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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
31 exact, and 16 close matches worth a look
Worth $49,322 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 217 records under the surname Penney, worth $193,057. See every city and first name they are recorded under
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Strong match
Daniel Penney
Reported by Specialized Loan Servicing Llc
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Strong match
Daniel Penney
Reported by Farmers Property And Casualty Ins Co
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Strong match
Daniel Penney
Reported by Scripps Health
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Likely match
Daniel Pino
Reported by Wells Fargo Bank Na
A claim on this will have to be notarized.
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Likely match
Daniel V Pena
Reported by Gpm Health & Life Insurance Company
A claim on this will have to be notarized.
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Likely match
Daniel H Pinoy
Reported by Bank Of America Nt&sa Branch:0213-beverly-wilshire Branch
Held jointly with 1 other person
A claim on this will have to be notarized.
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Likely match
Daniel Poon
Reported by Td Ameritrade Clearing Inc.
A claim on this will have to be notarized.
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Likely match
Daniel Pena
Reported by Fidelity Investments
A claim on this will have to be notarized.
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Likely match
Daniel Pena
Reported by Bank Of America - Home Loans
Held jointly with 1 other person
A claim on this will have to be notarized.
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Likely match
Daniel Payne
Reported by Metropolitan Life Insurance Company
A claim on this will have to be notarized.
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Likely match
Daniel M Payne
Reported by Prudential Financial Inc
A claim on this will have to be notarized.
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Likely match
Daniel Payne
Reported by Metlife Inc
A claim on this will have to be notarized.
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Likely match
Daniel Payne
Reported by Bank Of America - California
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Likely match
Daniel M Payne
Reported by First American Title Company
Held jointly with 2 other people
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Likely match
Daniel Penn
Reported by Wells Fargo Bank Na
Held jointly with 1 other person
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Likely match
Daniel Paine
Reported by Wells Fargo Bank Na (apecs 1009)
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Worth checking
Donald Penney
Reported by City National Bank
A claim on this will have to be notarized.
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Worth checking
D W Payne
Reported by Ford Motor Company
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
Donald Penney
Reported by Government Employees Insurance Company
A claim on this will have to be notarized.
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Worth checking
David G Penney
Reported by Wells Fargo Bank Na (apecs 1009)
A claim on this will have to be notarized.
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Worth checking
D W Payne
Reported by Ford Motor Company
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
Deborah K Penney
Reported by General Mills Inc Common (gq01)
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Dorothy B Penney
Reported by Pacificorp
Held jointly with 1 other person
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Worth checking
D E Payne
Reported by Delta Dental Of California
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Worth checking
David G Penney
Reported by Bank Of America Na
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Worth checking
David Penney
Reported by Commonwealth Central Cu
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Worth checking
Derrick C Penney
Reported by Citimortgage Inc.
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Worth checking
David Penney
Reported by Jpmorgan Chase Bank Na (500009)
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Worth checking
Dorothy T Penney
Reported by Bellsouth Corportion
Held jointly with 1 other person
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Worth checking
Dorothy T Penney
Reported by Bellsouth Corportion
Held jointly with 1 other person
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Worth checking
Dorothy Penney
Reported by Exxonmobil Corp
Held jointly with 2 other people
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Worth checking
Douglass F Penney
Reported by Schools Financial Credit Union
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Worth checking
David Penney
Reported by Safeway Inc
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Worth checking
Douglass Penney
Reported by Schools Financial Credit Union
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Worth checking
Dorothy T Penney
Reported by U S West Media Group
Held jointly with 1 other person
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Worth checking
Dorothy T Penney
Reported by U S West Media Group
Held jointly with 1 other person
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Worth checking
David Penney
Reported by Att Services Inc
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Worth checking
Deborah K Penney
Reported by Darden Restaurants Inc Common (dar1)
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Dorothy T Penney
Reported by Nynex Corporation / Bell Atlantic
Held jointly with 1 other person
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Worth checking
Dorothy T Penney
Reported by Santa Fe Pacific Corporation
Held jointly with 2 other people
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Worth checking
Dorothy T Penney
Reported by U S West Media Group
Held jointly with 1 other person
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Worth checking
Dorothy T Penney
Reported by U S West Media Group
Held jointly with 1 other person
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Worth checking
David Penney
Reported by Bank Of America - Home Loans
Held jointly with 1 other person
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Worth checking
Delbert Penney
Reported by Progress Corporation
Held jointly with 1 other person
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Worth checking
David G Penney
Reported by Wells Fargo Bank Na (apecs 1009)
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Worth checking
Donald L Penney
Reported by Csaa Insurance Exchange
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Worth checking
Don L Penney
Reported by Pacific Gas & Electric Company
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 $51,267.
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Pena Rita
Matched on Pena Daniel Jr. (heir)
7 heirs named on the State’s record
Part of this estate has already been paid out. It was $59,811.22 when the State received it.
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.