California Unclaimed Properties

Information - Investigators

(Not affliated with State of California)

Welcome to California Unclaimed Properties Information for Investigators site. The information here should be helpful to Investigators as well as others in returning unclaimed funds to the rightful owners. The source of data is the California State Controller's Office (CCP 1582).

Search Guide ...

Please enter search criteria in one or more of the fields below and click the "Search" button. The search is optimized for the 5-digit zip codes as well as the 482 California towns and cities. Partial words are allowed in the all the fields except for the cash and date fields.

The result wil be shown at the bottom of this page. In the results table, click on the circle plus symbol to see more information for that line. When downloaded, all the information is provided. Open output example for an pdf example of downloaded results.

Search Tips ...

As one is not looking for individual records but rather grouping of owners that investigators want to contact, its best to take a search strategy of wide to narrow.

Start with a city or zip code, then review the results, then add more specifics in other fields.

If your focus is businesses that have unclaimed funds, place typical business names in the owner field. Common related words for businesses in the records are:
INC, LLC, CORP, SERVICES, GROUP, AUTO, MEDICAL, EST, COMPANY INSURANCE, CORPORATION, BODY and FINANCIAL.

From this you may want to adjust the Date reported to the State and, indirectly, when the owner was last contacted so you know that these are a recent unclaimed property. Lastly, you may want to adjust the cash reported as those less than $1000 often require minimal identification (e.g.,SSN).

Use of this website for searching for individual owners is not recommened as the owner field is often last name followed by first name and its not optomized like zip codes and the 482 municipalaties. If you are looking for an individual, use the California online database - https://ucpi.sco.ca.gov/en/Property/SearchIndex - as that seems to be its primary purpose.

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Property id Owner Cash Reported Street City Zip Code Holder Last Contact Date Reported Street-cont