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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.

54 exact, and 38 close matches worth a look

The 92 shown below are worth $159,270 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 784 records under the surname Penn, worth $694,840. See every city and first name they are recorded under

  • Strong match

    David Penn

    Cash held by the State · Pasadena, CA

    Reported by Pacific Bell Telephone Company

    $600.00
    Start this claim

    State ID 5620319

  • Strong match

    David Penn

    Unclaimed refund · Goleta, CA

    Reported by Allstate Property & Casualty Insurance C

    $335.27
    Start this claim

    State ID 961034393

  • 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 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

  • 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 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

  • Likely 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

  • 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 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

  • 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 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

  • 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 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

  • 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 A Pena

    Unpaid wages · Walnut Creek, CA

    Reported by Fidelity Employer Services Nh (payroll)

    $840.77
    Start this claim

    State ID 953510263

  • Likely match

    David E Pena

    Unpaid wages · Los Angeles, CA

    Reported by Sodexo Inc

    $792.00
    Start this claim

    State ID 985588413

  • 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 Pena

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $646.75
    Start this claim

    State ID 1025750405

  • 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 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

  • 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

  • Likely match

    David G Penney

    Uncashed check · Oakland, CA

    Reported by Bank Of America Na

    $466.57
    Start this claim

    State ID 1045254709

  • Likely match

    David Penney

    Uncashed check · Palomar Park, CA

    Reported by Commonwealth Central Cu

    $451.99
    Start this claim

    State ID 999354060

  • Likely match

    David Penney

    Cash held by the State · San Jose, CA

    Reported by Jpmorgan Chase Bank Na (500009)

    $363.01
    Start this claim

    State ID 1013913794

  • Likely match

    David Penny

    Cash held by the State · Campbell, CA

    Reported by Metabank Na

    $362.85
    Start this claim

    State ID 1013248834

  • Likely match

    David Penny

    Credit balance · San Jose, CA

    Reported by Charles Schwab & Co.

    $252.93
    Start this claim

    State ID 1009933251

  • Likely match

    David M Penny

    Unclaimed refund · San Jose, CA

    Reported by At&t Services Inc.

    $251.07
    Start this claim

    State ID 964728300

  • Likely match

    David Penny

    Unclaimed refund · Healdsberg, CA

    Reported by Old American County Mutual Fir

    $212.00
    Start this claim

    State ID 18729273

  • Worth checking

    Dot Permit Unit Penn

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $7,200.00
    Start this claim

    State ID 977494897

  • Worth checking

    Dot Penn

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $1,800.00
    Start this claim

    State ID 977494537

  • Worth checking

    Donald W Penn

    Escrow balance · Inglewood, CA

    Reported by Wfg National Title Company Of Ca

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,636.38
    Start this claim

    State ID 1043838245

  • Worth checking

    Daisy Penn

    Uncashed check · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,543.00
    Start this claim

    State ID 14528684

  • 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

    Douglas K Penn

    Savings account · Victorville, CA

    Reported by Jpmorgan Chase Bank Na (703)

    A claim on this will have to be notarized.

    $1,233.01
    Start this claim

    State ID 1032520202

  • Worth checking

    Dominique S Penn

    Cash held by the State · San Diego, CA

    Reported by Nc Dept Of Revenue - Imprest Cash Fund

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,229.34
    Start this claim

    State ID 993789946

  • Worth checking

    Donald Penn

    Cash held by the State · San Diego, CA

    Reported by Nc Dept Of Revenue - Imprest Cash Fund

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,229.34
    Start this claim

    State ID 993789946

  • Worth checking

    Darlene Penn

    Unclaimed refund · Stockton, CA

    Reported by Service Payment Plan Inc

    A claim on this will have to be notarized.

    $1,165.22
    Start this claim

    State ID 997962337

  • Worth checking

    Doris Penn

    Escrow balance · Pasadena, CA

    Reported by Chicago Title Company

    A claim on this will have to be notarized.

    $1,015.45
    Start this claim

    State ID 964919188

  • 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

    Dylan Penn

    Unclaimed refund · Santa Monica, CA

    Reported by University Of Southern California 02

    $927.40
    Start this claim

    State ID 997012086

  • Worth checking

    Diane Penn

    Unclaimed refund · North Hollywood, CA

    Reported by Allstate Insurance Company

    $768.00
    Start this claim

    State ID 965456577

  • Worth checking

    Douglas H Penn

    Cash held by the State · Clearlake Oks, CA

    Reported by United Of Omaha Life Insurance Company

    $716.32
    Start this claim

    State ID 1010170015

  • Worth checking

    Dot Penn

    Money order

    Reported by Wells Fargo & Company

    $600.00
    Start this claim

    State ID 977492123

  • Worth checking

    Dot Penn

    Money order

    Reported by Wells Fargo & Company

    $600.00
    Start this claim

    State ID 977492122

  • Worth checking

    Daniel Penn

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $599.20
    Start this claim

    State ID 1033127111

  • Worth checking

    D E Payne

    Insurance proceeds · Unknown,

    Reported by Delta Dental Of California

    $545.00
    Start this claim

    State ID 15606290

  • Worth checking

    Denise Penn

    Money order

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 1025173019

  • Worth checking

    Deborah Penn

    Savings account

    Reported by Downey Savings And Loan Association

    Held jointly with 1 other person

    $446.43
    Start this claim

    State ID 1509058

  • Worth checking

    Douglas K Penn

    Stocks or securities · Upland, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $391.00
    Start this claim

    State ID 15668806

  • Worth checking

    Dan Penn

    Cash held by the State · Porterville, CA

    Reported by Fireman's Fund Insurance Company

    $378.26
    Start this claim

    State ID 14377457

  • Worth checking

    Diana A Penn

    Unclaimed refund · San Jose, CA

    Reported by Chase Manhattan Mortgage Corp

    Held jointly with 1 other person

    $370.82
    Start this claim

    State ID 12488244

  • Worth checking

    Derek Penn

    Credit balance · Calabasas, CA

    Reported by Amerigas Propane Lp

    $340.90
    Start this claim

    State ID 997006545

  • Worth checking

    D Jones Penny

    Unclaimed refund · Los Angeles, CA

    Reported by Motor Vehicle Software Corporation

    $294.00
    Start this claim

    State ID 1031576114

  • Worth checking

    Devante S Penn

    Unpaid wages · Oakland, CA

    Reported by Staffmark Investment Llc

    $266.85
    Start this claim

    State ID 996789531

  • Worth checking

    Daniel Penn

    Credit balance · Santa Rosa, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $250.00
    Start this claim

    State ID 972969804

  • Worth checking

    Donald Penn

    Uncashed check · Encino, CA

    Reported by Keybank National Association

    $234.78
    Start this claim

    State ID 1040363320

  • Worth checking

    Dominique Penn

    Cash held by the State · Encino, CA

    Reported by Torrance Memorial Medical Center

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

    $231.18
    Start this claim

    State ID 1032644041

  • Worth checking

    Donna Penn

    Credit balance · San Bernadino, CA

    Reported by Dead River Company Llc

    $219.90
    Start this claim

    State ID 979426103

  • Worth checking

    Daniel L Penn

    Cash held by the State · San Francisco, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $219.82
    Start this claim

    State ID 1012285916

  • Worth checking

    Donna M Penn

    Cash held by the State · Bellflower, CA

    Reported by Delta Dental Of California

    $218.00
    Start this claim

    State ID 1022064238

  • Worth checking

    Dominique Penn

    Unclaimed refund · Emeryville, CA

    Reported by Pacific Gas & Electric Company

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

    $204.36
    Start this claim

    State ID 1011188957

  • Worth checking

    David Nelson Iii Pennock

    Uncashed check · Stockton, CA

    Reported by Bank Of Stockton

    A claim on this will have to be notarized.

    $12,284.66
    Start this claim

    State ID 1022730087

  • Worth checking

    David N Pennock

    Stocks or securities · Riverside, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $3,145.00
    Start this claim

    State ID 15676432

  • Worth checking

    David C Pennington

    Cash held by the State · Norwalk, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,703.48
    Start this claim

    State ID 1031662217

  • Worth checking

    David Pennington

    Cash held by the State · San Francisco, CA

    Reported by Bcbs Of Ma - Corporate

    $605.22
    Start this claim

    State ID 1028893905

  • Worth checking

    David Pennington

    Stocks or securities · Norwalk, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $437.08 Metlife Inc
    Start this claim

    State ID 16322369

  • Worth checking

    David B Pennell

    Savings account · Scotts Valley, CA

    Reported by Santa Cruz Community Credit Union

    $402.92
    Start this claim

    State ID 973627910

  • Worth checking

    David E Pennell

    Cash held by the State · Woodland, CA

    Reported by Onebeacon Insurance Group

    $311.00
    Start this claim

    State ID 9347763

  • Worth checking

    David J Pennala

    Savings account

    Reported by Rabobank N. A.

    Held jointly with 1 other person

    $300.45
    Start this claim

    State ID 999093353

  • Worth checking

    David R Pennington

    Cash held by the State · Sierra Madre, CA

    Reported by King World Productions Inc.

    $300.00
    Start this claim

    State ID 1014905304

  • Worth checking

    David E Pennell

    Unclaimed refund · Sacramento, CA

    Reported by Americredit Financial Services

    $287.07
    Start this claim

    State ID 969311003

  • Worth checking

    David Pennish

    Unclaimed refund · Laguna Hills, CA

    Reported by Lumbermens Mutual Casualty Company

    Held jointly with 1 other person

    $250.00
    Start this claim

    State ID 13567568

  • Worth checking

    David Pennock

    Uncashed check · Rancho Santa Fe, CA

    Reported by Zotec Partners Llc

    $213.27
    Start this claim

    State ID 1002148613

Showing the 92 most valuable of 92. 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.

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.