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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.

13 exact, and 34 close matches worth a look

Worth $42,142 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 184 records under the surname Penate, worth $133,846. See every city and first name they are recorded under

  • Strong match

    Carlos Penate

    Cash held by the State · Van Nuys, CA

    Reported by Amtrust North America Inc

    $953.34
    Start this claim

    State ID 1019573745

  • Strong match

    Carlos Penate

    Uncashed check

    Reported by Tiempo Escrow Ii

    $320.00
    Start this claim

    State ID 17614321

  • Strong match

    Carlos A Penate

    Uncashed check · Los Angeles, CA

    Reported by California Credit Union

    Held jointly with 1 other person

    $217.05
    Start this claim

    State ID 1028754683

  • Strong match

    Carlos Antoni Penate

    Unpaid wages · San Francisco, CA

    Reported by Adp Totalsource Inc

    $150.73
    Start this claim

    State ID 1028183837

  • Strong match

    Carlos A Penate

    Unclaimed refund

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $132.88
    Start this claim

    State ID 1001242630

  • Likely match

    Carlos Pineda

    Uncashed check · Los Angeles, CA

    Reported by Liberty Mutual Insurance Co

    A claim on this will have to be notarized.

    $10,575.00
    Start this claim

    State ID 1044492763

  • Likely match

    Carlos Pineda

    Cash held by the State · Compton, CA

    Reported by Lincoln National Life Insurance Company

    A claim on this will have to be notarized.

    $8,790.35
    Start this claim

    State ID 1732691

  • Likely match

    Carlos E Pineda

    Savings account · Sunnyvale, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,111.46
    Start this claim

    State ID 1024013714

  • Likely match

    Carlos A Pineda

    Savings account · Pacoima, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,622.04
    Start this claim

    State ID 1047279399

  • Likely match

    Carlos E Pineda

    Unpaid wages · Redwood City, CA

    Reported by Activision Publishing Inc.

    A claim on this will have to be notarized.

    $1,383.54
    Start this claim

    State ID 963609138

  • Likely match

    Carlos Pineda

    Uncashed check · Granada Hills, CA

    Reported by Varo Bank N A

    A claim on this will have to be notarized.

    $1,354.41
    Start this claim

    State ID 1034287976

  • Likely match

    Carlos Pineda

    Uncashed check · Riverside, CA

    Reported by Department Of Finance

    $609.00
    Start this claim

    State ID 970666979

  • Likely match

    Carlos Pineda

    Cash held by the State · San Diego, CA

    Reported by Paypal Inc

    $500.00
    Start this claim

    State ID 972513154

  • Likely match

    Carlos A Pando

    Pension or retirement funds · Los Angeles, CA

    Reported by Empower Trust Company Llc

    $461.63
    Start this claim

    State ID 1041348677

  • Likely match

    Carlos A Pineda

    Uncashed check · Eagle Rock,

    Reported by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div

    $422.50
    Start this claim

    State ID 4325159

  • Likely match

    Carlos M Pineda

    Cash held by the State · Westchester, CA

    Reported by Horizon Healthcare

    $420.00
    Start this claim

    State ID 1014908691

  • Likely match

    Carlos A Pineda

    Uncashed check · Madera, CA

    Reported by Bank Of America - Pre-paid Card

    $399.30
    Start this claim

    State ID 1019531508

  • Likely match

    Carlos Pinedo

    Escrow balance · Lake Elsinore, CA

    Reported by Countrywide Home Loans Inc

    $398.19
    Start this claim

    State ID 956457454

  • Likely match

    Carlos Pineda

    Unpaid wages · San Francisco, CA

    Reported by Panda Restaurant Group

    $390.82
    Start this claim

    State ID 991010990

  • Likely match

    Carlos Pineda

    Cash held by the State · Palo Alto, CA

    Reported by Granite State Insurance Company

    $382.50
    Start this claim

    State ID 960919932

  • Likely match

    Carlos Pineda

    Savings account · Chula Vista, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $374.86
    Start this claim

    State ID 1043522397

  • Likely match

    Carlos Pineda

    Unclaimed refund · Calexico, CA

    Reported by New York Life Insurance Co

    $359.56
    Start this claim

    State ID 13813826

  • Likely match

    Carlos H Pineda

    Savings account · Los Angeles, CA

    Reported by Vernon Commerce Credit Union

    $352.03
    Start this claim

    State ID 15657461

  • Likely match

    Carlos Pineda

    Escrow balance · South Gate, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    $350.00
    Start this claim

    State ID 966162798

  • Likely match

    Carlos Pineda

    Uncashed check · Chula Vista, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $349.42
    Start this claim

    State ID 1043514986

  • Likely match

    Carlos Pineda

    Unpaid wages · Ontario, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $341.95
    Start this claim

    State ID 985176885

  • Likely match

    Carlos Pinedo

    Cash held by the State · Moreno Valley, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $323.06
    Start this claim

    State ID 1012286587

  • Likely match

    Carlos M Pineda

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0345-wilshire-rampart Branch

    $304.90
    Start this claim

    State ID 1703642

  • Likely match

    Carlos Puente

    Cash held by the State · West Covina, CA

    Reported by Hartford Fire Insurance Company

    Held jointly with 1 other person

    $288.67
    Start this claim

    State ID 1018386240

  • Likely match

    Carlos A Peinado

    Retirement account · Los Angeles, CA

    Reported by Primerica Shareholder Services

    $279.05
    Start this claim

    State ID 979819492

  • Likely match

    Carlos Puente

    Savings account · Los Angeles, CA

    Reported by Security Pacific National Bank 18th & Western

    Held jointly with 1 other person

    $272.36
    Start this claim

    State ID 10035052

  • Likely match

    Carlos E Pineda

    Unpaid wages · Van Nuys, CA

    Reported by The Chrysalis Center

    $248.16
    Start this claim

    State ID 1046285949

  • Likely match

    Carlos Pineda

    Uncashed check · Los Angeles, CA

    Reported by Sbb &t Ral Funding Corporation

    $228.00
    Start this claim

    State ID 953178918

  • Worth checking

    Penate

    Uncashed check

    Reported by Beneficial State Bank

    A claim on this will have to be notarized.

    $1,491.00
    Start this claim

    State ID 1024367328

  • Worth checking

    C R Pineda

    Uncashed check · Astoria,

    Reported by Bank Of America N A

    $654.26
    Start this claim

    State ID 4543202

  • Worth checking

    C Marketing Point

    Cash held by the State · San Diego, CA

    Reported by Payoneer Inc

    $514.38
    Start this claim

    State ID 1019150348

  • Worth checking

    C Pinto

    Uncashed check · San Jose, CA

    Reported by Fleet National Bank

    Held jointly with 2 other people

    $400.39
    Start this claim

    State ID 16446889

  • Worth checking

    Penate

    Insurance proceeds

    Reported by Farmers Insurance Exchange

    $400.00
    Start this claim

    State ID 17336493

  • Worth checking

    Catherine L Penate

    Escrow balance · Dublin, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $364.95
    Start this claim

    State ID 1021884563

  • Worth checking

    C O Ricardo Pineda

    Cash held by the State · Chula Vista, CA

    Reported by Farmers Insurance Exchange

    Held jointly with 1 other person

    $272.64
    Start this claim

    State ID 996533397

  • Worth checking

    Cristian Penate

    Cash held by the State · Canyon Country, CA

    Reported by Delta Dental Of California

    $266.00
    Start this claim

    State ID 1044783504

  • Worth checking

    Catalina Penate

    Unclaimed refund · San Francisco, CA

    Reported by State Farm Mutual Automobile Ins Co

    $236.80
    Start this claim

    State ID 952883049

  • Worth checking

    Crystal Penate

    Cash held by the State · North Hollywood, CA

    Reported by Mountain Area Communications Llc

    $230.47
    Start this claim

    State ID 992791494

  • Worth checking

    Catalina Penate

    Cash held by the State

    Reported by Continental Exchange Solutions Inc

    $200.00
    Start this claim

    State ID 960798982

  • Worth checking

    Claudia Penate

    Cash held by the State · North Hollywood, CA

    Reported by Paypal Inc

    $193.90
    Start this claim

    State ID 972511509

  • Worth checking

    Claudia M Penate

    Uncashed check · North Hollywood, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043830406

  • Worth checking

    Christian Penate

    Uncashed check · Van Nuys, CA

    Reported by Cellco Partnership

    $100.00
    Start this claim

    State ID 961852967

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.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Pineda Carlos

    Probate estate · San Francisco County · 2017

    Matched on Pineda Carlos (decedent), Pineda Carlos (heir)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.37 closed

    State ID 989051034
    Case 2007-0734

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.