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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.

35 exact, and 65 close matches worth a look

The 100 shown below are worth $59,016 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 654 records under the surname Swain, worth $585,153. See every city and first name they are recorded under

  • Strong match

    David Swain

    Insurance proceeds · Thousand Oaks, CA

    Reported by California Compensation Insurance Company

    $760.00
    Start this claim

    State ID 14314421

  • Strong match

    David G Swain

    Unclaimed refund · Saratoga, CA

    Reported by Clubcorp Holdings Inc

    $300.00
    Start this claim

    State ID 1044664907

  • Strong match

    David J Swain

    Credit balance · Oakland, CA

    Reported by Citibank N A

    $230.18
    Start this claim

    State ID 990287483

  • Strong match

    David Swain

    Unclaimed refund · Los Angeles, CA

    Reported by The Home Depot

    $200.00
    Start this claim

    State ID 972873532

  • Strong match

    David C Swain

    Uncashed check · Apple Valley, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $157.20
    Start this claim

    State ID 1043916564

  • Strong match

    David Swain

    Insurance proceeds · Thousand Oaks, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314422

  • Strong match

    David Swain

    Cash held by the State · Ventura, CA

    Reported by Toyota Motor North America Inc

    $129.37
    Start this claim

    State ID 1026257404

  • Likely match

    David L Swann

    Cash held by the State · Oakley, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,784.91
    Start this claim

    State ID 979533509

  • Likely match

    David M Sweeney

    Stocks or securities · Cottonwood, CA

    Reported by Allspring Special Large Cap Value-a

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,142.65 Allspring Special Large Cap Value Fund, Cl A
    Start this claim

    State ID 1028484268

  • Likely match

    David G Swann

    Escrow balance · Santa Barbara, CA

    Reported by Newrez Llc

    A claim on this will have to be notarized.

    $2,773.24
    Start this claim

    State ID 1018377484

  • Likely match

    David G Swann

    Cash held by the State · Santa Barbara, CA

    Reported by Ditech Financial Llc

    A claim on this will have to be notarized.

    $1,877.08
    Start this claim

    State ID 1024392811

  • Likely match

    David Francis Sweeney

    Cash held by the State · Los Angeles, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,768.82
    Start this claim

    State ID 1007150903

  • Likely match

    David M Swann

    Uncashed check · San Marcos, CA

    Reported by National Mortgage Direct Payment Settlem

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,484.21
    Start this claim

    State ID 1036080514

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    A claim on this will have to be notarized.

    $1,439.64
    Start this claim

    State ID 969247478

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    A claim on this will have to be notarized.

    $1,126.91
    Start this claim

    State ID 971770158

  • Likely match

    David Swan

    Cash held by the State · Barstow, CA

    Reported by Ditech Financial Llc

    A claim on this will have to be notarized.

    $1,070.97
    Start this claim

    State ID 1024392810

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    A claim on this will have to be notarized.

    $1,033.18
    Start this claim

    State ID 960218241

  • Likely match

    David Sweeney

    Unclaimed refund · Cottonwood, CA

    Reported by Foremost Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,024.00
    Start this claim

    State ID 1014787305

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    $973.91
    Start this claim

    State ID 963292037

  • Likely match

    David L Swann

    Stocks or securities · Oakley, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $871.88 Metlife Inc
    Start this claim

    State ID 18879200

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Explor & Prod Company

    $635.28
    Start this claim

    State ID 958296275

  • Likely match

    David L Swann

    Unclaimed refund · Chino, CA

    Reported by Stonewall Insurance Co

    $633.11
    Start this claim

    State ID 11197084

  • Likely match

    David P Sweeney

    Stocks or securities · San Jose, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $599.51 Metlife Inc
    Start this claim

    State ID 15529825

  • Likely match

    David Swan

    Uncashed check · Los Angeles, CA

    Reported by Landamerica Financial Group Inc

    Held jointly with 1 other person

    $550.66
    Start this claim

    State ID 18327239

  • Likely match

    David Swinney

    Unclaimed refund · Mountain View, CA

    Reported by Trinity Universal Insurance

    $546.50
    Start this claim

    State ID 969407164

  • Likely match

    David Swan

    Cash held by the State · Barstow, CA

    Reported by Ditech Financial Llc

    $525.61
    Start this claim

    State ID 1024392809

  • Likely match

    David E Swaney

    Stocks or securities · Sebastopol, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $516.69 Brighthouse Finl Inc
    Start this claim

    State ID 1018739284

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Nuevo Energy Company

    $484.09
    Start this claim

    State ID 13414997

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Nuevo Energy Company

    $466.30
    Start this claim

    State ID 14489351

  • Likely match

    David Sweeney

    Pension or retirement funds · Los Angeles, CA

    Reported by Delaware Charter Guarantee And Trust

    $466.03
    Start this claim

    State ID 994831450

  • Likely match

    David Lee Swann

    Uncashed check · Chatsworth, CA

    Reported by Georgeson Llc

    $457.37
    Start this claim

    State ID 999037586

  • Likely match

    David Lee Swann

    Stocks or securities · Los Angeles, CA

    Reported by Alumax Inc Common/rosario Resources Common

    A claim on this will have to be notarized.

    $446.52 Cyprus Amax Minerals Co
    Start this claim

    State ID 13337392

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Torch Energy Advisors Incorporated

    $434.75
    Start this claim

    State ID 12909633

  • Likely match

    David E Swan

    Cash held by the State · Barstow, CA

    Reported by Capital One Services Llc

    $399.45
    Start this claim

    State ID 1002498980

  • Likely match

    David R Sweeney

    Insurance proceeds · Concord, CA

    Reported by Hartford Life And Accident Insurance Co

    $382.58
    Start this claim

    State ID 10296566

  • Likely match

    David A Swan

    Unpaid wages · Oakland, CA

    Reported by Southwest Airlines Co

    $376.05
    Start this claim

    State ID 1026984715

  • Likely match

    David Swayne

    Cash held by the State · Oakland,

    Reported by Fire Insurance Exchange

    $373.45
    Start this claim

    State ID 4349855

  • Likely match

    David M Sweeney

    Stocks or securities · Brownsville, CA

    Reported by Virtus Investment Partners

    A claim on this will have to be notarized.

    $373.08 Virtus Investment Partners, Inc.
    Start this claim

    State ID 971932581

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Exploration & Production Company

    $369.68
    Start this claim

    State ID 952264048

  • Likely match

    David A Swan

    Savings account

    Reported by Union Bank

    $358.41
    Start this claim

    State ID 9183242

  • Likely match

    David Swaney

    Cash held by the State · Corona, CA

    Reported by Farmers Insurance Exchange

    $356.08
    Start this claim

    State ID 1033323041

  • Likely match

    David Swinney

    Uncashed check · Belmont, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $347.64
    Start this claim

    State ID 1047344126

  • Likely match

    David B Sweeney

    Savings account · Atherton, CA

    Reported by Home Savings Of America

    Held jointly with 2 other people

    $334.68
    Start this claim

    State ID 1309301

  • Likely match

    David B Sweeney

    Cash held by the State · Garden Grove, CA

    Reported by Security Pacific National Bank Bixby Knolls

    $321.80
    Start this claim

    State ID 1208511

  • Likely match

    David Swan

    Unclaimed refund · North Hollyoowd, CA

    Reported by Good Samaritan Hospital

    $300.00
    Start this claim

    State ID 995224664

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Bentley Simonson Inc.

    $298.38
    Start this claim

    State ID 17100178

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Exploration & Production Company

    $291.95
    Start this claim

    State ID 18597205

  • Likely match

    David L Swann

    Unpaid dividends · Chatsworth, CA

    Reported by Dreyfus Ca Amt Free Muni Bond Fund

    $290.18
    Start this claim

    State ID 981366588

  • Likely match

    David L Swann

    Unpaid dividends · Chatsworth, CA

    Reported by Dreyfus Ca Amt Free Muni Bond Fund

    $276.84
    Start this claim

    State ID 985504023

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Bentley Simonson Inc

    $271.72
    Start this claim

    State ID 14474778

  • Likely match

    David Swan

    Cash held by the State · Sacramento, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $243.20
    Start this claim

    State ID 1039936868

  • Likely match

    David Swann

    Credit balance · Chatsworth, CA

    Reported by General Electric Company

    $243.00
    Start this claim

    State ID 972362875

  • Likely match

    David B Sweeney

    Unpaid wages · Los Angeles, CA

    Reported by Goodwill Industries Of So California

    $233.85
    Start this claim

    State ID 17572592

  • Likely match

    David B Sweeney

    Unpaid wages · Los Angeles, CA

    Reported by Goodwill Industries Of So California

    $233.83
    Start this claim

    State ID 17572605

  • Likely match

    David L Swann

    Unpaid dividends · Chatsworth, CA

    Reported by Bny Mellon Transfer Inc Fka Dreyfus Tran

    $228.08
    Start this claim

    State ID 1014979583

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Bentley Simonson Inc.

    $227.21
    Start this claim

    State ID 16887042

  • Likely match

    David B Sweeney

    Uncashed check · Los Angeles, CA

    Reported by 0349 Bank Of America Nt&sa

    $211.02
    Start this claim

    State ID 371455

  • Likely match

    David Lee Swann

    Unpaid dividends · Chatsworth, CA

    Reported by Comcast Corp

    $204.05
    Start this claim

    State ID 1010725040

  • Likely match

    David Sweeney

    Cash held by the State · Livermore, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $200.00
    Start this claim

    State ID 1019363112

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Bentley Simonson Inc.

    $196.24
    Start this claim

    State ID 17590570

  • Likely match

    David L Sweeney

    Savings account · Winton, CA

    Reported by Merco Credit Union

    $195.89
    Start this claim

    State ID 1005937127

  • Likely match

    David M Swan

    Unpaid dividends · San Diego, CA

    Reported by Pg&e Corporation - Common

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $192.94 Pg&e Corp
    Start this claim

    State ID 969078428

  • Likely match

    David J Sweeny

    Escrow balance · San Carlos, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    $186.57
    Start this claim

    State ID 968586073

  • Likely match

    David P Sweeney

    Insurance proceeds · Los Gatos, CA

    Reported by Great-west Life & Annuity Ins. Co.

    $176.92
    Start this claim

    State ID 16206013

  • Likely match

    David Swayne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Bentley Simonson Inc.

    $175.71
    Start this claim

    State ID 16957042

  • Likely match

    David E Sweeney

    Pension or retirement funds · Moreno Valley, CA

    Reported by State Of California Savings Plus

    $164.05
    Start this claim

    State ID 15774268

  • Likely match

    David A Md Swan

    Unclaimed refund · La Canada, CA

    Reported by Continental Casualty Company

    $163.50
    Start this claim

    State ID 12851138

  • Likely match

    David A Swan

    Cash held by the State · Emeryville, CA

    Reported by First Unum Life Insurance Company

    Held jointly with 1 other person

    $156.99
    Start this claim

    State ID 1018062676

  • Likely match

    David A Swan

    Cash held by the State · Emeryville, CA

    Reported by First Unum Life Insurance Company

    Held jointly with 1 other person

    $156.99
    Start this claim

    State ID 1018062676

  • Likely match

    David Swann

    Cash held by the State · Oxnard, CA

    Reported by Paypal Inc

    $156.74
    Start this claim

    State ID 972530664

  • Likely match

    David M Swan

    Stocks or securities · San Diego, CA

    Reported by Pg&e Corporation - Common

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $144.69 Pg&e Corp
    Start this claim

    State ID 969078427

  • Likely match

    David Sweeney

    Unclaimed refund · Livermore, CA

    Reported by General Casualty Ins Co Of Wi

    $143.27
    Start this claim

    State ID 1012954354

  • Worth checking

    Denver W Swain

    Cash held by the State · Lockwood, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,963.37
    Start this claim

    State ID 978311256

  • Worth checking

    Donald Swain

    Stocks or securities · Concord, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,350.82 Metlife Inc
    Start this claim

    State ID 16339341

  • Worth checking

    D Sweeney

    Cash held by the State · Huntington Beac, CA

    Reported by Sovereign Life Insurance Company

    $755.23
    Start this claim

    State ID 9559726

  • Worth checking

    Dustin Swain

    Uncashed check · Lincoln, CA

    Reported by Western Union Financial Services Inc

    $675.75
    Start this claim

    State ID 978628148

  • Worth checking

    Darin Swain

    Uncashed check · Richmond, CA

    Reported by Finco Services Inc Dba Current

    $651.20
    Start this claim

    State ID 1044164148

  • Worth checking

    Swain

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    $528.58
    Start this claim

    State ID 969686151

  • Worth checking

    Dwain H Swain

    Stocks or securities · Petaluma, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $452.83 Metlife Inc
    Start this claim

    State ID 959851635

  • Worth checking

    Dona M Swain

    Cash held by the State

    Reported by American States Insurance Company

    $409.20
    Start this claim

    State ID 10875741

  • Worth checking

    Doris Swain

    Savings account · El Segundo, CA

    Reported by L A Healthcare F C U

    $372.48
    Start this claim

    State ID 9229874

  • Worth checking

    Damon P Iii Swain

    Unpaid dividends · San Francisco, CA

    Reported by Bp Plc

    $352.80
    Start this claim

    State ID 985337590

  • Worth checking

    Debiprasad Swain

    Cash held by the State · Torrance, CA

    Reported by Hvm L.l.c.

    $314.42
    Start this claim

    State ID 959293707

  • Worth checking

    Dolores A Swain

    Stocks or securities · Glendora, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $274.62 Prudential Financial Inc
    Start this claim

    State ID 953365000

  • Worth checking

    Deceased Carol Swain

    Uncashed check · Paso Robles, CA

    Reported by Discover Bank

    $274.29
    Start this claim

    State ID 1020399014

  • Worth checking

    Dominique N Swain

    Unpaid wages · Vallejo, CA

    Reported by Williams V Perdue Farms Inc Et Al

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

    $258.14
    Start this claim

    State ID 1031485905

  • Worth checking

    Dominique N Swain

    Unpaid wages · Vallejo, CA

    Reported by United Parcel Service Inc. (oh)

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

    $256.51
    Start this claim

    State ID 1029404784

  • Worth checking

    Danielmich Swain

    Insurance proceeds · Cmp Pendleton, CA

    Reported by State Farm Mutual Automobile Insurance Company

    $225.67
    Start this claim

    State ID 15817313

  • Worth checking

    Dante Swain

    Cash held by the State · Burbank, CA

    Reported by Paypal

    $200.00
    Start this claim

    State ID 1029364009

  • Worth checking

    Dal Swain

    Unclaimed refund · Los Angeles, CA

    Reported by At&t Services Inc

    $194.46
    Start this claim

    State ID 1022365357

  • Worth checking

    Derek Swain

    Unclaimed refund · Menlo Park, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $188.57
    Start this claim

    State ID 988711959

  • Worth checking

    Dipolito Swain

    Uncashed check · Long Beach, CA

    Reported by Verizon Services Corp

    $188.00
    Start this claim

    State ID 978303567

  • Worth checking

    D D Swan

    Cash held by the State

    Reported by Union Carbide Corporation

    $182.60
    Start this claim

    State ID 1837213

  • Worth checking

    Dahrl Swain

    Uncashed check · Apple Valley, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $157.20
    Start this claim

    State ID 1043916564

  • Worth checking

    Dibyajyoti Swain

    Unclaimed refund · Covina, CA

    Reported by Time Warner Cable Inc

    $148.14
    Start this claim

    State ID 994184788

  • Worth checking

    Damian R Swain

    Deposit held · Redding, CA

    Reported by Farmers Group Inc.

    $148.09
    Start this claim

    State ID 990129762

  • Worth checking

    Donald T Swain

    Credit balance · Pomona, CA

    Reported by American Express Company

    $132.94
    Start this claim

    State ID 1041880696

  • Worth checking

    Darrell Swain

    Savings account · Turlock, CA

    Reported by Commonwealth Central Credit Union

    $124.84
    Start this claim

    State ID 18425021

  • Worth checking

    Donald W Swain

    Cash held by the State · Alameda, CA

    Reported by Anthem Inc

    $114.03
    Start this claim

    State ID 982806328

  • Worth checking

    Dante V Swain

    Unpaid wages · Los Angeles, CA

    Reported by Extreme Reach Talent Inc

    $113.60
    Start this claim

    State ID 1014186249

Showing the 100 most valuable of 102. 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.