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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.

37 exact, and 30 close matches worth a look

Worth $175,623 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

    James M Penny

    Cash held by the State · Orick, CA

    Reported by Security Pacific Institutional Services Corp

    A claim on this will have to be notarized.

    $3,510.92
    Start this claim

    State ID 5186589

  • Strong match

    James B Penny

    Credit balance · San Francisco, CA

    Reported by American Express Company

    $620.94
    Start this claim

    State ID 1041871638

  • Strong match

    James Penny

    Cash held by the State · Redlands, CA

    Reported by Enterprise Holdings Inc

    $290.00
    Start this claim

    State ID 1037656563

  • Strong match

    James A Penny

    Savings account · West Hollywood, CA

    Reported by Intermountain Community Bank A Division

    $207.00
    Start this claim

    State ID 955300807

  • Strong match

    James M Penny

    Savings account

    Reported by Security Pacific Institutional Services Corp

    $135.30
    Start this claim

    State ID 1543853

  • Likely match

    Jamesa Penny

    Unpaid wages · Los Angeles, CA

    Reported by Nbc Universal Inc

    $134.15
    Start this claim

    State ID 956068871

  • Likely match

    J R Penny

    Cash held by the State · Citrus Heights, CA

    Reported by Ubs Ag/paine Webber Adr

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,284.68
    Start this claim

    State ID 17353275

  • Likely match

    J C Penny

    Stocks or securities · Bakersfield, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $1,484.94
    Start this claim

    State ID 16465411

  • Likely match

    J Shreve Penny

    Cash held by the State · Fullerton, CA

    Reported by Kaiser Foundation Health Plan

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

    $800.00
    Start this claim

    State ID 953710873

  • Likely match

    J C Penny

    Stocks or securities · Bakersfield, CA

    Reported by Axa Sa Adr

    A claim on this will have to be notarized.

    $746.25 Axa-adr
    Start this claim

    State ID 19001867

  • Likely match

    J C Penny

    Uncashed check

    Reported by Los Angeles City Employees Federal Credit Union

    $417.04
    Start this claim

    State ID 4532878

  • Likely match

    J R Penny

    Unclaimed refund · San Anselmo, CA

    Reported by Pacific Gas & Electric Company

    $253.05
    Start this claim

    State ID 963683116

  • Likely match

    J Dodson Dds Penny

    Cash held by the State · Placerville, CA

    Reported by Dearborn National Life Insurance Company

    $208.80
    Start this claim

    State ID 998623425

  • Likely match

    J Murray Penny

    Uncashed check · Geyserville, CA

    Reported by Exchange Bank

    Held jointly with 1 other person

    $152.94
    Start this claim

    State ID 1067275747

  • Likely match

    J Griffis Weston Penny

    Unclaimed refund · Aptos, CA

    Reported by Csaa Insurance Exchange

    $121.48
    Start this claim

    State ID 1059824622

  • Likely match

    James Pan

    Escrow balance · Montclair, CA

    Reported by Escrow Link Inc

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $29,809.50
    Start this claim

    State ID 966629114

  • Likely match

    James Payne

    Cash held by the State · Stockton, CA

    Reported by Elevance Health Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $17,420.63
    Start this claim

    State ID 1032815531

  • Likely match

    James Payne

    Unpaid dividends · Santa Maria, CA

    Reported by One San Diego Associates

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,479.42
    Start this claim

    State ID 980511478

  • Likely match

    James E Payne

    Savings account · San Bernardino, CA

    Reported by First Federal Savings & Loan Assoc Of San Bernardino

    A claim on this will have to be notarized.

    $8,380.60
    Start this claim

    State ID 514954

  • Likely match

    James Payne

    Unpaid dividends · Santa Maria, CA

    Reported by One San Diego Associates

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,194.46
    Start this claim

    State ID 980511477

  • Likely match

    James 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

  • Likely match

    James Pena

    Credit balance · Los Altos, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,202.40
    Start this claim

    State ID 13182756

  • Likely match

    James M Payne

    Uncashed check · Stockton, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,995.31
    Start this claim

    State ID 1034133608

  • Likely match

    James Payne

    Cash held by the State · Los Angeles, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,880.34
    Start this claim

    State ID 975335917

  • Likely match

    James Payne

    Cash held by the State · Los Angeles, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,880.34
    Start this claim

    State ID 975335917

  • Likely match

    James Payne

    Unpaid dividends · Santa Maria, CA

    Reported by Osd/gp L.p.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,690.14
    Start this claim

    State ID 980511428

  • Likely match

    James Payne

    Unpaid dividends · Santa Maria, CA

    Reported by Osd/gp L.p.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,619.72
    Start this claim

    State ID 980511427

  • Likely match

    James Payne

    Unpaid wages · Salinas, CA

    Reported by Northrop Grumman It

    A claim on this will have to be notarized.

    $1,514.48
    Start this claim

    State ID 18751724

  • Likely match

    James Paone

    Unpaid dividends · Canoga Park, CA

    Reported by At&t Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,509.45
    Start this claim

    State ID 1012679324

  • Likely match

    James Paone

    Stocks or securities · Canoga Park, CA

    Reported by At&t Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,488.11 At & T Inc
    Start this claim

    State ID 1012679326

  • Likely match

    James R Payne

    Stocks or securities · San Simeon, CA

    Reported by Chevron Corporation Common

    A claim on this will have to be notarized.

    $1,384.30 Chevron Corporation
    Start this claim

    State ID 961456935

  • Likely match

    James Myles Payne

    Stocks or securities · Anaheim, CA

    Reported by Fmc Corp

    A claim on this will have to be notarized.

    $1,362.91 Fmc Corporation
    Start this claim

    State ID 968976630

  • Likely match

    James Payne

    Cash held by the State · Madera, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,331.75
    Start this claim

    State ID 975298564

  • Likely match

    James Pena

    Stocks or securities · Los Altos, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,300.61 Lsi Corporation
    Start this claim

    State ID 13183319

  • Likely match

    James Payne

    Cash held by the State · Los Angeles, CA

    Reported by Medco Health Solutions Inc.

    A claim on this will have to be notarized.

    $1,293.77
    Start this claim

    State ID 969027112

  • Likely match

    James J Penn

    Uncashed check · San Diego, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    A claim on this will have to be notarized.

    $1,198.68
    Start this claim

    State ID 1005671840

  • Worth checking

    John Penny

    Uncashed check

    Reported by Wells Fargo Bank Na

    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.

    $20,021.79
    Start this claim

    State ID 998607323

  • Worth checking

    J E Payne

    Stocks or securities · Culver City, CA

    Reported by Nassau Life Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $6,630.83 Phoenix Companies Inc
    Start this claim

    State ID 16068309

  • Worth checking

    J A Pena

    Stocks or securities · El Monte, CA

    Reported by Pacific Telesis Group

    A claim on this will have to be notarized.

    $4,490.84 Pacific Telesis Group
    Start this claim

    State ID 9620823

  • Worth checking

    Jimmy Penny

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank

    A claim on this will have to be notarized.

    $3,981.28
    Start this claim

    State ID 505723

  • Worth checking

    John Penny

    Uncashed check · Lodi, CA

    Reported by Farmers & Merchants Bank Of Central California

    A claim on this will have to be notarized.

    $3,125.95
    Start this claim

    State ID 18736068

  • Worth checking

    June Penny

    Escrow balance · Lakeside, CA

    Reported by Specialized Loan Servicing Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,938.13
    Start this claim

    State ID 1027311883

  • Worth checking

    J C Penn

    Cash held by the State

    Reported by The Independent Order Of Foresters

    A claim on this will have to be notarized.

    $2,691.70
    Start this claim

    State ID 13420934

  • Worth checking

    J C Penney

    Credit balance · El Cajon, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $2,564.68
    Start this claim

    State ID 1023728394

  • Worth checking

    Jacquelin S Penny

    Stocks or securities · Sacramento, CA

    Reported by Blackrock Total Return Instl Fka Bond Fu

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,456.76 Blackrock Total Return Fd Instl
    Start this claim

    State ID 952430543

  • Worth checking

    Jack C Penny

    Stocks or securities · Sacramento, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $2,156.59 Metlife Inc
    Start this claim

    State ID 1032356354

  • Worth checking

    J Poon

    Pension or retirement funds · Pasadena, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $1,390.42
    Start this claim

    State ID 1000524812

  • Worth checking

    Jenson Penny

    Credit balance · Campbell, CA

    Reported by Synchrony Bank

    A claim on this will have to be notarized.

    $1,269.00
    Start this claim

    State ID 1045514083

  • Worth checking

    J E Penn

    Cash held by the State · Huntington Park, CA

    Reported by Chevron Products Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,152.47
    Start this claim

    State ID 5554837

  • Worth checking

    John Penny

    Cash held by the State · San Francisco, CA

    Reported by Midland National Life Ins Co

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 958936337

  • Worth checking

    Joseph Jr Penny

    Cash held by the State · Huntington Beac, CA

    Reported by Delaware Vs New York Settlement

    Held jointly with 1 other person

    $961.93
    Start this claim

    State ID 5312373

  • Worth checking

    Jeffrey Penny

    Cash held by the State · Huntington Beach, CA

    Reported by Highmark Inc.

    $817.50
    Start this claim

    State ID 997257154

  • Worth checking

    John Penny

    Savings account

    Reported by Union Bank N.a.

    Held jointly with 2 other people

    $700.00
    Start this claim

    State ID 1019294865

  • Worth checking

    John Penny

    Cash held by the State · Palmdale, CA

    Reported by Western General Insurance Company

    $500.00
    Start this claim

    State ID 992557213

  • Worth checking

    Julie A Penny

    Cash held by the State · South Lake Tahoe, CA

    Reported by Nationwide Mutual Insurance

    $450.00
    Start this claim

    State ID 969251467

  • Worth checking

    Jennifer Penny

    Uncashed check · San Diego, CA

    Reported by Capital One Financial Corporation

    $400.00
    Start this claim

    State ID 1046849212

  • 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

    Janet Penny

    Cash held by the State · Grass Valley, CA

    Reported by Aaa Ncnu Insurance Exchange

    $303.00
    Start this claim

    State ID 17796733

  • Worth checking

    John F Penny

    Stocks or securities · Ramona, CA

    Reported by Bell Atlantic

    A claim on this will have to be notarized.

    $287.56 Bell Atlantic Corporation
    Start this claim

    State ID 9444084

  • Worth checking

    John F Penny

    Stocks or securities · Ramona, CA

    Reported by Southwestern Bell

    A claim on this will have to be notarized.

    $286.50 Southwestern Bell Corporation
    Start this claim

    State ID 9611438

  • Worth checking

    Joseph Penny

    Cash held by the State · Elk Grove, CA

    Reported by Hasbro Inc & Subsidiaries

    $200.00
    Start this claim

    State ID 1005664915

  • Worth checking

    Joe E Penny

    Unpaid wages · North Hollywood, CA

    Reported by Sony Pictures Entertainment Inc

    $156.47
    Start this claim

    State ID 959174602

  • Worth checking

    Janus Penny

    Unpaid wages · Anaheim, CA

    Reported by Phoenix Settlement Administrators

    $132.56
    Start this claim

    State ID 1004471547

  • Worth checking

    Jeffrey Penny

    Savings account · Westminster, CA

    Reported by Capital One N.a.

    Held jointly with 1 other person

    $104.04
    Start this claim

    State ID 981735623

  • Worth checking

    Janet Penny

    Cash held by the State · Oakley, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 1033503937

  • Worth checking

    James Pennywell

    Unpaid wages

    Reported by Juan Diaz V Lakeshore Equipment Company

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

    $369.86
    Start this claim

    State ID 1021120228

  • Worth checking

    James H Pennywell

    Uncashed check · Suisun City, CA

    Reported by Compu-link Corporation Dba Celink

    Held jointly with 1 other person

    $331.80
    Start this claim

    State ID 1036989186

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

1 probate estate carries 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.

1 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.

  • Payne James Ernest

    Probate estate · Los Angeles County · 1977

    Matched on Payne James Ernest (decedent)

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

    $0.00 closed

    State ID 956806317
    Case 554-682

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.