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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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
155 records carry that name
The 100 shown below are worth $367,680 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 2,539 records under the surname Casey, worth $2,714,487. See every city and first name they are recorded under
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Strong match
Daniel S Casey
Reported by Jpmorgan Chase Bank Na (908802)
Held jointly with 1 other person
A claim on this will have to be notarized.
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Strong match
Daniel S Casey
Reported by John Hancock Life Ins Co (usa)
A claim on this will have to be notarized.
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Strong match
Daniel S Casey
Reported by John Hancock Life Ins Co (usa)
A claim on this will have to be notarized.
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Strong match
Daniel M Casey
Reported by Intel Corporation
A claim on this will have to be notarized.
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Strong match
Daniel Casey
Reported by Cenlar Fsb
A claim on this will have to be notarized.
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Strong match
Daniel Casey
Reported by Alta Bates Medical Center
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Strong match
Daniel C Casey
Reported by Alaska Usa Federal Credit Union
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Strong match
Daniel Casey
Reported by Best Buy Co Inc & Subsidiaries
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Strong match
Daniel Casey
Reported by New Venture Escrow - North Coastal
Held jointly with 1 other person
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Strong match
Daniel T Casey
Reported by Discover Bank
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Strong match
Daniel V Casey
Reported by California Physician Service Dba Blue Shield Of Ca
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Strong match
Daniel Casey
Reported by Cenlar Fsb
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Strong match
Daniel Casey
Reported by Capital Holding Corp
Held jointly with 1 other person
A claim on this will have to be notarized.
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Strong match
Daniel Casey
Reported by Interinsurance Exchange Of The Automobil
Held jointly with 1 other person
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Strong match
Daniel V Casey
Reported by Delta Dental Of California
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Strong match
Daniel Casey
Reported by Mercury Insurance Services
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Strong match
Daniel Casey
Reported by 21st Century Insurance Company
Held jointly with 1 other person
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Strong match
Daniel Buk Casey
Reported by Allianceone Receivables Management Inc
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Strong match
Daniel Casey
Reported by Bank Of America - California Na (318)
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Strong match
Daniel Casey
Reported by Block Inc
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Likely match
D F Casey
Reported by U.s. Bank - Pars
A claim on this will have to be notarized.
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Likely match
D Filippi Casey
Reported by Bbsi
A claim on this will have to be notarized.
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Likely match
D Mccain Casey
Reported by Treasurer Of Virginia
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Likely match
D Taylor Casey
Reported by Carvana Operations Hc Llc
Someone has already filed a claim on this property. It may be you, or it may not.
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Likely match
D Lanier Casey
Reported by Radian Guaranty Inc
Held jointly with 1 other person
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Likely match
D A Casey
Reported by Fire Insurance Exchange
Held jointly with 1 other person
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Likely match
D Cherry Casey
Reported by Nw Retirement Solutions
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Likely match
D Casey
Reported by Lincoln National Life Insurance Company
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Likely match
D M Casey
Reported by Bank Of America N A
Held jointly with 2 other people
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Likely match
Daniel L Case
Reported by Wells Fargo Bank Na
A claim on this will have to be notarized.
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Likely match
Daniel Cass
Reported by Transamerica Life Insurance Company
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Likely match
Daniel Case
Reported by Clubcorp Holdings Inc
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Likely match
Daniel A Cozzie
Reported by Jpmorgan Chase Bank Na (703)
Held jointly with 4 other people
Someone has already filed a claim on this property. It may be you, or it may not.
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Worth checking
Daniele Maria Cusi
Reported by Apple Inc
A claim on this will have to be notarized.
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Worth checking
Danielle Case
Reported by Wells Fargo Bank Na (apecs 1009)
Held jointly with 1 other person
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Worth checking
Doris Casey
Reported by Wells Fargo
A claim on this will have to be notarized.
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Worth checking
Diane E Casey
Reported by Imperial Bancorp-audit
A claim on this will have to be notarized.
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Worth checking
David S Jt Casey
Reported by Bny Mellon - Unit Investment Trust
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Dalton Casey
Reported by Ace American Insurance Company
A claim on this will have to be notarized.
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Worth checking
Dennis J Casey
Reported by Pg & E Corporation
A claim on this will have to be notarized.
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Worth checking
Casey
Reported by Llamb V Sfd Films Fund
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.
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Worth checking
Diana Casey
Reported by Metlife Inc
A claim on this will have to be notarized.
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Worth checking
Dickinson Casey
Reported by Servicemac Usa
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Casey
Reported by Palmer Flower Street Properties Lp
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.
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Worth checking
Dykes Casey
Reported by Alliant International University Inc
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.
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Worth checking
Demarya Casey
Reported by Wells Fargo Bank Na
A claim on this will have to be notarized.
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Worth checking
Deborah L Casey
Reported by Ford Motor Company
A claim on this will have to be notarized.
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Worth checking
D W Cossey
Reported by Bank Of America Nt&sa Branch:0478-mira Vista Branch
A claim on this will have to be notarized.
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Worth checking
Doreen Casey
Reported by Fund 1 Independent Foreclosure Review Pa
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Donald F Casey
Reported by Safeway Inc
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Worth checking
Deshon L Casey
Reported by Bank Of America - California
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Worth checking
D Hansen Casie
Reported by Esurance Property & Casualty Insurance
Held jointly with 1 other person
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Worth checking
Doris Casey
Reported by Wells Fargo
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Worth checking
Donald J Casey
Reported by Bny Clearing Services Inc
Held jointly with 1 other person
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Worth checking
Darren M Casey
Reported by Fund 1 Independent Foreclosure Review Pa
Held jointly with 1 other person
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Worth checking
Diana R Casey
Reported by Metlife Inc
A claim on this will have to be notarized.
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Worth checking
Donald F Casey
Reported by Dreyfus Ca Amt Free Muni Bond Fund
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Worth checking
David Casey
Reported by Paymap Inc.
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Worth checking
Dennis Casey
Reported by Prudential Financial Inc Common
A claim on this will have to be notarized.
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Worth checking
Doris J Casey
Reported by Transamerica Life Insurance Company
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Worth checking
Donna Casey
Reported by Pacificare Of California
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Worth checking
Dawny Casey
Reported by Pma Insurance Group
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Worth checking
Dawny Casey
Reported by Pma Insurance Group
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Worth checking
Dawny Casey
Reported by Pma Insurance Group
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Worth checking
David Casey
Reported by Western-southern Life Insurance Company
Held jointly with 1 other person
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Worth checking
Debra M Casey
Reported by Prudential Financial Inc Kba
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Worth checking
Donahue Casey
Reported by Stripe Inc
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Worth checking
Dennis J Casey
Reported by Jpmorgan Chase & Co
A claim on this will have to be notarized.
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Worth checking
Dolores Casey
Reported by Metlife Inc
A claim on this will have to be notarized.
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Worth checking
Drouett Casey
Reported by Anthem Inc
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Worth checking
Diane Casey
Reported by International House Of Pancakes Llc
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Worth checking
Don Casey
Reported by San Diego County Of
Held jointly with 1 other person
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Worth checking
Dantreal Casey
Reported by Union Bank N A
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Worth checking
Dennis J Casey
Reported by Jpmorgan Chase & Co
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Worth checking
Donna Casey
Reported by Fnf Utc Llc
Held jointly with 2 other people
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Worth checking
Casey
Reported by Prematic Service Corp - Ca
Someone has already filed a claim on this property. It may be you, or it may not.
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Worth checking
Denise Latanya Casey
Reported by Marshalls Of Ca Llc
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Worth checking
Diana M Casey
Reported by Bank Of America Nt&sa Branch:2359-east Blithedale Branch
Held jointly with 1 other person
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Worth checking
David Andrew Casey
Reported by Coinbase Inc
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Worth checking
David Andrew Casey
Reported by Coinbase Inc
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Worth checking
Delores Casey
Reported by Ocean Energy
A claim on this will have to be notarized.
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Worth checking
Donna Casey
Reported by Canon Escrow Inc
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Worth checking
Donna Casey
Reported by Precise Escrow
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Worth checking
David J Casey
Reported by Target Corporation
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Worth checking
Davonnie Lyn Casey
Reported by Infinity Insurance Company
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Worth checking
De P J Casey
Reported by Fund 1 Independent Foreclosure Review Pa
Held jointly with 1 other person
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Worth checking
Devaki Casey
Reported by Integon National Insurance Company
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Worth checking
Casey
Reported by Guaranty National Insurance Co
Someone has already filed a claim on this property. It may be you, or it may not.
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Worth checking
Dennis C Casey
Reported by Enovis Corp
Held jointly with 1 other person
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Worth checking
Deborah Casey
Reported by John Hancock Financial Services Inc
A claim on this will have to be notarized.
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Worth checking
Dwight Casey
Reported by New York State Of
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Worth checking
Denise Latanya Casey
Reported by Marshalls Of Ca Llc
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Worth checking
David Casey
Reported by Clarendon National Insurance
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Worth checking
Dillon F Casey
Reported by Cast & Crew Talent Services Llc Ct
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Worth checking
Casey
Reported by Fire Insurance Exchange
Someone has already filed a claim on this property. It may be you, or it may not.
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Worth checking
Debra Casey
Reported by Foremost Insurance Company
Held jointly with 1 other person
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Worth checking
Danny L Casey
Reported by Family Service Life Insurance Company
Held jointly with 1 other person
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Worth checking
Dillon F Casey
Reported by Cast & Crew Talent Services Llc Ct
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Worth checking
Donahue Casey
Reported by Stripe Inc
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Worth checking
David S Casey
Reported by Advantage Marketing Systems Os Cash
Showing the 100 most valuable of 169. 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.
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 is still open, holding $3,524.
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Twomey Thomas J
Matched on Casey David (heir)
3 heirs named on the State’s record
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.
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.