Escrow, court and settlement funds

Updated

Money left in escrow after a deal closed, funds deposited with a court, settlement payments and funds held by fiduciaries are reported when the owner cannot be found.

$18.2Mheld for business-type owners owed $10,000+
760such owners have some of this property
655have $10,000 or more of it alone
$14,128median amount per owner

How it ends up with the state

Small balances left after a real estate closing, holdbacks released after the company moved, or a settlement share that went to an outdated address.

When the holder cannot reach the owner for the period set by law, it reports the property to the California State Controller, along with the owner's name and last known address. The Controller then holds it until the owner claims it.

The Controller's categories

Property-type codes in this group, by amount
CategoryAmount
Escrow accounts$9.1M
Escrow funds$4.1M
Other court deposits$1.4M
Court settlements$1.1M
Escrow check/deposit/disputed$947k

What helps prove the claim

The escrow or settlement documents showing the business as the party entitled to the funds. On top of that, every business claim needs the signer's photo ID, proof of authority to act for the business and proof of its FEIN. See the document checklist.

How we help

We search every name and address your business has used, match the records, assemble the papers and file. Our fee is 10% of what the state pays, after it pays.

Source: California State Controller unclaimed property file, records of $500 and up, dated November 4, 2026. Open records only (no claim pending or paid), owner address in California, owner = name + ZIP code, business-type names only, government names removed, owners whose records total $10,000 or more. RecoverOwed computation; classifying owners by name pattern is approximate. No individual owner is named on this site. Amounts here count only this kind of property for owners whose total across all kinds is $10,000 or more.

Common questions

Can leftover escrow money from a property purchase be unclaimed property?

Yes. Escrow balances that could not be returned are reported to the Controller.

Sources

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