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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 $217,025 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

    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

  • Strong match

    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

  • Strong match

    Thu H Phan

    Unclaimed refund · San Jose, CA

    Reported by Hca Healthcare Inc

    $845.00
    Start this claim

    State ID 1036867713

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $743.17
    Start this claim

    State ID 973609324

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $600.00
    Start this claim

    State ID 979448969

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $500.00
    Start this claim

    State ID 984110233

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $500.00
    Start this claim

    State ID 984108988

  • Strong match

    Thu T Phan

    Stocks or securities · Westminster, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $440.26 Metlife Inc
    Start this claim

    State ID 957501008

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $400.00
    Start this claim

    State ID 993387718

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $400.00
    Start this claim

    State ID 984120320

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $380.00
    Start this claim

    State ID 988299758

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $380.00
    Start this claim

    State ID 988297388

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $360.00
    Start this claim

    State ID 993394920

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $350.00
    Start this claim

    State ID 997488321

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $350.00
    Start this claim

    State ID 988296344

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $340.00
    Start this claim

    State ID 997481219

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $330.00
    Start this claim

    State ID 979450157

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $320.00
    Start this claim

    State ID 1009316528

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    Held jointly with 1 other person

    $320.00
    Start this claim

    State ID 1014386225

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    Held jointly with 1 other person

    $320.00
    Start this claim

    State ID 1014386224

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $320.00
    Start this claim

    State ID 1003256455

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $320.00
    Start this claim

    State ID 997490708

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $320.00
    Start this claim

    State ID 1009340153

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $320.00
    Start this claim

    State ID 1003254523

  • Strong match

    Thu Phan

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984719793

  • Strong match

    Thu A Phan

    Uncashed check · San Jose, CA

    Reported by Discover Bank

    $300.00
    Start this claim

    State ID 979451292

  • Strong match

    Thu H Phan

    Unclaimed refund · San Jose, CA

    Reported by Hca Healthcare Inc

    $281.50
    Start this claim

    State ID 1036867712

  • Strong match

    Thu T Phan

    Stocks or securities · Rosemead, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $278.36 Metlife Inc
    Start this claim

    State ID 17857064

  • Strong match

    Thu Phan

    Unclaimed refund · Walnut Creek, CA

    Reported by Amtrust North America Inc

    $276.00
    Start this claim

    State ID 1011477723

  • Likely match

    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

  • Likely match

    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

  • Likely match

    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

  • Likely match

    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

  • Likely match

    Thuy T Phan

    Unclaimed refund · Sacramento, CA

    Reported by Hartford Fire Insurance Company

    $736.00
    Start this claim

    State ID 996438147

  • Likely match

    Thuy Duong T Phan

    Cash held by the State · Westminster, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $595.65
    Start this claim

    State ID 1032481522

  • Likely match

    Thuy T Phan

    Unclaimed refund · Modesto, CA

    Reported by Csaa Insurance Exchange

    $567.15
    Start this claim

    State ID 1037313873

  • Likely match

    Thi Phan

    Insurance proceeds · San Juan Capist, CA

    Reported by Genworth Life & Health

    $543.20
    Start this claim

    State ID 17156320

  • Likely match

    Thi Phan

    Insurance proceeds · San Francisco, CA

    Reported by State Farm Mutual Automobile Insurance Company

    $534.21
    Start this claim

    State ID 12280104

  • Likely match

    Thuy Thi Phan

    Cash held by the State · San Jose, CA

    Reported by Personable General Insurance Agency

    $500.00
    Start this claim

    State ID 992791559

  • Likely match

    Thoai Y Phan

    Unclaimed refund · La Puente, CA

    Reported by Fire Insurance Exchange

    $421.00
    Start this claim

    State ID 961650535

  • Likely match

    Thai Phan

    Uncashed check · San Jose, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $400.00
    Start this claim

    State ID 984719792

  • Likely match

    Thao Ali Phuons Phan

    Uncashed check · San Diego, CA

    Reported by Upcf Transfer

    $386.34
    Start this claim

    State ID 1017975515

  • Likely match

    Thuy Phan

    Cash held by the State · Highland, CA

    Reported by Explorer Insurance Company

    $378.00
    Start this claim

    State ID 981120310

  • Likely match

    Thao Phan

    Cash held by the State · Fountain Vly, CA

    Reported by Pathward

    $368.31
    Start this claim

    State ID 1040788858

  • Likely match

    Thoi P Phan

    Cash held by the State · San Jose, CA

    Reported by Aetna Life Insurance Company

    $336.40
    Start this claim

    State ID 998532391

  • Likely match

    Thuy Thi Phan

    Cash held by the State · San Jose, CA

    Reported by Bank Of America Na

    $327.71
    Start this claim

    State ID 1033597645

  • Likely match

    Thuy Trang Phan

    Unpaid wages · Los Angeles, CA

    Reported by David S Bridal Llc

    $304.62
    Start this claim

    State ID 1041066789

  • Likely match

    Thuy T Phan

    Uncashed check · Garden Grove, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984719794

  • Likely match

    Thao Phan

    Cash held by the State · Union City, CA

    Reported by Bank Of America Na

    $300.00
    Start this claim

    State ID 1033597644

  • Likely match

    Thi B Phan

    Uncashed check · Modesto, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 1027609972

  • Likely match

    Thuy Phan

    Cash held by the State · San Diego, CA

    Reported by Poshmark Inc

    $296.00
    Start this claim

    State ID 1030309752

  • Likely match

    Thuy Phan

    Unclaimed refund · Santa Ana, CA

    Reported by At&t Services Inc

    $291.28
    Start this claim

    State ID 996372022

  • Likely match

    Thoi P Phan

    Insurance proceeds · Oakland, CA

    Reported by California Motor Car Dealer Services, Inc.

    $290.00
    Start this claim

    State ID 15822717

  • Likely match

    Thoi Phu Phan

    Insurance proceeds · Oakland, CA

    Reported by California Motor Car Dealers Services, Inc.

    $290.00
    Start this claim

    State ID 15239131

  • Likely match

    Thi Phuong Phan

    Uncashed check · Anaheim, CA

    Reported by American National Insurance Company

    $280.00
    Start this claim

    State ID 1039610029

  • Likely match

    Thi Hoang Phan

    Cash held by the State · Lemon Grove, CA

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

    $264.10
    Start this claim

    State ID 1019358741

  • Likely match

    Thuy T Phan

    Stocks or securities · Gardena, CA

    Reported by Cooper Industries Inc

    A claim on this will have to be notarized.

    $261.18 Cooper Industries Inc
    Start this claim

    State ID 11771271

  • 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

  • Worth checking

    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

  • 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

    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

    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

  • Worth checking

    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

  • 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

    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

  • 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

    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

  • Worth checking

    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

  • Worth checking

    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

  • Worth checking

    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

  • Worth checking

    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

  • Worth checking

    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

  • 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

    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

  • Worth checking

    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

  • Worth checking

    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

  • 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

    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

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.

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.