Unclaimed property in North Tustin, CA
1,732 records · $179,797 unclaimed
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 September 13, 2026 · official state programs
12651 Browning Avenue, North Tustin, CA, 92705
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465449
$0.10
19622 Country Haven Lane, N Tustin, CA, 92705
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 973578608
$0.09
1 possible associated property
At this address
- Winder, Tiffany Mariko$5.0798% confidence
19622 Country Haven Lane, N Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winder, Tiffany Mariko$5.0798% confidence
1516 Kenneth Drive, North Tustin, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance · ID 983980983
$0.09
13766 Carlsbad Drive, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995692922
$0.09
3 possible associated properties
At this address
- Rich, Nancy C$0.0195% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.0595% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.0195% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Nancy C$0.0195% confidence
11401 La Vereda Drive, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000473489
$0.09
1 possible associated property
Same owner name elsewhere
- Switzer, David K$67.3598% confidence
21315 Park Brook Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Switzer, David K$67.3598% confidence
13052 Eton Place, North Tustin, CA, 92705
Held by Discover Bank
Customer overpayments · ID 1003242851
$0.09
3 possible associated properties
At this address
- Moorehead, Jan$0.0898% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$445.0098% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$40.0098% confidence
13052 Eton Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorehead, Jan$0.0898% confidence
1612 Tiffany Place, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Gaxiola, Celia O
Refunds due · ID 1029568260
$0.09
1 possible associated property
At this address
- Gaxiola, Celia O$0.0991% confidence
1612 Tiffany Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, Celia O$0.0991% confidence
1612 Tiffany Place, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Gaxiola, George A
Refunds due · ID 1029568260
$0.09
1 possible associated property
At this address
- Gaxiola, George A$0.0991% confidence
1612 Tiffany Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, George A$0.0991% confidence
1731 La Colina Drive, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003961825
$0.08
1 possible associated property
At this address
- Davies, Denise C$0.0795% confidence
1731 La Colina Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davies, Denise C$0.0795% confidence
13052 Eton Place, North Tustin, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance · ID 1023705741
$0.08
3 possible associated properties
At this address
- Moorehead, Jan$0.0998% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$445.0098% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$40.0098% confidence
13052 Eton Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorehead, Jan$0.0998% confidence
12902 Bubbling Well Road, North Tustin, CA, 92705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045077619
$0.08
1 possible associated property
At this address
- Teng, Nitaya$107.8698% confidence
12902 Bubbling Well Road, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teng, Nitaya$107.8698% confidence
11652 Marble Arch Drive, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022319209
$0.07
1 possible associated property
At this address
- Jenkins, Darlene Marie$8.7591% confidence
11652 Marble Arch Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Darlene Marie$8.7591% confidence
18812 Lomar Lane, North Tustin, CA, 92705
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm · ID 1031748620
$0.07
1 possible associated property
At this address
- Marino, Karen Ann$0.0298% confidence
18812 Lomar Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marino, Karen Ann$0.0298% confidence
1731 La Colina Drive, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034406640
$0.07
1 possible associated property
At this address
- Davies, Denise$0.0895% confidence
1731 La Colina Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davies, Denise$0.0895% confidence
18626 Vanderlip Avenue, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034411452
$0.07
3 possible associated properties
Same owner name elsewhere
- Fawcett, Janette M$0.01100% confidence
18626 Vanderlip Avenue, Santa Ana, CA, 92705
At this address
- Fawcett, Tabatha$70.9691% confidence
18626 Vanderlip Avenue, North Tustin, CA, 92705
- Fawcett, Matthew$33.0091% confidence
18626 Vanderlip Avenue, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fawcett, Janette M$0.01100% confidence
12532 Hinton Way, North Tustin, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035846677
$0.07
1 possible associated property
At this address
- Ross, Betty R$9.0095% confidence
12532 Hinton Way, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Betty R$9.0095% confidence
10112 Fox Springs Road, North Tustin, CA, 92705
Held by Capital One NA
Customer overpayments · ID 1041494885
$0.07
2 possible associated properties
Same owner name elsewhere
- Chipp, Elizabeth C$0.25100% confidence
10112 Fox Springs Road, Santa Ana, CA, 92705
At this address
- Chipp, Elizabeth$19.8295% confidence
10112 Fox Springs Road, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chipp, Elizabeth C$0.25100% confidence
2081 Omega Drive, North Tustin, CA, 92705
Held by Citibank NA
Co-owner on this record: Valentine, Alyssa
Savings accounts · ID 960551042
$0.06
2 possible associated properties
Same owner name elsewhere
- Valentine, Kathryn A$3,476.8298% confidence
1829 Lima Drive, San Luis Obispo, CA, 93405
At this address
- Valentine, Alyssa$0.0691% confidence
2081 Omega Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, Kathryn A$3,476.8298% confidence
2081 Omega Drive, North Tustin, CA, 92705
Held by Citibank NA
Co-owner on this record: Valentine, Kathryn A
Savings accounts · ID 960551042
$0.06
1 possible associated property
At this address
- Valentine, Kathryn A$0.0691% confidence
2081 Omega Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, Kathryn A$0.0691% confidence
13801 Deodar Street, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004000265
$0.06
1 possible associated property
Same owner name elsewhere
- Moreno, Barbie$7.2498% confidence
466 Orange Street, Redland, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Barbie$7.2498% confidence
12286 Media Panorama, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022294668
$0.06
4 possible associated properties
Same owner name elsewhere
- Connelly, Ray S$386.9898% confidence
23802 New Delhi Street, Mission Viejo, CA, 92691
At this address
- Connelly, Ray S$27.0098% confidence
12286 Media Panorama, North Tustin, CA, 92705
- Connelly, Laura$3.1991% confidence
12286 Media Panorama, North Tustin, CA, 92705
- Connelly, Caritina L$27.0091% confidence
12286 Media Panorama, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connelly, Ray S$386.9898% confidence
12731 Bonita Heights Drive, North Tustin, CA, 92705
Held by Capital One NA
Savings accounts · ID 1024045578
$0.06
13851 Holt Avenue, North Tustin, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027355475
$0.06
18571 Eruln Lane, North Tustin, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance · ID 966899236
$0.05
3 possible associated properties
Same owner name elsewhere
- Dooly, Sally E$135.0598% confidence
13791 Ridgecrest Circle, Tustin, CA, 92780
- Dooly, Sally E$38.9098% confidence
2146 East Wellington Avenue, Santa Ana, CA, 92701
At this address
- Dooly, Sally E$0.3698% confidence
18571 Eruln Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dooly, Sally E$135.0598% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Held by Mercury Casualty Company
Premium refunds · ID 980309576
$0.05
6 possible associated properties
Same owner name elsewhere
- Rich, Nancy C$0.7798% confidence
6504 Germantown Court, Chino, CA, 91710
- Rich, Nancy C$1.2098% confidence
50701 Washington Street Apt 1213, La Quinta, CA, 92253
- Rich, Nancy C$39.0098% confidence
1951 Cmno Alos Crros, Menlo Park, CA, 94025
At this address
- Rich, Nancy C$0.0198% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.0198% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.3798% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Nancy C$0.7798% confidence
12921 Brittany Woods Drive, North Tustin, CA, 92705
Held by First-Citizens Bank & Trust Company
CD interest checks · ID 1032178248
$0.05
2 possible associated properties
At this address
- Lurya, Justin R$0.0498% confidence
12921 Brittany Woods Drive, North Tustin, CA, 92705
- Lurya, Justin$0.2595% confidence
12921 Brittany Woods Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lurya, Justin R$0.0498% confidence
Ua 02 25 83 The Roberta T Alston TrustCA
18193 Blue Ridge Drive, North Tustin, CA, 92705
Held by Citigroup Inc
Co-owner on this record: Alston, Roberta T
Dividends · ID 1034311951
$0.05
3 possible associated properties
At this address
- Ua 02 25 83 The Roberta T Alston Trust$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
- Ua 02 25 83 The Roberta T Alston Trust$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
- Ua 02 25 83 The Roberta T Alston Trust$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 02 25 83 The Roberta T Alston Trust$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
Held by Citigroup Inc
Co-owner on this record: Ua 02 25 83 The Roberta T Alston Trust
Dividends · ID 1034311951
$0.05
5 possible associated properties
Same owner name elsewhere
- Alston, Roberta T$20.00100% confidence
18193 Blue Ridge Drive, Santa Ana, CA, 92705
- Alston, Roberta T$9.0098% confidence
1819 Blue Ridge Drive, Santa Ana, CA, 92714
At this address
- Alston, Roberta T$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
- Alston, Roberta T$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
- Alston, Roberta T$0.5198% confidence
18193 Blue Ridge Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alston, Roberta T$20.00100% confidence
1001 Charwood Lane, North Tustin, CA, 92705
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1037518055
$0.05
13201 Olympia Way, North Tustin, CA, 92705
Held by General Electric Company
Co-owner on this record: Shaddy, John R
Accounts-receivable credit balance · ID 976365481
$0.04
1 possible associated property
At this address
- Shaddy, John R$0.0491% confidence
13201 Olympia Way, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaddy, John R$0.0491% confidence
13201 Olympia Way, North Tustin, CA, 92705
Held by General Electric Company
Co-owner on this record: Shaddy, Joan I
Accounts-receivable credit balance · ID 976365481
$0.04
1 possible associated property
At this address
- Shaddy, Joan I$0.0491% confidence
13201 Olympia Way, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaddy, Joan I$0.0491% confidence
2331 Pavillion Drive Cory Watilo, North Tustin, CA, 92705
Held by Google, LLC
Accounts-receivable credit balance · ID 987934566
$0.04
1 possible associated property
At this address
- Cory Watilo LLC$1.0298% confidence
2331 Pavillion Drive Cory Watilo, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cory Watilo LLC$1.0298% confidence
10562 Brier Lane, North Tustin, CA, 92705
Held by Southern California Edison Company
Utility deposit · ID 992387144
$0.04
12278 Circula Panorama, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013833573
$0.04
13012 Malena Drive, North Tustin, CA, 92705
Held by National Financial Services LLC
Misc outstanding checks · ID 1014623033
$0.04
2 possible associated properties
Same owner name elsewhere
- Jackson, Benjamin V$9.00100% confidence
13012 Malena Drive, Tustin, CA, 92705
At this address
- Jackson, Benjamin V$36.3498% confidence
13012 Malena Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Benjamin V$9.00100% confidence
Kelly A Yaep 2142 Salt Air Drive, N Tustin, CA, 92705
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031301952
$0.04
2 possible associated properties
Same owner name elsewhere
- Wee Drool LLC$19.35100% confidence
2142 Salt Air Drive, North Tustin, CA, 92705
- Wee Drool LLC$0.9898% confidence
3 Ravendale, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wee Drool LLC$19.35100% confidence
18142 Larkstone Drive, North Tustin, CA, 92705
Held by Comenity Bank
Refunds due · ID 1037944518
$0.04
12921 Brittany Woods Drive, North Tustin, CA, 92705
Held by First Citizens Bank & Trust Company
CD interest checks · ID 1044494411
$0.04
2 possible associated properties
At this address
- Lurya, Justin R$0.0598% confidence
12921 Brittany Woods Drive, North Tustin, CA, 92705
- Lurya, Justin$0.2595% confidence
12921 Brittany Woods Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lurya, Justin R$0.0598% confidence
13022 Ethelbee Way, North Tustin, CA, 00000
Held by Usaa Investment Managment Co
Misc outstanding checks · ID 992314053
$0.03
18821 Bikini Place, North Tustin, CA, 92705
Held by Pnc Bank National Association
Customer overpayments · ID 992551483
$0.03
1521 Sierra Alta Drive, North Tustin, CA, 92705
Held by Lendingclub Corporation
Misc intangible property · ID 995256268
$0.03
1515 Weymount Place, N Tustin, CA, 92705
Held by Fitness International LLC
Accounts-receivable credit balance · ID 995916782
$0.03
1312 Country Hills Drive, North Tustin, CA, 92705
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998324556
$0.03
1 possible associated property
At this address
- Lee, Cameron$32.3291% confidence
1312 Country Hills Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Cameron$32.3291% confidence
12462 Vista Panorama, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000462333
$0.03
3 possible associated properties
Same owner name elsewhere
- Policastro, Amanda$658.18100% confidence
12462 Vista Panorama, Santa Ana, CA, 92705
- Policastro, Amanda$124.30100% confidence
1700 East Street Andrew Place, Santa Ana, CA, 92705
- Policastro, Amanda$50.0098% confidence
11031 Alderman Avenue, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Policastro, Amanda$658.18100% confidence
13052 Yorba Street, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007534333
$0.03
18021 Darmel Place, North Tustin, CA, 92705
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008113558
$0.03
18851 Jane Circle, North Tustin, CA, 92705
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008138008
$0.03
12012 Southeast Skyline Drive, North Tustin, CA, 92705
Held by Phh Mortgage Corporation
Escrow funds · ID 1009841514
$0.03
3 possible associated properties
Same owner name elsewhere
- Whipple, Gaylord C$0.03100% confidence
12012 Skyline Drive, Santa Ana, CA, 92705
- Whipple, Gaylord C$99.13100% confidence
12012 Skyline Drive, North Tustin, CA, 92705
- Whipple, Gaylord C$85.58100% confidence
12012 Southeast Skyline Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whipple, Gaylord C$0.03100% confidence
11051 Gold Star Lane, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030171913
$0.03
4 possible associated properties
Same owner name elsewhere
- Molnar, Camryn$168.00100% confidence
4720 Seminole Drive Apt 2119, San Diego, CA, 92115
- Molnar, Camryn$35.00100% confidence
4720 Seminole Drunit 2119, San Diego, CA, 92115
- Molnar, Camryn$22.7798% confidence
322 West Katella Avenue Suite 5A, Orange, CA, 92867
At this address
- Molnar, Camryn$28.9998% confidence
11051 Gold Star Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molnar, Camryn$168.00100% confidence
12512 Hinton Way, North Tustin, CA, 92705
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030690555
$0.03
3 possible associated properties
Same owner name elsewhere
- Aunger, Estelle L$0.01100% confidence
12512 Hinton Way, Santa Ana, CA, 92705
- Aunger, Estelle L$22.98100% confidence
12512 Hinton Way, Santa Ana, CA, 92705
At this address
- Aunger, Victor A$121.0091% confidence
12512 Hinton Way, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aunger, Estelle L$0.01100% confidence
18022 Darmel Place, North Tustin, CA, 92705
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031256092
$0.03
2 possible associated properties
Same owner name elsewhere
- Suzanne, Harrison$30.0098% confidence
33062 Joseph Road, Waller, TX, 77484
- Suzanne, Harrison$4,472.2298% confidence
11711 Mayfield Avenue 9, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzanne, Harrison$30.0098% confidence
18462 Fairhaven Avenue, North Tustin, CA, 92705
Held by Discover Bank
Customer overpayments · ID 1032429094
$0.03
12991 Springwood Drive, North Tustin, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance · ID 976196049
$0.02
3 possible associated properties
Same owner name elsewhere
- Cohn, Gary C$10,262.4498% confidence
PO Box 4682, Chatsworth, CA, 91313
- Cohn, Gary C$268.7698% confidence
325 7th Avenue 203, CA, 92101
At this address
- Cohn Estate S$290.8791% confidence
12991 Springwood Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohn, Gary C$10,262.4498% confidence
10502 Greenbrier Road, North Tustin, CA, 92705
Held by Popular Bank
Savings accounts · ID 979781000
$0.02
5 possible associated properties
Same owner name elsewhere
- Warren, Roger$500.0098% confidence
Box 209 Aa Rt 3, Kilgore, TX, 75663
- Warren, Roger$296.5498% confidence
3010 Clearview Circle, Houston, TX, 77025
- Warren, Roger$200.0098% confidence
Unknown, Unknown, 00000
At this address
- Warren, Roger$0.5298% confidence
10502 Greenbrier Road, North Tustin, CA, 92705
- Warren, Nora$0.5291% confidence
10502 Greenbrier Road, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Roger$500.0098% confidence
2292 Pavillion Drive, North Tustin, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Killen, Wayne A
Credit balances · ID 985008320
$0.02
North Tustin, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Killen, Fran D
Credit balances · ID 985008320
$0.02
13811 Gimbert Lane, North Tustin, CA, 92705
Held by Hsbc Finance Corporation
Cashier's checks · ID 986554464
$0.02
17842 Whitney Drive, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991927184
$0.02
1022 Southeast Skyline, North Tustin, CA, 92705
Held by Capital One NA
Savings accounts · ID 993453552
$0.02
1 possible associated property
Same owner name elsewhere
- Gray, Megan M$80.0098% confidence
6142 Willers Way, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Megan M$80.0098% confidence
13552 Woodglen Drive, North Tustin, CA, 92705
Held by Cole Real Estate Investments Inc.
Dividends · ID 994896680
$0.02
3 possible associated properties
Same owner name elsewhere
- Townsend, Bradley$81.6898% confidence
- Townsend, Bradley$151.6098% confidence
430 Lincoln Oaks Drive, Burleson, TX, 76028
- Townsend, Bradley$87.7798% confidence
677 Creekside Way Apt 246, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13161 Crestline Drive, North Tustin, CA, 92705
Held by Capital One Bank USA NA
Co-owner on this record: Schendel, Lillemor
Savings accounts · ID 995973542
$0.02
1 possible associated property
At this address
- Schendel, Lillemor$0.0291% confidence
13161 Crestline Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schendel, Lillemor$0.0291% confidence
13161 Crestline Drive, North Tustin, CA, 92705
Held by Capital One Bank USA NA
Co-owner on this record: Schendel, Herbert
Savings accounts · ID 995973542
$0.02
1 possible associated property
At this address
- Schendel, Herbert$0.0291% confidence
13161 Crestline Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schendel, Herbert$0.0291% confidence
Bui, AnCA
1522 Tiffany Place, North Tustin, CA, 92705
Held by Customers Bank
Cashier's checks · ID 1001002409
$0.02
1 possible associated property
At this address
- Bui, An$2.0598% confidence
1522 Tiffany Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, An$2.0598% confidence
1842 Derby Drive, North Tustin, CA, 92705
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011409803
$0.02
2 possible associated properties
Same owner name elsewhere
- Ballard, Lauren$150.0098% confidence
4508 Hale Street, The Colony, TX, 75056
At this address
- Ballard, Jeffrey L MD$38.4891% confidence
1842 Derby Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Lauren$150.0098% confidence
C/o Red Hill Elementary School 11911 Redhill Avenue, North Tustin, CA, 92705
Held by Scholastic Book Clubs Inc
Refunds due · ID 1015048428
$0.02
12312 Canyon Terrace, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022623722
$0.02
1 possible associated property
Same owner name elsewhere
- Metrulas, Katherine M$23.00100% confidence
12312 Canyon Terrace, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metrulas, Katherine M$23.00100% confidence
13982 Stratton Way, North Tustin, CA, 92705
Held by Ditech Financial LLC
Co-owner on this record: Marano, Cindy
Dissolution or liquidation · ID 1024389811
$0.02
12511 Welbe Drive, North Tustin, CA, 92705
Held by Trugreen Limited Partnership
Accounts-receivable credit balance · ID 1030563829
$0.02
18812 Lomar Lane, North Tustin, CA, 92705
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm · ID 1031748621
$0.02
1 possible associated property
At this address
- Marino, Karen Ann$0.0798% confidence
18812 Lomar Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marino, Karen Ann$0.0798% confidence
1092 El Camino Lane, North Tustin, CA, 92705
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045379835
$0.02
1 possible associated property
At this address
- Leverett, John$44.2298% confidence
1092 El Camino Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leverett, John$44.2298% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Held by Mercury Casualty Company
Premium refunds · ID 976953082
$0.01
6 possible associated properties
Same owner name elsewhere
- Rich, Nancy C$0.7798% confidence
6504 Germantown Court, Chino, CA, 91710
- Rich, Nancy C$1.2098% confidence
50701 Washington Street Apt 1213, La Quinta, CA, 92253
- Rich, Nancy C$39.0098% confidence
1951 Cmno Alos Crros, Menlo Park, CA, 94025
At this address
- Rich, Nancy C$0.0598% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.0198% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.3798% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Nancy C$0.7798% confidence
19852 High Crest Circle, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Lee, Woongil F
Cashier's checks · ID 980443016
$0.01
3 possible associated properties
At this address
- Lee, Sunai K$21.8898% confidence
19852 High Crest Circle, North Tustin, CA, 92705
- Lee, Woongil F$0.0191% confidence
19852 High Crest Circle, North Tustin, CA, 92705
- Lee, Woongil F$21.8891% confidence
19852 High Crest Circle, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sunai K$21.8898% confidence
19852 High Crest Circle, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Lee, Sunai K
Cashier's checks · ID 980443016
$0.01
3 possible associated properties
At this address
- Lee, Woongil F$21.8898% confidence
19852 High Crest Circle, North Tustin, CA, 92705
- Lee, Sunai K$0.0191% confidence
19852 High Crest Circle, North Tustin, CA, 92705
- Lee, Sunai K$21.8891% confidence
19852 High Crest Circle, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Woongil F$21.8898% confidence
13552 Emperor Drive, North Tustin, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance · ID 983964748
$0.01
12862 Wheeler Place, North Tustin, CA, 92705
Held by Capital One National Association (21100)
Co-owner on this record: Black, Catherine L
Checking accounts · ID 985123445
$0.01
1 possible associated property
At this address
- Black, Catherine L$0.0191% confidence
12862 Wheeler Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Catherine L$0.0191% confidence
12862 Wheeler Place, North Tustin, CA, 92705
Held by Capital One National Association (21100)
Co-owner on this record: Black, Edward G
Checking accounts · ID 985123445
$0.01
2 possible associated properties
Same owner name elsewhere
- Black, Catherine L$1,569.0198% confidence
PO Box 606 13054 Hamshire Road, Hamshire, TX, 77622
At this address
- Black, Edward G$0.0191% confidence
12862 Wheeler Place, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Catherine L$1,569.0198% confidence
10042 Rangeview Drive, North Tustin, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 987289932
$0.01
13766 Carlsbad Drive, North Tustin, CA, 92705
Held by Capital One Bank, National Association
Customer overpayments · ID 987700928
$0.01
6 possible associated properties
Same owner name elsewhere
- Rich, Nancy C$1.20100% confidence
50701 Washington Street Apt 1213, La Quinta, CA, 92253
- Rich, Nancy C$0.7798% confidence
6504 Germantown Court, Chino, CA, 91710
- Rich, Nancy C$39.0098% confidence
1951 Cmno Alos Crros, Menlo Park, CA, 94025
At this address
- Rich, Nancy C$0.0198% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.0598% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
- Rich, Nancy C$0.3798% confidence
13766 Carlsbad Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Nancy C$1.20100% confidence
12702 Red Hill Avenue, North Tustin, CA, 92705
Held by Unify Financial Federal Credit Union
Checking accounts · ID 992189687
$0.01
1 possible associated property
At this address
- Murphy, Patricia A$69.6598% confidence
12702 Red Hill Avenue, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Patricia A$69.6598% confidence
13041 Bow Place, North Tustin, CA, 92705
Held by Seterus Inc
Escrow accounts · ID 999771988
$0.01
3 possible associated properties
Same owner name elsewhere
- Stocker, Deborah T$0.94100% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Stocker, Deborah T$80.03100% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Stocker, Deborah T$385.97100% confidence
1421 Village Way, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stocker, Deborah T$0.94100% confidence
12611 Fischbeck Circle, North Tustin, CA, 92705
Held by United Healthcare Services Inc
Premium refunds · ID 1000381014
$0.01
12561 Daniger Road, North Tustin, CA, 92705
Held by Capital One NA
Savings accounts · ID 1001653324
$0.01
2 possible associated properties
Same owner name elsewhere
- Brumfield, Rebecca$1.0098% confidence
1770 Corte Vista Street, Brentwood, CA, 94513
- Brumfield, Rebecca$20.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brumfield, Rebecca$1.0098% confidence
Laila Pence Trust Ua 08 24 05CA
10572 Villa Del Cerro, North Tustin, CA, 92705
Held by Healthcare Realty Trust Incorporated
Co-owner on this record: Pence, Laila Marshall
Dividends · ID 1005549050
$0.01
10572 Villa Del Cerro, North Tustin, CA, 92705
Held by Healthcare Realty Trust Incorporated
Co-owner on this record: Laila Pence Trust Ua 08 24 05
Dividends · ID 1005549050
$0.01
1 possible associated property
Same owner name elsewhere
- Pence, Laila Marshall$0.04100% confidence
10572 Via Del Cerro, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pence, Laila Marshall$0.04100% confidence
1410 Mardick Road, North Tustin, CA, 92705
Held by Express Scripts Inc
Customer overpayments · ID 1015013077
$0.01
18211 Leafwood Lane, North Tustin, CA, 92705
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1015450265
$0.01
2 possible associated properties
At this address
- Hill, Robert$2.0598% confidence
18211 Leafwood Lane, North Tustin, CA, 92705
- Hill, Robert$2.6098% confidence
18211 Leafwood Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Robert$2.0598% confidence
12612 Vista Panorama, North Tustin, CA, 92705
Held by Payflex Systems USA Inc
Health savings account · ID 1018255277
$0.01
3 possible associated properties
Same owner name elsewhere
- Motamedi, Nader$0.3798% confidence
1127 12th Street # 301, Santa Monica, CA, 90403
- Motamedi, Nader$1.7798% confidence
19811 Santa Rosa Drive, Porter Ranch, CA, 91326
- Motamedi, Nader$2.1798% confidence
68 Trinidad Bnd, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motamedi, Nader$0.3798% confidence
1132 Saint John Place, North Tustin, CA, 92705
Held by Discover Bank
Customer overpayments · ID 1020385230
$0.01
13902 Dall Lane, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022644151
$0.01
1472 Millbrook Road, North Tustin, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024644338
$0.01
12901 Eveningside Drive, North Tustin, CA, 92705
Held by Manpower Inc
Wages, payroll, salaries · ID 1024722911
$0.01
3 possible associated properties
At this address
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Held by Manpower Inc
Wages, payroll, salaries · ID 1024722912
$0.01
3 possible associated properties
At this address
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Held by Manpower Inc
Wages, payroll, salaries · ID 1024722913
$0.01
3 possible associated properties
At this address
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Held by Manpower Inc
Wages, payroll, salaries · ID 1024722914
$0.01
3 possible associated properties
At this address
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Held by Manpower Inc
Wages, payroll, salaries · ID 1024722915
$0.01
3 possible associated properties
At this address
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
- Sakande, Rakiswende S$0.0198% confidence
12901 Eveningside Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakande, Rakiswende S$0.0198% confidence
12421 Country Lane, North Tustin, CA, 92705
Held by Caremarkpcs L L C
Accounts payable · ID 1025210663
$0.01
2 possible associated properties
At this address
- Foster, Gavin$9.0791% confidence
12421 Country Lane, North Tustin, CA, 92705
- Foster, Gavin$42.1491% confidence
12421 Country Lane, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Gavin$9.0791% confidence
1872 Park Skyline Road, North Tustin, CA, 92705
Held by Caremarkpcs L L C
Accounts payable · ID 1025215497
$0.01
1 possible associated property
Same owner name elsewhere
- Legome, Milton$28.77100% confidence
1872 Park Skyline Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legome, Milton$28.77100% confidence
12212 Ranchwood Road, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029567787
$0.01
10515 Grove Oak Drive, North Tustin, CA, 92705
Held by Morgan Stanley & Co LLC
Outstanding official checks · ID 1030986967
$0.01
1 possible associated property
At this address
- Chen, Maggie I Ms$1.2795% confidence
10515 Grove Oak Drive, North Tustin, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Maggie I Ms$1.2795% confidence
12682 Singing Wood Drive, North Tustin, CA, 92705
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031247818
$0.01