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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.

25 exact, and 1 close matches worth a look

Worth $8,507 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 381 records under the surname Moncada, worth $336,776. See every city and first name they are recorded under

  • Strong match

    Stephanie Moncada

    Stocks or securities · Santa Ana, CA

    Reported by L Brands Inc

    A claim on this will have to be notarized.

    $1,286.54 L Brands Inc
    Start this claim

    State ID 994752453

  • Strong match

    Stephanie Moncada

    Unpaid dividends · Santa Ana, CA

    Reported by L Brands Inc

    $674.88
    Start this claim

    State ID 994752452

  • Strong match

    Stephanie Moncada

    Pension or retirement funds · Costa Mesa, CA

    Reported by Union Bank Of California, N.a.

    $539.48
    Start this claim

    State ID 17815886

  • Strong match

    Stephanie Moncada

    Cash held by the State · South Gate, CA

    Reported by Health Net Life Insurance Co

    $140.22
    Start this claim

    State ID 998825669

  • Strong match

    Stephanie Moncada

    Unpaid wages · Santa Ana, CA

    Reported by Victoria's Secret Stores Llc

    $115.20
    Start this claim

    State ID 959136365

  • Likely match

    S Moncada

    Unclaimed refund · Lancaster, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $673.00
    Start this claim

    State ID 17919050

  • Worth checking

    Silvia Moncada

    Uncashed check · Sepulveda, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984712959

  • Worth checking

    Simon Moncada

    Unpaid wages · Stockton, CA

    Reported by Ots Solutions Llc

    $372.29
    Start this claim

    State ID 1037635402

  • Worth checking

    Sergio Moncada

    Escrow balance

    Reported by Security National Escrow Inc

    $316.33
    Start this claim

    State ID 979630058

  • Worth checking

    Susan Moncada

    Cash held by the State · Oxnard, CA

    Reported by Civil Service Employees Insurance Compan

    $307.79
    Start this claim

    State ID 18248346

  • Worth checking

    Sam Moncada

    Uncashed check · Lynwood, CA

    Reported by Safeco Ins Co Of America

    $297.40
    Start this claim

    State ID 953488731

  • Worth checking

    Santos Moncada

    Unclaimed refund · South San Fancisco, CA

    Reported by Allstate Insurance Company

    $285.31
    Start this claim

    State ID 1021204730

  • Worth checking

    Salvador Moncada

    Cash held by the State · Pacific Grove, CA

    Reported by Herbalife International Of America Inc

    $269.27
    Start this claim

    State ID 1021709400

  • Worth checking

    Sara Moncada

    Cash held by the State · Tiburon, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $228.61
    Start this claim

    State ID 1021502997

  • Worth checking

    Sandra Moncada

    Cash held by the State · Indian Wells, CA

    Reported by Metabank Na

    $227.00
    Start this claim

    State ID 1013252389

  • Worth checking

    Santos Moncada

    Uncashed check · San Francisco, CA

    Reported by Commonwealth Land Title Insurance Company

    $201.45
    Start this claim

    State ID 16639502

  • Worth checking

    Sergio F Moncada

    Savings account · Mexicali B Cfa,

    Reported by Bank Of America Nt&sa Branch:0953-calexico Branch

    Held jointly with 1 other person

    $199.27
    Start this claim

    State ID 9147516

  • Worth checking

    Sanchez Lievel Moncada

    Unclaimed refund · Anaheim, CA

    Reported by Stonewood Insurance Services

    $195.94
    Start this claim

    State ID 984511835

  • Worth checking

    Susan Moncada

    Uncashed check · Torrance, CA

    Reported by Sumo V Torrance Memorial Medical Center Fund

    $191.18
    Start this claim

    State ID 1031913151

  • Worth checking

    Simon G Moncada

    Unclaimed refund · Stockton, CA

    Reported by Pacific Gas & Electric Company

    $171.08
    Start this claim

    State ID 963682353

  • Worth checking

    Sandra Moncada

    Uncashed check · Long Beach, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043836384

  • Worth checking

    Sandra L Moncada

    Uncashed check · Redding, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043891887

  • Worth checking

    Serena Moncada

    Unpaid wages · Paso Robles, CA

    Reported by Denny's Inc.

    $149.19
    Start this claim

    State ID 16698690

  • Worth checking

    Saul Moncada

    Unclaimed refund · Santa Rosa, CA

    Reported by Bank Of America - North Carolina

    $132.89
    Start this claim

    State ID 989522990

  • Worth checking

    Moncada

    Uncashed check · Corona, CA

    Reported by Varian Medical Systems

    $130.72
    Start this claim

    State ID 976010921

  • Worth checking

    Sergio Moncada

    Cash held by the State · Los Angeles, CA

    Reported by Pacific Bell Telephone Company

    $101.65
    Start this claim

    State ID 13507277

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.