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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.

146 records carry that name

The 100 shown below are worth $66,005 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 2,797 records under the surname Banks, worth $2,396,844. See every city and first name they are recorded under

  • Strong match

    Thomas J Banks

    Stocks or securities · Long Beach, CA

    Reported by Rockwell International Corporation

    A claim on this will have to be notarized.

    $787.29 Boeing Company
    Start this claim

    State ID 12965392

  • Strong match

    Thomas Banks

    Stocks or securities · Los Angeles, CA

    Reported by Mcdonnell Douglas Corporation

    A claim on this will have to be notarized.

    $768.51 Mcdonnell Douglas Corporation
    Start this claim

    State ID 1378395

  • Strong match

    Thomas C Banks

    Savings account · Danville, CA

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $493.10
    Start this claim

    State ID 10887255

  • Strong match

    Thomas Banks

    Unclaimed refund · Menifee, CA

    Reported by Trinity Universal Insurance Co-specialty

    $418.76
    Start this claim

    State ID 1018657356

  • Strong match

    Thomas H Banks

    Cash held by the State · Fairfax, CA

    Reported by Broadcast Music Inc

    $289.99
    Start this claim

    State ID 1011877065

  • Strong match

    Thomas Banks

    Cash held by the State · Cupertino, CA

    Reported by Wellpoint Inc.

    $262.97
    Start this claim

    State ID 970080057

  • Strong match

    Thomas E Banks

    Savings account · Sunnyvale,

    Reported by Western Federal Credit Union

    $260.83
    Start this claim

    State ID 4444566

  • Strong match

    Thomas H Banks

    Cash held by the State · Fairfax, CA

    Reported by Broadcast Music Inc

    $255.09
    Start this claim

    State ID 1021898935

  • Strong match

    Thomas H Banks

    Unclaimed refund · Walnut Creek, CA

    Reported by Pacific Gas & Electric Company

    $239.83
    Start this claim

    State ID 976039098

  • Strong match

    Thomas Banks

    Cash held by the State · San Jose, CA

    Reported by Chase Bank Usa N.a.

    $238.24
    Start this claim

    State ID 954066014

  • Strong match

    Thomas E Banks

    Insurance proceeds · San Jose, CA

    Reported by Allstate Texas Lloyds

    Held jointly with 1 other person

    $227.00
    Start this claim

    State ID 11525180

  • Strong match

    Thomas Banks

    Unclaimed refund · Millbrae, CA

    Reported by Great Lakes Bancorp, Inc.

    Held jointly with 1 other person

    $214.70
    Start this claim

    State ID 18106145

  • Strong match

    Thomas Banks

    Cash held by the State · Bakersfield, CA

    Reported by Family Service Life Insurance Company

    Held jointly with 1 other person

    $156.27
    Start this claim

    State ID 984219117

  • Strong match

    Thomas E Banks

    Uncashed check · San Jose, CA

    Reported by Bank Of America Na

    Held jointly with 2 other people

    $152.38
    Start this claim

    State ID 1045253081

  • Strong match

    Thomas Banks

    Credit balance · South Pasadena, CA

    Reported by Microsoft Corporation

    $148.24
    Start this claim

    State ID 1019191609

  • Strong match

    Thomas H Banks

    Cash held by the State · Fairfax, CA

    Reported by Broadcast Music Inc

    $138.28
    Start this claim

    State ID 1001197377

  • Strong match

    Thomas Banks

    Cash held by the State · Alameda, CA

    Reported by Wm Corporate Services Inc

    $120.00
    Start this claim

    State ID 964339509

  • Strong match

    Thomas Banks

    Cash held by the State · Lemon Grove, CA

    Reported by Cox Communications Inc

    $113.67
    Start this claim

    State ID 17392339

  • Likely match

    T Charles Sr Banks

    Cash held by the State · Copperopolis, CA

    Reported by Prudential Insurance Company

    $100.88
    Start this claim

    State ID 1004372794

  • Likely match

    Thomas H Binngs

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Home Mortgage Inc.

    $239.95
    Start this claim

    State ID 15542224

  • Likely match

    Thomas A Binks

    Credit balance · Surrey,

    Reported by Charles Schwab & Co Inc

    $100.00
    Start this claim

    State ID 17773745

  • Worth checking

    Terry L Banks

    Cash held by the State

    Reported by State Farm Fire And Casualty Company

    Held jointly with 2 other people

    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.

    $10,715.16
    Start this claim

    State ID 992966953

  • Worth checking

    Terence Banks

    Savings account · Long Beach, CA

    Reported by Coastline Community Credit Union

    A claim on this will have to be notarized.

    $5,289.63
    Start this claim

    State ID 4006865

  • Worth checking

    Tadessa M Banks

    Stocks or securities · La Quinta, CA

    Reported by Limited Brandsincorporated

    A claim on this will have to be notarized.

    $3,078.31 Limited Brands Inc Cl-a
    Start this claim

    State ID 963624080

  • Worth checking

    Banks

    Unclaimed refund · Sacramento, CA

    Reported by Clubcorp Holdings 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.

    $3,000.00
    Start this claim

    State ID 1044646032

  • Worth checking

    Taylor Gertrude D Banks

    Uncashed check · Moreno Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $2,813.14
    Start this claim

    State ID 1047279283

  • Worth checking

    Banks

    Unclaimed refund · Mill Valley, CA

    Reported by Navient Corporation

    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.

    $2,250.46
    Start this claim

    State ID 975993988

  • Worth checking

    Taylor Gertrude D Banks

    Uncashed check · Moreno Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,902.96
    Start this claim

    State ID 1047279284

  • Worth checking

    Tia Banks

    Cash held by the State · Tulare, CA

    Reported by First American P&c Ins Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,737.04
    Start this claim

    State ID 1022696073

  • Worth checking

    Te Jerry L Banks

    Insurance proceeds · Irvine, CA

    Reported by Century Indemnity Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,725.00
    Start this claim

    State ID 11918957

  • Worth checking

    Banks

    Insurance proceeds · Sacramento, CA

    Reported by Travelers Indemnity Company

    Held jointly with 1 other person

    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.

    $1,445.37
    Start this claim

    State ID 18739348

  • Worth checking

    Banks

    Cash held by the State

    Reported by Fedex Freight West 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.

    $1,072.16
    Start this claim

    State ID 14649185

  • Worth checking

    Teresa L Banks

    Stocks or securities · Dublin, CA

    Reported by Ab Global Thematic Growth A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,066.55 Alliancebernstein Gl Thematic Grth A
    Start this claim

    State ID 960245075

  • Worth checking

    Terry Banks

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 989565836

  • Worth checking

    Thessaloni Banks

    Uncashed check · Los Angeles, CA

    Reported by Security Pacific National Bank

    Held jointly with 1 other person

    $949.87
    Start this claim

    State ID 5478729

  • Worth checking

    Tyrone D Banks

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $949.62 Metlife Inc
    Start this claim

    State ID 966186057

  • Worth checking

    Timothy A Banks

    Stocks or securities · Bakersfield, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $914.11 Metlife Inc
    Start this claim

    State ID 16264048

  • Worth checking

    Taylor Donita Banks

    Cash held by the State · Moreno Valley, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $868.44
    Start this claim

    State ID 1012254469

  • Worth checking

    Tyler Banks

    Cash held by the State

    Reported by Paypal

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

    $825.00
    Start this claim

    State ID 1041251897

  • Worth checking

    Banks

    Unclaimed refund · Bay Point, CA

    Reported by Farmers Insurance Exchange

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

    $622.48
    Start this claim

    State ID 1030321176

  • Worth checking

    Tanya Banks

    Unclaimed refund · Claremont, CA

    Reported by Aurora Las Encinas Llc

    $540.00
    Start this claim

    State ID 1014799823

  • Worth checking

    Tom Banks

    Unclaimed refund · Lee Vining, CA

    Reported by American Express Company

    $520.84
    Start this claim

    State ID 991441508

  • Worth checking

    Terrylou H Jt Banks

    Savings account · Carpinteria, CA

    Reported by Usaa Federal Savings Bank

    Held jointly with 1 other person

    $502.36
    Start this claim

    State ID 989341504

  • Worth checking

    Terrylou H Jt Banks

    Uncashed check · Carpinteria, CA

    Reported by Usaa Federal Savings Bank

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 989339724

  • Worth checking

    Terry Banks

    Escrow balance · Oakland, CA

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 2 other people

    $498.00
    Start this claim

    State ID 973918733

  • Worth checking

    Timothy Banks

    Unclaimed refund · Kerman, CA

    Reported by At&t Services Inc

    $488.31
    Start this claim

    State ID 1003423573

  • Worth checking

    Terrance Banks

    Deposit held · Oakland, CA

    Reported by Apple Bag Check Settlement Fund

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

    $468.11
    Start this claim

    State ID 1032025638

  • Worth checking

    Tracy Banks

    Cash held by the State · Long Beach, CA

    Reported by Comerica Bank

    $452.45
    Start this claim

    State ID 1024335632

  • Worth checking

    Trustee John R Banks

    Escrow balance · San Diego, CA

    Reported by Stewart Title Of California

    $426.73
    Start this claim

    State ID 1020063166

  • Worth checking

    Tyrell Banks

    Uncashed check · Sacramento, CA

    Reported by Beckom V Strauch & Co. Et Al

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

    $413.50
    Start this claim

    State ID 1047805254

  • Worth checking

    Tionno Geoffrey Banks

    Cash held by the State · San Diego, CA

    Reported by James River Insurance Company

    $403.45
    Start this claim

    State ID 1014546483

  • Worth checking

    Tiffany M Banks

    Unclaimed refund · Vallejo, CA

    Reported by At&t Mobility Llc

    $399.33
    Start this claim

    State ID 973595542

  • Worth checking

    Torrence T Banks

    Cash held by the State · Elk Grove, CA

    Reported by Nationwide Mutual Insurance

    Held jointly with 1 other person

    $375.92
    Start this claim

    State ID 1008730503

  • Worth checking

    Banks

    Cash held by the State · Napa, CA

    Reported by Elevance Health Inc

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

    $374.86
    Start this claim

    State ID 1025760595

  • Worth checking

    Tommy Banks

    Pension or retirement funds · Cypress, CA

    Reported by Empower Trust Company Llc

    $369.25
    Start this claim

    State ID 1041352152

  • Worth checking

    Tony Banks

    Uncashed check · Oakland, CA

    Reported by Georgeson Llc

    $363.35
    Start this claim

    State ID 1011891232

  • Worth checking

    Thelma Banks

    Savings account · Stockton, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $363.35
    Start this claim

    State ID 17438953

  • Worth checking

    Taryn Banks

    Cash held by the State

    Reported by Paypal Inc

    $350.00
    Start this claim

    State ID 1023899859

  • Worth checking

    Banks

    Unpaid wages · Tempe, AZ

    Reported by Alaric Biddle Et Al V The Sherwin-williams Manufacturing Co. Et Al

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

    $348.81
    Start this claim

    State ID 1088050446

  • Worth checking

    Teri Banks

    Uncashed check · Long Beach, CA

    Reported by Continental Casualty Company

    $325.56
    Start this claim

    State ID 975458104

  • Worth checking

    Teri Banks

    Uncashed check · Long Beach, CA

    Reported by Continental Casualty Company

    $325.56
    Start this claim

    State ID 975458103

  • Worth checking

    Teri Banks

    Uncashed check · Long Beach, CA

    Reported by Continental Casualty Company

    $325.56
    Start this claim

    State ID 975458102

  • Worth checking

    Teri Banks

    Uncashed check · Long Beach, CA

    Reported by Continental Casualty Company

    $325.56
    Start this claim

    State ID 975458101

  • Worth checking

    Banks

    Unpaid wages · Moreno Valley, CA

    Reported by Robert Bennet V. 48forty Solutions Llc

    $324.42
    Start this claim

    State ID 1039816209

  • Worth checking

    Banks

    Unclaimed refund

    Reported by Farmers Insurance Exchange

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

    $323.00
    Start this claim

    State ID 996536338

  • Worth checking

    Tia M Banks

    Cash held by the State · Tulare, CA

    Reported by Modivcare Solutions Llc

    $321.20
    Start this claim

    State ID 1040370548

  • Worth checking

    Taylor N Banks

    Cash held by the State · Claremont, CA

    Reported by Nw Retirement Solutions

    $315.43
    Start this claim

    State ID 1012948234

  • Worth checking

    Terrence Banks

    Uncashed check · Modesto, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984675407

  • Worth checking

    Terrica J Banks

    Savings account · Los Angeles, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $292.28
    Start this claim

    State ID 11361258

  • Worth checking

    Tadessa M Banks

    Unpaid dividends · La Quinta, CA

    Reported by Limited Brandsincorporated

    $291.06
    Start this claim

    State ID 963624079

  • Worth checking

    Tom Banks

    Credit balance · Redway, CA

    Reported by Guitar Center Stores Inc.

    $285.95
    Start this claim

    State ID 980615110

  • Worth checking

    Taylor Gertrude Doris Banks

    Cash held by the State · Moreno Valley, CA

    Reported by Bank Of America Na

    $279.66
    Start this claim

    State ID 1045329990

  • Worth checking

    Timothy J Banks

    Unclaimed refund · Idyllwild, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $276.53
    Start this claim

    State ID 961172506

  • Worth checking

    Tiffany Banks

    Unpaid wages · Los Angeles, CA

    Reported by Venturi Staffing Partners Inc

    $270.18
    Start this claim

    State ID 953566972

  • Worth checking

    Banks

    Stocks or securities · Santa Ana, CA

    Reported by Callaway Golf 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.

    $250.83 Callaway Golf Company
    Start this claim

    State ID 16248934

  • Worth checking

    Tina Banks

    Cash held by the State · Hawthorne, CA

    Reported by Financial Indemnity Company

    $246.91
    Start this claim

    State ID 13271851

  • Worth checking

    Tia M Banks

    Cash held by the State · Tulare, CA

    Reported by Modivcare Solutions Llc

    $233.20
    Start this claim

    State ID 1032621365

  • Worth checking

    Banks

    Cash held by the State · Napa, CA

    Reported by Elevance Health Inc

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

    $232.83
    Start this claim

    State ID 1025768261

  • Worth checking

    Troy B Banks

    Unpaid wages · Garden Grove, CA

    Reported by Pacific Maritime Association

    $232.64
    Start this claim

    State ID 16568968

  • Worth checking

    Theodore Jr Banks

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $230.98
    Start this claim

    State ID 994692036

  • Worth checking

    Terri Banks

    Unclaimed refund · Sacramento, CA

    Reported by Csaa Insurance Exchange

    $229.00
    Start this claim

    State ID 1002818766

  • Worth checking

    Tom L Banks

    Stocks or securities · Beverly Hills, CA

    Reported by The Mony Group Inc Common (ca)

    A claim on this will have to be notarized.

    $227.93 Mony Group Inc
    Start this claim

    State ID 14924140

  • Worth checking

    Todd Banks

    Uncashed check · Tracy, CA

    Reported by Educational Credit Management Corporatio

    $227.87
    Start this claim

    State ID 967807667

  • Worth checking

    Timothy E Banks

    Unclaimed refund · San Diego, CA

    Reported by Nationwide Mutual Insurance

    Held jointly with 1 other person

    $222.90
    Start this claim

    State ID 16897710

  • Worth checking

    Tremond Banks

    Uncashed check · Bakersfield, CA

    Reported by Citifinancial Credit Company

    $216.26
    Start this claim

    State ID 985030191

  • Worth checking

    Toussaunt M Banks

    Cash held by the State · Pomona, CA

    Reported by Colonial Penn Life Insurance Company

    $212.00
    Start this claim

    State ID 984276208

  • Worth checking

    Tommy Banks

    Unclaimed refund · Sacramento, CA

    Reported by Hartford Fire Insurance Company

    $212.00
    Start this claim

    State ID 968446882

  • Worth checking

    Tina A Banks

    Cash held by the State · Moreno Valley, CA

    Reported by Great Western Financial Corporation Insurance Agency

    Held jointly with 1 other person

    $209.96
    Start this claim

    State ID 12525454

  • Worth checking

    Tajay Banks

    Cash held by the State · Fontana, CA

    Reported by Enterprise Holdings Inc

    $200.00
    Start this claim

    State ID 1046281715

  • Worth checking

    Tiffany A Banks

    Unclaimed refund · Fpo Ap, CA

    Reported by United Services Automobile Association

    $199.16
    Start this claim

    State ID 997372909

  • Worth checking

    Thembi Lessie Banks

    Unpaid wages · Los Angeles, CA

    Reported by University Of Southern California

    $191.00
    Start this claim

    State ID 986941873

  • Worth checking

    Terrill Banks

    Cash held by the State

    Reported by 7-eleven Inc.

    $189.24
    Start this claim

    State ID 1613445

  • Worth checking

    Tamara Y Banks

    Unclaimed refund · Los Angeles, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $188.75
    Start this claim

    State ID 1047451369

  • Worth checking

    Tobias Banks

    Uncashed check · Hanford, CA

    Reported by Conam Management Corporation

    Held jointly with 3 other people

    $183.65
    Start this claim

    State ID 1027425617

  • Worth checking

    Tyrone Banks

    Cash held by the State

    Reported by Performant Recovery Inc

    $175.00
    Start this claim

    State ID 15614057

  • Worth checking

    Tonie Banks

    Unclaimed refund · East Palo Alto, CA

    Reported by Pacific Gas & Electric Company

    $170.02
    Start this claim

    State ID 990413053

  • Worth checking

    Tereser Banks

    Unclaimed refund · Rancho Cucamonga, CA

    Reported by Loma Linda University Medical Center

    $159.79
    Start this claim

    State ID 997283612

  • Worth checking

    Tyler Banks

    Savings account · Vallejo, CA

    Reported by Hsa Bank A Division Of Webster Bank Na

    $159.32
    Start this claim

    State ID 1033532664

  • Worth checking

    Timothy Jr Banks

    Unpaid wages · Los Angeles, CA

    Reported by Gep Cast Llc Dba Central Casting

    $156.39
    Start this claim

    State ID 984508637

  • Worth checking

    Tracie Banks

    Unclaimed refund · Pleasanton, CA

    Reported by Csaa Insurance Exchange

    $156.00
    Start this claim

    State ID 1002818767

Showing the 100 most valuable of 165. 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.

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.