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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.

229 records carry that name

The 100 shown below are worth $155,105 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 5,866 records under the surname Pena, worth $2,993,683. See every city and first name they are recorded under

  • Strong match

    David Augustine Jt Pena

    Uncashed check · Fresno, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,036.84
    Start this claim

    State ID 1025874767

  • Strong match

    David Pena

    Uncashed check · Oceanside, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,900.00
    Start this claim

    State ID 1047368676

  • Strong match

    David Pena

    Uncashed check · Oceanside, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,900.00
    Start this claim

    State ID 1047368676

  • Strong match

    David Pena

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    A claim on this will have to be notarized.

    $1,520.00
    Start this claim

    State ID 1048040067

  • Strong match

    David A Pena

    Unpaid wages · Oceanside, CA

    Reported by The Boeing Company

    A claim on this will have to be notarized.

    $1,011.37
    Start this claim

    State ID 1019374145

  • Strong match

    David Cordero Pena

    Uncashed check · Las Vegas, NV

    Reported by Trinh V Golden State Delivery Service Inc Fund

    $906.37
    Start this claim

    State ID 1038984333

  • Strong match

    David A Pena

    Unpaid wages · Walnut Creek, CA

    Reported by Fidelity Employer Services Nh (payroll)

    $840.77
    Start this claim

    State ID 953510263

  • Strong match

    David E Pena

    Unpaid wages · Los Angeles, CA

    Reported by Sodexo Inc

    $792.00
    Start this claim

    State ID 985588413

  • Strong match

    David Pena

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $646.75
    Start this claim

    State ID 1025750405

  • Strong match

    David Pena

    Stocks or securities · Whittier, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $596.21 Metlife Inc
    Start this claim

    State ID 16322261

  • Strong match

    David Pena

    Endowment proceeds · Whittier, CA

    Reported by Metropolitan Life Insurance Company

    $431.93
    Start this claim

    State ID 12932849

  • Strong match

    David Pena

    Cash held by the State · Tracy, CA

    Reported by Safeco Ins Co Of America

    $413.61
    Start this claim

    State ID 954071632

  • Strong match

    David Pena

    Unpaid wages · Fresno, CA

    Reported by Ross Stores Inc. And Subsidiaries

    $338.21
    Start this claim

    State ID 986112318

  • Strong match

    David Pena

    Cash held by the State · Whittier, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    $307.86
    Start this claim

    State ID 970661532

  • Strong match

    David Pena

    Cash held by the State · Whittier, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    $295.38
    Start this claim

    State ID 970661489

  • Strong match

    David Pena

    Unpaid wages · Wasco, CA

    Reported by Loughrie V Target Qsf

    $274.20
    Start this claim

    State ID 1005633008

  • Strong match

    David Pena

    Cash held by the State · Pomona, CA

    Reported by Paypal Inc

    $244.72
    Start this claim

    State ID 1009156749

  • Strong match

    David A Pena

    Uncashed check · Redlands, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $202.35
    Start this claim

    State ID 1043617832

  • Strong match

    David Pena

    Unpaid wages · Los Angeles, CA

    Reported by Villalobos V Zankou Enterprises Inc

    $187.05
    Start this claim

    State ID 1010289828

  • Strong match

    David Pena

    Cash held by the State · Stockton, CA

    Reported by Pathward

    $183.98
    Start this claim

    State ID 1026615765

  • Strong match

    David Pena

    Cash held by the State · Pixley, CA

    Reported by Pacificare Of California

    $178.30
    Start this claim

    State ID 1026035109

  • Strong match

    David Aurelio Pena

    Cash held by the State · El Cajon, CA

    Reported by Block Inc

    $176.65
    Start this claim

    State ID 1020579060

  • Strong match

    David Pena

    Cash held by the State · Stockton, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $165.70
    Start this claim

    State ID 1039913994

  • Strong match

    David Hernandez Pena

    Cash held by the State

    Reported by Continental Exchange Solutions Inc

    $160.00
    Start this claim

    State ID 960798979

  • Strong match

    David Pena

    Savings account · Covina, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $154.49
    Start this claim

    State ID 996268313

  • Strong match

    David Pena

    Savings account · Covina, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $154.49
    Start this claim

    State ID 996268311

  • Strong match

    David P Pena

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043824969

  • Likely match

    D Pena

    Cash held by the State

    Reported by Pacific Bell Telephone Company

    $296.93
    Start this claim

    State ID 5306848

  • Likely match

    David O Payne

    Uncashed check · Bridgetown,

    Reported by Citibank N. A.

    A claim on this will have to be notarized.

    $28,030.03
    Start this claim

    State ID 16797845

  • Likely match

    David Pine

    Stocks or securities · W Hollywood, CA

    Reported by Principal Financial Group Inc Common

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $23,750.99 Principal Financial Group
    Start this claim

    State ID 18123633

  • Likely match

    David O Payne

    Deposit held · Bridgetown,

    Reported by Citibank N. A.

    A claim on this will have to be notarized.

    $7,631.95
    Start this claim

    State ID 13361488

  • Likely match

    David L Payne

    Uncashed check · San Francisco, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    A claim on this will have to be notarized.

    $2,964.63
    Start this claim

    State ID 1029481674

  • Likely match

    David L Payne

    Uncashed check · San Francisco, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $2,910.66
    Start this claim

    State ID 1047292624

  • Likely match

    David O Payne

    Cash held by the State · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,308.61
    Start this claim

    State ID 1031662702

  • Likely match

    David O Est Payne

    Cash held by the State · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,308.61
    Start this claim

    State ID 1031662702

  • Likely match

    David A Payne

    Unclaimed refund · Citrus Heights, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,919.70
    Start this claim

    State ID 1013767890

  • Likely match

    David And C Pino

    Cash held by the State · Laguna Niguel, CA

    Reported by Texas State Of

    A claim on this will have to be notarized.

    $1,822.75
    Start this claim

    State ID 17382963

  • Likely match

    David Pan

    Credit balance · San Francisco, CA

    Reported by Prosper Marketplace, Inc

    A claim on this will have to be notarized.

    $1,326.22
    Start this claim

    State ID 1022842962

  • Likely match

    David Pine

    Unpaid dividends · W Hollywood, CA

    Reported by Principal Financial Group Inc Common

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,267.59
    Start this claim

    State ID 18123632

  • Likely match

    David F Pene

    Cash held by the State · Millbrae, CA

    Reported by Manulife Financial Corp/john Hancock Fin

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 18939240

  • Likely match

    David G Penney

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,186.53
    Start this claim

    State ID 1043940662

  • Likely match

    David Y Pan

    Cash held by the State · Taipei,

    Reported by 155 Franklin Tax-advantaged Us Govt Sec

    A claim on this will have to be notarized.

    $1,158.54
    Start this claim

    State ID 14787405

  • Likely match

    David M Pine

    Stocks or securities · Thousand Oaks, CA

    Reported by E*trade Financial Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,088.68 Coca Cola Company
    Start this claim

    State ID 993740309

  • Likely match

    David Payne

    Unclaimed refund · Norco, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,066.00
    Start this claim

    State ID 1045136649

  • Likely match

    David Pano

    Escrow balance · Riverside, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    $921.84
    Start this claim

    State ID 956858574

  • Likely match

    David Pano

    Escrow balance · Riverside, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $917.68
    Start this claim

    State ID 960332841

  • Likely match

    David Penny

    Escrow balance · Campbell, CA

    Reported by Old Republic Title Company

    Held jointly with 1 other person

    $912.73
    Start this claim

    State ID 1040366189

  • Likely match

    David G Pine

    Cash held by the State · Burlingame, CA

    Reported by Hewlett Packard Company

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

    $906.30
    Start this claim

    State ID 980565114

  • Likely match

    David G Pine

    Unpaid dividends · Burlingame, CA

    Reported by Hewlett Packard Company

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

    $906.30
    Start this claim

    State ID 980233076

  • Likely match

    David Pan

    Stocks or securities · Cupertino, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $749.27 Time Warner Inc New
    Start this claim

    State ID 975289772

  • Likely match

    David C Panh

    Unpaid dividends · Costa Mesa, CA

    Reported by Georgeson Llc

    $736.16
    Start this claim

    State ID 975948500

  • Likely match

    David Payne

    Cash held by the State · Torrance, CA

    Reported by Pathward

    $600.00
    Start this claim

    State ID 1040779355

  • Likely match

    David Penn

    Cash held by the State · Pasadena, CA

    Reported by Pacific Bell Telephone Company

    $600.00
    Start this claim

    State ID 5620319

  • Likely match

    David Pine

    Cash held by the State · Arcadia, CA

    Reported by U.s. Bank - Tss

    Held jointly with 2 other people

    $595.30
    Start this claim

    State ID 961617025

  • Likely match

    David C Pan

    Unclaimed refund · Hillsborough, CA

    Reported by Farmers Insurance Exchange

    $503.92
    Start this claim

    State ID 15153166

  • Likely match

    David Poon

    Unclaimed refund · Oakland, CA

    Reported by Marsh And Mclennan Companies

    $500.00
    Start this claim

    State ID 1018384400

  • Likely match

    David Pan

    Cash held by the State · Walnut, CA

    Reported by Farmers Insurance Exchange

    $500.00
    Start this claim

    State ID 1007711340

  • Worth checking

    Daniel V Pena

    Cash held by the State · Santa Ana, CA

    Reported by Gpm Health & Life Insurance Company

    A claim on this will have to be notarized.

    $5,225.61
    Start this claim

    State ID 970950170

  • Worth checking

    Diana Pena

    Escrow balance

    Reported by North Orange County Escrow Corp

    A claim on this will have to be notarized.

    $2,696.00
    Start this claim

    State ID 968630950

  • Worth checking

    Dolores Jane Pena

    Stocks or securities · Novato, CA

    Reported by Metlife Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,666.09 Metlife Inc
    Start this claim

    State ID 1040434709

  • Worth checking

    Duenas Blanca Estela Pena

    Money order · Hayward, CA

    Reported by Intermex Wire Transfer Corp

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1039624909

  • Worth checking

    Deanna D Pena

    Stocks or securities · Hacienda Hieghts, CA

    Reported by National Financial Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,678.66 Putnam Fd For Grwth & Incm A
    Start this claim

    State ID 981368726

  • Worth checking

    D W Payne

    Stocks or securities · Manteca, CA

    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.

    $1,520.00
    Start this claim

    State ID 16468707

  • Worth checking

    Dominick Pena

    Uncashed check · Palmdale, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,475.00
    Start this claim

    State ID 1034114527

  • Worth checking

    Dl Pena

    Pension or retirement funds · Riverside, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,411.95
    Start this claim

    State ID 18153977

  • Worth checking

    Daniel Pena

    Uncashed check · Anaheim, CA

    Reported by Fidelity Investments

    A claim on this will have to be notarized.

    $1,398.38
    Start this claim

    State ID 974560630

  • Worth checking

    Delia Pena

    Cash held by the State · Goshen, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,369.65
    Start this claim

    State ID 984159623

  • Worth checking

    Daniel Pena

    Unclaimed refund · Windsor, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,348.35
    Start this claim

    State ID 984839086

  • Worth checking

    Denise Pena

    Stocks or securities · Moreno Valley, CA

    Reported by Capital Income Builder-c

    A claim on this will have to be notarized.

    $1,121.53 American Fds Capital Income Bldr Cl C
    Start this claim

    State ID 979947984

  • Worth checking

    Dante M Pena

    Stocks or securities · Sacramento, CA

    Reported by Todd Shipyards Corp

    A claim on this will have to be notarized.

    $1,030.03 Todd Shipyards Corporation
    Start this claim

    State ID 958150650

  • Worth checking

    Dale Pena

    Uncashed check · Arroyo Grande, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984718927

  • Worth checking

    D W Payne

    Stocks or securities · Manteca, CA

    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.

    $998.54 Ford Motor Company
    Start this claim

    State ID 16468706

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Palmer Flower Street Properties Lp

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

    $995.00
    Start this claim

    State ID 1040395910

  • Worth checking

    Domingo Pena

    Money order · Los Angeles, CA

    Reported by Western Union Financial Svcs

    $979.00
    Start this claim

    State ID 962703863

  • Worth checking

    Debra A Pena

    Pension or retirement funds · Irvine, CA

    Reported by U.s. Bank - Pars

    $959.09
    Start this claim

    State ID 975655342

  • Worth checking

    Dilia J Pena

    Cash held by the State · Hawthorne, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $955.25
    Start this claim

    State ID 1010905114

  • Worth checking

    Dina V Pena

    Savings account · Van Nuys, CA

    Reported by Great Western Bank

    Held jointly with 1 other person

    $949.52
    Start this claim

    State ID 10315713

  • Worth checking

    Dado Jose M Pena

    Escrow balance · Compton, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $914.90
    Start this claim

    State ID 1006200303

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $870.40
    Start this claim

    State ID 1015822351

  • Worth checking

    Dale Pena

    Pension or retirement funds · Arroyo Grande, CA

    Reported by U.s. Bank - Pars

    $856.91
    Start this claim

    State ID 983532902

  • Worth checking

    Desiree Pena

    Cash held by the State · Santa Rosa, CA

    Reported by Empower Annuity Insurance Company Of America

    $735.48
    Start this claim

    State ID 1031687119

  • Worth checking

    Delia Pena

    Cash held by the State · Goshen, CA

    Reported by American General Life Insurance Company

    $684.82
    Start this claim

    State ID 984159624

  • Worth checking

    Domingo C Pena

    Savings account · Downey, CA

    Reported by Bank Of America Nt&sa Branch:1052-firestone-woodruff Br

    $642.86
    Start this claim

    State ID 11334532

  • Worth checking

    Dolores Pena

    Uncashed check

    Reported by Us Bank Na

    Held jointly with 1 other person

    $625.00
    Start this claim

    State ID 1033254013

  • Worth checking

    Douglas Pena

    Cash held by the State · San Jose, CA

    Reported by Paypal Inc

    $562.15
    Start this claim

    State ID 1009156751

  • Worth checking

    D E Payne

    Insurance proceeds · Unknown,

    Reported by Delta Dental Of California

    $545.00
    Start this claim

    State ID 15606290

  • Worth checking

    Dalila Pena

    Unclaimed refund · Moreno Valley, CA

    Reported by Interinsurance Exchange Of The Automobil

    Held jointly with 1 other person

    $501.53
    Start this claim

    State ID 958815663

  • Worth checking

    Debra L Pena

    Cash held by the State

    Reported by Ditech Financial Llc

    Held jointly with 1 other person

    $497.11
    Start this claim

    State ID 1024391133

  • Worth checking

    Daisy Pena

    Unpaid wages · Riverside, CA

    Reported by Employers Resource

    $485.84
    Start this claim

    State ID 1035078164

  • Worth checking

    Danny S Pena

    Cash held by the State · Los Angeles, CA

    Reported by Mid Cap Growth Fund Investor Class

    $463.71
    Start this claim

    State ID 12007840

  • Worth checking

    Daniel Pena

    Unclaimed refund · Long Beach, CA

    Reported by At&t Mobility Llc

    $461.17
    Start this claim

    State ID 959074148

  • Worth checking

    Dennis Pena

    Uncashed check · Los Angeles, 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.

    $435.00
    Start this claim

    State ID 1043536055

  • Worth checking

    Daniel L Pena

    Uncashed check · Riverside, CA

    Reported by Wells Fargo Bank Na

    $429.59
    Start this claim

    State ID 1027621081

  • Worth checking

    Diana Morales Pena

    Cash held by the State · Gilroy, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $421.12
    Start this claim

    State ID 1007152635

  • Worth checking

    Dante M Pena

    Unpaid dividends · Sacramento, CA

    Reported by Todd Shipyards Corp

    $420.00
    Start this claim

    State ID 958150649

  • Worth checking

    Dela Pena

    Unclaimed refund

    Reported by Mid Century Insurance Company

    $417.12
    Start this claim

    State ID 962518875

  • Worth checking

    Daniel Pena

    Cash held by the State · Modesto, CA

    Reported by Metabank Na

    $402.93
    Start this claim

    State ID 1021946361

  • Worth checking

    Daniel Pena

    Cash held by the State · Rubdioux, CA

    Reported by American Express Travel-serve

    $400.00
    Start this claim

    State ID 1002701831

  • Worth checking

    Diana Pena

    Escrow balance · Rancho Cordova, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $400.00
    Start this claim

    State ID 973570558

  • Worth checking

    Deseo Pena

    Cash held by the State · Visalia, CA

    Reported by State Farm Mutual Automobile Ins

    $398.00
    Start this claim

    State ID 993111379

Showing the 100 most valuable of 229. 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 is still open, holding $51,267.

  • Pena Rita

    Probate estate · Los Angeles County · 2016

    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.

    $51,266.76
    Ask about this estate

    State ID 985646774
    Case BP 136 535

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.