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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 $86,444 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

    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

  • Strong 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

  • Strong 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

  • Strong 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

  • Strong 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

  • Strong 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

  • Strong match

    Jose Villarreal

    Cash held by the State · Compton, CA

    Reported by Acc Capital Holdings Inc

    $805.97
    Start this claim

    State ID 955562616

  • Strong match

    Jose Villarreal

    Insurance proceeds · Sacramento, CA

    Reported by Ameriprise Auto And Home Insurance

    $750.01
    Start this claim

    State ID 17939035

  • Strong match

    Jose G Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Crocker National Bank

    $664.56
    Start this claim

    State ID 383990

  • Strong match

    Jose Villarreal

    Uncashed check · West Covina, CA

    Reported by Bank Of America - Pre-paid Card

    $646.00
    Start this claim

    State ID 1005868993

  • Strong match

    Jose M Villarreal

    Unpaid wages · San Jose, CA

    Reported by Aramark Corporation

    $642.31
    Start this claim

    State ID 17746248

  • Strong match

    Jose Villarreal

    Unclaimed refund · Tecate, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $638.91
    Start this claim

    State ID 1033943274

  • Strong match

    Jose E Villarreal

    Unpaid wages · North Hills, CA

    Reported by Ballard Smith Qualified Settlement Fund

    $525.65
    Start this claim

    State ID 970960197

  • Strong match

    Jose N Villarreal

    Credit balance · Lake Elsinore, CA

    Reported by Hunt & Henriques Llp

    $413.18
    Start this claim

    State ID 997337989

  • Strong match

    Jose Villarreal

    Uncashed check · Unknown, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $400.00
    Start this claim

    State ID 999561143

  • Strong 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

  • Strong match

    Jose Villarreal

    Unpaid wages · Earlimart, CA

    Reported by Randstad North America Inc

    $348.61
    Start this claim

    State ID 1001448620

  • Strong match

    Jose Villarreal

    Uncashed check · Colton, CA

    Reported by Kelstin Group Inc

    $339.94
    Start this claim

    State ID 1034260014

  • Strong match

    Jose Villarreal

    Savings account

    Reported by Operating Engineers Federal Credit Union

    $337.75
    Start this claim

    State ID 18206556

  • Strong match

    Jose Villarreal

    Credit balance · Sacramento, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $329.60
    Start this claim

    State ID 963617907

  • Strong match

    Jose Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    $314.00
    Start this claim

    State ID 1045311090

  • Strong match

    Jose D Villarreal

    Escrow balance · Gilroy, CA

    Reported by Bank Of America - Home Loans

    $309.47
    Start this claim

    State ID 999553123

  • Strong 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

  • Strong match

    Jose L Villarreal

    Uncashed check · San Diego, CA

    Reported by Lomas Mortgage Usa

    $279.58
    Start this claim

    State ID 10288672

  • Strong match

    Jose Villarreal

    Escrow balance · Monrovia, CA

    Reported by Ocwen Financial Corp

    $267.04
    Start this claim

    State ID 1021597353

  • Strong match

    Jose Villarreal

    Unclaimed refund · Bakersfield, CA

    Reported by Integon Indemnity Insurance Company

    $266.61
    Start this claim

    State ID 993198787

  • Strong 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

  • Strong match

    Jose Villarreal

    Unpaid wages · San Jose, CA

    Reported by Toys R' Us, Inc.

    $257.86
    Start this claim

    State ID 15704097

  • Strong 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

  • Strong match

    Jose Villarreal

    Unclaimed refund · Van Nuys, CA

    Reported by Bank Of America - North Carolina

    $250.36
    Start this claim

    State ID 994732425

  • Strong match

    Jose Villarreal

    Cash held by the State · San Leandro, CA

    Reported by Pathward

    $241.92
    Start this claim

    State ID 1041131196

  • Strong 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

  • Strong 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

  • Strong 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

  • Strong match

    Jose Villarreal

    Money order · Bakersfield, CA

    Reported by Western Union Financial Svcs

    $200.00
    Start this claim

    State ID 962706669

  • Strong match

    Jose Villarreal

    Cash held by the State · San Leandro, CA

    Reported by Pathward

    $193.20
    Start this claim

    State ID 1040856503

  • Strong match

    Jose A Villarreal

    Unpaid wages · Irvine, CA

    Reported by Irvine Holding Company Llc

    $185.91
    Start this claim

    State ID 1003018128

  • Strong match

    Jose Villarreal

    Uncashed check · Sonora, CA

    Reported by Customers Bank

    $159.95
    Start this claim

    State ID 1009985125

  • Strong match

    Jose Villarreal

    Unclaimed refund · Redlands, CA

    Reported by T Mobile Usa Inc

    $159.00
    Start this claim

    State ID 1036480993

  • Strong match

    Jose Anthony Villarreal

    Unpaid wages · Rialto, CA

    Reported by Federal Express Corporation

    $152.04
    Start this claim

    State ID 1041634408

  • Strong match

    Jose Villarreal

    Unclaimed refund · Visalia, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $140.37
    Start this claim

    State ID 1045170748

  • Strong match

    Jose Villarreal

    Cash held by the State · Stockton, CA

    Reported by Pacific Gas & Electric Company

    $138.12
    Start this claim

    State ID 11156061

  • Strong match

    Jose J Jr Villarreal

    Cash held by the State · El Centro, CA

    Reported by Bank Of America Na

    $131.23
    Start this claim

    State ID 984666004

  • Strong match

    Jose R Villarreal

    Unclaimed refund · Murrieta, CA

    Reported by Bank Of America - North Carolina

    $129.90
    Start this claim

    State ID 989535856

  • Strong match

    Jose L Villarreal

    Credit balance · Hawthorne, CA

    Reported by American Express Company

    $126.16
    Start this claim

    State ID 991437292

  • Strong match

    Jose Villarreal

    Savings account · Los Angeles, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $123.91
    Start this claim

    State ID 812200

  • Strong match

    Jose Villarreal

    Unpaid wages · San Bernardino, CA

    Reported by California Pizza Kitchen Inc.

    $123.77
    Start this claim

    State ID 989816230

  • Strong match

    Jose Villarreal

    Credit balance · Pomona, CA

    Reported by Sprint United Management

    $122.68
    Start this claim

    State ID 955906684

  • Strong match

    Jose G Villarreal

    Cash held by the State · Santa Maria, CA

    Reported by Caremarkpcs L L C

    $118.05
    Start this claim

    State ID 1032542674

  • Strong match

    Jose L Villarreal

    Escrow balance · Chowchilla, CA

    Reported by Chicago Title Company

    $116.80
    Start this claim

    State ID 961992083

  • Strong match

    Jose D Villarreal

    Deposit held · Los Angeles, CA

    Reported by Southern California Edison Company

    $115.10
    Start this claim

    State ID 1010336514

  • Strong match

    Jose Villarreal

    Unpaid wages · La, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $109.35
    Start this claim

    State ID 985158660

  • Strong match

    Jose I Villarreal

    Uncashed check · Calexico, CA

    Reported by Bank Of America - Arizona Na (333)

    $106.74
    Start this claim

    State ID 1010129434

  • Strong match

    Jose A Villarreal

    Unpaid wages · San Jose, CA

    Reported by American Alliance Always Available Inc.

    $104.58
    Start this claim

    State ID 16523751

  • Strong match

    Jose Villarreal

    Cash held by the State · Blythe, CA

    Reported by Verizon Communications Inc.

    $104.18
    Start this claim

    State ID 1018301273

  • Likely match

    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

  • Likely match

    Jesse Villarreal

    Cash held by the State · Livermore, CA

    Reported by American Express Company

    $428.63
    Start this claim

    State ID 965598802

  • Likely match

    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

  • Likely match

    Jos Villarreal

    Unclaimed refund · Bakersfield, CA

    Reported by Fire Insurance Exchange

    $185.03
    Start this claim

    State ID 982750437

  • Likely match

    Jesse Villarreal

    Unpaid wages · Fontana, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $160.67
    Start this claim

    State ID 985184262

  • Likely match

    Jesse Villarreal

    Cash held by the State · Hermosa Beach, CA

    Reported by Volkswagen Group Of America Inc.

    $160.00
    Start this claim

    State ID 16479851

  • Likely match

    Jesse Villarreal

    Credit balance · Yorba Linda, CA

    Reported by Macys West Stores Inc

    $145.78
    Start this claim

    State ID 961795424

  • Likely match

    Jessie Villarreal

    Savings account · Twentynine Palm,

    Reported by Pacific Marine Credit Union

    $111.79
    Start this claim

    State ID 4507459

  • 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

    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

  • Likely 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

  • Likely 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

  • 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 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 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

  • Likely 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

  • 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 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 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 Villareal

    Cash held by the State · Hayward, CA

    Reported by State Comp Insurance Fund

    $468.11
    Start this claim

    State ID 963537746

  • 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 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 A Villareal

    Endowment proceeds · King City, CA

    Reported by Western Southern Life Insuranc

    $320.00
    Start this claim

    State ID 10360136

  • Likely match

    Jose Villareal

    Uncashed check · San Jose, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735627

  • Likely match

    Jose Villareal

    Cash held by the State · Concord, CA

    Reported by Pacific Bell Telephone Company

    $214.00
    Start this claim

    State ID 18416053

  • 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 Villareal

    Credit balance · South Gate, CA

    Reported by Citibank N A

    $191.71
    Start this claim

    State ID 995008145

  • Likely match

    Jose G Villareal

    Unclaimed refund · Tipton, CA

    Reported by Bank Of America - North Carolina

    $189.92
    Start this claim

    State ID 994732420

  • 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

  • Likely 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

  • Worth checking

    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

  • 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

    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

    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

    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

    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

Showing the 100 most valuable of 277. 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.