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 18, 2026 · official state programs
$1,139.76
3 possible associated properties
Same owner name elsewhere
- Hart, Jerry W$372.0098% confidence
912 East Randol Mill Road, Arlington, TX, 76011
- Hart, Jerry W$560.7898% confidence
333 Escuela Street Apt 307, Mountain View, CA, 94040
At this address
- Hart, Jerry W$2,127.0098% confidence
1711 Amherst 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.
- Hart, Jerry W$372.0098% confidence
2510 Jones Lane, Tustin, CA, 92782
Held by Old Republic Title & Escrow Of Hawaii
Co-owner on this record: Galentin, Joyce K
Misc outstanding checks · ID 993755858
$1,139.70
Diversified Financial Services IncCA
17842 Irvine Boulevard Suite 226, Tustin, CA, 92780
Held by Bank Of America - California
Checking accounts · ID 974737814
$1,138.59
4 possible associated properties
Same owner name elsewhere
- Diversified Financial Services Inc$378.2298% confidence
W223 N608 Saratoga Drive, Waukesha, WI, 53186
- Diversified Financial Services Inc$658.7798% confidence
W223 N608 Saratoga Drive, Waukesha, WI, 53186
- Diversified Financial Services Inc$1,250.1498% confidence
W223 N608 Saratoga Drive, Waukesha, WI, 53186
At this address
- Diversified Financial Services Inc$526.2398% confidence
17842 Irvine Boulevard Suite 226, 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.
- Diversified Financial Services Inc$378.2298% confidence
17441 Village Drive, Tustin, CA, 92680
Held by Federal Escrow Co Inc
Co-owner on this record: Beatty, Joseph
Escrow check/Deposit/Disputed · ID 11304832
$1,138.58
17441 Village Drive, Tustin, CA, 92680
Held by Federal Escrow Co Inc
Co-owner on this record: Shehub, Salah
Escrow check/Deposit/Disputed · ID 11304832
$1,138.58
1777 Mitchell Avenue Apt 4, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641758
$1,138.45
1 possible associated property
At this address
- Zill, Micheal A$215.2398% confidence
1777 Mitchell Avenue Apt 4, 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.
- Zill, Micheal A$215.2398% confidence
Memorial Care Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Byram Healthcare
Misc outstanding checks · ID 1040747430
$1,137.78
6 possible associated properties
Same owner name elsewhere
- Memorial Care Medical Foundation$4,466.0098% confidence
17360 Brookhurst Street, Fountain Valley, CA, 92708
- Memorial Care Medical Foundation$186.6798% confidence
PO Box 1127, Newport Beach, CA, 92659
- Memorial Care Medical Foundation$323.0098% confidence
26932 Oso Parkway Suite 275, 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$8,505.7098% 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$4,466.0098% confidence
15721 Williams Street, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094466
$1,137.60
3 possible associated properties
Same owner name elsewhere
- Bender, Elizabeth A$1,194.48100% confidence
PO Box 3371, Fullerton, CA, 92834
- Bender, Elizabeth A$58.8398% confidence
515 Winchester Court, Lafayette, CA, 94549
- Bender, Elizabeth A$1,260.0098% confidence
Box 3371, Fullerton, CA, 92634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Elizabeth A$1,194.48100% confidence
13681 Newport Avenue 8327, Tustin, CA, 92780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006527941
$1,137.40
18102 Irvine Boulevard 105, Tustin, CA, 92780
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 960919979
$1,136.63
2800 Keller Drive #18, Tustin, CA, 92782
Held by Prudential Insurance Company
Other · ID 17260968
$1,136.11
13404 Heritage Way Apt 626, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Accounts payable · ID 1017449285
$1,135.88
1 possible associated property
At this address
- Huang, Xiaorui$16.9198% confidence
13404 Heritage Way Apt 626, 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.
- Huang, Xiaorui$16.9198% confidence
13132 Newport Avenue, Tustin, CA, 92780
Held by Univ. Rx Solutions Of N.j.,inc
Refunds · ID 16584847
$1,134.67
2 possible associated properties
At this address
- Family Meds Pharmacy 0862$721.9198% confidence
13132 Newport Avenue, Tustin, CA, 92780
- Family Meds Arrow0862$1,198.9391% confidence
13132 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.
- Family Meds Pharmacy 0862$721.9198% confidence
360 East 1st Street #860, Tustin, CA, 92780
Held by Old Republic Title Company
Escrow accounts · ID 1026433649
$1,134.59
5 possible associated properties
Same owner name elsewhere
- Closing Solutions$47,813.4998% confidence
9440 Reseda Boulevard 203, Northridge, CA, 91324
- Closing Solutions$425.0098% confidence
8619 Reseda Boulevard Suite 202, Northridge, CA, 91324
- Closing Solutions$45.0098% confidence
8619 Reseda Boulevard Suite 202, Northridge, CA, 91324
At this address
- Closing Solutions LLC$175.0095% confidence
360 East 1st Street #860, Tustin, CA, 92780
- Closing Solutions LLC$175.0095% confidence
360 East 1st Street #860, 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.
- Closing Solutions$47,813.4998% confidence
1452 Edinger Avenue, Tustin, CA, 92780
Held by Southern California Edison Company
Vendor checks · ID 1028701719
$1,134.00
3 possible associated properties
Same owner name elsewhere
- At&t California$208.10100% confidence
1472 Edinger Avenue Room 2260 Annmarie McCann, Tustin, CA, 92780
- At&t California$54.62100% confidence
2260 Annmarie McCann, Tustin, CA, 92780
- At&t California$1.49100% confidence
3939 East Coronado Street, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- At&t California$208.10100% confidence
14661 Franklin Avenue Suite 100, Tustin, CA, 92780
Held by Sentry Insurance Company
Individual policy benefit/Clm · ID 964236406
$1,133.50
4 possible associated properties
Same owner name elsewhere
- Louie, Stettler Liebherr$1,370.50100% confidence
303 North Glenoaks Boulevard Floor 4, Burbank, CA, 91502
- Louie, Stettler Liebherr$700.5098% confidence
303 North Glenoaks Boulevard 4th Floor, Burbank, CA, 91502
- Louie, Stettler Liebherr$1,517.2598% confidence
303 North Glenoaks Boulevard 4th Floor, Burbank, CA, 91502
At this address
- Louie, Almeida Stattler$46.7491% confidence
14661 Franklin Avenue Suite 100, 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.
- Louie, Stettler Liebherr$1,370.50100% confidence
P O Box 1113, Tustin, CA, 92681
Held by General Electric Co/ionics Inc
Securities · ID 12095125
$1,133.14
3 possible associated properties
Same owner name elsewhere
- Scott, William R$2,245.02100% confidence
P O Box 1113, Tustin, CA, 92681
- Scott, William R$566.57100% confidence
P O Box 1113, Tustin, CA, 92681
- Scott, William R$284.08100% confidence
P O Box 1113, 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.
- Scott, William R$2,245.02100% confidence
3002 Dow Avenue Suite 404, Tustin, CA, 92780
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 18615199
$1,131.95
1 possible associated property
Same owner name elsewhere
- Lighthouse, Funding$575.0098% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lighthouse, Funding$575.0098% confidence
14552 Emerywood Road, Tustin, CA, 92780
Held by Ralcorp Holdings Inc
Co-owner on this record: Weessies, Carol A
Securities · ID 18053648
$1,131.62
4 possible associated properties
Same owner name elsewhere
- Weessies, John H$35.6098% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
- Weessies, John H$84.2498% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
- Weessies, John H$872.6998% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
At this address
- Weessies, Carol A$1,131.6291% confidence
14552 Emerywood 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.
- Weessies, John H$35.6098% confidence
14552 Emerywood Road, Tustin, CA, 92780
Held by Ralcorp Holdings Inc
Co-owner on this record: Weessies, John H
Securities · ID 18053648
$1,131.62
4 possible associated properties
Same owner name elsewhere
- Weessies, Carol A$35.6098% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
- Weessies, Carol A$84.2498% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
- Weessies, Carol A$872.6998% confidence
6446 Hollyridge Drive, Riverside, CA, 92504
At this address
- Weessies, John H$1,131.6291% confidence
14552 Emerywood 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.
- Weessies, Carol A$35.6098% confidence
15601 Tustin Village Way Apt 50, Tustin, CA, 92780
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1022043654
$1,130.58
13312 Tiburon Way, Tustin, CA, 92782
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526132
$1,129.79
3 possible associated properties
Same owner name elsewhere
- Fan, Timothy T$15.7898% confidence
23467 Nautical Circle, Moreno Valley, CA, 92557
At this address
- Fan, Tim$5.8695% confidence
13312 Tiburon Way, Tustin, CA, 92782
- Fan, Timothy$84.9395% confidence
13312 Tiburon 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.
- Fan, Timothy T$15.7898% confidence
18302 Irvine Boulevard #100, Tustin, CA, 92780
Held by Plaza-Irvine Owners Association The
Vendor checks · ID 1038542901
$1,129.39
17271 Corla Avenue, Tustin, CA, 92780
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1027307343
$1,129.00
6 possible associated properties
Same owner name elsewhere
- Lezama, Monica$0.0698% confidence
3235 Sawtelle Boulevard Apt 4, Los Angeles, CA, 90066
- Lezama, Monica$0.0198% confidence
1 Apple Park Way, Cupertino, CA, 95014
- Lezama, Monica$501.0098% confidence
2601 Woodland Park Drive #1201, Houston, TX, 77077
At this address
- Lezama, Monica$3.6898% confidence
17271 Corla Avenue, Tustin, CA, 92780
- Lezama, Gustavo$1.0891% confidence
17271 Corla Avenue, Tustin, CA, 92780
- Lezama, Cesar$0.3091% confidence
17271 Corla 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.
- Lezama, Monica$0.0698% confidence
$1,128.81
17971 Theodora Drive, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 15440337
$1,128.81
13302 Charloma Drive, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 15446983
$1,128.81
1 possible associated property
At this address
- Benson, Mary S$2,311.5391% confidence
13302 Charloma Drive, 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.
- Benson, Mary S$2,311.5391% confidence
1777 Mitchell No-80, Tustin, CA, 92680
Held by Security Pacific National Bank Tustin Office
Savings accounts/Credit union shrs · ID 9167224
$1,128.12
Integr Sys & Devicesales IncCA
1088 Irvine Boulevard, Tustin, CA, 92680
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4090061
$1,128.02
132 Colombo Lane, Tustin, CA, 92780
Held by National Financial Services LLC
Co-owner on this record: Bradley, Rosella M
Mutual fund shares · ID 962605030
$1,127.51
3 possible associated properties
Same owner name elsewhere
- Bradley, Fam Tr$2,182.1298% confidence
Dtd Aug 29 78, Rio Del Mar, CA, 95003
- Bradley, Fam Tr$1,515.2498% confidence
Rio Del Mar, Aptos, CA, 95003
At this address
- Bradley, Rosella M$1,127.5191% confidence
132 Colombo Lane, 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.
- Bradley, Fam Tr$2,182.1298% confidence
132 Colombo Lane, Tustin, CA, 92780
Held by National Financial Services LLC
Co-owner on this record: Bradley, Fam Tr
Mutual fund shares · ID 962605030
$1,127.51
2 possible associated properties
Same owner name elsewhere
- Bradley, Rosella M$1.4098% confidence
00000
At this address
- Bradley, Fam Tr$1,127.5191% confidence
132 Colombo Lane, 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.
- Bradley, Rosella M$1.4098% confidence
15661 Redhill Avenue # 201, Tustin, CA, 92780
Held by Umpqua Bank
Checking accounts · ID 1004508921
$1,127.15
Universal Psychiatric CenterCA
14642 Newport Avenue Suite 330, Tustin, CA, 92780
Held by Golden Eagle Insurance Corp
Matured/Terminated policies · ID 18424861
$1,127.03
6 possible associated properties
Same owner name elsewhere
- Universal Psychiatric Center$228.78100% confidence
8033 Sunset Boulevard 79, Los Angeles, CA, 90046
- Universal Psychiatric Center$66.4298% confidence
1125 East 17th Street Suite N557, Santa Ana, CA, 92705
- Universal Psychiatric Center$2,200.0098% confidence
3191 West 7th Street Full Final Satisfaction Lien, Los Angeles, CA, 90005
At this address
- Universal Psychiatric Center$293.3698% confidence
14642 Newport Avenue Suite 330, Tustin, CA, 92780
- Universal, Psychiatric Ctr$634.0491% confidence
14642 Newport Avenue Suite 330, Tustin, CA, 92780
- Universal, Psychiatric Ctr$156.8091% confidence
14642 Newport Avenue Suite 330, 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.
- Universal Psychiatric Center$228.78100% confidence
13611 Green Valley Drive, Tustin, CA, 92780
Held by Shinhan Bank America
Checking accounts · ID 1007936250
$1,127.00
17621 East 17th Street 22A, Tustin, CA, 92780
Held by Emc Mortgage Corporation
Refunds due · ID 965819694
$1,126.75
1 possible associated property
At this address
- Garcia, Juan$1,182.8695% confidence
17621 East 17th Street 22A, 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.
- Garcia, Juan$1,182.8695% confidence
Formerly Peregrine Pharmaceuti 14282 Franklin Avenue, Tustin, CA, 92780
Held by Enterprise Holdings Inc
Accounts payable · ID 1026685075
$1,126.48
2655 Annandale, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958785
$1,126.42
1 possible associated property
At this address
- Bran, Mario E$1.3298% confidence
2655 Annandale, 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.
- Bran, Mario E$1.3298% confidence
16661 McFadden Avenue Apt 44, Tustin, CA, 92780
Held by Explorer Insurance Company
Co-owner on this record: Caliber, Collision
Premium refunds · ID 972258327
$1,125.95
1 possible associated property
At this address
- Gonzalez, Gabriel R$0.0995% confidence
16661 McFadden Avenue Apt 44, 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.
- Gonzalez, Gabriel R$0.0995% confidence
125 Coronado Lane, Tustin, CA, 92780
Held by Endo Pharmaceuticals Inc
Wages, payroll, salaries · ID 1017550443
$1,125.85
1 possible associated property
At this address
- Orozco, Guadalupe$553.4498% confidence
125 Coronado Lane, 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.
- Orozco, Guadalupe$553.4498% confidence
15867 Myrtle Avenue, Tustin, CA, 92780
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1000785911
$1,125.73
14351 Raintree Road, Tustin, CA, 92780
Held by Bank Of America NA (885)
Co-owners on this record: Mocan, Ana, Mocan, Benjamin
Escrow accounts · ID 955981041
$1,125.35
2 possible associated properties
At this address
- Mocan, Ana$1,125.3591% confidence
14351 Raintree Road, Tustin, CA, 92780
- Mocan, Benjamin$1,125.3591% confidence
14351 Raintree 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.
- Mocan, Ana$1,125.3591% confidence
14351 Raintree Road, Tustin, CA, 92780
Held by Bank Of America NA (885)
Co-owners on this record: Mocan, Benjamin, Mocan, Daniela
Escrow accounts · ID 955981041
$1,125.35
2 possible associated properties
At this address
- Mocan, Daniela$1,125.3591% confidence
14351 Raintree Road, Tustin, CA, 92780
- Mocan, Benjamin$1,125.3591% confidence
14351 Raintree 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.
- Mocan, Daniela$1,125.3591% confidence
14351 Raintree Road, Tustin, CA, 92780
Held by Bank Of America NA (885)
Co-owners on this record: Mocan, Ana, Mocan, Daniela
Escrow accounts · ID 955981041
$1,125.35
5 possible associated properties
Same owner name elsewhere
- Mocan, Benjamin$9.8098% confidence
22305 Savona, Laguna Hills, CA, 92653
- Mocan, Benjamin$166.3398% confidence
2036 West Lincoln, Anaheim, CA, 92801
- Mocan, Benjamin$55.0098% confidence
22305 Savona, Laguna Hills, CA, 92653
At this address
- Mocan, Daniela$1,125.3591% confidence
14351 Raintree Road, Tustin, CA, 92780
- Mocan, Ana$1,125.3591% confidence
14351 Raintree 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.
- Mocan, Benjamin$9.8098% confidence
17582 Medford Avenue, Tustin, CA, 92780
Held by U.s. Bank NA
CD interest checks · ID 977209550
$1,125.10
1 possible associated property
At this address
- Shima, Helen K$1,098.9798% confidence
17582 Medford 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.
- Shima, Helen K$1,098.9798% confidence
635 East 1st Street Suite 140, Tustin, CA, 92780
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 960919111
$1,125.03
17291 Irvine Boulevard 100, Tustin, CA, 92680
Held by San Diego County Of
Co-owner on this record: Day, Marj
Other · ID 12961109
$1,125.00
1 possible associated property
At this address
- Day, Marj$1,125.0091% confidence
17291 Irvine Boulevard 100, 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.
- Day, Marj$1,125.0091% confidence
17291 Irvine Boulevard 100, Tustin, CA, 92680
Held by San Diego County Of
Co-owner on this record: Day, Wil A
Other · ID 12961109
$1,125.00
1 possible associated property
At this address
- Day, Wil A$1,125.0091% confidence
17291 Irvine Boulevard 100, 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.
- Day, Wil A$1,125.0091% confidence
17772 17th Street #207, Tustin, CA, 92680
Held by Southern California Edison 4.78%
Other · ID 16630076
$1,125.00
3 possible associated properties
Same owner name elsewhere
- Eakin, Curtis R$3.8898% confidence
00000
- Eakin, Curtis R$2.7598% confidence
18322 Avolinda Drive, Yorba Linda, CA, 92886
- Eakin, Curtis R$3.4398% confidence
8623 California Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eakin, Curtis R$3.8898% confidence
15500 Tustin Village Way 107, Tustin, CA, 92680
Held by Damson Oil Company
Other · ID 988170186
$1,125.00
2 Stafford Place, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Co-owner on this record: Dai, Gaopeng
Misc outstanding checks · ID 1047177510
$1,124.65
17821 Wellington Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Co-owner on this record: Osen, Donald
Proceeds due beneficiaries · ID 970868885
$1,124.04
1 possible associated property
At this address
- Osen, Donald$596.2195% confidence
17821 Wellington 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.
- Osen, Donald$596.2195% confidence
Tustin, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Osen Donald Estate
Proceeds due beneficiaries · ID 970868885
$1,124.04
1 possible associated property
Same owner name elsewhere
- Osen, Donald$596.2198% confidence
17821 Wellington 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.
- Osen, Donald$596.2198% confidence
15742 Williams Street 107, Tustin, CA, 92780
Held by Personable General Insurance Agency
Group policy benefit/Clm payments · ID 992791582
$1,123.74
3 possible associated properties
Same owner name elsewhere
- Valencia, Higinio$151.1998% confidence
621 West 1st Street #15, Long Beach, CA, 90802
- Valencia, Higinio$116.0098% confidence
9400 East Rosecrans Avenue Rm# 8W05, Bellflower, CA, 90706
- Valencia, Higinio$36.0098% confidence
538 Whiteford Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Higinio$151.1998% confidence
2968 Ballesteros Lane, Tustin, CA, 92782
Held by Capital One NA
Customer overpayments · ID 1029874894
$1,123.39
3 possible associated properties
At this address
- Dadabhoy, Saleha$0.5898% confidence
2968 Ballesteros Lane, Tustin, CA, 92782
- Dadabhoy, Saleha$50.0098% confidence
2968 Ballesteros Lane, Tustin, CA, 92782
- Dadabhoy, Saleha Mohammed$250.0095% confidence
2968 Ballesteros 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.
- Dadabhoy, Saleha$0.5898% confidence
222 Fashion Lane Street 101, Tustin, CA, 92680
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045105
$1,123.14
3 possible associated properties
At this address
- Bailey, Arthur$563.4498% confidence
222 Fashion Lane Street 101, Tustin, CA, 92680
- Bailey, Arthur$531.1398% confidence
222 Fashion Lane Street 101, Tustin, CA, 92680
- Bailey, Arthur$785.0298% confidence
222 Fashion Lane Street 101, 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.
- Bailey, Arthur$563.4498% confidence
1361 Valencia Avenue, Tustin, CA, 92780
Held by Universal City Development Partners
Accounts payable · ID 997504470
$1,123.06
2 possible associated properties
At this address
- Millenworks$8.1591% confidence
1361 Valencia Avenue, Tustin, CA, 92780
- Millenworks$9.4491% confidence
1361 Valencia 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.
- Millenworks$8.1591% confidence
15501 Red Hill Avenue Suite 200, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035199265
$1,122.90
2631 Michelle Drive Purchasing Ma, Tustin, CA, 92780
Held by Office Depot Inc
Credit balances · ID 16176859
$1,121.66
2 possible associated properties
Same owner name elsewhere
- Shipley Company LLC$2,071.1498% confidence
2601 Research Forest Drive Mail Stop Wd 81 West, The Woodlands, TX, 77381
- Shipley Company LLC$819.9298% confidence
2601 Research Forest Drive Mail Stop Wd 81 West, The Woodlands, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipley Company LLC$2,071.1498% confidence
PO Box 3314, Tustin, CA, 92781
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632712
$1,121.58
M C C 2913 El Camino Real Suite 336, Tustin, CA, 92782
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Checking accounts, demand deposit · ID 13577853
$1,120.84
1 possible associated property
Same owner name elsewhere
- Ibraheem, Yousef$619.89100% confidence
M C C 2913 El Camino Real Suite 336, 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.
- Ibraheem, Yousef$619.89100% confidence
1912 Pennington Avenue, Tustin, CA, 92780
Held by Pacific Bell Telephone Company
Vendor payments · ID 15205503
$1,120.74
16631 Alliance Avenue, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654209
$1,120.34
17671 Irvine Boulevard Suite 217, Tustin, CA, 92780
Held by Old American County Mutual Fir
Insurance claim checks · ID 18448370
$1,120.00
2 possible associated properties
At this address
- Cannon Associates$12,880.0098% confidence
17671 Irvine Boulevard Suite 217, Tustin, CA, 92780
- Cannon, Nelms$1,033.5091% confidence
17671 Irvine Boulevard Suite 217, 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.
- Cannon Associates$12,880.0098% confidence
325 South Pasadena, Tustin, CA, 92780
Held by Citibank N A
Cashier's checks · ID 1018427993
$1,120.00
14362 Morning Glory Road, Tustin, CA, 92780
Held by Citibank N A
Cashier's checks · ID 1018433656
$1,120.00
3 possible associated properties
Same owner name elsewhere
- Jacobs, Ralph$2.5098% confidence
1031 54th Street, Emeryville, CA, 94608
- Jacobs, Ralph$0.0498% confidence
2931 Vuelte Grande Avenue, Long Beach, CA, 90815
- Jacobs, Ralph$9.0798% confidence
403 North Siera Madre, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Ralph$2.5098% confidence
1777 Mitchell Avenue 97, Tustin, CA, 92780
Held by Citibank NA Cca
Checking accounts · ID 1024364633
$1,119.97
13841 East Tustin Drive 114, Tustin, CA, 92780
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981367989
$1,118.99
5 possible associated properties
Same owner name elsewhere
- Mahaffey, James$225.0098% confidence
2215 Stone Ridge Court, Arlington, TX, 76014
- Mahaffey, James$257.5098% confidence
2911 Anchor, Mesquite, TX, 75150
- Mahaffey, James$4,326.4898% confidence
### Highway ## West ##a, Bastrop, TX, 78602
At this address
- Mahaffey, James$28.8998% confidence
13841 East Tustin Drive 114, Tustin, CA, 92780
- Mahaffey, James$135.6698% confidence
13841 East Tustin Drive 114, 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.
- Mahaffey, James$225.0098% confidence
Kathleen Samuelson, Tustin, CA, 92782
Held by American Express Company
Underlying shares or outstanding certificates · ID 961374388
$1,118.44
2 possible associated properties
Same owner name elsewhere
- Nakushian, Kathleen M$8.80100% confidence
Kathleen Samuelson, Tustin, CA, 92782
- Nakushian, Kathleen M$80.08100% confidence
Kathleen Samuelson, 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.
- Nakushian, Kathleen M$8.80100% confidence
17501 East 17th Street Suite 200, Tustin, CA, 92780
Held by Putnam Investor Services
Commissions · ID 965882074
$1,118.40
1 possible associated property
Same owner name elsewhere
- Triequa Capital Corp$139.6898% confidence
2699 White Road Suite 251, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triequa Capital Corp$139.6898% confidence
14392 Mornig Glory, Tustin, CA, 92680
Held by Corning Inc
Co-owner on this record: Wiggins, George W
Securities · ID 14257383
$1,117.88
4 possible associated properties
Same owner name elsewhere
- Wiggins, Mary K$1.0098% confidence
1365 Reagan Way, Brentwood, CA, 94513
- Wiggins, Mary K$0.1098% confidence
2040 Schaeffer Road, Sebastopol, CA, 95472
- Wiggins, Mary K$110.0098% confidence
2040 Schaeffer Road, Sebastopol, CA, 95472
At this address
- Wiggins, George W$1,117.8891% confidence
14392 Mornig Glory, 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.
- Wiggins, Mary K$1.0098% confidence
14392 Mornig Glory, Tustin, CA, 92680
Held by Corning Inc
Co-owner on this record: Wiggins, Mary K
Securities · ID 14257383
$1,117.88
3 possible associated properties
Same owner name elsewhere
- Wiggins, George W$44.6398% confidence
118 Worthy Avenue, Oroville, CA, 95965
- Wiggins, George W$64.4098% confidence
32692 North Fairfield, Burney, CA, 96013
At this address
- Wiggins, Mary K$1,117.8891% confidence
14392 Mornig Glory, 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.
- Wiggins, George W$44.6398% confidence
1552 Kalua Lane, Tustin, CA, 92780
Held by Baptist Life Association
Proceeds due beneficiaries · ID 1024761622
$1,117.02
3 possible associated properties
At this address
- Krochman, Geraldine$51.8995% confidence
1552 Kalua Lane, Tustin, CA, 92780
- Krochman, Steven$1.0091% confidence
1552 Kalua Lane, Tustin, CA, 92780
- Krochman, Steve$38.9691% confidence
1552 Kalua Lane, 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.
- Krochman, Geraldine$51.8995% confidence
17822 17th Street 105 C O Need Financial Services, Tustin, CA, 92780
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 1035599801
$1,117.00
15500 Tustin Village Way 110, Tustin, CA, 92780
Held by Chase Home Finance LLC
Refunds · ID 18841181
$1,116.91
3 possible associated properties
Same owner name elsewhere
- Soni, Vijay$0.2798% confidence
Corona Del Mar, CA, 92625
- Soni, Vijay$0.1798% confidence
197 Woodcreek Terrace Apt 197, Fremont, CA, 94539
- Soni, Vijay$3.6898% confidence
41222 Malcolmson Street Apt 15, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soni, Vijay$0.2798% confidence
2842 Walnut Avenue Unit C, Tustin, CA, 92780
Held by Paypal
Misc intangible property · ID 1029380637
$1,116.03
1 possible associated property
At this address
- Wang, Aiping$5.4198% confidence
2842 Walnut Avenue Unit C, 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.
- Wang, Aiping$5.4198% confidence
1051 Moro Court, Tustin, CA, 92780
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 984369428
$1,115.80
1 possible associated property
At this address
- Lim, Eric T$125.3695% confidence
1051 Moro Court, 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.
- Lim, Eric T$125.3695% confidence
17542 East Seventeeth Street #470, Tustin, CA, 92780
Held by Moy Escrow Inc.
Escrow funds · ID 1047438938
$1,115.50
1442 Walnut Avenue Apt 204, Tustin, CA, 92780
Held by Bank Of America-California-South
Co-owner on this record: Hong, Eun S
Savings accounts · ID 955974394
$1,115.22
1442 Walnut Avenue Apt 204, Tustin, CA, 92780
Held by Bank Of America-California-South
Co-owner on this record: Cha, Ho Y
Savings accounts · ID 955974394
$1,115.22
502 East 1st Street, Tustin, CA, 92780
Held by Prog Leasing LLC
Accounts payable · ID 1012217317
$1,114.32
1 possible associated property
Same owner name elsewhere
- Furniture, A La Carte$0.0198% confidence
56 Congress Place C O Joseph Barrak, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furniture, A La Carte$0.0198% confidence
17289 McFadden Avenue, Tustin, CA, 92780
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries · ID 1037703163
$1,114.24
1 possible associated property
Same owner name elsewhere
- Carmona, Candi$39.20100% confidence
17289 McFadden Avenue 289C, 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.
- Carmona, Candi$39.20100% confidence
150 El Camino Real #200, Tustin, CA, 92680
Held by Putnam Investor Services
Dividends · ID 13462356
$1,114.08
3 possible associated properties
Same owner name elsewhere
- Langford, Helen R$71.1298% confidence
18800 Florida Apt 144, Huntington Beac, CA, 92648
- Langford, Helen R$25.7298% confidence
3101 South Fairview 165, Santa Anna, CA, 92704
- Langford, Helen R$71.1298% confidence
18800 Florida Apt 144, Huntington Beac, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langford, Helen R$71.1298% confidence
14880 Clementine Court, Tustin, CA, 92780
Held by Republic Bancorp Inc
Refunds due · ID 985218522
$1,114.05
275 East 6th Street #120, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit · ID 12724219
$1,113.83
340 East 1st Street Apt 3209, Tustin, CA, 92781
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036608496
$1,113.61
1 possible associated property
At this address
- Corum, Chris$334.4798% confidence
340 East 1st Street Apt 3209, 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.
- Corum, Chris$334.4798% confidence
2312 Park Avenue Unit 470, Tustin, CA, 92782
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044798178
$1,113.56
1100 Irving Boulevard Apt 170, Tustin, CA, 92780
Held by First Financial Bank NA
Checking accounts · ID 961357607
$1,112.72
$1,112.67
1 possible associated property
At this address
- Wang, Francis$13.1693% confidence
2216 Bowman 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.
- Wang, Francis$13.1693% confidence
17621 17th Street 25B, Tustin, CA, 92780
Held by Edward D. Jones & Co
Credit balances · ID 999238436
$1,111.29
4 possible associated properties
Same owner name elsewhere
- Powell, II Joseph R$2.67100% confidence
17621 17th Street Apt 25B, Tustin, CA, 92780
- Powell, II Joseph R$0.42100% confidence
17621 17th Street, Tustin, CA, 92780
- Powell, III Joseph R—98% confidence
2245 Roaring Fork Road, Mars Hill, NC, 28754
At this address
- Powell, II Joseph R$2,798.9998% confidence
17621 17th Street 25B, 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.
- Powell, II Joseph R$2.67100% confidence
17602 Amaganset Way, Tustin, CA, 92780
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979804961
$1,110.75
17822 East 17th Street 300, Tustin, CA, 91780
Held by First Insurance Funding Corp.
Customer overpayments · ID 973025397
$1,110.00
3 possible associated properties
Same owner name elsewhere
- Yates Associates$4.68100% confidence
PO Box 25133, Santa Ana, CA, 92799
- Yates & Associates$0.0198% confidence
2002 East McFadden Avenue Suite 1, Santa Ana, CA, 92705
- Yates Associates$99.0098% confidence
2100 East 4th Street 2nd Floor, 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.
- Yates Associates$4.68100% confidence
13731 Charloma Drive Apt B, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1040384274
$1,109.82
13731 Charloma Drive Apt B, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Co-owner on this record: Manzodominguez, Felix
Individual policy benefit/Clm · ID 1040384274
$1,109.82
2361 Burnham Drive, Tustin, CA, 92782
Held by Mercury Insurance Services
Premium refunds · ID 1036183161
$1,109.13
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
Held by Ticor Title Company Of California
Escrow accounts · ID 961341971
$1,109.11
6 possible associated properties
Same owner name elsewhere
- Ocean, West Funding$29.00100% confidence
C/o Daryl South Meddings 15991 Red Hill Avenue, Tustin, CA, 92780
- Ocean, West Funding$25.00100% confidence
15991 Red Hill Avenue Suite 110, Tustin, CA, 92780
- Ocean, West Funding$110.00100% confidence
15991 Redhill Avenue #110 Escheat, Tustin, CA, 92780
At this address
- Ocean West Enterprises Inc$31.5391% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
- Ocean West Enterprises$32.6091% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
- Ocean West Enterprises Inc$800.0991% confidence
15991 Redhill Avenue Suite 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.
- Ocean, West Funding$29.00100% confidence
14311 Newport Avenue G533, Tustin, CA, 92780
Held by Everbank
Co-owner on this record: Taylor, James Mr.
Savings accounts · ID 1018769718
$1,108.61
14311 Newport Avenue G533, Tustin, CA, 92780
Held by Everbank
Co-owner on this record: Tailored, Vineyard Products
Savings accounts · ID 1018769718
$1,108.61
4 possible associated properties
Same owner name elsewhere
- Taylor, James Mr$0.8598% confidence
1245 Rosefield Way, Menlo Park, CA, 94025
- Taylor, James Mr$10.0098% confidence
2821 Carmella Way, Modesto, CA, 95355
At this address
- Taylor, Jim$3.3291% confidence
14311 Newport Avenue # G533, Tustin, CA, 92780
- Taylor, Jim$114.6591% confidence
14311 Newport Avenue G533, 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, James Mr$0.8598% confidence
Toshiba America Medical SystemsCA
2441 Michelle Drive 92780 704, Tustin, CA, 00000
Held by At&t Mobility LLC
Refunds due · ID 969788740
$1,108.57
2 possible associated properties
Same owner name elsewhere
- Toshiba America Medical Systems$650.0098% confidence
2441 Michelle Drive, Tustin, CA, 92780
- Toshiba America Medical Systems$37.5098% confidence
9740 Irvine Boulevard, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toshiba America Medical Systems$650.0098% confidence
15661 Redhill Avenue 201, Tustin, CA, 92780
Held by Homestreet Inc
Checking accounts · ID 1033532141
$1,108.36
635 East 1st Street Apt 414, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Checking accounts · ID 961491486
$1,107.23