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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.

14 exact, and 63 close matches worth a look

Worth $60,300 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 184 records under the surname Penate, worth $133,846. See every city and first name they are recorded under

  • Strong match

    Luis Penate

    Escrow balance · South Gate, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    A claim on this will have to be notarized.

    $1,745.44
    Start this claim

    State ID 956858598

  • Strong match

    Luis Penate

    Escrow balance · Los Angeles, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,372.95
    Start this claim

    State ID 966162681

  • Strong match

    Luis Penate

    Escrow balance · South Gate, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    $927.24
    Start this claim

    State ID 956858597

  • Strong match

    Luis Penate

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $592.95
    Start this claim

    State ID 1027325743

  • Strong match

    Luis A Penate

    Cash held by the State · Wilmington, CA

    Reported by 10 Provident Life And Accident Insurance Company

    $156.88
    Start this claim

    State ID 9702454

  • Strong match

    Luis Enrique Penate

    Cash held by the State · South San Francisco, CA

    Reported by Viamericas Money Services Corp

    $151.00
    Start this claim

    State ID 999543234

  • Strong match

    Luis A Penate

    Unclaimed refund · Los Angeles, CA

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $132.88
    Start this claim

    State ID 1001242630

  • Strong match

    Luis G Penate

    Cash held by the State · Los Angeles, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $128.75
    Start this claim

    State ID 953938913

  • Strong match

    Luis E Penate

    Unclaimed refund · Los Angeles, CA

    Reported by At&t Services Inc.

    $127.58
    Start this claim

    State ID 964741104

  • Strong match

    Luis A Penate

    Cash held by the State · Wilmington, CA

    Reported by 10 Provident Life And Accident Insurance Company

    $123.90
    Start this claim

    State ID 9702453

  • Strong match

    Luis Penate

    Uncashed check · San Jose, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 980589119

  • Likely match

    Luis A Pineda

    Uncashed check · Los Angeles, CA

    Reported by Hsbc Finance Corporation

    A claim on this will have to be notarized.

    $8,390.05
    Start this claim

    State ID 962201485

  • Likely match

    Luis A Pinto

    Cash held by the State · Woodland Hls, CA

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,998.00
    Start this claim

    State ID 1014027165

  • Likely match

    Luis Pinedo

    Cash held by the State

    Reported by Paypal

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 1041260462

  • Likely match

    Luis A Pinedo

    Cash held by the State

    Reported by 3121 Trust C/o Midamerica

    A claim on this will have to be notarized.

    $2,865.02
    Start this claim

    State ID 954693599

  • Likely match

    Luis E Pinto

    Escrow balance · Inglewood, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $2,786.14
    Start this claim

    State ID 1005394578

  • Likely match

    Luis Pineda

    Cash held by the State · Burlingame, CA

    Reported by 21st Century North America Ins Co

    A claim on this will have to be notarized.

    $1,684.31
    Start this claim

    State ID 976750100

  • Likely match

    Luis Pineda

    Cash held by the State · Oxnard, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $1,300.00
    Start this claim

    State ID 1033504243

  • Likely match

    Luis A Pinto

    Uncashed check · Santa Clara, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,257.22
    Start this claim

    State ID 1006183696

  • Likely match

    Luis A Pinto

    Uncashed check · Santa Clara, CA

    Reported by Wells Fargo Bank Na

    $975.00
    Start this claim

    State ID 1020089365

  • Likely match

    Luis Pineto

    Cash held by the State · Corona, CA

    Reported by Commerce West Insurance Co

    $800.40
    Start this claim

    State ID 1013674570

  • Likely match

    Luis A Pineda

    Unclaimed refund · San Francisco, CA

    Reported by Chase Home Finance Llc

    $669.68
    Start this claim

    State ID 960292135

  • Likely match

    Luis Ayala Pineda

    Savings account · E Palo Alto, CA

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

    $558.89
    Start this claim

    State ID 972606109

  • Likely match

    Luis Pineda

    Credit balance · Santa Maria, CA

    Reported by Diginity Health

    $521.85
    Start this claim

    State ID 973326350

  • Likely match

    Luis A Pinedo

    Cash held by the State · Palo Alto, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $512.01
    Start this claim

    State ID 1012386712

  • Likely match

    Luis Pineda

    Unpaid wages · Bell Gardens, CA

    Reported by Avitus Inc

    $458.83
    Start this claim

    State ID 1028610452

  • Likely match

    Luis Ernesto Pineda

    Unpaid wages · Los Angeles, CA

    Reported by Federal Express Corporation

    $446.63
    Start this claim

    State ID 1041631452

  • Likely match

    Luis Pineda

    Cash held by the State · Duarte, CA

    Reported by Acc Capital Holdings Inc

    $414.13
    Start this claim

    State ID 963348785

  • Likely match

    Luis F Pineda

    Uncashed check · Rialto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $412.93
    Start this claim

    State ID 1043541415

  • Likely match

    Luis Puente

    Uncashed check · Los Angeles, CA

    Reported by Green Dot Bank

    $383.00
    Start this claim

    State ID 1000552751

  • Likely match

    Luis F Pineda

    Savings account · Los Angeles, CA

    Reported by Bank Of America - California Na (318)

    $371.24
    Start this claim

    State ID 1027291178

  • Likely match

    Luis Pineda

    Savings account · Livermore, CA

    Reported by Operating Engineers Federal Credit Union

    $358.81
    Start this claim

    State ID 1010934544

  • Likely match

    Luis Puente

    Cash held by the State · Tulare, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $338.33
    Start this claim

    State ID 1012387243

  • Likely match

    Luis Pinedo

    Cash held by the State · Hacienda Hts, CA

    Reported by Pathward

    $322.64
    Start this claim

    State ID 1040827337

  • Likely match

    Luis A Pineda

    Uncashed check · Wilmington, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984720095

  • Likely match

    Luis Pinto

    Credit balance · Burbank, CA

    Reported by Synovus Bank

    $300.00
    Start this claim

    State ID 1012956688

  • Likely match

    Luis E Pineda

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $297.59
    Start this claim

    State ID 976588174

  • Likely match

    Luis Pineda

    Uncashed check · Palmdale, CA

    Reported by Carmax Auto Superstores Inc. & Subs

    $282.78
    Start this claim

    State ID 1044551502

  • Likely match

    Luis Lopez Pineda

    Cash held by the State · Rialto, CA

    Reported by Ditech Financial Llc

    $269.25
    Start this claim

    State ID 1024391277

  • Likely match

    Luis A Pineda

    Unpaid wages · Petaluma, CA

    Reported by Brinker International Payroll Company L.p.

    $260.56
    Start this claim

    State ID 1028294039

  • Likely match

    Luis Pineda

    Insurance proceeds · Van Nuys, CA

    Reported by Coast National Insurance Co

    $259.29
    Start this claim

    State ID 18952157

  • Likely match

    Luis A Pineda

    Unclaimed refund · San Francisco, CA

    Reported by Chase Home Finance Llc

    $255.94
    Start this claim

    State ID 960292136

  • Likely match

    Luis Pineda

    Unpaid wages · La Puente, CA

    Reported by Ruiz V All New Stamping Co

    $234.26
    Start this claim

    State ID 1029657206

  • Likely match

    Luis A Pineda

    Unpaid wages · Greenbrae, CA

    Reported by Whole Foods Market Inc

    $233.21
    Start this claim

    State ID 965479880

  • Likely match

    Luis F Pineda

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $226.15
    Start this claim

    State ID 989526928

  • Likely match

    Luis A Pinto

    Credit balance · Burbank, CA

    Reported by Citibank N A

    $218.67
    Start this claim

    State ID 1023733030

  • Likely match

    Luis Pando

    Uncashed check · East Palo Alto, CA

    Reported by Rainbolt V Financial Assistance Fun

    $203.02
    Start this claim

    State ID 1008414629

  • Worth checking

    Lose Francisco Pineda

    Escrow balance

    Reported by On Demand Escrow

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,841.88
    Start this claim

    State ID 1040094995

  • Worth checking

    Luz Pinedo

    Stocks or securities · Artesia, CA

    Reported by Jostens Inc

    A claim on this will have to be notarized.

    $1,627.02 Jostens Inc
    Start this claim

    State ID 12445071

  • Worth checking

    Lucio Pineda

    Escrow balance · Corona, CA

    Reported by Ultimate Escrow Services Inc.

    A claim on this will have to be notarized.

    $1,185.94
    Start this claim

    State ID 963289338

  • Worth checking

    Lisa A Pond

    Escrow balance · Northridge, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    $911.08
    Start this claim

    State ID 953846045

  • Worth checking

    Luz H Pineda

    Unpaid wages · Chino, CA

    Reported by Decisionhr Holdings Inc

    $886.87
    Start this claim

    State ID 999350791

  • Worth checking

    Louis Pound

    Stocks or securities · Exeter, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $680.00
    Start this claim

    State ID 15665613

  • Worth checking

    Lucio Pineda

    Unclaimed refund · Perris, CA

    Reported by American Reliable Insurance Co

    $621.00
    Start this claim

    State ID 957573638

  • Worth checking

    Louis Pinto

    Stocks or securities · Baldwin Park, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $517.61
    Start this claim

    State ID 15928788

  • Worth checking

    Louis B Pond

    Stocks or securities · Tustin, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $493.71 Metlife Inc
    Start this claim

    State ID 15513529

  • Worth checking

    Luisa Pinto

    Cash held by the State · San Francisco, CA

    Reported by Health Net Of California Inc

    $460.17
    Start this claim

    State ID 1021548759

  • Worth checking

    Lisa M Pineda

    Cash held by the State · Sunnyvale, CA

    Reported by Prudential Financial Inc Kba

    $455.04
    Start this claim

    State ID 17181164

  • Worth checking

    Liza Pineda

    Escrow balance · Canyon Country, CA

    Reported by Nationstar Mortgage, Llc

    $427.70
    Start this claim

    State ID 1025925154

  • Worth checking

    Lois Mrs Pound

    Stocks or securities · Oklahoma City, OK

    Reported by Clorox Company The

    A claim on this will have to be notarized.

    $323.98 Clorox Company
    Start this claim

    State ID 1050275

  • Worth checking

    Luz M Puente

    Stocks or securities · San Gabriel, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $289.00
    Start this claim

    State ID 15666752

  • Worth checking

    Louis M Punto

    Cash held by the State · Mission Viejo, CA

    Reported by First American P&c Ins Co

    Held jointly with 1 other person

    $262.05
    Start this claim

    State ID 12388669

  • Worth checking

    Lisa Panda

    Uncashed check · Redwood City, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $253.06
    Start this claim

    State ID 1043590670

  • Worth checking

    Louis F Pinto

    Uncashed check · Mountain View, CA

    Reported by United Services Automobile Association

    $250.00
    Start this claim

    State ID 969739742

  • Worth checking

    Lisa Peinado

    Unpaid wages · Santa Barbara, CA

    Reported by Safeway Inc

    $247.63
    Start this claim

    State ID 1036153617

  • Worth checking

    Luz Pinedo

    Unpaid dividends · Artesia, CA

    Reported by Jostens Inc

    $245.74
    Start this claim

    State ID 14778334

  • Worth checking

    Luisa M Pineda

    Cash held by the State · Van Nuys, CA

    Reported by Wellpoint Inc.

    $241.45
    Start this claim

    State ID 970075844

  • Worth checking

    Louise Penta

    Cash held by the State · Ventura, CA

    Reported by First American Home Buyers Protection

    $236.67
    Start this claim

    State ID 4137786

  • Worth checking

    Louis A Pond

    Cash held by the State · Madera, CA

    Reported by Capital One Na

    $225.00
    Start this claim

    State ID 1041971490

  • Worth checking

    Luiz G Pinto

    Credit balance · Beverly Hills, CA

    Reported by Merrill Lynch 4

    $222.21
    Start this claim

    State ID 16030532

  • Worth checking

    Lisa A Pinto

    Cash held by the State · Dana Point, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $208.96
    Start this claim

    State ID 1012386733

  • Worth checking

    L Pandey

    Pension or retirement funds · Whittier, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $1,933.30
    Start this claim

    State ID 973288061

  • Worth checking

    Penate

    Uncashed check

    Reported by Beneficial State Bank

    A claim on this will have to be notarized.

    $1,491.00
    Start this claim

    State ID 1024367328

  • Worth checking

    Penate

    Insurance proceeds

    Reported by Farmers Insurance Exchange

    $400.00
    Start this claim

    State ID 17336493

  • Worth checking

    Lauro Penate

    Unclaimed refund · San Francisco, CA

    Reported by Trans-fast Remittance Llc

    $270.00
    Start this claim

    State ID 1009662556

  • Worth checking

    Lorena Penate

    Uncashed check · Moreno Valley, CA

    Reported by Hartford Escrow Inc

    Held jointly with 1 other person

    $198.00
    Start this claim

    State ID 15870656

  • Worth checking

    Ligia C Penate

    Deposit held · Ciudad Guatemal,

    Reported by Citibank N. A.

    Held jointly with 2 other people

    $168.18
    Start this claim

    State ID 16798008

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.