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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 14 close matches worth a look

Worth $131,185 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 113 records under the surname Swinney, worth $220,431. See every city and first name they are recorded under

  • Strong match

    Bill Swinney

    Cash held by the State · Oakland, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $58,969.10
    Start this claim

    State ID 1031676755

  • Strong match

    Bill R Swinney

    Retirement account · Oakland, CA

    Reported by Vrts Foreign Opportunities Fund

    $297.81
    Start this claim

    State ID 1014612353

  • Strong match

    Bill R Swinney

    Retirement account · Oakland, CA

    Reported by Vrts Foreign Opportunities Fund

    $289.47
    Start this claim

    State ID 1014612354

  • Likely match

    Billy R Swinney

    Credit balance · Oakland, CA

    Reported by American Express Company

    $185.03
    Start this claim

    State ID 1021375188

  • Likely match

    Bill Siwan

    Cash held by the State · Los Gatos, CA

    Reported by Lm Ericsson Telephone Co

    Held jointly with 2 other people

    $150.00
    Start this claim

    State ID 980469650

  • Likely match

    Bill Swain

    Cash held by the State · Norwalk, CA

    Reported by Aig Centennial Insurance Co.

    $127.20
    Start this claim

    State ID 16238208

  • Likely match

    Bill Siwan

    Cash held by the State · Los Gatos, CA

    Reported by Redback Networks Inc $5 Warrants

    Held jointly with 1 other person

    $120.00
    Start this claim

    State ID 966264979

  • Worth checking

    Beulah B Swan

    Cash held by the State · Oakland, CA

    Reported by Prudential Insurance Company

    A claim on this will have to be notarized.

    $3,401.92
    Start this claim

    State ID 979382322

  • Worth checking

    Billie L Swann

    Escrow balance · Sherman Oaks, CA

    Reported by Wells Fargo Home Mortgage

    A claim on this will have to be notarized.

    $2,266.78
    Start this claim

    State ID 964255419

  • Worth checking

    Billy L Swan

    Mineral or royalty payments · Sherman Oaks, CA

    Reported by Universal Music Corp.

    A claim on this will have to be notarized.

    $1,254.20
    Start this claim

    State ID 1000998732

  • Worth checking

    Buel B Swann

    Cash held by the State · Oceanside, CA

    Reported by American National Insurance Company

    $662.79
    Start this claim

    State ID 988936670

  • Worth checking

    Billy Swan

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $617.00
    Start this claim

    State ID 984879303

  • Worth checking

    Beulah B Swan

    Cash held by the State · Oakland, CA

    Reported by Prudential Financial Inc Kba

    $483.48
    Start this claim

    State ID 17186679

  • Worth checking

    Belle Swan

    Savings account · San Francisco, CA

    Reported by Bank Of America N A

    $455.23
    Start this claim

    State ID 811168

  • Worth checking

    Billy Swain

    Unpaid wages · Gardena, CA

    Reported by Liberty Mutual Insurance Co

    $340.00
    Start this claim

    State ID 16454674

  • Worth checking

    Beaulah Swain

    Stocks or securities · Los Angeles, CA

    Reported by Morgan Stanley & Co Llc

    A claim on this will have to be notarized.

    $337.01 Morgan Stanley Us Govt Sec Trust B
    Start this claim

    State ID 958874778

  • Worth checking

    Billie Swan

    Unclaimed refund · Sherman Oaks, CA

    Reported by Allstate Insurance Company

    $204.14
    Start this claim

    State ID 965459388

  • Worth checking

    Beaulah Ho Swain

    Unclaimed refund · Lakewood, CA

    Reported by Interinsurance Exchange Of The Automobil

    $198.01
    Start this claim

    State ID 15546248

  • Worth checking

    Billy Swain

    Cash held by the State · Orinda, CA

    Reported by Volkswagen Credit Inc

    Held jointly with 1 other person

    $110.53
    Start this claim

    State ID 1027487029

  • Worth checking

    Beulah F Sweeney

    Cash held by the State · Santa Cruz, CA

    Reported by Pacific Western Bank

    $100.26
    Start this claim

    State ID 1654561

  • Worth checking

    Brian Swinney

    Cash held by the State · Union City, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $58,969.10
    Start this claim

    State ID 1031676755

  • Worth checking

    Beverly I Swinney

    Stocks or securities · La Mesa, CA

    Reported by Capital One Investing Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $366.31 Sirius Xm Holding Inc
    Start this claim

    State ID 987353700

  • Worth checking

    B Swain

    Insurance proceeds · No Hollywood, CA

    Reported by California Physician's Service Dba Blue

    $318.76
    Start this claim

    State ID 12924894

  • Worth checking

    Brian R Swinney

    Uncashed check · Oakland, CA

    Reported by Citibank Na

    $237.18
    Start this claim

    State ID 973166216

  • Worth checking

    Betty Swinney

    Cash held by the State · Bakersfield, CA

    Reported by Metmor Financial Inc

    $207.51
    Start this claim

    State ID 6000359

  • Worth checking

    B J Dr Swann

    Uncashed check · Menlo Park, CA

    Reported by Delta Dental Of California

    $177.81
    Start this claim

    State ID 4077562

  • Worth checking

    B L Swann

    Savings account · Downey, CA

    Reported by Downey Savings And Loan Association

    Held jointly with 1 other person

    $131.85
    Start this claim

    State ID 832447

  • Worth checking

    B Swiney

    Cash held by the State

    Reported by Pacific Fds Prt Op Agg-grth

    $107.00
    Start this claim

    State ID 823695

  • Worth checking

    B W Swain

    Uncashed check

    Reported by Ideal Escrow Company

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 10229704

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.