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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.

78 exact, and 20 close matches worth a look

Worth $255,967 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 1,352 records under the surname Duffy, worth $1,206,130. See every city and first name they are recorded under

  • Strong match

    Sean Duffy

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $183,983.30
    Start this claim

    State ID 1024260021

  • Strong match

    Sean Duffy

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $12,000.00
    Start this claim

    State ID 1024260023

  • Strong match

    Sean Duffy

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $4,045.12
    Start this claim

    State ID 1024260022

  • Strong match

    Sean E Duffy

    Escrow balance · Fairfield, CA

    Reported by Nationstar Mortgage, Llc

    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.

    $3,985.99
    Start this claim

    State ID 1037366683

  • Strong match

    Sean Duffy

    Escrow balance · Fairfield, CA

    Reported by Nationstar Mortgage, Llc

    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.

    $1,124.21
    Start this claim

    State ID 1025911061

  • Strong match

    Sean Duffy

    Cash held by the State · San Clemente, CA

    Reported by Metropolitan Life Insurance Co

    $425.00
    Start this claim

    State ID 974899439

  • Strong match

    Sean M Duffy

    Stocks or securities · San Bernadino, CA

    Reported by Gabelli Equity Trust Inc Common

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $253.77 Gabelli Equity Trust Inc
    Start this claim

    State ID 18857968

  • Strong match

    Sean Duffy

    Unclaimed refund · Fairfield, CA

    Reported by Arrowhead General Insurance Agency Inc

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

    $250.00
    Start this claim

    State ID 1035960773

  • Strong match

    Sean Duffy

    Cash held by the State · San Francisco, CA

    Reported by Metropolitan Life Insurance Company

    $197.50
    Start this claim

    State ID 1017945105

  • Strong match

    Sean M Duffy

    Escrow balance · Cambria, CA

    Reported by Wells Fargo Bank Na

    $161.28
    Start this claim

    State ID 1003293106

  • Strong match

    Sean Duffy

    Cash held by the State · Camp Pendleton, CA

    Reported by H & R Block Tax Services

    $140.84
    Start this claim

    State ID 989934684

  • Strong match

    Sean Duffy

    Unclaimed refund · San Francisco, CA

    Reported by Ll Bean

    $108.70
    Start this claim

    State ID 1036892591

  • Strong match

    Sean Duffy

    Unclaimed refund · Milpitas, CA

    Reported by Progressive Direct Insurance Co

    $101.59
    Start this claim

    State ID 1040742110

  • Strong match

    Sean Duffy

    Uncashed check · Los Angeles, CA

    Reported by Sony Electronics Inc

    $100.00
    Start this claim

    State ID 998654215

  • Likely match

    Sonia P Duffy

    Cash held by the State · Twentynine Palms, CA

    Reported by Hyundai Capital America

    A claim on this will have to be notarized.

    $1,916.33
    Start this claim

    State ID 1008573660

  • Likely match

    S Duffy

    Cash held by the State

    Reported by Crocker National Bank

    $247.26
    Start this claim

    State ID 5274375

  • Likely match

    S Duffy

    Cash held by the State · Diamond Bar, CA

    Reported by Nevada State Of

    $206.01
    Start this claim

    State ID 17611150

  • Likely match

    S Tavern Duffy

    Uncashed check · Chico, CA

    Reported by Bank Of America - North Carolina

    $158.49
    Start this claim

    State ID 954380090

  • Likely match

    S P Duffy

    Pension or retirement funds · San Gabriel, CA

    Reported by U.s. Bank - Pars

    $145.72
    Start this claim

    State ID 973283795

  • Likely match

    S Duffy

    Insurance proceeds · Ontario, CA

    Reported by Lincoln National Life Insurance Company

    $145.00
    Start this claim

    State ID 13690437

  • Likely match

    Sean Duffey

    Escrow balance · Grass Valley, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $343.94
    Start this claim

    State ID 1005023068

  • Likely match

    Sean T Duffey

    Cash held by the State · Fair Oaks, CA

    Reported by Bank Of America Na

    $271.03
    Start this claim

    State ID 1005838309

  • Likely match

    Sean Dove

    Unpaid wages · Anaheim, CA

    Reported by Petsmart, Inc,

    $222.84
    Start this claim

    State ID 1031518303

  • Worth checking

    Sonia N Davi

    Stocks or securities · El Monte, CA

    Reported by Edison International

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $384.93 Edison International
    Start this claim

    State ID 1019289949

  • Worth checking

    Zena Dave

    Pension or retirement funds · Berkeley, CA

    Reported by U.s. Bank - Pars

    $230.68
    Start this claim

    State ID 973283449

  • Worth checking

    San J Dev

    Uncashed check · Bakersfield, CA

    Reported by Pacific Gas & Electric Company

    $171.96
    Start this claim

    State ID 963670725

  • Worth checking

    Shawn L Duffy

    Cash held by the State · Carlsbad, CA

    Reported by Hartford Fire Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,427.29
    Start this claim

    State ID 1043197461

  • Worth checking

    S Dave

    Uncashed check · Oceanside, CA

    Reported by Mission Federal Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,000.00
    Start this claim

    State ID 1034082826

  • Worth checking

    S A Md Dave

    Cash held by the State · Long Beach, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    A claim on this will have to be notarized.

    $3,719.26
    Start this claim

    State ID 997569445

  • Worth checking

    Shane T Duffy

    Cash held by the State · Camarillo, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    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.

    $3,600.00
    Start this claim

    State ID 1045335733

  • Worth checking

    Shannon N Duffy

    Uncashed check · Monrovia, CA

    Reported by Design Escrow Inc.

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 14708694

  • Worth checking

    Shindi Duffy

    Cash held by the State · San Francisco, CA

    Reported by Hyundai Capital America

    A claim on this will have to be notarized.

    $1,656.92
    Start this claim

    State ID 1001051135

  • Worth checking

    Shirley S Duffy

    Stocks or securities · Hamilton Afb, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,654.67 Metlife Inc
    Start this claim

    State ID 15467138

  • Worth checking

    Susan E Duffy

    Endowment proceeds · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $1,493.00
    Start this claim

    State ID 11193011

  • Worth checking

    Steven J Duffy

    Cash held by the State · Santa Clara, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,443.52
    Start this claim

    State ID 974749086

  • Worth checking

    Sk Duffy

    Pension or retirement funds · Manhattan Bch, CA

    Reported by Union Bank Of California N.a.

    A claim on this will have to be notarized.

    $1,059.02
    Start this claim

    State ID 952978554

  • Worth checking

    Shannon S Duffy

    Unclaimed refund · Belmont, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

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

    $876.00
    Start this claim

    State ID 987124415

  • Worth checking

    Susan Duffy

    Uncashed check · Fresno, CA

    Reported by Rocket Mortgage Llc

    $836.54
    Start this claim

    State ID 1021861670

  • Worth checking

    Stacy Duffy

    Cash held by the State · Palo Alto, CA

    Reported by Aetna Life Insurance Company

    $756.00
    Start this claim

    State ID 1031503538

  • Worth checking

    S Fine Roofing Dave

    Unpaid dividends · Lincoln, CA

    Reported by State Compensation Insurance Fund

    $750.00
    Start this claim

    State ID 1037038296

  • Worth checking

    Steven Duffy

    Unclaimed refund · Fontana, CA

    Reported by Farmers Insurance Exchange

    $637.15
    Start this claim

    State ID 996541825

  • Worth checking

    Sheila C Duffy

    Stocks or securities · Long Beach,

    Reported by General Electric Co/ionics Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $594.18 General Electric Co
    Start this claim

    State ID 13284060

  • Worth checking

    Sharon Duffy

    Cash held by the State · Avalon, CA

    Reported by Delta Dental Of California

    $592.20
    Start this claim

    State ID 1044775459

  • Worth checking

    Stephen F Duffy

    Cash held by the State · Sacramento, CA

    Reported by (21100) Capital One National Association

    $575.80
    Start this claim

    State ID 991986254

  • Worth checking

    Sarah A Duffy

    Cash held by the State · Los Angeles, CA

    Reported by Volkswagen Credit Inc

    $571.82
    Start this claim

    State ID 1027486783

  • Worth checking

    S Concrete Construction Dave

    Credit balance · Visalia, CA

    Reported by Sunbelt Rentals Inc.

    $555.60
    Start this claim

    State ID 1035607181

  • Worth checking

    Sandra E Duffy

    Unpaid dividends · El Cajon, CA

    Reported by Bank Of America Corporation

    A claim on this will have to be notarized.

    $526.68 Bank Of America Corp
    Start this claim

    State ID 985602215

  • Worth checking

    S Trailer Repair Dave

    Cash held by the State · Ukiah, CA

    Reported by Vestis Group Inc

    $500.00
    Start this claim

    State ID 1044338345

  • Worth checking

    Stanley R Duffy

    Cash held by the State · Moorpark, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $477.84
    Start this claim

    State ID 988033990

  • Worth checking

    S Custom Spraying Dave

    Unpaid dividends · Selma, CA

    Reported by State Compensation Insurance Fund

    $465.30
    Start this claim

    State ID 1037038295

  • Worth checking

    Sarah A Duffy

    Escrow balance · Los Angeles, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $404.31
    Start this claim

    State ID 1021885738

  • Worth checking

    Sharon J Duffy

    Stocks or securities · Martinez, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16281265

  • Worth checking

    S Pit Stop Dave

    Uncashed check · Santa Rosa, CA

    Reported by First Clearing Llc

    Held jointly with 1 other person

    $381.62
    Start this claim

    State ID 958349411

  • Worth checking

    S Famous Dave

    Cash held by the State · Salinas, CA

    Reported by Gannett Co Inc

    $373.70
    Start this claim

    State ID 1026259102

  • Worth checking

    Se Duffy

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    $356.04
    Start this claim

    State ID 17811066

  • Worth checking

    S Custom Spraying Dave

    Unpaid dividends · Selma, CA

    Reported by State Compensation Insurance Fund

    $348.20
    Start this claim

    State ID 1061749300

  • Worth checking

    S Market Dave

    Cash held by the State · Long Beach, CA

    Reported by Pepsico Inc - Accounting Services Group

    $346.75
    Start this claim

    State ID 1008302681

  • Worth checking

    Stephen A Duffy

    Escrow balance · Oakland, CA

    Reported by Chicago Title Company

    $330.09
    Start this claim

    State ID 961987270

  • Worth checking

    S M Dove

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    $315.87
    Start this claim

    State ID 983528325

  • Worth checking

    Shawna Duffy

    Unpaid wages · Hemet, CA

    Reported by Phoenix Settlement Admn. (cordova V. Ramko)

    $292.08
    Start this claim

    State ID 1039781185

  • Worth checking

    Savanah Duffy

    Unpaid wages · Chula Vista, CA

    Reported by Phoenix Settlement Administrators

    $282.63
    Start this claim

    State ID 1039607358

  • Worth checking

    S German Auto Dave

    Unclaimed refund · San Jose, CA

    Reported by Att Services Inc

    $273.33
    Start this claim

    State ID 991134800

  • Worth checking

    Shawn L Duffy

    Uncashed check · Carlsbad, CA

    Reported by Bank Of America - North Carolina

    $260.00
    Start this claim

    State ID 1005871478

  • Worth checking

    Shawn L Duffy

    Uncashed check · Carlsbad, CA

    Reported by Bank Of America - Florida Na (075)

    $260.00
    Start this claim

    State ID 999802007

  • Worth checking

    Shawn L Duffy

    Uncashed check · Carlsbad, CA

    Reported by Bank Of America - North Carolina

    $260.00
    Start this claim

    State ID 1005871477

  • Worth checking

    Shawn V Duffy

    Unpaid wages · Channel Islands, CA

    Reported by American Airlines Inc

    $255.55
    Start this claim

    State ID 1017119209

  • Worth checking

    Stephen R Duffy

    Unclaimed refund · Marina Del Rey, CA

    Reported by Progressive West Insurance Com

    $233.00
    Start this claim

    State ID 1003172342

  • Worth checking

    Stephanie M Duffy

    Unpaid wages · Spring Valley, CA

    Reported by Dollar Tree Stores Inc

    $231.65
    Start this claim

    State ID 1027687763

  • Worth checking

    S Liquor Dave

    Credit balance · Alameda, CA

    Reported by California State Lottery

    $229.30
    Start this claim

    State ID 984152740

  • Worth checking

    S Concrete Construction Dave

    Credit balance · Visalia, CA

    Reported by Sunbelt Rentals Inc.

    $225.23
    Start this claim

    State ID 1035607180

  • Worth checking

    S Park Dave

    Uncashed check · Los Angeles, CA

    Reported by Honda Lease Trust

    $215.44
    Start this claim

    State ID 1058270318

  • Worth checking

    Susanne R Duffy

    Cash held by the State · La Costa, CA

    Reported by New York Life Insurance Co

    $177.01
    Start this claim

    State ID 967685487

  • Worth checking

    Stephen Duffy

    Uncashed check · Oakland, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $172.28
    Start this claim

    State ID 18478581

  • Worth checking

    Shannon A Duffy

    Uncashed check · Littlerock, CA

    Reported by State Farm Investment Management Corp

    $171.24
    Start this claim

    State ID 1032004297

  • Worth checking

    Shane T Duffy

    Cash held by the State · Beverly Hills, CA

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

    $166.76
    Start this claim

    State ID 1027266539

  • Worth checking

    Sardo Duffy

    Unclaimed refund · San Francisco, CA

    Reported by Cingular Restitution Plan Claims Admin

    $165.45
    Start this claim

    State ID 957521717

  • Worth checking

    Shawn Duffy

    Pension or retirement funds · Irvine, CA

    Reported by U.s. Bank - Pars

    $163.21
    Start this claim

    State ID 995039989

  • Worth checking

    Sonja Duffy

    Unclaimed refund · Palos Verdes Est, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $161.47
    Start this claim

    State ID 961182860

  • Worth checking

    Shane P Duffy

    Unpaid wages · San Francisco, CA

    Reported by Young Men's Christian Association Of Sf

    $156.04
    Start this claim

    State ID 1037811456

  • Worth checking

    Susan D Duffy

    Unclaimed refund · Palm Desert, CA

    Reported by W Insurance Company

    $143.00
    Start this claim

    State ID 980349861

  • Worth checking

    Stephen A Duffy

    Unclaimed refund · Oakland, CA

    Reported by Chase Home Finance Llc

    $142.19
    Start this claim

    State ID 957567607

  • Worth checking

    Scott Duffy

    Cash held by the State · Carmel, CA

    Reported by Pacific Capital Bancorp

    Held jointly with 1 other person

    $138.00
    Start this claim

    State ID 980430418

  • Worth checking

    Sherry Duffy

    Cash held by the State · Corte Madera, CA

    Reported by Travelzoo Inc

    $137.44
    Start this claim

    State ID 974809450

  • Worth checking

    Shawn P Duffy

    Uncashed check · Shasta Lake, CA

    Reported by Bank Of America - Pre-paid Card

    $134.30
    Start this claim

    State ID 1019524153

  • Worth checking

    Shane Duffy

    Unclaimed refund · San Diego, CA

    Reported by San Diego Gas And Electric

    $130.98
    Start this claim

    State ID 1033830077

  • Worth checking

    Steven J Duffy

    Uncashed check · Santa Clara, CA

    Reported by Bank Of America - California

    $129.01
    Start this claim

    State ID 974743973

  • Worth checking

    Scott Duffy

    Uncashed check · Newport Beach, CA

    Reported by Usaa Federal Savings Bank

    $125.31
    Start this claim

    State ID 1044718949

  • Worth checking

    Shawn Duffy

    Unclaimed refund · Carlsbad, CA

    Reported by Fay Servicing Llc

    $122.46
    Start this claim

    State ID 1028756298

  • Worth checking

    Stephen A Duffy

    Credit balance · Oakland, CA

    Reported by Chase Bank Usa N.a.

    $119.13
    Start this claim

    State ID 16389429

  • Worth checking

    Steven Duffy

    Cash held by the State · Santa Ynez, CA

    Reported by Santa Ynez Cottage Hospital

    $119.00
    Start this claim

    State ID 1022590187

  • Worth checking

    Shannon Duffy

    Cash held by the State · Atascadero, CA

    Reported by Combined Ins Co Of America

    $109.60
    Start this claim

    State ID 958959951

  • Worth checking

    Steve Duffy

    Unclaimed refund · San Diego, CA

    Reported by At&t Services Inc

    $107.66
    Start this claim

    State ID 1009480724

  • Worth checking

    Sandra H Duffy

    Cash held by the State · San Carlos, CA

    Reported by New York Life Insurance Co

    $106.42
    Start this claim

    State ID 16361770

  • Worth checking

    Shannon M Duffy

    Uncashed check

    Reported by Ticor Title Insurance Company

    $106.00
    Start this claim

    State ID 955568522

  • Worth checking

    Sam Duffy

    Uncashed check

    Reported by Assoc. Students Of Stanford University

    $100.20
    Start this claim

    State ID 1018240760

  • Worth checking

    Sharon L Duffy

    Cash held by the State · Alameda, CA

    Reported by Washington State Of

    $100.00
    Start this claim

    State ID 2530667

  • Worth checking

    Sandra Duffy

    Credit balance

    Reported by Kiva User Funds Llc

    $100.00
    Start this claim

    State ID 987055457

  • Worth checking

    Shawn M Duffy

    Cash held by the State · Trabuco Canyon, CA

    Reported by Foot Locker Retail Inc

    $100.00
    Start this claim

    State ID 17654998

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.