Unclaimed property in Tustin, CA
200,266 records · $32,397,795 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Smith, RobertCA
13404 Heritage Way Apt 632, Tustin, CA, 92780
Held by Scribe Residential Management
Refunds Due · ID 1031883677
$1,107.09
Sun, Kuang ChenCA
11645 Maynard Avenue, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1017750351
$1,106.17
Estate Of Linda E SmithCA
540 West 3rd Street, Tustin, CA, 92780
Held by Community Loan Servicing LLC
Customer Overpayments · ID 1041525771
$1,105.98
Shallenberger, Rosemary AnnCA
13541 Pueblo, Tustin, CA, 92782
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008551194
$1,105.89
Smith, Melanie ACA
1164 Bryan Avenue Apt B, Tustin, CA, 92780
Held by Capital One Bank National Association
Accounts Payable · ID 961948014
$1,105.57
Azt CorporationCA
3002 Dow Avenue Suite 208, Tustin, CA, 92780
Held by Capital One Bank USA NA
Customer Overpayments · ID 1006220167
$1,105.17
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042615756
$1,105.00
Mti Technology CorporationCA
14661 Franklin Avenue Attn:accts Payable, Tustin, CA, 92780
Held by Asap Software Express Inc
Credit Balance - Accounts Receivable · ID 962950333
$1,104.51
Larry S Kaplan Law OfficeCA
PO Box 3808, Tustin, CA, 92781
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 956396752
$1,104.00
Carrillo, CathleenCA
14401 Livingston Street, Tustin, CA, 92780
Held by Abn Amro Mortgage Group Inc
Non Standard Naupa Code For - Other · ID 18288718
$1,103.85
Carrillo, MarioCA
14401 Livingston Street, Tustin, CA, 92780
Held by Abn Amro Mortgage Group Inc
Non Standard Naupa Code For - Other · ID 18288718
$1,103.85
Frisch, Karen KCA
12675 Doral, Tustin, CA, 92782
Held by Tuttle Click Tustin Inc
Miscellaneous Outstanding Checks · ID 1033476171
$1,103.71
Scottish, American San DiegoCA
17822 East 17th Street Suite 300, Tustin, CA, 92780
Held by Risk Placement Services Inc.
Premium Refunds · ID 1045915977
$1,102.40
Carnaggio, Anna MCA
27 Look Out Lane, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Checking Accounts · ID 1001166803
$1,102.27
Ironclad Inc.CA
2761 Dow Avenue, Tustin, CA, 92680
Held by At&t Corp
Non Standard Naupa Code For - Refunds · ID 18299988
$1,102.01
Greenberg, Farrow ArchitectuCA
15101 Red Hill Avenue Suite 20, Tustin, CA, 92780
Held by City Of Eugene
Payments For Goods & Services · ID 962867897
$1,101.16
Chen, JingsongCA
3490 Durfee Avenue, Tustin, CA, 92780
Held by E*trade Clearing LLC
Miscellaneous Outstanding Checks · ID 960317892
$1,100.58
Blink Development IncCA
14471 Chambers Road Suite 100 C O Christopher West Fitkin, Tustin, CA, 92780
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1009678513
$1,100.55
Hui, Lee PCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006172131
$1,100.20
Lee, Samuel BCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006172131
$1,100.20
Chang, MingCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006172131
$1,100.20
Lim, MissieCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006171941
$1,100.18
Lee, Samuel BCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006171941
$1,100.18
Chang, MingCA
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006171941
$1,100.18
Schnabel, EvelynCA
34 Madrid, Tustin, CA, 92680
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Municipal Bond Earnings · ID 14438588
$1,100.00
Schnabel, Herbert WCA
34 Madrid, Tustin, CA, 92680
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Municipal Bond Earnings · ID 14438588
$1,100.00
Petrofsky CenterCA
7711 El Camino Real, Tustin, CA, 92780
Held by Wisconsin State Of
Non Standard Naupa Code For - Insurance Claim Checks · ID 15642324
$1,100.00
Rick, F Pospisil MDCA
18102 Irvine Boulevard #105, Tustin, CA, 92780
Held by American Commercial Claims Administrator
Group Policy Benefit/clm Pmts · ID 960792380
$1,100.00
Ricks, Gregory PCA
2920 Player Lane, Tustin, CA, 92782
Held by Citimortgage Inc.
Outstanding Official Checks · ID 1016241199
$1,100.00
Zeigler, ShelleyCA
242 West Main Street 200I, Tustin, CA, 92780
Held by Citibank N A
Cashier'S Checks · ID 1016312490
$1,100.00
Mitchell Thomson Or Ss Brewing TechCA
Suite 8621 13681 Newport Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027606155
$1,100.00
Lopez, MCA
15811 Pasadena 45, Tustin, CA, 92780
Held by Td Auto Finance LLC
Non Standard Naupa Code For - Refunds · ID 17783619
$1,099.72
FmccCA
15811 Pasadena 45, Tustin, CA, 92780
Held by Td Auto Finance LLC
Non Standard Naupa Code For - Refunds · ID 17783619
$1,099.72
Kron, RebeccaCA
13352 Diamond Head Drive, Tustin, CA, 92780
Held by Affinity Insurance Services
Premium Refunds · ID 981349081
$1,099.50
Shima, Helen KCA
17582 Medford Avenue, Tustin, CA, 92780
Held by U.s. Bank NA
CD Interest Checks · ID 973972620
$1,098.97
Chino Industrial Park LP C OCA
17662 Irvine Boulevard Suite 5 Regency Property Mgmt, Tustin, CA, 92780
Held by At&t Services Inc
Accounts Payable · ID 1033185176
$1,098.46
Ipavec, EugeneCA
48 Malaga, Tustin, CA, 92780
Held by Bp Plc
Dividends · ID 995072438
$1,096.62
Ocean Best Sea Foodand TCA
12631 Newport Avenue Suite 203, Tustin, CA, 92680
Held by Arizona State Of
Non Standard Naupa Code For - Other · ID 2561482
$1,096.54
Ser, KayCA
12686 Homestead, Tustin, CA, 90220
Held by Ortiz V Endologix Fund
Miscellaneous Outstanding Checks · ID 1020525308
$1,096.49
California Tar Sands Develop CoCA
14711 Bentley Circle, Tustin, CA, 92680
Held by Eog Resources Inc.
Non Standard Naupa Code For - Royalties/residuals · ID 12083118
$1,096.14
U-A 1/4/84 Jack L Jones IRA F01CA
250 El Camino Real 109, Tustin, CA, 92608
Held by Unicom
Non Standard Naupa Code For - Securities · ID 16384665
$1,095.94
Bank Of Berverly HillsCA
250 El Camino Real 109, Tustin, CA, 92608
Held by Unicom
Non Standard Naupa Code For - Securities · ID 16384665
$1,095.94
CD Associates IncCA
1981 Mitchell Avenue Apt B, Tustin, CA, 92780
Held by Wells Fargo Bank
Matured CD Or Save Certificate · ID 981853174
$1,095.79
New Foundation Medical GroupCA
1101 Bryan Avenue Suite East, Tustin, CA, 92780
Held by Monarch Healthcare Ipa
Group Policy Benefit/clm Pmts · ID 1025985365
$1,095.00
Titanum, MortgageCA
C/o Trans United Real Estate & Loan 17341 Irvine Boulevard, Tustin, CA, 92780
Held by New Dimensions Escrow
Escrow Funds · ID 1040144923
$1,095.00
Colony, Comm CondoCA
2552 Walnut Avenue Suite 150, Tustin, CA, 92780
Held by Allstate Insurance Company
Premium Refunds · ID 1007996909
$1,094.00
Zellers, CycleCA
17501 Irvine Boulevard #3, Tustin, CA, 92680
Held by First Interstate Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5498616
$1,092.09
Bourget, ElizabethCA
14802 Devonshire Avenue, Tustin, CA, 92680
Held by Varian Inc
Dividends · ID 975675762
$1,092.00
Xiao, YanglinCA
12080 South Riviera, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1045361603
$1,091.81
Satyadev, RadhaCA
10718 Plumas Way, Tustin, CA, 92782
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 978262793
$1,091.00
Lakey & Lopez LLCCA
1582 Parkway Loop Suite C, Tustin, CA, 92780
Held by Warner Music Group Corp
Accounts Payable · ID 981299475
$1,090.39
Biller, William TCA
2421 Paseo Circulo Gypsy M Biller, Tustin, CA, 92782
Held by John Hancock Life Insurance Co USA
Premium Refunds · ID 1039484999
$1,089.87
Jacobs, Anna MCA
1052 Andrews Street, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 18874204
$1,089.85
Village At The Park Master AssociationCA
C/o Transpacific Management 15661 Red Hill Avenue Suite 201, Tustin, CA, 92780
Held by Marriott International Inc
Accounts Payable · ID 981267799
$1,089.66
Gateway International Holdings IncCA
2672 Dow Avenue, Tustin, CA, 92780
Held by Ceridian Hcm Holding Inc
Accounts Payable · ID 978720234
$1,088.96
Ticor Title CoCA
18302 Irvine Boulevard Street 100, Tustin, CA, 92780
Held by Green Tree Servicing LLC
Customer Overpayments · ID 977513974
$1,088.93
Bravo, Jose LCA
663 West 6th Street A, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 999551685
$1,087.18
Bravo, Janet GCA
663 West 6th Street A, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 999551685
$1,087.18
Kline, GlennCA
14621 Clarissa Lane, Tustin, CA, 92780
Held by Greater Orange County Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18008631
$1,087.08
Rodriguez, JohnCA
1201 Walnut Avenue # 38, Tustin, CA, 92780
Held by Pathward
Miscellaneous Intangible Property · ID 1032640648
$1,086.62
Kosek, Jennifer RCA
13643 Estero Circle, Tustin, CA, 92780
Held by Wells Fargo
Non Standard Naupa Code For - Securities · ID 15067775
$1,085.89
Colman, Jim GCA
2241 Beechnut R, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Escrow Accounts · ID 954381453
$1,085.25
Estradazalpa, MiguelCA
17041 Altadena Drive Apt D, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844785
$1,084.98
Putnam, Frank E JRCA
500 West Main Street, Tustin, CA, 92780
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 971801355
$1,083.39
Nova, Pro Risk SolutiCA
P.o. Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1037983724
$1,083.17
Garcia, DanielCA
14084 Poppy Drive, Tustin, CA, 92780
Held by Sunrise Banks
Refunds Due · ID 1023251653
$1,083.07
Rowley, Marsha MCA
1731 Mitchell Avenue 90, Tustin, CA, 92680
Held by 3M Company
Non Standard Naupa Code For - Securities · ID 11776130
$1,082.88
Stratton, JannikeCA
C/o Scott Stratton 10804 Churchhill Place, Tustin, CA, 92782
Held by First Niagara Financial Group
Dividends · ID 977516162
$1,082.75
Vargas, JoseCA
1402 Walnut Avenue Apt 206, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 993295667
$1,082.07
Eggers, Nancy ACA
2554 Newman Avenue, Tustin, CA, 92782
Held by Waste Management Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14799778
$1,080.37
Eggers, Joan ZCA
2554 Newman Avenue, Tustin, CA, 92782
Held by Waste Management Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14799778
$1,080.37
Ashton, EntCA
17632 Irvine Boulevard, Tustin, CA
Held by Southern California Gas Co.
Non Standard Naupa Code For - Other · ID 9476908
$1,080.00
Eaki CoCA
17772 17th Street Suite 207, Tustin, CA, 92780
Held by Reliastar Financial Corp
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15578341
$1,080.00
Henly, P TCA
17772 17th Street Suite 207, Tustin, CA, 92780
Held by Reliastar Financial Corp
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15578341
$1,080.00
Landscape Communications IncCA
14771 Plaza Drive Suite M, Tustin, CA, 92780
Held by Univar Solutions USA Inc.
Expense Checks · ID 993763202
$1,080.00
Wm T Thompson Emp Benefit TrustCA
Galbraith & Green 275 Centennial Wy, Tustin, CA, 92680
Held by Unionbancal Corp
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10279484
$1,079.36
Advanced Dynamic Solutions Inc.CA
1542 Edinger Avenue Suite East, Tustin, CA, 92780
Held by Trifecta Hotel B Owner LLC
Payments For Goods & Services · ID 988272453
$1,079.00
Yang, HuimingCA
DBA Wei Massage Therapy And Sp 272 South Prospect Avenue Suite A, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 994373083
$1,078.97
Duale, Tiriig ACA
13800 Parkcenter Lane Apt 517, Tustin, CA, 92782
Held by U.s. Bank NA
Checking Accounts · ID 970502984
$1,078.29
Calmont Wire & Cable Inc.CA
Tustin, CA, 92781
Held by Johnson & Johnson
Miscellaneous Outstanding Checks · ID 1021870080
$1,077.50
Cedillo, AlejandraCA
13272 Woodland Drive, Tustin, CA, 92780
Held by First American Title Company
Wages Payroll, Salaries · ID 973380417
$1,077.35
Boyd, Patrick ACA
15500 Tustin Village Way 8, Tustin, CA, 92780
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1032317016
$1,077.07
Boyd, Kristina ACA
15500 Tustin Village Way 8, Tustin, CA, 92780
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1032317016
$1,077.07
Smith, RebeccaCA
13922 Tustin East Drive 88, Tustin, CA, 92780
Held by Encompass Health Corporation
Non Standard Naupa Code For - Credit Balances · ID 14724217
$1,077.05
Bejarano, MarianaCA
1201 Walnut Avenue # 38, Tustin, CA, 92780
Held by Pathward
Miscellaneous Intangible Property · ID 1032640651
$1,076.73
Tokyo Fire & MarineCA
17852 East 17th Street, Tustin, CA
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 3036599
$1,076.69
Cano, OscarCA
2872 Walnut Avenue Apt B, Tustin, CA, 92760
Held by Wedbush Securities Inc
Shares Of Stock (rtrned By Po) · ID 1020046026
$1,076.51
Waugh, Catherine JCA
2211 Coco Palm Drive, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1000529390
$1,076.35
Du, Jack LianjieCA
2913 El Camino Real, Tustin, CA, 92782
Held by Magellan Health Inc
Individual Policy Benefit/clm · ID 989149755
$1,076.00
Willow Hill CorporationCA
17452 Irvine Boulevard Suite 211, Tustin, CA, 92780
Held by Union Bank N.a.
Cashier'S Checks · ID 1019296107
$1,076.00
Kalnin, AlfredCA
Apt 3 15601 Tustin Vlg Way, Tustin, CA, 92780
Held by Blue Cross Blue Shield Of Fl
Group Policy Benefit/clm Pmts · ID 1000046979
$1,075.00
Thomas T Togioka MD IncCA
PO Box 1166, Tustin, CA, 92781
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995089659
$1,074.24
Baker, CCA
17602 17th Street # 102-275, Tustin, CA, 92780
Held by District Of Columbia Government
Refunds Or Rebates · ID 989049993
$1,074.00
Joe, Mac Pherson ToyotaCA
44 Auto Center Drive, Tustin, CA, 92680
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Insurance Premiums · ID 18074055
$1,073.86
701 B StreetCA
13217 Jamboree Road 408, Tustin, CA, 92782
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1026230406
$1,073.57
Brock, Paul ACA
275 Centennial Way Suite 207, Tustin, CA, 92780
Held by Adecco Inc
Group Policy Benefit/clm Pmts · ID 1012794197
$1,072.98
Black, RuthannaCA
14092 Browning Avenue Spc 104, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16266655
$1,072.69
Ismail, AshrafCA
2913 El Camino Road Suite 604, Tustin, CA, 92782
Held by Mhnet Specialty Services LLC
Group Policy Benefit/clm Pmts · ID 1010898793
$1,072.32
Villanos, AdrianCA
13882 Tustin East Drive Apt 2, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1020598429
$1,072.06
Taverna, George DCA
2198 Austin Street, Tustin, CA, 92782
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Salaries/wages · ID 17532774
$1,072.00