Free · no account
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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
18 exact, and 6 close matches worth a look
Worth $23,369 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 152 records under the surname Modi, worth $83,150. See every city and first name they are recorded under
-
Strong match
Shilpi Modi
Reported by Morgan Stanley & Co Llc
-
Strong match
Shilpi Modi
Reported by Morgan Stanley & Co Llc
-
Strong match
Shilpi Modi
Reported by Morgan Stanley & Co Llc
-
Strong match
Shilpi Modi
Reported by Morgan Stanley & Co Llc
-
Strong match
Shilpi Modi
Reported by Morgan Stanley & Co Llc
-
Worth checking
S Mata
Reported by U.s. Bank - Pars
A claim on this will have to be notarized.
-
Worth checking
S W Mead
Reported by Td Ameritrade Clearing Inc.
A claim on this will have to be notarized.
-
Worth checking
S Wininger Matthew
Reported by Pacific Specialty Insurance Company
Held jointly with 1 other person
A claim on this will have to be notarized.
-
Worth checking
Sanchan Modi
Reported by Fnf Utc Llc
A claim on this will have to be notarized.
-
Worth checking
Shivani Modi
Reported by Charles Schwab & Co Inc
A claim on this will have to be notarized.
-
Worth checking
S Morshed Matthew
Reported by Home Point Financial
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.
-
Worth checking
Sarla Modi
Reported by Metlife Inc
A claim on this will have to be notarized.
-
Worth checking
S D Mata
Reported by Vodafone Plc/ Airtouch Communications Inc
A claim on this will have to be notarized.
-
Worth checking
Sudeep Modi
Reported by Homesite Group Incorporated
-
Worth checking
Shailja Modi
Reported by Fnf Utc Llc
Held jointly with 1 other person
-
Worth checking
Supriya H Modi
Reported by U.s. Bank - Pars
-
Worth checking
Shaun Modi
Reported by Richemont North America, Inc.
-
Worth checking
Smita S Modi
Reported by Wells Fargo Bank, N.a., La Habra
-
Worth checking
Shaun Modi
Reported by The Chamberlain Group Llc
-
Worth checking
Supriya Modi
Reported by Pmg Services Inc
-
Worth checking
Sanjay Modi
Reported by Google Payment Corporation
-
Worth checking
Surendra I Modi
Reported by California Physicians Dba Blue Shield Of Ca
-
Worth checking
Siddartha Modi
Reported by United Airlines Inc
-
Worth checking
Modi
Reported by Google Payment Corporation
Someone has already filed a claim on this property. It may be you, or it may not.
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.
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.
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.