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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.

20 exact, and 6 close matches worth a look

Worth $12,555 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 124 records under the surname Safi, worth $44,907. See every city and first name they are recorded under

  • Strong match

    Sulaiman Safi

    Escrow balance · Elk Grove, CA

    Reported by Doma Title Of Ca Inc. Fka Natc

    Held jointly with 2 other people

    $212.00
    Start this claim

    State ID 1043066817

  • Strong match

    Sulaiman Safi

    Cash held by the State · Newark, CA

    Reported by Farmers Insurance Exchange

    Held jointly with 1 other person

    $195.35
    Start this claim

    State ID 987071798

  • Strong match

    Sulaiman Safi

    Cash held by the State · Elk Grove, CA

    Reported by Pathward

    $100.00
    Start this claim

    State ID 1040786675

  • Worth checking

    S Keese Sophia

    Pension or retirement funds · Rancho Cucamonga, CA

    Reported by U.s. Bank - Pars

    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.

    $2,426.01
    Start this claim

    State ID 1069110120

  • Worth checking

    S Gonin Sophie

    Unpaid wages · Torrance, CA

    Reported by Expedia 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.

    $1,922.99
    Start this claim

    State ID 968477017

  • Worth checking

    S Grocery Bag Sofi

    Cash held by the State · Redondo Beach, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,040.24
    Start this claim

    State ID 1000098412

  • Worth checking

    S Avalos Sophia

    Pension or retirement funds · Pomona, CA

    Reported by Delaware Charter Guarantee And Trust

    $877.04
    Start this claim

    State ID 1066188491

  • Worth checking

    Shabana K Safi

    Uncashed check · El Cajon, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $845.20
    Start this claim

    State ID 990792275

  • Worth checking

    S M Soufi

    Savings account · Anaheim, CA

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $591.43
    Start this claim

    State ID 10889591

  • Worth checking

    Shadi Safi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $500.00
    Start this claim

    State ID 981536448

  • Worth checking

    Shahla Safi

    Uncashed check · Alameda, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $475.11
    Start this claim

    State ID 1044065292

  • Worth checking

    Sam Safi

    Unclaimed refund · Corona, CA

    Reported by Western Union Financial Svcs Inc

    $389.75
    Start this claim

    State ID 1005737618

  • Worth checking

    Shir Mohammad Safi

    Savings account · Woodland, CA

    Reported by Bank Of America - Na (california Foreign)

    Held jointly with 1 other person

    $340.25
    Start this claim

    State ID 1047279955

  • Worth checking

    Sarah M Safi

    Unpaid wages · Sacramento, CA

    Reported by Adecco Inc.

    $320.63
    Start this claim

    State ID 17398175

  • Worth checking

    Shabana K Safi

    Uncashed check · El Cajon, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    Held jointly with 1 other person

    $319.03
    Start this claim

    State ID 990792276

  • Worth checking

    Suraya Safi

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $251.76
    Start this claim

    State ID 1011093902

  • Worth checking

    S Razi Saghi

    Cash held by the State · Garden Grove, CA

    Reported by Ca Physicians Svcs Dba Blue Shield Of Ca (dental Bscaso)

    $247.10
    Start this claim

    State ID 998197346

  • Worth checking

    Siawash Safi

    Cash held by the State · San Bruno, CA

    Reported by Pathward

    $210.54
    Start this claim

    State ID 1040868097

  • Worth checking

    Sangar Safi

    Unclaimed refund · Eastvale, CA

    Reported by Western Union Financial Svcs Inc

    $200.00
    Start this claim

    State ID 1005737617

  • Worth checking

    Said G Safi

    Cash held by the State · Hayward, CA

    Reported by Bank Of America Na

    $198.97
    Start this claim

    State ID 989544786

  • Worth checking

    Said G Safi

    Unclaimed refund · Union City, CA

    Reported by Western Union Financial Svcs Inc

    $190.00
    Start this claim

    State ID 1030881834

  • Worth checking

    Samandar Safi

    Unclaimed refund · Corona, CA

    Reported by Infinity Insurance Company

    $185.00
    Start this claim

    State ID 1037354258

  • Worth checking

    Soraya M Safi

    Unclaimed refund · Irvine, CA

    Reported by Anthem Inc

    $153.00
    Start this claim

    State ID 1011637942

  • Worth checking

    Shaheen Safi

    Cash held by the State · Fremont, CA

    Reported by Usana Health Sciences Inc.

    $138.94
    Start this claim

    State ID 973491865

  • Worth checking

    Samira Safi

    Cash held by the State · Tracy, CA

    Reported by Pathward

    $124.36
    Start this claim

    State ID 1041138161

  • Worth checking

    Sosan Safi

    Unclaimed refund · San Dimas, CA

    Reported by Western Union International Services

    $100.00
    Start this claim

    State ID 1026463094

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.