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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.

19 exact, and 4 close matches worth a look

Worth $11,368 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 184 records under the surname Malagon, worth $80,794. See every city and first name they are recorded under

  • Strong match

    Sylverio Malagon

    Escrow balance · Corona, CA

    Reported by Bayside Escrow Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1008835912

  • Strong match

    Sylverio Malagon

    Uncashed check · Ontario, CA

    Reported by Citimortgage Inc.

    A claim on this will have to be notarized.

    $1,280.78
    Start this claim

    State ID 1018392088

  • Strong match

    Sylverio Malagon

    Money order · Fontana, CA

    Reported by Western Union Financial Services Inc

    $479.01
    Start this claim

    State ID 970739996

  • Strong match

    Sylverio Malagon

    Money order · Fontana, CA

    Reported by Western Union Financial Services Inc

    $479.00
    Start this claim

    State ID 970739997

  • Strong match

    Sylverio Malagon

    Escrow balance · Ontario, CA

    Reported by Central Escrow Inc.

    Held jointly with 1 other person

    $454.81
    Start this claim

    State ID 993780595

  • Strong match

    Sylverio Malagon

    Unclaimed refund · Rch Cucamonga, CA

    Reported by State Farm General Insurance Company

    $256.13
    Start this claim

    State ID 1014003306

  • Strong match

    Sylverio Malagon

    Escrow balance · Ontario, CA

    Reported by Citimortgage Inc.

    $168.82
    Start this claim

    State ID 996049329

  • Strong match

    Sylverio Malagon

    Unclaimed refund · Rancho Cucamonga, CA

    Reported by Td Bank Usa

    $166.53
    Start this claim

    State ID 1047318913

  • Strong match

    Sylverio Malagon

    Uncashed check · Ontario, CA

    Reported by Citimortgage Inc.

    $135.32
    Start this claim

    State ID 1018392089

  • Strong match

    Sylverio Malagon

    Uncashed check · Rancho Cucamonga, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 973663785

  • Likely match

    Silverio Malagon

    Unclaimed refund · Fontana, CA

    Reported by Farmers Insurance Exchange

    $460.00
    Start this claim

    State ID 1000500153

  • Worth checking

    Samuel Malagon

    Unclaimed refund · Monterey, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $411.41
    Start this claim

    State ID 1033938430

  • Worth checking

    S David Malkin

    Cash held by the State · Los Angeles, CA

    Reported by Continental Holdings/richmond Preferred % Ssb

    $351.00
    Start this claim

    State ID 12969151

  • Worth checking

    Sonia Malagon

    Deposit held

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 1 other person

    $261.37
    Start this claim

    State ID 1025647573

  • Worth checking

    Salvador A Malagon

    Unclaimed refund · La Habra, CA

    Reported by Ford Motor Credit Company

    $235.00
    Start this claim

    State ID 11611661

  • Worth checking

    Salvador A Malagon

    Unclaimed refund · La Habra, CA

    Reported by Ford Motor Credit Company

    $232.40
    Start this claim

    State ID 11208894

  • Worth checking

    Salvador Malagon

    Cash held by the State · La Habra, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $215.30
    Start this claim

    State ID 1012108012

  • Worth checking

    S D Malkani

    Cash held by the State · Fremont, CA

    Reported by American National Insurance Company

    $140.49
    Start this claim

    State ID 10857190

  • Worth checking

    S Milligan

    Cash held by the State · Torrance, CA

    Reported by Rockwell International Corporation

    $128.19
    Start this claim

    State ID 1033216

  • Worth checking

    Stverio Malagon

    Credit balance · Rancho Cucamonga, CA

    Reported by Venetian Casino Resort Llc

    $109.12
    Start this claim

    State ID 998594330

  • Worth checking

    Santa M Malagon

    Unclaimed refund · Fresno, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $102.50
    Start this claim

    State ID 994295373

  • Worth checking

    S Milligan

    Cash held by the State

    Reported by Illinois State Of

    $100.45
    Start this claim

    State ID 17792325

  • Worth checking

    Susana Malagon

    Cash held by the State · Beverly Hills, CA

    Reported by University Health Alliance

    $100.00
    Start this claim

    State ID 1014176624

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.