of America - Pre-paid Card

    $425.52
    Start this claim

    State ID 1005853957

  • Likely match

    Shaun Diamond

    Mineral or royalty payments · Whittier, CA

    Reported by Matrix Oil Corporation

    $335.84
    Start this claim

    State ID 1001062585

  • Likely match

    Shaun R Diamond

    Mineral or royalty payments · Whittier, CA

    Reported by Matrix Oil Corporation

    $292.93
    Start this claim

    State ID 959287698

  • Worth checking

    Shania Dumont

    Savings account

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,639.13
    Start this claim

    State ID 13423239

  • Worth checking

    Shawn P Demonte

    Unpaid dividends · Riverside, CA

    Reported by Wal-mart Stores 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.

    $319.15 Walmart Inc
    Start this claim

    State ID 968414561

  • Worth checking

    Shawn P Demonte

    Stocks or securities · Riverside, CA

    Reported by Wal-mart Stores 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.

    $239.36 Walmart Inc
    Start this claim

    State ID 968414560

  • Worth checking

    Shauna Diamond

    Deposit held · Huntington Beach, CA

    Reported by Southern California Edison Company

    $185.12
    Start this claim

    State ID 966230267

  • Worth checking

    Shawn Diamond

    Unclaimed refund · San Leandro, CA

    Reported by California Physicians Service

    $139.75
    Start this claim

    State ID 1005073018

  • Worth checking

    Shawn A Diamond

    Stocks or securities · Tustin, CA

    Reported by The Pep Boys

    A claim on this will have to be notarized.

    $111.44 Pep Boys Manny Moe & Jack
    Start this claim

    State ID 972155336

  • Worth checking

    S V Dumont

    Uncashed check · Mexico D F,

    Reported by Union Bank Of California, N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,930.78
    Start this claim

    State ID 14528485

  • Worth checking

    Sandra Dimond

    Savings account · Lompoc, CA

    Reported by Golden 1 Credit Union

    $406.83
    Start this claim

    State ID 981610427

  • Worth checking

    Sarah Dimond

    Unclaimed refund · Saint Helena, CA

    Reported by The Neiman Marcus Group Llc

    $402.13
    Start this claim

    State ID 1045265151

  • Worth checking

    Sarah Dimond

    Unclaimed refund · Saint Helena, CA

    Reported by The Neiman Marcus Group Llc

    $402.13
    Start this claim

    State ID 1004660987

  • Worth checking

    S Diament

    Unclaimed refund

    Reported by Travelers Casualty And Surety

    $344.00
    Start this claim

    State ID 899176

  • Worth checking

    Shelbie Nicole Dimond

    Unclaimed refund · Los Angeles, CA

    Reported by Csaa Insurance Exchange

    $307.38
    Start this claim

    State ID 1023150144

  • Worth checking

    Sophie Dimond

    Deposit held · Sherman Oaks, CA

    Reported by Citibank Na

    $242.60
    Start this claim

    State ID 966090982

  • Worth checking

    S Diemont

    Cash held by the State

    Reported by Security Pacific National Bank Simi Office

    Held jointly with 1 other person

    $220.00
    Start this claim

    State ID 1211455

  • Worth checking

    Shelbie Dimond

    Unclaimed refund · N Hollywood, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $212.00
    Start this claim

    State ID 1027945653

  • Worth checking

    Shelbie Dimond

    Unpaid wages · Sausalito, CA

    Reported by Starbucks Corporation

    $205.08
    Start this claim

    State ID 1010198500

  • Worth checking

    Steven J Dimond

    Unclaimed refund · San Francisco, CA

    Reported by Victoria Fire & Casualty Co

    $164.85
    Start this claim

    State ID 1012962762

  • Worth checking

    S A Diamond

    Unclaimed refund · Rohnert Park, CA

    Reported by American Express Company

    $164.22
    Start this claim

    State ID 18168450

  • Worth checking

    Sandra Dimond

    Deposit held · Lompoc, CA

    Reported by Farmers Group Inc.

    $133.52
    Start this claim

    State ID 990081209

  • Worth checking

    Shelbie Dimond

    Cash held by the State · Glen Ellen, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $128.58
    Start this claim

    State ID 995442104

  • Worth checking

    Sandra Dimond

    Unclaimed refund · Lompoc, CA

    Reported by Express Scripts Inc.

    $116.20
    Start this claim

    State ID 987968348

  • Worth checking

    S Diamond

    Unpaid wages · Hollywood, CA

    Reported by The May Department Stores Co

    $102.17
    Start this claim

    State ID 13674816

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.