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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.

31 exact, and 7 close matches worth a look

Worth $22,183 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 180 records under the surname Villafana, worth $84,228. See every city and first name they are recorded under

  • Strong match

    John Villafana

    Cash held by the State

    Reported by Wells Fargo Home Mortgage Inc.

    $298.00
    Start this claim

    State ID 15542135

  • Strong match

    John Villafana

    Unclaimed refund · Santa Clarita, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $163.00
    Start this claim

    State ID 1033860565

  • Likely match

    Juan Villafana

    Cash held by the State · Murrieta, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1040964010

  • Likely match

    Juan Villafana

    Unpaid wages · Moreno Valley, CA

    Reported by Manpower Inc

    $291.20
    Start this claim

    State ID 1024723216

  • Likely match

    Juan A Jr Villafana

    Uncashed check

    Reported by Wells Fargo Bank Na

    $100.00
    Start this claim

    State ID 987992946

  • Likely match

    J Villafana

    Cash held by the State · Brea, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $100.74
    Start this claim

    State ID 4103452

  • Worth checking

    Juan J Villafan

    Unclaimed refund · Riverside, CA

    Reported by Trans-fast Remittance Llc

    $278.00
    Start this claim

    State ID 1009663738

  • Worth checking

    Juan Antonio Villafane

    Cash held by the State

    Reported by South Bay Expressway

    $269.00
    Start this claim

    State ID 979496089

  • Worth checking

    Jose R Villafana

    Savings account · Cathedral City, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $8,987.02
    Start this claim

    State ID 1027293231

  • Worth checking

    Jose A Villafana

    Uncashed check · Oxnard, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,796.69
    Start this claim

    State ID 1020119246

  • Worth checking

    Jesus Torres Villafana

    Uncashed check · Firebaugh, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,080.00
    Start this claim

    State ID 994822978

  • Worth checking

    Jose Villafana

    Escrow balance · Arcadia, CA

    Reported by Specialized Loan Servicing Llc

    $765.26
    Start this claim

    State ID 961032981

  • Worth checking

    Jose Villafana

    Cash held by the State · Oxnard, CA

    Reported by Kaiser Foundation Health Plan

    $737.12
    Start this claim

    State ID 988656839

  • Worth checking

    Jose Eduardo Villafana

    Cash held by the State · Los Angeles, CA

    Reported by Servicio Uniteller Inc.

    $635.00
    Start this claim

    State ID 1028330370

  • Worth checking

    Jose Villafana

    Unclaimed refund · San Diego, CA

    Reported by Liberty Mutual Insurance Co.

    Held jointly with 1 other person

    $536.00
    Start this claim

    State ID 954140136

  • Worth checking

    Jesus Villafana

    Unpaid wages · Signal Hill, CA

    Reported by On Site Companies

    $484.34
    Start this claim

    State ID 15758613

  • Worth checking

    Jesus Villafana

    Unpaid wages · Signal Hill, CA

    Reported by On Site Companies

    $452.14
    Start this claim

    State ID 15758612

  • Worth checking

    Jaime Villafana

    Unclaimed refund · Moreno Valley, CA

    Reported by Fire Insurance Exchange

    $397.59
    Start this claim

    State ID 971215114

  • Worth checking

    Jasmine Villafana

    Unpaid wages · Visalia, CA

    Reported by El Pollo Loco Inc

    $304.92
    Start this claim

    State ID 1042553276

  • Worth checking

    Jaime Villafana

    Unclaimed refund · Moreno Valley, CA

    Reported by Fire Insurance Exchange

    $299.38
    Start this claim

    State ID 971215115

  • Worth checking

    Jorge Ramirez Villafana

    Unclaimed refund · Porterville, CA

    Reported by Explorer Insurance Company

    $250.59
    Start this claim

    State ID 987811153

  • Worth checking

    Jose A Villafana

    Uncashed check · Oxnard, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $200.25
    Start this claim

    State ID 1020119245

  • Worth checking

    Jose Villafana

    Unclaimed refund · Chino, CA

    Reported by Trinity Universal Insurance Co-specialty

    $187.25
    Start this claim

    State ID 1018660110

  • Worth checking

    Jorge Artu Villafana

    Savings account · Chino, CA

    Reported by Cenfed Bank Fsb - Interest Checks

    $183.76
    Start this claim

    State ID 4091003

  • Worth checking

    J B Valvano

    Cash held by the State · Arcadia, CA

    Reported by Home Savings Of America Arcadia Branch

    Held jointly with 1 other person

    $175.01
    Start this claim

    State ID 9190764

  • Worth checking

    J Z Valvano

    Cash held by the State · Arcadia, CA

    Reported by Home Savings Of America Arcadia Branch

    Held jointly with 1 other person

    $175.01
    Start this claim

    State ID 9190764

  • Worth checking

    J B Valvano

    Cash held by the State · Arcadia, CA

    Reported by Home Savings Of America Arcadia Branch

    Held jointly with 1 other person

    $169.36
    Start this claim

    State ID 9190765

  • Worth checking

    J Z Valvano

    Cash held by the State · Arcadia, CA

    Reported by Home Savings Of America Arcadia Branch

    Held jointly with 1 other person

    $169.36
    Start this claim

    State ID 9190765

  • Worth checking

    Jessical Villafana

    Stocks or securities · Fontana, CA

    Reported by Mgr Property Management Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $163.68
    Start this claim

    State ID 1025108400

  • Worth checking

    Jose A Villafana

    Cash held by the State · Malibu, CA

    Reported by Sears Roebuck And Co

    $155.00
    Start this claim

    State ID 16198511

  • Worth checking

    Jonathan Villafana

    Credit balance · Los Angeles, CA

    Reported by National Financial Services Llc

    $150.18
    Start this claim

    State ID 1006684862

  • Worth checking

    Jose A Villafana

    Savings account · Malibu, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 13632740

  • Worth checking

    Jay Villafana

    Unpaid wages · Palo Alto, CA

    Reported by Bloomingdales Inc

    $146.30
    Start this claim

    State ID 975280340

  • Worth checking

    J A Villafane

    Unclaimed refund · San Francisco, CA

    Reported by At&t Services Inc.

    $127.73
    Start this claim

    State ID 969929595

  • Worth checking

    Jr Silvestre Villafana

    Unpaid wages · San Jose, CA

    Reported by Terminix Bsc Llc

    $103.61
    Start this claim

    State ID 964275795

  • Worth checking

    Jose M Villafana

    Uncashed check · Los Angeles, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $100.10
    Start this claim

    State ID 1029501093

  • Worth checking

    Jose Villafana

    Unclaimed refund · Sylmar, CA

    Reported by Rydell Automotive Group

    $100.00
    Start this claim

    State ID 17565210

  • Worth checking

    Jose Villafana

    Escrow balance · San Diego, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 1035124254

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.

  • Villafana Javierrthad

    Probate estate · Fresno County · 1989

    Matched on Villafana Julia (heir), Villafana Javierrthad (decedent)

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

    $0.00 closed

    State ID 956819017
    Case 284539-4

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.