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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.

12 exact, and 34 close matches worth a look

Worth $23,511 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 135 records under the surname Sweeny, worth $81,930. See every city and first name they are recorded under

  • Strong match

    Duane E Iii Sweeny

    Uncashed check

    Reported by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div

    A claim on this will have to be notarized.

    $1,593.69
    Start this claim

    State ID 4325779

  • Strong match

    Duane E Sweeny

    Unpaid dividends · Citrus Heights, CA

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,247.40
    Start this claim

    State ID 999251772

  • Strong match

    Duane E Sweeny

    Stocks or securities · Citrus Heights, CA

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $619.27 Consolidated Communications Holdings Inc
    Start this claim

    State ID 999251774

  • Likely match

    Donna Sweeny

    Trust funds

    Reported by Comerica Bank - California

    $425.69
    Start this claim

    State ID 12008686

  • Likely match

    Dawn Sweeny

    Stocks or securities · Costa Mesa, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $323.00
    Start this claim

    State ID 15683489

  • Likely match

    Dan Sweeny

    Credit balance · Woodlake, CA

    Reported by Enterprise Rent-a-car Co. Of Sac. Llc

    $176.08
    Start this claim

    State ID 959317544

  • Worth checking

    Donna P Sweeney

    Uncashed check · San Jose, CA

    Reported by First Interstate Bank

    A claim on this will have to be notarized.

    $1,930.10
    Start this claim

    State ID 9180109

  • Worth checking

    Toney Lee Swain

    Uncashed check · Van Nuys, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,529.21
    Start this claim

    State ID 999819042

  • Worth checking

    Donna L Sweeney

    Uncashed check · Hayward, CA

    Reported by Citibank Na Cca

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,481.99
    Start this claim

    State ID 1006875546

  • Worth checking

    Diane B Sweeney

    Cash held by the State · San Francisco, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,129.90
    Start this claim

    State ID 967817368

  • Worth checking

    Danny C Sweeney

    Stocks or securities · Highland, CA

    Reported by Dish Network Corporation

    A claim on this will have to be notarized.

    $933.07 Dish Network Corpcl A
    Start this claim

    State ID 971394306

  • Worth checking

    Donna Sweeney

    Cash held by the State · San Diego, CA

    Reported by Microsoft Corporation

    $638.80
    Start this claim

    State ID 978053541

  • Worth checking

    Toney Lee Swain

    Savings account · Van Nuys, CA

    Reported by Bank Of America - California Na (318)

    $621.46
    Start this claim

    State ID 999823378

  • Worth checking

    Deena Sweeney

    Cash held by the State

    Reported by Pacific Fds Prt Op Agg-grth

    $596.80
    Start this claim

    State ID 4221141

  • Worth checking

    Dan Sweeney

    Stocks or securities · San Francisco, CA

    Reported by Household International Inc

    A claim on this will have to be notarized.

    $505.63 Household International Inc
    Start this claim

    State ID 15567620

  • Worth checking

    Dean Jr Sweeney

    Uncashed check · San Clemente, CA

    Reported by Western Union Financial Services Inc

    $481.00
    Start this claim

    State ID 971346194

  • Worth checking

    Dana Sweeney

    Cash held by the State · Van Nuys, CA

    Reported by Cedars-sinai Medical Center

    $437.00
    Start this claim

    State ID 1046068580

  • Worth checking

    Dianne Swaino

    Cash held by the State · Lakewood, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    $428.85
    Start this claim

    State ID 958917493

  • Worth checking

    Dean Jr Sweeney

    Unpaid dividends · Newport Beach, CA

    Reported by Atlantic Richfield

    $421.20
    Start this claim

    State ID 9395096

  • 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

    Tina Sweeney

    Cash held by the State · Citrus Heights, CA

    Reported by Aimco Properties Lp

    $400.00
    Start this claim

    State ID 956551127

  • Worth checking

    Duayne Sweeney

    Cash held by the State · San Ramon, CA

    Reported by Delta Dental Of California

    $387.80
    Start this claim

    State ID 1011875965

  • Worth checking

    Dona M Sweeney

    Cash held by the State

    Reported by Nassau Life Insurance Company

    Held jointly with 1 other person

    $330.00
    Start this claim

    State ID 12578345

  • Worth checking

    Dina M Swann

    Escrow balance · Tarzana, CA

    Reported by Citimortgage Inc.

    $323.38
    Start this claim

    State ID 990185432

  • Worth checking

    Deona Swann

    Cash held by the State · Long Beach, CA

    Reported by Metabank Na

    $294.04
    Start this claim

    State ID 1013256257

  • Worth checking

    Don Swan

    Uncashed check

    Reported by Pilgrim Place In Claremont

    $250.00
    Start this claim

    State ID 998991599

  • Worth checking

    Dan J Sweeney

    Insurance proceeds · Santa Fe Spring, CA

    Reported by Union Bankers Insurance Company Fbo Penn

    $220.43
    Start this claim

    State ID 12011647

  • Worth checking

    Dan Sweeney

    Deposit held · Unknown,

    Reported by Bank Of America - California Na (318)

    $216.00
    Start this claim

    State ID 976576922

  • Worth checking

    Dan A Sweeney

    Cash held by the State · Visalia, CA

    Reported by Wyoming State Of Unclaimed Property Division

    $200.00
    Start this claim

    State ID 2549285

  • Worth checking

    Dean Sweeney

    Unclaimed refund

    Reported by State Of District Of Columbia

    $197.00
    Start this claim

    State ID 18129738

  • Worth checking

    Tauni Swan

    Stocks or securities · San Bernardino, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $184.31 Disney Walt Company
    Start this claim

    State ID 1008494476

  • Worth checking

    Dan Sweeney

    Uncashed check · Visalia, CA

    Reported by Westamerica Bank

    Held jointly with 2 other people

    $172.99
    Start this claim

    State ID 14779854

  • Worth checking

    Dan Sweeney

    Cash held by the State · Oakland, CA

    Reported by Bank Of America - Passbook Accounts

    $164.95
    Start this claim

    State ID 202098

  • Worth checking

    Dan Sweeney

    Cash held by the State · Visalia, CA

    Reported by Amco Insurance Co

    $157.26
    Start this claim

    State ID 17018156

  • Worth checking

    Dean Jr Sweeney

    Cash held by the State · Vista, CA

    Reported by Chevron Products Company

    $152.40
    Start this claim

    State ID 5555305

  • Worth checking

    Dianne L Sweeney

    Uncashed check · Indian Wells, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1047348259

  • Worth checking

    Dan Sweeney

    Cash held by the State · Los Gatos, CA

    Reported by State Of Nebraska

    $148.05
    Start this claim

    State ID 3324290

  • Worth checking

    Dean Sweeney

    Cash held by the State · Pasadena, CA

    Reported by Pacific Bell Telephone Company

    $142.06
    Start this claim

    State ID 5009709

  • Worth checking

    Daniel Sweeny

    Cash held by the State · San Francisco, CA

    Reported by The Wartnick Law Firm

    $983.73
    Start this claim

    State ID 984480016

  • 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

    Daniel N Sweeny

    Unpaid dividends · San Jose, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $707.05 Metlife Inc
    Start this claim

    State ID 953656015

  • Worth checking

    Daniel J Sweeny

    Cash held by the State · Gardena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $344.29
    Start this claim

    State ID 1034666670

  • Worth checking

    Dorthea Sweeny

    Savings account · Sepulveda, CA

    Reported by Bank Of America Nt&sa Branch:0366-culver City Branch

    Held jointly with 2 other people

    $223.66
    Start this claim

    State ID 1038615

  • Worth checking

    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

  • 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

    David Sweeny

    Cash held by the State · Mountain View, CA

    Reported by Farmers Insurance Exchange

    $107.80
    Start this claim

    State ID 12685227

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.