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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 71 close matches worth a look

The 100 shown below are worth $106,325 between them. 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

    Tony Poon

    Uncashed check · San Francisco, CA

    Reported by Van Ness Hayes Associates Llc

    Held jointly with 2 other people

    $550.61
    Start this claim

    State ID 1040273791

  • Strong match

    Tony Poon

    Credit balance · Oakland, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $501.02
    Start this claim

    State ID 990726991

  • Strong match

    Tony Poon

    Cash held by the State · Sacramento, CA

    Reported by Paypal Inc

    $425.56
    Start this claim

    State ID 977759204

  • Strong match

    Tony Poon

    Unclaimed refund · Santa Monica, CA

    Reported by Mercury Casualty Company

    $192.00
    Start this claim

    State ID 954301941

  • Strong match

    Tony Poon

    Savings account · San Francisco, CA

    Reported by Bell Savings & Loan Association

    $174.71
    Start this claim

    State ID 1597805

  • Strong match

    Tony Poon

    Uncashed check · Oakland, CA

    Reported by Discover Bank

    $118.79
    Start this claim

    State ID 1009330749

  • Strong match

    Tony Poon

    Unpaid wages · Oakland, CA

    Reported by Bohemian Club

    $102.84
    Start this claim

    State ID 986173604

  • Strong match

    Tony K Poon

    Cash held by the State · Sacramento, CA

    Reported by Chase Bank Usa N.a.

    $100.42
    Start this claim

    State ID 954068399

  • Likely match

    Tonia Y Poon

    Uncashed check · Los Angeles, CA

    Reported by Usc Credit Union

    $365.14
    Start this claim

    State ID 984999731

  • Likely match

    Danny Poon

    Insurance proceeds · San Jose, CA

    Reported by State Farm Fire And Casualty Company

    Held jointly with 1 other person

    $201.54
    Start this claim

    State ID 10213229

  • Likely match

    Diane W Poon

    Cash held by the State · San Francisco, CA

    Reported by Aaa Ncnu Insurance Exchange

    $187.00
    Start this claim

    State ID 16244175

  • Likely match

    Tane Poon

    Savings account · San Francisco, CA

    Reported by Gibraltar Savings

    Held jointly with 1 other person

    $178.09
    Start this claim

    State ID 5288446

  • Likely match

    Diana Poon

    Unclaimed refund · Alhambra, CA

    Reported by La State Dept Of Revenue

    $125.00
    Start this claim

    State ID 1009655837

  • Likely match

    Diana Poon

    Cash held by the State · San Mateo, CA

    Reported by Paypal Inc

    $119.94
    Start this claim

    State ID 989892801

  • Likely match

    Tony Payne

    Uncashed check

    Reported by Premier America Credit Union

    $704.86
    Start this claim

    State ID 968986115

  • Worth checking

    Tina Chiwen Pan

    Stocks or securities · Arcadia, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $4,632.36 Metlife Inc
    Start this claim

    State ID 984796561

  • Worth checking

    Dannie J Payne

    Cash held by the State · Laytonville, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,571.59
    Start this claim

    State ID 1009835380

  • Worth checking

    Diane M Payne

    Stocks or securities · Clovis, CA

    Reported by Metlife 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.

    $3,234.87 Metlife Inc
    Start this claim

    State ID 1032356267

  • Worth checking

    Diana Pena

    Escrow balance

    Reported by North Orange County Escrow Corp

    A claim on this will have to be notarized.

    $2,696.00
    Start this claim

    State ID 968630950

  • Worth checking

    Tania M Payne

    Savings account · Crestline, CA

    Reported by Schoolsfirst Federal Credit Union

    A claim on this will have to be notarized.

    $2,687.63
    Start this claim

    State ID 1007321436

  • Worth checking

    Donghui Pan

    Escrow balance · Lakewood, CA

    Reported by Anchor Seaport Escrow

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,009.45
    Start this claim

    State ID 986399981

  • Worth checking

    Deanna D Pena

    Stocks or securities · Hacienda Hieghts, CA

    Reported by National Financial Services Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,678.66 Putnam Fd For Grwth & Incm A
    Start this claim

    State ID 981368726

  • Worth checking

    Tien Sheng Pan

    Uncashed check · Monterey Park, CA

    Reported by Los Angeles National Bank

    A claim on this will have to be notarized.

    $1,587.09
    Start this claim

    State ID 15861686

  • Worth checking

    Tien S Pan

    Uncashed check · Rosemead, CA

    Reported by Jpmorgan Chase Bank N.a. (1703)

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,525.42
    Start this claim

    State ID 1044686139

  • Worth checking

    Diane M Payne

    Escrow balance · Clovis, CA

    Reported by Stewart Title Of Calif. Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 953770049

  • Worth checking

    Diana Payne

    Uncashed check · Hayward, CA

    Reported by Old Republic Title Company

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,315.00
    Start this claim

    State ID 14827791

  • Worth checking

    Donna Payne

    Unclaimed refund · Pearblossom, CA

    Reported by American Modern Insurance Group Inc

    A claim on this will have to be notarized.

    $1,201.86
    Start this claim

    State ID 1019372631

  • Worth checking

    Tien S Pan

    Savings account · Monterey Park, CA

    Reported by Standard Bank

    A claim on this will have to be notarized.

    $1,155.66
    Start this claim

    State ID 15117435

  • Worth checking

    Tien S Pan

    Uncashed check · Monterey Park, CA

    Reported by Standard Bank

    A claim on this will have to be notarized.

    $1,072.00
    Start this claim

    State ID 15117436

  • Worth checking

    Diana Piini

    Uncashed check · Murrieta, CA

    Reported by Truist Bank 0102

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,052.84
    Start this claim

    State ID 1047461269

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Proindexter And Doutre Inc

    A claim on this will have to be notarized.

    $1,043.80
    Start this claim

    State ID 1008037240

  • Worth checking

    Tawyna Paino

    Unclaimed refund · Riverside, CA

    Reported by Anesthesia Service Medical Group Inc.

    A claim on this will have to be notarized.

    $1,025.00
    Start this claim

    State ID 989717861

  • Worth checking

    Donghui Pan

    Uncashed check · Zhejiang, CA

    Reported by East West Bank

    $950.78
    Start this claim

    State ID 994604299

  • Worth checking

    Diana Pina

    Cash held by the State · Oxnard, CA

    Reported by Continental Exchange Solutions Inc

    $950.00
    Start this claim

    State ID 1004100553

  • Worth checking

    Dina V Pena

    Savings account · Van Nuys, CA

    Reported by Great Western Bank

    Held jointly with 1 other person

    $949.52
    Start this claim

    State ID 10315713

  • Worth checking

    Diane Pinney

    Credit balance · San Diego, CA

    Reported by Citibank (south Dakota) Na

    $920.22
    Start this claim

    State ID 956854205

  • Worth checking

    Diana P Pinney

    Uncashed check

    Reported by Pasadena Federal Credit Union

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

    $895.03
    Start this claim

    State ID 1017127882

  • Worth checking

    Dane Luke Pineau

    Cash held by the State · Moraga, CA

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

    $796.00
    Start this claim

    State ID 1011045527

  • Worth checking

    Diane Penn

    Unclaimed refund · North Hollywood, CA

    Reported by Allstate Insurance Company

    $768.00
    Start this claim

    State ID 965456577

  • Worth checking

    Diane Payne

    Cash held by the State · Clovis, CA

    Reported by Csaa Insurance Exchange

    $767.15
    Start this claim

    State ID 1023158965

  • Worth checking

    Dani Payne

    Uncashed check

    Reported by Wells Fargo Bank Na

    $750.64
    Start this claim

    State ID 989666626

  • Worth checking

    Diane M Payne

    Stocks or securities · Oakland, CA

    Reported by Metlife 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.

    $715.19 Metlife Inc
    Start this claim

    State ID 16321918

  • Worth checking

    Danny J Payne

    Uncashed check · Hemet, CA

    Reported by Bank Of America - Pre-paid Card

    $680.00
    Start this claim

    State ID 1019531180

  • Worth checking

    Don Payne

    Credit balance · Santa Rosa, CA

    Reported by American Express Company

    $672.51
    Start this claim

    State ID 1021372910

  • Worth checking

    Dina Pann

    Unclaimed refund · Pleasanton, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

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

    $668.41
    Start this claim

    State ID 982965740

  • Worth checking

    Dane L Pineau

    Savings account · Moraga, CA

    Reported by Bank Of America - Na (california Foreign)

    $653.93
    Start this claim

    State ID 1047279398

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Explor & Prod Company

    $639.86
    Start this claim

    State ID 969247040

  • Worth checking

    Diane Payne

    Cash held by the State · Yorba Linda, CA

    Reported by Paypal Inc

    $606.04
    Start this claim

    State ID 970629241

  • Worth checking

    Dannie J Payne

    Savings account · Laytonville, CA

    Reported by U. S. Bank, N. A.

    $588.95
    Start this claim

    State ID 1036301359

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Explor & Prod Company

    $562.97
    Start this claim

    State ID 960217755

  • Worth checking

    Deanna M Payne

    Cash held by the State · Blythe, CA

    Reported by California Physicians Service

    $556.00
    Start this claim

    State ID 960937301

  • Worth checking

    Donna Penny

    Uncashed check · San Diego, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $541.33
    Start this claim

    State ID 1014130856

  • Worth checking

    Diane Pin

    Savings account · Rialto, CA

    Reported by Bank Of America Nt&sa Branch:2453-rialto-foothill Blvd Br

    $532.72
    Start this claim

    State ID 13332577

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Freeport-mcmoran Oil & Gas

    $518.11
    Start this claim

    State ID 986314029

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Exploration & Production Company

    $517.73
    Start this claim

    State ID 15079234

  • Worth checking

    Danny Payne

    Uncashed check · Anaheim, CA

    Reported by Citibank N A

    $500.00
    Start this claim

    State ID 990202548

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Exploration & Production Company

    $499.57
    Start this claim

    State ID 17238756

  • Worth checking

    Diane G Payne

    Cash held by the State · Gardena, CA

    Reported by Rockwell International Corporation

    $483.45 Boeing Company
    Start this claim

    State ID 4511245

  • Worth checking

    Dana A Penny

    Stocks or securities · Sacramento, CA

    Reported by Vensen Industries Inc

    A claim on this will have to be notarized.

    $476.16
    Start this claim

    State ID 11824114

  • Worth checking

    Deana Payne

    Unpaid wages · Yuba City, CA

    Reported by Prestige Care Inc

    $464.43
    Start this claim

    State ID 1028388767

  • Worth checking

    Danny S Pena

    Cash held by the State · Los Angeles, CA

    Reported by Mid Cap Growth Fund Investor Class

    $463.71
    Start this claim

    State ID 12007840

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Freeport-mcmoran Oil & Gas

    $454.11
    Start this claim

    State ID 981230731

  • Worth checking

    Diane S Payne

    Stocks or securities · Hayward, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $443.01 Metlife Inc
    Start this claim

    State ID 983776186

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Explor & Prod Company

    $443.00
    Start this claim

    State ID 963291553

  • Worth checking

    Deanne Payn

    Stocks or securities · Anaheim, CA

    Reported by Iteris Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $429.82 Iteris Incnew
    Start this claim

    State ID 1010792389

  • Worth checking

    Diana Morales Pena

    Cash held by the State · Gilroy, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $421.12
    Start this claim

    State ID 1007152635

  • Worth checking

    Diana Pena

    Escrow balance · Rancho Cordova, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $400.00
    Start this claim

    State ID 973570558

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Explor & Prod Company

    $397.77
    Start this claim

    State ID 958295808

  • Worth checking

    Tonny Pien

    Cash held by the State · Beverly Hills, CA

    Reported by Times Mirror Co The

    $395.34
    Start this claim

    State ID 5521136

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Plains Explor & Prod Company

    $393.92
    Start this claim

    State ID 971769735

  • Worth checking

    Tina M Pena

    Escrow balance · Clovis, CA

    Reported by Thomas W. Hinson Iii

    Held jointly with 1 other person

    $391.00
    Start this claim

    State ID 956065734

  • Worth checking

    Tina Pine

    Mineral or royalty payments · Studio City, CA

    Reported by Freeport-mcmoran Oil & Gas

    $383.61
    Start this claim

    State ID 978287479

  • Worth checking

    Donna J Pinn

    Stocks or securities · Oakland, CA

    Reported by Reinsurance Group Of America Inc

    A claim on this will have to be notarized.

    $382.70 Reinsurance Grp Of Amer Inc
    Start this claim

    State ID 986156616

  • Worth checking

    Dan Penn

    Cash held by the State · Porterville, CA

    Reported by Fireman's Fund Insurance Company

    $378.26
    Start this claim

    State ID 14377457

  • Worth checking

    Dina M Pena

    Credit balance · Costa Mesa, CA

    Reported by Citibank N A

    $372.00
    Start this claim

    State ID 1034980948

  • Worth checking

    Diana A Penn

    Unclaimed refund · San Jose, CA

    Reported by Chase Manhattan Mortgage Corp

    Held jointly with 1 other person

    $370.82
    Start this claim

    State ID 12488244

  • Worth checking

    Duane Payne

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $367.25
    Start this claim

    State ID 16064388

  • Worth checking

    Tai K Poon

    Credit balance · San Francisco, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $14,371.05
    Start this claim

    State ID 985011211

  • Worth checking

    T C Payne

    Stocks or securities · Jamul, CA

    Reported by Deutsche Strategic Govt Securities-a

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $11,750.03 Dws Strategic Govt Sec Fd Cl A
    Start this claim

    State ID 964526402

  • 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

    Teck Choy Poon

    Uncashed check · Singapore 82868,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,023.39
    Start this claim

    State ID 1024279834

  • Worth checking

    Taylor L Poon

    Stocks or securities · Anaheim, CA

    Reported by Fidelity Invest Inst Ops Cmpy Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,474.19 Fidelity Adv Growth Opportcl A
    Start this claim

    State ID 999143944

  • Worth checking

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Truck Insurance Exchange

    $826.00
    Start this claim

    State ID 987131998

  • Worth checking

    T L Penn

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $793.33
    Start this claim

    State ID 13507786

  • Worth checking

    T L Penn

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $705.83
    Start this claim

    State ID 13507789

  • Worth checking

    T L Penn

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $705.83
    Start this claim

    State ID 13507787

  • Worth checking

    T L Penn

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $672.65
    Start this claim

    State ID 13507788

  • Worth checking

    T Peny

    Cash held by the State · San Jose, CA

    Reported by Hertz Corporation

    $660.22
    Start this claim

    State ID 10045934

  • Worth checking

    Poon

    Unclaimed refund · Oakland, CA

    Reported by Fire Insurance Exchange

    $640.12
    Start this claim

    State ID 971212935

  • Worth checking

    Tso Y Poon

    Uncashed check · San Francisco, CA

    Reported by Security Pacific National Bank Serramonte Plaza

    $603.13
    Start this claim

    State ID 5365161

  • Worth checking

    Tai K Poon

    Savings account · San Francisco, CA

    Reported by First Public Savings Bank F S B

    $452.70
    Start this claim

    State ID 9210272

  • Worth checking

    T P Pan

    Uncashed check · Arcadia, CA

    Reported by Bank Of America - California

    Held jointly with 1 other person

    $397.31
    Start this claim

    State ID 974739184

  • Worth checking

    Tung A Poon

    Cash held by the State · San Francisco, CA

    Reported by Bank Of America Na

    $304.43
    Start this claim

    State ID 994769983

  • Worth checking

    Teo C Poon

    Uncashed check · Monterey Park, CA

    Reported by Citibank Na

    $270.08
    Start this claim

    State ID 980911595

  • Worth checking

    Tszwai Poon

    Unclaimed refund · Fremont, CA

    Reported by Farmers Insurance Exchange

    $258.81
    Start this claim

    State ID 18924776

  • Worth checking

    Tong Poon

    Uncashed check · Mid Levels,

    Reported by Citibank N A

    Held jointly with 1 other person

    $200.00
    Start this claim

    State ID 1032665903

  • Worth checking

    Therese Po Kau Poon

    Credit balance · Tsim Sha Tsui, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    $176.16
    Start this claim

    State ID 975286965

  • Worth checking

    Tai K Poon

    Unpaid dividends · San Francisco, CA

    Reported by Charles Schwab & Co Inc

    $174.00
    Start this claim

    State ID 9491044

  • Worth checking

    Tik-ching D Poon

    Cash held by the State · Los Angeles, CA

    Reported by University Of Southern California 02

    $167.00
    Start this claim

    State ID 18817829

  • Worth checking

    Timothy Poon

    Unclaimed refund · Los Angeles, CA

    Reported by Best Buy Co Inc & Subs

    $150.00
    Start this claim

    State ID 957288634

Showing the 100 most valuable of 106. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.