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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.

29 exact, and 22 close matches worth a look

Worth $290,357 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

    Suzanne Penny

    Uncashed check · San Diego, CA

    Reported by The Leukemia & Lymphoma Societ

    $500.00
    Start this claim

    State ID 969067608

  • Strong match

    Suzanne Penny

    Cash held by the State · Carlsbad, CA

    Reported by Paypal Inc

    $351.91
    Start this claim

    State ID 972511590

  • Strong match

    Suzanne Penny

    Uncashed check · San Diego, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984719026

  • Strong match

    Suzanne Penny

    Uncashed check · San Diego, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984719025

  • Likely match

    Susan L Penny

    Stocks or securities · San Francisco, CA

    Reported by Franklin Administration Services

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $201.68 Franklin Ca Tx Fr Incm Fd Inccl A
    Start this claim

    State ID 2064317

  • Likely match

    Susan J Penny

    Insurance proceeds · Benicia, CA

    Reported by American Fidelity Assurance Co

    $100.00
    Start this claim

    State ID 17654283

  • Likely match

    S Coffee Shop Penny

    Credit balance · Sacramento, CA

    Reported by California State Lottery

    $303.97
    Start this claim

    State ID 984153485

  • Likely match

    S Diner Penny

    Cash held by the State · Grass Valley, CA

    Reported by Wm Corporate Services Inc

    $150.20
    Start this claim

    State ID 1030300907

  • Likely match

    Suzanne T Pien

    Retirement account · Fremont, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $2,141.35
    Start this claim

    State ID 1027412405

  • Likely match

    Suzanne T Pien

    Retirement account · Fremont, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $1,635.35
    Start this claim

    State ID 1027412404

  • Likely match

    Suzanne C Payne

    Cash held by the State · Laguna Hills, CA

    Reported by Minnesota Life Insurance Company.

    A claim on this will have to be notarized.

    $1,316.34
    Start this claim

    State ID 967480181

  • Likely match

    Suzanne W Pon

    Savings account · Etobicoke,

    Reported by Vision One Credit Union

    A claim on this will have to be notarized.

    $1,127.45
    Start this claim

    State ID 18023344

  • Likely match

    Suzanne C Payne

    Unpaid dividends · Laguna Hills, CA

    Reported by Firstenergy Corp

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,125.00
    Start this claim

    State ID 17022990

  • Likely match

    Suzanne Pon

    Cash held by the State · Emeryville, CA

    Reported by Ml Film Entertainment Inc

    Held jointly with 1 other person

    $801.41
    Start this claim

    State ID 13393942

  • Worth checking

    Susan H Poon

    Credit balance · Kowloon, CA

    Reported by Charles Schwab & Co 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.

    $253,303.50
    Start this claim

    State ID 1039304485

  • Worth checking

    Susan Pyne

    Cash held by the State · Laguna Hills, CA

    Reported by New York Life Insurance Co

    A claim on this will have to be notarized.

    $3,690.88
    Start this claim

    State ID 970821233

  • Worth checking

    Susan H Poon

    Stocks or securities · Kowloon, CA

    Reported by Charles Schwab & Co 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.

    $3,085.95 Rockwell Automation Inc
    Start this claim

    State ID 1039304486

  • Worth checking

    Susana M Pino

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    A claim on this will have to be notarized.

    $3,020.55
    Start this claim

    State ID 1005873946

  • Worth checking

    Susanne K Pena

    Cash held by the State · San Jose, CA

    Reported by Living In Familiar Environments

    A claim on this will have to be notarized.

    $2,027.32
    Start this claim

    State ID 1025163310

  • Worth checking

    Susan Pina

    Cash held by the State · W Sacramento, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,499.50
    Start this claim

    State ID 974922642

  • Worth checking

    Susan Pina

    Cash held by the State · W Sacramento, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,499.49
    Start this claim

    State ID 974922614

  • Worth checking

    Susan R Pyne

    Uncashed check · Laguna Hills, CA

    Reported by Bank Of America - California

    Held jointly with 1 other person

    $739.30
    Start this claim

    State ID 981560365

  • Worth checking

    Susana Pena

    Unclaimed refund · Barstow, CA

    Reported by Chase Home Finance Llc

    Held jointly with 1 other person

    $736.31
    Start this claim

    State ID 960292087

  • Worth checking

    Susan Payne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Exploration & Production Company

    Held jointly with 1 other person

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

    $712.30
    Start this claim

    State ID 18598556

  • Worth checking

    Susan M Payne

    Unpaid wages · Chula Vista, CA

    Reported by Scripps Health

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

    $703.50
    Start this claim

    State ID 1048056755

  • Worth checking

    Susan Payne

    Mineral or royalty payments · Los Angeles, CA

    Reported by Plains Exploration & Production Company

    Held jointly with 1 other person

    $699.90
    Start this claim

    State ID 15079219

  • Worth checking

    Susan Pon

    Savings account · San Leandro, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    $653.97
    Start this claim

    State ID 996031355

  • Worth checking

    Susana Pena

    Cash held by the State · Orland, CA

    Reported by Ace American Insurance Company

    $596.62
    Start this claim

    State ID 982195855

  • Worth checking

    Steven G Penny

    Stocks or securities · Los Angeles, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $1,088.00
    Start this claim

    State ID 15665288

  • Worth checking

    S K Poon

    Savings account · Los Angeles, CA

    Reported by Great Western Bank

    Held jointly with 4 other people

    $822.02
    Start this claim

    State ID 9100481

  • Worth checking

    Saver Penny

    Credit balance · Vista, CA

    Reported by Lawson Family Of Businesses

    $592.65
    Start this claim

    State ID 959190801

  • Worth checking

    Saver Penny

    Cash held by the State · Torrance, CA

    Reported by Coca-cola Enterprises Inc

    $503.22
    Start this claim

    State ID 17975860

  • Worth checking

    Sleeper Inn Penny

    Stocks or securities · Anaheim, CA

    Reported by America West Airlines Inc

    A claim on this will have to be notarized.

    $454.29 America West Holdings Corpcl B
    Start this claim

    State ID 14246895

  • Worth checking

    Saver Penny

    Cash held by the State

    Reported by Fireman's Fund Insurance Company

    $421.00
    Start this claim

    State ID 9257003

  • Worth checking

    Sakuma Penny

    Uncashed check · Montebello, CA

    Reported by Discover Bank

    $354.78
    Start this claim

    State ID 1020384442

  • 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

    Sydney Penny

    Unclaimed refund · Encino, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    $330.03
    Start this claim

    State ID 1034239210

  • Worth checking

    Saver Penny

    Cash held by the State · West Covina, CA

    Reported by Festival Fun Parks Llc

    $300.00
    Start this claim

    State ID 980747998

  • Worth checking

    Stalbow Penny

    Unclaimed refund · Tarzana, CA

    Reported by Clubcorp Holdings Inc

    $250.00
    Start this claim

    State ID 1065711170

  • Worth checking

    Saver Penny

    Cash held by the State · Twain Harte,

    Reported by Mckesson Corporation

    $177.52
    Start this claim

    State ID 4483437

  • Worth checking

    Steven 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

    Saver Market Penny

    Insurance proceeds · Oakland, CA

    Reported by Old Republic

    $151.00
    Start this claim

    State ID 12757079

  • Worth checking

    Steve Penny

    Unclaimed refund · Oakland, CA

    Reported by Everbank

    $150.00
    Start this claim

    State ID 1026155437

  • Worth checking

    Solano Penny

    Cash held by the State · Dixon, CA

    Reported by Allstate Northbrook Indemnity Company

    $144.00
    Start this claim

    State ID 1058903119

  • Worth checking

    Stephen Penny

    Deposit held · Benicia, CA

    Reported by Farmers Group Inc.

    $137.19
    Start this claim

    State ID 990116207

  • Worth checking

    Sylvester G Penny

    Cash held by the State · Los Angeles, CA

    Reported by Standard Fire Insurance Co

    $121.16
    Start this claim

    State ID 11791961

  • Worth checking

    Svenson Penny

    Unclaimed refund · Laguna Beach, CA

    Reported by Mcgraw Insurance Services Lp

    Held jointly with 1 other person

    $111.38
    Start this claim

    State ID 1013717737

  • Worth checking

    Sam Penny

    Unclaimed refund · Belmont, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $107.08
    Start this claim

    State ID 992770634

  • Worth checking

    Sarto Perez Penny

    Credit balance · Pleasant Hill, CA

    Reported by Charles Schwab & Co Inc

    $100.77
    Start this claim

    State ID 1071366466

  • Worth checking

    Saver Penny

    Cash held by the State · Oakland, CA

    Reported by Brown & Williamson Tobacco

    $100.00
    Start this claim

    State ID 13778409

  • Worth checking

    Stock Egghead Penny

    Cash held by the State · San Fransisco, CA

    Reported by Shareasale Com Inc

    $100.00
    Start this claim

    State ID 1010683436

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.