(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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.

231 records carry that name

The 100 shown below are worth $231,876 between them. 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 2,871 records under the surname Tsai, worth $4,190,591. See every city and first name they are recorded under

  • Strong match

    Shu Tsai

    Stocks or securities · Taipei,

    Reported by Wedbush Securities Inc

    A claim on this will have to be notarized.

    $9,379.95 Cisco Systems Inc
    Start this claim

    State ID 991550616

  • Strong match

    Shu N Tsai

    Savings account · El Monte, CA

    Reported by Coast Savings & Loan

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,171.91
    Start this claim

    State ID 5469041

  • Strong match

    Shu C Tsai

    Stocks or securities · Tao Yuan County,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $828.00 Tibco Software Inc
    Start this claim

    State ID 17775115

  • Strong match

    Shu Tsai

    Credit balance · Taipei,

    Reported by Wedbush Securities Inc

    $705.41
    Start this claim

    State ID 991550646

  • Strong match

    Shu M Tsai

    Unpaid dividends · Turlock, CA

    Reported by Putnam Fiduciary Trust Company

    Held jointly with 1 other person

    $611.69
    Start this claim

    State ID 2052064

  • Strong match

    Shu Tsai

    Unclaimed refund · Pasadena, CA

    Reported by Att Services Inc

    $499.33
    Start this claim

    State ID 982392804

  • Strong match

    Shu C Tsai

    Stocks or securities · Tao Yuan County,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $401.91 Microsemi Corporation
    Start this claim

    State ID 17775037

  • Strong match

    Shu Y Tsai

    Deposit held · Taipei,

    Reported by Charles Schwab & Co Inc

    $354.01
    Start this claim

    State ID 954719009

  • Strong match

    Shu H Md Tsai

    Uncashed check · Willows, CA

    Reported by Tri Counties Bank

    $342.82
    Start this claim

    State ID 9231267

  • Strong match

    Shu Wei Tsai

    Savings account · Arcadia, CA

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

    $302.87
    Start this claim

    State ID 972614353

  • Strong match

    Shu Tzu Tsai

    Savings account · Kaohsiung 80788,

    Reported by California Bank And Trust

    Held jointly with 1 other person

    $301.39
    Start this claim

    State ID 966263602

  • Strong match

    Shu W Tsai

    Cash held by the State · Alhambra, CA

    Reported by First American P&c Ins Co

    Held jointly with 3 other people

    $277.97
    Start this claim

    State ID 12385910

  • Strong match

    Shu Tang Tsai

    Unclaimed refund · Pasadena, CA

    Reported by Interinsurance Exchange Of The Automobil

    $241.00
    Start this claim

    State ID 991116294

  • Strong match

    Shu C Tsai

    Credit balance · Tao Yuan County,

    Reported by Charles Schwab & Co Inc

    $208.21
    Start this claim

    State ID 17774541

  • Strong match

    Shu Tang Tsai

    Uncashed check · Pasadena, CA

    Reported by East West Bank

    $200.00
    Start this claim

    State ID 994603513

  • Strong match

    Shu Mei Tsai

    Uncashed check · Belize,

    Reported by East West Bank

    Held jointly with 1 other person

    $191.49
    Start this claim

    State ID 1004545575

  • Strong match

    Shu Mei Tsai

    Uncashed check · Belize, CA

    Reported by East West Bank

    Held jointly with 1 other person

    $191.49
    Start this claim

    State ID 1004545575

  • Strong match

    Shu Man Tsai

    Uncashed check

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $173.83
    Start this claim

    State ID 1019462149

  • Likely match

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $72,845.54 Apple Inc
    Start this claim

    State ID 1031473432

  • Likely match

    Chia C Tsai

    Uncashed check · Corona, CA

    Reported by Hsbc Bank Usa Na

    A claim on this will have to be notarized.

    $13,029.71
    Start this claim

    State ID 1026163898

  • Likely match

    Chia J Tsai

    Cash held by the State · San Francisco, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $12,185.36
    Start this claim

    State ID 993469175

  • Likely match

    Shi Ling Tsai

    Savings account · Encino, CA

    Reported by General Bank

    A claim on this will have to be notarized.

    $12,083.00
    Start this claim

    State ID 4001342

  • Likely match

    Che Wen Tsai

    Unpaid dividends · Chino Hills, CA

    Reported by Walmart Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,159.27 Walmart Inc
    Start this claim

    State ID 999572545

  • Likely match

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by California Resources Production Corporat

    A claim on this will have to be notarized.

    $5,577.73
    Start this claim

    State ID 989021726

  • Likely match

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $4,779.96
    Start this claim

    State ID 998478285

  • Likely match

    Chieh I Tsai

    Cash held by the State · Merced, CA

    Reported by New York State Of

    A claim on this will have to be notarized.

    $4,177.68
    Start this claim

    State ID 3318171

  • Likely match

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $4,117.22 Alibaba Group Holding Limited Sponsored Ads
    Start this claim

    State ID 1031473433

  • Likely match

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $4,110.59
    Start this claim

    State ID 1001062681

  • Likely match

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $3,577.22 Taiwan Semiconductor Mfg Coadr
    Start this claim

    State ID 1031473434

  • Likely match

    Chao Ching Tsai

    Uncashed check · Fremont, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,420.00
    Start this claim

    State ID 1041556724

  • Likely match

    Chia H Tsai

    Stocks or securities · El Dorado Hls, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $3,339.01 Qualcomm Inc
    Start this claim

    State ID 1036924403

  • Likely match

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Oxy Usa Inc

    A claim on this will have to be notarized.

    $3,266.38
    Start this claim

    State ID 954486672

  • Likely match

    Chih C Tsai

    Uncashed check · Walnut, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984733404

  • Likely match

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $2,977.21
    Start this claim

    State ID 991551941

  • Likely match

    Chi Tsai

    Uncashed check · Walnut, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,859.67
    Start this claim

    State ID 1043511822

  • Likely match

    Chiu O Tsai

    Credit balance · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $2,811.12
    Start this claim

    State ID 1031480915

  • Likely match

    Chia C Tsai

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,592.36
    Start this claim

    State ID 1034135862

  • Likely match

    Chao Ching Tsai

    Savings account · Fremont, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,576.91
    Start this claim

    State ID 1041559946

  • Likely match

    Chu Ling S Tsai

    Unclaimed refund · Chino Hills, CA

    Reported by Mcgraw Insurance Services Lp

    A claim on this will have to be notarized.

    $2,435.26
    Start this claim

    State ID 1018464360

  • Likely match

    Chia Chi Tsai

    Credit balance · Temple Cty, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $2,308.98
    Start this claim

    State ID 1039112536

  • Likely match

    Chih Hong Tsai

    Uncashed check · Taipei,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,929.77
    Start this claim

    State ID 981607254

  • Likely match

    Shui Tsai

    Uncashed check · Jurupa Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,600.00
    Start this claim

    State ID 1047295623

  • Likely match

    Cho Chun Tsai

    Cash held by the State · Alhambra, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,555.41
    Start this claim

    State ID 1046730741

  • Likely match

    Chia Ling Tsai

    Uncashed check · Tainan, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,513.35
    Start this claim

    State ID 975459602

  • Likely match

    Chia Jung Tsai

    Uncashed check · Vacaville, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1038302494

  • Likely match

    Chia Chi Tsai

    Stocks or securities · Temple Cty, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,494.96 Citigroup Inc
    Start this claim

    State ID 1039109539

  • Likely match

    Chao J Tsai

    Uncashed check · South Pasa, CA

    Reported by Bank Of America - Illinois

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,463.50
    Start this claim

    State ID 18332690

  • Likely match

    Chiu Yen Tsai

    Uncashed check · Cupertino, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,437.18
    Start this claim

    State ID 954998855

  • Likely match

    Chiu Hsia Tsai

    Savings account · Walnut, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,414.58
    Start this claim

    State ID 969720058

  • Likely match

    Chou K Tsai

    Uncashed check · Torrance, CA

    Reported by Royal Business Bank

    A claim on this will have to be notarized.

    $1,303.94
    Start this claim

    State ID 1042370640

  • Likely match

    Chao Chang Tsai

    Savings account · Arcadia, CA

    Reported by East West Bank

    $992.01
    Start this claim

    State ID 969720134

  • Likely match

    Chiao Ying Tsai

    Uncashed check · Arcadia, CA

    Reported by Preferred Bank

    $986.54
    Start this claim

    State ID 961862548

  • Likely match

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $983.09 Morgan Stanley
    Start this claim

    State ID 1031473435

  • Likely match

    Chou J Tsai

    Stocks or securities · Los Angeles, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $979.11 Axa-adr
    Start this claim

    State ID 16466401

  • Likely match

    Shiu C Tsai

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na

    $948.72
    Start this claim

    State ID 977895787

  • Likely match

    Chai Ching Tsai

    Credit balance · Chino, CA

    Reported by Td Ameritrade Clearing Inc.

    $929.36
    Start this claim

    State ID 1039112539

  • Likely match

    Chiao-i Tsai

    Uncashed check · San Gabriel, CA

    Reported by Ctbc Bank Corp Usa

    Held jointly with 1 other person

    $868.00
    Start this claim

    State ID 998447021

  • Likely match

    Chao S Tsai

    Uncashed check · Hacienda Heights, CA

    Reported by Cca Citibank Na

    Held jointly with 1 other person

    $747.61
    Start this claim

    State ID 1001071559

  • Likely match

    Chu H Tsai

    Uncashed check · Vista, CA

    Reported by Spring Mountain Escrow

    Held jointly with 1 other person

    $673.44
    Start this claim

    State ID 9268124

  • Likely match

    Chia Ting Tsai

    Savings account · Taipei,

    Reported by Cathay Bank

    $658.28
    Start this claim

    State ID 954998658

  • Likely match

    Chao S Tsai

    Uncashed check · Hacienda Heights, CA

    Reported by Cca Citibank Na

    Held jointly with 1 other person

    $571.76
    Start this claim

    State ID 1001071560

  • Likely match

    Shi Mei Tsai

    Savings account · Taipei,

    Reported by Bank Of America - California - South

    $532.66
    Start this claim

    State ID 952560961

  • Likely match

    Shih Chi Tsai

    Savings account · Rowland Heights, CA

    Reported by East West Bank

    Held jointly with 1 other person

    $521.69
    Start this claim

    State ID 1004545249

  • Likely match

    Chih K Tsai

    Uncashed check · San Francisco, CA

    Reported by Bank Of America Nt&sa Branch:1028-mandarin Towers Branch

    $517.16
    Start this claim

    State ID 11848157

  • Likely match

    Chu H Tsai

    Uncashed check · Vista, CA

    Reported by Spring Mountain Escrow

    Held jointly with 1 other person

    $510.77
    Start this claim

    State ID 9268125

  • Likely match

    Chia H Tsai

    Credit balance · El Dorado Hls, CA

    Reported by Td Ameritrade Clearing Inc.

    $500.06
    Start this claim

    State ID 1036926070

  • Likely match

    Chu Y Tsai

    Cash held by the State · San Jose, CA

    Reported by Safeco Ins Co Of America

    $500.00
    Start this claim

    State ID 1010905265

  • Likely match

    Che Tsai

    Unclaimed refund · San Diego, CA

    Reported by At&t Services Inc

    $499.33
    Start this claim

    State ID 1009443711

  • Likely match

    Chiu Chuang Tsai

    Uncashed check · Irvine, CA

    Reported by Ctbc Bank Corp Usa

    $498.00
    Start this claim

    State ID 998447019

  • Likely match

    Hsiao Tsu Tsai

    Credit balance · San Francisco, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

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

    $470.29
    Start this claim

    State ID 985013381

  • Likely match

    Chih Wei Tsai

    Cash held by the State · Rowland Heights, CA

    Reported by Bank Of America Na

    $467.39
    Start this claim

    State ID 1045358865

  • Likely match

    Chia Hsuan Tsai

    Credit balance · Sunnyvale, CA

    Reported by Scottrade Inc

    $447.84
    Start this claim

    State ID 981321780

  • Likely match

    Hsia Lau Y Tsai

    Cash held by the State · Hacienda Height, CA

    Reported by Sutter Insurance Company

    $424.85
    Start this claim

    State ID 12413270

  • Likely match

    Chiao Tsai

    Cash held by the State · Rowland Hghts, CA

    Reported by Pathward

    $405.54
    Start this claim

    State ID 1040818736

  • Likely match

    Chieh C Tsai

    Uncashed check · Monterey Park, CA

    Reported by Bank Of Canton Of California

    Held jointly with 1 other person

    $400.00
    Start this claim

    State ID 11105694

  • Likely match

    Chu Hsun Tsai

    Uncashed check · El Monte, CA

    Reported by East West Bank

    $399.96
    Start this claim

    State ID 965478049

  • Likely match

    Shih L Tsai

    Cash held by the State · San Jose, CA

    Reported by Paypal Inc

    $383.26
    Start this claim

    State ID 972534839

  • Likely match

    Shi Chun Tsai

    Uncashed check · Pu Li Nan Tou,

    Reported by Wells Fargo Bank Na

    $382.38
    Start this claim

    State ID 16970109

  • Likely match

    Chi S Tsai

    Uncashed check · Kaohsiung Taiwa,

    Reported by Bank Of America Nt&sa Branch:0011-gilroy Branch

    $367.11
    Start this claim

    State ID 11007333

  • Likely match

    Shih Chuan Tsai

    Escrow balance · City Of Industry, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $366.29
    Start this claim

    State ID 954019650

  • Likely match

    Chia J Tsai

    Cash held by the State · Montebello, CA

    Reported by State Of Florida

    $360.82
    Start this claim

    State ID 17246519

  • Likely match

    Chi H Tsai

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:1073-l A Chinatown Branch

    $360.54
    Start this claim

    State ID 5430827

  • Likely match

    Chu Tsai

    Unclaimed refund · Oakland, CA

    Reported by Farmers Insurance Exchange

    $360.17
    Start this claim

    State ID 990340162

  • Likely match

    Chia Cheng Tsai

    Cash held by the State · Fontana, CA

    Reported by Mount San Antonio College

    $337.50
    Start this claim

    State ID 1006341884

  • Likely match

    Chih C Tsai

    Cash held by the State · Walnut, CA

    Reported by Citimortgage Inc

    $336.27
    Start this claim

    State ID 17558504

  • Likely match

    Chieh Y Tsai

    Savings account · Irvine, CA

    Reported by Bank Of America N A

    $333.45
    Start this claim

    State ID 17443609

  • Likely match

    Chu H Tsai

    Unclaimed refund · San Gabriel, CA

    Reported by Citifinancial Mortgage Company, Llc

    $329.24
    Start this claim

    State ID 17693628

  • Likely match

    Chiu Hsin Tsai

    Savings account · Temple City, CA

    Reported by East West Bank

    $326.42
    Start this claim

    State ID 975460781

  • Likely match

    Chaw F Tsai

    Savings account · Studio City, CA

    Reported by Home Savings Of America

    Held jointly with 1 other person

    $307.41
    Start this claim

    State ID 9195124

  • Likely match

    Hsiao Tsu Tsai

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co.

    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.

    $305.78 Agenus Inc
    Start this claim

    State ID 988481081

  • Likely match

    Chou Tsai

    Cash held by the State · Wilington, CA

    Reported by Motors Insurance Corporation

    $304.54
    Start this claim

    State ID 12567859

  • Likely match

    Hsiao Tsu Tsai

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co.

    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.

    $292.25 Oclaro Inc
    Start this claim

    State ID 988481080

  • Likely match

    Chao S Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by California Resources Production Corporat

    $291.99
    Start this claim

    State ID 983861888

  • Likely match

    Chiu H Tsai

    Savings account · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $282.57
    Start this claim

    State ID 1032917583

  • Likely match

    Shiu C Tsai

    Unclaimed refund · Fresno, CA

    Reported by Anthem Inc

    $273.00
    Start this claim

    State ID 977663943

  • Likely match

    Chih Chiang Tsai

    Escrow balance · Walnut, CA

    Reported by Central Escrow Inc.

    $266.43
    Start this claim

    State ID 955867983

  • Likely match

    Chao Jen Tsai

    Uncashed check · Hacienda Hgts, CA

    Reported by Citibank Na

    $264.92
    Start this claim

    State ID 958827492

  • Likely match

    Chia Che Tsai

    Unclaimed refund · Santa Clara, CA

    Reported by Allstate Northbrook Indemnity Company

    Held jointly with 1 other person

    $263.18
    Start this claim

    State ID 1026493926

  • Likely match

    Chih Chiang Tsai

    Escrow balance · Walnut, CA

    Reported by Bank Of America - Home Loans

    $261.55
    Start this claim

    State ID 966164244

  • Likely match

    Cho Kao Tsai

    Uncashed check · Palm Desert, CA

    Reported by Telacu Housing-riverside, Inc

    $259.56
    Start this claim

    State ID 1065377622

Showing the 100 most valuable of 279. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.