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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.

29 exact, and 9 close matches worth a look

Worth $21,876 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 766 records under the surname Malik, worth $380,591. See every city and first name they are recorded under

  • Strong match

    Tarun Malik

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $200.00
    Start this claim

    State ID 1019354450

  • Strong match

    Tarun Malik

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $200.00
    Start this claim

    State ID 1027279378

  • Strong match

    Tarun Malik

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $200.00
    Start this claim

    State ID 1027279377

  • Strong match

    Tarun Malik

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na

    $200.00
    Start this claim

    State ID 1033593854

  • Strong match

    Tarun Malik

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $127.81
    Start this claim

    State ID 1019354449

  • Likely match

    Trina C Malik

    Uncashed check · Paso Robles, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $2,696.28
    Start this claim

    State ID 1044385724

  • Likely match

    T Farris Malik

    Uncashed check · Bloomington, CA

    Reported by Contreras V Ralphs Grocery Company Fund

    $295.04
    Start this claim

    State ID 1069808749

  • Worth checking

    Daron T Molock

    Cash held by the State · Long Beach, CA

    Reported by Elevance Health Inc

    A claim on this will have to be notarized.

    $4,169.79
    Start this claim

    State ID 1042617639

  • Worth checking

    Darren Mulcahy

    Cash held by the State · Simi Valley, CA

    Reported by Financial Indemnity Company

    $136.65
    Start this claim

    State ID 13265665

  • Worth checking

    Daron Molock

    Credit balance · Long Beach, CA

    Reported by Citibank N A

    $134.59
    Start this claim

    State ID 1043426438

  • Worth checking

    Doreen Milek

    Cash held by the State · Santa Clarita, CA

    Reported by Kaiser Foundation Health Plan

    $107.00
    Start this claim

    State ID 988640642

  • Worth checking

    Tahira P Malik

    Savings account · Riverside, CA

    Reported by Bank Of America Nt&sa Branch:0621-u.c. Riverside Branch

    A claim on this will have to be notarized.

    $5,659.35
    Start this claim

    State ID 11008311

  • Worth checking

    Malik

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank N.a. - Pars

    $849.26
    Start this claim

    State ID 960925949

  • Worth checking

    Tauqir A Malik

    Stocks or securities · Santa Clara, CA

    Reported by Radnet Inc

    A claim on this will have to be notarized.

    $775.61 Radnet Inc
    Start this claim

    State ID 963772359

  • Worth checking

    Tymour Mr Malik

    Unpaid wages · Saratoga, CA

    Reported by The Davey Tree Expert Company

    $751.23
    Start this claim

    State ID 1001251485

  • Worth checking

    Tarik M Malik

    Unclaimed refund · Newark, CA

    Reported by Old American County Mutual Fir

    Held jointly with 1 other person

    $593.00
    Start this claim

    State ID 16159740

  • Worth checking

    Tanvir Malik

    Unclaimed refund · Carson, CA

    Reported by Western Union Financial Svcs Inc

    $575.00
    Start this claim

    State ID 1005731410

  • Worth checking

    Tariq Malik

    Credit balance · Simi Valley, CA

    Reported by Western Dental Services Inc

    $381.00
    Start this claim

    State ID 997864469

  • Worth checking

    Tahira Malik

    Escrow balance · Stockton, CA

    Reported by Countrywide Home Loans Inc

    $327.20
    Start this claim

    State ID 959372436

  • Worth checking

    Tahira Malik

    Escrow balance · Stockton, CA

    Reported by First American Title Company

    $316.99
    Start this claim

    State ID 955550281

  • Worth checking

    Tariq Malik

    Unclaimed refund · Newark, CA

    Reported by New Hampshire Indemnity Co

    $312.47
    Start this claim

    State ID 18128106

  • Worth checking

    Tariq M Malik

    Insurance proceeds · Newark, CA

    Reported by Civil Service Employees Insurance Compan

    $278.00
    Start this claim

    State ID 17215414

  • Worth checking

    Tanveer Malik

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $250.25
    Start this claim

    State ID 1037486394

  • Worth checking

    Malik

    Unclaimed refund

    Reported by Prematic Service Corp - Ca

    $240.62
    Start this claim

    State ID 964260012

  • Worth checking

    Tahira Malik

    Uncashed check · Fremont, CA

    Reported by Ticor Title Company Of California

    Held jointly with 1 other person

    $237.06
    Start this claim

    State ID 15223199

  • Worth checking

    Tariq Malik

    Credit balance · Sunnyvale, CA

    Reported by American Express Company

    $216.81
    Start this claim

    State ID 969172661

  • Worth checking

    Tymour Malik

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $181.06
    Start this claim

    State ID 973571168

  • Worth checking

    T Mulcahy

    Cash held by the State · Palo Alto, CA

    Reported by Unitedhealthcare Insurance Co

    $176.00
    Start this claim

    State ID 985841823

  • Worth checking

    Talat M Malik

    Uncashed check · Rowland Hghts, CA

    Reported by Citibank Na

    Held jointly with 1 other person

    $169.98
    Start this claim

    State ID 980910583

  • Worth checking

    Tariq Malik

    Uncashed check · Richmond, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $159.82
    Start this claim

    State ID 1043611198

  • Worth checking

    Malik

    Uncashed check · Lomita, CA

    Reported by Provident Savings Bank Fsb

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 954423858

  • Worth checking

    Tariq N Malik

    Uncashed check · Iqbal Town Laho,

    Reported by Bank Of America Nt&sa Branch:0176-santa Cruz Main Office

    $135.09
    Start this claim

    State ID 12718705

  • Worth checking

    Talia Malik

    Cash held by the State · Los Gatos, CA

    Reported by Medco Health Solutions Inc

    $132.65
    Start this claim

    State ID 1015003256

  • Worth checking

    Malik

    Unclaimed refund · Milpitas, CA

    Reported by Farmers Insurance Exchange

    $116.65
    Start this claim

    State ID 1021073481

  • Worth checking

    Tauqir Malik

    Savings account · San Jose, CA

    Reported by National 1st Credit Union

    $115.01
    Start this claim

    State ID 974556601

  • Worth checking

    Tanveer Malik

    Deposit held · Long Beach, CA

    Reported by Southern California Edison Co

    $108.75
    Start this claim

    State ID 970071139

  • Worth checking

    Tar Carloo Malik

    Credit balance · San Diego, CA

    Reported by National University

    $100.00
    Start this claim

    State ID 14655205

  • Worth checking

    Tim Malik

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $100.00
    Start this claim

    State ID 974728230

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.