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 11, 2026 · official state programs
12101 Red Hill Avenue, North Tustin, CA, 92705
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 978471073
$106.00
3 possible associated properties
Same owner name elsewhere
- Lewis, Margaret E$1,111.7198% confidence
116 West Arlo Road, Harker Heights, TX, 76548
- Lewis, Margaret E$3,981.7098% confidence
200 Westridge Drive, Huntsville, TX, 77340
- Lewis, Margaret E$4,667.0998% confidence
1131 Arizona Avenue The Good Sheperd Care Center, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Margaret E$1,111.7198% confidence
12312 Enramada Drive, North Tustin, CA, 92705
Held by Phh Mortgage Corporation
Misc outstanding checks · ID 995068803
$105.89
1 possible associated property
Same owner name elsewhere
- Anievas,david$100.0098% confidence
121 1/2 46th Street, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anievas,david$100.0098% confidence
10071 Sunrise Lane, North Tustin, CA, 92705
Held by Vision Service Plan
Misc outstanding checks · ID 997244283
$105.00
2 possible associated properties
At this address
- Ahluwalia, Gurpreet S$0.6595% confidence
10071 Sunrise Lane, North Tustin, CA, 92705
- Ahluwalia, Gurpreet S$0.6595% confidence
10071 Sunrise 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.
- Ahluwalia, Gurpreet S$0.6595% confidence
1772 Beverly Glen Drive, North Tustin, CA, 92705
Held by Cmfg Life Insurance Company
Misc outstanding checks · ID 1040002805
$104.10
2 possible associated properties
Same owner name elsewhere
- Sage, Sandra L$73.8698% confidence
1337 Hacienda Drive, El Cajon, CA, 92020
- Sage, Sandra L$16.5298% confidence
1337 Hacienda Drive, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sage, Sandra L$73.8698% confidence
10886 Coronel Road, North Tustin, CA, 92705
Held by St. Joseph Health System
Vendor checks · ID 1039363468
$101.64
18141 Blue Ridge Drive, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045525162
$100.32
10705 Equestrian Drive, North Tustin, CA, 92705
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960616443
$100.00
18465 Ervin Lane, North Tustin, CA, 92705
Held by Whirlpool Corporation
Refunds due · ID 971810578
$100.00
18642 Oak Ridge Drive, North Tustin, CA, 92705
Held by Apple Inc.
Misc outstanding checks · ID 976721297
$100.00
5 possible associated properties
Same owner name elsewhere
- Spurgeon, Benjamin$954.50100% confidence
18642 Oak Ridge Drive, Santa Ana, CA, 92705
- Spurgeon, Benjamin$7.6698% confidence
2/7 Rbe Weapons Company, Twentynine Palms, CA, 92278
At this address
- Spurgeon, Benjamin David$750.0095% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin David$482.5095% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin D$83.5795% confidence
18642 Oak 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.
- Spurgeon, Benjamin$954.50100% confidence
1072 Foothill Boulevard, North Tustin, CA, 92705
Held by Apple Inc.
Misc outstanding checks · ID 986824360
$100.00
1222 Foothill Boulevard, North Tustin, CA, 92705
Held by Sony Electronics Inc
Misc outstanding checks · ID 998691123
$100.00
11952 Sky Lane, North Tustin, CA, 92705
Held by Sony Electronics Inc
Misc outstanding checks · ID 998691270
$100.00
18511 Newton Avenue, North Tustin, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002993357
$100.00
3 possible associated properties
At this address
- Tragos, Spiro$1.3798% confidence
18511 Newton Avenue, North Tustin, CA, 92705
- Tragos, Spiro$0.8398% confidence
18511 Newton Avenue, North Tustin, CA, 92705
- Tragos, Spiro$1.3798% confidence
18511 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.
- Tragos, Spiro$1.3798% confidence
12251 Vista Panorama, North Tustin, CA, 92705
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1011648393
$100.00
12952 Springwood Drive, North Tustin, CA, 92705
Held by Orange County'S Credit Union
Cashier's checks · ID 1046112270
$100.00
12341 Newport Avenue Suite A-100, North Tustin, CA, 92705
Held by Agape Escrow
Commissions · ID 1069045119
$100.00
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
Underlying shares or outstanding certificates · ID 1034311950
$99.19
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
Underlying shares or outstanding certificates · ID 1034311950
$99.19
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
12012 Skyline Drive, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036307874
$99.13
4 possible associated properties
Same owner name elsewhere
- Whipple, Gaylord C$0.03100% confidence
12012 Skyline Drive, Santa Ana, CA, 92705
- Whipple, Gaylord C$0.03100% confidence
12012 Southeast Skyline Drive, North Tustin, CA, 92705
- Whipple, Gaylord C$85.58100% confidence
12012 Southeast Skyline Drive, Santa Ana, CA, 92705
At this address
- Whipple, Gaylord$299.8995% confidence
12012 Skyline 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.
- Whipple, Gaylord C$0.03100% confidence
PO Box 15543, North Tustin, CA, 92705
Held by International City Bank
Dividends · ID 961164030
$99.00
10891 Thorley Road, North Tustin, CA, 92705
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026017267
$98.76
10482 Boca Canyon Drive, North Tustin, CA, 92705
Held by At&t Services Inc
Refunds due · ID 1027033156
$98.36
12132 Skyline Drive, North Tustin, CA, 92705
Held by Dwwtl Inc DBA Tustin Lexus
Refunds due · ID 1015049504
$98.00
1602 Tiffany Place, North Tustin, CA, 92705
Held by Navy Federal Credit Union
Savings accounts · ID 1043221867
$97.86
1 possible associated property
At this address
- Gurbach, Glenn D$10.0098% confidence
1602 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.
- Gurbach, Glenn D$10.0098% confidence
1102 Timberline Lane, North Tustin, CA, 92705
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 1041130161
$97.82
4 possible associated properties
Same owner name elsewhere
- Trelles, Manuel$0.38100% confidence
1102 Timberline Lane, Santa Ana, CA, 92705
- Trelles, Manuel$78.00100% confidence
1102 Timberline Lane, Santa Ana, CA, 92705
- Trelles, Manuel$2.8298% confidence
15 Alexandria, Irvine, CA, 92614
At this address
- Trelles, Manuel Joseph$15.1595% confidence
1102 Timberline 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.
- Trelles, Manuel$0.38100% confidence
12932 Rosalind Drive, North Tustin, CA, 92705
Held by Auto Club Enterprises
Vendor checks · ID 981004767
$96.00
2 possible associated properties
At this address
- Martin, Claudia$3.7398% confidence
12932 Rosalind Drive, North Tustin, CA, 92705
- Martin, Claudia$48.0098% confidence
12932 Rosalind 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.
- Martin, Claudia$3.7398% confidence
18781 Winnwood Lane, North Tustin, CA, 91325
Held by Auto Club Enterprises
Vendor checks · ID 991088230
$96.00
13032 Wheeler Place, North Tustin, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308112
$96.00
2 possible associated properties
At this address
- Clifft, Jeremy$198.0098% confidence
13032 Wheeler Place, North Tustin, CA, 92705
- Clifft, Jeremy$198.0098% confidence
13032 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.
- Clifft, Jeremy$198.0098% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ramirez, Maria
Premium refunds · ID 1047788076
$95.97
3 possible associated properties
At this address
- Ramirez, Sergio$0.1198% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
- Ramirez, Sergio$60.5798% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
- Ramirez, C M$0.3191% confidence
18392 Gramercy 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.
- Ramirez, Sergio$0.1198% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ramirez, Sergio
Premium refunds · ID 1047788076
$95.97
3 possible associated properties
At this address
- Ramirez, Maria$60.5798% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
- Ramirez, C M$0.3191% confidence
18392 Gramercy Drive, North Tustin, CA, 92705
- Ramirez, Sergio$0.1191% confidence
18392 Gramercy 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.
- Ramirez, Maria$60.5798% confidence
1571 Rainbow Drive, North Tustin, CA, 92705
Held by Pathward
Misc intangible property · ID 1040775660
$95.50
2610 North Old Grand Street, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047707410
$95.30
1 possible associated property
At this address
- Martinez, Edmund$60.1598% confidence
2610 North Old Grand 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.
- Martinez, Edmund$60.1598% confidence
9946 Street Marys Circle, North Tustin, CA, 92705
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020907983
$94.70
3 possible associated properties
Same owner name elsewhere
- Kelly, Taylor L$0.1498% confidence
1637 Howard Avenue, San Carlos, CA, 94070
- Kelly, Taylor L$0.3698% confidence
1637 Howard Avenue, San Carlos, CA, 94070
- Kelly, Taylor L$0.2398% confidence
1637 Howard Avenue, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Taylor L$0.1498% confidence
18552 Medford Avenue, North Tustin, CA, 92705
Held by Union Bank N.a.
Outstanding official checks · ID 1014136872
$94.47
4 possible associated properties
Same owner name elsewhere
- Townsend, Kevin$139.9498% confidence
731B Vicki Drive, Huntsville, TX, 77340
- Townsend, Kevin$311.6498% confidence
111 San Miniato, San Antonio, TX, 78260
- Townsend, Kevin$120.2798% confidence
5042 Milliorn Ranch Road, Abilene, TX, 79606
At this address
- Townsend, Kevin$50.4698% confidence
18552 Medford 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.
- Townsend, Kevin$139.9498% confidence
12326 Baja Panorama, N Tustin, CA, 92705
Held by Procter And Gamble Affiliates
Vendor checks · ID 1008826095
$94.05
12921 Fairhaven Ext, North Tustin, CA, 92705
Held by Citibank NA Cca
Co-owner on this record: Ashabi, Hoda
Unidentified deposit · ID 1042124490
$92.56
6 possible associated properties
Same owner name elsewhere
- Ashabi, Ella$83.00100% confidence
1638 East 17th Street Suite A, Santa Ana, CA, 92705
- Ashabi, Ella$297.00100% confidence
1638 East 17th Street #b, Santa Ana, CA, 92705
- Ashabi, Ella$260.00100% confidence
1638 East 17th Street Suite A, Santa Ana, CA, 92705
At this address
- Ashabi, Ella$0.3098% confidence
12921 Fairhaven Ext, North Tustin, CA, 92705
- Ashabi, Ella$0.2098% confidence
12921 Fairhaven Ext, North Tustin, CA, 92705
- Ashabi, Ella$9.2898% confidence
12921 Fairhaven Ext, 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.
- Ashabi, Ella$83.00100% confidence
12921 Fairhaven Ext, North Tustin, CA, 92705
Held by Citibank NA Cca
Co-owner on this record: Ashabi, Ella
Unidentified deposit · ID 1042124490
$92.56
3 possible associated properties
At this address
- Ashabi, Hoda$9.2898% confidence
12921 Fairhaven Ext, North Tustin, CA, 92705
- Ashabi, Hoda$9.7898% confidence
12921 Fairhaven Ext, North Tustin, CA, 92705
- Ashabi, Hoda$2.4598% confidence
12921 Fairhaven Ext, 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.
- Ashabi, Hoda$9.2898% confidence
13082 Olympia Way, North Tustin, CA, 92705
Held by United Services Automobile Association
Premium refunds · ID 1014109331
$92.00
4 possible associated properties
Same owner name elsewhere
- Landstrom, Nanette$31.7798% confidence
PO Box 11321, Santa Ana, CA, 92711
- Landstrom, Nanette$20.0598% confidence
PO Box 11321, Santa Ana, CA, 92711
- Landstrom, Nanette$15.8898% confidence
PO Box 11321, Santa Ana, CA, 92711
At this address
- Landstrom, Nanette$8.5098% confidence
13082 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.
- Landstrom, Nanette$31.7798% confidence
1261 Cumberland Cross Road, North Tustin, CA, 92705
Held by Aetna Health Management LLC
Premium refunds · ID 1028180929
$91.30
4 possible associated properties
Same owner name elsewhere
- Sunshine, Robert W$351.19100% confidence
1261 Cumberland Cross Road, Santa Ana, CA, 92705
- Sunshine, Robert W$605.9198% confidence
6356 Paseo Cerro, Carlsbad, CA, 92009
- Sunshine, Robert W$201.9598% confidence
18400 Von Karmen Avenue #400, Irvine, CA, 92612
At this address
- Sunshine, Sylvia Q$63.7091% confidence
1261 Cumberland Cross 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.
- Sunshine, Robert W$351.19100% confidence
18652 Ervin Lane, North Tustin, CA, 92705
Held by Axa Network
Commissions · ID 989374513
$91.26
5 possible associated properties
Same owner name elsewhere
- Gervais, Janet G$480.06100% confidence
18652 Ervin Lane, Santa Ana, CA, 92705
- Gervais, Janet G$1,118.7998% confidence
16124 Silvergrove Drive, Whittier, CA, 90604
At this address
- Gervais, Janet G$288.3298% confidence
18652 Ervin Lane, North Tustin, CA, 92705
- Gervais, Janet G$260.9498% confidence
18652 Ervin Lane, North Tustin, CA, 92705
- Gervais, Janet G$125.0398% confidence
18652 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.
- Gervais, Janet G$480.06100% confidence
18652 Ervin Lane, North Tustin, CA, 92705
Held by Axa Network
Commissions · ID 996169594
$91.26
5 possible associated properties
Same owner name elsewhere
- Gervais, Janet G$480.06100% confidence
18652 Ervin Lane, Santa Ana, CA, 92705
- Gervais, Janet G$1,118.7998% confidence
16124 Silvergrove Drive, Whittier, CA, 90604
At this address
- Gervais, Janet G$288.3298% confidence
18652 Ervin Lane, North Tustin, CA, 92705
- Gervais, Janet G$260.9498% confidence
18652 Ervin Lane, North Tustin, CA, 92705
- Gervais, Janet G$125.0398% confidence
18652 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.
- Gervais, Janet G$480.06100% confidence
13052 Eton Place, North Tustin, CA, 92705
Held by Orange County'S Credit Union
Co-owner on this record: Ross, D Jacobs
Cashier's checks · ID 1027570845
$90.86
3 possible associated properties
At this address
- Moorehead, Jan$0.0998% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$0.0898% confidence
13052 Eton Place, North Tustin, CA, 92705
- Moorehead, Jan$445.0098% 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
1913 East 17th Street Suite 119, North Tustin, CA, 92705
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017902061
$89.00
1 possible associated property
At this address
- Miranda, Bristol Debbie Lynn$60.0091% confidence
1913 East 17th Street Suite 119, 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.
- Miranda, Bristol Debbie Lynn$60.0091% confidence
1311 La Loma Drive, North Tustin, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1001972775
$87.00
1 possible associated property
At this address
- Alexander, John$3.7695% confidence
1311 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.
- Alexander, John$3.7695% confidence
13092 Yorba Street, North Tustin, CA, 92705
Held by Discover Bank
Misc outstanding checks · ID 1029811537
$86.75
2 possible associated properties
At this address
- Quick, Paul A$0.1091% confidence
13092 Yorba Street, North Tustin, CA, 92705
- Quick, Alvin$57.0091% confidence
13092 Yorba 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.
- Quick, Paul A$0.1091% confidence
12392 Country Lane, North Tustin, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002951294
$85.22
3 possible associated properties
At this address
- Kliegel, Shirley$0.1498% confidence
12392 Country Lane, North Tustin, CA, 92705
- Kliegel, Shirley$1.1498% 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
12612 Vista Panorama, North Tustin, CA, 92705
Held by American Express Company
Accounts-receivable credit balance · ID 1028084928
$84.89
3 possible associated properties
Same owner name elsewhere
- Farahmand, Shahriar$3.96100% confidence
517 Marguerite Avenue, Corona Delmar, CA, 92625
- Farahmand, Shahriar$30.00100% confidence
9 Walnut Crk, Irvine, CA, 92602
At this address
- Farahmand, Shahriar$5.8898% confidence
12612 Vista 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.
- Farahmand, Shahriar$3.96100% confidence
10144 Rangeview Drive, North Tustin, CA, 92705
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998533916
$84.48
13551 Yorba Street, North Tustin, CA, 92705
Held by The Bancorp Bank
Misc intangible property · ID 1034007494
$84.30
12642 Kingsview Road, North Tustin, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds · ID 1021066289
$84.17
18642 Oak Ridge Drive, North Tustin, CA, 92705
Held by Union Bank N.a.
Outstanding official checks · ID 1014136823
$83.57
6 possible associated properties
Same owner name elsewhere
- Spurgeon, Benjamin D$2.65100% confidence
18642 Oak Ridge Drive, Santa Ana, CA, 92705
- Spurgeon, Benjamin D$1,200.0098% confidence
411 North Lakeview Avenue, Anaheim, CA, 92807
- Spurgeon, Benjamin D$1,200.0098% confidence
411 North Lakeview Avenue, Anaheim, CA, 92807
At this address
- Spurgeon, Benjamin D$80.0998% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin David$750.0095% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin$100.0095% confidence
18642 Oak 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.
- Spurgeon, Benjamin D$2.65100% confidence
1262 Foothill Boulevard, N Tustin, CA, 92705
Held by Hartford Fire Insurance Company
Premium refunds · ID 976534989
$83.00
3 possible associated properties
Same owner name elsewhere
- Canham, William$6.8898% confidence
4191 Corte De La Siena, San Diego, CA, 92130
- Canham, William$63.0098% confidence
4191 Corte De La Siena, San Diego, CA, 92130
- Canham, William$862.2298% confidence
4191 Corte De La Siena, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canham, William$6.8898% confidence
12991 Barrett Lane, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rausch, Rochelle
Premium refunds · ID 1011460687
$83.00
1 possible associated property
At this address
- Rausch, Rochelle$83.0091% confidence
12991 Barrett 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.
- Rausch, Rochelle$83.0091% confidence
12991 Barrett Lane, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rausch, Kyle
Premium refunds · ID 1011460687
$83.00
1 possible associated property
At this address
- Rausch, Kyle$83.0091% confidence
12991 Barrett 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.
- Rausch, Kyle$83.0091% confidence
11161 Yarmouth Road, North Tustin, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035158944
$83.00
3 possible associated properties
At this address
- Crosby, Tami$0.4898% confidence
11161 Yarmouth Road, North Tustin, CA, 92705
- Crosby, Tami$1.3098% confidence
11161 Yarmouth Road, North Tustin, CA, 92705
- Crosby, Tami$220.8098% confidence
11161 Yarmouth 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.
- Crosby, Tami$0.4898% confidence
1831 Overview Circle, North Tustin, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483420
$81.37
2 possible associated properties
At this address
- Kang, Sungyong Jt$0.8991% confidence
1831 Overview Circle, North Tustin, CA, 92705
- Kang, Andi Y Jt$0.8991% 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
18162 Joshua Lane, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047498203
$81.32
1 possible associated property
At this address
- Clough, Madelyn$0.2098% confidence
18162 Joshua 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.
- Clough, Madelyn$0.2098% confidence
13132 Lassen Way, North Tustin, CA, 92705
Held by Gallagher Benefit Services Inc
Premium refunds · ID 1026457472
$80.67
13541 Yorba Street, North Tustin, CA, 92705
Held by Google Paga Settlement Qsf
Misc outstanding checks · ID 1040124121
$80.48
13281 Orange Knoll Drive, North Tustin, CA, 92705
Held by Prudential Insurance Company
Commissions · ID 1031535422
$80.28
4 possible associated properties
Same owner name elsewhere
- Calaway, Carmencita P$0.77100% confidence
13281 Orance Knoll Drive, Santa Ana, CA, 92705
- Calaway, Carmencita P$0.75100% confidence
13281 Orance Knoll Drive, Santa Ana, CA, 92705
- Calaway, Carmencita P$50.0098% confidence
At this address
- Calaway, Carmencita P$78.6098% confidence
13281 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.
- Calaway, Carmencita P$0.77100% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036307494
$80.09
6 possible associated properties
Same owner name elsewhere
- Spurgeon, Benjamin D$1,200.0098% confidence
411 North Lakeview Avenue, Anaheim, CA, 92807
- Spurgeon, Benjamin D$1,200.0098% confidence
411 North Lakeview Avenue, Anaheim, CA, 92807
- Spurgeon, Benjamin D$1,041.7498% confidence
411 North Lakeview Avenue, Anaheim, CA, 92807
At this address
- Spurgeon, Benjamin D$83.5798% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin David$750.0095% confidence
18642 Oak Ridge Drive, North Tustin, CA, 92705
- Spurgeon, Benjamin$100.0095% confidence
18642 Oak 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.
- Spurgeon, Benjamin D$1,200.0098% confidence
13671 Belle Rive, North Tustin, CA, 92705
Held by Willis Group Holdings Public Ltd
Dividends · ID 1005797517
$79.73
6 possible associated properties
Same owner name elsewhere
- Walker, Elizabeth R$3,406.5898% confidence
7616 Park Path Drive, Huntington Be, CA, 92648
- Walker, Elizabeth R$2,077.1398% confidence
7616 Park Path Drive, Huntington Be, CA, 92658
- Walker, Elizabeth R$114.2598% confidence
3371-1F Ponta Alta, La Guna Hills, CA, 92653
At this address
- Walker, Elizabeth R$0.1298% confidence
13671 Belle Rive, North Tustin, CA, 92705
- Walker, Elizabeth R$124.1098% confidence
13671 Belle Rive, North Tustin, CA, 92705
- Walker, Damion$0.1291% confidence
13671 Belle Rive, 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.
- Walker, Elizabeth R$3,406.5898% confidence
12171 Ranchwood Road, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986230101
$79.00
2151 Racquet Hl, North Tustin, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021660703
$78.68
3 possible associated properties
Same owner name elsewhere
- Otuteye, Godfred$176.00100% confidence
2151 Racquet Hl, Santa Ana, CA, 92705
- Otuteye, Godfred$20.00100% confidence
1221 Beechwood Street Apt 71, Santa Ana, CA, 92705
- Otuteye, Godfred$0.0398% confidence
C/o Money Mailer Unknown, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otuteye, Godfred$176.00100% confidence
13281 Orange Knoll Drive, North Tustin, CA, 92705
Held by Prudential Insurance Company
Commissions · ID 1031535423
$78.60
4 possible associated properties
Same owner name elsewhere
- Calaway, Carmencita P$0.77100% confidence
13281 Orance Knoll Drive, Santa Ana, CA, 92705
- Calaway, Carmencita P$0.75100% confidence
13281 Orance Knoll Drive, Santa Ana, CA, 92705
- Calaway, Carmencita P$50.0098% confidence
At this address
- Calaway, Carmencita P$80.2898% confidence
13281 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.
- Calaway, Carmencita P$0.77100% confidence
12351 Country Lane, North Tustin, CA, 92705
Held by Starbucks Corporation
Wages, payroll, salaries · ID 997508298
$78.56
2 possible associated properties
Same owner name elsewhere
- Sains, Kendall$9.07100% confidence
12351 Country Lane, Santa Ana, CA, 92705
- Sains, Kendall$7.06100% confidence
12351 Country 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.
- Sains, Kendall$9.07100% confidence
19275 Cresthaven Lane, North Tustin, CA, 92705
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006523727
$78.49
2 possible associated properties
Same owner name elsewhere
- Fritchle, Clark J.$3.00100% confidence
11612 Vista Mae, Santa Ana, CA, 92705
- Fritchle, Clark J$92.4998% confidence
75 Bell Canyon Drive, Dove Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritchle, Clark J.$3.00100% confidence
13241 Yorba Street, North Tustin, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds · ID 990327166
$78.16
12612 Vista Panorama, North Tustin, CA, 92705
Held by Hunt Oil Company
Royalties · ID 981263487
$77.65
5 possible associated properties
Same owner name elsewhere
- Jackson, Laura L$598.4998% confidence
203 Koshkonong Drive, Edgerton, WI, 53534
- Jackson, Laura L$242.1098% confidence
7007 Leens Lodge Lane, Humble, TX, 77346
- Jackson, Laura L$1,000.5498% confidence
C/o American Savings Bk 11618 East Rosecrans Avenue, Norwalk, CA, 90650
At this address
- Jackson, Laura L$107.3098% confidence
12612 Vista Panorama, North Tustin, CA, 92705
- Jackson, Laura L$191.9698% confidence
12612 Vista 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.
- Jackson, Laura L$598.4998% confidence
10072 Highcliff Drive, North Tustin, CA, 92705
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046867678
$77.49
18031 Darmel Place, North Tustin, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 1012891923
$75.00
12511 Vista Panorama, North Tustin, CA, 92705
Held by Foremost Insurance Company
Premium refunds · ID 1040177816
$75.00
19642 Vista Del Valle, North Tustin, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance · ID 1043345994
$74.31
1 possible associated property
At this address
- Cheng, Chunging Yin$22.1691% confidence
19642 Vista Del Valle, 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.
- Cheng, Chunging Yin$22.1691% confidence
126 Vista Panorama, North Tustin, CA, 92705
Held by Hunt Oil Company
Royalties · ID 968341330
$74.04
3 possible associated properties
Same owner name elsewhere
- Jackson, Laura L$598.4998% confidence
203 Koshkonong Drive, Edgerton, WI, 53534
- Jackson, Laura L$242.1098% confidence
7007 Leens Lodge Lane, Humble, TX, 77346
- Jackson, Laura L$1,000.5498% confidence
C/o American Savings Bk 11618 East Rosecrans Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Laura L$598.4998% confidence
11871 Simon Ranch Road, North Tustin, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026831484
$73.39
3 possible associated properties
Same owner name elsewhere
- Youssef, Sherry$62.07100% confidence
11041 Gold Star Lane, North Tustin, CA, 92705
- Youssef, Sherry$9.8598% confidence
00000
- Youssef, Sherry$17.5198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youssef, Sherry$62.07100% confidence
9672 Norfolk Drive, North Tustin, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003404585
$73.27
1 possible associated property
At this address
- Seabury, Abel$1.1895% 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$1.1895% confidence
12491 Vista Panorama, North Tustin, CA, 92705
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1018492921
$73.12
12692 Singing Wood Drive, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Reilly, Lindsay
Premium refunds · ID 1047851930
$72.91
12692 Singing Wood Drive, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Tillier, Christopher
Premium refunds · ID 1047851930
$72.91
1 possible associated property
Same owner name elsewhere
- Reilly, Lindsay$400.3398% confidence
26100 Narbonne Avenue Apt 4, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reilly, Lindsay$400.3398% confidence
12341 Newport Avenue A100, North Tustin, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 1000003346
$72.52
13172 Saint Thomas Drive, North Tustin, CA, 92705
Held by Anaheim Ducks Hockey Club
Accounts payable · ID 1018774606
$72.00
3 possible associated properties
Same owner name elsewhere
- Jarrell, Jerry$240.60100% confidence
13142 Street Thomas Drive, Santa Ana, CA, 92705
- Jarrell, Jerry$9.8098% confidence
5609 North Bond, Fresno, CA, 93710
- Jarrell, Jerry$26.0098% confidence
9745 Lincoln Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarrell, Jerry$240.60100% confidence
13242 Wheeler Place, North Tustin, CA, 92705
Held by Vantage Point Escrow
Escrow accounts · ID 1037275055
$72.00
3 possible associated properties
Same owner name elsewhere
- Lamba, Ruchi$29.29100% confidence
13242 Wheeler Place, Santa Ana, CA, 92705
- Lamba, Ruchi$40.88100% confidence
13242 Wheeler Place, Santa Ana, CA, 92705
- Lamba, Ruchi$36.44100% confidence
13242 Wheeler Place, 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.
- Lamba, Ruchi$29.29100% confidence
1151 Country Hills Drive, North Tustin, CA, 92705
Held by Mercury Insurance Services
Premium refunds · ID 1030545120
$71.00
18626 Vanderlip Avenue, North Tustin, CA, 92705
Held by Bank Of America NA - North Carolina
Accounts payable · ID 1019388093
$70.96
3 possible associated properties
Same owner name elsewhere
- Fawcett, Tabatha$11.17100% confidence
18626 Vanderlip Avenue, Santa Ana, CA, 92705
At this address
- Fawcett, Janette M$0.0791% 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, Tabatha$11.17100% confidence
13362 Flint Drive, North Tustin, CA, 92705
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033833380
$70.70
12071 Arroyo Avenue, North Tustin, CA, 92705
Held by St. Joseph Health System
Vendor checks · ID 1031878296
$70.27
6 possible associated properties
Same owner name elsewhere
- Holub, Heidi B$40.20100% confidence
12071 Arroyo Avenue, Santa Ana, CA, 92705
- Holub, Heidi B$18.50100% confidence
12071 Arroyo Avenue, Santa Ana, CA, 92705
- Holub, Heidi B$22.00100% confidence
12071 Arroyo Avenue, Santa Ana, CA, 92705
At this address
- Holub, Heidi$4.6095% confidence
12071 Arroyo Avenue, North Tustin, CA, 92705
- Holub, Heidi$3.0895% confidence
12071 Arroyo Avenue, North Tustin, CA, 92705
- Holub, Heidi$3.7595% confidence
12071 Arroyo 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.
- Holub, Heidi B$40.20100% confidence
13741 Saigon Lane, North Tustin, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020942606
$70.03
2 possible associated properties
Same owner name elsewhere
- Cretikos, Marcus$126.08100% confidence
1918 Galaxy Drive, Newport Beach, CA, 92660
- Cretikos, Marcus$20.7098% confidence
1918 Galaxy Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cretikos, Marcus$126.08100% confidence
11241 Coral Way, North Tustin, CA, 92705
Held by Pnc Bank National Association
Unredeemed gift certificate · ID 967614732
$70.00
1 possible associated property
At this address
- Frey, John And Sandy$120.0091% confidence
11241 Coral 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.
- Frey, John And Sandy$120.0091% confidence
11812 Gladstone Drive, North Tustin, CA, 92705
Held by Metabank NA
Misc intangible property · ID 1013251801
$70.00
10572 Villa Del Cerro, North Tustin, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1027905536
$70.00
1 possible associated property
At this address
- Marshallpence, Laila$60.0098% confidence
10572 Villa Del Cerro, 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.
- Marshallpence, Laila$60.0098% confidence
13032 Stanton, North Tustin, CA, 92705
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994122950
$69.86
1 possible associated property
Same owner name elsewhere
- Yousefian, Shahla$0.7698% confidence
3141 Michelson Drive 303, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousefian, Shahla$0.7698% confidence
12702 Red Hill Avenue, North Tustin, CA, 92705
Held by Unify Financial Federal Credit Union
Savings accounts · ID 992189686
$69.65
1 possible associated property
At this address
- Murphy, Patricia A$0.0198% 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$0.0198% confidence
Healing Sanctuary Spa Inc TheCA
400 North Tustin Avenue Suite 380, North Tustin, CA, 92705
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1010066362
$69.18
13162 Lemon Leaf Lane 0, North Tustin, CA, 92705
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022069038
$68.98
12942 Ranchwood Road, North Tustin, CA, 92705
Held by Pathward
Misc intangible property · ID 1040830874
$68.95
11318 Skyline Vw C/o Terry Frost, North Tustin, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates · ID 991366585
$68.79
3 possible associated properties
Same owner name elsewhere
- Frost, Barry$151.8998% confidence
814 Parr Lane, La Marque, TX, 77568
- Frost, Barry$1,282.0098% confidence
1942 Deerpark Drive Apt 31, Fullerton, CA, 92831
- Frost, Barry$244.0998% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Barry$151.8998% confidence
11882 Outlook, N Tustin, CA, 92705
Held by Harken Energy Corp (new)/harken Energy Corp (old)
Co-owner on this record: Weaver, Michael R
Securities · ID 16419086
$68.40
4 possible associated properties
Same owner name elsewhere
- Weaver, Marian J$4.4098% confidence
1720 Mtn Terr Lane, Montebello, CA, 90640
- Weaver, Marian J$18.5698% confidence
4427 Henley Court, Westlake Village, CA, 91361
- Weaver, Marian J$1,516.7498% confidence
1720 Mountain Terrace Lane, Montebello, CA, 90640
At this address
- Weaver, Michael R$68.4091% confidence
11882 Outlook, 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.
- Weaver, Marian J$4.4098% confidence
11882 Outlook, N Tustin, CA, 92705
Held by Harken Energy Corp (new)/harken Energy Corp (old)
Co-owner on this record: Weaver, Marian J
Securities · ID 16419086
$68.40
4 possible associated properties
Same owner name elsewhere
- Weaver, Michael R$0.6798% confidence
3163 Calle Osuna, Oceanside, CA, 92056
- Weaver, Michael R$0.1098% confidence
725 North Ontare Road, Santa Barbara, CA, 93105
- Weaver, Michael R$63.6098% confidence
6042 Brookside Way, Fontana, CA, 92336
At this address
- Weaver, Marian J$68.4091% confidence
11882 Outlook, 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.
- Weaver, Michael R$0.6798% confidence
13681 Saigon Lane, North Tustin, CA, 92705
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009517660
$67.60
14031 Windsor Place, North Tustin, CA, 92705
Held by Sunrise Banks
Refunds due · ID 1045698239
$66.27