(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

75 exact, and 16 close matches worth a look

Worth $161,001 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 1,162 records under the surname Maloney, worth $884,594. See every city and first name they are recorded under

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $61,160.94 Alliedsignal Inc
    Start this claim

    State ID 13141479

  • Strong match

    Dennis E Maloney

    Cash held by the State · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $5,853.58
    Start this claim

    State ID 13027081

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $1,978.65 Reliastar Financial Corp
    Start this claim

    State ID 13143622

  • Strong match

    Dennis E Maloney

    Cash held by the State · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $1,274.14
    Start this claim

    State ID 13027057

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $1,127.59 Wheelabrator Technologies Inc
    Start this claim

    State ID 13143343

  • Strong match

    Dennis E Maloney

    Cash held by the State · Sierra Madre, CA

    Reported by Honeywell International

    $552.94
    Start this claim

    State ID 13027050

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madrea, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $482.48 Wmx Technologies Inc
    Start this claim

    State ID 13143455

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $410.28 Power Control Technologies Inc
    Start this claim

    State ID 13143959

  • Strong match

    Dennis M Maloney

    Cash held by the State · Long Beach, CA

    Reported by United Healthcare Services Inc

    $373.95
    Start this claim

    State ID 996840058

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $359.02 Koll Real Estate Group Inca
    Start this claim

    State ID 13143871

  • Strong match

    Dennis E Maloney

    Cash held by the State · Sierra Madre, CA

    Reported by Honeywell International

    $182.14
    Start this claim

    State ID 13062146

  • Strong match

    Dennis M Maloney

    Cash held by the State · Long Beach, CA

    Reported by United Healthcare Services Inc

    $124.65
    Start this claim

    State ID 996840166

  • Strong match

    Dennis Maloney

    Insurance proceeds · San Diego, CA

    Reported by Allstate Indemnity Company

    $111.00
    Start this claim

    State ID 11757978

  • Strong match

    Dennis E Maloney

    Stocks or securities · Sierra Madre, CA

    Reported by Honeywell International

    A claim on this will have to be notarized.

    $104.56 Reliastar Financial Corp
    Start this claim

    State ID 13138574

  • Likely match

    Denise M Maloney

    Stocks or securities · Danville, CA

    Reported by Bmj Financial Corp Cash Payments

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,478.29 Bank Of America Corp
    Start this claim

    State ID 17204295

  • Likely match

    Denise Maloney

    Stocks or securities · Danville, CA

    Reported by Bank Of America/fleetboston Financial Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,335.95 Bank Of America Corp
    Start this claim

    State ID 14865315

  • Likely match

    Denise M Maloney

    Unpaid dividends · Danville, CA

    Reported by Bmj Financial Corp Cash Payments

    Held jointly with 1 other person

    $301.32
    Start this claim

    State ID 17204294

  • Likely match

    Denise Maloney

    Insurance proceeds · Danville, CA

    Reported by State Farm Mutual Automobile Insurance Company

    Held jointly with 1 other person

    $241.84
    Start this claim

    State ID 13584221

  • Likely match

    Denise Maloney

    Insurance proceeds · Danville, CA

    Reported by State Farm Mutual Automobile Insurance Company

    Held jointly with 1 other person

    $241.84
    Start this claim

    State ID 13731404

  • Likely match

    Denise Dutra Maloney

    Savings account · Novato, CA

    Reported by Patelco Credit Union

    $220.11
    Start this claim

    State ID 1014464206

  • Likely match

    Denise D Maloney

    Unclaimed refund · Novato, CA

    Reported by Nationwide Mutual Insurance

    $140.82
    Start this claim

    State ID 1008733787

  • Likely match

    D A Maloney

    Unpaid dividends · Diamond Springs, CA

    Reported by Santa Fe Pacific Corporation

    Held jointly with 3 other people

    $115.50
    Start this claim

    State ID 9611661

  • Likely match

    Dennis B Mullin

    Uncashed check · San Diego, CA

    Reported by California Credit Union

    A claim on this will have to be notarized.

    $12,119.14
    Start this claim

    State ID 995036980

  • Likely match

    Dennis E Mullane

    Unpaid dividends · Palmdale, CA

    Reported by Txu Corporation

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,483.75
    Start this claim

    State ID 985418417

  • Likely match

    Dennis D Molina

    Cash held by the State · San Francisco, CA

    Reported by State Of Massachusetts

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,251.82
    Start this claim

    State ID 9750470

  • Worth checking

    Denis N Milne

    Stocks or securities · Rocklin, CA

    Reported by Hilltop Securities Inc.

    A claim on this will have to be notarized.

    $10,537.66 Deutsche Income Tr High Income Fd Cl A
    Start this claim

    State ID 979768910

  • Worth checking

    Denis N Milne

    Stocks or securities · Rocklin, CA

    Reported by Hilltop Securities Inc.

    A claim on this will have to be notarized.

    $10,405.83 New America High Income Fund Inc
    Start this claim

    State ID 979768909

  • Worth checking

    Denis N Milne

    Credit balance · Rocklin, CA

    Reported by Hilltop Securities Inc.

    A claim on this will have to be notarized.

    $8,273.93
    Start this claim

    State ID 979768908

  • Worth checking

    Denise Meloni

    Savings account · San Francisco, CA

    Reported by Capital One National Association

    $711.32
    Start this claim

    State ID 972121220

  • Worth checking

    D Brantley Melanie

    Cash held by the State · Elk Grove, CA

    Reported by Wells Fargo Bank National Assocation

    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.

    $8,780.74
    Start this claim

    State ID 1069293880

  • Worth checking

    D Malone

    Credit balance · Cupertino, CA

    Reported by Universal Card Services Corp

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 14684984

  • Worth checking

    D Murray Melanie

    Uncashed check · Camarillo, CA

    Reported by Murdock V Aspen Surgery Center

    A claim on this will have to be notarized.

    $1,702.59
    Start this claim

    State ID 1085114320

  • Worth checking

    D Mellino

    Savings account · Covina, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,635.67
    Start this claim

    State ID 15857111

  • Worth checking

    Daniel E Jr Maloney

    Stocks or securities · Fallbrook, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,494.35 Metlife Inc
    Start this claim

    State ID 959845460

  • Worth checking

    Donna Maloney

    Unclaimed refund · Palm Desert, CA

    Reported by Safeco Ins Co Of America

    A claim on this will have to be notarized.

    $1,258.31
    Start this claim

    State ID 1044484555

  • Worth checking

    Dawn Maloney

    Cash held by the State

    Reported by Manpower Inc

    A claim on this will have to be notarized.

    $1,144.26
    Start this claim

    State ID 18433396

  • Worth checking

    Daniel Maloney

    Stocks or securities · Walnut Creek, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,125.98 Disney Walt Company
    Start this claim

    State ID 985476776

  • Worth checking

    Dawn Maloney

    Cash held by the State

    Reported by Manpower Inc

    A claim on this will have to be notarized.

    $1,120.00
    Start this claim

    State ID 17490432

  • Worth checking

    Deborah A Maloney

    Stocks or securities · Diamond Springs, CA

    Reported by At&t Teleholdings Inc.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $966.71 Sbc Communications Inc
    Start this claim

    State ID 15702127

  • Worth checking

    Darwi Maloney

    Cash held by the State · San Pablo, CA

    Reported by American General Life & Accident Ins Co

    Held jointly with 1 other person

    $881.00
    Start this claim

    State ID 970999662

  • Worth checking

    D Kaye Melanie

    Cash held by the State · Davis, CA

    Reported by 21st Century Insurance Co

    $738.69
    Start this claim

    State ID 969607205

  • Worth checking

    D Santos Melannie

    Cash held by the State · Reseda, CA

    Reported by Anthem Inc

    $628.00
    Start this claim

    State ID 1020223525

  • Worth checking

    Deborah J Maloney

    Stocks or securities · Van Nuys, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $612.00
    Start this claim

    State ID 15672763

  • Worth checking

    David J Iii Maloney

    Uncashed check · Willow Creek, CA

    Reported by M & T Bank

    $565.07
    Start this claim

    State ID 1028898249

  • Worth checking

    D Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $562.79
    Start this claim

    State ID 971213527

  • Worth checking

    Dolores L Maloney

    Uncashed check · Rough And Ready, CA

    Reported by Kaiser Foundation Health Plan

    $560.00
    Start this claim

    State ID 989042583

  • Worth checking

    Dixie D Maloney

    Cash held by the State · Redwood City, CA

    Reported by Ii Acquisition Corp/imo Industries Inc

    $486.45
    Start this claim

    State ID 17788485

  • Worth checking

    Dana H Maloney

    Cash held by the State · Venice, CA

    Reported by Chubb & Son

    $450.00
    Start this claim

    State ID 1042602955

  • Worth checking

    Dawn Maloney

    Cash held by the State

    Reported by Manpower Inc

    $432.96
    Start this claim

    State ID 18433387

  • Worth checking

    Dorothy E Maloney

    Cash held by the State · Beverly Hills, CA

    Reported by Glendale Federal Savings & Loan Association

    $429.33
    Start this claim

    State ID 483711

  • Worth checking

    Dagmar K Maloney

    Stocks or securities · San Francisco, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16309662

  • Worth checking

    Diolinda M Maloney

    Savings account · Santa Rosa, CA

    Reported by The Police Credit Union

    Held jointly with 1 other person

    $369.12
    Start this claim

    State ID 953566667

  • Worth checking

    Maloney

    Unclaimed refund · Mountain View, CA

    Reported by Truck Insurance Exchange

    $363.00
    Start this claim

    State ID 987131743

  • Worth checking

    David Maloney

    Unclaimed refund · Huntington Beac, CA

    Reported by American Bankers Insurance Company

    $347.68
    Start this claim

    State ID 12646010

  • Worth checking

    Donna Maloney

    Unclaimed refund · Castro Valley, CA

    Reported by La State Dept Of Revenue

    Held jointly with 1 other person

    $344.54
    Start this claim

    State ID 996795889

  • Worth checking

    David Maloney

    Cash held by the State

    Reported by Mcclatchy Newspapers Cl A P$.01

    $343.78
    Start this claim

    State ID 4536340

  • Worth checking

    Dawn Maloney

    Cash held by the State

    Reported by Manpower Inc

    $338.00
    Start this claim

    State ID 18433373

  • Worth checking

    David Maloney

    Uncashed check · San Diego, CA

    Reported by Green Dot Bank

    $337.65
    Start this claim

    State ID 1045400555

  • Worth checking

    Daniel C Maloney

    Unclaimed refund · Woodland Hills, CA

    Reported by Clubcorp Holdings Inc

    $300.00
    Start this claim

    State ID 1044657665

  • Worth checking

    David F Maloney

    Cash held by the State · San Francisco, CA

    Reported by Capital One Na

    $299.00
    Start this claim

    State ID 1035474692

  • Worth checking

    Debbie Maloney

    Unclaimed refund · Livermore, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $285.75
    Start this claim

    State ID 1018480022

  • Worth checking

    Doris Maloney

    Unclaimed refund · Magalia, CA

    Reported by Cvs Pharmacy Inc

    $257.40
    Start this claim

    State ID 1022002303

  • Worth checking

    David Maloney

    Cash held by the State · Pleasanton, CA

    Reported by Haas School Of Business Investment Club

    $226.76
    Start this claim

    State ID 953699701

  • Worth checking

    Devin Maloney

    Unclaimed refund · San Francisco, CA

    Reported by Gateway Pacific Insurance

    $222.00
    Start this claim

    State ID 952816480

  • Worth checking

    Deborah Ann Maloney

    Cash held by the State · Diamond Springs, CA

    Reported by Consolidated Edison Co. Ny-$5 Preferred

    Held jointly with 1 other person

    $221.80
    Start this claim

    State ID 12975983

  • Worth checking

    Danny Maloney

    Unclaimed refund · San Diego, CA

    Reported by San Diego Gas & Electric

    $221.74
    Start this claim

    State ID 968686245

  • Worth checking

    Deceased Donald Maloney

    Uncashed check · Paradise, CA

    Reported by Health Net Life Insurance Co

    $220.00
    Start this claim

    State ID 1028044055

  • Worth checking

    Dorothy Maloney

    Savings account · Beverly Hills, CA

    Reported by Home Savings And Loan Association

    $183.54
    Start this claim

    State ID 416914

  • Worth checking

    Darliene F Maloney

    Cash held by the State · Mantica, CA

    Reported by Nassau Life Insurance Company

    $179.20
    Start this claim

    State ID 11605740

  • Worth checking

    Diana M Maloney

    Uncashed check · Hollister, CA

    Reported by Bank Of America - Pre-paid Card

    $178.84
    Start this claim

    State ID 1011024050

  • Worth checking

    Dana M Maloney

    Credit balance · El Sobrante, CA

    Reported by Chase Manhattan Bank, Usa, N.a

    $170.91
    Start this claim

    State ID 14960854

  • Worth checking

    Dorothy T Maloney

    Uncashed check · Menlo Park, CA

    Reported by Crocker National Bank

    $168.88
    Start this claim

    State ID 383259

  • Worth checking

    Dorothy E Maloney

    Savings account · Los Angeles, CA

    Reported by Home Savings And Loan Association

    $168.78
    Start this claim

    State ID 416642

  • Worth checking

    Darrel Maloney

    Uncashed check · Los Angeles, CA

    Reported by Kaiser Foundation Health Plan

    $165.00
    Start this claim

    State ID 983420587

  • Worth checking

    Donna Maloney

    Unclaimed refund · Santa Margarita, CA

    Reported by Interinsurance Exchange Of The Automobil

    $160.00
    Start this claim

    State ID 976781047

  • Worth checking

    Deborah E Maloney

    Stocks or securities · El Granada, CA

    Reported by Cypress Bioscience Inc New/cypress Bio Inc 91 Old

    A claim on this will have to be notarized.

    $145.65 Cypress Bioscience Inc
    Start this claim

    State ID 16182954

  • Worth checking

    Daniel Maloney

    Stocks or securities · Berkeley, CA

    Reported by Brown-forman Corporation

    A claim on this will have to be notarized.

    $142.80 Brown Forman Corp Cl B
    Start this claim

    State ID 989307218

  • Worth checking

    Donnette Maloney

    Savings account · Belmont, CA

    Reported by Eureka Bank

    Held jointly with 1 other person

    $142.69
    Start this claim

    State ID 5447618

  • Worth checking

    David Maloney

    Savings account · Belmont, CA

    Reported by Eureka Bank

    Held jointly with 1 other person

    $142.69
    Start this claim

    State ID 5447618

  • Worth checking

    David Maloney

    Deposit held · Soulbysville, CA

    Reported by Bny Mellon Na

    $141.71
    Start this claim

    State ID 1026389544

  • Worth checking

    Dawnn Maloney

    Cash held by the State · Santa Rosa, CA

    Reported by The Bancorp Bank

    $140.83
    Start this claim

    State ID 1017699419

  • Worth checking

    Maloney

    Unpaid wages · Santa Barbara, CA

    Reported by James D Greene V Bluewater Grill Redondo Lp

    $134.80
    Start this claim

    State ID 1088771012

  • Worth checking

    Dana M Maloney

    Cash held by the State · El Sobrante, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $128.60
    Start this claim

    State ID 973707453

  • Worth checking

    Diane Maloney

    Uncashed check · San Mateo, CA

    Reported by Aaa Of Northern California Nevada & Utah

    $118.00
    Start this claim

    State ID 1037502781

  • Worth checking

    Diane M Maloney

    Unclaimed refund · San Diego, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $116.19
    Start this claim

    State ID 1047684825

  • Worth checking

    Darrell Maloney

    Insurance proceeds · Culver City, CA

    Reported by Mercury Casualty Company

    $114.00
    Start this claim

    State ID 17482584

  • Worth checking

    Daniel J Maloney

    Insurance proceeds · Camarillo, CA

    Reported by State Farm Fire And Casualty Company

    Held jointly with 1 other person

    $110.92
    Start this claim

    State ID 10343880

  • Worth checking

    Daniel E Jr Maloney

    Unpaid dividends · Fallbrook, CA

    Reported by Metlife Inc

    $109.89
    Start this claim

    State ID 959845459

  • Worth checking

    Daniel P Maloney

    Uncashed check · Berkeley, CA

    Reported by Bank Of America - Pre-paid Card

    $108.46
    Start this claim

    State ID 989637740

  • Worth checking

    Deborah K Maloney

    Savings account · Roseville, CA

    Reported by Schools First Teachers Federal Credit Union

    $103.00
    Start this claim

    State ID 15760009

  • Worth checking

    Daniel Maloney

    Uncashed check · El Segundo, CA

    Reported by Bank Of America - Pre-paid Card

    $100.00
    Start this claim

    State ID 1019528839

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.

A Second State File

2 probate estates carry that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

2 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Grahman William

    Probate estate · Riverside County · 2004

    Matched on Mullen Dennis J (heir)

    4 heirs named on the State’s record

    Permanently escheated — the State now owns this and it cannot be claimed.

    $391.15 closed

    State ID 956805342
    Case 71957

  • Maloney Dennis

    Probate estate · San Diego County · 2019

    Matched on Maloney Dennis (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $339.25 closed

    State ID 1003909805
    Case PA #20195907

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.