Unclaimed property in Tustin, CA
200,266 records · $32,397,795 unclaimed
200,266 unclaimed-property records list an owner address in Tustin, CA, reported between 1991 and 2024, totaling $32,397,795. The largest is $577,802. The most common kinds are accounts-receivable credit balance (23,119), premium refunds (19,400) and refunds due (17,614). The holder reporting the most is Citibank NA, with 6,138 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 24, 2026 · official state programs
Who holds unclaimed property in Tustin
The businesses and agencies that reported the most records here.
- Citibank NA6,138 · $289.2K
- Jpmorgan Chase Bank NA4,578 · $593.4K
- Capital One NA4,094 · $74.4K
- Wells Fargo Bank NA4,009 · $1.3M
- Paypal3,652 · $194.1K
Tustin unclaimed property by ZIP code
Each searches that ZIP code.
15901 Red Hill Avenue Suite 205, Tustin, CA, 92780
Held by Micron Technology Incorporated
Underlying shares or outstanding certificates · ID 1044641154
$577,802.08
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Eli Lilly & Co
Co-owner on this record: March Administrative Trust The
Underlying shares or outstanding certificates · ID 1044337543
$484,220.78
March Administrative Trust TheCA
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Eli Lilly & Co
Co-owner on this record: Mitchell, Kathryn C
Underlying shares or outstanding certificates · ID 1044337543
$484,220.78
2567 Calle Belmonte, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291687
$452,234.00
Trinity, Broadcasting Network MinistriesCA
2442 Michelle Drive, Tustin, CA, 92780
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612964
$414,185.07
15682 South B Street Apt 3, Tustin, CA, 92780
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499664
$264,615.93
Williamson V. Fresno Surgery CenterCA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962412
$228,559.20
12707 Trent Jones Lane, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445087
$212,461.39
132 Serra La, Tustin, CA, 92780
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552192
$196,360.39
16633 Camilia Avenue, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467076
$179,952.28
PO Box 803, Tustin, CA, 92781
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684443
$167,913.60
14771 Plaza Drive Unit L, Tustin, CA, 92780
Held by Banc Of California
Cashier's checks · ID 1059022494
$164,534.59
Ray Fladeboe Irrev Trust Dtd 5 1 90CA
2522 Chambers Road Suite 100, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dimitruk, David B
Savings accounts · ID 1024460159
$162,198.28
2522 Chambers Road Suite 100, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ray Fladeboe Irrev Trust Dtd 5 1 90
Savings accounts · ID 1024460159
$162,198.28
2312 Park Avenue Suite 471, Tustin, CA, 92782
Held by First General Bank
Checking accounts · ID 996999990
$128,602.28
Lorane W Katz Separate Property Trust 12CA
17822 17th Street, Tustin, CA, 92780
Held by Eversource Energy
Co-owner on this record: Katz, Lorane W
Shares of stock (Returned by po) · ID 1034858984
$125,802.94
C/o Paul Nguyen 14672 Kimberly Circle, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Cashier's checks · ID 1018960431
$122,461.97
Marina Victoria Homeowners Associati ECA
15661 Red Hill Avenue Suite 201, Tustin, CA, 92780
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044493984
$121,184.15
12222 Pevero, Tustin, CA, 92782
Held by Growth Stock
Traditional IRA - Mutual funds · ID 1027882651
$115,913.08
Saldana Et Al. V. Mattress Firm Inc.CA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962406
$111,095.74
Advanced Dynamic Solutions IncCA
1542 Edinger Avenue Suite East, Tustin, CA, 92780
Held by Marriott International Inc
Accounts payable · ID 1034219774
$110,004.12
Tustin Hospital & Medical CenterCA
14662 Newport Avenue, Tustin, CA, 92780
Held by Union Bank N.a.
Co-owner on this record: Newport Specialty Hospital
Checking accounts · ID 1019294155
$94,552.05
14662 Newport Avenue, Tustin, CA, 92780
Held by Union Bank N.a.
Co-owner on this record: Tustin Hospital & Medical Center
Checking accounts · ID 1019294155
$94,552.05
13372 Cindy Lane Street, Tustin, CA, 92780
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 987253542
$92,991.02
325 West 2nd Street, Tustin, CA, 92780
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1031689514
$92,415.07
2470 Bixler Court, Tustin, CA, 92782
Held by Pimco Gnma A
Mutual fund shares · ID 959955446
$90,750.99
14801 Canterbury Avenue, Tustin, CA, 92780
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071354720
$89,540.10
Memorial Care Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by United Healthcare Services Inc
Accounts payable · ID 1047143030
$76,572.00
13082 Brittany Woods Drive, Tustin, CA, 92780
Held by Kroger Co
Co-owner on this record: Banner, Julie Ann
Underlying shares or outstanding certificates · ID 1010885676
$74,226.64
13082 Brittany Woods Drive, Tustin, CA, 92780
Held by Kroger Co
Co-owner on this record: Barszcz, Albena C
Underlying shares or outstanding certificates · ID 1010885676
$74,226.64
2182 Sweetbriar Road, Tustin, CA, 92780
Held by Capital One Financial Corporation
Traditional IRA - Cash · ID 1046874994
$73,541.30
14732 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Co-owner on this record: Sanchez, Isabel
Savings accounts · ID 1027286625
$71,432.66
14732 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Co-owner on this record: Flores, Samuel Sanchez
Savings accounts · ID 1027286625
$71,432.66
14281 Chambers Road, Tustin, CA, 92780
Held by Stancorp Financial Group Inc.
Securities · ID 17403943
$68,353.25
Hance Et Al. V. Super Store IndustriesCA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962401
$65,856.10
Newport, Crest Homeowners AssnCA
17731 Irvine Boulevard Suite 212, Tustin, CA, 92780
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 996283531
$62,120.83
PO Box 1322, Tustin, CA, 92781
Held by Total Stock Mkt Idx Adm- 585
Co-owner on this record: Sanzodoyle, Stephanie A
Mutual fund shares · ID 1018172426
$61,303.35
PO Box 1322, Tustin, CA, 00000
Held by Total Stock Mkt Idx Adm- 585
Co-owner on this record: Estate Of Terence A Doyle
Mutual fund shares · ID 1018172426
$61,303.35
FBO Braseny Robert T 2480 Irvine Boulevard Apt 128, Tustin, CA, 92782
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1001823555
$59,981.21
13921 Tustin East Drive 68C, Tustin, CA, 92780
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 989123771
$57,779.23
61 Windwalker Way, Tustin, CA, 92782
Held by Citibank N A
Cashier's checks · ID 1032662698
$55,636.82
Western US Hotel Broker & Developer IncCA
15500 Williams Street Apt North, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Co-owner on this record: Bhagat, Abe
Checking accounts · ID 1030612630
$54,660.53
15500 Williams Street Apt North, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Co-owner on this record: Western US Hotel Broker & Developer Inc
Checking accounts · ID 1030612630
$54,660.53
14412 Morning Glory Street, Tustin, CA, 92680
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Securities · ID 12992067
$54,659.76
C O Maurice A Enderle 14081 Yorba Street Suite 107, Tustin, CA, 92780
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611485
$54,264.78
2742 Dow Avenue, Tustin, CA, 92780
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1047383327
$52,533.00
17592 Irvine Boulevard, Tustin, CA, 92780
Held by J P Morgan Securities LLC
Co-owner on this record: Saxon, Judy
Mutual fund shares · ID 1035911428
$51,269.01
17592 Irvine Boulevard, Tustin, CA, 92780
Held by J P Morgan Securities LLC
Co-owner on this record: Judy Saxon Trust
Mutual fund shares · ID 1035911428
$51,269.01
C/o Gerald Weinstein 2440 Bronzewood Drive, Tustin, CA, 92782
Held by First American Bank
Co-owner on this record: Wenstein, Edith
Funds for liquidation · ID 1037687063
$50,067.05
C/o Gerald Weinstein 2440 Bronzewood Drive, Tustin, CA, 92782
Held by First American Bank
Co-owner on this record: Weinstein, Nathan
Funds for liquidation · ID 1037687063
$50,067.05
673 West 6th Street, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664934
$49,846.94
17974 Irvine Boulevard, Tustin, CA, 92780
Held by Athene Annuity And Life Co
Co-owner on this record: Rader, Kaye
Proceeds due beneficiaries · ID 1025090548
$49,068.62
17974 Irvine Boulevard, Tustin, CA, 92780
Held by Athene Annuity And Life Co
Co-owner on this record: Kaye & Shirley Rader Trust
Proceeds due beneficiaries · ID 1025090548
$49,068.62
48 Malaga, Tustin, CA, 92780
Held by Lockheed Martin Corporation
Co-owner on this record: Ipavec, Ivana
Underlying shares or outstanding certificates · ID 989236110
$48,335.00
48 Malaga, Tustin, CA, 92780
Held by Lockheed Martin Corporation
Co-owner on this record: Ipavec, Eugene
Underlying shares or outstanding certificates · ID 989236110
$48,335.00
48 Malaga, Tustin, CA, 92780
Held by Lockheed Martin Corporation
Co-owner on this record: Ipavec, Ivana
Underlying shares or outstanding certificates · ID 989236111
$48,335.00
48 Malaga, Tustin, CA, 92780
Held by Lockheed Martin Corporation
Co-owner on this record: Ipavec, Eugene
Underlying shares or outstanding certificates · ID 989236111
$48,335.00
Champion Risk & Insurance Services LPCA
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
Held by Transguard General Agency
Commissions · ID 1025380362
$46,686.55
2141 Dogwood Road, Tustin, CA, 92780
Held by Bank Of America - California
Savings accounts · ID 956332617
$44,838.39
Lorane W Katz Separate Property Trust 12CA
17822 17th Street, Tustin, CA, 92780
Held by Eversource Energy
Co-owner on this record: Katz, Lorane W
Dividends · ID 1034858982
$44,475.27
15520 Cardamon Way, Tustin, CA, 92782
Held by Pure Logic Escrow Inc.
Co-owner on this record: Hu, Fenglian
Escrow accounts · ID 1018626018
$43,878.19
15520 Cardamon Way, Tustin, CA, 92782
Held by Pure Logic Escrow Inc.
Co-owner on this record: Andrew, Yat Fan
Escrow accounts · ID 1018626018
$43,878.19
C/o Karl Curtin Credit Manager Dynachem Division, Tustin, CA, 92680
Held by Getronics USA Inc.
Securities exchanged for cash · ID 15141237
$43,465.50
The Mouzis Law Firm Apc And Clark MichCA
17671 Irvine Boulevard Suite 207, Tustin, CA, 92780
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1046744620
$43,000.00
1291 Lear Lane, Tustin, CA, 92780
Held by Investor Conservative Growth - A
Traditional IRA - Mutual funds · ID 1011280287
$42,943.76
150 El Camino Real Suite 101, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686857
$42,750.39
1421 Windemere Lane, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking accounts · ID 989593942
$42,378.39
PO Box 226, Tustin, CA, 92781
Held by Bank Of America - California
Checking accounts · ID 974738441
$42,016.80
17662 Medford Avenue, Tustin, CA, 92780
Held by Reliastar Life Insurance Co
Co-owner on this record: Stirling, William
Group policy benefit/Clm payments · ID 984385766
$41,022.74
17662 Medford Avenue, Tustin, CA, 92780
Held by Reliastar Life Insurance Co
Co-owner on this record: Stirling, Gloria
Group policy benefit/Clm payments · ID 984385766
$41,022.74
12605 Prescott Avenue, Tustin, CA, 92782
Held by Mfs U.s. Government Cash Reserve Fd-A
Mutual fund shares · ID 1036248447
$40,140.76
15661 Red Hill Avenue Suite 201, Tustin, CA, 92780
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1036991796
$39,527.23
PO Box 278 360 East First Street, Tustin, CA, 92781
Held by Comerica Bank
Misc intangible property · ID 1033651356
$39,210.70
16612 Montego Way, Tustin, CA, 92780
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1042129076
$38,967.70
Kendrall Davis Et Al. V. Beam Team Inc.CA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962416
$38,605.83
16667 Town House Drive, Tustin, CA, 92780
Held by Orange County Water District
Wages, payroll, salaries · ID 964757096
$38,351.95
14012 Charloma Drive, Tustin, CA, 92780
Held by Manulife Financial Corporation
Co-owner on this record: Wilkinson Family Trust The
Underlying shares or outstanding certificates · ID 1005617940
$38,142.11
14012 Charloma Drive, Tustin, CA, 92780
Held by Manulife Financial Corporation
Co-owner on this record: Wilkinson, Ruth J
Underlying shares or outstanding certificates · ID 1005617940
$38,142.11
C/o Paul Nguyen 14672 Kimberly Circle, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026166484
$37,428.01
Hu, WeiCA
131 Hall Circle Apt 31, Tustin, CA, 92780
Held by Bank Of America NA
Savings accounts · ID 1034153292
$36,967.23
14642 Newport Avenue Suite 340, Tustin, CA, 92780
Held by Stancorp Financial Group Inc
Dividends · ID 1006332753
$35,420.00
1100 Irvine Boulevard, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Cole, Arthur
Mutual fund shares · ID 1026120516
$35,290.75
1100 Irvine Boulevard, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Cole Family Trust FBO
Mutual fund shares · ID 1026120516
$35,290.75
12101 Coventry Way Apt/suite: 301, Tustin, CA, 92782
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 1043211592
$35,268.89
13572 Wheeler Place, Tustin, CA, 92680
Held by Bank Of America
Co-owner on this record: Babecky, Josephine M
Securities · ID 13054774
$34,878.55
13572 Wheeler Place, Tustin, CA, 92680
Held by Bank Of America
Co-owner on this record: Ferreria, Frank
Securities · ID 13054774
$34,878.55
Advanced Dynamic Solutions IncCA
1542 Edinger Avenue Suite East, Tustin, CA, 92780
Held by Bank Of America NA
Customer overpayments · ID 1033579173
$34,784.83
186 Gallery Way, Tustin, CA, 92782
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017795894
$34,604.61
2470 Bixler Court, Tustin, CA, 92782
Held by Pimco Low Duration A
Mutual fund shares · ID 959888059
$33,810.52
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962408
$33,200.35
James West Baumgartner Exec Second Floor Suites, Tustin, CA, 92780
Held by Consolidated Edison Inc
Securities · ID 15755525
$33,079.68
32 Preston Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272498
$32,377.38
14201 Carfax Avenue, Tustin, CA, 92780
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999914127
$31,650.70
1722 Mitchell Avenue Apt 47, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1017732418
$31,566.52
14472 Grassmere Lane, Tustin, CA, 92780
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048042844
$31,448.36
Memorialcare Medical Group TustinCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Centene Management Company LLC
Vendor checks · ID 1044264046
$31,200.00
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Rodgers, William
Credit balances · ID 973528586
$30,528.35
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Schaefer, Fmly Decedents Tr
Credit balances · ID 973528586
$30,528.35
15514 Orchid Avenue, Tustin, CA, 92782
Held by Citizens Bank Of Pennsylvania (060)
Checking accounts · ID 992213918
$29,537.30
14501 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Co-owner on this record: Visoso, Pablo
Savings accounts · ID 989610007
$29,466.87
Unclaimed property near Tustin
Browse nearby cities in California — owners often have records filed under a neighboring town.
- North Tustin1,732 records$179.8K unclaimed2 mi away
- Santa Anna2,525 records$489K unclaimed3 mi away
- Santa Ana734,827 records$99.9M unclaimed4 mi away
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- Orange340,659 records$51.2M unclaimed5 mi away
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