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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.

40 exact, and 44 close matches worth a look

Worth $130,632 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 677 records under the surname Poon, worth $767,825. See every city and first name they are recorded under

  • Strong match

    David Poon

    Unclaimed refund · Oakland, CA

    Reported by Marsh And Mclennan Companies

    $500.00
    Start this claim

    State ID 1018384400

  • Strong match

    David Poon

    Cash held by the State · Oakland, CA

    Reported by Connecticut General Life Insurance Company

    $250.00
    Start this claim

    State ID 984292064

  • Strong match

    David Poon

    Insurance proceeds · Sunnyvale, CA

    Reported by Delta Dental Of California

    $247.00
    Start this claim

    State ID 13528240

  • Strong match

    David S Poon

    Cash held by the State · Monterey Park, CA

    Reported by Fireman's Fund Insurance Company

    Held jointly with 1 other person

    $217.54
    Start this claim

    State ID 14376071

  • Strong match

    David Poon

    Unclaimed refund · Irvine, CA

    Reported by Acc Sc Mgmt Lp Vista Del Campo Norte

    $206.95
    Start this claim

    State ID 1001982312

  • Strong match

    David Poon

    Cash held by the State · Oakland, CA

    Reported by Cigna Health & Life Insurance Company

    $125.00
    Start this claim

    State ID 998756751

  • Strong match

    David Poon

    Insurance proceeds · Sunnyvale, CA

    Reported by Delta Dental Of California

    $116.00
    Start this claim

    State ID 13793606

  • Strong match

    David Poon

    Uncashed check · Oakland, CA

    Reported by Eyeconic Inc

    $113.62
    Start this claim

    State ID 1008653968

  • Likely match

    D S Poon

    Uncashed check · Sunnyvale, CA

    Reported by Dental Service Of Massachusetts

    $358.07
    Start this claim

    State ID 954998010

  • Likely match

    D Poon

    Unclaimed refund · Poway, CA

    Reported by Laboratory Corp Of America Holdings

    $176.36
    Start this claim

    State ID 1037529427

  • 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 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

  • Worth checking

    Poon

    Escrow balance · San Gabriel, CA

    Reported by Lincoln Escrow Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 988482449

  • Worth checking

    Dominic Poon

    Stocks or securities · Manhattan Beach, CA

    Reported by Brighthouse Financial Inc

    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.

    $4,348.80 Brighthouse Finl Inc
    Start this claim

    State ID 1018732909

  • Worth checking

    Daniel Poon

    Credit balance · Burlingame, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $2,286.48
    Start this claim

    State ID 1039111921

  • 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

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Truck Insurance Exchange

    $826.00
    Start this claim

    State ID 987131998

  • Worth checking

    Dai Poon

    Uncashed check · Oakland, CA

    Reported by Bank Of America N A

    $823.47
    Start this claim

    State ID 17211845

  • Worth checking

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Fire Insurance Exchange

    $640.12
    Start this claim

    State ID 971212935

  • Worth checking

    D E Payne

    Insurance proceeds · Unknown,

    Reported by Delta Dental Of California

    $545.00
    Start this claim

    State ID 15606290

  • Worth checking

    Dora K Poon

    Uncashed check · Valencia, CA

    Reported by Bank Of America Nt&sa Branch:0093-newhall Branch

    Held jointly with 1 other person

    $528.08
    Start this claim

    State ID 11007492

  • Worth checking

    Derek Poon

    Unclaimed refund · West Covina, CA

    Reported by Amco Insurance Co

    $447.54
    Start this claim

    State ID 980403664

  • Worth checking

    Derek Poon

    Deposit held · Rowland Heights, CA

    Reported by Southern California Edison Company

    $358.62
    Start this claim

    State ID 1022862639

  • Worth checking

    Dudley G Poon

    Stocks or securities · Northridge, CA

    Reported by Nrg Energy Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $353.15 Nrg Energy Inc New
    Start this claim

    State ID 984754207

  • Worth checking

    Dominick K Poon

    Cash held by the State · Gardena, CA

    Reported by Capital One Na

    $282.97
    Start this claim

    State ID 1024014299

  • Worth checking

    Denis L Poon

    Stocks or securities · Poway, CA

    Reported by Ncr Corporation

    A claim on this will have to be notarized.

    $253.80
    Start this claim

    State ID 14761620

  • Worth checking

    Debbie Poon

    Cash held by the State · Sacramento, CA

    Reported by Paypal

    $231.04
    Start this claim

    State ID 1046536474

  • Worth checking

    Dennis Poon

    Uncashed check · Poway, CA

    Reported by Discover Bank

    $229.36
    Start this claim

    State ID 1014386817

  • Worth checking

    Davis Poon

    Insurance proceeds · Rowland Height, CA

    Reported by Delta Dental Of California

    $215.00
    Start this claim

    State ID 16502251

  • Worth checking

    Derrick Poon

    Uncashed check · San Leandro, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $203.83
    Start this claim

    State ID 1032879154

  • Worth checking

    Danny Poon

    Insurance proceeds · San Jose, CA

    Reported by State Farm Fire And Casualty Company

    Held jointly with 1 other person

    $201.54
    Start this claim

    State ID 10213229

  • Worth checking

    Diane W Poon

    Cash held by the State · San Francisco, CA

    Reported by Aaa Ncnu Insurance Exchange

    $187.00
    Start this claim

    State ID 16244175

  • Worth checking

    Denis L Poon

    Unclaimed refund · Poway, CA

    Reported by State Farm Mutual Automobile Ins

    $183.57
    Start this claim

    State ID 993120810

  • Worth checking

    Daley Kin Yee Poon

    Cash held by the State · Santa Barbara, CA

    Reported by Takata Airbag Subaru Product Liability

    $178.51
    Start this claim

    State ID 1038782110

  • Worth checking

    Damian C Poon

    Escrow balance · Bakersfield, CA

    Reported by First American Title Company

    Held jointly with 1 other person

    $162.53
    Start this claim

    State ID 996673051

  • Worth checking

    Daisy Poon

    Unclaimed refund · Los Altos, CA

    Reported by Office Depot Inc

    $125.00
    Start this claim

    State ID 972864914

  • Worth checking

    Diana Poon

    Unclaimed refund · Alhambra, CA

    Reported by La State Dept Of Revenue

    $125.00
    Start this claim

    State ID 1009655837

  • Worth checking

    Daisy Poon

    Credit balance · Los Altos, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $125.00
    Start this claim

    State ID 1022635155

  • Worth checking

    Dennis Poon

    Cash held by the State · Emerville, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $123.13
    Start this claim

    State ID 15035551

  • Worth checking

    Daniel Poon

    Uncashed check · Piedmont, CA

    Reported by Csaa Insurance Group

    Held jointly with 1 other person

    $123.00
    Start this claim

    State ID 978713123

  • Worth checking

    Diana Poon

    Cash held by the State · San Mateo, CA

    Reported by Paypal Inc

    $119.94
    Start this claim

    State ID 989892801

  • Worth checking

    Daisy Poon

    Credit balance · Los Altos, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $117.00
    Start this claim

    State ID 1000462445

  • Worth checking

    Daisy Poon

    Credit balance · Los Altos, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $110.00
    Start this claim

    State ID 1013808200

  • Worth checking

    Debra Poon

    Uncashed check · Sacramento, CA

    Reported by Customers Bank

    $106.45
    Start this claim

    State ID 992852627

  • Worth checking

    Derek Poon

    Unpaid wages · Monterey Park, CA

    Reported by News Publishing Australia, Ltd. & Subsidiaries

    $100.32
    Start this claim

    State ID 15836528

  • Worth checking

    Daniel Poon

    Unclaimed refund · San Jose, CA

    Reported by Western Digital Technologies Inc.

    $100.00
    Start this claim

    State ID 962511637

  • Worth checking

    Daisy Poon

    Uncashed check · Fremont, CA

    Reported by Sprint Nextel Corp

    $100.00
    Start this claim

    State ID 960644621

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.