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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.

39 exact, and 61 close matches worth a look

The 100 shown below are worth $699,753 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 417 records under the surname Toney, worth $244,968. See every city and first name they are recorded under

  • Strong match

    Lee Toney

    Uncashed check · Long Beach, CA

    Reported by Axos Bank

    A claim on this will have to be notarized.

    $1,297.10
    Start this claim

    State ID 995953261

  • Strong match

    Lee A Toney

    Uncashed check · Carson, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $659.79
    Start this claim

    State ID 1043581905

  • Strong match

    Lee Toney

    Cash held by the State

    Reported by Illinois State Of

    Held jointly with 1 other person

    $405.00
    Start this claim

    State ID 2111968

  • Strong match

    Lee Toney

    Savings account · Compton, CA

    Reported by Tokai Bank Of California

    $146.37
    Start this claim

    State ID 4025104

  • Likely match

    Lee Parks Toon

    Savings account · Fresno, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $3,071.26
    Start this claim

    State ID 984935867

  • Likely match

    Lee K Tan

    Stocks or securities · Singapore 1852,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $2,840.40 Western Digital Corp
    Start this claim

    State ID 14985775

  • Likely match

    Lee Tien

    Uncashed check · Claremont, CA

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,635.08
    Start this claim

    State ID 970775510

  • Likely match

    Lee Tony

    Unpaid wages · San Francisco, CA

    Reported by Imperial Parking (us) Llc

    A claim on this will have to be notarized.

    $1,292.34
    Start this claim

    State ID 1061498675

  • Likely match

    Lee Tina

    Uncashed check

    Reported by Wescom Credit Union

    A claim on this will have to be notarized.

    $1,100.00
    Start this claim

    State ID 969745660

  • Likely match

    Lee Tony

    Cash held by the State · San Gabriel, CA

    Reported by Comerica Bank

    $609.00
    Start this claim

    State ID 1064391764

  • Likely match

    Lee Gilbert Tan

    Cash held by the State · Redwood City, CA

    Reported by Bank Of America Na

    $500.00
    Start this claim

    State ID 1000286592

  • Likely match

    Lee Gibilterra Tina

    Stocks or securities · Los Angeles, CA

    Reported by Robinhood Securities Llc

    A claim on this will have to be notarized.

    $471.49 Advanced Micro Devices Inc
    Start this claim

    State ID 1071716176

  • Worth checking

    Lay Hong Suzie Tan

    Stocks or securities · Singapore, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $504,863.60 Visa Inc
    Start this claim

    State ID 1017938928

  • Worth checking

    Li Pin Tan

    Stocks or securities · Singapore,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $46,468.05 Cisco Systems Inc
    Start this claim

    State ID 1031532629

  • Worth checking

    Lu Bai Tina

    Credit balance · Rancho Cucamonga, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $23,202.59
    Start this claim

    State ID 1071354512

  • Worth checking

    Lay Hong Suzie Tan

    Credit balance · Singapore, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $12,332.57
    Start this claim

    State ID 1017938927

  • Worth checking

    Lai Chi Tin

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,334.54 General Electric Co
    Start this claim

    State ID 988481002

  • Worth checking

    Li Pin Tan

    Credit balance · Singapore,

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $4,659.02
    Start this claim

    State ID 1031532628

  • Worth checking

    Li Tan

    Uncashed check · Thousand Oaks, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,931.95
    Start this claim

    State ID 1034137553

  • Worth checking

    Li Hwa Kao Tien

    Uncashed check · Monterey Park, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,305.70
    Start this claim

    State ID 975460432

  • Worth checking

    Li Tony

    Escrow balance

    Reported by California Escrow Group Inc

    A claim on this will have to be notarized.

    $3,069.95
    Start this claim

    State ID 1073827415

  • Worth checking

    Le Tuan

    Deposit held · San Jose, CA

    Reported by Santa Barbara Tax Products Group Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,966.02
    Start this claim

    State ID 1059653230

  • Worth checking

    Li Fong Tan

    Credit balance · Johor 81000, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $2,858.77
    Start this claim

    State ID 1031532612

  • Worth checking

    Li Tan

    Uncashed check · Irvine, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,455.42
    Start this claim

    State ID 1027304723

  • Worth checking

    Lei Tan

    Uncashed check · Rowland Heights, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,266.18
    Start this claim

    State ID 989653058

  • Worth checking

    Liu Tony

    Cash held by the State · San Diego, CA

    Reported by Pacific Specialty Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,051.14
    Start this claim

    State ID 1002462731

  • Worth checking

    Lai Chi Tin

    Stocks or securities · San Francisco, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,030.39 United States Steel Corpcap
    Start this claim

    State ID 988481004

  • Worth checking

    Li Hwa Kao Tien

    Cash held by the State · Monterey Park, CA

    Reported by East West Bank

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,701.75
    Start this claim

    State ID 1041560194

  • Worth checking

    Ly S Tan

    Unpaid dividends · Long Beach, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,542.66 Metlife Inc
    Start this claim

    State ID 953656137

  • Worth checking

    Lu P Tan

    Uncashed check · Singapore,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,506.35
    Start this claim

    State ID 1006369955

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    A claim on this will have to be notarized.

    $1,476.27
    Start this claim

    State ID 1063402315

  • Worth checking

    Li C Tan

    Savings account · Los Angeles, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,407.93
    Start this claim

    State ID 9706032

  • Worth checking

    Li Tan

    Uncashed check · Oakland, CA

    Reported by Bank Of America - California - South

    A claim on this will have to be notarized.

    $1,389.81
    Start this claim

    State ID 952557012

  • Worth checking

    Li San Tan

    Uncashed check · Stanford, CA

    Reported by Stanford Federal Credit Union

    A claim on this will have to be notarized.

    $1,301.28
    Start this claim

    State ID 983795297

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    A claim on this will have to be notarized.

    $1,059.43
    Start this claim

    State ID 1063402322

  • Worth checking

    Lu Tien

    Uncashed check · Palo Alto, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,050.00
    Start this claim

    State ID 1032674432

  • Worth checking

    Li Ming Tan

    Cash held by the State · San Francisco, CA

    Reported by Paypal

    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.

    $1,030.06
    Start this claim

    State ID 1036631581

  • Worth checking

    Lou The Tun

    Cash held by the State

    Reported by First Interstate Bank

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 9172976

  • Worth checking

    Luu Tuan

    Cash held by the State · Long Beach, CA

    Reported by Robinhood Securities Llc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1071580732

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $941.36
    Start this claim

    State ID 1063402326

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $926.90
    Start this claim

    State ID 1063402324

  • Worth checking

    Li Tan

    Cash held by the State · Irvine, CA

    Reported by Capital One Na

    $894.50
    Start this claim

    State ID 1035530601

  • Worth checking

    Lea Tino

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    $875.00
    Start this claim

    State ID 1032996610

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $772.08
    Start this claim

    State ID 1063402321

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $770.47
    Start this claim

    State ID 1063402317

  • Worth checking

    La Verne R Town

    Stocks or securities · Alameda, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $765.00
    Start this claim

    State ID 15671826

  • Worth checking

    Li Tan

    Unclaimed refund

    Reported by Universal North America Insurance Company

    Held jointly with 1 other person

    $608.00
    Start this claim

    State ID 1030400112

  • Worth checking

    Lu Tan

    Unpaid wages

    Reported by Phoenix Settlement Admn. (dong V. Little Sheep)

    $577.49
    Start this claim

    State ID 1047311151

  • Worth checking

    La Porshe Down Town

    Cash held by the State · Los Angeles, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $555.93
    Start this claim

    State ID 1045904582

  • Worth checking

    Li U Tana

    Uncashed check · Montebello, CA

    Reported by Cathay Bank

    $552.12
    Start this claim

    State ID 1484153

  • Worth checking

    Li Tan

    Savings account · Cupertino, CA

    Reported by Cca Citibank Na

    $545.73
    Start this claim

    State ID 996010020

  • Worth checking

    Lea L Ten

    Stocks or securities · Bakersfield, CA

    Reported by Apex Clearing

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $536.52 Dell Inc
    Start this claim

    State ID 17341097

  • Worth checking

    Le Tony

    Uncashed check · Anaheim, CA

    Reported by Toyota Motor Credit Corporation

    $515.62
    Start this claim

    State ID 1058245563

  • Worth checking

    Li Tan

    Savings account · Irvine, CA

    Reported by Bank Of America - California Na (318)

    $500.23
    Start this claim

    State ID 1027292710

  • Worth checking

    Lu Taian

    Unclaimed refund · San Francisco, CA

    Reported by Att Services Inc

    $499.33
    Start this claim

    State ID 986967362

  • Worth checking

    Li P Tan

    Uncashed check · Claremont, CA

    Reported by Citibank Na

    $490.79
    Start this claim

    State ID 984849896

  • Worth checking

    Le Tuan

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $467.40
    Start this claim

    State ID 957664258

  • Worth checking

    Le Peter Tan

    Cash held by the State · Unknown, CA

    Reported by Homeside Lending, Inc.

    Held jointly with 1 other person

    $437.84
    Start this claim

    State ID 17562882

  • Worth checking

    Le Dat Tan

    Cash held by the State · Unknown, CA

    Reported by Homeside Lending, Inc.

    Held jointly with 1 other person

    $437.84
    Start this claim

    State ID 17562882

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $406.78
    Start this claim

    State ID 1063402325

  • Worth checking

    Lea Tino

    Uncashed check · Freemont,

    Reported by Santa Monica Bank

    $396.08
    Start this claim

    State ID 4285788

  • Worth checking

    Le Hung Tan

    Insurance proceeds · Artesia, CA

    Reported by 21st Century Insurance Company

    Held jointly with 1 other person

    $394.25
    Start this claim

    State ID 15619400

  • Worth checking

    Li Yin Tan

    Escrow balance · Culver City, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $368.14
    Start this claim

    State ID 1037370638

  • Worth checking

    Lai Toan

    Uncashed check · San Diego, CA

    Reported by Figueroa V. Solar Turbines

    $364.10
    Start this claim

    State ID 1087287550

  • Worth checking

    Liu Tina

    Unclaimed refund · Fremont, CA

    Reported by Nissan Motor Acceptance Company Llc

    $363.13
    Start this claim

    State ID 1022896228

  • Worth checking

    Liu Tina

    Unclaimed refund · Fremont, CA

    Reported by Nissan Motor Acceptance Company Llc

    $361.08
    Start this claim

    State ID 1022896886

  • Worth checking

    Luu Tuan

    Unpaid wages · Long Beach, CA

    Reported by Anheuser-busch Companies Llc

    $361.03
    Start this claim

    State ID 1063402316

  • Worth checking

    Li Tan

    Uncashed check · San Dimas, CA

    Reported by Bank Of America Na

    $359.25
    Start this claim

    State ID 1000271211

  • Worth checking

    L Tony

    Insurance proceeds · Unknown, CA

    Reported by Fireman's Fund Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $6,000.00
    Start this claim

    State ID 14979058

  • Worth checking

    L Moore Tina

    Savings account · Long Beach, CA

    Reported by Long Beach City Employees Fcu

    A claim on this will have to be notarized.

    $5,058.84
    Start this claim

    State ID 1073679875

  • Worth checking

    Leticia D Toney

    Uncashed check

    Reported by Ally Financial Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,063.00
    Start this claim

    State ID 1011226138

  • Worth checking

    Laurence Toney

    Credit balance · Oakland, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,586.18
    Start this claim

    State ID 16900530

  • Worth checking

    L Eilerman Tina

    Escrow balance · North Highlands, CA

    Reported by United Shore Financial Services Llc

    A claim on this will have to be notarized.

    $1,466.77
    Start this claim

    State ID 1061829055

  • Worth checking

    L Smith Tina

    Cash held by the State · Paradise, CA

    Reported by Wells Fargo Bank National Assocation

    A claim on this will have to be notarized.

    $1,388.40
    Start this claim

    State ID 1069292575

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    A claim on this will have to be notarized.

    $1,235.65
    Start this claim

    State ID 979693552

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    A claim on this will have to be notarized.

    $1,147.98
    Start this claim

    State ID 18731898

  • Worth checking

    Laurence Toney

    Stocks or securities · Oakland, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,118.60 Cisco Systems Inc
    Start this claim

    State ID 16900541

  • Worth checking

    Laurence M Toney

    Cash held by the State · Oakland, CA

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

    A claim on this will have to be notarized.

    $1,099.35
    Start this claim

    State ID 954714590

  • Worth checking

    L Ten

    Unclaimed refund

    Reported by First Alliance Mortgage Company

    A claim on this will have to be notarized.

    $1,086.46
    Start this claim

    State ID 12887209

  • Worth checking

    L Beamon Tony

    Cash held by the State · Oakland, CA

    Reported by American General Life Insurance Company

    A claim on this will have to be notarized.

    $1,049.18
    Start this claim

    State ID 1068998124

  • Worth checking

    Laurence Toney

    Stocks or securities · Oakland, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $973.80 Applied Materials Inc
    Start this claim

    State ID 16900537

  • Worth checking

    L Beckman Murphy Tina

    Cash held by the State · Encinitas, CA

    Reported by Bcbsmn Inc

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

    $655.00
    Start this claim

    State ID 1072729052

  • Worth checking

    L Hampton Tony

    Uncashed check · Long Beach, CA

    Reported by Betancourt V L3 Technologies Inc Fund

    $586.49
    Start this claim

    State ID 1084232733

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $513.93
    Start this claim

    State ID 969424272

  • Worth checking

    L Beckman Murphy Tina

    Cash held by the State · Encinitas, CA

    Reported by Bcbsmn Inc

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

    $510.00
    Start this claim

    State ID 1059322408

  • Worth checking

    L Crear Tony

    Uncashed check · Oakland, CA

    Reported by Onemain Financial Holdings Llc

    $460.44
    Start this claim

    State ID 1019553308

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $444.31
    Start this claim

    State ID 952434940

  • Worth checking

    L Mccoy Tana

    Unclaimed refund · Marina Del Rey, CA

    Reported by Colonial Life & Accident Insurance Company

    $412.86
    Start this claim

    State ID 1031755191

  • Worth checking

    Leslie B Toney

    Uncashed check · San Diego, CA

    Reported by Sharp Healthcare

    $400.00
    Start this claim

    State ID 1044373048

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $375.38
    Start this claim

    State ID 1030941890

  • Worth checking

    L Beckman Murphy Tina

    Cash held by the State · Encinitas, CA

    Reported by Bcbsmn Inc

    $374.50
    Start this claim

    State ID 1072729051

  • Worth checking

    Laurence Toney

    Cash held by the State · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    $356.84
    Start this claim

    State ID 9550703

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $352.15
    Start this claim

    State ID 1037009869

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $306.81
    Start this claim

    State ID 1045795118

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $256.57
    Start this claim

    State ID 1022079419

  • Worth checking

    Lori Toney

    Pension or retirement funds · Fairfield, CA

    Reported by Delaware Charter Guarantee And Trust

    $249.78
    Start this claim

    State ID 1045077725

  • Worth checking

    Laurence M Toney

    Stocks or securities · Berkeley, CA

    Reported by Charles Schwab & Co Inc

    A claim on this will have to be notarized.

    $226.60 Scios Inc
    Start this claim

    State ID 13559343

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $223.64
    Start this claim

    State ID 998958980

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $221.86
    Start this claim

    State ID 1005615792

  • Worth checking

    Leroy Toney

    Mineral or royalty payments · Inglewood, CA

    Reported by Gulfmark Energy Inc

    $217.99
    Start this claim

    State ID 984440415

Showing the 100 most valuable of 113. 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.