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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.

16 exact, and 6 close matches worth a look

Worth $10,040 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 662 records under the surname Paniagua, worth $285,432. See every city and first name they are recorded under

  • Strong match

    Victor R Paniagua

    Uncashed check · Rch Cucamonga, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,997.61
    Start this claim

    State ID 1045254647

  • Strong match

    Victor Paniagua

    Uncashed check · Rch Cucamonga, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,997.61
    Start this claim

    State ID 1045254647

  • Strong match

    Victor M Paniagua

    Savings account

    Reported by Sun Community Federal Credit Union

    $374.72
    Start this claim

    State ID 1002513280

  • Strong match

    Victor M Paniagua

    Cash held by the State

    Reported by Aetna Finance Company

    $349.59
    Start this claim

    State ID 9304661

  • Strong match

    Victor Paniagua

    Uncashed check · Santa Ana, CA

    Reported by Minnesota Life Insurance Company.

    $237.50
    Start this claim

    State ID 958997370

  • Strong match

    Victor Paniagua

    Cash held by the State · Bloomington, CA

    Reported by Caliber Home Loans Inc

    $209.03
    Start this claim

    State ID 1026001125

  • Strong match

    Victor Paniagua

    Escrow balance

    Reported by Belle Vista Escrow Inc.

    Held jointly with 1 other person

    $162.10
    Start this claim

    State ID 1044220285

  • Strong match

    Victor Paniagua

    Credit balance

    Reported by American General Finance Inc & All Subs

    $144.66
    Start this claim

    State ID 10865377

  • Strong match

    Victor Uriel Paniagua

    Cash held by the State · San Bernardino, CA

    Reported by Continental Exchange Solutions Inc

    $100.01
    Start this claim

    State ID 973496989

  • Likely match

    V Paniagua

    Cash held by the State · Rodeo, CA

    Reported by Pathward

    $200.00
    Start this claim

    State ID 1040914665

  • Likely match

    Victor M Jr Panaque

    Cash held by the State · Los Angeles, CA

    Reported by Douglas Martin A Law Corp

    $511.31
    Start this claim

    State ID 14553905

  • Likely match

    Victor Pincay

    Uncashed check

    Reported by Unify Financial Federal Credit Union

    $182.07
    Start this claim

    State ID 992190956

  • Likely match

    Victor Pang

    Cash held by the State · San Jose, CA

    Reported by Csaa Insurance Exchange

    $169.80
    Start this claim

    State ID 1026418814

  • Worth checking

    Victory Jh Pang

    Uncashed check · Flushing, NY

    Reported by Cathay Bank

    $523.20
    Start this claim

    State ID 1004783121

  • Worth checking

    Victorio Panuco

    Cash held by the State · Norwalk,

    Reported by Metropolitan Life Insurance Company

    $430.96
    Start this claim

    State ID 13365409

  • Worth checking

    Victoria Peng

    Cash held by the State · Goleta, CA

    Reported by Paypal Inc

    $180.46
    Start this claim

    State ID 972511550

  • Worth checking

    Vicente Paniagua

    Uncashed check

    Reported by National Mortgage Direct Payment Settlem

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,484.21
    Start this claim

    State ID 995637592

  • Worth checking

    Veronica Paniagua

    Uncashed check · Winnetka, CA

    Reported by Bank Of America Na

    $200.00
    Start this claim

    State ID 1033527483

  • Worth checking

    Vigil Alvaro Paniagua

    Unpaid wages · Healdsburg, CA

    Reported by Environment Control Northbay

    $198.74
    Start this claim

    State ID 1048058264

  • Worth checking

    Paniagua

    Unclaimed refund · Santa Rosa, CA

    Reported by Fire Insurance Exchange

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

    $172.15
    Start this claim

    State ID 969683784

  • Worth checking

    Valeria E Paniagua

    Cash held by the State · Santa Cruz, CA

    Reported by Anthem Inc

    $114.75
    Start this claim

    State ID 973758025

  • Worth checking

    Valerie Paniagua

    Unclaimed refund · Union City, CA

    Reported by Western Union Financial Services

    $100.00
    Start this claim

    State ID 1020030798

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.