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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.

215 records carry that name

The 100 shown below are worth $109,982 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

    Michael Villarreal

    Cash held by the State · San Bernardino, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,837.20
    Start this claim

    State ID 1040920128

  • Strong match

    Michael A Villarreal

    Pension or retirement funds · Moreno Valley, CA

    Reported by U.s. Bank - Pars

    $479.66
    Start this claim

    State ID 1027479817

  • Strong match

    Michael A Villarreal

    Cash held by the State · Taft, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $340.13
    Start this claim

    State ID 1012396365

  • Strong match

    Michael A Villarreal

    Cash held by the State · Sunnyvale, CA

    Reported by Jpmorgan Chase Bank Na (500009)

    $296.93
    Start this claim

    State ID 1000082001

  • Strong match

    Michael R Villarreal

    Unpaid dividends · Los Angels, CA

    Reported by Primerica Shareholder Services

    $293.89
    Start this claim

    State ID 972125261

  • Strong match

    Michael R Villarreal

    Unpaid dividends · Los Angels, CA

    Reported by Primerica Shareholder Services

    $282.33
    Start this claim

    State ID 968467676

  • Strong match

    Michael A Villarreal

    Cash held by the State · Pomona, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $259.24
    Start this claim

    State ID 1039944755

  • Strong match

    Michael Villarreal

    Unclaimed refund · Huntington Beach, CA

    Reported by Safeco Ins Co Of America

    $244.15
    Start this claim

    State ID 1027936900

  • Strong match

    Michael K Villarreal

    Unpaid wages · Strathmore, CA

    Reported by Randstad North America Inc

    $213.23
    Start this claim

    State ID 1027882591

  • Strong match

    Michael Villarreal

    Unclaimed refund · Perris, CA

    Reported by Western Union Financial Svcs Inc

    $209.99
    Start this claim

    State ID 1030822738

  • Strong match

    Michael Villarreal

    Cash held by the State · Woodland Hills, CA

    Reported by Capital One Bank, National Association

    $200.00
    Start this claim

    State ID 998119257

  • Strong match

    Michael K Villarreal

    Uncashed check · Stockton, CA

    Reported by Kaiser Foundation Health Plan

    $200.00
    Start this claim

    State ID 954366460

  • Strong match

    Michael A Villarreal

    Cash held by the State · Bakersfield, CA

    Reported by Government Employees Insurance Company

    $181.63
    Start this claim

    State ID 982240117

  • Strong match

    Michael Villarreal

    Cash held by the State · Whittier, CA

    Reported by Paypal Inc

    $134.34
    Start this claim

    State ID 1012816621

  • Strong match

    Michael A Villarreal

    Unclaimed refund · West Hills, CA

    Reported by Southern California Gas Company

    $132.51
    Start this claim

    State ID 997896720

  • Strong match

    Michael Villarreal

    Uncashed check · Morongo Valley, CA

    Reported by Capital One Na

    $100.92
    Start this claim

    State ID 1024043787

  • Likely match

    Michelle L Villarreal

    Uncashed check · Ventura, CA

    Reported by Bank Of America - North Carolina

    $533.97
    Start this claim

    State ID 1005875096

  • Likely match

    Michelle S Villarreal

    Cash held by the State · Indio, CA

    Reported by Barclays Bank Delaware

    $240.00
    Start this claim

    State ID 1040999675

  • Likely match

    Michell Villarreal

    Unclaimed refund · Torrance, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $165.81
    Start this claim

    State ID 1031656222

  • Likely match

    Michelle Villarreal

    Unclaimed refund · Oakdale, CA

    Reported by The Chesapeake Life Insurance Co

    $117.00
    Start this claim

    State ID 1031772848

  • Likely match

    M Villarreal

    Insurance proceeds · Pomona, CA

    Reported by Travelers Casualty And Surety

    A claim on this will have to be notarized.

    $1,056.00
    Start this claim

    State ID 10317443

  • Likely match

    M V Villarreal

    Cash held by the State · Vacaville, CA

    Reported by Balboa Insurance Company

    $197.58
    Start this claim

    State ID 11389520

  • Likely match

    Michael Vallarelli

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,850.00
    Start this claim

    State ID 1043537744

  • Likely match

    Michael R Villareal

    Uncashed check · Victorville, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $286.78
    Start this claim

    State ID 1027326292

  • Worth checking

    Michelle Villarroel

    Uncashed check · Napa, CA

    Reported by M & T Bank

    $386.30
    Start this claim

    State ID 1032283857

  • Worth checking

    Michelle E Villareal

    Escrow balance · Fontana, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $359.64
    Start this claim

    State ID 960333660

  • Worth checking

    Michelle Vallarelli

    Unpaid wages · Chula Vista, CA

    Reported by Herrera V Zumiez Inc

    $269.18
    Start this claim

    State ID 1025112018

  • Worth checking

    Mary Villarreal

    Stocks or securities · Sacramento, CA

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $15,894.66 Consolidated Communications Holdings Inc
    Start this claim

    State ID 984520452

  • Worth checking

    Manuel Villarreal

    Unpaid dividends · Pico Rivera, CA

    Reported by Walmart Inc

    A claim on this will have to be notarized.

    $9,591.06 Walmart Inc
    Start this claim

    State ID 989646488

  • Worth checking

    Mary Villarreal

    Cash held by the State · Bakersfield, CA

    Reported by Incomm Financial Services Inc.

    A claim on this will have to be notarized.

    $5,065.66
    Start this claim

    State ID 1044311251

  • Worth checking

    Mary Villarreal

    Unpaid dividends · Sacramento, CA

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $4,128.00
    Start this claim

    State ID 984520450

  • Worth checking

    Mary Villarreal

    Stocks or securities · Livermore, CA

    Reported by Analog Devices Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,900.05 Analog Devices Inc
    Start this claim

    State ID 1033809412

  • Worth checking

    Mauricio G Villarreal

    Unclaimed refund · Chula Vista, CA

    Reported by New American Funding Llc

    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.

    $3,524.72
    Start this claim

    State ID 1046409435

  • Worth checking

    Marc Cardholder Villarreal

    Cash held by the State · Caliente, CA

    Reported by Pacific Western Bank Formerly Known As F

    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.

    $3,461.59
    Start this claim

    State ID 988670623

  • Worth checking

    Manuel Gerardo Villarreal

    Cash held by the State · Los Angeles, CA

    Reported by Adir Money Transfer Corp

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 977452876

  • Worth checking

    Margarita Villarreal

    Savings account · Makati Manila,

    Reported by Security Pacific National Bank Sixth & Alvarado

    A claim on this will have to be notarized.

    $2,732.08
    Start this claim

    State ID 10034818

  • Worth checking

    Maritza Villarreal

    Uncashed check · San Bernardino, CA

    Reported by Loancare Llc

    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.

    $2,726.80
    Start this claim

    State ID 1032693905

  • Worth checking

    Mayra C Villarreal

    Escrow balance · Fontana, CA

    Reported by Ocwen Financial Corp

    A claim on this will have to be notarized.

    $2,176.99
    Start this claim

    State ID 1027673886

  • Worth checking

    Maria E Villarreal

    Uncashed check · Inglewood, CA

    Reported by Bank Of America Nt&sa Branch:1155-bonita Branch

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,161.68
    Start this claim

    State ID 13578333

  • Worth checking

    Marie A Villarreal

    Stocks or securities · Cucamonga, CA

    Reported by General Dynamics Corp

    A claim on this will have to be notarized.

    $2,058.32 General Dynamics Corporation
    Start this claim

    State ID 12900107

  • Worth checking

    Margarita Villarreal

    Uncashed check · Downey, CA

    Reported by Customers Bank

    A claim on this will have to be notarized.

    $1,739.48
    Start this claim

    State ID 1001002004

  • Worth checking

    Moreno Julian Villarreal

    Escrow balance · Richmond, CA

    Reported by Citimortgage Inc.

    A claim on this will have to be notarized.

    $1,596.81
    Start this claim

    State ID 1016243685

  • 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

    Mary Wassner Villarreal

    Unpaid dividends · Riverside, CA

    Reported by Jpmorgan Chase & Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,430.13 J P Morgan Chase & Co
    Start this claim

    State ID 969092600

  • Worth checking

    Mario A Villarreal

    Unpaid wages · Salinas, CA

    Reported by Kmart Corporation

    A claim on this will have to be notarized.

    $1,429.37
    Start this claim

    State ID 981250494

  • Worth checking

    Maria G Villarreal

    Escrow balance · Gardena, CA

    Reported by American Trust Escrow

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,352.34
    Start this claim

    State ID 972384941

  • Worth checking

    Maribel Villarreal

    Unpaid dividends · San Jose, CA

    Reported by Yum Brands Inc

    A claim on this will have to be notarized.

    $1,174.18 Yum Brands Inc
    Start this claim

    State ID 977592043

  • Worth checking

    Marcela Villarreal

    Cash held by the State · Hayward, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1000110205

  • Worth checking

    Mayra Villarreal

    Unclaimed refund · Sacramento, CA

    Reported by Gs Administrators Inc

    $896.56
    Start this claim

    State ID 989047982

  • Worth checking

    Market Villarreal

    Unpaid dividends · Santa Barbara, CA

    Reported by State Of Massachusetts

    $889.35
    Start this claim

    State ID 9747230

  • Worth checking

    Martha Villarreal

    Stocks or securities · Fresno, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $881.82 Metlife Inc
    Start this claim

    State ID 15534636

  • Worth checking

    Manuel Villarreal

    Cash held by the State · Tulare, CA

    Reported by American General Life & Accident Ins Co

    Held jointly with 1 other person

    $860.84
    Start this claim

    State ID 971853550

  • Worth checking

    Manuel Villarreal

    Cash held by the State · Vacaville, CA

    Reported by Transamerica Life Insurance Company

    $811.16
    Start this claim

    State ID 984385534

  • Worth checking

    Maritza Villarreal

    Uncashed check · San Bernardino, CA

    Reported by Loancare Llc

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

    $784.87
    Start this claim

    State ID 1032693904

  • Worth checking

    Mj Villarreal

    Pension or retirement funds · Sun Valley, CA

    Reported by Union Bank Of California N.a.

    $735.95
    Start this claim

    State ID 952987189

  • Worth checking

    Margarit Villarreal

    Unclaimed refund

    Reported by Wells Fargo Financial California Inc

    Held jointly with 1 other person

    $729.87
    Start this claim

    State ID 964509674

  • Worth checking

    Manuel Jr Villarreal

    Savings account · San Francisco, CA

    Reported by Bank Of America Nt&sa Branch:0280-7th & Clement

    $706.82
    Start this claim

    State ID 1569136

  • Worth checking

    Maria E Villarreal

    Savings account · Vista, CA

    Reported by Wells Fargo Bank Na

    $688.52
    Start this claim

    State ID 13425947

  • Worth checking

    Marcos A Villarreal

    Uncashed check · Moreno Valley, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $681.96
    Start this claim

    State ID 1032948027

  • Worth checking

    Manuel Villarreal

    Uncashed check · San Gabriel, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $624.16
    Start this claim

    State ID 17671840

  • Worth checking

    Villarreal

    Escrow balance · Hesperia, CA

    Reported by Wfg National Title Company Of Ca

    $623.68
    Start this claim

    State ID 1030984925

  • Worth checking

    Maria Andrea Villarreal

    Cash held by the State · Palo Alto, CA

    Reported by Bank Of America Na

    $616.26
    Start this claim

    State ID 1045359793

  • Worth checking

    Manny Villarreal

    Unclaimed refund · San Jose, CA

    Reported by Amco Insurance Co

    $612.00
    Start this claim

    State ID 1001377288

  • Worth checking

    Monica Villarreal

    Unpaid wages · Fresno, CA

    Reported by Singlepoint Outsourcing Inc.

    $608.40
    Start this claim

    State ID 1028745302

  • Worth checking

    Manny Villarreal

    Unclaimed refund · San Jose, CA

    Reported by Amco Insurance Co

    $596.00
    Start this claim

    State ID 992337935

  • Worth checking

    Mary Villarreal

    Cash held by the State · Chico, CA

    Reported by Progressive West Insurance Com

    Held jointly with 1 other person

    $590.19
    Start this claim

    State ID 985542089

  • Worth checking

    Malea Villarreal

    Stocks or securities

    Reported by Citi

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $579.70 Putnam Fd For Grwth & Incm A
    Start this claim

    State ID 967611379

  • Worth checking

    Manuel Villarreal

    Deposit held · Fresno, CA

    Reported by Citibank Na Cca

    $550.02
    Start this claim

    State ID 1042128632

  • Worth checking

    Manuel Villarreal

    Cash held by the State · Huntington Beac, CA

    Reported by Gmac

    $517.41
    Start this claim

    State ID 11836390

  • Worth checking

    Maces Elisa Villarreal

    Uncashed check · Newhall, CA

    Reported by Maxitransfers Llc

    $500.00
    Start this claim

    State ID 1025161873

  • Worth checking

    Maria Angelina Villarreal

    Unclaimed refund · Fillmore, CA

    Reported by Western Union Financial Svcs Inc

    $490.00
    Start this claim

    State ID 1001943732

  • Worth checking

    Mary Villarreal

    Unpaid dividends · Citrus Heights, CA

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 1 other person

    $474.00
    Start this claim

    State ID 980207093

  • Worth checking

    Morrales Jorge O Villarreal

    Escrow balance · Los Banos, CA

    Reported by Fnf Utc Llc

    $454.90
    Start this claim

    State ID 978634783

  • Worth checking

    Manuel Villarreal

    Uncashed check · Downey, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $445.17
    Start this claim

    State ID 1032881974

  • Worth checking

    Mario Jr Villarreal

    Escrow balance · Salinas, CA

    Reported by Fnf Utc Llc

    $443.11
    Start this claim

    State ID 1035124264

  • Worth checking

    Manuel Villarreal

    Unclaimed refund · San Leandro, CA

    Reported by The Ford Store San Leandro

    $439.00
    Start this claim

    State ID 1025855060

  • Worth checking

    Maria L Villarreal

    Savings account · Los Angeles, CA

    Reported by Northrop Grumman Federal Credit Union

    $436.76
    Start this claim

    State ID 1022248753

  • Worth checking

    Manuel Villarreal

    Unclaimed refund · Thousand Oaks, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $436.00
    Start this claim

    State ID 1033943275

  • Worth checking

    Matthew Villarreal

    Unclaimed refund · Moreno Valley, CA

    Reported by Drivetime Automotive Group Inc

    $429.05
    Start this claim

    State ID 1036679606

  • Worth checking

    Mario Villarreal

    Savings account · Dinuba, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $418.85
    Start this claim

    State ID 1043518187

  • Worth checking

    Maria G Villarreal

    Uncashed check · Tecate, CA

    Reported by Rabobank N. A.

    $412.02
    Start this claim

    State ID 994885109

  • Worth checking

    Maya Galia Villarreal

    Credit balance · Mountain View, CA

    Reported by Charles Schwab & Co.

    $402.42
    Start this claim

    State ID 1024412589

  • Worth checking

    Market Villarreal

    Cash held by the State · Santa Barbara, CA

    Reported by Bank Of America N A

    $400.00
    Start this claim

    State ID 17312171

  • Worth checking

    Margaret M Villarreal

    Stocks or securities · Daly City, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.44 Metlife Inc
    Start this claim

    State ID 16344644

  • Worth checking

    Martin Villarreal

    Deposit held · Palm Springs, CA

    Reported by Southern California Edison Co

    $384.02
    Start this claim

    State ID 970066547

  • Worth checking

    Manuel Villarreal

    Unclaimed refund · San Jose, CA

    Reported by California Capital Ins Company

    Held jointly with 1 other person

    $380.00
    Start this claim

    State ID 1008866328

  • Worth checking

    Manuel Villarreal

    Savings account · N Hollywood, CA

    Reported by Wells Fargo Bank Na

    $375.44
    Start this claim

    State ID 15158462

  • Worth checking

    Marco Anto Villarreal

    Cash held by the State · Sf, CA

    Reported by Dtrs St. Francis Llc

    $375.34
    Start this claim

    State ID 18725598

  • Worth checking

    Maria D Villarreal

    Unclaimed refund · Pasadena, CA

    Reported by Bank Of America - North Carolina

    $360.47
    Start this claim

    State ID 989535858

  • Worth checking

    Maria Villarreal

    Unpaid wages · Inglewood, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $347.59
    Start this claim

    State ID 1029714051

  • Worth checking

    Maria A Villarreal

    Savings account · Morgan Hill, CA

    Reported by Bank Of America Nt&sa Branch:0011-gilroy Branch

    $319.88
    Start this claim

    State ID 14899183

  • Worth checking

    Maria C Villarreal

    Uncashed check · Redlands, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $311.62
    Start this claim

    State ID 1032971779

  • Worth checking

    Maria R Villarreal

    Cash held by the State · Fallbrook, CA

    Reported by Massachusetts Mutual Life Insurance

    $311.44
    Start this claim

    State ID 967448316

  • Worth checking

    Mark S Villarreal

    Unclaimed refund · Fresno, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $311.00
    Start this claim

    State ID 997758544

  • Worth checking

    Mary L Villarreal

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984735647

  • Worth checking

    Maria Villarreal

    Uncashed check · Lemoore, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735644

  • Worth checking

    Maria Villarreal

    Uncashed check · Los Angeles, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735642

  • Worth checking

    Manuel Villarreal

    Uncashed check · Pico Rivera, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984735641

  • Worth checking

    Manuel Villarreal

    Unclaimed refund · Torrance, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    $300.00
    Start this claim

    State ID 1013781380

  • Worth checking

    Margie Villarreal

    Unclaimed refund · Fremont, CA

    Reported by Escrow Control Company

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 10831557

Showing the 100 most valuable of 226. 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.

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.