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 12, 2026 · official state programs
13812 Glenmere Drive, North Tustin, CA, 92705
Held by American Express Company
Refunds due · ID 1016161898
$1.25
12241 Newport Avenue Suite 100, North Tustin, CA, 92705
Held by Optumrx
Group policy benefit/Clm payments · ID 1019922880
$1.25
1541 Oakhill Court, North Tustin, CA, 92705
Held by National Financial Services LLC
Co-owner on this record: Yost, Stephen
Credit balances · ID 966564555
$1.20
1 possible associated property
At this address
- Habbel, Jessica A$132.9898% confidence
1541 Oakhill Court, 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.
- Habbel, Jessica A$132.9898% confidence
1541 Oakhill Court, North Tustin, CA, 92705
Held by National Financial Services LLC
Co-owner on this record: Habbel, Jessica A
Credit balances · ID 966564555
$1.20
1 possible associated property
At this address
- Yost, Stephen$132.9898% confidence
1541 Oakhill Court, 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.
- Yost, Stephen$132.9898% confidence
18861 Newton Avenue, North Tustin, CA, 92705
Held by United Healthcare Services Inc
Premium refunds · ID 1036575272
$1.20
2 possible associated properties
Same owner name elsewhere
- Adkins, Pamela E$3.81100% confidence
18861 Newton Avenue, Santa Ana, CA, 92705
At this address
- Adkins, Pamela E$11.5998% confidence
18861 Newton 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.
- Adkins, Pamela E$3.81100% confidence
13802 North Holt Avenue, N Tustin, CA, 92705
Held by Walt Disney Company The
Misc outstanding checks · ID 1032222690
$1.19
4 possible associated properties
Same owner name elsewhere
- Skillman, Anthony$184.0098% confidence
CA, 00000
At this address
- Skillman, Anthony$24.1498% confidence
13802 North Holt Avenue, N Tustin, CA, 92705
- Skillman, Anthony$15.1598% confidence
13802 North Holt Avenue, N Tustin, CA, 92705
- Skillman, Anthony$19.5298% confidence
13802 North Holt Avenue, 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.
- Skillman, Anthony$184.0098% confidence
1403 North Tustin Suite 160, North Tustin, CA, 92705
Held by Kaplan Inc.
Accounts payable · ID 982069148
$1.18
3 possible associated properties
Same owner name elsewhere
- Tarbell, Realtors$968.6098% confidence
- Tarbell, Realtors$1,714.2598% confidence
211 East Palm Canyon Drive, Palm Springs, CA, 92264
- Tarbell, Realtors$900.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9672 Norfolk Drive, North Tustin, CA, 92705
Held by American Express Company
Refunds due · ID 1002608543
$1.18
1 possible associated property
At this address
- Seabury, Abel H$73.2795% confidence
9672 Norfolk 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.
- Seabury, Abel H$73.2795% confidence
13301 Orange Knoll Drive, North Tustin, CA, 92705
Held by Wells Fargo & Co
Dividends · ID 971187713
$1.17
3 possible associated properties
Same owner name elsewhere
- Lockwood, Steven P$137.10100% confidence
2563 Orange Avenue Apt D, Costa Mesa, CA, 92627
- Lockwood, Steven P$447.3498% confidence
2710 Alister Avenue, Tustin, CA, 92782
At this address
- Lockwood, Steven P$0.6098% confidence
13301 Orange Knoll 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.
- Lockwood, Steven P$137.10100% confidence
12575 Greenwald Lane, North Tustin, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027594150
$1.16
12771 Bonita Heights Drive, North Tustin, CA, 92705
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029526390
$1.16
12392 Country Lane, North Tustin, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016515111
$1.14
3 possible associated properties
At this address
- Kliegel, Shirley$0.1498% confidence
12392 Country Lane, North Tustin, CA, 92705
- Kliegel, Shirley$85.2298% confidence
12392 Country Lane, North Tustin, CA, 92705
- Kliegel, Shirley$50.0098% confidence
12392 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.
- Kliegel, Shirley$0.1498% confidence
1071 La Limonarrd, North Tustin, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980927176
$1.13
1 possible associated property
Same owner name elsewhere
- Bourgeois, Sheryl A$0.15100% confidence
10082 Sunrise Lane, 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.
- Bourgeois, Sheryl A$0.15100% confidence
12691 Singing Wood Drive, North Tustin, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032911481
$1.10
1591 Bullard Lane, North Tustin, CA, 92705
Held by American United Life
Individual policy benefit/Clm · ID 993617601
$1.09
13072 Loretta Drive, North Tustin, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024539013
$1.06
2 possible associated properties
Same owner name elsewhere
- Chocek, Zachary A$228.3798% confidence
233 Santa Ana Avenue, Newport Beach, CA, 92663
- Chocek, Zachary A$100.0098% 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.
- Chocek, Zachary A$228.3798% confidence
19641 County Lane, North Tustin, CA, 92705
Held by First American Title Company
Escrow accounts · ID 976545445
$1.02
13301 Orange Knl, North Tustin, CA, 92705
Held by Wells Fargo & Co
Dividends · ID 980376775
$1.02
2 possible associated properties
Same owner name elsewhere
- Lockwood, Steven P$137.10100% confidence
2563 Orange Avenue Apt D, Costa Mesa, CA, 92627
- Lockwood, Steven P$447.3498% confidence
2710 Alister 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.
- Lockwood, Steven P$137.10100% confidence
2331 Pavillion Drive Cory Watilo, North Tustin, CA, 92705
Held by Google, LLC
Accounts-receivable credit balance · ID 987934565
$1.02
1 possible associated property
At this address
- Cory Watilo LLC$0.0498% 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$0.0498% confidence
10072 Fox Springs Road, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035315010
$1.01
2 possible associated properties
Same owner name elsewhere
- O, Loughlin Matthew$2.60100% confidence
10072 Fox Springs Road, Santa Ana, CA, 92705
- O, Loughlin Matthew$0.48100% confidence
10072 Fox Springs 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.
- O, Loughlin Matthew$2.60100% confidence
19002 Chadbourn Lane, North Tustin, CA, 92705
Held by Kinecta Federal Credit Union
Checking accounts · ID 969729192
$1.00
1 possible associated property
At this address
- Bonfils, Tina C$6.6098% confidence
19002 Chadbourn 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.
- Bonfils, Tina C$6.6098% confidence
11692 Newport Avenue, North Tustin, CA, 92705
Held by Hsbc Bank USA NA
Savings accounts · ID 969943409
$1.00
1 possible associated property
Same owner name elsewhere
- Khairallah, Liza N$0.3798% confidence
20041 Waterford Lane, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khairallah, Liza N$0.3798% confidence
18661 Silver Maple Way, North Tustin, CA, 92705
Held by Mercury Insurance Company
Premium refunds · ID 970127072
$1.00
1 possible associated property
Same owner name elsewhere
- Benich, Clarke$372.6798% confidence
664 Via Los Altos Unit P, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benich, Clarke$372.6798% confidence
1101 Castlegate Lane, North Tustin, CA, 92705
Held by Usc Credit Union
Savings accounts · ID 985001639
$1.00
1 possible associated property
At this address
- Callaway, Toni M$190.0098% confidence
1101 Castlegate 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.
- Callaway, Toni M$190.0098% confidence
13661 Winthrope Street, North Tustin, CA, 92705
Held by Hsbc Finance Corporation
Cashier's checks · ID 986567604
$1.00
3 possible associated properties
Same owner name elsewhere
- Boyd, C R$75.0098% confidence
00000
At this address
- Boyd, Sandra R$0.3791% confidence
13661 Winthrope Street, North Tustin, CA, 92705
- Boyd, Sandra R$50.0091% confidence
13661 Winthrope Street, 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.
- Boyd, C R$75.0098% confidence
11181 Addison Road, North Tustin, CA, 92705
Held by Safeco Ins Co Of America
Co-owner on this record: Bengstrom, Magnus
Premium refunds · ID 987104234
$1.00
1 possible associated property
At this address
- Lilja, Eva$498.0098% confidence
11181 Addison 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.
- Lilja, Eva$498.0098% confidence
11181 Addison Road, North Tustin, CA, 92705
Held by Safeco Ins Co Of America
Co-owner on this record: Lilja, Eva
Premium refunds · ID 987104234
$1.00
13792 Gimbert Lane, North Tustin, CA, 92705
Held by Sonic Automotive Inc.
Accounts payable · ID 987844704
$1.00
12852 Old Foothill Boulevard, North Tustin, CA, 92705
Held by Nextwave Wireless
Dividends · ID 991024182
$1.00
6 possible associated properties
Same owner name elsewhere
- Fitzmorris, Michael J$3.31100% confidence
12852 Old Foothill Boulevard, Santa Ana, CA, 92705
- Fitzmorris, Michael J$55.2398% confidence
1423 Cornell Drive, Davis, CA, 95616
- Fitzmorris, Michael J$109.1298% confidence
1423 Cornell Drive, Davis, CA, 95616
At this address
- Fitzmorris, Michael J$0.8898% confidence
12852 Old Foothill Boulevard, North Tustin, CA, 92705
- Fitzmorris, Michael J$0.3998% confidence
12852 Old Foothill Boulevard, North Tustin, CA, 92705
- Fitzmorris, Michael J$0.5798% confidence
12852 Old Foothill Boulevard, 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.
- Fitzmorris, Michael J$3.31100% confidence
1532 La Loma Drive, North Tustin, CA, 92705
Held by Union Bank N.a.
Co-owner on this record: Wozencraft, Julie
Savings accounts · ID 999831730
$1.00
1 possible associated property
At this address
- Wozencraft, Julie$1.0091% confidence
1532 La Loma 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.
- Wozencraft, Julie$1.0091% confidence
1532 La Loma Drive, North Tustin, CA, 92705
Held by Union Bank N.a.
Co-owner on this record: Wozencraft, Leilani
Savings accounts · ID 999831730
$1.00
1 possible associated property
At this address
- Wozencraft, Leilani$1.0091% confidence
1532 La Loma 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.
- Wozencraft, Leilani$1.0091% confidence
13881 Allthorn Drive, North Tustin, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 999989116
$1.00
11211 Arroyo Avenue, North Tustin, CA, 92705
Held by Mercury Insurance Company
Premium refunds · ID 1000568026
$1.00
1 possible associated property
Same owner name elsewhere
- Hennum, Alex$6.0098% confidence
15014 Magnolia Boulevard 108, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hennum, Alex$6.0098% confidence
13362 Gimbert Lane, North Tustin, CA, 92705
Held by Draftkings Inc.
Misc intangible property · ID 1005493215
$1.00
11551 Las Luces, North Tustin, CA, 92705
Held by American Express Company
Refunds due · ID 1006066329
$1.00
18611 Oak Ridge Drive, North Tustin, CA, 92705
Held by Symes Motors Inc.
Customer overpayments · ID 1007927013
$1.00
9832 Chesterfield Circle, North Tustin, CA, 92705
Held by Union Bank N.a.
Savings accounts · ID 1008062319
$1.00
1 possible associated property
Same owner name elsewhere
- Wulffson, Carole P$0.11100% confidence
9832 Chesterfield Circle, 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.
- Wulffson, Carole P$0.11100% confidence
13342 Orange Knoll Drive, North Tustin, CA, 92705
Held by American Express Company
Refunds due · ID 1016140365
$1.00
13521 Eton Place, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1016304035
$1.00
2 possible associated properties
At this address
- Mojadidi, Matin$1.0098% confidence
13521 Eton Place, North Tustin, CA, 92705
- Mojadidi, Matin$1.0098% confidence
13521 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.
- Mojadidi, Matin$1.0098% confidence
13521 Eton Place, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1016304036
$1.00
2 possible associated properties
At this address
- Mojadidi, Matin$1.0098% confidence
13521 Eton Place, North Tustin, CA, 92705
- Mojadidi, Matin$1.0098% confidence
13521 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.
- Mojadidi, Matin$1.0098% confidence
13521 Eton Place, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1016304037
$1.00
2 possible associated properties
At this address
- Mojadidi, Matin$1.0098% confidence
13521 Eton Place, North Tustin, CA, 92705
- Mojadidi, Matin$1.0098% confidence
13521 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.
- Mojadidi, Matin$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434568
$1.00
6 possible associated properties
Same owner name elsewhere
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.00100% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434569
$1.00
6 possible associated properties
Same owner name elsewhere
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.00100% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434570
$1.00
6 possible associated properties
Same owner name elsewhere
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
- Knight, Nathan T$1.00100% confidence
369 Quail Meadows, Irvine, CA, 92603
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.00100% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434571
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434572
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1018434573
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
13251 Hewes Avenue, North Tustin, CA, 92705
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1023005204
$1.00
1281 Cumberland Cross Road, North Tustin, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 1024252139
$1.00
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1027903959
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1027903962
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1027903965
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1027903971
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
Held by Citibank N A
Co-owner on this record: Knight, Nathan
Cashier's checks · ID 1027903973
$1.00
3 possible associated properties
At this address
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella Drive, North Tustin, CA, 92705
- Knight, Nathan T$1.0098% confidence
12411 La Bella 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.
- Knight, Nathan T$1.0098% confidence
2041 Inwood Lane, North Tustin, CA, 92705
Held by American Express Company
Refunds due · ID 1028103802
$1.00
2 possible associated properties
At this address
- Fergus, Chris$16.1095% confidence
2041 Inwood Lane, North Tustin, CA, 92705
- Fergus, Reed$7.0091% confidence
2041 Inwood 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.
- Fergus, Chris$16.1095% confidence
11572 Forum Way, North Tustin, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029045799
$1.00
1 possible associated property
At this address
- Ashley, Rupp Elizabeth$11.1895% confidence
11572 Forum 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.
- Ashley, Rupp Elizabeth$11.1895% confidence
17772 Whitney Drive, North Tustin, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029064036
$1.00
1 possible associated property
Same owner name elsewhere
- Clark, Evan A$29.0098% confidence
4148 Corona Drive, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Evan A$29.0098% confidence
12661 Baja Panoama, North Tustin, CA, 92705
Held by Usc Credit Union
Savings accounts · ID 1029728771
$1.00
2002 Valhalla Drive, North Tustin, CA, 92705
Held by Mercury Insurance Services
Premium refunds · ID 1030556380
$1.00
18261 Alexandra Place, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035292659
$1.00
1 possible associated property
At this address
- Lai, Shih H$0.1891% confidence
18261 Alexandra 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.
- Lai, Shih H$0.1891% confidence
Sutherland Pacific Trading CorpCA
13382 Loretta Drive Acct 1619, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Drafts · ID 1036326756
$1.00
1612 Wyndham Court Road, North Tustin, CA, 92705
Held by Paypal
Misc intangible property · ID 1036773038
$1.00
Hillhaven Drive, North Tustin, CA, 92705
Held by Paypal
Misc intangible property · ID 1036815136
$1.00
12902 Bubbling Well Road, North Tustin, CA, 92705
Held by San Diego County Credit Union
Savings accounts · ID 1038191706
$1.00
11692 Tammany Circle, North Tustin, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043981402
$1.00
2092 Lower Lake Drive, North Tustin, CA, 92705
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046842881
$1.00
1 possible associated property
At this address
- Morris, Robert$45.0898% confidence
2092 Lower Lake 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.
- Morris, Robert$45.0898% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047346363
$1.00
4 possible associated properties
Same owner name elsewhere
- Christy, Jonathan L$25.0098% confidence
6304 Clara Way, North Highlands, CA, 95660
At this address
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn 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.
- Christy, Jonathan L$25.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047346364
$1.00
4 possible associated properties
Same owner name elsewhere
- Christy, Jonathan L$25.0098% confidence
6304 Clara Way, North Highlands, CA, 95660
At this address
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn 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.
- Christy, Jonathan L$25.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047346365
$1.00
4 possible associated properties
Same owner name elsewhere
- Christy, Jonathan L$25.0098% confidence
6304 Clara Way, North Highlands, CA, 95660
At this address
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn 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.
- Christy, Jonathan L$25.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047346366
$1.00
4 possible associated properties
Same owner name elsewhere
- Christy, Jonathan L$25.0098% confidence
6304 Clara Way, North Highlands, CA, 95660
At this address
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn 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.
- Christy, Jonathan L$25.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047346367
$1.00
4 possible associated properties
Same owner name elsewhere
- Christy, Jonathan L$25.0098% confidence
6304 Clara Way, North Highlands, CA, 95660
At this address
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn Drive, North Tustin, CA, 92705
- Christy, Jonathan L$1.0098% confidence
10971 Hunting Horn 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.
- Christy, Jonathan L$25.0098% confidence
11552 Newport Avenue, North Tustin, CA, 92705
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057393549
$1.00
9981 Foxrun Road, North Tustin, CA, 92705
Held by Charles Schwab & Co Inc
Co-owners on this record: Katz, Tammy Alise, Littlefield, Susan Ellen
Outstanding official checks · ID 958743081
$0.99
4 possible associated properties
Same owner name elsewhere
- Katz, Sidney L$93.5898% confidence
75 Mayfair Drive, Rancho Mirage, CA, 92270
- Katz, Sidney L$106.0098% confidence
88 Chantilly, Irvine, CA, 92620
- Katz, Sidney L$89.0098% confidence
88 Chantilly, Irvine, CA, 92620
At this address
- Katz, Tammy Alise$0.9991% confidence
9981 Foxrun 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.
- Katz, Sidney L$93.5898% confidence
9981 Foxrun Road, North Tustin, CA, 92705
Held by Charles Schwab & Co Inc
Co-owners on this record: Katz, Sidney L, Katz, Tammy Alise
Outstanding official checks · ID 958743081
$0.99
1 possible associated property
Same owner name elsewhere
- Littlefield, Susan Ellen$4.0098% confidence
15 Walnut Circle, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littlefield, Susan Ellen$4.0098% confidence
9981 Foxrun Road, North Tustin, CA, 92705
Held by Charles Schwab & Co Inc
Co-owners on this record: Katz, Sidney L, Littlefield, Susan Ellen
Outstanding official checks · ID 958743081
$0.99
1 possible associated property
At this address
- Katz, Sidney L$0.9991% confidence
9981 Foxrun 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.
- Katz, Sidney L$0.9991% confidence
13742 Winthrope Street, North Tustin, CA, 92705
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348936
$0.99
18572 Newton Avenue, North Tustin, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1001791956
$0.97
2111 Salt Air Drive, North Tustin, CA, 92705
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1014935455
$0.97
2 possible associated properties
Same owner name elsewhere
- Richardson, Joseph Thomas$189.5498% confidence
3 Galena, Irvine, CA, 92602
At this address
- Richardson, Joseph Thomas$5.0098% confidence
2111 Salt Air 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.
- Richardson, Joseph Thomas$189.5498% confidence
13151 Cottonwood Drive, North Tustin, CA, 92705
Held by Fifth Third Bancorp
Checking accounts · ID 1010742376
$0.95
1071 La Limonar Road, North Tustin, CA, 92705
Held by Suntrust Banks Inc
Dividends · ID 1018401165
$0.95
2 possible associated properties
Same owner name elsewhere
- McGrath, Michael W$27.0098% confidence
5065 Athens Drive, San Ramon, CA, 94583
- McGrath, Michael W$39.3098% confidence
200 Bella Vista Avenue, Los Gatos, CA, 95030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrath, Michael W$27.0098% confidence
18832 Ervin Lane, North Tustin, CA, 92705
Held by Capital One NA
Customer overpayments · ID 1035522796
$0.95
2 possible associated properties
At this address
- Shimomura, Stefanie$0.1498% confidence
18832 Ervin Lane, North Tustin, CA, 92705
- Shimomura, Tyler$2.2891% confidence
18832 Ervin 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.
- Shimomura, Stefanie$0.1498% confidence
12792 Browning Avenue, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038484767
$0.94
2 possible associated properties
Same owner name elsewhere
- Stahr, Massi M$0.14100% confidence
12792 Browning Avenue, Santa Ana, CA, 92705
- Stahr, Massi M$10.66100% confidence
12792 Browning Avenue, 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.
- Stahr, Massi M$0.14100% confidence
18332 Rainier Drive, North Tustin, CA, 92705
Held by Short-Term Bond Index Adm-5132
Outstanding official checks · ID 995229136
$0.93
Reese, HCA
13562 Eton, N Tustin, CA, 92705
Held by Google, LLC
Accounts-receivable credit balance · ID 997953815
$0.93
13831 Winthrope Street, North Tustin, CA, 92705
Held by Comenity Capital Bank
Refunds due · ID 1014203402
$0.93
2 possible associated properties
Same owner name elsewhere
- Rand, Judith$6.71100% confidence
13831 Winthrope, Santa Ana, CA, 92705
- Rand, Judith$19.22100% confidence
13831 Winthrope Street, 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.
- Rand, Judith$6.71100% confidence
10891 Paddock Lane, North Tustin, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996135065
$0.92
13162 Palomar Way, North Tustin, CA, 92705
Held by Safeco Ins Co Of America
Premium refunds · ID 976911754
$0.91
12972 Marcy Ranch Road, N Tustin, CA, 92705
Held by Conexant Systems Inc
Dividends · ID 980863267
$0.91
1 possible associated property
Same owner name elsewhere
- Stewart, A E$290.0094% confidence
495A South Madison Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, A E$290.0094% confidence
14012 Windsor Place, North Tustin, CA, 92705
Held by Sprint Spectrum
Accounts-receivable credit balance · ID 1008810910
$0.91
2 possible associated properties
Same owner name elsewhere
- Ripley, Scott$100.0098% confidence
00000
- Ripley, Scott$504.4498% confidence
1930 Sand Road, Vernon, TX, 76384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ripley, Scott$100.0098% confidence
North Tustin, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1004638552
$0.90
Unkown, North Tustin, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1010857217
$0.90
1831 Overview Circle, North Tustin, CA, 92705
Held by Discover Bank
Co-owner on this record: Kang, Andi Y Jt
Customer overpayments · ID 1003246487
$0.89
2 possible associated properties
At this address
- Kang, Andi Y Jt$0.8991% confidence
1831 Overview Circle, North Tustin, CA, 92705
- Kang, Philip$81.3791% confidence
1831 Overview 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.
- Kang, Andi Y Jt$0.8991% confidence
1831 Overview Circle, North Tustin, CA, 92705
Held by Discover Bank
Co-owner on this record: Kang, Sungyong Jt
Customer overpayments · ID 1003246487
$0.89
2 possible associated properties
At this address
- Kang, Sungyong Jt$0.8991% confidence
1831 Overview Circle, North Tustin, CA, 92705
- Kang, Philip$81.3791% confidence
1831 Overview 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.
- Kang, Sungyong Jt$0.8991% confidence
13651 Jenet Circle, North Tustin, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance · ID 1016925495
$0.89
9812 Oxbridge Circle, North Tustin, CA, 92705
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries · ID 1025028089
$0.89
3 possible associated properties
Same owner name elsewhere
- Cunanan, Leslie$60.0098% confidence
4824 Toland Avenue, Los Angeles, CA, 90042
- Cunanan, Leslie$100.0098% confidence
4824 Toland Way, Los Angeles, CA, 90042
At this address
- Cunanan, Leslie$4.1398% confidence
9812 Oxbridge 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.
- Cunanan, Leslie$60.0098% confidence
12852 Old Foothill Boulevard, North Tustin, CA, 92705
Held by Nextwave Wireless
Dividends · ID 975539576
$0.88
6 possible associated properties
Same owner name elsewhere
- Fitzmorris, Michael J$3.31100% confidence
12852 Old Foothill Boulevard, Santa Ana, CA, 92705
- Fitzmorris, Michael J$55.2398% confidence
1423 Cornell Drive, Davis, CA, 95616
- Fitzmorris, Michael J$109.1298% confidence
1423 Cornell Drive, Davis, CA, 95616
At this address
- Fitzmorris, Michael J$1.0098% confidence
12852 Old Foothill Boulevard, North Tustin, CA, 92705
- Fitzmorris, Michael J$0.3998% confidence
12852 Old Foothill Boulevard, North Tustin, CA, 92705
- Fitzmorris, Michael J$0.5798% confidence
12852 Old Foothill Boulevard, 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.
- Fitzmorris, Michael J$3.31100% confidence
13592 Lindale Lane, North Tustin, CA, 92705
Held by Sunrise Banks
Wages, payroll, salaries · ID 998462562
$0.86
2609 Ponderosa Street, North Tustin, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002936996
$0.86
18332 Gramercy Drive, North Tustin, CA, 92705
Held by Walt Disney Company The
Misc outstanding checks · ID 1030761441
$0.86
2 possible associated properties
Same owner name elsewhere
- Greytak, Dorothy$17.88100% confidence
Eugene Greytak-Own 18332 Gramercy Drive, Santa Ana, CA, 92705
- Greytak, Dorothy$13.98100% confidence
Estate Of Gene Greytak 18332 Gramercy 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.
- Greytak, Dorothy$17.88100% confidence
12582 Greenwald Lane, North Tustin, CA, 92705
Held by Discover Bank
Misc outstanding checks · ID 1020374136
$0.85