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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.

81 exact, and 16 close matches worth a look

Worth $43,102 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 547 records under the surname Penaloza, worth $245,736. See every city and first name they are recorded under

  • Strong match

    Maria Penaloza

    Uncashed check · Riverside, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,949.94
    Start this claim

    State ID 1000359854

  • Strong match

    Maria Penaloza

    Savings account · Oxnard, CA

    Reported by Santa Barbara Savings

    A claim on this will have to be notarized.

    $1,384.00
    Start this claim

    State ID 9220325

  • Strong match

    Maria Penaloza

    Unclaimed refund · San Jose, CA

    Reported by Farmers Insurance Exchange

    $751.40
    Start this claim

    State ID 990335369

  • Strong match

    Maria Penaloza

    Stocks or securities · San Jose, CA

    Reported by Meta Platforms Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $613.66 Meta Platforms Inc Class A
    Start this claim

    State ID 1040740720

  • Strong match

    Maria C Penaloza

    Unpaid wages · Costa Mesa, CA

    Reported by Catalan V Affinity Medical Techn

    $558.41
    Start this claim

    State ID 1024290955

  • Strong match

    Maria Penaloza

    Savings account · Monterey Park, CA

    Reported by Bank Of America N A

    $540.04
    Start this claim

    State ID 17444262

  • Strong match

    Maria Penaloza

    Escrow balance · Sylmar, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $513.14
    Start this claim

    State ID 1012745316

  • Strong match

    Maria E Penaloza

    Savings account · San Jose, CA

    Reported by Bank Of America - California Na (318)

    $368.14
    Start this claim

    State ID 976594625

  • Strong match

    Maria Penaloza

    Cash held by the State · Sylmar, CA

    Reported by University Of Southern California 02

    $310.00
    Start this claim

    State ID 997012079

  • Strong match

    Maria Penaloza

    Cash held by the State · Arvin, CA

    Reported by Liberty Mutual Insurance Co

    $296.25
    Start this claim

    State ID 980206108

  • Strong match

    Maria Penaloza

    Cash held by the State · Palmdale, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $195.40
    Start this claim

    State ID 1011939248

  • Strong match

    Maria Penaloza

    Credit balance · Solana Beach, CA

    Reported by Robert F Driver Administrators

    $182.00
    Start this claim

    State ID 10111144

  • Strong match

    Maria B Penaloza

    Money order · Banning, CA

    Reported by Western Union Financial Svcs

    $179.00
    Start this claim

    State ID 956041628

  • Strong match

    Maria Penaloza

    Unpaid wages · Riverside, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $174.27
    Start this claim

    State ID 985176325

  • Strong match

    Maria E Penaloza

    Unpaid wages · Santa Ana, CA

    Reported by 99cents Only Stores Llc

    $162.16
    Start this claim

    State ID 970925860

  • Strong match

    Maria M Penaloza

    Uncashed check · San Mateo, CA

    Reported by Bank Of America - California Na (318)

    $160.00
    Start this claim

    State ID 976596916

  • Strong match

    Maria R Penaloza

    Savings account · Los Angeles, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $131.43
    Start this claim

    State ID 17472077

  • Strong match

    Maria Penaloza

    Savings account · Monterey Park, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $128.39
    Start this claim

    State ID 15857104

  • Strong match

    Maria L Penaloza

    Savings account · Sacramento, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $126.89
    Start this claim

    State ID 14515489

  • Strong match

    Maria Penaloza

    Cash held by the State · Santa Ana, CA

    Reported by Zale Corp/piercing Pagoda Inc

    $120.00
    Start this claim

    State ID 18017531

  • Strong match

    Maria Penaloza

    Savings account · Sacramento, CA

    Reported by Redwood Credit Union

    Held jointly with 1 other person

    $113.68
    Start this claim

    State ID 958800346

  • Strong match

    Maria Penaloza

    Credit balance · Fremont, CA

    Reported by Republic Services Inc

    $104.04
    Start this claim

    State ID 1033143978

  • Likely match

    Myrah Penaloza

    Cash held by the State · Riverside, CA

    Reported by Paypal Inc

    $300.00
    Start this claim

    State ID 1024151340

  • Likely match

    Mayra Penaloza

    Unclaimed refund · Whittier, CA

    Reported by Farmers Insurance Exchange

    $281.32
    Start this claim

    State ID 1033339192

  • Likely match

    Myra Penaloza

    Cash held by the State · El Cajon, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $224.71
    Start this claim

    State ID 963986699

  • Likely match

    Mario P Penaloza

    Cash held by the State · Goleta, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $204.45
    Start this claim

    State ID 1012386041

  • Likely match

    Mr Rosaura Penaloza

    Credit balance · San Leandro, CA

    Reported by Citibank N A

    $203.79
    Start this claim

    State ID 1031401955

  • Likely match

    Mario Penaloza

    Unpaid wages · San Marcos, CA

    Reported by Bernardo Heights Cc Llc

    $170.74
    Start this claim

    State ID 1025301870

  • Likely match

    Mario Penaloza

    Savings account · Santa Ana, CA

    Reported by Bank Of America Nt&sa Branch:1027-harbor-edinger Branch

    $146.89
    Start this claim

    State ID 14905859

  • Likely match

    Mario Penaloza

    Cash held by the State · Valley Center, CA

    Reported by Circuit City Stores West Coast, Inc.

    $104.99
    Start this claim

    State ID 17600122

  • Likely match

    Myra Penaloza

    Unclaimed refund · El Cajon, CA

    Reported by Western Union Financial Svcs Inc

    $100.00
    Start this claim

    State ID 996767434

  • Likely match

    M Manuel A Penaloza

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043909385

  • Likely match

    M A Penaloza

    Unclaimed refund · Hesperia, CA

    Reported by Prematic Service Corp - Ca

    $115.40
    Start this claim

    State ID 971125773

  • Likely match

    Maria L Penalosa

    Credit balance · Chula Vista, CA

    Reported by American Express Company

    $511.06
    Start this claim

    State ID 1016187736

  • Likely match

    Maria L Penalosa

    Credit balance · Chula Vista, CA

    Reported by American Express Company

    $292.15
    Start this claim

    State ID 1021372937

  • Likely match

    Maria Guadalupe Penalosa

    Cash held by the State · Tustin, CA

    Reported by Continental Exchange Solutions Inc

    $200.00
    Start this claim

    State ID 1012941007

  • Likely match

    Maria Pinuelas

    Unclaimed refund

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 1 other person

    $164.07
    Start this claim

    State ID 996358508

  • Likely match

    Maria R Pinales

    Savings account · Anza, CA

    Reported by Security Pacific National Bank Hemet Office

    Held jointly with 1 other person

    $139.51
    Start this claim

    State ID 9161961

  • Likely match

    Maria E Penalosa

    Uncashed check · Mira Loma, CA

    Reported by Emerald Escrow

    Held jointly with 1 other person

    $122.00
    Start this claim

    State ID 15805872

  • Likely match

    Maria Eva Pinales

    Cash held by the State · Hayward, CA

    Reported by Dolex Dollar Express Inc.

    $105.01
    Start this claim

    State ID 1028169504

  • Likely match

    Maria Penuelas

    Uncashed check · Pomona, CA

    Reported by Blackhawk Engagement Solutions Inc

    $100.00
    Start this claim

    State ID 966121818

  • Worth checking

    Mary Ann Penales

    Unclaimed refund · San Diego, CA

    Reported by Interinsurance Exchange Of The Automobil

    Held jointly with 1 other person

    $488.00
    Start this claim

    State ID 996574156

  • Worth checking

    Mario Penalosa

    Stocks or securities · San Francisco, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16322286

  • Worth checking

    Mary Pinales

    Cash held by the State · Hemet, CA

    Reported by U. S. Bank, N. A.

    $100.00
    Start this claim

    State ID 1030188015

  • Worth checking

    Ma E Penaloza

    Savings account · Los Angeles, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $12,006.42
    Start this claim

    State ID 1011089418

  • Worth checking

    Melizza M Penaloza

    Uncashed check · Thousand Oaks, CA

    Reported by Bank Of America - Illinois

    A claim on this will have to be notarized.

    $2,239.26
    Start this claim

    State ID 18339006

  • Worth checking

    Metodio Penaloza

    Uncashed check · San Juan Capist, CA

    Reported by Ocwen Financial Corporation

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 972102819

  • Worth checking

    Miriam Penaloza

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - California Na (318)

    $941.44
    Start this claim

    State ID 984943215

  • Worth checking

    Margarita Penaloza

    Escrow balance · Santa Ana, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    $606.34
    Start this claim

    State ID 966162679

  • Worth checking

    Margarita Penaloza

    Uncashed check · Los Angeles, CA

    Reported by Landsafe Title Of California

    $594.56
    Start this claim

    State ID 14230924

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $556.68
    Start this claim

    State ID 1037866306

  • Worth checking

    Margarita Penaloza

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Services, Inc.

    $490.50
    Start this claim

    State ID 1047244249

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $489.96
    Start this claim

    State ID 1048005896

  • Worth checking

    Manuel Penaloza

    Uncashed check · Poway, CA

    Reported by Western Union Financial Services Inc

    $439.50
    Start this claim

    State ID 971333886

  • Worth checking

    Manuel Penaloza

    Unclaimed refund · Coachella, CA

    Reported by K. Hovnanian American Mortgage Llc

    $413.52
    Start this claim

    State ID 983413865

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $411.99
    Start this claim

    State ID 1048005894

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $383.37
    Start this claim

    State ID 1029555019

  • Worth checking

    Manuel Q Penaloza

    Uncashed check · San Juan Capo, CA

    Reported by Citibank Na

    $377.09
    Start this claim

    State ID 973166006

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $366.89
    Start this claim

    State ID 1029555018

  • Worth checking

    Penaloza

    Unclaimed refund · Los Angeles, CA

    Reported by Farmers Insurance Exchange

    $313.00
    Start this claim

    State ID 18924696

  • Worth checking

    Modesta Penaloza

    Cash held by the State · Los Angeles, CA

    Reported by Continental Exchange Solutions Inc

    $300.00
    Start this claim

    State ID 977499617

  • Worth checking

    Marciano Penaloza

    Escrow balance · Lynwood, CA

    Reported by Fnf Utc Llc

    $284.50
    Start this claim

    State ID 1035121560

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $281.45
    Start this claim

    State ID 1037866307

  • Worth checking

    Matilde Penaloza

    Cash held by the State · Ontario, CA

    Reported by Travelers Indemnity Company

    $280.00
    Start this claim

    State ID 957558923

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $250.64
    Start this claim

    State ID 1029555020

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $248.45
    Start this claim

    State ID 1037866305

  • Worth checking

    Martin Penaloza

    Unclaimed refund · Arvin, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $219.44
    Start this claim

    State ID 957175016

  • Worth checking

    Mendoza Agustin Penaloza

    Cash held by the State · Sacramento, CA

    Reported by Broadcast Music Inc

    $213.26
    Start this claim

    State ID 1048005895

  • Worth checking

    Marisol Penaloza

    Unpaid wages · San Francisco, CA

    Reported by Madzounian V Wells Fargo Qsf

    $203.76
    Start this claim

    State ID 978257641

  • Worth checking

    Mendoza Rene Penaloza

    Unclaimed refund · Tulare, CA

    Reported by Classicplan Premium Financing Inc.

    $184.19
    Start this claim

    State ID 991280451

  • Worth checking

    Miguel Penaloza

    Unclaimed refund · San Pablo, CA

    Reported by Ngm Insurance Company

    $177.00
    Start this claim

    State ID 970980335

  • Worth checking

    Melissa Luna Penaloza

    Cash held by the State · Covina, CA

    Reported by Corpay Technologies Operating Co Llc

    $176.85
    Start this claim

    State ID 1026171713

  • Worth checking

    Mauleon Alejandro Penaloza

    Money order · Taft, CA

    Reported by Intermex Wire Transfer Corp

    $170.00
    Start this claim

    State ID 1011911130

  • Worth checking

    Michelle Penaloza

    Cash held by the State · Parlier, CA

    Reported by Santander Consumer Usa Inc

    $166.53
    Start this claim

    State ID 1001023733

  • Worth checking

    Michell Penaloza

    Deposit held · San Bernardino, CA

    Reported by Southern California Edison Company

    $165.95
    Start this claim

    State ID 1033299632

  • Worth checking

    Milton Penaloza

    Unpaid wages · Tustin, CA

    Reported by Target Corporation

    $164.19
    Start this claim

    State ID 16682270

  • Worth checking

    Manuel P Penaloza

    Unclaimed refund · South El Monte, CA

    Reported by Bank Of America - North Carolina

    $160.98
    Start this claim

    State ID 994721805

  • Worth checking

    Miguel Penaloza

    Cash held by the State · Turlock,

    Reported by Farmers Insurance Exchange

    $159.19
    Start this claim

    State ID 4339810

  • Worth checking

    Macario Penaloza

    Unclaimed refund · Blythe, CA

    Reported by Interinsurance Exchange Of The Automobil

    $154.00
    Start this claim

    State ID 15545534

  • Worth checking

    Manuel Penaloza

    Escrow balance · Santa Ana, CA

    Reported by First American Title Company

    $154.00
    Start this claim

    State ID 963575421

  • Worth checking

    Mitchell Penaloza

    Deposit held · San Bernardino, CA

    Reported by Southern California Edison Company

    $142.14
    Start this claim

    State ID 1033305228

  • Worth checking

    Maritza Penaloza

    Credit balance · Anaheim, CA

    Reported by Credit One Bank N.a.

    $138.78
    Start this claim

    State ID 1047950330

  • Worth checking

    Moises D Penaloza

    Insurance proceeds · Compton, CA

    Reported by California Fair Plan Association

    Held jointly with 1 other person

    $135.00
    Start this claim

    State ID 13720765

  • Worth checking

    Michell Penaloza

    Unclaimed refund · San Bernardino, CA

    Reported by Southern California Gas Company

    $130.94
    Start this claim

    State ID 1045998909

  • Worth checking

    Market Penaloza

    Cash held by the State · Los Angeles, CA

    Reported by First Data Merchant Services

    $130.00
    Start this claim

    State ID 1033204969

  • Worth checking

    Maximino Penaloza

    Unpaid wages · Corona, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $124.79
    Start this claim

    State ID 1013347550

  • Worth checking

    Penaloza

    Unclaimed refund · Wildomar, CA

    Reported by Farmers Insurance Exchange

    $110.00
    Start this claim

    State ID 1007727607

  • Worth checking

    Manuel Penaloza

    Unclaimed refund · San Juan Capistrano, CA

    Reported by Bristol West Holdings Inc

    $106.39
    Start this claim

    State ID 976799505

  • Worth checking

    Miguel Penaloza

    Credit balance · Pasadena, CA

    Reported by Citibank N A

    $102.78
    Start this claim

    State ID 1023728229

  • Worth checking

    Moises Penaloza

    Uncashed check · Westminster, CA

    Reported by The Pep Boys

    $102.21
    Start this claim

    State ID 1008707692

  • Worth checking

    Montiel Petra Penaloza

    Unclaimed refund · Delano, CA

    Reported by Infinity Insurance Company

    $101.94
    Start this claim

    State ID 1018914484

  • Worth checking

    Maribel Penaloza

    Cash held by the State · Rialto, CA

    Reported by Viamericas Money Services Corp

    $100.00
    Start this claim

    State ID 1040307885

  • Worth checking

    Manuel Penaloza

    Cash held by the State · Sanger, CA

    Reported by Western Union Financial Services Inc

    $100.00
    Start this claim

    State ID 980577102

  • Worth checking

    Marco Penaloza

    Cash held by the State · Los Angeles, CA

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 1044864408

  • Worth checking

    Maria Penalozarubio

    Unclaimed refund · Turlock, CA

    Reported by Tenet Healthcare Corporation

    A claim on this will have to be notarized.

    $1,408.93
    Start this claim

    State ID 1047321750

  • Worth checking

    Maria Penalozaaguirre

    Credit balance · Santa Ana, CA

    Reported by Synchrony Bank

    $539.39
    Start this claim

    State ID 1026960669

  • Worth checking

    Maria Penalozapenaloza

    Cash held by the State · Pomona, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 1030058814

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.