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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.

381 records carry that name

The 100 shown below are worth $179,913 between them. 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 5,866 records under the surname Pena, worth $2,993,683. See every city and first name they are recorded under

  • Strong match

    Carlos Alberto Pena

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984718921

  • Strong match

    Carlos Pena

    Uncashed check · Upland, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,956.54
    Start this claim

    State ID 1027626085

  • Strong match

    Carlos Pena

    Cash held by the State · Redlands, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,934.43
    Start this claim

    State ID 1009156742

  • Strong match

    Carlos Pena

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $1,516.00
    Start this claim

    State ID 977494749

  • Strong match

    Carlos Pena

    Unpaid wages · Fresno, CA

    Reported by Torres Et Al V Monetary Management Of California Et Al

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

    A claim on this will have to be notarized.

    $1,253.79
    Start this claim

    State ID 1038201681

  • Strong match

    Carlos Pena

    Escrow balance · Monrovia, CA

    Reported by Citimortgage Inc.

    A claim on this will have to be notarized.

    $1,065.52
    Start this claim

    State ID 1016243078

  • Strong match

    Carlos E Pena

    Savings account · Caracas,

    Reported by Citibank N. A.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,027.22
    Start this claim

    State ID 15690198

  • Strong match

    Carlos A Pena

    Stocks or securities · Santa Ana, CA

    Reported by Te Connectivity Ltd

    A claim on this will have to be notarized.

    $674.95 Te Connectivity Ltd
    Start this claim

    State ID 1005208649

  • Strong match

    Carlos Pena

    Unclaimed refund · Monrovia, CA

    Reported by Farmers Insurance Exchange

    $643.01
    Start this claim

    State ID 1021043104

  • Strong match

    Carlos Pena

    Escrow balance

    Reported by Midfirst Bank

    Held jointly with 1 other person

    $539.31
    Start this claim

    State ID 984380431

  • Strong match

    Carlos Pena

    Cash held by the State · Los Angeles,

    Reported by Cal Fed Insurance Agency

    Held jointly with 1 other person

    $537.00
    Start this claim

    State ID 4197875

  • Strong match

    Carlos Pena

    Cash held by the State · Artesia, CA

    Reported by State Farm Mutual Automobile Insurance C

    $498.00
    Start this claim

    State ID 1032596751

  • Strong match

    Carlos D Pena

    Stocks or securities · Garden Grove, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $476.89 Metlife Inc
    Start this claim

    State ID 16322260

  • Strong match

    Carlos Pena

    Cash held by the State · Los Angeles, CA

    Reported by American National Insurance Company

    $455.00
    Start this claim

    State ID 12600666

  • Strong match

    Carlos Pena

    Unpaid wages · Anaheim, CA

    Reported by Compupay Inc

    $414.65
    Start this claim

    State ID 970988954

  • Strong match

    Carlos Pena

    Insurance proceeds · San Ramon, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $406.39
    Start this claim

    State ID 15052698

  • Strong match

    Carlos A Pena

    Unpaid wages · San Diego, CA

    Reported by Fedex Office Print Services, Inc.

    $398.97
    Start this claim

    State ID 994334826

  • Strong match

    Carlos Pena

    Uncashed check · Chino Hills, CA

    Reported by Green Dot Bank

    $390.14
    Start this claim

    State ID 993352947

  • Strong match

    Carlos Pena

    Cash held by the State · Studio City, CA

    Reported by Broadcast Music Inc

    $378.78
    Start this claim

    State ID 1021900599

  • Strong match

    Carlos A Pena

    Unpaid wages · Fontana,

    Reported by Supervalu Inc

    $367.00
    Start this claim

    State ID 961784654

  • Strong match

    Carlos Pena

    Cash held by the State · Studio City, CA

    Reported by Broadcast Music Inc

    $361.19
    Start this claim

    State ID 1021900600

  • Strong match

    Carlos Pena

    Cash held by the State · Studio City, CA

    Reported by Broadcast Music Inc

    $351.70
    Start this claim

    State ID 1011878503

  • Strong match

    Carlos Pena

    Unpaid wages · Los Angeles, CA

    Reported by Sodexo Inc

    $341.27
    Start this claim

    State ID 1015872760

  • Strong match

    Carlos Pena

    Insurance proceeds

    Reported by Truck Insurance Exchange

    $340.00
    Start this claim

    State ID 17996246

  • Strong match

    Carlos Enrique Pena

    Cash held by the State · Downey, CA

    Reported by Broadcast Music Inc

    $318.12
    Start this claim

    State ID 1037866303

  • Strong match

    Carlos Atilano Pena

    Savings account · San Ysidro, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    $303.09
    Start this claim

    State ID 972605384

  • Strong match

    Carlos A Pena

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984718923

  • Strong match

    Carlos Pena

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984718922

  • Strong match

    Carlos Pena

    Cash held by the State · Studio City, CA

    Reported by Broadcast Music Inc

    $290.22
    Start this claim

    State ID 1011878502

  • Strong match

    Carlos Pena

    Savings account · Upland, CA

    Reported by Alaska Usa Federal Credit Union

    $280.51
    Start this claim

    State ID 1011300465

  • Strong match

    Carlos O Pena

    Cash held by the State · Willowbrook, CA

    Reported by Sutter Insurance Company

    $270.84
    Start this claim

    State ID 12412960

  • Likely match

    C Pena

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    $293.46
    Start this claim

    State ID 18153975

  • Likely match

    Carlos C Pun

    Stocks or securities · San Francisco, CA

    Reported by Prudential Financial Inc Kba

    A claim on this will have to be notarized.

    $2,241.10 Prudential Financial Inc
    Start this claim

    State ID 17199480

  • Likely match

    Carlos Pina

    Escrow balance

    Reported by Alliance Title

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 964814611

  • Likely match

    Carlos A Pina

    Unclaimed refund · Apple Valley, CA

    Reported by Commerce West Insurance Co

    $775.00
    Start this claim

    State ID 992827160

  • Worth checking

    Carols Pina

    Unclaimed refund · King City, CA

    Reported by Gilroy Automotive Retailing Group Inc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1032706588

  • Worth checking

    Chua H Pena

    Deposit held · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0600-los Angeles Main Office

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $45,892.00
    Start this claim

    State ID 11019544

  • Worth checking

    Cesar A Pena

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $35,322.76
    Start this claim

    State ID 984881392

  • Worth checking

    Carmen Pena

    Pension or retirement funds · Redondo Beach, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $7,068.48
    Start this claim

    State ID 987463276

  • Worth checking

    Cresencia Pena

    Uncashed check · Perris, CA

    Reported by Sbb &t Ral Funding Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,622.57
    Start this claim

    State ID 961599807

  • Worth checking

    Carmen Pena

    Savings account · Redondo Beach, CA

    Reported by Parishioners Federal Credit Union

    A claim on this will have to be notarized.

    $2,509.03
    Start this claim

    State ID 1005608001

  • Worth checking

    Carmen S Pena

    Unpaid dividends · La Mesa, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $2,452.80 Metlife Inc
    Start this claim

    State ID 977377357

  • Worth checking

    Clara M Pena

    Unclaimed refund · Santa Ana, CA

    Reported by Chase Manhattan Mortgage Corp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,275.87
    Start this claim

    State ID 15017479

  • Worth checking

    Christopher B Pena

    Uncashed check

    Reported by Schools First Teachers Federal Credit Union

    A claim on this will have to be notarized.

    $2,116.96
    Start this claim

    State ID 955042704

  • Worth checking

    Cynthia G Pena

    Pension or retirement funds · Mission Hills, CA

    Reported by State Of California Savings Plus

    A claim on this will have to be notarized.

    $2,068.99
    Start this claim

    State ID 991310476

  • Worth checking

    C Pine

    Uncashed check

    Reported by Security Pacific National Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,936.00
    Start this claim

    State ID 352895

  • Worth checking

    Christian P Pena

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,915.81
    Start this claim

    State ID 1033133180

  • Worth checking

    Carmen Pena

    Uncashed check · Downey, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,843.04
    Start this claim

    State ID 1043614831

  • Worth checking

    Cecilia Pena

    Escrow balance · Danville, CA

    Reported by Stewart Title Of California

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,648.67
    Start this claim

    State ID 985576845

  • Worth checking

    Christopher And Kell Pena

    Cash held by the State · Ventura, CA

    Reported by Uncashed Warrants

    A claim on this will have to be notarized.

    $1,524.00
    Start this claim

    State ID 982083636

  • Worth checking

    Cruz Pena

    Deposit held · Los Angeles, CA

    Reported by Santa Barbara Tax Products Group Llc

    A claim on this will have to be notarized.

    $1,491.10
    Start this claim

    State ID 1041358892

  • Worth checking

    Cabrera Jose Pena

    Uncashed check · Upland, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,450.00
    Start this claim

    State ID 1043536898

  • Worth checking

    Carmen Pena

    Cash held by the State · El Cajon, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1040970039

  • Worth checking

    Cassandra Pena

    Unclaimed refund · Windsor, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,348.35
    Start this claim

    State ID 984839086

  • Worth checking

    Castro Julian M Pena

    Savings account · Morelia Mich,

    Reported by Banamex Usa

    A claim on this will have to be notarized.

    $1,272.96
    Start this claim

    State ID 988725416

  • Worth checking

    Cesar M Pena

    Savings account · Rancho Dominguez, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $1,255.09
    Start this claim

    State ID 960273824

  • Worth checking

    Cruz R Pena

    Cash held by the State · Los Angeles, CA

    Reported by American National Insurance Company

    A claim on this will have to be notarized.

    $1,100.00
    Start this claim

    State ID 12600667

  • Worth checking

    Charles F Pena

    Cash held by the State · Oakland, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,033.87
    Start this claim

    State ID 1045351559

  • Worth checking

    C Pennay

    Stocks or securities · Laguna Woods, CA

    Reported by Voya Investments Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,015.39 Voya Prime Rate Trust
    Start this claim

    State ID 1010000176

  • Worth checking

    Cornelio Pena

    Uncashed check · Fontana, CA

    Reported by Belle Vista Escrow Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 968630238

  • Worth checking

    C L Payne

    Savings account

    Reported by Security Pacific Institutional Services Corp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1127313

  • Worth checking

    Claudia Nora Pena

    Cash held by the State · Calexico, CA

    Reported by Aetna Life Insurance Company

    $998.00
    Start this claim

    State ID 998533994

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Palmer Flower Street Properties Lp

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

    $995.00
    Start this claim

    State ID 1040395910

  • Worth checking

    Cesilia Pena

    Savings account · San Diego, CA

    Reported by Citibank Na Cca

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

    $962.87
    Start this claim

    State ID 1042123131

  • Worth checking

    Celso Pena

    Uncashed check

    Reported by Yolo Federal Credit Union

    Held jointly with 1 other person

    $954.67
    Start this claim

    State ID 1038013945

  • Worth checking

    Cindy Pena

    Unclaimed refund · Ukiah, CA

    Reported by Western Union Financial Svcs Inc

    $925.00
    Start this claim

    State ID 1015757458

  • Worth checking

    Cynthia A Pena

    Cash held by the State · Pacific Grove, CA

    Reported by Washington Mutual Bank (68-0172274)

    $901.71
    Start this claim

    State ID 13445592

  • Worth checking

    Carmen P Pena

    Stocks or securities · Hollywood, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $883.72 Principal Invs Largecap Grwthcl A
    Start this claim

    State ID 975448067

  • Worth checking

    Crescencio N Pena

    Escrow balance · Riverside, CA

    Reported by Emerald Escrow

    Held jointly with 1 other person

    $876.00
    Start this claim

    State ID 966453916

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $870.40
    Start this claim

    State ID 1015822351

  • Worth checking

    Cruz Mario Pena

    Money order · Clearlake, CA

    Reported by Intermex Wire Transfer Corp

    $869.50
    Start this claim

    State ID 1047355673

  • Worth checking

    Claudia N Pena

    Cash held by the State · Calexico, CA

    Reported by United Healthcare Services Inc

    $856.00
    Start this claim

    State ID 1029596456

  • Worth checking

    Camila Pena

    Unpaid wages · Stockton, CA

    Reported by Invo Peo Inc. Iii

    $796.64
    Start this claim

    State ID 1021345582

  • Worth checking

    Candelaria Pena

    Uncashed check · Long Beach, CA

    Reported by Pacific Escrow Inc.

    Held jointly with 1 other person

    $773.00
    Start this claim

    State ID 970125120

  • Worth checking

    Carol L Pena

    Unclaimed refund · Victorville, CA

    Reported by Merit Life Insurance Co

    $767.20
    Start this claim

    State ID 15182949

  • Worth checking

    Carmen Pena

    Cash held by the State · Oxnard, CA

    Reported by Anthem Inc

    $748.00
    Start this claim

    State ID 987767835

  • Worth checking

    C A Payne

    Stocks or securities · Sacramento, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $739.44
    Start this claim

    State ID 16143826

  • Worth checking

    Connie Pena

    Cash held by the State · Riverside, CA

    Reported by Caremarkpcs L L C

    $734.67
    Start this claim

    State ID 1032557407

  • Worth checking

    Clementina Pena

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $726.57
    Start this claim

    State ID 1027625668

  • Worth checking

    Cecilia Pena

    Savings account · South Gate, CA

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $705.35
    Start this claim

    State ID 10890574

  • Worth checking

    Cesar Pena

    Unclaimed refund · Anaheim, CA

    Reported by Best Buy Co Inc & Subsidiaries

    $700.00
    Start this claim

    State ID 1047186587

  • Worth checking

    Crisanta A Pena

    Uncashed check · Covina, CA

    Reported by Veras Escrow Service Inc

    Held jointly with 2 other people

    $686.50
    Start this claim

    State ID 11416833

  • Worth checking

    Cesar Ramirez Pena

    Uncashed check · Vacaville, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $669.86
    Start this claim

    State ID 1013744563

  • Worth checking

    Cesar Pena

    Unpaid wages · Rosemead, CA

    Reported by California Commerce Club Inc.

    $658.56
    Start this claim

    State ID 960920016

  • Worth checking

    C B Penney

    Unpaid dividends · Sunnyvale, CA

    Reported by Pacificorp

    Held jointly with 1 other person

    $654.48
    Start this claim

    State ID 12649573

  • Worth checking

    Candida Pena

    Cash held by the State · Vista, CA

    Reported by Security National Automotive Acceptance

    $619.67
    Start this claim

    State ID 979703512

  • Worth checking

    Cesar Pena

    Cash held by the State · Riverside, CA

    Reported by Pathward

    $600.00
    Start this claim

    State ID 1040840759

  • Worth checking

    Cherie C Pena

    Credit balance · Los Angeles, CA

    Reported by Capital One Bank, National Association

    $593.02
    Start this claim

    State ID 973800208

  • Worth checking

    Cynthia Pena

    Stocks or securities · Visalia, CA

    Reported by Wells Fargo

    A claim on this will have to be notarized.

    $590.91 Wells Fargo & Co
    Start this claim

    State ID 11615047

  • Worth checking

    Celeste A Pena

    Unpaid wages · Los Angeles, CA

    Reported by California Pizza Kitchen Inc

    $566.91
    Start this claim

    State ID 1038203661

  • Worth checking

    Cesar Pena

    Uncashed check

    Reported by Scripps Health Corp.

    $556.12
    Start this claim

    State ID 13538193

  • Worth checking

    Candelario Pena

    Unclaimed refund · Los Angeles, CA

    Reported by Pmi Mortgage Insurance Co

    $554.81
    Start this claim

    State ID 953209990

  • Worth checking

    Carol Pena

    Unclaimed refund · Van Nuys, CA

    Reported by Old American County Mutual Fir

    Held jointly with 2 other people

    $539.00
    Start this claim

    State ID 18449315

  • Worth checking

    Candido Pena

    Unclaimed refund · La, CA

    Reported by Citifinancial Credit Company

    $533.38
    Start this claim

    State ID 18316340

  • Worth checking

    Cecilio G Pena

    Uncashed check · Long Beach, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $523.32
    Start this claim

    State ID 1030453503

  • Worth checking

    Cecelia Pena

    Cash held by the State · San Jose, CA

    Reported by Delta Dental Of Minnesota

    $520.00
    Start this claim

    State ID 959184973

  • Worth checking

    Cherie C Pena

    Cash held by the State · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 999839017

  • Worth checking

    Consuelo Pena

    Cash held by the State · San Francisco, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 954802266

  • Worth checking

    Carmen Pena

    Cash held by the State · Casa Blanca, CA

    Reported by United Insurance Company Of America

    $500.00
    Start this claim

    State ID 988922765

  • Worth checking

    Casey Pena

    Unclaimed refund · Desert Hot Springs, CA

    Reported by At&t Services Inc

    $499.33
    Start this claim

    State ID 1015560165

Showing the 100 most valuable of 381. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.