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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.

90 exact, and 10 close matches worth a look

The 100 shown below are worth $89,145 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 725 records under the surname Villareal, worth $433,545. See every city and first name they are recorded under

  • Strong match

    Jose Villareal

    Cash held by the State · Romoland, CA

    Reported by Caster Harbor Storage Lp.

    A claim on this will have to be notarized.

    $2,793.16
    Start this claim

    State ID 1026253544

  • Strong match

    Jose L Villareal

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 974736852

  • Strong match

    Jose Luis Villareal

    Uncashed check

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 974736852

  • Strong match

    Jose L Villareal

    Savings account · West Covina, CA

    Reported by Digital Federal Credit Union

    A claim on this will have to be notarized.

    $1,324.90
    Start this claim

    State ID 1008218377

  • Strong match

    Jose C Villareal

    Savings account · San Mateo, CA

    Reported by Bank Of America Nt&sa Branch:0427-hillsdale Branch

    Held jointly with 1 other person

    $822.22
    Start this claim

    State ID 9142303

  • Strong match

    Jose Villareal

    Cash held by the State · Hayward, CA

    Reported by State Comp Insurance Fund

    $468.11
    Start this claim

    State ID 963537746

  • Strong match

    Jose A Villareal

    Endowment proceeds · King City, CA

    Reported by Western Southern Life Insuranc

    $320.00
    Start this claim

    State ID 10360136

  • Strong match

    Jose Villareal

    Uncashed check · San Jose, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735627

  • Strong match

    Jose Villareal

    Cash held by the State · Concord, CA

    Reported by Pacific Bell Telephone Company

    $214.00
    Start this claim

    State ID 18416053

  • Strong match

    Jose Villareal

    Credit balance · South Gate, CA

    Reported by Citibank N A

    $191.71
    Start this claim

    State ID 995008145

  • Strong match

    Jose G Villareal

    Unclaimed refund · Tipton, CA

    Reported by Bank Of America - North Carolina

    $189.92
    Start this claim

    State ID 994732420

  • Strong match

    Jose Villareal

    Unclaimed refund · Anaheim, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $180.39
    Start this claim

    State ID 1008747842

  • Strong match

    Jose Villareal

    Credit balance · West Covina, CA

    Reported by Citibank (south Dakota) Na

    $161.00
    Start this claim

    State ID 953581371

  • Strong match

    Jose A Villareal

    Cash held by the State · San Diego,

    Reported by Interinsurance Exchange Of The Automobil

    $150.00
    Start this claim

    State ID 4251793

  • Strong match

    Jose Villareal

    Unclaimed refund · Oakland, CA

    Reported by Sunrise Banks

    $147.91
    Start this claim

    State ID 1045723311

  • Strong match

    Jose L Villareal

    Cash held by the State · Salinas, CA

    Reported by Household Insurance Company

    $141.00
    Start this claim

    State ID 12571061

  • Strong match

    Jose Manuel Villareal

    Unpaid wages · Huntington Park, CA

    Reported by The Bicycle Casino

    $132.33
    Start this claim

    State ID 968787379

  • Strong match

    Jose Villareal

    Unpaid wages · Ontario, CA

    Reported by Stafflink Inc Dba Link Staffing Services

    $108.34
    Start this claim

    State ID 964840760

  • Strong match

    Jose L Villareal

    Cash held by the State · Pomona, CA

    Reported by Hyundai Capital America

    $105.29
    Start this claim

    State ID 1013392881

  • Strong match

    Jose Antonio Villareal

    Cash held by the State · Okland, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 992402754

  • Likely match

    Josue P Villareal

    Cash held by the State · Woodland, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $303.05
    Start this claim

    State ID 1012355620

  • Likely match

    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

  • Likely match

    J Villareal

    Unclaimed refund · Seaside, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $245.89
    Start this claim

    State ID 957676260

  • Likely match

    J A Villareal

    Savings account · Mexicali B C,

    Reported by First Interstate Bank

    $139.04
    Start this claim

    State ID 5221414

  • Likely match

    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

  • Likely match

    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

  • Likely match

    Jose H Villaruel

    Uncashed check · Salinas, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,580.29
    Start this claim

    State ID 989620095

  • Likely match

    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

  • Likely match

    Jose Villarruel

    Stocks or securities · Gonzales, CA

    Reported by Diamond Foods Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,428.40 Diamond Foods, Inc.
    Start this claim

    State ID 967994658

  • Likely match

    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

  • Likely match

    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

  • Likely match

    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

  • Likely match

    Jose Villarreal

    Cash held by the State · Compton, CA

    Reported by Acc Capital Holdings Inc

    $805.97
    Start this claim

    State ID 955562616

  • Likely match

    Jose Villarreal

    Insurance proceeds · Sacramento, CA

    Reported by Ameriprise Auto And Home Insurance

    $750.01
    Start this claim

    State ID 17939035

  • Likely match

    Jose Villarruel

    Cash held by the State · Kerman, CA

    Reported by Community Hospitals Of Central Californi

    $732.83
    Start this claim

    State ID 1047831445

  • Likely match

    Jose G Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Crocker National Bank

    $664.56
    Start this claim

    State ID 383990

  • Likely match

    Jose Villarreal

    Uncashed check · West Covina, CA

    Reported by Bank Of America - Pre-paid Card

    $646.00
    Start this claim

    State ID 1005868993

  • Likely match

    Jose M Villarreal

    Unpaid wages · San Jose, CA

    Reported by Aramark Corporation

    $642.31
    Start this claim

    State ID 17746248

  • Likely match

    Jose Villarreal

    Unclaimed refund · Tecate, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $638.91
    Start this claim

    State ID 1033943274

  • Likely match

    Jose Villaruel

    Unclaimed refund · Huntington Park, CA

    Reported by Pmi Mortgage Insurance Co

    $633.60
    Start this claim

    State ID 17524599

  • Likely match

    Jose H Villarruel

    Pension or retirement funds · San Diego, CA

    Reported by Principal Life Insurance Co

    $552.32
    Start this claim

    State ID 14689779

  • Likely match

    Jose E Villarreal

    Unpaid wages · North Hills, CA

    Reported by Ballard Smith Qualified Settlement Fund

    $525.65
    Start this claim

    State ID 970960197

  • Likely match

    Jose F Villarroel

    Cash held by the State · San Jose, CA

    Reported by Financial Indemnity Company

    $507.84
    Start this claim

    State ID 13274487

  • Likely match

    Jose Villarruel

    Cash held by the State · Kerman, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 1044481073

  • Likely match

    Jose A Villaruel

    Cash held by the State · Soledad, CA

    Reported by Dole Food Company Inc

    $454.79
    Start this claim

    State ID 976477563

  • Likely match

    Jose N Villarreal

    Credit balance · Lake Elsinore, CA

    Reported by Hunt & Henriques Llp

    $413.18
    Start this claim

    State ID 997337989

  • Likely match

    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

  • Likely match

    Jose A Villarruel

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $400.00
    Start this claim

    State ID 984735650

  • Likely match

    Jose Villarreal

    Uncashed check · Unknown, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $400.00
    Start this claim

    State ID 999561143

  • Likely match

    Jose Villarreal

    Unpaid wages · Earlimart, CA

    Reported by Randstad North America Inc

    $348.61
    Start this claim

    State ID 1001448620

  • Likely match

    Jose Villarreal

    Uncashed check · Colton, CA

    Reported by Kelstin Group Inc

    $339.94
    Start this claim

    State ID 1034260014

  • Likely match

    Jose Villarreal

    Savings account

    Reported by Operating Engineers Federal Credit Union

    $337.75
    Start this claim

    State ID 18206556

  • Likely match

    Jose Villarreal

    Credit balance · Sacramento, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $329.60
    Start this claim

    State ID 963617907

  • Likely match

    Jose Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    $314.00
    Start this claim

    State ID 1045311090

  • Likely match

    Jose D Villarreal

    Escrow balance · Gilroy, CA

    Reported by Bank Of America - Home Loans

    $309.47
    Start this claim

    State ID 999553123

  • Likely match

    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

  • Likely match

    Jose L Villarreal

    Uncashed check · San Diego, CA

    Reported by Lomas Mortgage Usa

    $279.58
    Start this claim

    State ID 10288672

  • Likely match

    Jose Villarreal

    Escrow balance · Monrovia, CA

    Reported by Ocwen Financial Corp

    $267.04
    Start this claim

    State ID 1021597353

  • Likely match

    Jose Villarreal

    Unclaimed refund · Bakersfield, CA

    Reported by Integon Indemnity Insurance Company

    $266.61
    Start this claim

    State ID 993198787

  • Likely match

    Jose G Villarreal

    Cash held by the State · Rosemead, CA

    Reported by Standard Life Ins Co Of Indiana

    $265.73
    Start this claim

    State ID 15641021

  • Likely match

    Jose Villarreal

    Unpaid wages · San Jose, CA

    Reported by Toys R' Us, Inc.

    $257.86
    Start this claim

    State ID 15704097

  • Likely match

    Jose Villarreal

    Uncashed check · Paramount, CA

    Reported by Ally Bank

    Held jointly with 1 other person

    $250.60
    Start this claim

    State ID 1040552202

  • Likely match

    Jose Villarreal

    Unclaimed refund · Van Nuys, CA

    Reported by Bank Of America - North Carolina

    $250.36
    Start this claim

    State ID 994732425

  • Likely match

    Jose Villarreal

    Cash held by the State · San Leandro, CA

    Reported by Pathward

    $241.92
    Start this claim

    State ID 1041131196

  • Likely match

    Jose Jr Villarreal

    Uncashed check · Ontario, CA

    Reported by Imperial Capital Bank

    Held jointly with 1 other person

    $237.00
    Start this claim

    State ID 954132160

  • Likely match

    Jose Luis Villarreal

    Escrow balance · San Jose, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $228.67
    Start this claim

    State ID 1037377767

  • Likely match

    Jose De Jesus Villarreal

    Cash held by the State · Montrose, CA

    Reported by Moneygram Payment Systems Inc

    $212.01
    Start this claim

    State ID 1027966577

  • Likely match

    Jose A Villaruel

    Cash held by the State · Soledad, CA

    Reported by Dole Food Company Inc

    $207.20
    Start this claim

    State ID 976477564

  • Likely match

    Jose Villarreal

    Money order · Bakersfield, CA

    Reported by Western Union Financial Svcs

    $200.00
    Start this claim

    State ID 962706669

  • Likely match

    Jose Villarreal

    Cash held by the State · San Leandro, CA

    Reported by Pathward

    $193.20
    Start this claim

    State ID 1040856503

  • Likely match

    Jose A Villarreal

    Unpaid wages · Irvine, CA

    Reported by Irvine Holding Company Llc

    $185.91
    Start this claim

    State ID 1003018128

  • Likely match

    Jose Vilarreal

    Cash held by the State · St Helena, CA

    Reported by American United Life

    $185.23
    Start this claim

    State ID 1024852330

  • 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

    Jesse Villarreal

    Cash held by the State · Livermore, CA

    Reported by American Express Company

    $428.63
    Start this claim

    State ID 965598802

  • 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

    Jos Villarreal

    Unclaimed refund · Bakersfield, CA

    Reported by Fire Insurance Exchange

    $185.03
    Start this claim

    State ID 982750437

  • Worth checking

    Joel P Villareal

    Uncashed check · Gardena, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $17,926.96
    Start this claim

    State ID 1047295901

  • Worth checking

    Julian Villareal

    Uncashed check · Vacaville, CA

    Reported by First American Title Company

    Held jointly with 4 other people

    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.

    $5,531.24
    Start this claim

    State ID 17834732

  • Worth checking

    Juan Villareal

    Cash held by the State · Tulare, CA

    Reported by American General Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,755.41
    Start this claim

    State ID 975281445

  • Worth checking

    Joann Villareal

    Uncashed check · Victorville, CA

    Reported by Deutsche Bank Trust Company Americas

    A claim on this will have to be notarized.

    $1,742.41
    Start this claim

    State ID 1041715083

  • Worth checking

    Juan Villareal

    Cash held by the State · Torrance, CA

    Reported by Trinity Universal Insurance

    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.

    $1,406.98
    Start this claim

    State ID 1042330866

  • Worth checking

    John Villareal

    Escrow balance · Mountain View, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 969216982

  • Worth checking

    Villareal

    Unclaimed refund · Gilroy, CA

    Reported by Fire Insurance Exchange

    $964.90
    Start this claim

    State ID 971215132

  • Worth checking

    Juan Villareal

    Cash held by the State · Torrance, CA

    Reported by Trinity Universal Insurance

    Held jointly with 1 other person

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

    $670.34
    Start this claim

    State ID 1042330865

  • Worth checking

    Villareal

    Unclaimed refund · Lancaster, CA

    Reported by Fire Insurance Exchange

    $652.94
    Start this claim

    State ID 969686970

  • Worth checking

    Julio C Villareal

    Unclaimed refund · Cudahy, CA

    Reported by Guarantee Trust Life Insurance Company

    $614.50
    Start this claim

    State ID 1017922349

  • Worth checking

    Villareal

    Unclaimed refund

    Reported by Fire Insurance Exchange

    $567.68
    Start this claim

    State ID 969686971

  • Worth checking

    Juan Villareal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Na (california Foreign)

    $542.45
    Start this claim

    State ID 1047295902

  • Worth checking

    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

  • Worth checking

    Joe D Villareal

    Savings account · Fontana, CA

    Reported by Bank Of America Nt&sa Branch:0068-victorville Branch

    Held jointly with 1 other person

    $492.03
    Start this claim

    State ID 1702066

  • Worth checking

    Joe D Jr Villareal

    Savings account · Fontana, CA

    Reported by Bank Of America Nt&sa Branch:0068-victorville Branch

    Held jointly with 1 other person

    $492.03
    Start this claim

    State ID 1702066

  • Worth checking

    Jaravata Danilo Villareal

    Unclaimed refund · Chula Vista, CA

    Reported by Western Union International Services

    $490.50
    Start this claim

    State ID 1038308267

  • Worth checking

    Jeremy Villareal

    Escrow balance · Modesto, CA

    Reported by First American Title Insurance Co

    $444.26
    Start this claim

    State ID 1001012553

  • Worth checking

    Jesus Villareal

    Cash held by the State · Huron, CA

    Reported by Capital One Bank National Association

    $421.48
    Start this claim

    State ID 961953258

  • Worth checking

    Juanita Villareal

    Cash held by the State · Bakersfield, CA

    Reported by Dept Of Alcohol And Drug Programs

    $408.34
    Start this claim

    State ID 16387410

  • Worth checking

    Josefina Villareal

    Unclaimed refund · Temecula, CA

    Reported by Safeco Ins Co Of America

    $366.36
    Start this claim

    State ID 980279098

  • Worth checking

    Jorge Villareal

    Cash held by the State · Moreno Valley, CA

    Reported by Veros Credit Llc

    $351.00
    Start this claim

    State ID 1036885061

  • Worth checking

    Jesus Villareal

    Escrow balance · Los Angeles, CA

    Reported by Countrywide Home Loans Inc

    Held jointly with 1 other person

    $339.78
    Start this claim

    State ID 959368022

  • Worth checking

    Jaime Villareal

    Insurance proceeds · Lodi, CA

    Reported by Hartford Fire Insurance Company

    $320.00
    Start this claim

    State ID 15230198

  • Worth checking

    Joaquin X Villareal

    Uncashed check · Lake Elsinore, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735626

Showing the 100 most valuable of 150. 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.