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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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
31 exact, and 9 close matches worth a look
Worth $18,529 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
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Strong match
Maria Villafana
Reported by Fund 1 Independent Foreclosure Review Pa
Held jointly with 1 other person
A claim on this will have to be notarized.
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Strong match
Maria Villafana
Reported by Jpmorgan Chase Bank N.a.
Held jointly with 1 other person
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Strong match
Maria G Villafana
Reported by Sodexo Inc
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Strong match
Maria T Villafana
Reported by Bank Of America - Pre-paid Card
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Strong match
Maria C Villafana
Reported by Western Union Financial Services Inc
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Likely match
M Villafana
Reported by State Of Florida
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Likely match
Maria A Villafan
Reported by General Motors Financial Comp
A claim on this will have to be notarized.
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Likely match
Maria E Villafane
Reported by Bank Of America Nt&sa Branch:2131-wilson-glendale Branch
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Likely match
Maria A Villafan
Reported by Citibank N A
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Likely match
Maria Villafan
Reported by Safeco Ins Co Of America
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Likely match
Maria R Villafan
Reported by Csaa Insurance Group
Held jointly with 1 other person
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Likely match
Maria Villafan
Reported by Csaa Insurance Exchange
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Likely match
Maria Luisa Lopez Villafan
Reported by Bank Of America Nt&sa Branch:0937-east Santa Ana/cl 83
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Likely match
Maria Villafan
Reported by Csaa Insurance Exchange
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Worth checking
Martin Villafana
Reported by Fund 1 Independent Foreclosure Review Pa
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Maribel Perez Villafana
Reported by Alliance United Ins. Co Llc
A claim on this will have to be notarized.
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Worth checking
Martin Villafana
Reported by Wells Fargo Bank Na
Held jointly with 1 other person
A claim on this will have to be notarized.
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Worth checking
Melody M Villafana
Reported by Metlife Inc
A claim on this will have to be notarized.
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Worth checking
Miguel Villafana
Reported by Capitol Del Grande 2 Inc
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Worth checking
M Vilaiphanh
Reported by Riverside Escrow Co
Held jointly with 1 other person
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Worth checking
Maritza Villafana
Reported by Southwest Gas Corporation
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Worth checking
Monica Villafana
Reported by Bank Of America - North Carolina
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Worth checking
Moises Villafana
Reported by Capital One Bank, National Association
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Worth checking
Miguel Villafana
Reported by Wal-mart Stores Inc
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Worth checking
Miguel Villafana
Reported by Computershare Drp Liquidation Check Clea
Held jointly with 1 other person
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Worth checking
Monica A Villafana
Reported by U.s. Bank - Pars
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Worth checking
Mark Villafana
Reported by Western Union Financial Services Inc
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Worth checking
Mark Villafana
Reported by Western Union Financial Svcs Inc
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Worth checking
Michal D Villafana
Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement
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Worth checking
Marco Villafana
Reported by Hernandez V Dsj Qsf
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Worth checking
Miguel A Villafana
Reported by Jpmorgan Chase Bank Na (300056)
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Worth checking
Melissa Villafana
Reported by Broker Solutions Inc Settlement
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Worth checking
Manuel O Villafana
Reported by Citibank N A
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Worth checking
Manuel Z Villafana
Reported by Bank Of America - North Carolina
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Worth checking
Melissa Villafana
Reported by Dolex Dollar Express Inc.
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Worth checking
Martin M Villafana
Reported by Alliance United Ins. Svcs Llc
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Worth checking
Marsiano Villafana
Reported by Brinker International Payroll Company
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Worth checking
Miguel Villafana
Reported by Western Union Financial Svcs Inc
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Worth checking
Marta Ms Villafana
Reported by National University
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Worth checking
Martha Villafana
Reported by At&t Mobility Llc
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.
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.
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.