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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.

18 exact, and 10 close matches worth a look

Worth $24,554 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 241 records under the surname Molloy, worth $385,503. See every city and first name they are recorded under

  • Strong match

    Phillip L Molloy

    Credit balance · Beverly Hills, CA

    Reported by Jp Morgan Securities Llc

    A claim on this will have to be notarized.

    $2,692.25
    Start this claim

    State ID 1002476433

  • Strong match

    Phillip Molloy

    Cash held by the State · Beverly Hills, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $414.46
    Start this claim

    State ID 991540306

  • Strong match

    Phillip Molloy

    Unclaimed refund · Beverly Hills, CA

    Reported by Wnc Insurance Services Inc

    $295.00
    Start this claim

    State ID 1009998384

  • Strong match

    Phillip Molloy

    Credit balance · Los Angeles, CA

    Reported by T-mobile Usa

    $131.12
    Start this claim

    State ID 983224975

  • Likely match

    Phillip Melo

    Escrow balance · Lodi, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $1,174.78
    Start this claim

    State ID 995946166

  • Likely match

    Phillip Malloy

    Cash held by the State · Visalia, CA

    Reported by Pathward

    $178.10
    Start this claim

    State ID 1041141409

  • Worth checking

    Philip Malooe

    Cash held by the State

    Reported by American General Life & Accident Ins Co

    Held jointly with 1 other person

    $885.00
    Start this claim

    State ID 970910671

  • Worth checking

    Philip A Moll

    Cash held by the State · Rancho Cordova, CA

    Reported by Csaa Fire & Casualty Insurance

    $291.00
    Start this claim

    State ID 972744742

  • Worth checking

    Felipe Melo

    Uncashed check · San Francisco, CA

    Reported by Western Dental Services Inc

    $279.00
    Start this claim

    State ID 973403217

  • Worth checking

    Philip Mill

    Unclaimed refund · Pittsburg, CA

    Reported by Office Depot Inc

    $200.00
    Start this claim

    State ID 965835014

  • Worth checking

    Philip Mally

    Deposit held · Unknown,

    Reported by Bank Of America - California

    $194.00
    Start this claim

    State ID 981528011

  • Worth checking

    Philip M Maley

    Unclaimed refund · San Ramon, CA

    Reported by La State Dept Of Revenue

    $167.00
    Start this claim

    State ID 16906597

  • Worth checking

    Peter C Molloy

    Escrow balance · Huntington Beach, CA

    Reported by Dovenmuehle Mortgage Inc.

    A claim on this will have to be notarized.

    $5,611.72
    Start this claim

    State ID 1044607692

  • Worth checking

    Pauline C Molloy

    Cash held by the State · Downey, CA

    Reported by Prudential Insurance Company

    A claim on this will have to be notarized.

    $2,843.79
    Start this claim

    State ID 958995665

  • Worth checking

    Peggy M Molloy

    Uncashed check · Yucca Valley, CA

    Reported by Pff Bank & Trust

    A claim on this will have to be notarized.

    $2,407.15
    Start this claim

    State ID 954407253

  • Worth checking

    Peter C Molloy

    Escrow balance · Huntington Beach, CA

    Reported by Dovenmuehle Mortgage Inc.

    A claim on this will have to be notarized.

    $2,330.73
    Start this claim

    State ID 1044607693

  • Worth checking

    Patrick Molloy

    Uncashed check · San Francisco, CA

    Reported by First American Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 15187151

  • Worth checking

    Penelope L Molloy

    Stocks or securities · Los Angeles, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $739.44
    Start this claim

    State ID 16138246

  • Worth checking

    Penelope L Molloy

    Stocks or securities · Los Angeles, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $654.12
    Start this claim

    State ID 16138245

  • Worth checking

    P J Male

    Stocks or securities · La Jolla, CA

    Reported by At&t Corp

    A claim on this will have to be notarized.

    $249.52 At & T Corp
    Start this claim

    State ID 14518590

  • Worth checking

    Patrick Molloy

    Unpaid dividends · Costa Mesa, CA

    Reported by Lockheed Martin Corporation

    $215.16
    Start this claim

    State ID 14728516

  • Worth checking

    Peter Molloy

    Cash held by the State · La Jolla, CA

    Reported by Paypal

    $209.00
    Start this claim

    State ID 1022961314

  • Worth checking

    Paul Molloy

    Unclaimed refund · Orange, CA

    Reported by Integon National Insurance Company

    $188.00
    Start this claim

    State ID 1041695034

  • Worth checking

    P Melo

    Unclaimed refund · Fremont, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $179.71
    Start this claim

    State ID 957680753

  • Worth checking

    Paul Molloy

    Uncashed check · Nthrld 2121, CA

    Reported by Southern California Edison 4.78%

    $171.22
    Start this claim

    State ID 16671546

  • Worth checking

    Paul Molloy

    Insurance proceeds · Dove Canyon, CA

    Reported by State Farm Indemnity Company

    Held jointly with 1 other person

    $137.22
    Start this claim

    State ID 15559725

  • Worth checking

    Peter Eugene Molloy

    Uncashed check · Lake Arrowhead, CA

    Reported by Michigan State Disbursement Unit - Dhs

    $113.38
    Start this claim

    State ID 974919817

  • Worth checking

    Peter G Molloy

    Savings account · La Quinta, CA

    Reported by Bank Of America - California

    $102.14
    Start this claim

    State ID 981576614

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 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Malae Phillip Andrew

    Probate estate · Los Angeles County · 2008

    Matched on Malae Phillip Andrew (heir), Malae Phillip Andrew (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $500.20 closed

    State ID 956825503
    Case ZE015646

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.