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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.

81 exact, and 1 close matches worth a look

Worth $53,506 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 554 records under the surname Diep, worth $358,427. See every city and first name they are recorded under

  • Strong match

    Truong Diep

    Escrow balance · Temecula, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,100.14
    Start this claim

    State ID 1044610145

  • Strong match

    Truong Diep

    Cash held by the State · Temecula, CA

    Reported by Caliber Home Loans Inc

    A claim on this will have to be notarized.

    $2,577.70
    Start this claim

    State ID 1026000188

  • Strong match

    Truong Diep

    Unclaimed refund · Temecula, CA

    Reported by Farmers Insurance Exchange

    $847.03
    Start this claim

    State ID 1021049331

  • Strong match

    Truong Diep

    Unclaimed refund · Temecula, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $338.55
    Start this claim

    State ID 1044486884

  • Strong match

    Truong Diep

    Unclaimed refund · Temecula, CA

    Reported by Farmers Insurance Exchange

    $171.86
    Start this claim

    State ID 1000495331

  • Likely match

    Trang Diep

    Uncashed check · San Jose, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $277.30
    Start this claim

    State ID 959350713

  • Likely match

    Trang G Diep

    Cash held by the State · Monterey Prk, CA

    Reported by Pacific Bell Telephone Company

    $174.57
    Start this claim

    State ID 10930150

  • Likely match

    Trung Diep

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $121.03
    Start this claim

    State ID 1006160187

  • Likely match

    Trung H Diep

    Cash held by the State · San Jose, CA

    Reported by Capital One Na

    $107.22
    Start this claim

    State ID 1029880644

  • Worth checking

    The Diep

    Cash held by the State · El Monte, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $15,262.63
    Start this claim

    State ID 1024336275

  • Worth checking

    Tina T Diep

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,809.73 Pfizer Inc
    Start this claim

    State ID 973362584

  • Worth checking

    Tien Diep

    Uncashed check · Oakland, CA

    Reported by Allstate Northbrook Indemnity Company

    A claim on this will have to be notarized.

    $2,520.00
    Start this claim

    State ID 1017377274

  • Worth checking

    Thanh B Diep

    Stocks or securities · Los Angeles, CA

    Reported by Franklin Templeton Investor Services Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,397.24 Templeton World Fd A
    Start this claim

    State ID 1031489444

  • Worth checking

    Teresa Diep

    Credit balance · San Jose, CA

    Reported by E*trade Clearing Llc

    A claim on this will have to be notarized.

    $1,287.63
    Start this claim

    State ID 974703574

  • Worth checking

    The Tai Diep

    Cash held by the State · Los Angeles, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,284.40
    Start this claim

    State ID 959955029

  • Worth checking

    Tina T Diep

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,075.09 General Electric Co
    Start this claim

    State ID 973362585

  • Worth checking

    Thanh T Diep

    Savings account

    Reported by Bank Of America - California - South

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,053.97
    Start this claim

    State ID 952558699

  • Worth checking

    Tran Diep

    Cash held by the State · San Jose, CA

    Reported by Anchor General Insurance Company

    $948.50
    Start this claim

    State ID 1034492527

  • Worth checking

    Tina Diep

    Uncashed check · San Francisco, CA

    Reported by Citibank N A

    Held jointly with 2 other people

    $857.05
    Start this claim

    State ID 1047364668

  • Worth checking

    Tran Diep

    Savings account · San Francisco, CA

    Reported by Bank Of America N A

    $767.43
    Start this claim

    State ID 17213591

  • Worth checking

    Thuy Q Diep

    Stocks or securities · San Jose, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $596.06 Metlife Inc
    Start this claim

    State ID 16279853

  • Worth checking

    Thanh B Diep

    Cash held by the State · Los Angeles, CA

    Reported by Todd Shipyards Corporation

    $539.52
    Start this claim

    State ID 4027106

  • Worth checking

    Tony C Diep

    Uncashed check · San Jose, CA

    Reported by Icma Retirement Corporation

    $503.71
    Start this claim

    State ID 1018155858

  • Worth checking

    Tram Kieu Diep

    Cash held by the State · Fresno, CA

    Reported by Allstate Northbrook Indemnity Company

    $500.00
    Start this claim

    State ID 1041448524

  • Worth checking

    Diep

    Insurance proceeds

    Reported by Farmers Insurance Exchange

    $500.00
    Start this claim

    State ID 17696737

  • Worth checking

    Tuan N Diep

    Insurance proceeds · San Gabriel, CA

    Reported by Pioneer Life Insurance Co

    $483.00
    Start this claim

    State ID 11270220

  • Worth checking

    Tuan Diep

    Savings account · El Monte, CA

    Reported by Cathay Bank

    $477.95
    Start this claim

    State ID 16051878

  • Worth checking

    The H Diep

    Savings account · Monterey Park, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    $464.76
    Start this claim

    State ID 9218075

  • Worth checking

    Tina T Diep

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $456.90 Harmonic Inc
    Start this claim

    State ID 973362586

  • Worth checking

    Tien Nhan Huu Diep

    Uncashed check · Sacramento, CA

    Reported by Coinbase Inc

    $409.48
    Start this claim

    State ID 1019834281

  • Worth checking

    Tina T Diep

    Credit balance · Monterey Park, CA

    Reported by Chase Bank Usa N.a.

    $400.00
    Start this claim

    State ID 17660365

  • Worth checking

    Tuan Diep

    Cash held by the State · Pasadena, CA

    Reported by United Financial Casualty Co

    $380.11
    Start this claim

    State ID 969090443

  • Worth checking

    Tran Diep

    Uncashed check · San Francisco, CA

    Reported by Bank Of America - California Na (318)

    $263.92
    Start this claim

    State ID 1006362572

  • Worth checking

    Diep

    Unclaimed refund · Bakersfield, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $259.04
    Start this claim

    State ID 969820885

  • Worth checking

    Tuyen Diep

    Cash held by the State · Woodland Hills, CA

    Reported by American Modern Home Ins Co

    Held jointly with 4 other people

    $250.00
    Start this claim

    State ID 1009291946

  • Worth checking

    Thanh Diep

    Unclaimed refund · San Jose, CA

    Reported by Csaa Insurance Exchange

    $246.00
    Start this claim

    State ID 1012141544

  • Worth checking

    Tammy T Diep

    Uncashed check · Long Beach, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    $243.87
    Start this claim

    State ID 1027146684

  • Worth checking

    Tac K Diep

    Cash held by the State · Sacramento, CA

    Reported by State Farm Mutual Automobile Ins Co

    $238.00
    Start this claim

    State ID 1009919146

  • Worth checking

    Tola Diep

    Deposit held · Long Beach, CA

    Reported by Hsbc Remediation

    $210.61
    Start this claim

    State ID 1013215411

  • Worth checking

    Thanh Diep

    Cash held by the State · Rosemead, CA

    Reported by Allstate Insurance Company

    $193.32
    Start this claim

    State ID 956994597

  • Worth checking

    Tuan N Diep

    Insurance proceeds · Rosemead, CA

    Reported by Msa Information Systems & Services

    $190.61
    Start this claim

    State ID 10923626

  • Worth checking

    Thien Diep

    Unclaimed refund · San Jose, CA

    Reported by The Mcgraw Company

    $190.58
    Start this claim

    State ID 961393545

  • Worth checking

    Thao Diep

    Uncashed check · Milpitas, CA

    Reported by Calif State Automobile Asssoc

    Held jointly with 1 other person

    $189.99
    Start this claim

    State ID 961576160

  • Worth checking

    Thanh Diep

    Cash held by the State · Garden Grove, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $189.53
    Start this claim

    State ID 1006520163

  • Worth checking

    Thuy Tien Diep

    Cash held by the State · San Diego, CA

    Reported by Takata Airbag Toyota Product Liability Liti

    $181.82
    Start this claim

    State ID 1038813808

  • Worth checking

    Thuy Diep

    Money order · San Francisco, CA

    Reported by Western Union Financial Svcs

    $179.00
    Start this claim

    State ID 965343917

  • Worth checking

    Tuan Diep

    Unclaimed refund · El Monte, CA

    Reported by Southern California Edison 4.78%

    $177.41
    Start this claim

    State ID 12187069

  • Worth checking

    Thien Minh Diep

    Cash held by the State · Westminster, CA

    Reported by Orange County Register Inc

    $174.90
    Start this claim

    State ID 952951664

  • Worth checking

    Tan B Diep

    Credit balance · Monterey Park, CA

    Reported by American Express Company

    $172.95
    Start this claim

    State ID 13815324

  • Worth checking

    Tony Diep

    Unclaimed refund · San Jose, CA

    Reported by At&t Services Inc

    $167.50
    Start this claim

    State ID 1045594326

  • Worth checking

    Te To Diep

    Unclaimed refund · Berkeley, CA

    Reported by Moneygram Payment Systems Inc

    $165.96
    Start this claim

    State ID 1034700365

  • Worth checking

    Tiffany Diep

    Cash held by the State · San Jose, CA

    Reported by Petsmart Inc.

    $164.50
    Start this claim

    State ID 1019505232

  • Worth checking

    Tien Diep

    Uncashed check · Oakland, CA

    Reported by Allstate Northbrook Indemnity Company

    $160.00
    Start this claim

    State ID 1017377275

  • Worth checking

    Tai Nguyen Jt Diep

    Uncashed check · San Jose, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 1 other person

    $153.84
    Start this claim

    State ID 993864497

  • Worth checking

    Tien Diep

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043904421

  • Worth checking

    Tay D Diep

    Credit balance · Commerce, CA

    Reported by American Express Company

    $148.72
    Start this claim

    State ID 1006026070

  • Worth checking

    Tom Diep

    Cash held by the State · San Gabriel, CA

    Reported by Pacific Bell Telephone Company

    $147.12
    Start this claim

    State ID 954757193

  • Worth checking

    Trina Dung Diep

    Escrow balance · Eastvale, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    $147.00
    Start this claim

    State ID 1035332229

  • Worth checking

    Tuan V Diep

    Insurance proceeds · San Jose, CA

    Reported by John Alden Life Insurance Company

    $144.50
    Start this claim

    State ID 11302179

  • Worth checking

    Trinh Diep

    Insurance proceeds · Santa Ana, CA

    Reported by State Farm Mutual Automobile Insurance Company

    Held jointly with 1 other person

    $143.90
    Start this claim

    State ID 15550534

  • Worth checking

    Thi T Diep

    Cash held by the State · Fountain Valley, CA

    Reported by Fireman's Fund Insurance Company

    $142.73
    Start this claim

    State ID 14376066

  • Worth checking

    Tommy Diep

    Cash held by the State · San Gabriel, CA

    Reported by American Express Prepaid Card Management Co

    $134.92
    Start this claim

    State ID 985669845

  • Worth checking

    Tuan Diep

    Cash held by the State · Los Angeles, CA

    Reported by Arden-mayfair Inc

    $134.31
    Start this claim

    State ID 9291122

  • Worth checking

    Thuy Diep

    Unclaimed refund · San Jose, CA

    Reported by Td Bank Usa

    $132.38
    Start this claim

    State ID 1047319222

  • Worth checking

    Teresa Diep

    Unclaimed refund · Glendale, CA

    Reported by Bank Of America - North Carolina

    $130.99
    Start this claim

    State ID 989509698

  • Worth checking

    Thang Diep

    Cash held by the State · El Cerrito, CA

    Reported by Mid Century Insurance Co

    $130.92
    Start this claim

    State ID 4009783

  • Worth checking

    Trunz Diep

    Credit balance · Campbell, CA

    Reported by Cmt Partners Dba Cellular One

    $123.81
    Start this claim

    State ID 13400486

  • Worth checking

    Tony Diep

    Unclaimed refund · San Jose, CA

    Reported by Endurance Reinsurance Corp Of

    $123.06
    Start this claim

    State ID 981281050

  • Worth checking

    Tony Diep

    Unpaid wages · Westminster, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $120.82
    Start this claim

    State ID 985162640

  • Worth checking

    Tuan S Diep

    Cash held by the State · San Diego, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $118.43
    Start this claim

    State ID 1021484603

  • Worth checking

    Tinhvan Diep

    Uncashed check · San Jose, CA

    Reported by University Students Cooperative Assoc

    $115.00
    Start this claim

    State ID 14898091

  • Worth checking

    Tuan Diep

    Unclaimed refund · San Diego, CA

    Reported by Att Services Inc

    $112.56
    Start this claim

    State ID 991141755

  • Worth checking

    Thao B Diep

    Stocks or securities · San Luis Obispo, CA

    Reported by 113 Franklin Federal Money Fund

    A claim on this will have to be notarized.

    $112.38 Franklin Federal Money Fund
    Start this claim

    State ID 12535162

  • Worth checking

    Tho Diep

    Unclaimed refund · Reseda, CA

    Reported by Time Warner Cable Inc

    $109.92
    Start this claim

    State ID 994196350

  • Worth checking

    Thomas Diep

    Uncashed check · Arcadia, CA

    Reported by Discover Bank

    $109.39
    Start this claim

    State ID 1020346173

  • Worth checking

    Tran Diep

    Unclaimed refund · San Francisco, CA

    Reported by Pacific Gas & Electric Company

    $108.29
    Start this claim

    State ID 10423241

  • Worth checking

    Tony Diep

    Pension or retirement funds · San Jose, CA

    Reported by U.s. Bank - Pars

    $107.84
    Start this claim

    State ID 983528248

  • Worth checking

    Tony Diep

    Unclaimed refund · San Jose, CA

    Reported by Endurance Reinsurance Corp Of

    $101.94
    Start this claim

    State ID 981281049

  • Worth checking

    Thomas Diep

    Unclaimed refund · Fountain Valley, CA

    Reported by Chase Manhattan Mortgage Corp

    Held jointly with 1 other person

    $101.17
    Start this claim

    State ID 14448755

  • Worth checking

    Diep

    Unclaimed refund · Sacramento, CA

    Reported by Dell Usa Lp

    $100.00
    Start this claim

    State ID 955080163

  • Worth checking

    Tin Diep

    Cash held by the State

    Reported by Goudy Honda

    $100.00
    Start this claim

    State ID 994738314

  • Worth checking

    Tuyen Diep

    Uncashed check · Sacramento, CA

    Reported by Vistra Corp.

    $100.00
    Start this claim

    State ID 1018007323

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.