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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.

32 exact, and 6 close matches worth a look

Worth $28,351 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

    Mac Penny Penny

    Uncashed check

    Reported by Mechanics Bank

    A claim on this will have to be notarized.

    $2,501.32
    Start this claim

    State ID 1029618014

  • Strong match

    Mac Penny

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,184.76
    Start this claim

    State ID 999832972

  • Strong match

    Mac Penny

    Uncashed check

    Reported by Downey Federal Credit Union

    A claim on this will have to be notarized.

    $1,942.00
    Start this claim

    State ID 1008864484

  • Strong match

    Mac Penny

    Uncashed check

    Reported by Meriwest Credit Union

    A claim on this will have to be notarized.

    $1,681.12
    Start this claim

    State ID 1020673742

  • Strong match

    Mac Penny

    Escrow balance

    Reported by Integrity 1st Escrow - Rancho Cucamonga

    $819.86
    Start this claim

    State ID 1024255137

  • Strong match

    Mac Mortgage Penny

    Money order

    Reported by Wells Fargo Bank Na (apecs 1009)

    $800.00
    Start this claim

    State ID 1044152236

  • Strong match

    Mac Penny

    Cash held by the State · Los Angeles, CA

    Reported by Wm Corporate Services Inc

    $465.86
    Start this claim

    State ID 1011905662

  • Likely match

    Mack Loan Serv Penny

    Deposit held · Los Angeles, CA

    Reported by Potomac Electric Power Company

    $113.09
    Start this claim

    State ID 1026107105

  • Likely match

    M Anderson Penny

    Unclaimed refund · Antioch, CA

    Reported by Csaa Insurance Exchange

    $444.00
    Start this claim

    State ID 1059818870

  • Likely match

    M Bechtold Decd Penny

    Uncashed check · Roseville, CA

    Reported by Discover Bank

    $356.62
    Start this claim

    State ID 1009339995

  • Likely match

    M Bond Penny

    Unpaid wages

    Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)

    $307.45
    Start this claim

    State ID 1071852095

  • Likely match

    M Crisp Penny

    Uncashed check · Whittier, CA

    Reported by Contreras V Ralphs Grocery Company Fund

    $288.06
    Start this claim

    State ID 1069805612

  • Likely match

    M S Penny

    Cash held by the State · Los Angeles, CA

    Reported by New Era Life Insurance Co Of The Midwest

    $120.12
    Start this claim

    State ID 10250148

  • Likely match

    M La Rue Penny

    Cash held by the State · Santa Ana, CA

    Reported by Elevance Health Inc

    $105.92
    Start this claim

    State ID 1042624699

  • Worth checking

    Mike Pan

    Uncashed check

    Reported by Unify Financial Federal Credit Union

    A claim on this will have to be notarized.

    $1,880.00
    Start this claim

    State ID 1004464412

  • Worth checking

    Mike P Pena

    Stocks or securities · Riverside, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,152.51 Metlife Inc
    Start this claim

    State ID 16322275

  • Worth checking

    M Pena

    Cash held by the State

    Reported by Union Labor Life Insurance Company The

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 11306715

  • Worth checking

    M D Md Pena

    Pension or retirement funds · Sylmar, CA

    Reported by Union Bank Of California N.a.

    A claim on this will have to be notarized.

    $1,605.18
    Start this claim

    State ID 952988217

  • Worth checking

    Mari C Penny

    Stocks or securities · Canoga Park, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,198.96 Metlife Inc
    Start this claim

    State ID 984797372

  • Worth checking

    M D Lloyd Pena

    Cash held by the State · Fl River Mls, CA

    Reported by Health Net Of California Inc

    $941.45
    Start this claim

    State ID 1045956140

  • Worth checking

    Martha Y Penny

    Stocks or securities · Benicia, CA

    Reported by At&t Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $886.82 At & T Inc
    Start this claim

    State ID 990776256

  • Worth checking

    Moranda Penny

    Unclaimed refund · Santa Rosa, CA

    Reported by Westlake Services Llc

    $838.37
    Start this claim

    State ID 1059248369

  • Worth checking

    Mary Penny

    Stocks or securities · Riverside, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $711.00
    Start this claim

    State ID 16144221

  • Worth checking

    Maureen Penny

    Cash held by the State · San Jose, CA

    Reported by Caremarkpcs L L C

    $471.77
    Start this claim

    State ID 1008023938

  • Worth checking

    Marquish Penny

    Unpaid wages · Oakland, CA

    Reported by Allied Universal Topco Llc

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

    $425.35
    Start this claim

    State ID 1044396279

  • Worth checking

    Martha Y Penny

    Unpaid dividends · Benicia, CA

    Reported by At&t Inc

    Held jointly with 1 other person

    $416.15
    Start this claim

    State ID 990776257

  • Worth checking

    Mcneil Penny

    Uncashed check · San Diego, CA

    Reported by Jpmorgan Chase Bank N A

    $400.00
    Start this claim

    State ID 1069529831

  • Worth checking

    Millie E Penny

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $400.00
    Start this claim

    State ID 984719024

  • 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

    Michael Penny

    Uncashed check · Spring Valley, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

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

    $300.00
    Start this claim

    State ID 984719023

  • Worth checking

    Mary L Penny

    Cash held by the State · Los Angeles, CA

    Reported by Illinois State Of

    Held jointly with 1 other person

    $280.19
    Start this claim

    State ID 2110539

  • Worth checking

    Mara Penny

    Unclaimed refund · Oakland, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $170.00
    Start this claim

    State ID 973201304

  • Worth checking

    Mccloskey Penny

    Credit balance · Lafayette, CA

    Reported by Design Within Reach Inc.

    $155.20
    Start this claim

    State ID 1018341749

  • Worth checking

    Monique Penny

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Pre-paid Card

    $153.00
    Start this claim

    State ID 1011026333

  • Worth checking

    Maureen Penny

    Cash held by the State · San Jose, CA

    Reported by Caremarkpcs L L C

    $148.25
    Start this claim

    State ID 1008023937

  • Worth checking

    Mccarthy Penny

    Cash held by the State · Barstow, CA

    Reported by Texas State Of

    $130.97
    Start this claim

    State ID 19050656

  • Worth checking

    Marie Hegwood Penny

    Cash held by the State · Los Angeles, CA

    Reported by Warner Bros Entertainment Inc

    $107.79
    Start this claim

    State ID 15732842

  • Worth checking

    Merritt Penny

    Cash held by the State · San Jacinto, CA

    Reported by Rxsolutions Inc

    $101.00
    Start this claim

    State ID 963694659

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.