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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 $50,203 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

    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

  • Strong match

    David Villarreal

    Cash held by the State · San Francisco, CA

    Reported by Anthem Inc

    $816.75
    Start this claim

    State ID 1005905740

  • Strong match

    David Villarreal

    Unpaid wages · Modesto, CA

    Reported by Barrett Business Services Inc

    $506.28
    Start this claim

    State ID 1013468301

  • Strong match

    David E Villarreal

    Uncashed check · Huntington Park, CA

    Reported by Bank Of America Na

    $471.27
    Start this claim

    State ID 1045311088

  • Strong match

    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

  • Strong match

    David Villarreal

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $406.60
    Start this claim

    State ID 1037488530

  • Strong match

    David Villarreal

    Credit balance · Lancaster, CA

    Reported by Bob's Discount Furniture

    $329.99
    Start this claim

    State ID 1037688729

  • Strong match

    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

  • Strong match

    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

  • Strong match

    David Villarreal

    Escrow balance · Long Beach, CA

    Reported by Wells Fargo Bank Na

    $197.61
    Start this claim

    State ID 1006200009

  • Strong match

    David Villarreal

    Cash held by the State · Fort Ord, CA

    Reported by Financial Indemnity Company

    $192.28
    Start this claim

    State ID 13269813

  • Strong match

    David A Villarreal

    Escrow balance · Patterson, CA

    Reported by First American Title Insurance Co

    $187.00
    Start this claim

    State ID 1001011961

  • Strong match

    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

  • Strong match

    David M Villarreal

    Unclaimed refund · La Puente, CA

    Reported by Aig Centennial Insurance Co.

    $144.22
    Start this claim

    State ID 12305926

  • Strong match

    David T Villarreal

    Uncashed check · Unknown, CA

    Reported by Hsbc Finance Corporation (holder 10)

    $143.00
    Start this claim

    State ID 973519632

  • Strong match

    David Villarreal

    Uncashed check · Livermore, CA

    Reported by Aaa Of Northern California Nevada & Utah

    $143.00
    Start this claim

    State ID 1021332816

  • Strong match

    David J Villarreal

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $138.10
    Start this claim

    State ID 1024505368

  • Strong match

    David M Villarreal

    Cash held by the State · Anaheim, CA

    Reported by Kaiser Foundation Health Plan

    $135.00
    Start this claim

    State ID 953714741

  • Strong match

    David Villarreal

    Unclaimed refund · Long Beach, CA

    Reported by Mcgraw Insurance Services Lp

    $124.33
    Start this claim

    State ID 1046020318

  • Strong match

    David Villarreal

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $115.97
    Start this claim

    State ID 16679742

  • Strong match

    David Iii Villarreal

    Uncashed check · Newport Beach, CA

    Reported by American Express National Bank

    $100.00
    Start this claim

    State ID 991212016

  • Strong match

    David Villarreal

    Cash held by the State · La Puente, CA

    Reported by Fia Card Services N.a.

    $100.00
    Start this claim

    State ID 969808266

  • 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

    David Villareal

    Cash held by the State · Modesto, CA

    Reported by Pathward

    $227.62
    Start this claim

    State ID 1040869511

  • Likely match

    David Villareal

    Pension or retirement funds · Stockton, CA

    Reported by Delaware Charter Guarantee And Trust

    $173.60
    Start this claim

    State ID 1045078111

  • Likely match

    David Villareal

    Unclaimed refund

    Reported by Emergency Physicians Medical Group Inc

    $152.00
    Start this claim

    State ID 18261626

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314493

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314490

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314489

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314492

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314495

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314491

  • Likely match

    David Villarroel

    Insurance proceeds · Encino, CA

    Reported by California Compensation Insurance Company

    $140.00
    Start this claim

    State ID 14314494

  • Likely match

    David Villareal

    Uncashed check · Lawndale, CA

    Reported by Sony Electronics Inc

    $100.00
    Start this claim

    State ID 998689779

  • Worth checking

    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

  • Worth checking

    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

  • 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

    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

  • 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

    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

  • 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

    Daniel Villarreal

    Savings account · Stockton, CA

    Reported by Union Safe Deposit Bank

    $705.54
    Start this claim

    State ID 14708795

  • 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

    Daniel Villarreal

    Escrow balance

    Reported by Colonial Escrow Inc.

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 963007887

  • Worth checking

    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

  • Worth checking

    Daniel Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by The Heritage Escrow Company

    $500.00
    Start this claim

    State ID 996697036

  • 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

    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

    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

  • Worth checking

    Dominique Villarreal

    Unpaid wages · Fresno, CA

    Reported by Phoenix Settlement Administrators

    $415.56
    Start this claim

    State ID 1032032402

  • Worth checking

    Desiree Villarreal

    Deposit held · Upland, CA

    Reported by Citibank Na Ctx

    $400.16
    Start this claim

    State ID 1042149221

  • Worth checking

    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

  • 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

    Daniel Villarreal

    Uncashed check · San Francisco, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $387.36
    Start this claim

    State ID 1043960190

  • 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

    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

  • Worth checking

    Daniel P Villarreal

    Unpaid wages · San Dimas, CA

    Reported by United Parcel Service Inc. (oh)

    $310.71
    Start this claim

    State ID 1029405133

  • 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

    Daniel Villarreal

    Cash held by the State · Chula Vista, CA

    Reported by Pathward

    $289.50
    Start this claim

    State ID 1040897896

  • Worth checking

    Destiney Jasmine Villarreal

    Unpaid wages · Indio, CA

    Reported by Allied Restaurant Management

    $288.79
    Start this claim

    State ID 1035072382

  • Worth checking

    Daniel Villarreal

    Unclaimed refund · Torrance, CA

    Reported by Allstate Insurance Company

    $276.31
    Start this claim

    State ID 987130116

  • 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

    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

    Daniel Villarreal

    Unclaimed refund · Northridge, CA

    Reported by Southern California Gas Company

    $191.88
    Start this claim

    State ID 1045998363

  • Worth checking

    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

  • Worth checking

    Daniel P Villarreal

    Unpaid wages · San Dimas, CA

    Reported by United Parcel Service Inc. (oh)

    $184.11
    Start this claim

    State ID 1029405132

  • 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

    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

  • Worth checking

    Daniel Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Wb Studio Enterprises Inc

    $146.09
    Start this claim

    State ID 1042877914

  • 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

    Diana Villarreal

    Unpaid wages · Fontana, CA

    Reported by Mcdonalds Rest Of Ca

    $143.68
    Start this claim

    State ID 1007331991

  • Worth checking

    Daniel Villarreal

    Escrow balance · Moreno Valley, CA

    Reported by Dovenmuehle Mortgage Inc.

    $140.17
    Start this claim

    State ID 1007776950

  • Worth checking

    Denisse Medina Villarreal

    Stocks or securities · Hacienda Hts, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $132.24 Disney Walt Company
    Start this claim

    State ID 967837119

  • Worth checking

    Villarreal

    Unpaid wages · San Francisco, CA

    Reported by Alaric Biddle Et Al V The Sherwin-williams Manufacturing Co. Et Al

    $129.96
    Start this claim

    State ID 1088051035

  • Worth checking

    Villarreal

    Unclaimed refund

    Reported by Farmers Insurance Exchange - Svc Ctr Filings

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

    $128.88
    Start this claim

    State ID 971247811

  • Worth checking

    Dian M Villarreal

    Insurance proceeds · Bethel Island, CA

    Reported by American Security Insurance Company

    $127.90
    Start this claim

    State ID 12630111

  • Worth checking

    Dagoberto Villarreal

    Uncashed check · El Cajon, CA

    Reported by 21st Mortgage Corporation

    $126.13
    Start this claim

    State ID 1042334233

  • Worth checking

    Donna Villarreal

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $125.00
    Start this claim

    State ID 1044602233

  • Worth checking

    Denella Villarreal

    Uncashed check · Bakersfield, CA

    Reported by Newrez Llc

    $123.50
    Start this claim

    State ID 1044198518

  • Worth checking

    Dolores Villarreal

    Unpaid wages · Long Beach, CA

    Reported by Gmac Mortgage Llc

    Held jointly with 1 other person

    $119.86
    Start this claim

    State ID 952873323

  • Worth checking

    Dora Villarreal

    Unclaimed refund · Fontana, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $117.43
    Start this claim

    State ID 1047870985

  • Worth checking

    Dora Villarreal

    Escrow balance · Fontana, CA

    Reported by University Bank Dba Midwest Loan Service

    Held jointly with 1 other person

    $112.03
    Start this claim

    State ID 995259130

Showing the 100 most valuable of 104. 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.