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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.

26 exact, and 4 close matches worth a look

Worth $12,852 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 595 records under the surname Malloy, worth $557,397. See every city and first name they are recorded under

  • Strong match

    Terence J Malloy

    Cash held by the State · Irvine, CA

    Reported by Computer Sciences Corporation

    Held jointly with 1 other person

    $884.00
    Start this claim

    State ID 1047873419

  • Strong match

    Terence Malloy

    Cash held by the State

    Reported by Aames Investment Corporation

    $554.75
    Start this claim

    State ID 13638087

  • Strong match

    Terence Malloy

    Unclaimed refund · Long Beach, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $258.20
    Start this claim

    State ID 1011458901

  • Strong match

    Terence Malloy

    Unclaimed refund · Long Beach, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $205.00
    Start this claim

    State ID 1004869768

  • Strong match

    Terence Malloy

    Unclaimed refund · Long Beach, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $205.00
    Start this claim

    State ID 1004869767

  • Strong match

    Terence Malloy

    Unclaimed refund · Long Beach, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $205.00
    Start this claim

    State ID 1004869766

  • Strong match

    Terence J Malloy

    Uncashed check · Long Beach, CA

    Reported by Bank Of America - North Carolina

    $202.08
    Start this claim

    State ID 1005873130

  • Likely match

    Terrance J Malloy

    Stocks or securities · Long Beach, CA

    Reported by U S Bancorp

    A claim on this will have to be notarized.

    $167.59 Us Bancorp New
    Start this claim

    State ID 15808663

  • Likely match

    Terrance Malloy

    Unclaimed refund · Santa Barbara, CA

    Reported by Progressive West Insurance Com

    $138.00
    Start this claim

    State ID 991503242

  • Likely match

    T Malloy

    Uncashed check

    Reported by General Escrow Co

    $226.00
    Start this claim

    State ID 9336961

  • Worth checking

    Timothy D Malloy

    Cash held by the State · Napa, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,520.02
    Start this claim

    State ID 998709159

  • Worth checking

    Thomas Malloy

    Escrow balance · Menlo Park, CA

    Reported by Ocwen Financial Corporation

    A claim on this will have to be notarized.

    $1,844.03
    Start this claim

    State ID 990496503

  • Worth checking

    Tom Malloy

    Escrow balance · Pasadena, CA

    Reported by Fntg Holdings Llc

    Held jointly with 1 other person

    $684.56
    Start this claim

    State ID 1047992770

  • Worth checking

    Todd Malloy

    Cash held by the State · Wilmington, CA

    Reported by Anthem Inc

    $536.00
    Start this claim

    State ID 1005894774

  • Worth checking

    Thomas Malloy

    Cash held by the State · Redding, CA

    Reported by Caremarkpcs L L C

    $517.51
    Start this claim

    State ID 16549863

  • Worth checking

    T Herrmann Mollie

    Unpaid wages · Inglewood, CA

    Reported by Phoenix Settlement Admn (hayes V Salt & Straw)

    $433.71
    Start this claim

    State ID 1072177182

  • Worth checking

    Thomas J Malloy

    Savings account · Millbrae, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $424.19
    Start this claim

    State ID 989656677

  • Worth checking

    T Morales Maile

    Uncashed check · Long Beach, CA

    Reported by Wells Fargo Unauthorized Account Qsf

    $416.64
    Start this claim

    State ID 1057907634

  • Worth checking

    Tasha Malloy

    Cash held by the State · Hollywood, CA

    Reported by Pacific Western Bank Formerly Known As F

    $365.10
    Start this claim

    State ID 981510294

  • Worth checking

    Taneal Malloy

    Unpaid wages · Lemoore, CA

    Reported by Clark Et Al V Petsmart Inc

    $323.90
    Start this claim

    State ID 1029981216

  • Worth checking

    Timothy M Malloy

    Uncashed check · Seaside, CA

    Reported by Servicemac Usa

    $283.34
    Start this claim

    State ID 1044217852

  • Worth checking

    Tayor Malloy

    Cash held by the State · Sunnyvale, CA

    Reported by Google, Llc

    $277.63
    Start this claim

    State ID 997926993

  • Worth checking

    Terry L Malloy

    Unclaimed refund · Vacaville, CA

    Reported by Western Union Financial Services, Inc.

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

    $200.00
    Start this claim

    State ID 1047236852

  • Worth checking

    Malloy

    Unpaid wages · Camarillo, CA

    Reported by Yellowbook Usa Inc

    $174.95
    Start this claim

    State ID 960571848

  • Worth checking

    Terry Malloy

    Cash held by the State · Laguna Beach, CA

    Reported by Old American County Mutual Fir

    Held jointly with 1 other person

    $150.20
    Start this claim

    State ID 9375996

  • Worth checking

    T Maluia

    Cash held by the State · San Francisco, CA

    Reported by Hilton Hotels Corporation

    $148.82
    Start this claim

    State ID 9370024

  • Worth checking

    Theresa Malloy

    Unclaimed refund · Lancaster, CA

    Reported by Tennille V Western Union Qsf

    $142.71
    Start this claim

    State ID 1003821935

  • Worth checking

    Tracey Malloy

    Escrow balance · Montclair, CA

    Reported by For Premier Title Agency Dba Placer Title Company

    $132.24
    Start this claim

    State ID 964239354

  • Worth checking

    Todd Malloy

    Unpaid wages · Wilmington, CA

    Reported by National University

    $125.18
    Start this claim

    State ID 990765133

  • Worth checking

    Treacy Malloy

    Savings account · Albany,

    Reported by Keypoint Credit Union

    $105.41
    Start this claim

    State ID 4156746

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.

  • Malloy Thelma Moffitt

    Probate estate · Los Angeles County · 1981

    Matched on Malloy Thelma Moffitt (decedent)

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

    $0.00 closed

    State ID 956816034
    Case 643 418

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.