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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.

307 records carry that name

The 100 shown below are worth $201,936 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 5,866 records under the surname Pena, worth $2,993,683. See every city and first name they are recorded under

  • Strong match

    Luis V Pena

    Unpaid dividends

    Reported by California Federal Bank

    A claim on this will have to be notarized.

    $3,024.92
    Start this claim

    State ID 10925752

  • Strong match

    Luis Pena

    Uncashed check · Inglewood, CA

    Reported by Rios V Eshu Enterprises Inc Fund

    A claim on this will have to be notarized.

    $2,102.69
    Start this claim

    State ID 1037826541

  • Strong match

    Luis Jullian Pena

    Cash held by the State · Sultana, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,849.88
    Start this claim

    State ID 1045351567

  • Strong match

    Luis Pena

    Uncashed check · Santa Ana, CA

    Reported by Cavalcade Escrow Corp

    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.

    $1,000.00
    Start this claim

    State ID 14708612

  • Strong match

    Luis Federico Pena

    Cash held by the State · Los Angeles, CA

    Reported by Alliance United Ins. Co Llc

    $962.39
    Start this claim

    State ID 999411127

  • Strong match

    Luis Pena

    Escrow balance · Huntington Park, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    $924.91
    Start this claim

    State ID 953846014

  • Strong match

    Luis A Pena

    Unclaimed refund · Garden Grove, CA

    Reported by Bank Of America - North Carolina

    $842.10
    Start this claim

    State ID 989526209

  • Strong match

    Luis F Pena

    Savings account · Hayward, CA

    Reported by Bank Of America - California Na (318)

    $766.33
    Start this claim

    State ID 1014975687

  • Strong match

    Luis H Pena

    Credit balance · Perris, CA

    Reported by Synchrony Bank

    $666.34
    Start this claim

    State ID 1004052688

  • Strong match

    Luis Pena

    Unclaimed refund · Chula Vista, CA

    Reported by Perry Ford Of National City Llc

    $648.00
    Start this claim

    State ID 1003719802

  • Strong match

    Luis A Pena

    Uncashed check · Santa Ana, CA

    Reported by Santa Barbara Tax Products Group Llc

    $551.00
    Start this claim

    State ID 999481316

  • Strong match

    Luis Pena

    Uncashed check · Stockton, CA

    Reported by Old Republic Title Company

    Held jointly with 3 other people

    $500.00
    Start this claim

    State ID 14828133

  • Strong match

    Luis Antonio Pena

    Money order · Panorama City, CA

    Reported by Dolex Dollar Express Inc.

    $480.00
    Start this claim

    State ID 1008439647

  • Strong match

    Luis Pena

    Unclaimed refund · Los Banos, CA

    Reported by California Automobile Insurance Company

    $474.13
    Start this claim

    State ID 1002511367

  • Strong match

    Luis C Pena

    Unclaimed refund · Modesto, CA

    Reported by Infinity Insurance Company

    $469.10
    Start this claim

    State ID 991720497

  • Strong match

    Luis Pena

    Unclaimed refund · Stanton, CA

    Reported by Liberty Mutual Insurance Co

    Held jointly with 1 other person

    $465.00
    Start this claim

    State ID 17531309

  • Strong match

    Luis Pena

    Unpaid wages · Anaheim, CA

    Reported by Barrett Business Services Inc

    $402.38
    Start this claim

    State ID 1005015184

  • Strong match

    Luis Alberto Pena

    Cash held by the State · Yuba City, CA

    Reported by Continental Exchange Solutions Inc

    $400.00
    Start this claim

    State ID 1008993429

  • Strong match

    Luis Pena

    Savings account · Los Angeles, CA

    Reported by Sce Federal Credit Union

    $366.08
    Start this claim

    State ID 14928369

  • Strong match

    Luis Pena

    Unpaid wages · Buena Park, CA

    Reported by Remedy Temp, Inc.

    $341.54
    Start this claim

    State ID 18303845

  • Strong match

    Luis Pena

    Insurance proceeds · Redlands, CA

    Reported by The Insurance Company Of The State

    $340.00
    Start this claim

    State ID 17021941

  • Strong match

    Luis Pena

    Insurance proceeds · Redlands, CA

    Reported by The Insurance Company Of The State

    $340.00
    Start this claim

    State ID 17021940

  • Strong match

    Luis Pena

    Insurance proceeds · Redlands, CA

    Reported by The Insurance Company Of The State

    $340.00
    Start this claim

    State ID 17021939

  • Strong match

    Luis Pena

    Insurance proceeds · Redlands, CA

    Reported by The Insurance Company Of The State

    $340.00
    Start this claim

    State ID 17021938

  • Strong match

    Luis Pena

    Credit balance · Corona, CA

    Reported by Citibank N A

    $317.24
    Start this claim

    State ID 1034980983

  • Strong match

    Luis C Pena

    Uncashed check · Pacoima, CA

    Reported by Colorado Bankers Life Insurance Company

    $311.67
    Start this claim

    State ID 1039569768

  • Strong match

    Luis Pena

    Uncashed check · Santa Barbara, CA

    Reported by Felczer V Apple Inc

    $307.06
    Start this claim

    State ID 1019954335

  • Strong match

    Luis Pena

    Cash held by the State · Clayton, CA

    Reported by Metabank Na

    $294.12
    Start this claim

    State ID 1005112194

  • Strong match

    Luis Pena

    Stocks or securities · Huntington Beach, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $293.47 Ishares Msci Eafe Fund
    Start this claim

    State ID 999914370

  • Strong match

    Luis Pena

    Uncashed check · Tracy, CA

    Reported by Western Union Financial Services Inc

    $288.25
    Start this claim

    State ID 971333855

  • Strong match

    Luis Pena

    Cash held by the State

    Reported by Mercy Healthcare Of Ventura County-st. Johns Hospital

    $287.00
    Start this claim

    State ID 4530905

  • Strong match

    Luis Pena

    Uncashed check · Anaheim, CA

    Reported by Utah Division Of Finance Disbursements

    $285.00
    Start this claim

    State ID 1014324111

  • Strong match

    Luis M Pena

    Unclaimed refund · Moreno Valley, CA

    Reported by Kaiser Foundation Health Plan

    $273.00
    Start this claim

    State ID 17474346

  • Strong match

    Luis Jr Pena

    Savings account · Inglewood, CA

    Reported by Northrop Grumman Federal Credit Union

    $259.26
    Start this claim

    State ID 1009984367

  • Strong match

    Luis Pena

    Unpaid wages · Buena Park, CA

    Reported by Remedy Temp, Inc.

    $258.57
    Start this claim

    State ID 18303844

  • Strong match

    Luis E Pena

    Unclaimed refund · Winton, CA

    Reported by Pacific Gas & Electric Company

    $228.19
    Start this claim

    State ID 1020480163

  • Strong match

    Luis C Pena

    Uncashed check · Pacoima, CA

    Reported by Colorado Bankers Life Insurance Company

    $226.66
    Start this claim

    State ID 1031711551

  • Strong match

    Luis A Pena

    Unpaid wages · San Diego, CA

    Reported by Remedy Temp, Inc.

    $198.32
    Start this claim

    State ID 967643579

  • Strong match

    Luis A Pena

    Unpaid wages · San Diego, CA

    Reported by Denny's Inc.

    $184.41
    Start this claim

    State ID 16698758

  • Likely match

    Lisa A Pena

    Cash held by the State · Escondido, CA

    Reported by Citimortgage Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,152.21
    Start this claim

    State ID 18761375

  • Likely match

    Louise M Pena

    Stocks or securities · Parlier, CA

    Reported by Western Digital Corp(new) Common

    A claim on this will have to be notarized.

    $1,121.50 Western Digital Corp
    Start this claim

    State ID 994739282

  • Likely match

    Luz Pena

    Unpaid wages · Reseda, CA

    Reported by Voss Enterprises Inc.

    $639.45
    Start this claim

    State ID 962600343

  • Likely match

    Lisa Pena

    Cash held by the State · Clearlake Oaks, CA

    Reported by Caliber Home Loans Inc

    $577.25
    Start this claim

    State ID 1026001151

  • Likely match

    Louis Pena

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16322270

  • Likely match

    Luz M Pena

    Uncashed check · Fallbrook, CA

    Reported by Bank Of America - Pre-paid Card

    $360.74
    Start this claim

    State ID 1027251432

  • Likely match

    Leeza Pena

    Cash held by the State · Sherman Oaks, CA

    Reported by Cigna Health & Life Insurance Company

    $360.00
    Start this claim

    State ID 1039646603

  • Likely match

    Louise Pena

    Uncashed check · Cupertino, CA

    Reported by Fidelity Investments Institutional Opera

    $358.86
    Start this claim

    State ID 1018224885

  • Likely match

    Lucio Pena

    Cash held by the State · Van Nuys, CA

    Reported by Pacific Bell Telephone Company

    $328.87
    Start this claim

    State ID 12735113

  • Likely match

    Leesa Pena

    Unpaid wages · Clovis, CA

    Reported by Phoenix Settlement Administrators

    $324.60
    Start this claim

    State ID 1022249655

  • Likely match

    Luz A Pena

    Uncashed check · National City, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 989683222

  • Likely match

    Lucy M Pena

    Unclaimed refund · Woodland, CA

    Reported by State Farm Mutual Automobile Ins

    $274.07
    Start this claim

    State ID 982103805

  • Likely match

    Luz M Debora Pena

    Unclaimed refund · Los Angeles, CA

    Reported by California Fair Plan Association

    Held jointly with 1 other person

    $261.00
    Start this claim

    State ID 1018422116

  • Likely match

    Lisa Pena

    Uncashed check · Fresno, CA

    Reported by Jpmorgan Chase Bank Na

    $250.00
    Start this claim

    State ID 976602922

  • Likely match

    Lucio S Pena

    Unpaid wages · Lake Forest, CA

    Reported by Staples Inc

    $241.22
    Start this claim

    State ID 956537349

  • Likely match

    Louis R Pena

    Uncashed check · Rcho Sta Marg, CA

    Reported by Bank Of America - California - South

    $238.91
    Start this claim

    State ID 952556708

  • Likely match

    Luz Pena

    Cash held by the State · Huntington Park, CA

    Reported by Paypal

    $232.74
    Start this claim

    State ID 1036829769

  • Likely match

    Loza Humberto Pena

    Unclaimed refund · Santa Ana, CA

    Reported by Bdf/ips

    $200.00
    Start this claim

    State ID 13395850

  • Likely match

    Louis A Pena

    Cash held by the State · Manteca, CA

    Reported by Huntington Health Physicians

    $189.00
    Start this claim

    State ID 1044175949

  • Likely match

    L Pena

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $5,806.20
    Start this claim

    State ID 975655346

  • Likely match

    Luis A Pina

    Stocks or securities · San Diego, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $688.92 Brighthouse Finl Inc
    Start this claim

    State ID 1018732677

  • Likely match

    Luis Pina

    Unpaid wages · San Clemente, CA

    Reported by Ralphs Grocery Company

    $510.00
    Start this claim

    State ID 14816386

  • Worth checking

    Lisa Pina

    Cash held by the State · Perris, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $65,382.82
    Start this claim

    State ID 1024337091

  • Worth checking

    Liza Y Pun

    Stocks or securities · Sunnyvale, CA

    Reported by Continental Stock Transfer & Trust Co

    Held jointly with 1 other person

    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.

    $15,271.78 Westbridge Research Group New
    Start this claim

    State ID 17884360

  • Worth checking

    Louise Payne

    Cash held by the State · Los Angeles, CA

    Reported by Jpmorgan Chase Bank Na (703)

    Held jointly with 2 other people

    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.

    $7,223.40
    Start this claim

    State ID 1022157130

  • Worth checking

    Louis D Penna

    Cash held by the State · Westlake, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,385.17
    Start this claim

    State ID 968438672

  • Worth checking

    Louis R Payne

    Cash held by the State

    Reported by Lakewood Shareholders Protective Trust

    A claim on this will have to be notarized.

    $3,646.52
    Start this claim

    State ID 1383197

  • Worth checking

    Louise A Payne

    Cash held by the State · Inglewood, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,992.21
    Start this claim

    State ID 12740776

  • Worth checking

    Louise Penny

    Endowment proceeds · Long Beach, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,786.72
    Start this claim

    State ID 15012621

  • Worth checking

    Lisa Anne Payne

    Uncashed check · San Jose, CA

    Reported by Northern California Escrow Services Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 984149667

  • Worth checking

    Lois S Pine

    Cash held by the State · Unknown, CA

    Reported by American National Insurance Company

    A claim on this will have to be notarized.

    $1,305.40
    Start this claim

    State ID 988936549

  • Worth checking

    Louis C Payne

    Stocks or securities · Wilmington, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $1,194.48
    Start this claim

    State ID 16143843

  • Worth checking

    Lisa Payne

    Stocks or securities · Fairfield, CA

    Reported by Walt Disney Company (21cf) The

    A claim on this will have to be notarized.

    $1,026.45 Disney Walt Company
    Start this claim

    State ID 1040507243

  • Worth checking

    Lisa Pino

    Uncashed check

    Reported by Fdic 10543 First Republic Bank

    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.

    $1,000.00
    Start this claim

    State ID 1040084409

  • Worth checking

    Lis Pine

    Uncashed check

    Reported by West Coast Escrow

    $995.46
    Start this claim

    State ID 15634143

  • Worth checking

    Louis F Pennie

    Unpaid dividends · Glendale, CA

    Reported by Axa Sa

    $874.65
    Start this claim

    State ID 959888747

  • Worth checking

    Louis W Payne

    Stocks or securities · Cottonwood, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $776.09 Metlife Inc
    Start this claim

    State ID 15511145

  • Worth checking

    Lisa M Payne

    Uncashed check · Ceres, CA

    Reported by Ally Financial Inc

    $719.71
    Start this claim

    State ID 1019543311

  • Worth checking

    Louis C Payne

    Stocks or securities · Long Beach, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $711.00
    Start this claim

    State ID 16143844

  • Worth checking

    Lois Payne

    Cash held by the State · Richmond, CA

    Reported by United Insurance Company Of America

    $670.28
    Start this claim

    State ID 979577144

  • Worth checking

    Louis B Penna

    Cash held by the State · Redding, CA

    Reported by Hyundai Capital America

    Held jointly with 1 other person

    $564.32
    Start this claim

    State ID 1028012836

  • Worth checking

    Lisa Payne

    Stocks or securities · Fairfield, CA

    Reported by Walt Disney Company (21cf) The

    A claim on this will have to be notarized.

    $513.22 Disney Walt Company
    Start this claim

    State ID 1040507244

  • Worth checking

    Lucinda Pena

    Uncashed check · Tulare, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $20,230.70
    Start this claim

    State ID 1043757047

  • Worth checking

    Leonard A Pena

    Cash held by the State · North Hollywood, CA

    Reported by Northern Life Insurance Company

    A claim on this will have to be notarized.

    $5,347.47
    Start this claim

    State ID 14930845

  • Worth checking

    Lydia Pena

    Cash held by the State · Walnut Creek, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,134.88
    Start this claim

    State ID 979452597

  • Worth checking

    Lilia M Pena

    Cash held by the State · Sacramento, CA

    Reported by Wells Fargo Bank National Assocation

    A claim on this will have to be notarized.

    $3,063.43
    Start this claim

    State ID 1037947998

  • Worth checking

    Lupe Pena

    Stocks or securities · Perris, CA

    Reported by Kroger Co. & Affiliates The

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,097.60 Kroger Co
    Start this claim

    State ID 16191705

  • Worth checking

    Leticia Pena

    Unclaimed refund · Downey, CA

    Reported by Tennille V Western Union Qsf

    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.

    $2,016.68
    Start this claim

    State ID 1003830686

  • Worth checking

    Linda Pena

    Escrow balance · Placentia, CA

    Reported by Countrywide Home Loans Inc

    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.

    $1,797.57
    Start this claim

    State ID 956457291

  • Worth checking

    La Pena

    Pension or retirement funds · N Hollywood, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,602.66
    Start this claim

    State ID 17817087

  • Worth checking

    Leonardo Pena

    Cash held by the State · Bakersfield, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 987305806

  • Worth checking

    Lisette Pena

    Uncashed check · Wilmington, CA

    Reported by Customers Bank

    A claim on this will have to be notarized.

    $1,444.00
    Start this claim

    State ID 1013121705

  • Worth checking

    Leocadio Pena

    Savings account · Compton, CA

    Reported by Bank Of America Nt&sa Branch:1167-main & Rosecrans Branch

    A claim on this will have to be notarized.

    $1,060.24
    Start this claim

    State ID 13578369

  • Worth checking

    Leo N Pena

    Savings account · Delhi, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    A claim on this will have to be notarized.

    $1,055.92
    Start this claim

    State ID 1026145413

  • Worth checking

    Lidia Pena

    Cash held by the State · Oxnard, CA

    Reported by United Insurance Company Of America

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1010249177

  • Worth checking

    Lori Pena

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984718927

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Palmer Flower Street Properties Lp

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

    $995.00
    Start this claim

    State ID 1040395910

  • Worth checking

    Lorenzo Pena

    Unclaimed refund · Vallejo, CA

    Reported by Fire Insurance Exchange

    $939.31
    Start this claim

    State ID 977269677

  • Worth checking

    Lenora Pena

    Uncashed check · Poway, CA

    Reported by Santa Barbara Tax Products Group Llc

    $915.76
    Start this claim

    State ID 1027307420

  • Worth checking

    Leticia Pena

    Cash held by the State · San Jose, CA

    Reported by Comerica Bank

    $902.62
    Start this claim

    State ID 1024336604

  • Worth checking

    Pena

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $870.40
    Start this claim

    State ID 1015822351

Showing the 100 most valuable of 307. 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.