Unclaimed property in Gustine, CA
12,615 records · $1,186,102 unclaimed
12,615 unclaimed-property records list an owner address in Gustine, CA, reported between 2000 and 2008, totaling $1,186,102. The largest is $228,566. The most common kinds are premium refunds (1,778), accounts-receivable credit balance (1,637) and refunds due (1,267). The holder reporting the most is Synchrony Bank, with 369 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 24, 2026 · official state programs
Who holds unclaimed property in Gustine
The businesses and agencies that reported the most records here.
- Synchrony Bank369 · $4.2K
- Citibank NA324 · $4.1K
- Google Payment298 · $797.3
- Wells Fargo Bank NA271 · $18.9K
- Paypal258 · $15.8K
Gustine unclaimed property by ZIP code
Each searches that ZIP code.
170 Laurel Avenue, Gustine, CA, 95322
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279363
$228,566.19
970 South Avenue, Gustine, CA, 95322
Held by American Equity Investment
Proceeds due beneficiaries · ID 1004294634
$55,155.86
30747 West Snyde Road, Gustine, CA, 95322
Held by Snyders-Lance Inc
Dividends · ID 1018311181
$44,050.00
355 Sycamore Avenue, Gustine, CA, 95322
Held by American Balanced Fund-A
Co-owner on this record: McKnight, Lorinne T
Mutual fund shares · ID 1034219712
$15,407.18
355 Sycamore Avenue, Gustine, CA, 95322
Held by American Balanced Fund-A
Co-owner on this record: Lorinne, T McKnight Tr
Mutual fund shares · ID 1034219712
$15,407.18
30747 West Snyde Road, Gustine, CA, 95322
Held by Snyders-Lance Inc
Dividends · ID 1006564564
$14,217.90
28119 Gun Club Road, Gustine, CA, 95322
Held by Goldman Sachs Bank USA
Savings accounts · ID 1040872439
$11,370.76
915 Bonta Avenue, Gustine, CA, 95322
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029406037
$10,647.90
25 Fairview Avenue, Gustine, CA, 95322
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1005937455
$10,244.64
1180 West Avenue, Gustine, CA, 95322
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994346
$7,355.14
1017 East Avenue 101, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043569886
$7,239.56
814 Ash Street, Gustine, CA, 95322
Held by Prudential Insurance Company
Co-owner on this record: Shand, Robert L
Proceeds due beneficiaries · ID 969578665
$7,228.28
814 Ash Street, Gustine, CA, 95322
Held by Prudential Insurance Company
Co-owner on this record: Shand, Jane R
Proceeds due beneficiaries · ID 969578665
$7,228.28
597 First Avenue, Gustine, CA, 95322
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615056
$6,825.00
Mary K Peters Trusts Partnership A Calif Ornia GenCA
170 Laurel Avenue, Gustine, CA, 95322
Held by Fifth & Pacific Companies Inc
Underlying shares or outstanding certificates · ID 975673110
$6,668.89
377 Fifth Street, Gustine, CA, 95322
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143909
$5,469.98
240 North Avenue, Gustine, CA, 95322
Held by Multi-Protection Trust-Utah
Premium refunds · ID 967566979
$5,434.05
1400 Meredith Avenue Sp 57, Gustine, CA, 95322
Held by Tri Counties Bank
Checking accounts · ID 999135059
$5,116.25
PO Box 126, Gustine, CA, 95322
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Floyd W Koebel Trust
Credit balances · ID 975748618
$5,077.93
PO Box 126, Gustine, CA, 95322
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Koebel, Dorothy E
Credit balances · ID 975748618
$5,077.93
240 Jensen Road, Gustine, CA, 95322
Held by Invesco Investment Svcs Inc
Co-owner on this record: Marquez, Luis
Mutual fund shares · ID 1045796071
$5,046.84
240 Jensen Road, Gustine, CA, 95322
Held by Invesco Investment Svcs Inc
Co-owner on this record: Rosas, Patrocinia R
Mutual fund shares · ID 1045796071
$5,046.84
119 6th Street, Gustine, CA, 95322
Held by Upward Credit Union
Savings accounts · ID 1040509554
$5,030.71
217 Via Borrelli, Gustine, CA, 95322
Held by Customers Bank
Cashier's checks · ID 1013122994
$5,017.00
PO Box 371, Gustine, CA, 95322
Held by Bank Of America NA
Checking accounts · ID 1045300815
$4,991.73
865 Pointe Lourose Avenue, Gustine, CA, 95322
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 986149250
$4,677.12
394 Wallis Avenue Apt 31, Gustine, CA, 95322
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814101
$4,656.61
865 Pointe Lourose Avenue, Gustine, CA, 95322
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 986149249
$4,493.70
C/o Betty East Adams Unknown, Gustine, CA, 95322
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1006356219
$4,253.81
Betty East Adams Unknown, Gustine, CA, 95322
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1006356219
$4,253.81
1612 Via Colabria, Gustine, CA, 95322
Held by Analog Devices Inc
Underlying shares or outstanding certificates · ID 1005748101
$3,993.06
154 5th Avenue, Gustine, CA, 95322
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 972379077
$3,756.22
706 West Avenue, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1046724690
$3,362.89
26901 Fahey Road, Gustine, CA, 95322
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204652
$3,304.39
1448 Vial Del Pettoruto, Gustine, CA, 95322
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1039676049
$3,269.13
1613 Via Del Pettoruto, Gustine, CA, 95322
Held by Loancare LLC
Outstanding official checks · ID 1044388211
$3,194.68
1280 Brenda, Gustine, CA, 95322
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606797
$3,078.42
29212 Marshall Road, Gustine, CA, 95322
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984400922
$2,817.70
1191 Lucerne, Gustine, CA, 95322
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984400922
$2,817.70
42 Fairview Avenue, Gustine, CA, 95322
Held by Prudential Financial Inc Kba
Securities · ID 18628237
$2,723.70
13603 Vallarta Avenue, Gustine, CA, 95322
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 977217355
$2,606.72
235 5th Street Apt B, Gustine, CA, 95322
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Getzoff, Ann
Checking accounts · ID 1026143050
$2,589.46
235 5th Street Apt B, Gustine, CA, 95322
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Barstow, David A
Checking accounts · ID 1026143050
$2,589.46
750 Arbor Pointe Avenue, Gustine, CA, 95322
Held by Pennymac Loan Services LLC
Co-owner on this record: Miller, Tiffany
Refunds due · ID 1037069311
$2,578.72
750 Arbor Pointe Avenue, Gustine, CA, 95322
Held by Pennymac Loan Services LLC
Co-owner on this record: Miller, Richard
Refunds due · ID 1037069311
$2,578.72
6014 State Highway 33, Gustine, CA, 95322
Held by Transamerica Life Insurance Company
Premium refunds · ID 1039976804
$2,500.00
28485 Gonzaga Road Apt 90, Gustine, CA, 95322
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969444426
$2,458.80
Luso, American Fraternal FederationCA
20 30 Region 15 1718 Fentem Road, Gustine, CA, 95322
Held by Bank Of America - California
Checking accounts · ID 974738810
$2,445.32
217 Via Barbera, Gustine, CA, 95322
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025905715
$2,430.51
879 Grove Avenue, Gustine, CA, 95322
Held by Wells Fargo Bank National Assocation
Refunds due · ID 994868457
$2,400.00
447 5th Street, Gustine, CA, 95322
Held by Old Republic
Insurance premiums · ID 12757068
$2,381.00
13699 Cherokee Road, Gustine, CA, 95322
Held by Tenet Healthcare Corporation
Refunds due · ID 1019392854
$2,325.20
765 Sycamore Avenue, Gustine, CA, 95322
Held by Talcott Resolution Life Insurance Company
Co-owner on this record: Tanner, Thurston
Proceeds due beneficiaries · ID 1004390199
$2,243.31
765 Sycamore Avenue, Gustine, CA, 95322
Held by Talcott Resolution Life Insurance Company
Co-owner on this record: Tanner, Eva
Proceeds due beneficiaries · ID 1004390199
$2,243.31
$2,206.35
992 Grove Avenue, Gustine, CA, 95322
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058265
$2,204.27
240 North Avenue, Gustine, CA, 95322
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827231
$2,138.64
279 North Mercury Street, Gustine, CA, 95322
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1014050143
$2,138.57
82 South Mars Street, Gustine, CA, 95322
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046963996
$2,081.00
185 Linden Avenue, Gustine, CA, 95322
Held by Sappi Limited
Securities · ID 15757162
$2,027.46
6587 Freeway 33, Gustine, CA, 95322
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Garcia, Norma D
Escrow check/Deposit/Disputed · ID 18432467
$2,000.00
6587 Freeway 33, Gustine, CA, 95322
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Espinoza, Alvaro
Escrow check/Deposit/Disputed · ID 18432467
$2,000.00
1718 Fentem Road, Gustine, CA, 95322
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998519256
$1,997.31
185 Linden Avenue, Gustine, CA, 95322
Held by Fortune Brands Inc. - Common
Securities · ID 14955870
$1,996.97
27435 Gun Club Road, Gustine, CA, 95322
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036127086
$1,983.05
Manzana Verde Office Services LLCCA
1681 Via Milano, Gustine, CA, 95322
Held by Republic Underwriters Insurance
Premium refunds · ID 978692338
$1,964.10
PO Box 132, Gustine, CA, 95322
Held by State Compensation Insurance Fund
Dividends · ID 1044850305
$1,917.15
1240 Bonta Avenue, Gustine, CA, 95322
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015098560
$1,900.74
1569 Via Compania, Gustine, CA, 95322
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1037220889
$1,887.40
26475 Fahey Road, Gustine, CA, 95322
Held by Merced School Employees Fcu
Savings accounts · ID 1009505090
$1,887.06
27345 Carnation Road, Gustine, CA, 95322
Held by Farmers New World Life
Proceeds-Policy endow, annuity · ID 993634394
$1,886.81
PO Box 1 929 Real Avenue, Gustine, CA, 95322
Held by Metropolitan Life Insurance Company
Endowments · ID 15012863
$1,841.17
1225 Payne Avenue, Gustine, CA, 95322
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040439110
$1,819.89
35 Manor Avenue, Gustine, CA, 95322
Held by Continental Stock Transfer & Trust Co
Securities · ID 14665380
$1,761.28
30560 McCabe Road Quinto Solar Pv, Gustine, CA, 95322
Held by Pro-Vigil Inc.
Accounts-receivable credit balance · ID 1013230591
$1,707.79
1115 Payne Avenue, Gustine, CA, 95322
Held by Tri Counties Bank
Checking accounts · ID 1030958008
$1,669.20
$1,669.06
$1,648.75
3676 Whitworth Road, Gustine, CA, 95322
Held by Modern Hero Inc
Wages, payroll, salaries · ID 1039555531
$1,588.83
C O Nancy Hollingsworth 585 Laurel Avenue, Gustine, CA, 95322
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963606150
$1,586.88
13764 Deleon Avenue, Gustine, CA, 95322
Held by Avena V Pacific Scientific Energetic Material Fund
Misc outstanding checks · ID 1071980322
$1,553.72
PO Box 481, Gustine, CA, 95322
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 972726294
$1,537.89
P O Box 481, Gustine, CA, 95322
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 972726294
$1,537.89
31208 Sullivan Road, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018886890
$1,533.54
411 2nd Street, Gustine, CA, 95322
Held by Garner V Erickson Framing Fund
Misc outstanding checks · ID 1038388612
$1,527.09
706 West Avenue, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1029264439
$1,514.94
36 Manor Drive, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds · ID 963679662
$1,500.00
1408 Olsen Drive, Gustine, CA, 95322
Held by Global Indemnity Group
Premium refunds · ID 1019645093
$1,500.00
961 Elm Avenue, Gustine, CA, 95322
Held by First National Bank Of Omaha
Credit checks or memos · ID 1045821565
$1,499.21
PO Box 53, Gustine, CA, 95322
Held by Metlife Inc
Co-owner on this record: Hayes, Irene C
Shares of stock (Returned by po) · ID 969448654
$1,458.61
PO Box 53, Gustine, CA, 95322
Held by Metlife Inc
Co-owner on this record: Hayes, Terry L
Shares of stock (Returned by po) · ID 969448654
$1,458.61
989 Sycamore Avenue, Gustine, CA, 95322
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046047325
$1,441.82
907 Sylvia Street, Gustine, CA, 95322
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293933
$1,405.15
750 East Avenue PO Bx 168, Gustine, CA, 95322
Held by State Of Florida
Other · ID 3402650
$1,400.00
P O Box 234, Gustine, CA, 95322
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564896
$1,400.00
1400 Meredith Avenue Spc 40, Gustine, CA, 95322
Held by Pathward
Misc intangible property · ID 1041073983
$1,400.00
29196 Monterey Court, Gustine, CA, 95322
Held by Pathward
Misc intangible property · ID 1041074010
$1,400.00
1307 Edith Drive, Gustine, CA, 95322
Held by Pathward
Misc intangible property · ID 1041091958
$1,400.00
765 Sycamore Avenue, Gustine, CA, 95322
Held by General Electric Company
Individual policy benefit/Clm · ID 1024725117
$1,394.23
10860 Ingomar Road, Gustine, CA, 95322
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 996784177
$1,381.80
Unclaimed property near Gustine
Browse nearby cities in California — owners often have records filed under a neighboring town.
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