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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.

15 exact, and 3 close matches worth a look

Worth $16,325 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 245 records under the surname Phi, worth $139,517. See every city and first name they are recorded under

  • Strong match

    Tuan C Phi

    Cash held by the State · Garden Grove, CA

    Reported by Nationwide Mutual Insurance

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,900.55
    Start this claim

    State ID 1021523224

  • Strong match

    Tuan Phi

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    $132.56
    Start this claim

    State ID 994855678

  • Strong match

    Tuan Phi

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    $104.88
    Start this claim

    State ID 994855721

  • Likely match

    Tien Phi

    Savings account · Pinole, CA

    Reported by Wells Fargo Bank National Assocation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,193.92
    Start this claim

    State ID 994844791

  • Likely match

    Tina Phi

    Uncashed check · Huntingtn Bch, CA

    Reported by Discover Bank

    $300.00
    Start this claim

    State ID 1020385378

  • Worth checking

    Thang Phi

    Insurance proceeds · Westminster, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $2,939.55
    Start this claim

    State ID 18898679

  • Worth checking

    Tran C Phi

    Cash held by the State · Westminster, CA

    Reported by Axa Equitable

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,730.74
    Start this claim

    State ID 988941128

  • Worth checking

    Thinh T Phi

    Stocks or securities · Westminster, CA

    Reported by Prudential Financial Inc (ca)

    A claim on this will have to be notarized.

    $2,390.77 Prudential Financial Inc
    Start this claim

    State ID 956599768

  • Worth checking

    Phi

    Cash held by the State · Escondido, CA

    Reported by Banner Health

    A claim on this will have to be notarized.

    $1,359.85
    Start this claim

    State ID 964499240

  • Worth checking

    Tau Phi

    Cash held by the State · Millbrae, CA

    Reported by Volume Services America Inc Centerplate

    $728.29
    Start this claim

    State ID 979769354

  • Worth checking

    Trinh Phi

    Uncashed check · Unknown,

    Reported by Bank Of America - Na (california Foreign)

    $664.00
    Start this claim

    State ID 1047276939

  • Worth checking

    Phi

    Cash held by the State · Escondido, CA

    Reported by Banner Health

    $446.30
    Start this claim

    State ID 964499239

  • Worth checking

    Theta Kappa Phi

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0099-westwood Village Branch

    $423.73
    Start this claim

    State ID 1361241

  • Worth checking

    Ta Phi

    Unclaimed refund · San Jose, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $401.97
    Start this claim

    State ID 976911687

  • Worth checking

    Thy Phi

    Unpaid wages · San Diego, CA

    Reported by Macys West Stores Inc

    $283.35
    Start this claim

    State ID 964766459

  • Worth checking

    Tracy Phi

    Unclaimed refund · Garden Grove, CA

    Reported by Amco Insurance Co

    $111.00
    Start this claim

    State ID 1017431234

  • Worth checking

    Trinh Phi

    Unpaid wages · Garden Grove, CA

    Reported by Macys West Stores Inc

    $107.47
    Start this claim

    State ID 956492862

  • Worth checking

    Phi

    Unclaimed refund · La Puente, CA

    Reported by Verizon California

    $106.18
    Start this claim

    State ID 977823211

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.