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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.

136 records carry that name

The 100 shown below are worth $107,847 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 1,543 records under the surname Moody, worth $1,287,828. See every city and first name they are recorded under

  • Strong match

    David L Moody

    Stocks or securities · Paramount, CA

    Reported by Mediq Incorporated Ser A 13% Cum Pfd

    A claim on this will have to be notarized.

    $948.75
    Start this claim

    State ID 14999925

  • Strong match

    David L Moody

    Stocks or securities · Paramount, CA

    Reported by Mediq Incorporated Ser A 13% Cum Pfd

    A claim on this will have to be notarized.

    $948.75
    Start this claim

    State ID 14999703

  • Strong match

    David A V Moody

    Stocks or securities · Fullerton, CA

    Reported by Intergroup Corp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $842.73 Intergroup Corporation
    Start this claim

    State ID 13016019

  • Strong match

    David Moody

    Stocks or securities · Huntington Beac, CA

    Reported by Continental Stock Transfer & Trust Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $710.56 Steiner Optics Intl Incnew
    Start this claim

    State ID 16603059

  • Strong match

    David A Moody

    Uncashed check · Oxnard, CA

    Reported by Los Angeles Federal Credit Union

    $414.46
    Start this claim

    State ID 1044413199

  • Strong match

    David W Moody

    Cash held by the State

    Reported by Apple Inc

    $392.44
    Start this claim

    State ID 16505899

  • Strong match

    David O Moody

    Unclaimed refund · Unknown,

    Reported by Farmers Insurance Exchange

    $382.99
    Start this claim

    State ID 996553697

  • Strong match

    David D Moody

    Cash held by the State · San Jose, CA

    Reported by Eds An Hp Company

    $372.61
    Start this claim

    State ID 16173514

  • Strong match

    David O Moody

    Unpaid dividends · Monterello, CA

    Reported by Invesco Investment Svcs Inc

    $360.00
    Start this claim

    State ID 16710965

  • Strong match

    David W Moody

    Cash held by the State

    Reported by Apple Inc

    $348.99
    Start this claim

    State ID 16505900

  • Strong match

    David Moody

    Uncashed check · Crestline, CA

    Reported by Arrowhead Central Credit Union

    $317.18
    Start this claim

    State ID 994335313

  • Strong match

    David D Moody

    Savings account · Brentwood, CA

    Reported by Citizens Equity First Credit Union

    $287.00
    Start this claim

    State ID 1047416146

  • Strong match

    David Moody

    Credit balance · South Pasadena, CA

    Reported by California Cancer Specialist Medical Gp

    $270.28
    Start this claim

    State ID 981952657

  • Strong match

    David Moody

    Cash held by the State · Pico Rivera, CA

    Reported by Liberty Mutual Insurance Co

    $235.00
    Start this claim

    State ID 987107567

  • Strong match

    David L Moody

    Savings account · Somis, CA

    Reported by Capital One National Association

    $206.65
    Start this claim

    State ID 954974003

  • Strong match

    David E Moody

    Unclaimed refund · Huntington Beach, CA

    Reported by Amco Insurance Co

    $200.00
    Start this claim

    State ID 980403209

  • Strong match

    David Moody

    Uncashed check · Granada Hills, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $200.00
    Start this claim

    State ID 1043535250

  • Strong match

    David Moody

    Stocks or securities · Carmichael, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $180.28 Fidelity Municipal Money Mkt
    Start this claim

    State ID 1039325862

  • Strong match

    David G Moody

    Uncashed check · Granada Hills, CA

    Reported by Bank Of America Nt&sa Branch:2156-devonshire-balboa Branch

    Held jointly with 1 other person

    $178.85
    Start this claim

    State ID 13331689

  • Strong match

    David A Moody

    Unpaid wages · Signal Hill, CA

    Reported by Walt Disney Co & Affiliates The

    $137.26
    Start this claim

    State ID 958153752

  • Strong match

    David Moody

    Uncashed check · Irvine, CA

    Reported by Bank Of America Na

    $126.16
    Start this claim

    State ID 1033526483

  • Strong match

    David A Moody

    Savings account · Oxnard, CA

    Reported by Los Angeles Federal Credit Union

    $124.76
    Start this claim

    State ID 1044413756

  • Strong match

    David Moody

    Cash held by the State · Somis, CA

    Reported by Discover Bank

    $103.04
    Start this claim

    State ID 953288505

  • Likely match

    D C Moody

    Pension or retirement funds · Altadena, CA

    Reported by U.s. Bank - Pars

    $437.62
    Start this claim

    State ID 973287419

  • Likely match

    D R Moody

    Savings account · Fpo San Francis, CA

    Reported by Alfa Federal Credit Union

    $387.64
    Start this claim

    State ID 836763

  • Likely match

    D Moody

    Cash held by the State · La Mesa,

    Reported by National Home Mortgage Corp

    Held jointly with 1 other person

    $308.87
    Start this claim

    State ID 4389312

  • Likely match

    D Moody

    Cash held by the State · La Mesa,

    Reported by National Home Mortgage Corp

    Held jointly with 1 other person

    $308.87
    Start this claim

    State ID 4389311

  • Likely match

    D Moody

    Uncashed check · Madera, CA

    Reported by World Savings Bank

    $261.07
    Start this claim

    State ID 13302988

  • Likely match

    D Moody

    Uncashed check · Redondo Beach, CA

    Reported by Recreational Equipment Inc

    $239.49
    Start this claim

    State ID 1012542167

  • Likely match

    D Moody

    Pension or retirement funds · Fremont, CA

    Reported by Lincoln National Life

    $184.55
    Start this claim

    State ID 984346880

  • Likely match

    D D Moody

    Cash held by the State · Simi Valley, CA

    Reported by New Era Life Insurance Co Of The Midwest

    $172.40
    Start this claim

    State ID 10249195

  • Likely match

    D G Dr Moody

    Uncashed check · Granada Hills, CA

    Reported by Delta Dental Of California

    $125.00
    Start this claim

    State ID 4078492

  • Likely match

    David L Mayto

    Stocks or securities · Glendale, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $2,066.40 Metlife Inc
    Start this claim

    State ID 15499315

  • Likely match

    David J Meade

    Uncashed check · Santa Ana, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,696.89
    Start this claim

    State ID 996803965

  • Likely match

    David Golden Md

    Cash held by the State · Los Angeles, CA

    Reported by State Compensation Insurance Fund

    A claim on this will have to be notarized.

    $1,421.25
    Start this claim

    State ID 1044848745

  • Likely match

    David Meade

    Uncashed check · Tahoe Vista, CA

    Reported by Usaa Federal Savings Bank

    A claim on this will have to be notarized.

    $1,386.97
    Start this claim

    State ID 1025537080

  • Likely match

    David W Motta

    Unpaid dividends · Redwood City, CA

    Reported by Home Depot Inc

    A claim on this will have to be notarized.

    $1,263.84 Home Depot Inc
    Start this claim

    State ID 955727286

  • Likely match

    David A Mateo

    Cash held by the State · Riverside, CA

    Reported by Alliance United Ins. Co Llc

    A claim on this will have to be notarized.

    $1,042.99
    Start this claim

    State ID 973354391

  • Likely match

    David Mead

    Uncashed check · Venice, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $1,000.00
    Start this claim

    State ID 1043537208

  • Likely match

    David Mede

    Credit balance · Alamo, CA

    Reported by Ebay Inc.

    $975.38
    Start this claim

    State ID 1030499803

  • Likely match

    David Moote

    Unclaimed refund · Hollister, CA

    Reported by Integon National Insurance Company

    $965.00
    Start this claim

    State ID 1041695285

  • Likely match

    David Mata

    Stocks or securities · Los Angeles, CA

    Reported by Primerica Shareholder Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $894.54 Lm Clearbridge Dividend Strategy Fd A
    Start this claim

    State ID 968470828

  • Likely match

    David A Meade

    Escrow balance · San Diego, CA

    Reported by Dovenmuehle Mortgage Inc.

    $888.63
    Start this claim

    State ID 1032318893

  • Likely match

    David Wouters Matthew

    Unpaid wages · San Jose, CA

    Reported by Alcal Specialty Contracting Inc.

    $824.21
    Start this claim

    State ID 1001120275

  • Likely match

    David Mead

    Cash held by the State · Patterson, CA

    Reported by American Bankers Insurance Co Of Florida

    $759.15
    Start this claim

    State ID 1018180922

  • Likely match

    David R Md

    Cash held by the State · Los Angeles, CA

    Reported by Pfizer Inc

    Held jointly with 1 other person

    $750.00
    Start this claim

    State ID 18961620

  • Likely match

    David Mead

    Stocks or securities · La Sierra,

    Reported by Evergreen Service Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $747.23 Evergreen Large Co Grwth A
    Start this claim

    State ID 13556285

  • Likely match

    David Moote

    Unclaimed refund · Hollister, CA

    Reported by Integon National Insurance Company

    $714.00
    Start this claim

    State ID 1033568724

  • Likely match

    David J Moudy

    Stocks or securities · Monterey, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $675.65 Metlife Inc
    Start this claim

    State ID 16316528

  • Likely match

    David Mota

    Unclaimed refund · Hayward, CA

    Reported by Moneygram Payment Systems Inc

    $638.00
    Start this claim

    State ID 990467912

  • Likely match

    David Mata

    Cash held by the State · Riverside, CA

    Reported by Paypal

    $624.53
    Start this claim

    State ID 1036799132

  • Worth checking

    Devito Matthew

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,422.50
    Start this claim

    State ID 985217248

  • Worth checking

    D Comi Matthew

    Savings account · Garden Grove, CA

    Reported by Jp Morgan Chase Bank, N.a. (000021)

    A claim on this will have to be notarized.

    $6,276.07
    Start this claim

    State ID 1073321586

  • Worth checking

    D Ewing Matthew

    Cash held by the State · San Diego, CA

    Reported by Take-two Interactive Software Inc

    A claim on this will have to be notarized.

    $5,134.18
    Start this claim

    State ID 1069103458

  • Worth checking

    Dorothy A Moody

    Cash held by the State · San Diego, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,635.73
    Start this claim

    State ID 15160813

  • Worth checking

    D Gonzalez Matthew

    Uncashed check · Discovery Bay, CA

    Reported by Servicemac Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,096.22
    Start this claim

    State ID 1066288957

  • Worth checking

    D Burris Matthew

    Uncashed check · Discovery Bay, CA

    Reported by Servicemac Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,096.22
    Start this claim

    State ID 1066288957

  • Worth checking

    Deborah Moody

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $4,000.00
    Start this claim

    State ID 1043538398

  • Worth checking

    Dolly M Moody

    Retirement account · Visalia, CA

    Reported by Charles Schwab Bank

    A claim on this will have to be notarized.

    $3,400.57
    Start this claim

    State ID 989035780

  • Worth checking

    Doyle A Moody

    Cash held by the State · San Francisco, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,799.17
    Start this claim

    State ID 974911600

  • Worth checking

    Deandre Moody

    Uncashed check · Oakland, CA

    Reported by Customers Bank

    A claim on this will have to be notarized.

    $2,725.13
    Start this claim

    State ID 1013119771

  • Worth checking

    D Corrigan Matthew

    Escrow balance · Rancho Cucamonga, CA

    Reported by United Shore Financial Services Llc

    A claim on this will have to be notarized.

    $2,516.06
    Start this claim

    State ID 1061828986

  • Worth checking

    Dewey L Moody

    Stocks or securities · La Canada Flintridge, CA

    Reported by Putnam Investors Fund

    A claim on this will have to be notarized.

    $2,137.53 Putnam Investors Fundcl A
    Start this claim

    State ID 2104772

  • Worth checking

    Dorothy J Moody

    Cash held by the State · Vista, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $2,034.00
    Start this claim

    State ID 7006560

  • Worth checking

    D Sarria Mateo

    Unpaid wages · North Hollywood, CA

    Reported by Extreme Reach Inc

    A claim on this will have to be notarized.

    $1,704.72
    Start this claim

    State ID 1059528929

  • Worth checking

    Don Moody

    Uncashed check · Pacific Palisades, CA

    Reported by Liberty Mutual Insurance Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,654.35
    Start this claim

    State ID 992621685

  • Worth checking

    Dina M Moody

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1014962518

  • Worth checking

    D Metta

    Savings account

    Reported by Fresno County Federal Credit Union

    A claim on this will have to be notarized.

    $1,402.18
    Start this claim

    State ID 10141998

  • Worth checking

    Douglas Moody

    Unclaimed refund · Oakland, CA

    Reported by Clubcorp Holdings Inc

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1044659087

  • Worth checking

    D Anella Matthew

    Uncashed check · Costa Mesa, CA

    Reported by Varo Bank N A

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1059227938

  • Worth checking

    Derek M Moody

    Stocks or securities · Los Angeles, CA

    Reported by Gte Shareholder Services Incorporated

    A claim on this will have to be notarized.

    $1,273.71 Gte Corp
    Start this claim

    State ID 2051413

  • Worth checking

    Daniel M Moody

    Unpaid dividends · San Ramon, CA

    Reported by Exxon Mobil Corp

    A claim on this will have to be notarized.

    $1,254.07 Exxon Mobil Corp
    Start this claim

    State ID 952484337

  • Worth checking

    D P Mott

    Uncashed check · San Diego, CA

    Reported by Wageworks Inc

    A claim on this will have to be notarized.

    $1,247.30
    Start this claim

    State ID 981142705

  • Worth checking

    Dorothy D Moody

    Stocks or securities · Hemet, CA

    Reported by Metlife Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,222.08 Metlife Inc
    Start this claim

    State ID 1032340408

  • Worth checking

    D Comi Matthew

    Uncashed check · Garden Grove, CA

    Reported by Jp Morgan Chase Bank, N.a. (000021)

    A claim on this will have to be notarized.

    $1,113.46
    Start this claim

    State ID 1068932049

  • Worth checking

    D Rose And Matthew

    Insurance proceeds · Berkeley, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,038.00
    Start this claim

    State ID 16807431

  • Worth checking

    D Lempres Matthew

    Unclaimed refund · Oakland, CA

    Reported by Clubcorp Holdings Inc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1065711266

  • Worth checking

    Damian Moody

    Cash held by the State · Torrance, CA

    Reported by John Hancock Life Ins Co (usa)

    $910.33
    Start this claim

    State ID 1024746911

  • Worth checking

    Damia Moody

    Cash held by the State · Torrance, CA

    Reported by John Hancock Life Ins Co (usa)

    $910.33
    Start this claim

    State ID 1024745709

  • Worth checking

    Damia Moody

    Cash held by the State · Torrance, CA

    Reported by John Hancock Life Ins Co (usa)

    $901.23
    Start this claim

    State ID 1024745707

  • Worth checking

    Damia Moody

    Cash held by the State · Torrance, CA

    Reported by John Hancock Life Ins Co (usa)

    $901.23
    Start this claim

    State ID 1024745706

  • Worth checking

    D Neumann Matthew

    Cash held by the State · Apple Valley, CA

    Reported by Unum Life Insurance Co Of America-pfa

    Held jointly with 1 other person

    $832.28
    Start this claim

    State ID 1039538012

  • Worth checking

    Dennis D Moody

    Unclaimed refund · Los Angeles, CA

    Reported by Adp Benefit Services Ky Inc.

    $808.86
    Start this claim

    State ID 976524035

  • Worth checking

    Dewey L Moody

    Cash held by the State · Altadena, CA

    Reported by Evergreen Service Co

    $803.48 Evergreen Emerging Growth Fd-cl B
    Start this claim

    State ID 12362079

  • Worth checking

    Donald L Moody

    Cash held by the State

    Reported by State Of Oklahoma

    $790.98
    Start this claim

    State ID 2540786

  • Worth checking

    Donald M Moody

    Escrow balance · Bakersfield, CA

    Reported by Wells Fargo Bank Na

    $785.65
    Start this claim

    State ID 1006197976

  • Worth checking

    D Mingrone Md Matthew

    Cash held by the State · Los Gatos, CA

    Reported by Bcbs Of Ma - Corporate

    $736.00
    Start this claim

    State ID 1000868360

  • Worth checking

    Delores L Moody

    Mineral or royalty payments

    Reported by Union Oil Company Of

    $719.11
    Start this claim

    State ID 12690595

  • Worth checking

    Dixie L Jt Moody

    Credit balance · Paramount, CA

    Reported by Merrill Lynch Pf And S Inc

    Held jointly with 1 other person

    $683.47
    Start this claim

    State ID 998899282

  • Worth checking

    Dennis Moody

    Escrow balance · Willits, CA

    Reported by Ocwen Financial Corporation

    $664.91
    Start this claim

    State ID 980070278

  • Worth checking

    D Bucemi Matthew

    Unpaid wages

    Reported by Phoenix Settlement Admn. (perreault, Mark V. Sdi Media)

    $641.95
    Start this claim

    State ID 1071961238

  • Worth checking

    Dwight L Moody

    Cash held by the State · West Covina, CA

    Reported by Permian Operating Limited Partnership

    Held jointly with 1 other person

    $581.78
    Start this claim

    State ID 9361297

  • Worth checking

    Derek Moody

    Unclaimed refund · Long Beach, CA

    Reported by Fire Insurance Exchange

    $528.83
    Start this claim

    State ID 16043067

  • Worth checking

    Daniel M Moody

    Stocks or securities · Danville, CA

    Reported by Viad Corporation

    A claim on this will have to be notarized.

    $509.49 Moneygram Intl Inc
    Start this claim

    State ID 17417709

  • Worth checking

    Moody

    Unpaid wages · Los Angeles, CA

    Reported by Hertz Corporation

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

    $490.10
    Start this claim

    State ID 993720359

  • Worth checking

    Daniel M Moody

    Stocks or securities · Danville, CA

    Reported by Dial Corp

    A claim on this will have to be notarized.

    $478.40 Dial Corp
    Start this claim

    State ID 15704443

  • Worth checking

    Donna S Moody

    Stocks or securities · Vista, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $427.88 Axa-adr
    Start this claim

    State ID 16465017

  • Worth checking

    Doug R Moody

    Uncashed check · Garberville, CA

    Reported by North Valley Bank

    $409.72
    Start this claim

    State ID 966468409

  • Worth checking

    Dolores Moody

    Savings account · San Luis Obispo, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 5 other people

    $400.32
    Start this claim

    State ID 1043522327

  • Worth checking

    Dorothy E Moody

    Cash held by the State · Walnut Creek, CA

    Reported by Prudential Financial Inc Kba

    $398.16
    Start this claim

    State ID 17178339

Showing the 100 most valuable of 174. 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.

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.

  • Penrose Beatrice M

    Probate estate · San Bernardino County · 2002

    Matched on Moody Doris (heir)

    14 heirs named on the State’s record

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

    $10,335.25 closed

    State ID 956828442
    Case SPR39021

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.