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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.

32 exact, and 42 close matches worth a look

Worth $120,309 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 432 records under the surname Penny, worth $258,802. See every city and first name they are recorded under

  • Strong 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

  • Strong match

    David Penny

    Cash held by the State · Campbell, CA

    Reported by Metabank Na

    $362.85
    Start this claim

    State ID 1013248834

  • Strong match

    David Penny

    Credit balance · San Jose, CA

    Reported by Charles Schwab & Co.

    $252.93
    Start this claim

    State ID 1009933251

  • Strong match

    David M Penny

    Unclaimed refund · San Jose, CA

    Reported by At&t Services Inc.

    $251.07
    Start this claim

    State ID 964728300

  • Strong match

    David Penny

    Unclaimed refund · Healdsberg, CA

    Reported by Old American County Mutual Fir

    $212.00
    Start this claim

    State ID 18729273

  • Strong match

    David M Penny

    Unclaimed refund · San Jose, CA

    Reported by Pacific Bell Telephone Company

    $163.78
    Start this claim

    State ID 18675520

  • Strong match

    David Penny

    Cash held by the State · San Jose, CA

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

    $100.00
    Start this claim

    State ID 1022816704

  • Likely match

    D Jones Penny

    Unclaimed refund · Los Angeles, CA

    Reported by Motor Vehicle Software Corporation

    $294.00
    Start this claim

    State ID 1031576114

  • Likely match

    D L Penny

    Cash held by the State

    Reported by Wells Fargo Bank Na

    $175.92
    Start this claim

    State ID 16969033

  • 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 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 Pan

    Cash held by the State · Walnut, CA

    Reported by Farmers Insurance Exchange

    $500.00
    Start this claim

    State ID 1007711340

  • Likely match

    David Poon

    Unclaimed refund · Oakland, CA

    Reported by Marsh And Mclennan Companies

    $500.00
    Start this claim

    State ID 1018384400

  • Worth checking

    Dulce Penny

    Savings account · Pomona, CA

    Reported by Bank Of America Nt & Sa

    A claim on this will have to be notarized.

    $2,798.00
    Start this claim

    State ID 10449384

  • 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

    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

    Dorothy Penny

    Cash held by the State · Wayne,

    Reported by Cc Financial Services, Inc.

    $635.92
    Start this claim

    State ID 4460309

  • Worth checking

    Dreadful Productions Penny

    Cash held by the State · Los Angeles, CA

    Reported by Wb Studio Enterprises Inc

    $575.67
    Start this claim

    State ID 1036455050

  • Worth checking

    D E Payne

    Insurance proceeds · Unknown,

    Reported by Delta Dental Of California

    $545.00
    Start this claim

    State ID 15606290

  • Worth checking

    Donna Penny

    Uncashed check · San Diego, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $541.33
    Start this claim

    State ID 1014130856

  • Worth checking

    Dana A Penny

    Stocks or securities · Sacramento, CA

    Reported by Vensen Industries Inc

    A claim on this will have to be notarized.

    $476.16
    Start this claim

    State ID 11824114

  • Worth checking

    Davis Penny

    Uncashed check · Irvine, CA

    Reported by The Bancorp Bank

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

    $409.02
    Start this claim

    State ID 1017247158

  • Worth checking

    Doug Penny

    Cash held by the State · Laguna Beach, CA

    Reported by Bank Of America Na

    $400.00
    Start this claim

    State ID 1000284654

  • Worth checking

    Penny

    Credit balance · San Francisco, CA

    Reported by Oath Inc

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

    $346.82
    Start this claim

    State ID 991281035

  • Worth checking

    Dave M Penny

    Uncashed check · San Jose, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984719022

  • Worth checking

    Dave Penny

    Unclaimed refund · San Jose, CA

    Reported by State Farm General Insurance Company

    $264.75
    Start this claim

    State ID 1014005722

  • Worth checking

    Donnelly Rn Mft Penny

    Cash held by the State · Palo Alto, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

    $250.00
    Start this claim

    State ID 1035833574

  • Worth checking

    Darrough Penny

    Stocks or securities

    Reported by Casa San Miguel De Allende

    A claim on this will have to be notarized.

    $207.10
    Start this claim

    State ID 1065544787

  • Worth checking

    Deborah Penny

    Cash held by the State · Antelope, CA

    Reported by Progressive Casualty Insurance Co

    $199.60
    Start this claim

    State ID 997195405

  • Worth checking

    Dakota Penny

    Unclaimed refund · Oregon House, CA

    Reported by Farmers Insurance Exchange

    $198.59
    Start this claim

    State ID 1007727615

  • Worth checking

    Douglas Penny

    Cash held by the State · San Diego, CA

    Reported by Foothill Eastern Transportation Corridor

    $195.12
    Start this claim

    State ID 1037266287

  • Worth checking

    Donald Dean Penny

    Cash held by the State · Sunnyvale, CA

    Reported by Takata Airbag Toyota Product Liability Liti

    $181.82
    Start this claim

    State ID 1038815417

  • Worth checking

    Doug Penny

    Savings account · Cutler, CA

    Reported by Bank Of America Nt&sa Branch:0862-dinuba Branch

    $181.60
    Start this claim

    State ID 12724347

  • Worth checking

    Douglas Penny

    Credit balance · Auburn, CA

    Reported by Bose Corporation

    $175.31
    Start this claim

    State ID 1026444888

  • Worth checking

    Donuts Penny

    Insurance proceeds · Newark, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $150.23
    Start this claim

    State ID 15819234

  • Worth checking

    Dennis Penny

    Cash held by the State · Fremont, CA

    Reported by Anthem Inc

    $104.33
    Start this claim

    State ID 987715179

  • Worth checking

    Donna L Penny

    Cash held by the State · Paradise, CA

    Reported by Blue Cross Of Idaho Health Service Inc

    $100.00
    Start this claim

    State ID 981269191

  • Worth checking

    Donna L Penny

    Cash held by the State · Paradise, CA

    Reported by Blue Cross Of Idaho Health Service Inc

    $100.00
    Start this claim

    State ID 981269190

  • Worth checking

    Daniel Penny

    Uncashed check · Lakeside, CA

    Reported by Sharp Healthcare

    $100.00
    Start this claim

    State ID 1022078119

  • Worth checking

    Donna L Penny

    Cash held by the State · Paradise, CA

    Reported by Blue Cross Of Idaho Health Service Inc

    $100.00
    Start this claim

    State ID 976556344

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.