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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.

597 records carry that name

The 100 shown below are worth $228,379 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 3,249 records under the surname Phan, worth $2,156,493. See every city and first name they are recorded under

  • Strong match

    Thanh Phan

    Uncashed check · San Francisco, CA

    Reported by Hsbc Bank Usa Na

    A claim on this will have to be notarized.

    $2,585.00
    Start this claim

    State ID 1033154501

  • Strong match

    Thanh H Phan

    Escrow balance

    Reported by Lotus Escrow

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,569.56
    Start this claim

    State ID 1032311557

  • Strong match

    Thanh Phan

    Credit balance · Elk Grove, CA

    Reported by Gain Capital Holdings Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,394.40
    Start this claim

    State ID 1028271821

  • Strong match

    Thanh T Phan

    Cash held by the State · Anaheim, CA

    Reported by Memorial Health Services

    $979.00
    Start this claim

    State ID 1032524659

  • Strong match

    Thanh Tien Phan

    Savings account · Rosemead, CA

    Reported by Cathay Bank

    $899.04
    Start this claim

    State ID 970369263

  • Strong match

    Thanh H Phan

    Unclaimed refund · Glendora, CA

    Reported by W Insurance Company

    $706.20
    Start this claim

    State ID 1009370622

  • Strong match

    Thanh Phan

    Credit balance · Mountain View, CA

    Reported by Erp Operating Ltd Partnership

    $623.06
    Start this claim

    State ID 971576246

  • Strong match

    Thanh Phan

    Unclaimed refund · San Diego, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $411.74
    Start this claim

    State ID 954260062

  • Strong match

    Thanh D Phan

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $400.00
    Start this claim

    State ID 984719712

  • Strong match

    Thanh Phan

    Unclaimed refund · San Jose, CA

    Reported by Foremost Insurance Company

    Held jointly with 1 other person

    $367.00
    Start this claim

    State ID 988061610

  • Strong match

    Thanh Phan

    Escrow balance · San Diego, CA

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 2 other people

    $365.26
    Start this claim

    State ID 1039555124

  • Strong match

    Thanh T Phan

    Insurance proceeds · Garden Grove, CA

    Reported by Transamerica Life Insurance Company

    $328.07
    Start this claim

    State ID 18849624

  • Strong match

    Thanh V Phan

    Cash held by the State · Hayward, CA

    Reported by Autonation Inc.

    $304.70
    Start this claim

    State ID 980725670

  • Strong match

    Thanh Phan

    Unclaimed refund · San Francisco, CA

    Reported by Liberty Mutual Insurance Co

    Held jointly with 1 other person

    $294.16
    Start this claim

    State ID 1020872842

  • Strong match

    Thanh H Phan

    Unclaimed refund · Midway City, CA

    Reported by Bank Of America - North Carolina

    $293.61
    Start this claim

    State ID 989526750

  • Strong match

    Thanh N Phan

    Unclaimed refund · San Francisco, CA

    Reported by Bank Of America - North Carolina

    $289.80
    Start this claim

    State ID 994722300

  • Likely match

    Thon Phan

    Uncashed check · Danville, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $38,514.27
    Start this claim

    State ID 989652644

  • Likely match

    Thinh Phan

    Uncashed check · San Jose, CA

    Reported by Bank Of America - Massachusetts Na (493)

    A claim on this will have to be notarized.

    $7,101.50
    Start this claim

    State ID 1027121878

  • Likely match

    Thien Phan

    Cash held by the State · Fountain Valley, CA

    Reported by Jpmorgan Chase Bank Na (500009)

    A claim on this will have to be notarized.

    $6,628.03
    Start this claim

    State ID 1013927030

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 999983448

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 999983447

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 996047468

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 1016241154

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 1016241153

  • Likely match

    Thuan Phan

    Uncashed check · Anaheim, CA

    Reported by Citimortgage 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.

    $2,000.00
    Start this claim

    State ID 1016241152

  • Likely match

    Thuan V Phan

    Savings account · San Francisco,

    Reported by United Commercial Bank

    A claim on this will have to be notarized.

    $1,564.95
    Start this claim

    State ID 4445626

  • Likely match

    Thien T Phan

    Cash held by the State · Corona, CA

    Reported by Countrywide Home Loans Inc

    $650.00
    Start this claim

    State ID 973156834

  • Likely match

    Thaun Phan

    Unclaimed refund · Anaheim, CA

    Reported by Interinsurance Exchange Of The Automobil

    $480.00
    Start this claim

    State ID 981019652

  • Likely match

    Thinh Thai Phan

    Cash held by the State · San Diego, CA

    Reported by Rogowski V State Farm Life Insurance

    $449.06
    Start this claim

    State ID 1039757091

  • Likely match

    Thinh Thai Phan

    Cash held by the State · San Diego, CA

    Reported by Rogowski V State Farm Life Insurance

    $406.61
    Start this claim

    State ID 1039757090

  • Likely match

    Thien Phan

    Cash held by the State · Tustin, CA

    Reported by Quest Diagnostics Incorporated

    $379.76
    Start this claim

    State ID 969399314

  • Likely match

    Thein Phan

    Deposit held

    Reported by Bank Of America - California - South

    Held jointly with 1 other person

    $378.14
    Start this claim

    State ID 952554901

  • Likely match

    Thinh H Phan

    Uncashed check · Westminster, CA

    Reported by U. S. Bank, N. A.

    $365.86
    Start this claim

    State ID 1036318280

  • Likely match

    Thuan H Phan

    Cash held by the State · Fountain Valley, CA

    Reported by Hsbc Finance Corporation (holder 10)

    $316.31
    Start this claim

    State ID 969988840

  • Likely match

    Thien Vi Phan

    Stocks or securities · Fountain Valley, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $301.40 Brighthouse Finl Inc
    Start this claim

    State ID 1018732459

  • Likely match

    Thuan Dinh Phan

    Unpaid wages · San Jose, CA

    Reported by Apple Inc

    $293.89
    Start this claim

    State ID 11271336

  • Likely match

    Thien Q Phan

    Credit balance · Stanton, CA

    Reported by Citibank N A

    $283.68
    Start this claim

    State ID 994980938

  • Likely match

    T V Phan

    Stocks or securities · Walnut Creek, CA

    Reported by Pro-log Cash Proceeds

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,059.78 Motorola Inc
    Start this claim

    State ID 16954397

  • Likely match

    T Phan

    Cash held by the State · Rosmead, CA

    Reported by 10 Provident Life And Accident Insurance Company

    $320.00
    Start this claim

    State ID 9702477

  • Likely match

    T X Phan

    Unclaimed refund · San Jose, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $305.73
    Start this claim

    State ID 18945251

  • Likely match

    Thinh Pahn

    Uncashed check · Marina, CA

    Reported by Pacific Western Bank

    $132.00
    Start this claim

    State ID 10125451

  • Worth checking

    Tiffany Phan

    Uncashed check

    Reported by Jpmorgan Chase Bank, N.a. (998802)

    A claim on this will have to be notarized.

    $22,700.00
    Start this claim

    State ID 1033053333

  • Worth checking

    Tuan Q Phan

    Uncashed check · San Jose, CA

    Reported by Pnc Bank Formerly Bbva- Audit

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,525.51
    Start this claim

    State ID 1030243724

  • Worth checking

    To Thi Phan

    Uncashed check · Anaheim, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,469.64
    Start this claim

    State ID 976592291

  • Worth checking

    Teresa Phan

    Unpaid wages · Menlo Park, CA

    Reported by Ohiohealth Physicians Group Inc

    A claim on this will have to be notarized.

    $8,224.02
    Start this claim

    State ID 996590833

  • Worth checking

    Thi H Phan

    Pension or retirement funds · Stanton, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $8,159.32
    Start this claim

    State ID 983533013

  • Worth checking

    Tuan Anh Phan

    Cash held by the State · Santa Ana, CA

    Reported by The Doctors Co

    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.

    $7,840.00
    Start this claim

    State ID 985018831

  • Worth checking

    Tien Dinh Phan

    Uncashed check · San Jose, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $4,868.40
    Start this claim

    State ID 1041557395

  • Worth checking

    Thong Phan

    Cash held by the State · Huntington Beach, CA

    Reported by Saxon Mortgage Services Inc.

    A claim on this will have to be notarized.

    $4,580.49
    Start this claim

    State ID 967913912

  • Worth checking

    Tuyen Van Phan

    Escrow balance · Fountain Valley, CA

    Reported by Homefront Escrow Inc

    A claim on this will have to be notarized.

    $4,000.00
    Start this claim

    State ID 984398734

  • Worth checking

    Tuan Phan

    Cash held by the State · San Jose, CA

    Reported by Allstate Insurance Company

    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.

    $3,697.56
    Start this claim

    State ID 965445541

  • Worth checking

    Tuyet T Phan

    Retirement account

    Reported by Primerica Shareholder Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,499.93 Lmp Clearbridge Lg Cap Value Fd 1
    Start this claim

    State ID 1004789807

  • Worth checking

    Trung Phan

    Cash held by the State · San Jose, CA

    Reported by Living In Familiar Environments

    A claim on this will have to be notarized.

    $3,323.58
    Start this claim

    State ID 1025163311

  • Worth checking

    Tuan A Phan

    Retirement account · Fountain Valley, CA

    Reported by Bank Of America - New Hampshire Na (132)

    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.

    $3,253.00
    Start this claim

    State ID 996052664

  • Worth checking

    Tuan Q Phan

    Credit balance · San Jose, CA

    Reported by American Express Company

    A claim on this will have to be notarized.

    $3,152.77
    Start this claim

    State ID 1021373056

  • Worth checking

    Thu T Phan

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 1011098507

  • Worth checking

    Trung Q Phan

    Savings account · San Jose, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,361.52
    Start this claim

    State ID 987981101

  • Worth checking

    Tam Phan

    Uncashed check · Los Angeles,

    Reported by Imperial Premium Finance

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,337.36
    Start this claim

    State ID 4246824

  • Worth checking

    Tyler Fbo Phan

    Savings account · West Covina, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,238.92
    Start this claim

    State ID 1024458775

  • Worth checking

    Tang Quoc Phan

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,748.78 Metlife Inc
    Start this claim

    State ID 971492341

  • Worth checking

    Trung Phan

    Uncashed check · San Jose, CA

    Reported by Patelco Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,660.86
    Start this claim

    State ID 1030242283

  • Worth checking

    Thai Phan

    Escrow balance · Moreno Valley, CA

    Reported by Flagstar Bank Fsb

    A claim on this will have to be notarized.

    $1,620.34
    Start this claim

    State ID 996803576

  • Worth checking

    Tony L Phan

    Escrow balance · Garden Grove, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,333.31
    Start this claim

    State ID 989777668

  • Worth checking

    Tan Phan

    Escrow balance · Alameda, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $1,309.44
    Start this claim

    State ID 1011844688

  • Worth checking

    Thuy Phan

    Uncashed check · Newark, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,243.94
    Start this claim

    State ID 1011103934

  • Worth checking

    Thi Phan

    Cash held by the State · Huntingtn Bch, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1040849539

  • Worth checking

    Tan Thi Phan

    Uncashed check · San Jose, CA

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,193.31
    Start this claim

    State ID 964795556

  • Worth checking

    Tuan A Phan

    Stocks or securities · San Jose, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,192.18 Metlife Inc
    Start this claim

    State ID 16323281

  • Worth checking

    Thanhkim Phan

    Uncashed check · Fountain Valley, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,184.68
    Start this claim

    State ID 1043958508

  • Worth checking

    Tinh Phan

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,100.00
    Start this claim

    State ID 1027136253

  • Worth checking

    Tu Boi Phan

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,089.97 Metlife Inc
    Start this claim

    State ID 984797741

  • Worth checking

    Tuyet Phan

    Unpaid wages · Milpitas, CA

    Reported by Mcdonalds Rest Of Ca

    A claim on this will have to be notarized.

    $1,025.67
    Start this claim

    State ID 1034207479

  • Worth checking

    Thong P Phan

    Unclaimed refund

    Reported by San Diego Union Tribune

    A claim on this will have to be notarized.

    $1,003.45
    Start this claim

    State ID 18715858

  • Worth checking

    Thu T Phan

    Escrow balance · San Jose, CA

    Reported by Landamerica Financial Group Inc

    Held jointly with 1 other person

    $978.00
    Start this claim

    State ID 962712408

  • Worth checking

    Tammi T Phan

    Unclaimed refund · Garden Grove, CA

    Reported by Mic General Insurance

    $929.00
    Start this claim

    State ID 956240116

  • Worth checking

    Trang A Phan

    Savings account · Davis, CA

    Reported by Mirastar Federal Credit Union

    $922.45
    Start this claim

    State ID 980810900

  • Worth checking

    Tam Phuoc Phan

    Uncashed check · Victorville, CA

    Reported by East West Bank

    $911.86
    Start this claim

    State ID 1041557394

  • Worth checking

    Tiffany Phan

    Unclaimed refund · San Jose, CA

    Reported by Pacific Gas & Electric Company

    $909.82
    Start this claim

    State ID 1021578061

  • Worth checking

    Thong P Phan

    Unclaimed refund

    Reported by San Diego Union Tribune

    $907.32
    Start this claim

    State ID 18715825

  • Worth checking

    Tu Phan

    Unclaimed refund · Irvine, CA

    Reported by Irvine Apartment Management Company (corporation)

    Held jointly with 2 other people

    $885.00
    Start this claim

    State ID 15567925

  • Worth checking

    Tyler Phan

    Uncashed check · Elk Grove, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $871.92
    Start this claim

    State ID 1032909912

  • Worth checking

    Thu H Phan

    Unclaimed refund · San Jose, CA

    Reported by Hca Healthcare Inc

    $845.00
    Start this claim

    State ID 1036867713

  • Worth checking

    Tyler Phan

    Uncashed check · Elk Grove, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $830.27
    Start this claim

    State ID 1024653478

  • Worth checking

    Tuan Quoc Phan

    Cash held by the State · San Jose, CA

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

    $830.17
    Start this claim

    State ID 1019358744

  • Worth checking

    Tuan Phan

    Credit balance · San Jose, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

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

    $800.00
    Start this claim

    State ID 990726107

  • Worth checking

    Tammy Phan

    Uncashed check · Fontana, CA

    Reported by Bank Of America Na (885)

    $785.86
    Start this claim

    State ID 955979081

  • Worth checking

    Trang T Phan

    Stocks or securities · San Diego, CA

    Reported by Growth Opportunities Fund

    A claim on this will have to be notarized.

    $775.91 Putnam Large Cap Growth Fund, Cl A
    Start this claim

    State ID 18260959

  • Worth checking

    Trinh Phan

    Unclaimed refund · San Jose, CA

    Reported by Bank Of America Na - North Carolina

    $775.07
    Start this claim

    State ID 1014947888

  • Worth checking

    Thong P Phan

    Unclaimed refund

    Reported by San Diego Union Tribune

    $754.18
    Start this claim

    State ID 18715800

  • Worth checking

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $743.17
    Start this claim

    State ID 973609324

  • Worth checking

    Thomas T Phan

    Unpaid dividends · Reseda, CA

    Reported by Fedex Corporation Espp

    A claim on this will have to be notarized.

    $738.55 Fedex Corporation
    Start this claim

    State ID 989414163

  • Worth checking

    Thuy T Phan

    Unclaimed refund · Sacramento, CA

    Reported by Hartford Fire Insurance Company

    $736.00
    Start this claim

    State ID 996438147

  • Worth checking

    Tuan A Phan

    Stocks or securities · Campbell, CA

    Reported by Pepsico Inc

    A claim on this will have to be notarized.

    $735.73 Pepsico Inc
    Start this claim

    State ID 975950605

  • Worth checking

    Thong P Phan

    Unclaimed refund

    Reported by San Diego Union Tribune

    $723.33
    Start this claim

    State ID 18715826

  • Worth checking

    Tiem T Phan

    Stocks or securities · Elk Grove, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $708.46 Metlife Inc
    Start this claim

    State ID 969454363

  • Worth checking

    Tiffany D Phan

    Escrow balance · Westminster, CA

    Reported by Bank Of America - Home Loans

    $696.56
    Start this claim

    State ID 966162755

  • Worth checking

    Tuyet Van Thi Phan

    Unclaimed refund · Huntington Beach, CA

    Reported by Asi Select Insurance Corp

    $691.00
    Start this claim

    State ID 1034156779

  • Worth checking

    Tuy Thi Phan

    Savings account · West Covina, CA

    Reported by Cathay Bank

    $679.95
    Start this claim

    State ID 14909817

  • Worth checking

    Phan

    Unclaimed refund · Fremont, CA

    Reported by Farmers Insurance Exchange

    Held jointly with 1 other person

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

    $673.62
    Start this claim

    State ID 1007727843

  • Worth checking

    Tong P Phan

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $661.70
    Start this claim

    State ID 1043579318

Showing the 100 most valuable of 597. 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.

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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.