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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.

31 exact, and 41 close matches worth a look

Worth $128,881 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 217 records under the surname Penney, worth $193,057. See every city and first name they are recorded under

  • Strong 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

  • Strong match

    David G Penney

    Uncashed check · Oakland, CA

    Reported by Bank Of America Na

    $466.57
    Start this claim

    State ID 1045254709

  • Strong match

    David Penney

    Uncashed check · Palomar Park, CA

    Reported by Commonwealth Central Cu

    $451.99
    Start this claim

    State ID 999354060

  • Strong 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

  • Strong match

    David Penney

    Unpaid wages · San Jose, CA

    Reported by Safeway Inc

    $180.13
    Start this claim

    State ID 10386787

  • Strong match

    David Penney

    Unclaimed refund · San Jose, CA

    Reported by Att Services Inc

    $158.42
    Start this claim

    State ID 982390475

  • Strong match

    David Penney

    Escrow balance · San Jose, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    $124.98
    Start this claim

    State ID 966162686

  • Strong match

    David G Penney

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $104.62
    Start this claim

    State ID 1043644623

  • 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 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 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 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

  • Worth checking

    Donald Penney

    Uncashed check · Los Angeles, CA

    Reported by City National Bank

    A claim on this will have to be notarized.

    $11,453.49
    Start this claim

    State ID 981834777

  • 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

    Donald Penney

    Cash held by the State · San Diego, CA

    Reported by Government Employees Insurance Company

    A claim on this will have to be notarized.

    $1,322.04
    Start this claim

    State ID 1046203584

  • 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

    Deborah K Penney

    Stocks or securities · Tustin, CA

    Reported by General Mills Inc Common (gq01)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $837.40 General Mills Inc
    Start this claim

    State ID 18512721

  • Worth checking

    Dorothy B Penney

    Unpaid dividends · Sunnyvale, CA

    Reported by Pacificorp

    Held jointly with 1 other person

    $654.48
    Start this claim

    State ID 12649573

  • Worth checking

    D E Payne

    Insurance proceeds · Unknown,

    Reported by Delta Dental Of California

    $545.00
    Start this claim

    State ID 15606290

  • Worth checking

    Derrick C Penney

    Uncashed check · Bakersfield, CA

    Reported by Citimortgage Inc.

    $375.00
    Start this claim

    State ID 1018392255

  • Worth checking

    Daniel Penney

    Escrow balance · Oceanside, CA

    Reported by Specialized Loan Servicing Llc

    $250.00
    Start this claim

    State ID 992342612

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by Bellsouth Corportion

    Held jointly with 1 other person

    $202.50
    Start this claim

    State ID 9492369

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by Bellsouth Corportion

    Held jointly with 1 other person

    $202.50
    Start this claim

    State ID 9492369

  • Worth checking

    Daniel Penney

    Cash held by the State · San Francisco, CA

    Reported by Farmers Property And Casualty Ins Co

    $199.19
    Start this claim

    State ID 967841273

  • Worth checking

    Dorothy Penney

    Unpaid dividends · Los Angeles, CA

    Reported by Exxonmobil Corp

    Held jointly with 2 other people

    $182.75
    Start this claim

    State ID 9662334

  • Worth checking

    Douglass F Penney

    Savings account · Elk Grove, CA

    Reported by Schools Financial Credit Union

    $181.48
    Start this claim

    State ID 13488186

  • Worth checking

    Douglass Penney

    Savings account · Elk Grove, CA

    Reported by Schools Financial Credit Union

    $165.70
    Start this claim

    State ID 16803826

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by U S West Media Group

    Held jointly with 1 other person

    $165.00
    Start this claim

    State ID 9444083

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by U S West Media Group

    Held jointly with 1 other person

    $165.00
    Start this claim

    State ID 9444083

  • Worth checking

    Deborah K Penney

    Stocks or securities · Costa Mesa, CA

    Reported by Darden Restaurants Inc Common (dar1)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $156.27 Darden Restaurants Inc
    Start this claim

    State ID 15797647

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles,

    Reported by Nynex Corporation / Bell Atlantic

    Held jointly with 1 other person

    $155.00
    Start this claim

    State ID 4552388

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by Santa Fe Pacific Corporation

    Held jointly with 2 other people

    $154.25
    Start this claim

    State ID 9425066

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by U S West Media Group

    Held jointly with 1 other person

    $139.00
    Start this claim

    State ID 9463934

  • Worth checking

    Dorothy T Penney

    Unpaid dividends · Los Angeles, CA

    Reported by U S West Media Group

    Held jointly with 1 other person

    $139.00
    Start this claim

    State ID 9463934

  • Worth checking

    Delbert Penney

    Cash held by the State · Orange, CA

    Reported by Progress Corporation

    Held jointly with 1 other person

    $120.00
    Start this claim

    State ID 984431796

  • Worth checking

    Daniel Penney

    Unclaimed refund · Oceanside, CA

    Reported by Scripps Health

    $103.49
    Start this claim

    State ID 1021694423

  • Worth checking

    Donald L Penney

    Unclaimed refund · Napa, CA

    Reported by Csaa Insurance Exchange

    $102.91
    Start this claim

    State ID 1026419264

  • Worth checking

    Don L Penney

    Unclaimed refund · Napa, CA

    Reported by Pacific Gas & Electric Company

    $100.00
    Start this claim

    State ID 1039443031

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.