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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.

6 exact, and 51 close matches worth a look

Worth $238,765 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 111 records under the surname Loney, worth $97,798. See every city and first name they are recorded under

  • Strong match

    Danny J Ii Loney

    Cash held by the State · Porterville, CA

    Reported by Connecticut General Life Insurance Company (cigna West)

    $152.03
    Start this claim

    State ID 967522736

  • Strong match

    Danny J Loney

    Pension or retirement funds · Atascadero, CA

    Reported by State Of California Savings Plus

    $147.88
    Start this claim

    State ID 17510204

  • Likely match

    Diane K Olney

    Uncashed check · Oakland, CA

    Reported by Citibank (west) Fsb

    Held jointly with 2 other people

    $264.59
    Start this claim

    State ID 18283524

  • Likely match

    Don Olney

    Unclaimed refund · Alameda, CA

    Reported by Waste Management Inc.

    $114.19
    Start this claim

    State ID 18360807

  • Likely match

    D E Olney

    Stocks or securities · Norwalk, CA

    Reported by Rockwell Automation, Inc.

    A claim on this will have to be notarized.

    $256.38 Rockwell Collins Inc
    Start this claim

    State ID 14670249

  • Worth checking

    Daoen Lian

    Stocks or securities · Diamond Bar, CA

    Reported by Apex Clearing Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $67,968.55 Microsoft Corporation
    Start this claim

    State ID 1022042263

  • Worth checking

    Tina Jt Lin

    Stocks or securities · Monterey Park, CA

    Reported by Wells Fargo Clearing Services Llc

    Held jointly with 1 other person

    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.

    $23,035.18 Prudential Jennison Utility Fd Cl A
    Start this claim

    State ID 1009551423

  • Worth checking

    Tony Wunyu Lin

    Uncashed check

    Reported by Cathay Bank

    Held jointly with 1 other person

    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.

    $10,534.82
    Start this claim

    State ID 1030268266

  • Worth checking

    Tony Lin

    Uncashed check · Taipei,

    Reported by Omni Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,453.84
    Start this claim

    State ID 18014758

  • Worth checking

    Tina Jt Lin

    Credit balance · Monterey Park, CA

    Reported by Wells Fargo Clearing Services Llc

    Held jointly with 1 other person

    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.

    $8,783.78
    Start this claim

    State ID 1009551702

  • Worth checking

    Tina Lane

    Cash held by the State · Los Angeles, CA

    Reported by Colonial Penn Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,987.68
    Start this claim

    State ID 1008328784

  • Worth checking

    Daoen Lian

    Credit balance · Diamond Bar, CA

    Reported by Apex Clearing Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,703.32
    Start this claim

    State ID 1022042531

  • Worth checking

    Daoen Lian

    Stocks or securities · Diamond Bar, CA

    Reported by Apex Clearing Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,229.97 Intel Corporation
    Start this claim

    State ID 1022042262

  • Worth checking

    Tony H Lin

    Uncashed check · Rancho Cucamong, CA

    Reported by Bank Of America N A

    A claim on this will have to be notarized.

    $6,068.66
    Start this claim

    State ID 17441006

  • Worth checking

    Tina Lin

    Uncashed check · West Hills, CA

    Reported by First Financial Credit Union

    A claim on this will have to be notarized.

    $5,986.14
    Start this claim

    State ID 977217956

  • Worth checking

    Dien Yen Lin

    Uncashed check · Ontario, CA

    Reported by Bank Of America Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,240.86
    Start this claim

    State ID 1045253763

  • Worth checking

    Tien Hung Lin

    Uncashed check · Ontario, CA

    Reported by Bank Of America Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,240.86
    Start this claim

    State ID 1045253763

  • Worth checking

    Donn Linn

    Uncashed check · Santa Fe Spring, CA

    Reported by Spring Mountain Escrow

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 13546982

  • Worth checking

    Don S Lin

    Savings account · Millbrae, CA

    Reported by Western Federal Savings & Loan Assn

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,814.65
    Start this claim

    State ID 5409533

  • Worth checking

    Diana L Lane

    Stocks or securities · Rialto, CA

    Reported by American Enterprise Investment

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,110.72 Inventrust Properties Corp
    Start this claim

    State ID 1030666274

  • Worth checking

    Tony Y Lin

    Uncashed check

    Reported by Preferred Bank

    A claim on this will have to be notarized.

    $2,970.00
    Start this claim

    State ID 961862520

  • Worth checking

    Donna C Laine

    Stocks or securities · Whittier, CA

    Reported by Teradata Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,849.91 Teradata Corporation
    Start this claim

    State ID 994622962

  • Worth checking

    Dianna L Lane

    Uncashed check · Loma Linda, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,668.68
    Start this claim

    State ID 1011082722

  • Worth checking

    Dan Lin

    Uncashed check · Guangzhou, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,433.37
    Start this claim

    State ID 1023843917

  • Worth checking

    Dianna L Lane

    Uncashed check · Loma Linda, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,368.12
    Start this claim

    State ID 1011081952

  • Worth checking

    Tony Lin

    Uncashed check

    Reported by International Bank Of California

    A claim on this will have to be notarized.

    $2,262.02
    Start this claim

    State ID 15870716

  • Worth checking

    Tien C Lin

    Cash held by the State · Newport Coast, CA

    Reported by Hsbc Bank Usa Na Holder 03

    A claim on this will have to be notarized.

    $2,057.43
    Start this claim

    State ID 999008952

  • Worth checking

    Dawn Lynn

    Uncashed check · Vista, CA

    Reported by Fifth Third Bancorp

    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.

    $2,000.52
    Start this claim

    State ID 1044809325

  • Worth checking

    Tan Luan

    Uncashed check · Shenzhen City,

    Reported by Sharp Healthcare

    A claim on this will have to be notarized.

    $1,940.61
    Start this claim

    State ID 1022077689

  • Worth checking

    Diana M Luna

    Escrow balance

    Reported by Action Escrow Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,913.75
    Start this claim

    State ID 967873314

  • Worth checking

    Tony C Lin

    Pension or retirement funds · Redlands, CA

    Reported by State Of California Savings Plus

    A claim on this will have to be notarized.

    $1,779.57
    Start this claim

    State ID 16575294

  • Worth checking

    Don Lane

    Cash held by the State · Studio City, CA

    Reported by Pacific Bell Telephone Company

    A claim on this will have to be notarized.

    $1,726.00
    Start this claim

    State ID 954756110

  • Worth checking

    Dione Lien

    Escrow balance · Oakland, CA

    Reported by U. S. Bank, N. A.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,676.65
    Start this claim

    State ID 1030638957

  • Worth checking

    Tony Y Lin

    Unpaid dividends · Los Angeles, CA

    Reported by Preferred Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,650.00
    Start this claim

    State ID 991219545

  • Worth checking

    Dina Leon

    Uncashed check · Hanford, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,437.34
    Start this claim

    State ID 976095285

  • Worth checking

    Tien Chu Lin

    Uncashed check · Baldwin Park, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,317.03
    Start this claim

    State ID 1020509199

  • Worth checking

    Tony Lin

    Trust funds

    Reported by Caldwell Leslie & Proctor Pc

    A claim on this will have to be notarized.

    $1,227.62
    Start this claim

    State ID 1022074496

  • Worth checking

    Deanna Lin

    Cash held by the State · Cupertino, CA

    Reported by Ibm

    A claim on this will have to be notarized.

    $1,216.53
    Start this claim

    State ID 953195168

  • Worth checking

    Den Chieh Lin

    Uncashed check · San-chung Taipe,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,210.81
    Start this claim

    State ID 16902986

  • Worth checking

    Dana L Lane

    Savings account · Mcfarland, CA

    Reported by Safe 1 Credit Union

    A claim on this will have to be notarized.

    $1,204.76
    Start this claim

    State ID 1044638750

  • Worth checking

    Din Lin

    Uncashed check

    Reported by Jpmorgan Chase Bank, N.a. (998802)

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1033051673

  • Worth checking

    Donna M Lunn

    Unpaid dividends · Rancho Mirage, CA

    Reported by Vestin Realty Mortgage Ii Inc

    A claim on this will have to be notarized.

    $1,179.90
    Start this claim

    State ID 1011273684

  • Worth checking

    Tony Lane

    Unclaimed refund · Garden Grove, CA

    Reported by Yahoo Holdings, Inc

    A claim on this will have to be notarized.

    $1,172.40
    Start this claim

    State ID 981520949

  • Worth checking

    Diana Lane

    Cash held by the State · San Jose, CA

    Reported by Bright Horizons Family Solutions Inc

    A claim on this will have to be notarized.

    $1,107.00
    Start this claim

    State ID 1020628020

  • Worth checking

    Tony Lin

    Uncashed check · Monterey Park, CA

    Reported by Omni Bank Na

    A claim on this will have to be notarized.

    $1,100.33
    Start this claim

    State ID 10100263

  • Worth checking

    Tony C Lin

    Credit balance · San Gabriel, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,059.78
    Start this claim

    State ID 13780704

  • Worth checking

    Tony S Lin

    Cash held by the State · Burbank, CA

    Reported by Citimortgage, Inc.

    A claim on this will have to be notarized.

    $1,055.77
    Start this claim

    State ID 11412285

  • Worth checking

    D Doninelli Lena

    Unpaid dividends · Richmond, CA

    Reported by High Income Fund Class C

    A claim on this will have to be notarized.

    $7,349.13
    Start this claim

    State ID 18901907

  • Worth checking

    D Lane

    Unclaimed refund · Rch Cucamonga, CA

    Reported by Att Services Inc

    A claim on this will have to be notarized.

    $2,535.39
    Start this claim

    State ID 961970888

  • Worth checking

    D Carty Lenn

    Uncashed check · National City, CA

    Reported by Greensky

    A claim on this will have to be notarized.

    $1,960.51
    Start this claim

    State ID 1037050869

  • Worth checking

    D Line

    Uncashed check

    Reported by Kelley Escrow Corporation

    A claim on this will have to be notarized.

    $1,411.99
    Start this claim

    State ID 18325090

  • Worth checking

    D Ambrosi Luann

    Cash held by the State · Rancho Palos Verdes, CA

    Reported by Allstate Northbrook Indemnity Company

    A claim on this will have to be notarized.

    $1,299.00
    Start this claim

    State ID 1058902097

  • Worth checking

    D Lane

    Cash held by the State

    Reported by Cigna Healthplans Of California Audit

    A claim on this will have to be notarized.

    $1,068.50
    Start this claim

    State ID 1686697

  • Worth checking

    Doris Loney

    Uncashed check · Carmichael, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $419.88
    Start this claim

    State ID 1043629904

  • Worth checking

    Darren R Loney

    Pension or retirement funds · Huntington Beach, CA

    Reported by U.s. Bank - Pars

    $315.80
    Start this claim

    State ID 989937992

  • Worth checking

    Douglas P Loney

    Uncashed check · San Diego, CA

    Reported by Long-term Bond Index

    $264.24
    Start this claim

    State ID 989327169

  • Worth checking

    Delbert Loney

    Savings account · Scotts Valley, CA

    Reported by Bay Federal Credit Union

    $260.29
    Start this claim

    State ID 10444645

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.

  • Taylor Lyleabeth Virginia

    Probate estate · Los Angeles County · 1996

    Matched on Luna Donna (heir)

    2 heirs named on the State’s record

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

    $2,000.00 closed

    State ID 956822107
    Case KP003069

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.