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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.

85 exact, and 15 close matches worth a look

The 100 shown below are worth $55,202 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 1,727 records under the surname Villarreal, worth $831,440. See every city and first name they are recorded under

  • Strong match

    Daniel Villarreal

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,990.54
    Start this claim

    State ID 1006159385

  • Strong match

    Daniel J Villarreal

    Cash held by the State · Capitola, CA

    Reported by Commerce West Insurance Co

    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.

    $4,518.23
    Start this claim

    State ID 1025816229

  • Strong match

    Daniel J Villarreal

    Savings account · Azusa, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,550.79
    Start this claim

    State ID 13633457

  • Strong match

    Daniel Villarreal

    Unpaid wages · Walnut, CA

    Reported by Us Foods Inc.

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

    $955.27
    Start this claim

    State ID 1034298978

  • Strong match

    Daniel Villarreal

    Savings account · Stockton, CA

    Reported by Union Safe Deposit Bank

    $705.54
    Start this claim

    State ID 14708795

  • Strong match

    Daniel Villarreal

    Escrow balance

    Reported by Colonial Escrow Inc.

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 963007887

  • Strong match

    Daniel P Villarreal

    Uncashed check · West Covina, CA

    Reported by Pioneer Escrow Services Inc

    Held jointly with 2 other people

    $500.00
    Start this claim

    State ID 11126172

  • Strong match

    Daniel Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by The Heritage Escrow Company

    $500.00
    Start this claim

    State ID 996697036

  • Strong match

    Daniel A Villarreal

    Cash held by the State · Long Beach, CA

    Reported by Bank Of America Na

    $429.81
    Start this claim

    State ID 1045359792

  • Strong match

    Daniel M Villarreal

    Cash held by the State · Palmdale, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $398.94
    Start this claim

    State ID 1012271483

  • Strong match

    Daniel Villarreal

    Uncashed check · San Francisco, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $387.36
    Start this claim

    State ID 1043960190

  • Strong match

    Daniel B Villarreal

    Savings account · Upland, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $325.03
    Start this claim

    State ID 972615802

  • Strong match

    Daniel P Villarreal

    Unpaid wages · San Dimas, CA

    Reported by United Parcel Service Inc. (oh)

    $310.71
    Start this claim

    State ID 1029405133

  • Strong match

    Daniel Villarreal

    Cash held by the State · Chula Vista, CA

    Reported by Pathward

    $289.50
    Start this claim

    State ID 1040897896

  • Strong match

    Daniel Villarreal

    Unclaimed refund · Torrance, CA

    Reported by Allstate Insurance Company

    $276.31
    Start this claim

    State ID 987130116

  • Strong match

    Daniel Villarreal

    Unclaimed refund · Northridge, CA

    Reported by Southern California Gas Company

    $191.88
    Start this claim

    State ID 1045998363

  • Strong match

    Daniel P Villarreal

    Unpaid wages · San Dimas, CA

    Reported by United Parcel Service Inc. (oh)

    $184.11
    Start this claim

    State ID 1029405132

  • Strong match

    Daniel Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Wb Studio Enterprises Inc

    $146.09
    Start this claim

    State ID 1042877914

  • Strong match

    Daniel Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by Dovenmuehle Mortgage Inc.

    $140.17
    Start this claim

    State ID 1007776950

  • Strong match

    Daniel Villarreal

    Unclaimed refund · La Puente, CA

    Reported by Best Buy Co Inc & Subs

    $100.00
    Start this claim

    State ID 969155563

  • Likely match

    Danielle Villarreal

    Uncashed check · San Jose, CA

    Reported by Aaa Ncnu Insurance Exchange

    Held jointly with 1 other person

    $188.40
    Start this claim

    State ID 973655587

  • Likely match

    Danielle Villarreal

    Uncashed check · San Bernardino, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043855795

  • Likely match

    Denella Villarreal

    Uncashed check · Bakersfield, CA

    Reported by Newrez Llc

    $123.50
    Start this claim

    State ID 1044198518

  • Likely match

    D Maria Villarreal

    Cash held by the State · Salinas, CA

    Reported by Medco Health Solutions Inc

    $168.14
    Start this claim

    State ID 976945378

  • Likely match

    Daniel M Villarruel

    Savings account · Mexico Df 07300,

    Reported by Bank Of America - California Na (318)

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $2,643.87
    Start this claim

    State ID 994665397

  • Likely match

    Daniel Villarruel

    Escrow balance · Highland, CA

    Reported by Us Bank Na

    $347.87
    Start this claim

    State ID 1019100870

  • Likely match

    Daniel L Villareal

    Unclaimed refund · Alta Loma, CA

    Reported by Fox Hills Auto Inc Dba Airport Marina Fo

    $347.50
    Start this claim

    State ID 17463540

  • Likely match

    Daniel Villarruel

    Escrow balance · Highland, CA

    Reported by Us Bank Na

    $279.02
    Start this claim

    State ID 1019100871

  • Likely match

    Daniel Vellarreal

    Unclaimed refund · Madera, CA

    Reported by Pacific Gas & Electric Company

    $272.54
    Start this claim

    State ID 963685303

  • Likely match

    Daniel F Villaruel

    Cash held by the State · Northridge, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $227.51
    Start this claim

    State ID 1012271526

  • Likely match

    Daniel Villarroel

    Unclaimed refund

    Reported by Western National Property Mgmt Co Inc

    Held jointly with 1 other person

    $200.00
    Start this claim

    State ID 956240668

  • Likely match

    Daniel F Villareal

    Cash held by the State · Hawthorne, CA

    Reported by Mercury Casualty Company

    $192.37
    Start this claim

    State ID 11260143

  • Likely match

    Daniel Villareal

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $177.07
    Start this claim

    State ID 1043569651

  • Likely match

    Daniel Villarruel

    Unclaimed refund · Helendale, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $175.40
    Start this claim

    State ID 1047871121

  • Likely match

    Daniel Villarroel

    Unclaimed refund · Covina, CA

    Reported by Fire Insurance Exchange

    $164.93
    Start this claim

    State ID 957681713

  • Likely match

    Daniel Villarruel

    Unclaimed refund · Helendale, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $154.00
    Start this claim

    State ID 999515514

  • Likely match

    Daniel Villareal

    Cash held by the State · Oceanside, CA

    Reported by Liberty Mutual Insurance Co

    $150.00
    Start this claim

    State ID 1003046549

  • Likely match

    Daniel Villareal

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043843206

  • Likely match

    Daniel Vilarroel

    Unclaimed refund · Yuba City, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $149.58
    Start this claim

    State ID 1005362432

  • Likely match

    Daniel Villareal

    Uncashed check · Riverside, CA

    Reported by Bank Of America - Pre-paid Card

    $117.20
    Start this claim

    State ID 1019535320

  • Likely match

    Daniel Villarruel

    Unclaimed refund · Helendale, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $109.58
    Start this claim

    State ID 1047871122

  • Likely match

    Daniel Villareal

    Unpaid wages · San Bernardino, CA

    Reported by Bjs Restaurants Inc.

    $103.32
    Start this claim

    State ID 18717769

  • Likely match

    Daniel E Villarruel

    Savings account · Chula Vista, CA

    Reported by Washington Mutual Bank (68-0172274)

    $101.70
    Start this claim

    State ID 14802450

  • Likely match

    Daniel Villareal

    Uncashed check · Lynwood, CA

    Reported by Epson America Inc.

    $100.00
    Start this claim

    State ID 973739452

  • Worth checking

    Danielle E Villareal

    Cash held by the State · Escondido, CA

    Reported by Jpmorgan Chase Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,037.77
    Start this claim

    State ID 986937232

  • Worth checking

    Danielle Villareal

    Unclaimed refund · Escondido, CA

    Reported by State Farm Fire And Casualty Company

    Held jointly with 1 other person

    $496.00
    Start this claim

    State ID 999517341

  • Worth checking

    Dannila Villareal

    Credit balance · Salinas, CA

    Reported by Toyota Motor Credit Corporation

    $375.00
    Start this claim

    State ID 12713714

  • Worth checking

    Danielle Villareal

    Cash held by the State · Visalia, CA

    Reported by Enterprise Holdings Inc

    $250.00
    Start this claim

    State ID 1046284993

  • Worth checking

    Dianel Villareal

    Unpaid wages · Fullerton, CA

    Reported by Choc Children's Hospital Of Orange County

    $125.00
    Start this claim

    State ID 997151170

  • Worth checking

    Danielle Villareal

    Savings account · Oceanside, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $103.12
    Start this claim

    State ID 968891026

  • Worth checking

    Danielle Villarruel

    Cash held by the State

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1036940906

  • Worth checking

    Diane D Villarreal

    Uncashed check · Pico Rivera, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $3,085.00
    Start this claim

    State ID 1019535325

  • Worth checking

    Dolores Villarreal

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,613.80
    Start this claim

    State ID 981540571

  • Worth checking

    David Villarreal

    Uncashed check · Dinuba, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,844.08
    Start this claim

    State ID 1032693901

  • Worth checking

    Villarreal

    Uncashed check · San Jose, CA

    Reported by Select Portfolio Servicing 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.

    $1,528.43
    Start this claim

    State ID 954180681

  • Worth checking

    David Villarreal

    Cash held by the State · San Francisco, CA

    Reported by Anthem Inc

    $816.75
    Start this claim

    State ID 1005905740

  • Worth checking

    D C Villaruel

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $794.51 Metlife Inc
    Start this claim

    State ID 16344647

  • Worth checking

    Desiree Villarreal

    Deposit held · Upland, CA

    Reported by Citibank Na Cca

    $726.00
    Start this claim

    State ID 1042128631

  • Worth checking

    Dave Villarreal

    Unpaid wages

    Reported by Cathay Bank

    $677.39
    Start this claim

    State ID 14759345

  • Worth checking

    Dalia Villarreal

    Uncashed check · San Gabriel, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $624.16
    Start this claim

    State ID 17671840

  • Worth checking

    Desiree Villarreal

    Unpaid wages · Carson, CA

    Reported by Allied Universal Topco Llc

    $624.06
    Start this claim

    State ID 1044396955

  • Worth checking

    Villarreal

    Escrow balance · Hesperia, CA

    Reported by Wfg National Title Company Of Ca

    $623.68
    Start this claim

    State ID 1030984925

  • Worth checking

    David Villarreal

    Unpaid wages · Modesto, CA

    Reported by Barrett Business Services Inc

    $506.28
    Start this claim

    State ID 1013468301

  • Worth checking

    David E Villarreal

    Uncashed check · Huntington Park, CA

    Reported by Bank Of America Na

    $471.27
    Start this claim

    State ID 1045311088

  • Worth checking

    D E Villareal

    Cash held by the State · San Diego, CA

    Reported by Capital One Services Llc

    $457.91
    Start this claim

    State ID 961788651

  • Worth checking

    David M Villarreal

    Cash held by the State · Apuente, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    $449.01
    Start this claim

    State ID 998887464

  • Worth checking

    Domingo Q Villarreal

    Cash held by the State · Grass Valley, CA

    Reported by Applied Card Systems Inc

    $443.68
    Start this claim

    State ID 18477463

  • Worth checking

    Dominique Villarreal

    Unpaid wages · Fresno, CA

    Reported by Phoenix Settlement Administrators

    $415.56
    Start this claim

    State ID 1032032402

  • Worth checking

    David Villarreal

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $406.60
    Start this claim

    State ID 1037488530

  • Worth checking

    Desiree Villarreal

    Deposit held · Upland, CA

    Reported by Citibank Na Ctx

    $400.16
    Start this claim

    State ID 1042149221

  • Worth checking

    D Villareal

    Stocks or securities · San Francisco, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16344633

  • Worth checking

    D Villareal

    Stocks or securities · San Francisco, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15534629

  • Worth checking

    Diamanda Villarreal

    Cash held by the State · Tujunga, CA

    Reported by Connecticut General Life Insurance Company (cigna-west)

    $342.00
    Start this claim

    State ID 962596168

  • Worth checking

    Dagoberto Villarreal

    Uncashed check · El Cajon, CA

    Reported by Bank Of America - Pre-paid Card

    $337.50
    Start this claim

    State ID 1005868990

  • Worth checking

    David Villarreal

    Credit balance · Lancaster, CA

    Reported by Bob's Discount Furniture

    $329.99
    Start this claim

    State ID 1037688729

  • Worth checking

    Damian Villarreal

    Unclaimed refund · Pleasant Hill, CA

    Reported by The Bundy Family Trust (sah-a)

    Held jointly with 1 other person

    $301.00
    Start this claim

    State ID 1033644062

  • Worth checking

    Denisse C Villarreal

    Unclaimed refund · San Francisco, CA

    Reported by Liberty Mutual Insurance Co

    $293.00
    Start this claim

    State ID 992623230

  • Worth checking

    Destiney Jasmine Villarreal

    Unpaid wages · Indio, CA

    Reported by Allied Restaurant Management

    $288.79
    Start this claim

    State ID 1035072382

  • Worth checking

    Diane D Villarreal

    Cash held by the State · Pico Rivera, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $255.76
    Start this claim

    State ID 997599429

  • Worth checking

    Diana M Villarreal

    Uncashed check · Bakersfield, CA

    Reported by Almanzar V Home Depot Usa Inc Fund

    $250.35
    Start this claim

    State ID 1039711340

  • Worth checking

    Darlene L Villarreal

    Cash held by the State · Whittier, CA

    Reported by Bank Of America - Passbook Accounts

    Held jointly with 1 other person

    $246.94
    Start this claim

    State ID 111390

  • Worth checking

    Diane D Villarreal

    Cash held by the State · Pico Rivera, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $246.61
    Start this claim

    State ID 997599426

  • Worth checking

    Dolores Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by American National Insurance Company

    $237.06
    Start this claim

    State ID 1009762232

  • Worth checking

    Denise Villarreal

    Savings account · Fullerton, CA

    Reported by Navy Federal Credit Union

    $233.61
    Start this claim

    State ID 970715034

  • Worth checking

    Diane D Villarreal

    Cash held by the State · Pico Rivera, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $228.90
    Start this claim

    State ID 997599427

  • Worth checking

    David T Iii Villarreal

    Savings account · Orosi, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    Held jointly with 1 other person

    $223.20
    Start this claim

    State ID 1004518726

  • Worth checking

    David A Villarreal

    Pension or retirement funds · Citrus Heights, CA

    Reported by State Of California Savings Plus

    $219.63
    Start this claim

    State ID 953720625

  • Worth checking

    Dawn M Villarreal

    Cash held by the State · Bakersfield, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $215.30
    Start this claim

    State ID 1012271484

  • Worth checking

    David Villarreal

    Escrow balance · Long Beach, CA

    Reported by Wells Fargo Bank Na

    $197.61
    Start this claim

    State ID 1006200009

  • Worth checking

    David Villarreal

    Cash held by the State · Fort Ord, CA

    Reported by Financial Indemnity Company

    $192.28
    Start this claim

    State ID 13269813

  • Worth checking

    David A Villarreal

    Escrow balance · Patterson, CA

    Reported by First American Title Insurance Co

    $187.00
    Start this claim

    State ID 1001011961

  • Worth checking

    David Villarreal

    Cash held by the State · Newbury Park, CA

    Reported by Ca Physicians Svcs Dba Blue Shield Of Ca (dental Bscaso)

    $176.40
    Start this claim

    State ID 1006208679

  • Worth checking

    Daisy Villarreal

    Uncashed check · Oxnard, CA

    Reported by Aguilar And Olga Iturbide V Santa Rosa Berry Farms Llc Fund

    $172.41
    Start this claim

    State ID 1031823490

  • Worth checking

    Dianna Villarreal

    Cash held by the State

    Reported by Paypal

    $172.00
    Start this claim

    State ID 1029378566

  • Worth checking

    Villarreal

    Unclaimed refund · Pico Rivera, CA

    Reported by Fire Insurance Exchange

    $171.00
    Start this claim

    State ID 971215135

  • Worth checking

    Diane D Villarreal

    Cash held by the State · Pico Rivera, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $161.14
    Start this claim

    State ID 997599428

  • Worth checking

    Debbie Villarreal

    Cash held by the State · Indio, CA

    Reported by American Fidelity Assurance Co

    $150.00
    Start this claim

    State ID 1031815153

  • Worth checking

    Domingo Villarreal

    Savings account · Los Angeles, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $145.17
    Start this claim

    State ID 968890312

  • Worth checking

    David M Villarreal

    Unclaimed refund · La Puente, CA

    Reported by Aig Centennial Insurance Co.

    $144.22
    Start this claim

    State ID 12305926

  • Worth checking

    Diana Villarreal

    Unpaid wages · Fontana, CA

    Reported by Mcdonalds Rest Of Ca

    $143.68
    Start this claim

    State ID 1007331991

Showing the 100 most valuable of 120. 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.