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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.

246 records carry that name

The 100 shown below are worth $88,821 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

    Jaime J Villarreal

    Uncashed check · Antelope, CA

    Reported by Loancare Llc

    $981.79
    Start this claim

    State ID 1032693902

  • Strong match

    Jaime Villarreal

    Cash held by the State · Stockton, CA

    Reported by Harbor Specialty Insurance Company

    Held jointly with 1 other person

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

    $970.77
    Start this claim

    State ID 956532209

  • Strong match

    Jaime J Villarreal

    Stocks or securities · Heber, CA

    Reported by Bp Plc/ Atlantic Richfield Company

    A claim on this will have to be notarized.

    $345.86 B P Plc Adr
    Start this claim

    State ID 16458416

  • Strong match

    Jaime Villarreal

    Money order

    Reported by Orlandi Valuta Inc.

    $300.00
    Start this claim

    State ID 953295863

  • Strong match

    Jaime Villarreal

    Uncashed check · Firebaugh, CA

    Reported by Capital One Financial Corporation

    $300.00
    Start this claim

    State ID 1046869529

  • Strong match

    Jaime Villarreal

    Unclaimed refund · Monrovia, CA

    Reported by Republic Bancorp Inc

    $236.00
    Start this claim

    State ID 976124410

  • Strong match

    Jaime Villarreal

    Money order

    Reported by Orlandi Valuta Inc.

    $200.00
    Start this claim

    State ID 953295864

  • Strong match

    Jaime Villarreal

    Escrow balance

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    $184.04
    Start this claim

    State ID 992954563

  • Strong match

    Jaime Villarreal

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0356-vermont-hollywood Branch

    Held jointly with 1 other person

    $162.99
    Start this claim

    State ID 11841907

  • Strong match

    Jaime R Villarreal

    Uncashed check · Yucaipa, CA

    Reported by Capital One Bank, National Association

    $162.50
    Start this claim

    State ID 998190081

  • Strong match

    Jaime Villarreal

    Unclaimed refund · San Ysidro, CA

    Reported by Best Buy Co Inc & Subs

    $150.00
    Start this claim

    State ID 957295552

  • Strong match

    Jaime Villarreal

    Cash held by the State · Dana Point, CA

    Reported by Financial Indemnity Company

    $103.24
    Start this claim

    State ID 13261958

  • Likely match

    J J Villarreal

    Stocks or securities · Coarsegold, CA

    Reported by Citigroup Inc

    A claim on this will have to be notarized.

    $513.51 Citigroup Inc
    Start this claim

    State ID 1046944456

  • Likely match

    J Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Aetna Life Insurance Company

    $180.00
    Start this claim

    State ID 970802481

  • Likely match

    J Villarreal

    Cash held by the State · Gilroy, CA

    Reported by Wisconsin State Of

    Held jointly with 1 other person

    $132.34
    Start this claim

    State ID 2535327

  • Likely match

    Jaime Villareal

    Insurance proceeds · Lodi, CA

    Reported by Hartford Fire Insurance Company

    $320.00
    Start this claim

    State ID 15230198

  • Worth checking

    Joe E Villarreal

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $10,755.71
    Start this claim

    State ID 1043757180

  • Worth checking

    Jose Edwin Villarreal

    Credit balance · 64000 Nl, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,564.99
    Start this claim

    State ID 1017940987

  • Worth checking

    Josefina Villarreal

    Stocks or securities · Temecula, CA

    Reported by Prudential Financial 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.

    $7,395.61 Prudential Financial Inc
    Start this claim

    State ID 986075549

  • Worth checking

    Joseph Villarreal

    Uncashed check · Murrieta, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $3,385.99
    Start this claim

    State ID 1032693903

  • Worth checking

    Josefina Villarreal

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    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.

    $3,000.00
    Start this claim

    State ID 984735637

  • Worth checking

    Jose Villarreal

    Uncashed check · Temecula, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    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.

    $3,000.00
    Start this claim

    State ID 984735637

  • Worth checking

    Joseph R Villarreal

    Escrow balance · Valley Center, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,927.09
    Start this claim

    State ID 1007776951

  • Worth checking

    Jesse Villarreal

    Credit balance · Santa Clarita?, CA

    Reported by Erp Operating Ltd Partnership

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,667.69
    Start this claim

    State ID 955650488

  • Worth checking

    Jeffrey Villarreal

    Uncashed check · Brentwood, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $1,563.94
    Start this claim

    State ID 1011562239

  • Worth checking

    J Villareal

    Uncashed check · Temple City, CA

    Reported by Wells Fargo Bank

    A claim on this will have to be notarized.

    $1,557.08
    Start this claim

    State ID 4010047

  • Worth checking

    Jesus Villarreal

    Unpaid wages · Los Angeles, CA

    Reported by M-i Llc

    A claim on this will have to be notarized.

    $1,552.78
    Start this claim

    State ID 998624086

  • 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

    Jose R Villarreal

    Unclaimed refund · Anaheim, CA

    Reported by Oct La: Santa Ana

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,450.00
    Start this claim

    State ID 17487228

  • Worth checking

    Jose E Villarreal

    Savings account · Cd Mante Tamps,

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,274.72
    Start this claim

    State ID 16970251

  • Worth checking

    Joan Villarreal

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $1,250.00
    Start this claim

    State ID 998599967

  • Worth checking

    Jose R Villarreal

    Savings account · Ontario, CA

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

    A claim on this will have to be notarized.

    $1,201.34
    Start this claim

    State ID 1036302401

  • Worth checking

    Juan A Villarreal

    Savings account · Mexicali Baja C,

    Reported by Bank Of America Nt&sa Branch:0953-calexico Branch

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,098.61
    Start this claim

    State ID 9147466

  • Worth checking

    Joe E Villarreal

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $1,027.54
    Start this claim

    State ID 1043721963

  • Worth checking

    Janet F Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1033254151

  • Worth checking

    Jose Villarreal

    Cash held by the State · Holtville, CA

    Reported by Trinity Universal Insurance

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1037763786

  • Worth checking

    Jeffrey J Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $972.23
    Start this claim

    State ID 1024450217

  • Worth checking

    Joe Villarreal

    Uncashed check · Garden Grove, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $953.57
    Start this claim

    State ID 1027155231

  • Worth checking

    Jocelyn Villarreal

    Cash held by the State · Fresno, CA

    Reported by Mid Century Insurance Company

    Held jointly with 1 other person

    $872.00
    Start this claim

    State ID 990207361

  • Worth checking

    Jose Villarreal

    Cash held by the State · Compton, CA

    Reported by Acc Capital Holdings Inc

    $805.97
    Start this claim

    State ID 955562616

  • Worth checking

    Jesus Villarreal

    Unclaimed refund · Rialto, CA

    Reported by Nationwide Mutual Insurance

    Held jointly with 1 other person

    $781.00
    Start this claim

    State ID 1034168247

  • Worth checking

    Jennifer Rose Villarreal

    Uncashed check · South San Francisco, CA

    Reported by Barclays Bank Delaware

    $772.54
    Start this claim

    State ID 1032284790

  • Worth checking

    Jose Villarreal

    Insurance proceeds · Sacramento, CA

    Reported by Ameriprise Auto And Home Insurance

    $750.01
    Start this claim

    State ID 17939035

  • Worth checking

    Jose G Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Crocker National Bank

    $664.56
    Start this claim

    State ID 383990

  • Worth checking

    Jose Villarreal

    Uncashed check · West Covina, CA

    Reported by Bank Of America - Pre-paid Card

    $646.00
    Start this claim

    State ID 1005868993

  • Worth checking

    Jose M Villarreal

    Unpaid wages · San Jose, CA

    Reported by Aramark Corporation

    $642.31
    Start this claim

    State ID 17746248

  • Worth checking

    Jose Villarreal

    Unclaimed refund · Tecate, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $638.91
    Start this claim

    State ID 1033943274

  • 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

    Juan Villarreal

    Unclaimed refund · Canoga Park, CA

    Reported by Ford Motor Credit Company

    $610.28
    Start this claim

    State ID 1019558122

  • Worth checking

    Jake Villarreal

    Unpaid wages · Los Angeles, CA

    Reported by Extreme Reach Talent Inc

    $607.16
    Start this claim

    State ID 1014186362

  • Worth checking

    Jeanne R Villarreal

    Stocks or securities · Sunnyvale, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $568.80
    Start this claim

    State ID 16083868

  • Worth checking

    Joseph Villarreal

    Cash held by the State · Lake Elsinore, CA

    Reported by Republic Bancorp Inc

    $541.17
    Start this claim

    State ID 1041670233

  • Worth checking

    Jose E Villarreal

    Unpaid wages · North Hills, CA

    Reported by Ballard Smith Qualified Settlement Fund

    $525.65
    Start this claim

    State ID 970960197

  • Worth checking

    Jennifer Villarreal

    Unpaid wages · Tulare, CA

    Reported by Brinker International Payroll Company L.p.

    $460.52
    Start this claim

    State ID 1046022790

  • Worth checking

    Jacquelyn Villarreal

    Unclaimed refund · Paramount, CA

    Reported by Arrowhead General Insurance Agency Inc

    $433.33
    Start this claim

    State ID 972046446

  • Worth checking

    January N Villarreal

    Insurance proceeds · San Martin, CA

    Reported by Pavonia Life Insurance Co Of Michigan

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

    $430.48
    Start this claim

    State ID 18632405

  • Worth checking

    Jesse Villarreal

    Cash held by the State · Livermore, CA

    Reported by American Express Company

    $428.63
    Start this claim

    State ID 965598802

  • Worth checking

    Javier D Villarreal

    Cash held by the State · San Diego, CA

    Reported by (21100) Capital One National Association

    $426.51
    Start this claim

    State ID 996109843

  • Worth checking

    Juan F Villarreal

    Unclaimed refund · Compton, CA

    Reported by Fire Insurance Exchange

    $419.00
    Start this claim

    State ID 17920066

  • Worth checking

    James Villarreal

    Cash held by the State · Glendora, CA

    Reported by Pathward

    $417.14
    Start this claim

    State ID 1040827258

  • Worth checking

    Jose N Villarreal

    Credit balance · Lake Elsinore, CA

    Reported by Hunt & Henriques Llp

    $413.18
    Start this claim

    State ID 997337989

  • Worth checking

    Juan P Villarreal

    Cash held by the State · Pixley, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $411.50
    Start this claim

    State ID 978155132

  • Worth checking

    Juan R Villarreal

    Unpaid wages · Orasi, CA

    Reported by Aeg Processing Center No. 58

    $402.08
    Start this claim

    State ID 970969338

  • Worth checking

    Jose Villarreal

    Uncashed check · Unknown, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $400.00
    Start this claim

    State ID 999561143

  • Worth checking

    Jose M Jr Villarreal

    Uncashed check · Santa Rosa, CA

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

    $400.00
    Start this claim

    State ID 1004516737

  • Worth checking

    Juana Villarreal

    Deposit held · Sn Bernrdno, CA

    Reported by Farmers Group Inc.

    $386.47
    Start this claim

    State ID 990134725

  • Worth checking

    John Villarreal

    Unpaid wages · Santa Clara, CA

    Reported by Jones Lang Lasalle Americas Inc

    $374.65
    Start this claim

    State ID 1002474898

  • Worth checking

    Johnny Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Cdk Global Llc

    $374.00
    Start this claim

    State ID 1042798900

  • Worth checking

    Jesus L Villarreal

    Cash held by the State · Esparto, CA

    Reported by Delta Dental Of California

    $372.40
    Start this claim

    State ID 1028006901

  • Worth checking

    Jennifer Villarreal

    Cash held by the State · Delano, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

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

    $367.28
    Start this claim

    State ID 1012355629

  • Worth checking

    Juan Villarreal

    Unclaimed refund · Fontana, CA

    Reported by Old American County Mutual Fir

    Held jointly with 1 other person

    $361.00
    Start this claim

    State ID 18448624

  • Worth checking

    Juan C Villarreal

    Escrow balance · Fontana, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $359.64
    Start this claim

    State ID 960333660

  • Worth checking

    Joshua Villarreal

    Pension or retirement funds · Visalia, CA

    Reported by U.s. Bank - Pars

    $348.72
    Start this claim

    State ID 1011659366

  • Worth checking

    Jose Villarreal

    Unpaid wages · Earlimart, CA

    Reported by Randstad North America Inc

    $348.61
    Start this claim

    State ID 1001448620

  • Worth checking

    Juan Villarreal

    Uncashed check

    Reported by Bank Of America Nt&sa Branch:1554-southern California Bsc

    $346.60
    Start this claim

    State ID 11849948

  • Worth checking

    Jose Villarreal

    Uncashed check · Colton, CA

    Reported by Kelstin Group Inc

    $339.94
    Start this claim

    State ID 1034260014

  • Worth checking

    Jose Villarreal

    Savings account

    Reported by Operating Engineers Federal Credit Union

    $337.75
    Start this claim

    State ID 18206556

  • Worth checking

    Josefina Villarreal

    Cash held by the State · Inglewood, CA

    Reported by Chase Bank Usa N.a.

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

    $330.98
    Start this claim

    State ID 960312199

  • Worth checking

    Johanna Villarreal

    Cash held by the State · Norwalk, CA

    Reported by Kaiser Foundation Health Plan

    $330.00
    Start this claim

    State ID 971745808

  • Worth checking

    John Villarreal

    Escrow balance · Fresno, CA

    Reported by Aurora Loan Services

    $329.68
    Start this claim

    State ID 954978796

  • Worth checking

    Jose Villarreal

    Credit balance · Sacramento, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $329.60
    Start this claim

    State ID 963617907

  • Worth checking

    Jenna C Villarreal

    Cash held by the State · Pasadena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $328.00
    Start this claim

    State ID 1030448558

  • Worth checking

    Jesus Villarreal

    Cash held by the State · San Lorenzo,

    Reported by Farmers Insurance Exchange

    $322.62
    Start this claim

    State ID 4268341

  • Worth checking

    Javier Villarreal

    Unclaimed refund · Porterville, CA

    Reported by At&t Services Inc

    $318.75
    Start this claim

    State ID 1045606709

  • Worth checking

    Jesus Villarreal

    Uncashed check · Fontana, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $317.57
    Start this claim

    State ID 1043640853

  • Worth checking

    Jose Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    $314.00
    Start this claim

    State ID 1045311090

  • Worth checking

    Jose D Villarreal

    Escrow balance · Gilroy, CA

    Reported by Bank Of America - Home Loans

    $309.47
    Start this claim

    State ID 999553123

  • Worth checking

    Jaquelin M Villarreal

    Pension or retirement funds · Oakland, CA

    Reported by Delaware Charter Guarantee And Trust

    $306.22
    Start this claim

    State ID 1045078115

  • Worth checking

    Jesus H Villarreal

    Savings account · Five Points, CA

    Reported by Bank Of America - Illinois

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

    $305.61
    Start this claim

    State ID 18336582

  • Worth checking

    Juan T Villarreal

    Unpaid wages · Ontario, CA

    Reported by Aeg Processing Center No 58

    $303.76
    Start this claim

    State ID 1000303674

  • Worth checking

    Josefina Villarreal

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

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

    $300.00
    Start this claim

    State ID 984735638

  • Worth checking

    Jose Villarreal

    Uncashed check · Temecula, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

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

    $300.00
    Start this claim

    State ID 984735638

  • Worth checking

    Jay J Villarreal

    Uncashed check · Fresno, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735636

  • Worth checking

    James Parr Villarreal

    Savings account · Santa Barbara, CA

    Reported by Bank Of America - California Na (318)

    $300.00
    Start this claim

    State ID 1014976461

  • Worth checking

    Juana G Villarreal

    Unpaid wages · Anaheim, CA

    Reported by Hometown Buffet Inc

    $294.25
    Start this claim

    State ID 17486095

  • Worth checking

    Jorge D Villarreal

    Credit balance · Bakersfield, CA

    Reported by Kern Community College District

    $285.00
    Start this claim

    State ID 1019054138

  • Worth checking

    Jorge Villarreal

    Unclaimed refund · Adelanto, CA

    Reported by Infinity Insurance Company

    $282.68
    Start this claim

    State ID 1040641191

  • Worth checking

    Jose L Villarreal

    Uncashed check · San Diego, CA

    Reported by Lomas Mortgage Usa

    $279.58
    Start this claim

    State ID 10288672

  • Worth checking

    Jesse Villarreal

    Cash held by the State · Bakersfield, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $276.82
    Start this claim

    State ID 1012124419

  • Worth checking

    Juventino G Villarreal

    Insurance proceeds · Freedom, CA

    Reported by State Farm Fire And Casualty Company

    $276.70
    Start this claim

    State ID 15560259

Showing the 100 most valuable of 252. 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.

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.

  • Villarreal Jose

    Probate estate · Fresno County · 2015

    Matched on Villarreal Jose (decedent)

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

    $10.00 closed

    State ID 979565163
    Case 400304

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.