Unclaimed property in Tustin, CA
200,266 records · $32,397,795 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
17522 Vandenberg Lane Apt 2, Tustin, CA, 92780
Held by Umb Bank
Health savings account · ID 1044273205
$10,845.43
3 possible associated properties
Same owner name elsewhere
- Shirley, Raymond W$2.00100% confidence
17300 17th Street J, Tustin, CA, 92780
- Shirley, Raymond W$0.50100% confidence
17300 17th Street J, Tustin, CA, 92780
- Shirley, Raymond W$0.50100% confidence
17300 17th Street J, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Raymond W$2.00100% confidence
Temecula Creek North Maint CorpCA
15661 Red Hill Avenue Suite 201, Tustin, CA, 92780
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1010440315
$10,821.40
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Rodgers, William
Shares of stock (Returned by po) · ID 973527868
$10,793.77
3 possible associated properties
At this address
- Schaefer, Fmly Decedents Tr$720.9998% confidence
17772 17th Street 110, Tustin, CA, 92780
- Schaefer, Fmly Decedents Tr$994.4898% confidence
17772 17th Street 110, Tustin, CA, 92780
- Schaefer, Fmly Decedents Tr$3,680.9698% confidence
17772 17th Street 110, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Fmly Decedents Tr$720.9998% confidence
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Schaefer, Fmly Decedents Tr
Shares of stock (Returned by po) · ID 973527868
$10,793.77
3 possible associated properties
At this address
- Rodgers, William$720.9998% confidence
17772 17th Street 110, Tustin, CA, 92780
- Rodgers, William$994.4898% confidence
17772 17th Street 110, Tustin, CA, 92780
- Rodgers, William$3,680.9698% confidence
17772 17th Street 110, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, William$720.9998% confidence
14201 Laurinda, Tustin, CA, 92680
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 998808748
$10,777.79
3 possible associated properties
Same owner name elsewhere
- Gates, Justus C$12.7198% confidence
14201 Laurinda Way, Tustin, CA, 92780
- Gates, Justus C$8,693.9798% confidence
14201 Laurinda Way, Tustin, CA, 92780
- Gates, Justus C$361.1298% confidence
14201 Laurinda Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Justus C$12.7198% confidence
14222 Howland Way, Tustin, CA, 92780
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034619672
$10,777.61
3 possible associated properties
At this address
- Nishimura, Karl Ken$1,143.1798% confidence
14222 Howland Way, Tustin, CA, 92780
- Nishimura, Karl Ken$73.5598% confidence
14222 Howland Way, Tustin, CA, 92780
- Nishimura, Karl K$6,132.8995% confidence
14222 Howland Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishimura, Karl Ken$1,143.1798% confidence
17291 Irvine Boulevard, Tustin, CA, 92680
Held by Mississippi State Of
Dividends · ID 1809651
$10,753.90
3 possible associated properties
Same owner name elsewhere
- McMurray, Harry$76.8098% confidence
PO Box 710040, Dallas, TX, 75371
At this address
- McMurray, Harry$306.6098% confidence
17291 Irvine Boulevard, Tustin, CA, 92680
- Mc, Murray Harry$29.2095% confidence
17291 Irvine Boulevard, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMurray, Harry$76.8098% confidence
2800 Keller Drive Apt 66, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883680
$10,702.83
3 possible associated properties
At this address
- Petersen, Karen2500 SHARES XCELPLUS INTL INC98% confidence
2800 Keller Drive Apt 66, Tustin, CA, 92782
- Petersen, Karen$0.2398% confidence
2800 Keller Drive Apt 66, Tustin, CA, 92782
- Petersen, Karen$6,570.4998% confidence
2800 Keller Drive Apt 66, 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.
- Petersen, Karen2500 SHARES XCELPLUS INTL INC98% confidence
Lorane W Katz Separate Prop Tr 12/29/80CA
17822 17th Street, Tustin, CA, 92780
Held by Corteva Inc
Co-owner on this record: Katz, Lorane W
Shares of stock (Returned by po) · ID 1022885961
$10,490.96
3 possible associated properties
At this address
- Lorane W Katz Separate Prop Tr 12/29/80$1,428.0098% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$9,661.8898% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$1,805.1498% confidence
17822 17th Street, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorane W Katz Separate Prop Tr 12/29/80$1,428.0098% confidence
72 Holmes Place, Tustin, CA, 92782
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397661
$10,472.83
2 possible associated properties
Same owner name elsewhere
- Le, Tommy N$50.0098% confidence
11065 Ophir Drive, Los Angeles, CA, 90024
At this address
- Le, Tommy$120.0095% confidence
72 Holmes Place, 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.
- Le, Tommy N$50.0098% confidence
Temecula, Creek North MaintenanceCA
15661 Red Hill Avenue 201, Tustin, CA, 92780
Held by Homestreet Inc
Checking accounts · ID 1033532286
$10,445.35
13882 Tustin East 104, Tustin, CA, 92780
Held by Union Bank N.a.
Pension & Profit sharing · ID 955955098
$10,432.50
1 possible associated property
Same owner name elsewhere
- Beggan, Erica$50.00100% confidence
13882 Tustin East Drive Apt 104, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beggan, Erica$50.00100% confidence
13302 Presidio Place, Tustin, CA, 92782
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283370
$10,313.96
3 possible associated properties
Same owner name elsewhere
- Liu, Chin Hsin$11.3298% confidence
138 North Beaudry Avenue Unit 416, Los Angeles, CA, 90012
At this address
- Liu, Chin-Hsin$3,436.6798% confidence
13302 Presidio Place, Tustin, CA, 92782
- Liu, Chin Hsin$100.8498% confidence
13302 Presidio Place, 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.
- Liu, Chin Hsin$11.3298% confidence
14462 Oxford Avenue, Tustin, CA, 92780
Held by Principal Bank
Traditional IRA - Cash · ID 1028417841
$10,296.02
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, Larry L, Norman Hicks Trust
Underlying shares or outstanding certificates · ID 1005182154
$10,292.92
3 possible associated properties
Same owner name elsewhere
- Means, La Verne L$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
- Means, La Verne L$10,292.92100% confidence
PO Box 328, Tustin, CA, 92781
- Means, La Verne L$458.44100% confidence
PO Box 328, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Means, La Verne L$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, La Verne L, Norman Hicks Trust
Underlying shares or outstanding certificates · ID 1005182154
$10,292.92
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, La Verne L, Means, Larry L
Underlying shares or outstanding certificates · ID 1005182154
$10,292.92
3 possible associated properties
Same owner name elsewhere
- Norman Hicks Trust$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
- Norman Hicks Trust$10,292.92100% confidence
PO Box 328, Tustin, CA, 92781
- Norman Hicks Trust$458.44100% confidence
PO Box 328, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman Hicks Trust$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, Larry L, Norman Hicks Trust
Dividend reinvestment plan · ID 1005182155
$10,292.92
3 possible associated properties
Same owner name elsewhere
- Means, La Verne L$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
- Means, La Verne L$10,292.92100% confidence
PO Box 328, Tustin, CA, 92781
- Means, La Verne L$458.44100% confidence
PO Box 328, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Means, La Verne L$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, La Verne L, Norman Hicks Trust
Dividend reinvestment plan · ID 1005182155
$10,292.92
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Co-owners on this record: Means, La Verne L, Means, Larry L
Dividend reinvestment plan · ID 1005182155
$10,292.92
3 possible associated properties
Same owner name elsewhere
- Norman Hicks Trust$2,609.34100% confidence
PO Box 328, Tustin, CA, 92781
- Norman Hicks Trust$10,292.92100% confidence
PO Box 328, Tustin, CA, 92781
- Norman Hicks Trust$458.44100% confidence
PO Box 328, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman Hicks Trust$2,609.34100% confidence
17851 Bigelow Park, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 999774976
$10,224.33
3 possible associated properties
At this address
- Taylor, Jack$5.0098% confidence
17851 Bigelow Park, Tustin, CA, 92780
- Taylor, Jack$5.0098% confidence
17851 Bigelow Park, Tustin, CA, 92780
- Taylor, Jack$10.0098% confidence
17851 Bigelow Park, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Jack$5.0098% confidence
P.o. Box 3423, Tustin, CA, 92781
Held by Pershing LLC
Liquidating fund earnings · ID 19065002
$10,162.24
3 possible associated properties
Same owner name elsewhere
- Green, Daniel L$2,459.16100% confidence
P.o. Box 3423, Tustin, CA, 92781
- Green, Daniel L$136.1198% confidence
301 Rippy Road, Weatherford, TX, 76088
- Green, Daniel L$1,852.1098% confidence
5170 Castana Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Daniel L$2,459.16100% confidence
17231 17th Street, Tustin, CA, 92780
Held by Smithfield Foods Inc.
Accounts payable · ID 1006136619
$10,094.20
3 possible associated properties
Same owner name elsewhere
- Mimis, Cafe$0.34100% confidence
17852 17th Street Suite 100, Tustin, CA, 92780
- Mimis, Cafe$93.52100% confidence
Suite 108, Tustin, CA, 92780
- Mimis, Cafe$19.77100% confidence
17852 17th Street Suite 108, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mimis, Cafe$0.34100% confidence
Narek Karapetyan V. Empire Chauffer ServCA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962411
$10,093.75
3002 Dow Avenue Suite 132, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:2341-Heritage Plaza
Time deposits, CD accounts · ID 13579666
$10,045.50
1 possible associated property
Same owner name elsewhere
- Topcon America Corp$0.3098% confidence
7400 National Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topcon America Corp$0.3098% confidence
PO Box 2053 FBO Kathleen V Root, Tustin, CA, 92681
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 998801716
$10,041.05
1 possible associated property
Same owner name elsewhere
- Bank Of Newport Cust$73.34100% confidence
PO Bx 2053, Tustin, CA, 92681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of Newport Cust$73.34100% confidence
17671 Irvine Boulevard, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shepherd, Leo Earle
Individual policy benefit/Clm · ID 954803068
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Eastman, Susan$4.0398% confidence
5555 Sienna Way, Westlake Village, CA, 91362
- Eastman, Susan$0.2498% confidence
5252 Corteen Place Apt 5, Valley Village, CA, 91607
- Eastman, Susan$0.1598% confidence
34 Cinnamon Lane, Rancho Palos Ver, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, Susan$4.0398% confidence
Tustin, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Eastman, Susan
Individual policy benefit/Clm · ID 954803068
$10,000.00
C/o Thai Han 17671 Irvine Boulevard 207, Tustin, CA, 92780
Held by First Data Merchant Services
Misc intangible property · ID 986893004
$10,000.00
13062 Chaplet Place, Tustin, CA, 92780
Held by Federal Express Corporation
Accounts payable · ID 1041638706
$10,000.00
California Dental He 14471 Chambers Road, Tustin, CA, 92680
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661037
$10,000.00
M. Zuckerman Public Relations P.o. Box 3965, Tustin, CA, 92781
Held by Clubcorp Holdings Inc
Refunds due · ID 1044667617
$10,000.00
2 possible associated properties
Same owner name elsewhere
- Zuckerman, Madeline$13.5098% confidence
5020 Campus Drive, Newport Beach, CA, 92660
- Zuckerman, Madeline$243.0898% confidence
9722 Willow Glenn, 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.
- Zuckerman, Madeline$13.5098% confidence
13800 Parkcenter Lane Apt #214, Tustin, CA, 92782
Held by East West Bank
Co-owner on this record: Cheng, Chun-Tsai
Checking accounts, demand deposit · ID 13735495
$9,998.00
1 possible associated property
At this address
- Hsu, Su-Chu$3,508.7698% confidence
13800 Parkcenter Lane Apt #214, 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.
- Hsu, Su-Chu$3,508.7698% confidence
13800 Parkcenter Lane Apt #214, Tustin, CA, 92782
Held by East West Bank
Co-owner on this record: Hsu, Su-Chu
Checking accounts, demand deposit · ID 13735495
$9,998.00
1 possible associated property
At this address
- Cheng, Chun-Tsai$3,508.7698% confidence
13800 Parkcenter Lane Apt #214, 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.
- Cheng, Chun-Tsai$3,508.7698% confidence
10488 Yosemite Way, Tustin, CA, 92782
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009194740
$9,996.53
3 possible associated properties
At this address
- Schans, Diana$3,265.3898% confidence
10488 Yosemite Way, Tustin, CA, 92782
- Schans, Diana$3,335.0498% confidence
10488 Yosemite Way, Tustin, CA, 92782
- Schans, Diana$2,935.9198% confidence
10488 Yosemite Way, 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.
- Schans, Diana$3,265.3898% confidence
1331 Mitchell Avenue, Tustin, CA, 92780
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612497
$9,951.28
3 possible associated properties
At this address
- Small, Eddie$1.4898% confidence
1331 Mitchell Avenue, Tustin, CA, 92780
- Small, Eddie$9.2398% confidence
1331 Mitchell Avenue, Tustin, CA, 92780
- Small, Eddie$0.6298% confidence
1331 Mitchell Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Small, Eddie$1.4898% confidence
Health, And Beauty NutrawiseCA
1111 Bell Avenue, Tustin, CA, 92780
Held by Uncashed Warrants
Warrants · ID 1069053209
$9,946.12
PO Box 2411, Tustin, CA, 92781
Held by Progressive Northern Insurance
Individual policy benefit/Clm · ID 1026463857
$9,892.37
3 possible associated properties
Same owner name elsewhere
- Carl Warren And Co$193.24100% confidence
P O Box 2422, Tustin, CA, 92781
- Carl Warren And Co$50.0098% confidence
5465 Morehouse Drive Street 150, San Diego, CA, 92121
- Carl Warren And Co$242.8898% 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.
- Carl Warren And Co$193.24100% confidence
18302 Irvine Boulevard Suite 100, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Refunds due · ID 988005421
$9,827.00
17731 Irvine Boulevard Suite 110, Tustin, CA, 92680
Held by Akin Gump Strauss Hauer & Feld LLP
Escrow check/Deposit/Disputed · ID 17237818
$9,819.34
4 possible associated properties
Same owner name elsewhere
- Western, Cities Mortgage$50.00100% confidence
17731 Irvine Boulevard 110, Tustin, CA, 92680
- Western, Cities Mortgage$270.22100% confidence
18831 Irvine Boulevard 110, Tustin, CA, 92680
- Western, Cities Mortgage$59.9198% confidence
18302 Irvine Boulevard 300, Tustin, CA, 92780
At this address
- Western, Cities Mortgage$298.0098% confidence
17731 Irvine Boulevard Suite 110, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Cities Mortgage$50.00100% confidence
17662 Irvine Boulevard Suite 14, Tustin, CA, 92780
Held by Optumrx
Group policy benefit/Clm payments · ID 1005828652
$9,802.33
5 possible associated properties
Same owner name elsewhere
- Value, Care Pharmacy$845.30100% confidence
17662 Irvine Blvdste 14, Tustin, CA, 92780
- Value, Care Pharmacy$113.16100% confidence
1045 North Shepard Street, Anaheim, CA, 92806
At this address
- Value, Care Pharmacy$4.8798% confidence
17662 Irvine Boulevard Suite 14, Tustin, CA, 92780
- Value, Care Pharmacy$677.5998% confidence
17662 Irvine Boulevard Suite 14, Tustin, CA, 92780
- Value, Care Pharmacy$5,318.8298% confidence
17662 Irvine Boulevard Suite 14, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Value, Care Pharmacy$845.30100% confidence
12611 Elizabeth Way, Tustin, CA, 92780
Held by Ubs Financial Services
Credit balances · ID 959117050
$9,790.81
1 possible associated property
At this address
- (deceased), Floyd Twight$567.6298% confidence
12611 Elizabeth Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- (deceased), Floyd Twight$567.6298% confidence
242 West Main Street Suite 101, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Co-owner on this record: DBA, Sarabi Law Iolta
IOLTA, interest on lwyrs trust · ID 1036322345
$9,777.73
1 possible associated property
At this address
- Mohammad, Sarabi$636.3598% confidence
242 West Main Street Suite 101, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammad, Sarabi$636.3598% confidence
242 West Main Street Suite 101, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Co-owner on this record: Mohammad, Sarabi
IOLTA, interest on lwyrs trust · ID 1036322345
$9,777.73
1052 Walnut Street Apt A, Tustin, CA, 92780
Held by Rockwell Collins Inc
Co-owner on this record: Leavenworth, Fred R
Underlying shares or outstanding certificates · ID 964525360
$9,689.47
6 possible associated properties
Same owner name elsewhere
- Fiduciary Trust Co Nh$50.4098% confidence
00000
- Fiduciary Trust Co Nh$544.0098% confidence
Costa Mesa, CA, 92626
- Fiduciary Trust Co Nh$544.0098% confidence
Riverside, CA, 92506
At this address
- Fiduciary Trust Co Nh$8.3698% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
- Fiduciary Trust Co Nh$80.1698% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
- Fiduciary Trust Co Nh$86.8498% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiduciary Trust Co Nh$50.4098% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
Held by Rockwell Collins Inc
Co-owner on this record: Fiduciary Trust Co Nh
Underlying shares or outstanding certificates · ID 964525360
$9,689.47
5 possible associated properties
Same owner name elsewhere
- Leavenworth, Fred R$3.6398% confidence
12660 Homestead, Tustin, CA, 92782
- Leavenworth, Fred R$50.4098% confidence
12660 Homestead, Tustin, CA, 92782
At this address
- Leavenworth, Fred R$80.1698% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
- Leavenworth, Fred R$86.8498% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
- Leavenworth, Fred R$708.0898% confidence
1052 Walnut Street Apt A, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leavenworth, Fred R$3.6398% confidence
Lorane W Katz Separate Prop Tr 12/29/80CA
17822 17th Street, Tustin, CA, 92780
Held by Dow Inc.
Co-owner on this record: Katz, Lorane W
Shares of stock (Returned by po) · ID 1022249021
$9,661.88
3 possible associated properties
At this address
- Lorane W Katz Separate Prop Tr 12/29/80$1,428.0098% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$10,490.9698% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$1,805.1498% confidence
17822 17th Street, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorane W Katz Separate Prop Tr 12/29/80$1,428.0098% confidence
2182 Sweetbriar Road, Tustin, CA, 92780
Held by Capital One Financial Corporation
Traditional IRA - Cash · ID 1046874995
$9,514.05
1 possible associated property
At this address
- Zachrla, Oldrich$73,541.3098% confidence
2182 Sweetbriar Road, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zachrla, Oldrich$73,541.3098% confidence
Gonzalez Et Al V. One World DistributioCA
14771 Plaza Drive Suite L, Tustin, CA, 92780
Held by Pacific Premier Bank
Cashier's checks · ID 1047962400
$9,478.17
12530 Hazeltine Drive, Tustin, CA, 92782
Held by Rancon Realty Fund V LP
Other · ID 18816481
$9,475.87
1 possible associated property
At this address
- Berj, Minasakian$53.7491% confidence
12530 Hazeltine Drive, 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.
- Berj, Minasakian$53.7491% confidence
420 West 1st Street, Tustin, CA, 92780
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966895
$9,436.77
14642 North Newport Avenue, Tustin, CA, 92780
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 997995503
$9,426.74
3 possible associated properties
At this address
- Pacific Hlth Corp$2,852.5498% confidence
14642 North Newport Avenue, Tustin, CA, 92780
- Pacific Hlth Corp$3,000.0098% confidence
14642 North Newport Avenue, Tustin, CA, 92780
- Pacific Hlth Corp$3,000.0098% confidence
14642 North Newport Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Hlth Corp$2,852.5498% confidence
13224 Newport Avenue 22A, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529547
$9,379.64
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Eli Lilly & Co
Co-owner on this record: March Administrative Trust The
Dividends · ID 1044337542
$9,270.00
5 possible associated properties
Same owner name elsewhere
- Mitchell, Kathryn C$1,696.2498% confidence
17211 Sandra Lee Lane, Huntington Beach, CA, 92649
- Mitchell, Kathryn C$10.1598% confidence
17211 Sandra Lee Lane, Huntington Beach, CA, 92649
At this address
- Mitchell, Kathryn C$938.4098% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
- Mitchell, Kathryn C$3,064.9298% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
- Mitchell, Kathryn C$484,220.7898% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Kathryn C$1,696.2498% confidence
March Administrative Trust TheCA
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Eli Lilly & Co
Co-owner on this record: Mitchell, Kathryn C
Dividends · ID 1044337542
$9,270.00
5 possible associated properties
Same owner name elsewhere
- March Administrative Trust The$1.3698% confidence
509 Calle Malaguena, San Clemente, CA, 92672
- March Administrative Trust The$19.6298% confidence
509 Calle Malaguena, San Clemente, CA, 92672
At this address
- March Administrative Trust The$938.4098% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
- March Administrative Trust The$3,064.9298% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
- March Administrative Trust The$484,220.7898% confidence
2352 Sable Tree Circle, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- March Administrative Trust The$1.3698% confidence
2512 Chambers Road, Tustin, CA, 82680
Held by Arizona Public Service Company
Utility deposit · ID 976956764
$9,256.00
1 possible associated property
Same owner name elsewhere
- Farwest Services Inc$5,773.00100% confidence
2512 Chambers Road, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farwest Services Inc$5,773.00100% confidence
158 North A Street, Tustin, CA, 92780
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1026123356
$9,225.61
13224 Newport Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664908
$9,199.37
1 possible associated property
At this address
- Wilcox, Agnes B$1,549.0598% confidence
13224 Newport Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Agnes B$1,549.0598% confidence
15501 Red Hill Avenue Suite 200, Tustin, CA, 92780
Held by Salesforce Inc
Accounts-receivable credit balance · ID 1026040560
$9,197.72
1 possible associated property
At this address
- Schaerer USA Corporation$2,500.0091% confidence
15501 Red Hill Avenue Suite 200, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaerer USA Corporation$2,500.0091% confidence
14402 Ehlen Way, Tustin, CA, 92780
Held by Union Security Insurance Co
Other amounts due under policy · ID 1010202004
$9,145.41
5 possible associated properties
Same owner name elsewhere
- Griffiths, Rose C$4.7098% confidence
14402 Ehlen Way, Tustin, CA, 92680
- Griffiths, Rose C$2.5598% confidence
14402 Ehlen Way, Tustin, CA, 92680
At this address
- Griffiths, Rose C$3.8598% confidence
14402 Ehlen Way, Tustin, CA, 92780
- Griffiths, Robert C$5,621.0991% confidence
14402 Ehlen Way, Tustin, CA, 92780
- Griffiths, Robert L$13,230.3991% confidence
14402 Ehlen Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffiths, Rose C$4.7098% confidence
2913 El Camino Real Apt 427, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680280
$9,104.97
14657 Red Hill Avenue, Tustin, CA, 92780
Held by Ally Bank
Savings accounts · ID 1040537877
$9,082.29
2 possible associated properties
Same owner name elsewhere
- Gaw, September L$3.2698% confidence
13211 Myford Road Apt 1122, Tustin, CA, 92782
- Gaw, September L$306.0098% confidence
10711 Crothers Road, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaw, September L$3.2698% confidence
281 Prospect Park, Tustin, CA, 92780
Held by Prudential Insurance Company
Co-owner on this record: Sackett, Carl W
Proceeds due beneficiaries · ID 974910329
$9,004.93
281 Prospect Park, Tustin, CA, 92780
Held by Prudential Insurance Company
Co-owner on this record: Landers, Joann C
Proceeds due beneficiaries · ID 974910329
$9,004.93
1320 Sun Dial Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975031
$9,003.58
1 possible associated property
At this address
- Li, Xiangmo$4,957.6598% confidence
1320 Sun Dial Drive, 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.
- Li, Xiangmo$4,957.6598% confidence
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America NA
Checking accounts · ID 1034137077
$9,000.00
Tu, XiaoCA
13841 Tustin East Drive Apt 75, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972004
$8,987.75
16631 Alliance Avenue No 18, Tustin, CA, 92780
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959100
$8,967.22
13552 Pawnee, Tustin, CA, 92782
Held by East West Bank
Outstanding official checks · ID 1023846460
$8,957.65
1 possible associated property
At this address
- Zhong, Li$180.0898% confidence
13552 Pawnee, 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.
- Zhong, Li$180.0898% confidence
13741 Newport Avenue, Tustin, CA, 92780
Held by Nrg Energy Inc.
Misc outstanding checks · ID 986892043
$8,942.00
Royal, Street CommunicationsCA
2913 El Camino Real #561, Tustin, CA, 92782
Held by Rreef America Reit II Inc
Misc outstanding checks · ID 1004570592
$8,895.08
5 possible associated properties
Same owner name elsewhere
- Royal, Street Communications$4,465.3998% confidence
65 Enteprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, Street Communications$3,244.4198% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, Street Communications$1,809.2298% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
At this address
- Royal, Street Communications$112.4398% confidence
2913 El Camino Real #561, Tustin, CA, 92782
- Royal Street Comm Ca LLC$915.0095% confidence
2913 El Camino Real #561, 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.
- Royal, Street Communications$4,465.3998% confidence
2222 Beechnut Road, Tustin, CA, 92780
Held by Paypal
Misc intangible property · ID 1046602801
$8,868.65
City Escrow In Trust For AmericCA
17632 Irvine Boulevard Suite East, Tustin, CA, 92680
Held by Bank Of Orange County The
Checking accounts, demand deposit · ID 9171555
$8,804.39
1320 Sun Dial Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976534
$8,803.51
1 possible associated property
At this address
- Wang, Jia$4,717.0798% confidence
1320 Sun Dial Drive, 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.
- Wang, Jia$4,717.0798% confidence
17232 C Nisson Road, Tustin, CA, 92780
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 993523227
$8,775.00
Xie, HaoCA
2 Stafford Place, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689462
$8,767.61
3 possible associated properties
At this address
- Xie, Hao$3,219.6398% confidence
2 Stafford Place, Tustin, CA, 92782
- Xie, Hao$250.0298% confidence
2 Stafford Place, Tustin, CA, 92782
- Xie, Qiang$5.0391% confidence
2 Stafford Place, 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.
- Xie, Hao$3,219.6398% confidence
Attn Diversified Real 17782, Tustin, CA, 92780
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 961801768
$8,736.94
1 possible associated property
Same owner name elsewhere
- Boardwalk Homeowners Assoc$64.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14201 Laurinda Way, Tustin, CA, 92780
Held by Zb N A
Co-owner on this record: Osterhues, Patricia
Checking accounts · ID 998203540
$8,693.97
4 possible associated properties
Same owner name elsewhere
- Gates, Justus C$10,777.7998% confidence
14201 Laurinda, Tustin, CA, 92680
At this address
- Gates, Justus C$12.7198% confidence
14201 Laurinda Way, Tustin, CA, 92780
- Gates, Justus C$361.1298% confidence
14201 Laurinda Way, Tustin, CA, 92780
- Gates, J C$58.1895% confidence
14201 Laurinda Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Justus C$10,777.7998% confidence
14201 Laurinda Way, Tustin, CA, 92780
Held by Zb N A
Co-owner on this record: Gates, Justus C
Checking accounts · ID 998203540
$8,693.97
1 possible associated property
At this address
- Osterhues, Patricia$27.0098% confidence
14201 Laurinda Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osterhues, Patricia$27.0098% confidence
14682 Charlomal, Tustin, CA, 92680
Held by Millennium Trust (ara)
Co-owner on this record: Chu, Yuan
Checking accounts · ID 1008641328
$8,676.33
3 possible associated properties
Same owner name elsewhere
- Vision, Fin Mkts$1,223.62100% confidence
711 Broadmoor Court, Corona, CA, 92882
- Vision, Fin Mkts$1,435.79100% confidence
P O Box 3632, Costa Mesa, CA, 92628
- Vision, Fin Mkts$2,043.57100% confidence
667 South Carondelet Street #405, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vision, Fin Mkts$1,223.62100% confidence
14682 Charlomal, Tustin, CA, 92680
Held by Millennium Trust (ara)
Co-owner on this record: Vision, Fin Mkts
Checking accounts · ID 1008641328
$8,676.33
15137 Woodlawn Avenue, Tustin, CA, 92780
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041683162
$8,652.99
1 possible associated property
At this address
- Gomez, Jacquelyn$1,044.7698% confidence
15137 Woodlawn Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jacquelyn$1,044.7698% confidence
215 South Prospect Avenue Trlr D, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608317
$8,639.91
4 possible associated properties
Same owner name elsewhere
- Fletcher, John J$0.3298% confidence
2305 Loch Lomond Avenue, Bishop, CA, 93514
- Fletcher, John J$9.6698% confidence
1029 North White Street, Hanford, CA, 93230
- Fletcher, John J$94.9598% confidence
2017 Halford Avenue #5, Santa Clara, CA, 95050
At this address
- Fletcher, John J$29,280.9198% confidence
215 South Prospect Avenue Trlr D, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, John J$0.3298% confidence
13722 Red Hill #60, Tustin, CA, 92680
Held by Morgan Stanley $0.01 Par Value
Securities · ID 11895523
$8,578.29
3 possible associated properties
At this address
- McGraw, Charmian B$88.4398% confidence
13722 Red Hill 60, Tustin, CA, 92680
- McGraw, Charmian B$13,267.9198% confidence
13722 Red Hill 60, Tustin, CA, 92680
- McGraw, Charmian B$116.1698% confidence
13722 Red Hill 60, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGraw, Charmian B$88.4398% confidence
17332 Irvine Boulevard #245, Tustin, CA, 92780
Held by Bank Of The West
Checking accounts · ID 969015389
$8,565.34
1041 Hudson Drive, Tustin, CA, 92782
Held by Bank Of New York Mellon
Dividends · ID 964903317
$8,531.80
5 possible associated properties
Same owner name elsewhere
- Lampaert, Koen V$136.6298% confidence
568 Cardiff, Irvine, CA, 92606
- Lampaert, Koen V$200.0098% confidence
12 Trinity, Stinson Beach, CA, 94970
At this address
- Lampaert, Koen V$29.4098% confidence
1041 Hudson Drive, Tustin, CA, 92782
- Lampaert, Koen V$18.6798% confidence
1041 Hudson Drive, Tustin, CA, 92782
- Lampaert, Koen$11.9095% confidence
1041 Hudson Drive, 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.
- Lampaert, Koen V$136.6298% confidence
PO Box 2053, Tustin, CA, 00000
Held by Bank Of New York Mellon
Co-owner on this record: Wanda, Story IRA
Principal payments · ID 964246529
$8,523.90
3 possible associated properties
Same owner name elsewhere
- Orange National Bank$82.93100% confidence
00000
- Orange National Bank$830.3998% confidence
2117 West Orangewood Avenue, Orange, CA, 92668
- Orange National Bank$548.4898% confidence
1249 East Katella, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange National Bank$82.93100% confidence
PO Box 2053, Tustin, CA, 00000
Held by Bank Of New York Mellon
Co-owner on this record: Orange National Bank
Principal payments · ID 964246529
$8,523.90
2336 Tubbs Drive, Tustin, CA, 92782
Held by Viac Services Company
Co-owner on this record: Chen, Yung Ho
Proceeds due beneficiaries · ID 1031731099
$8,510.26
1 possible associated property
At this address
- Chenhung, Patricia$0.0195% confidence
2336 Tubbs Drive, 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.
- Chenhung, Patricia$0.0195% confidence
2336 Tubbs Drive, Tustin, CA, 92782
Held by Viac Services Company
Co-owner on this record: Chenhung, Patricia Tk
Proceeds due beneficiaries · ID 1031731099
$8,510.26
3 possible associated properties
At this address
- Chen, Yung Ho$9.4098% confidence
2336 Tubbs Drive, Tustin, CA, 92782
- Chen, Patricia$0.0191% confidence
2336 Tubbs Drive, Tustin, CA, 92782
- Chen, Hung Tzukuei$75.0091% confidence
2336 Tubbs Drive, 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.
- Chen, Yung Ho$9.4098% confidence
Memorial Care Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1018338303
$8,505.70
6 possible associated properties
Same owner name elsewhere
- Memorial Care Medical Foundation$8.0998% confidence
26991 Crown Valley Parkway, Mission Viejo, CA, 92691
- Memorial Care Medical Foundation$4,466.0098% confidence
17360 Brookhurst Street, Fountain Valley, CA, 92708
- Memorial Care Medical Foundation$100.7698% confidence
26991 Crown Valley Parkway, Mission Viejo, CA, 92691
At this address
- Memorial Care Medical Foundation$6.9298% confidence
2742 Dow Avenue, Tustin, CA, 92780
- Memorial Care Medical Foundation$511.0098% confidence
2742 Dow Avenue, Tustin, CA, 92780
- Memorial Care Medical Foundation$1,137.7898% confidence
2742 Dow Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Care Medical Foundation$8.0998% confidence
48 Malaga, Tustin, CA, 92780
Held by Ford Motor Company
Dividend reinvestment plan · ID 989161808
$8,459.27
4 possible associated properties
Same owner name elsewhere
- Ipavec, Eugene$16.3898% confidence
15451 Lorraine Way, Irvine, CA, 92714
At this address
- Ipavec, Eugene$1.2098% confidence
48 Malaga, Tustin, CA, 92780
- Ipavec, Eugene$1.0098% confidence
48 Malaga, Tustin, CA, 92780
- Ipavec, Eugene$6.4898% confidence
48 Malaga, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ipavec, Eugene$16.3898% confidence
2221 Lace Leaf Lane, Tustin, CA, 92782
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998914306
$8,431.84
1 possible associated property
At this address
- Chan, Shu M$947.1598% confidence
2221 Lace Leaf Lane, 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.
- Chan, Shu M$947.1598% confidence
1051 Regis Way, Tustin, CA, 92680
Held by Arrowhead Central Credit Union
Savings accounts · ID 1004298569
$8,407.71
16606 Camilia Avenue, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277960
$8,365.99
1 possible associated property
At this address
- Wu, Chuan S$4,234.1298% confidence
16606 Camilia 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.
- Wu, Chuan S$4,234.1298% confidence
$8,342.88
1 possible associated property
At this address
- Sfc Fo LP$7,170.3998% confidence
14131 Yorba Street, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sfc Fo LP$7,170.3998% confidence
18002 Irvine Boulevard, Tustin, CA, 92680
Held by San Diego Gas & Electric C0
Other · ID 5556755
$8,320.00
2021 Vallejo Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ha, Kathy
Cashier's checks · ID 1033015103
$8,295.91
2021 Vallejo Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pham, Lan T
Cashier's checks · ID 1033015103
$8,295.91
Finance Or Treasury Department 250 El Camino Real Suite 218, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032928279
$8,295.89