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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.

21 exact, and 1 close matches worth a look

Worth $4,241 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

  • Strong match

    Ronald Villafana

    Savings account · Buena Park, CA

    Reported by 0529 Bank Of America Nt & Sa

    $355.58
    Start this claim

    State ID 476644

  • Strong match

    Ronald Villafana

    Cash held by the State · Buena Park, CA

    Reported by Bank Of America - Passbook Accounts

    $101.79
    Start this claim

    State ID 101876

  • Likely match

    R D Villafana

    Cash held by the State · Brea, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $100.74
    Start this claim

    State ID 4103452

  • Worth checking

    Rafael Villafana

    Uncashed check · Ca, CA

    Reported by Kaiser Foundation Health Plan

    $440.00
    Start this claim

    State ID 960689743

  • Worth checking

    R Hogan Velvin

    Unpaid wages

    Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)

    $307.45
    Start this claim

    State ID 1071882613

  • Worth checking

    Rafael Villafana

    Uncashed check · Chula Vista, CA

    Reported by Freedom Mortgage Corporation

    $306.18
    Start this claim

    State ID 1044235231

  • Worth checking

    Ruben Villafana

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    $300.00
    Start this claim

    State ID 994859534

  • Worth checking

    Roberto C Villafana

    Savings account · Los Angeles, CA

    Reported by Home Savings Of America Huntington Park Branch

    $261.88
    Start this claim

    State ID 1679260

  • Worth checking

    Rosalba Villafana

    Uncashed check · Wilmington, CA

    Reported by Fidelity Investments Institutional Opera

    $204.81
    Start this claim

    State ID 1010902628

  • Worth checking

    Roberto Jose Villafana

    Unpaid wages · Mountain View, CA

    Reported by 24 Hour Fitness Usa Inc

    $195.95
    Start this claim

    State ID 988250964

  • Worth checking

    Randi R Villafana

    Pension or retirement funds · Costa Mesa, CA

    Reported by U.s. Bank - Pars

    $189.91
    Start this claim

    State ID 975657353

  • Worth checking

    Rogelio M Villafana

    Uncashed check · Vacaville, CA

    Reported by Bank Of America - Pre-paid Card

    $153.95
    Start this claim

    State ID 984835194

  • Worth checking

    Roberto J Villafana

    Cash held by the State · Chula Vista, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $150.17
    Start this claim

    State ID 1012124331

  • Worth checking

    Rosa G Villafana

    Uncashed check · Pasadena, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043833975

  • Worth checking

    Rebeca Villafana

    Uncashed check · San Diego, CA

    Reported by Capital One Financial Corporation

    $150.00
    Start this claim

    State ID 1046869414

  • Worth checking

    Roel D Villafana

    Cash held by the State · Stockton, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $149.26
    Start this claim

    State ID 1012124332

  • Worth checking

    Robert Anthony Villafana

    Stocks or securities · Sun Valley, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $144.90 Fed Home Ln Mtg Corp
    Start this claim

    State ID 1009934636

  • Worth checking

    Rafael Villafana

    Unpaid wages · Oxnard, CA

    Reported by Dtm Ventura Inc

    $132.67
    Start this claim

    State ID 12848989

  • Worth checking

    Rob P Villafana

    Uncashed check · Rancho Cucamonga, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $130.88
    Start this claim

    State ID 1044077799

  • Worth checking

    Rizo Miguel Angel Villafana

    Unclaimed refund · North Hills, CA

    Reported by Bristol West Holdings Inc

    $115.00
    Start this claim

    State ID 1033359966

  • Worth checking

    Ramona Villafana

    Unclaimed refund · Hayward, CA

    Reported by Pacific Bell Telephone Company

    $100.00
    Start this claim

    State ID 11422783

  • Worth checking

    Rosa Villafana

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 1035124254

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.