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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 $95,160 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

    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

  • Strong match

    Juan Villarreal

    Unclaimed refund · Canoga Park, CA

    Reported by Ford Motor Credit Company

    $610.28
    Start this claim

    State ID 1019558122

  • Strong match

    Juan F Villarreal

    Unclaimed refund · Compton, CA

    Reported by Fire Insurance Exchange

    $419.00
    Start this claim

    State ID 17920066

  • Strong match

    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

  • Strong match

    Juan R Villarreal

    Unpaid wages · Orasi, CA

    Reported by Aeg Processing Center No. 58

    $402.08
    Start this claim

    State ID 970969338

  • Strong match

    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

  • Strong match

    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

  • Strong match

    Juan Villarreal

    Uncashed check

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

    $346.60
    Start this claim

    State ID 11849948

  • Strong match

    Juan T Villarreal

    Unpaid wages · Ontario, CA

    Reported by Aeg Processing Center No 58

    $303.76
    Start this claim

    State ID 1000303674

  • Strong match

    Juan Villarreal

    Uncashed check · South El Monte, CA

    Reported by Santa Barbara Tax Products Group Llc

    Held jointly with 1 other person

    $255.00
    Start this claim

    State ID 989692367

  • Strong match

    Juan J Villarreal

    Cash held by the State · Yuba City, CA

    Reported by Physicians Mutual Insurance Company

    $250.00
    Start this claim

    State ID 16719631

  • Strong match

    Juan J Villarreal

    Cash held by the State · Yuba City, CA

    Reported by State Of Nebraska

    $247.53
    Start this claim

    State ID 17411673

  • Strong match

    Juan C Villarreal

    Uncashed check · Bakersfield, CA

    Reported by Discover Bank

    $224.46
    Start this claim

    State ID 1029831816

  • Strong match

    Juan Villarreal

    Cash held by the State · Orland, CA

    Reported by Loandepot.com

    $200.00
    Start this claim

    State ID 1025030490

  • Strong match

    Juan Villarreal

    Savings account · Livermore, CA

    Reported by Operating Engineers Federal Credit Union

    $184.50
    Start this claim

    State ID 1040210805

  • Strong match

    Juan F Villarreal

    Unclaimed refund · Coachella, CA

    Reported by Progressive West Insurance Com

    $180.30
    Start this claim

    State ID 961439641

  • Strong match

    Juan Villarreal

    Uncashed check · Union City, CA

    Reported by Discover Bank

    $163.38
    Start this claim

    State ID 1020404492

  • Strong match

    Juan Villarreal

    Unclaimed refund · Lemoore, CA

    Reported by Pacific Gas & Electric Company

    $158.05
    Start this claim

    State ID 1011176896

  • Strong match

    Juan Villarreal

    Unclaimed refund · San Jose, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $155.39
    Start this claim

    State ID 994304975

  • Strong match

    Juan Villarreal

    Unclaimed refund · Chula Vista, CA

    Reported by Allstate Indemnity Company

    $155.20
    Start this claim

    State ID 970855431

  • Strong match

    Juan Villarreal

    Uncashed check · Oxnard, CA

    Reported by Carmax Auto Superstores Inc. & Subs

    $155.09
    Start this claim

    State ID 1001817090

  • Strong match

    Juan Villarreal

    Deposit held · Lindsay, CA

    Reported by Southern California Edison Company

    $153.58
    Start this claim

    State ID 1033303587

  • Strong match

    Juan C Villarreal

    Cash held by the State · Hawthorne, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $149.26
    Start this claim

    State ID 1012355637

  • Strong match

    Juan Villarreal

    Unclaimed refund · Los Angeles, CA

    Reported by Nextel Communications

    $144.43
    Start this claim

    State ID 960913347

  • Strong match

    Juan Villarreal

    Credit balance · Los Angeles, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $143.88
    Start this claim

    State ID 990748869

  • Strong match

    Juan Villarreal

    Cash held by the State · San Francisco, CA

    Reported by Block Inc

    $121.56
    Start this claim

    State ID 1028531011

  • Strong match

    Juan R Villarreal

    Unclaimed refund · San Jose, CA

    Reported by San Jose Water Company

    $119.99
    Start this claim

    State ID 1034491874

  • Strong match

    Juan Villarreal

    Unclaimed refund · Lake Los Angeles, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $119.87
    Start this claim

    State ID 1047871052

  • Strong match

    Juan A Villarreal

    Savings account · Visalia, CA

    Reported by Safe 1 Credit Union

    Held jointly with 1 other person

    $111.78
    Start this claim

    State ID 1038275319

  • Strong match

    Juan Villarreal

    Unclaimed refund · Costa Mesa, CA

    Reported by Irvine Holding Company Llc

    Held jointly with 1 other person

    $101.52
    Start this claim

    State ID 998105706

  • Strong match

    Juan J Jr Villarreal

    Uncashed check · Newville, CA

    Reported by Sears Roebuck And Co

    $100.00
    Start this claim

    State ID 957936314

  • Strong match

    Juan Francisco Villarreal

    Cash held by the State · Perris, CA

    Reported by Servicio Uniteller Inc.

    $100.00
    Start this claim

    State ID 1040394034

  • Likely match

    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

  • Likely match

    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

  • Likely match

    Juana Villarreal

    Deposit held · Sn Bernrdno, CA

    Reported by Farmers Group Inc.

    $386.47
    Start this claim

    State ID 990134725

  • Likely match

    John Villarreal

    Unpaid wages · Santa Clara, CA

    Reported by Jones Lang Lasalle Americas Inc

    $374.65
    Start this claim

    State ID 1002474898

  • Likely match

    Johnny Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Cdk Global Llc

    $374.00
    Start this claim

    State ID 1042798900

  • Likely match

    John Villarreal

    Escrow balance · Fresno, CA

    Reported by Aurora Loan Services

    $329.68
    Start this claim

    State ID 954978796

  • Likely match

    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

  • Likely match

    Juana G Villarreal

    Unpaid wages · Anaheim, CA

    Reported by Hometown Buffet Inc

    $294.25
    Start this claim

    State ID 17486095

  • Likely match

    Jenna C Villarreal

    Cash held by the State · Pasadena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $262.00
    Start this claim

    State ID 1030448559

  • Likely match

    Jenna C Villarreal

    Cash held by the State · Pasadena, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $262.00
    Start this claim

    State ID 1030448556

  • Likely match

    Jenna C Villarreal

    Escrow balance · Alhambra, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $224.84
    Start this claim

    State ID 1037377762

  • Likely match

    John Villarreal

    Savings account · Sacramento, CA

    Reported by Dept Of Corrections And Rehabilitation

    $219.20
    Start this claim

    State ID 973009935

  • Likely match

    Joann Villarreal

    Cash held by the State · Milpitas, CA

    Reported by American National Insurance Company

    $201.00
    Start this claim

    State ID 10857863

  • Likely match

    Jenna C Villarreal

    Cash held by the State · Alhambra, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $196.00
    Start this claim

    State ID 1030448555

  • Likely match

    John Villarreal

    Uncashed check · Fillmore, CA

    Reported by American National Insurance Company

    $184.77
    Start this claim

    State ID 998779271

  • Likely match

    Jenna C Villarreal

    Escrow balance · Alhambra, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    $170.26
    Start this claim

    State ID 1037377763

  • Likely match

    Genny V Villarreal

    Stocks or securities · Montebello, CA

    Reported by Armco Inc

    A claim on this will have to be notarized.

    $127.82 Armco Inc
    Start this claim

    State ID 13104042

  • Likely match

    Juana Villarreal

    Unclaimed refund · Paramount, CA

    Reported by Old American County Mutual Fir

    $126.35
    Start this claim

    State ID 954981481

  • Likely match

    John R Villarreal

    Unclaimed refund · Sn Bernrdno, CA

    Reported by State Farm Lloyds

    Held jointly with 1 other person

    $121.87
    Start this claim

    State ID 1006099228

  • Likely match

    John R Villarreal

    Credit balance · Clovis, CA

    Reported by Citibank N A

    $121.87
    Start this claim

    State ID 995008173

  • Likely match

    Joanne Villarreal

    Cash held by the State

    Reported by Prudential Insurance Company

    $121.43
    Start this claim

    State ID 9537631

  • Likely match

    John G Villarreal

    Cash held by the State · Ojai, CA

    Reported by South Dakota Secretary Of State

    $100.56
    Start this claim

    State ID 16973398

  • 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

    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

  • Likely match

    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

  • Likely match

    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

  • Likely match

    Juan Villareal

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Na (california Foreign)

    $542.45
    Start this claim

    State ID 1047295902

  • Likely match

    Juan Villarruel

    Cash held by the State · National City, CA

    Reported by American National Insurance Company

    $500.00
    Start this claim

    State ID 974792391

  • Likely match

    Juan O Villarruel

    Uncashed check · Watsonville, CA

    Reported by Progressive West Insurance Com

    $500.00
    Start this claim

    State ID 956663029

  • Likely match

    Juan Villarroel

    Uncashed check · Winchester, CA

    Reported by American Honda Motor Co. Inc.

    $344.53
    Start this claim

    State ID 1029711773

  • Likely match

    Juan C Villareal

    Unclaimed refund · Seaside, CA

    Reported by Fire Insurance Exchange

    $240.96
    Start this claim

    State ID 17597668

  • Likely match

    Juan Villarello

    Insurance proceeds · Palo Alto, CA

    Reported by State Comp Insurance Fund

    $220.00
    Start this claim

    State ID 18422667

  • Likely match

    Juan H Villareal

    Insurance proceeds · Santa Ana, CA

    Reported by Employers Insurance Company Of Wausau

    $201.94
    Start this claim

    State ID 17024117

  • Likely match

    Juan Villareal

    Unclaimed refund · Parlier, CA

    Reported by Allstate Northbrook Indemnity Company

    Held jointly with 1 other person

    $171.32
    Start this claim

    State ID 1034484276

  • Worth checking

    Juana Villarruel

    Savings account · Glendale, CA

    Reported by California Federal Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $13,403.68
    Start this claim

    State ID 14509564

  • 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

    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

    John Ulbriech Villiareal

    Unclaimed refund · La Crescenta, CA

    Reported by Forest Lawn Mortuary

    $545.22
    Start this claim

    State ID 1008986098

  • Worth checking

    Joanne Villareal

    Unpaid wages · Chatsworth, CA

    Reported by Barrett Business Services Inc

    $294.51
    Start this claim

    State ID 1013468300

  • Worth checking

    June Villareal

    Cash held by the State

    Reported by Wells Fargo Financial California Inc

    Held jointly with 1 other person

    $275.00
    Start this claim

    State ID 9408150

  • Worth checking

    John U Villareal

    Uncashed check · La Cresenta, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $253.13
    Start this claim

    State ID 1032933787

  • Worth checking

    John Villareal

    Escrow balance · Fairfield, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $253.05
    Start this claim

    State ID 1035124262

  • Worth checking

    John V Villareal

    Cash held by the State · Santa Ana, CA

    Reported by American National Insurance Company

    $242.22
    Start this claim

    State ID 988934876

  • Worth checking

    John Villareal

    Unclaimed refund · Fresno, CA

    Reported by Fire Insurance Exchange

    $239.09
    Start this claim

    State ID 964077285

  • Worth checking

    John V Villareal

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    $200.00
    Start this claim

    State ID 994859178

  • Worth checking

    John Villareal

    Unpaid wages · La Crescenta, CA

    Reported by Genesis Healthcare Llc

    $171.75
    Start this claim

    State ID 993789159

  • 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

    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

    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

    Jaime J Villarreal

    Uncashed check · Antelope, CA

    Reported by Loancare Llc

    $981.79
    Start this claim

    State ID 1032693902

  • 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

Showing the 100 most valuable of 275. 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.