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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.

37 exact, and 30 close matches worth a look

Worth $81,691 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 677 records under the surname Poon, worth $767,825. See every city and first name they are recorded under

  • Strong match

    Michael Poon

    Uncashed check · San Clemente, CA

    Reported by Hsbc Bank Usa Na Holder 03

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $3,139.43
    Start this claim

    State ID 990483838

  • Strong match

    Michael Poon

    Unclaimed refund · Sunnyvale, CA

    Reported by Pacific Crest Property Mgmt Llc

    Held jointly with 1 other person

    $375.65
    Start this claim

    State ID 992968066

  • Strong match

    Michael W Poon

    Savings account · Irvine, CA

    Reported by Hsa Bank A Division Of Webster Bank Na

    $222.05
    Start this claim

    State ID 972724550

  • Strong match

    Michael Poon

    Credit balance · Vallejo, CA

    Reported by Mci Communications Corp $1.84 Convertible Pfd %ssb

    $222.00
    Start this claim

    State ID 10272279

  • Strong match

    Michael W Poon

    Uncashed check · Irvine, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $205.40
    Start this claim

    State ID 985102267

  • Strong match

    Michael Poon

    Cash held by the State · Rosemead, CA

    Reported by Fanduel Deposits Llc

    $134.60
    Start this claim

    State ID 1026564442

  • Strong match

    Michael Poon

    Savings account · Campbell, CA

    Reported by Hsbc Bank Usa Na

    $103.61
    Start this claim

    State ID 1018957212

  • Likely match

    Michelle G Poon

    Unpaid wages · Fremont, CA

    Reported by Save Mart Supermarkets

    $152.50
    Start this claim

    State ID 966319162

  • Likely match

    M C Poon

    Stocks or securities · Los Angeles, CA

    Reported by Global Marine Inc

    A claim on this will have to be notarized.

    $309.32 Goodrich Petroleum Corp
    Start this claim

    State ID 14245654

  • Likely match

    M C Poon

    Uncashed check · Camarillo, CA

    Reported by Bank Of The West

    $120.46
    Start this claim

    State ID 1699467

  • Likely match

    Michael Pan

    Stocks or securities · Fremont, CA

    Reported by Oclaro Inc

    A claim on this will have to be notarized.

    $6,980.63 Oclaro Inc
    Start this claim

    State ID 984963485

  • Likely match

    Michael Paino

    Cash held by the State · Anaheim, CA

    Reported by Google Payment Corporation

    A claim on this will have to be notarized.

    $4,624.14
    Start this claim

    State ID 986411306

  • Likely match

    Michael Pena

    Uncashed check

    Reported by Trust Company Of The West

    A claim on this will have to be notarized.

    $2,120.37
    Start this claim

    State ID 997215142

  • Likely match

    Michael Penna

    Stocks or securities · Pacifica, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $1,975.46 Rite Aid Corporation
    Start this claim

    State ID 988479557

  • Likely match

    Michael P Payne

    Stocks or securities · Upland, CA

    Reported by Wells Fargo

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,969.22 Wells Fargo & Co
    Start this claim

    State ID 14753409

  • Likely match

    Michael Pan

    Savings account · Arcadia, CA

    Reported by Hsbc Bank Usa Na Holder 03

    A claim on this will have to be notarized.

    $1,721.38
    Start this claim

    State ID 976843379

  • Likely match

    Michael H Dds Payne

    Uncashed check · Sacramento, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,700.00
    Start this claim

    State ID 1018427802

  • Likely match

    Michael Paine

    Escrow balance · Sacramento, CA

    Reported by Emc Mortgage Corporation

    A claim on this will have to be notarized.

    $1,584.37
    Start this claim

    State ID 956674542

  • Likely match

    Michael Payne

    Cash held by the State · San Diego, CA

    Reported by American General Life Insurance Company

    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.

    $1,513.34
    Start this claim

    State ID 979424460

  • Likely match

    Michael Pena

    Cash held by the State · Woodland, CA

    Reported by Prudential Insurance Company

    A claim on this will have to be notarized.

    $1,375.76
    Start this claim

    State ID 1243830

  • Likely match

    Michael Scott Payne

    Savings account · Fresno, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,300.53
    Start this claim

    State ID 989606389

  • Likely match

    Michael Paino

    Unclaimed refund · Santa Ana, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,157.00
    Start this claim

    State ID 1045135091

  • Likely match

    Michael Paino

    Unclaimed refund · Santa Ana, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,040.00
    Start this claim

    State ID 1045135092

  • Likely match

    Michael S Payne

    Uncashed check · San Jose, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,033.00
    Start this claim

    State ID 1032669766

  • Likely match

    Michael Payne

    Uncashed check · San Jose, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,033.00
    Start this claim

    State ID 1032669766

  • Likely match

    Michael Penna

    Uncashed check · Pacifica, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984719012

  • Likely match

    Michael Pain

    Unclaimed refund · Citrus Heights, CA

    Reported by Western Union Financial Services

    $952.50
    Start this claim

    State ID 1020030685

  • Worth checking

    Michelle Pina

    Cash held by the State · Pasadena, CA

    Reported by Hartford Fire Insurance Company

    A claim on this will have to be notarized.

    $2,640.81
    Start this claim

    State ID 1010360896

  • Worth checking

    Michelle Payne

    Stocks or securities · Upland, CA

    Reported by Wells Fargo

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,969.22 Wells Fargo & Co
    Start this claim

    State ID 14753409

  • Worth checking

    Michelle A Puno

    Stocks or securities · Vallejo, CA

    Reported by Bank Of America Corporation

    A claim on this will have to be notarized.

    $1,854.81 Bank Of America Corp
    Start this claim

    State ID 971498824

  • Worth checking

    Michelle Payne

    Cash held by the State · Culver City, CA

    Reported by American National Insurance Company

    A claim on this will have to be notarized.

    $1,020.82
    Start this claim

    State ID 988938552

  • Worth checking

    Mitchell A Payne

    Stocks or securities · Fresno, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $995.40
    Start this claim

    State ID 16143849

  • Worth checking

    Mabel Poon

    Uncashed check · Lafayette, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,382.31
    Start this claim

    State ID 1043538243

  • Worth checking

    May-may Poon

    Stocks or securities · Azusa, CA

    Reported by Merrill Lynch

    A claim on this will have to be notarized.

    $6,773.07 Ual Corporation
    Start this claim

    State ID 1842055

  • Worth checking

    Poon

    Escrow balance · San Gabriel, CA

    Reported by Lincoln Escrow Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 988482449

  • 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

    Mo Poon

    Cash held by the State · San Francisco, CA

    Reported by Avatex Corporation Misc Cash 04394

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,624.15
    Start this claim

    State ID 13107958

  • 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

    Mabel Poon

    Uncashed check · Lafayette, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,208.48
    Start this claim

    State ID 1043537043

  • 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

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Truck Insurance Exchange

    $826.00
    Start this claim

    State ID 987131998

  • Worth checking

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Fire Insurance Exchange

    $640.12
    Start this claim

    State ID 971212935

  • Worth checking

    Maria Poon

    Stocks or securities · Foster City, CA

    Reported by Deutsche Bank (ord) - C/o Mellon

    A claim on this will have to be notarized.

    $582.00
    Start this claim

    State ID 16679340

  • Worth checking

    Mavis Poon

    Stocks or securities · Daly City, CA

    Reported by Citigroup 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.

    $560.55 Citigroup Inc
    Start this claim

    State ID 980321666

  • Worth checking

    Mark Poon

    Cash held by the State · San Leandro, CA

    Reported by Kaiser Foundation Health Plan

    $550.00
    Start this claim

    State ID 988645864

  • Worth checking

    Marco K Poon

    Cash held by the State · Porter Ranch, CA

    Reported by Jpmorgan Chase Bank N.a. (500009)

    $512.66
    Start this claim

    State ID 991073827

  • Worth checking

    Marianne Poon

    Unclaimed refund · Berkeley, CA

    Reported by At&t Mobility Llc

    $499.33
    Start this claim

    State ID 976824497

  • Worth checking

    Mary W Poon

    Savings account · San Jose, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $276.75
    Start this claim

    State ID 981872096

  • Worth checking

    Marian J Poon

    Cash held by the State · Garden Grove, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $273.68
    Start this claim

    State ID 1019358965

  • Worth checking

    Merrick Poon

    Stocks or securities · San Francisco, CA

    Reported by Udr Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $239.95
    Start this claim

    State ID 980474621

  • Worth checking

    Marianne Poon

    Uncashed check · San Francisco, CA

    Reported by Adobe Systems Inc - General Ledger

    $221.76
    Start this claim

    State ID 984959060

  • Worth checking

    Maureen Y Poon

    Cash held by the State · Monterey Park, CA

    Reported by Fireman's Fund Insurance Company

    Held jointly with 1 other person

    $217.54
    Start this claim

    State ID 14376071

  • Worth checking

    Md Gweneth Poon

    Credit balance · Elk Grove, CA

    Reported by Relx Inc. & Affiliates

    $193.95
    Start this claim

    State ID 980736362

  • Worth checking

    Mary Man Yee Poon

    Cash held by the State · San Francisco, CA

    Reported by Alliant International University Inc

    $193.50
    Start this claim

    State ID 974700251

  • Worth checking

    Meggy Poon

    Cash held by the State · San Diego, CA

    Reported by Travelzoo Inc

    $183.26
    Start this claim

    State ID 974821618

  • Worth checking

    Melissa Poon

    Savings account · Brentwood, CA

    Reported by Ally Bank

    $178.20
    Start this claim

    State ID 1040546996

  • Worth checking

    Melissa Poon

    Stocks or securities · Burlingame, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $174.74 Disney Walt Company
    Start this claim

    State ID 961399166

  • Worth checking

    Marina Poon

    Cash held by the State · Foster City, CA

    Reported by Berkshire Bankcorp Inc

    $167.25
    Start this claim

    State ID 964247188

  • Worth checking

    Marie L Poon

    Uncashed check · Daly City, CA

    Reported by East West Bank

    $141.93
    Start this claim

    State ID 986783318

  • Worth checking

    Mabel Poon

    Credit balance · Lafayette, CA

    Reported by Synchrony Bank

    $140.81
    Start this claim

    State ID 991839308

  • Worth checking

    Maritess Poon

    Escrow balance · Union City, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $131.90
    Start this claim

    State ID 1006200499

  • Worth checking

    Moses Poon

    Unclaimed refund · Alhambra, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $112.00
    Start this claim

    State ID 999497286

  • Worth checking

    Martina Poon

    Unclaimed refund · Torrance, CA

    Reported by American Express Company

    $110.28
    Start this claim

    State ID 1041899064

  • Worth checking

    Maggie Poon

    Uncashed check · San Francisco, CA

    Reported by East West Bank

    $100.00
    Start this claim

    State ID 1023844313

  • Worth checking

    Mike Poon

    Uncashed check

    Reported by Wells Fargo Bank Na

    $100.00
    Start this claim

    State ID 987986397

  • Worth checking

    Michael Poonpipat

    Savings account · Bangkok Thailand, CA

    Reported by Capstone Federal Credit Union

    $148.01
    Start this claim

    State ID 1012683490

  • Worth checking

    Michael Poonpipat

    Unpaid wages · Torrance, CA

    Reported by Fluor Corporation

    $133.68
    Start this claim

    State ID 953699072

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.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 is still open, holding $1,082.

  • Pon Moun Wan C

    Probate estate · San Francisco County · 2019

    Matched on Poon Mo Jing (heir)

    4 heirs named on the State’s record

    $1,082.21
    Ask about this estate

    State ID 998789294
    Case PES-01-281483

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.