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
Spicy Network IncCA
C/o Naimisa Inc 14661 Myford Road Suite C 106, Tustin, CA, 92780
Held by Google, LLC
Accounts Payable · ID 975987790
$1,203.33
Young, Ralph L OfCA
18052 Beneta Way, Tustin, CA, 92780
Held by Discover Financial Services
Dividend Reinvestment Plan · ID 985690143
$1,202.77
Noministrator, Kerry LCA
18052 Beneta Way, Tustin, CA, 92780
Held by Discover Financial Services
Dividend Reinvestment Plan · ID 985690143
$1,202.77
Ahmed, AbukarCA
14160 Red Hill Avenue Apt 9, Tustin, CA, 92780
Held by Blue Cross Blue Shield Of Arizona
Individual Policy Benefit/clm · ID 1065751561
$1,202.39
Soto, MarcoCA
16562 Montego Way, Tustin, CA, 92780
Held by Litton Loan Servicing LP
Escrow Accounts · ID 972098026
$1,202.02
Swh Mimi S Cafe LLCCA
17852 East 17th Street South Bldng Suite 108, Tustin, CA, 92780
Held by Aetna Health Management LLC
Premium Refunds · ID 994474408
$1,201.86
Pan, LiCA
61 Windwalker Way, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027290947
$1,201.63
Accent Escrow CorporationCA
P O Box 1854, Tustin, CA, 92781
Held by Mercantile National Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13524919
$1,201.25
Cen, MoshiCA
35 Preston Place, Tustin, CA, 92782
Held by Bank Of America NA
Savings Accounts · ID 1034138953
$1,200.85
Sun, XiaoCA
168 Zephyr Run, Tustin, CA, 92782
Held by Bank Of America NA
Savings Accounts · ID 1034143019
$1,200.55
Glossa IncCA
270 Dow Avenue 2nd Floor, Tustin, CA, 92780
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Refunds · ID 17616174
$1,200.00
Najman, Leon AttorneyCA
1254 Irvine Boulevard Suite 220, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12279947
$1,200.00
NajmanCA
1254 Irvine Boulevard Suite 220, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12279947
$1,200.00
Cobra, CommunicationsCA
17401 Irvine Boulevard, Tustin, CA, 92780
Held by Xo Holdings LLC
Security Deposit · ID 961637143
$1,200.00
Orange, County NeuropsychiatricCA
371 Flyers Lane, Tustin, CA, 92782
Held by Johnson & Johnson
Vendor Checks · ID 979961093
$1,200.00
Talluri, JyotiCA
2635 Davis Drive, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990742936
$1,200.00
Barton, RonaldCA
180 East Main Street Suite 104 Co Evans Kob PC, Tustin, CA, 92780
Held by Financial Industry Regulatory
Vendor Checks · ID 1011892564
$1,200.00
Christensen, BrockCA
14862 Foxcroft Road, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032997209
$1,200.00
Abuzaid, Eman FarouqCA
16001 Legacy Road Unit 315, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1033579081
$1,200.00
Zhai, LishuCA
12185 Zielian Court, Tustin, CA, 92782
Held by Pathward
Miscellaneous Intangible Property · ID 1040778970
$1,200.00
Conley, EdwardCA
2302 Paseo Circulo, Tustin, CA, 92782
Held by Pathward
Miscellaneous Intangible Property · ID 1040788889
$1,200.00
Dickinson, AnselCA
1705 Stonehenge Drive, Tustin, CA, 92780
Held by Pathward
Miscellaneous Intangible Property · ID 1040826132
$1,200.00
Baltbardis, DennisCA
2218 Pieper Lane, Tustin, CA, 92782
Held by Pathward
Miscellaneous Intangible Property · ID 1040826170
$1,200.00
Wang, Mu HsienCA
2312 Park Avenue 458, Tustin, CA, 92782
Held by Chubb & Son
Unidentified Remittances · ID 1042603814
$1,200.00
Guzman, MeslyCA
14562 Del Amo Avenue Apt C, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043536754
$1,200.00
Nguyen, KaitlynCA
140 Waypoint, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045129970
$1,200.00
Xiao, YanglinCA
12080 South Riviera, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1045361605
$1,200.00
Aguilar, Crystal ACA
Apt 34 1192 Mitchell Avenue, Tustin, CA, 92780
Held by Pathward, National Association
Outstanding Official Checks · ID 1045840902
$1,200.00
David, E GalvezCA
13722 Red Hill Avenue Apt 63, Tustin, CA, 92780
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069292232
$1,200.00
Firstplus BankCA
18302 Irvine Boulevard 300, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Vendor Payments · ID 18367565
$1,200.00
Ameri Capital Funding IncCA
17501 17th Street #100, Tustin, CA, 92780
Held by First Foundation Bank
Checking Accounts · ID 998448318
$1,199.90
Jonnalagadda, ChandrasekCA
1322 Walnut Avenue Apt 108, Tustin, CA, 92783
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 998006007
$1,199.19
Family Meds Arrow0862CA
13132 Newport Avenue, Tustin, CA, 92780
Held by Univ. Rx Solutions Of N.j.,inc
Non Standard Naupa Code For - Refunds · ID 16584844
$1,198.93
Girls, Uniting Together ForCA
Strength Inc 17332 Irvine Boulevard Suite 232, Tustin, CA, 92780
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030426140
$1,198.00
James F Coleman MD IncCA
12791 Newport Avenue Suite 202, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032795958
$1,197.88
West, Coast Cpm SCA
P O Box 1789, Tustin, CA, 91781
Held by Seabright Insurance Company
Miscellaneous Outstanding Checks · ID 987628266
$1,196.93
Lai, Hui CCA
12815 Stevens Drive, Tustin, CA, 92782
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18338649
$1,195.70
Garcia, Jose AmadorCA
15742 Williams Street Apt 116, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027286862
$1,195.48
Di, OvernightCA
14712 Sinclair Circle Suite B, Tustin, CA, 92780
Held by Wex Inc
Credit Balance - Accounts Receivable · ID 1040280057
$1,195.45
Gonzales, RichardCA
1412 Nisson Road, Tustin, CA, 92780
Held by Spectrum Group International Inc
Funds For Liquidation · ID 1018503518
$1,195.25
Crossroads, AutobodyCA
15622 Mosher Avenue, Tustin, CA, 92780
Held by Integon National Insurance Company
Premium Refunds · ID 1013029121
$1,194.78
Patridge, Michael ICA
PO Box 3496, Tustin, CA, 92781
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1019531154
$1,194.00
Ahn, DavidCA
11001 Francis Avenue, Tustin, CA, 92780
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957928402
$1,193.60
McGarvey, Albert ECA
14461 Redhill A, Tustin, CA
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Other · ID 9549265
$1,193.00
Hitchcock, Elizabeth ACA
2242 Capertree Drive, Tustin, CA, 92680
Held by American Royalty Trust Unclaimed Dividends
Non Standard Naupa Code For - Other · ID 12963552
$1,192.69
Hitchcock, Phillip ECA
2242 Capertree Drive, Tustin, CA, 92680
Held by American Royalty Trust Unclaimed Dividends
Non Standard Naupa Code For - Other · ID 12963552
$1,192.69
Lustig, RuthCA
17542 17th Street Suite 106, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16308685
$1,192.26
Eshom, Gutmann Wood InsCA
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1031771593
$1,192.05
Qi, JunfengCA
17272 Walnut Avenue Apt 50, Tustin, CA, 92780
Held by Axa Investment Managers Real Assets
Funds For Liquidation · ID 1010389380
$1,190.56
Ocsa IncCA
C/o Jose Eduar Lopez 341 East 1st Street, Tustin, CA, 92780
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 986892766
$1,190.27
Xu, JinboCA
13922 Tustin East Drive Apt D37, Tustin, CA, 92780
Held by Foremost Insurance Company
Premium Refunds · ID 1014789097
$1,190.00
Tonon Photography ServiceCA
202 Fashion Lane #105, Tustin, CA, 92780
Held by Zurich American Insurance Company
Individual Policy Benefit/clm · ID 1045264026
$1,189.85
Peralta, ElizabethCA
15851 Pasadena Avenue Apt L7, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024443468
$1,189.33
Cooper, Scottie KCA
360 East 1st Street Apt 975, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994648115
$1,189.26
Moore, Lindsay KCA
360 East 1st Street Apt 975, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994648115
$1,189.26
Daniel, C KimCA
10096 Albee Avenue, Tustin, CA, 92782
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057560094
$1,189.13
Lai, XueningCA
824 Polaris Drive, Tustin, CA, 92782
Held by Bank Of America NA
Outstanding Official Checks · ID 1027231084
$1,188.74
Ramirez, ChristinaCA
14212 Red Hill Avenue, Tustin, CA, 92780
Held by Edward D. Jones & Co
Mutual Fund Shares · ID 1043229470
$1,188.49
Menjivar, Maria PazCA
14212 Red Hill Avenue, Tustin, CA, 92780
Held by Edward D. Jones & Co
Mutual Fund Shares · ID 1043229470
$1,188.49
Hernandez, JuanCA
1816 Del Amo Avenue, Tustin, CA, 92780
Held by Block Inc
Payments For Goods & Services · ID 989410447
$1,188.06
Snyder, ToddCA
Do Not Send Rof General Delivery, Tustin, CA, 92781
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013249550
$1,187.63
Titan Capital CorpCA
17852 17th Street 207, Tustin, CA, 92680
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 970870732
$1,187.61
Ricoh Electronics IncCA
One Ricoh Square 1100 Valenc, Tustin, CA, 92680
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1039647031
$1,187.58
Svg, Alumni Associati OnCA
175 Yorba, Tustin, CA, 92680
Held by World Savings Bank FSB
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17668938
$1,186.90
Hawkins, RuthCA
Tustin Manor 1051 Bryan Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank, N.a., City Of Industry
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11997872
$1,186.12
Lievanos, RaulCA
17522 Bonner Drive, Tustin, CA, 92780
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1033091709
$1,186.06
Lievanos, ElsaCA
17522 Bonner Drive, Tustin, CA, 92780
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1033091709
$1,186.06
LogomarkCA
1201 Bell Avenue, Tustin, CA, 92780
Held by Wb Mason Co Inc
Accounts Payable · ID 1010293645
$1,185.79
Rodriguez, JorgeCA
15811 Pasadena Avenue 32, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Premium Refunds · ID 958721069
$1,185.00
Centurion Wholesale Supply LLCCA
30 Stafford Place, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034321285
$1,184.51
Garcia, JuanCA
17621 East 17th Street 22A, Tustin, CA, 92780
Held by Emc Mortgage Corporation
Refunds Due · ID 965819693
$1,182.86
Amdl IncCA
2492 Walnut Avenue Suite 100, Tustin, CA, 92780
Held by Allsprings Funds
Mutual Fund Shares · ID 1008847106
$1,181.92
Scottish American Insurance General AgenCA
17822 East 17th Street Suite 300, Tustin, CA, 92780
Held by Risk Specialists Companies Insurance
Premium Refunds · ID 999663873
$1,181.36
Huntington Harbour Inc Inc Hoag Urgent Care -CA
18231 Irvine Bld Suite 204, Tustin, CA, 92780
Held by Choc Physicians Network
Accounts Payable · ID 997872148
$1,180.00
Net, Home Infustion ServCA
2913 El Camino Real 335, Tustin, CA, 92782
Held by Pacificare Of California
Non Standard Naupa Code For - Vendor Payments · ID 18656620
$1,179.20
Vander, James ACA
662 West Main Street B, Tustin, CA, 92780
Held by Cenlar FSB
Escrow Accounts · ID 976767810
$1,179.17
Marusich, AnnCA
2365 Marks Drive, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 986787223
$1,178.93
108 PerformanceCA
2852 Walnut Avenue Suite I, Tustin, CA, 92780
Held by Southern California Edison Company
Utility Deposit · ID 1033299671
$1,178.56
Cotliar, RonaldCA
13420 Newport Avenue Suite G, Tustin, CA, 92780
Held by Anglo American
Non Standard Naupa Code For - Securities · ID 18125509
$1,178.18
Cotliar, JohnathanCA
13420 Newport Avenue Suite G, Tustin, CA, 92780
Held by Anglo American
Non Standard Naupa Code For - Securities · ID 18125509
$1,178.18
Hair, Encore SpaCA
17350 17th Street North, Tustin, CA, 92780
Held by Southern California Edison Co
Utility Deposit · ID 970073313
$1,177.97
Sorroza, EmigdiaCA
16411 McFadden Avenue Apt 342, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043526109
$1,177.88
Gonzales, MoisesCA
14371 Mervyn Place, Tustin, CA, 92780
Held by Synchrony Bank
Miscellaneous Outstanding Checks · ID 1026857568
$1,177.48
Bennett, MaxineCA
California First Bank Saddle Back Branch, Tustin, CA, 92780
Held by Newmont Mining Corporation
Non Standard Naupa Code For - Securities · ID 16933753
$1,177.44
Ramirez, Tilford TCA
1431 San Juan Street, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 996703967
$1,176.62
Wu, Daniel ChenCA
161 Encanto, Tustin, CA, 92780
Held by Bank Of America - California
Checking Accounts · ID 981411616
$1,176.59
Sanchez, WilsonCA
15602 Pasadena Avenue Apt B, Tustin, CA, 92780
Held by Cannon Cochran Management Services Inc
Worker'S Compensation Benefits · ID 1045823076
$1,176.06
Orchard, Roofing ConsultantsCA
161 Fashion Lane Suite 212, Tustin, CA, 92780
Held by Tokio Marine Specialty Insurance Company
Individual Policy Benefit/clm · ID 1027493364
$1,176.00
Shields, Kelly Tambra CCA
13805 Browning Avenue 9, Tustin, CA, 92780
Held by US Bank NA
Savings Accounts · ID 1008361423
$1,175.97
Shou-Fay, MoCA
2205 Evergreen Drive, Tustin, CA, 92782
Held by State Of Washington
Non Standard Naupa Code For - Salaries/wages · ID 18061865
$1,175.90
James, PakCA
14201 Carfax Avenue, Tustin, CA, 92780
Held by National Financial Services LLC
Dividends · ID 999913544
$1,175.75
Sinha, GhunghruCA
1472 Voyager Drive, Tustin, CA, 92782
Held by Northpointe Bank
Cashier'S Checks · ID 1012057705
$1,175.73
Law, Office Of VictorCA
17501 East 17th Street Suite 100, Tustin, CA, 92780
Held by Xo Holdings LLC
Vendor Checks · ID 991389242
$1,175.38
Hernandez, DanielleCA
14512 Besson Lane, Tustin, CA, 92780
Held by American Amicable Life Insurance Company Of Texas
Other Amts Due Under Policy · ID 1039651796
$1,175.02
Demontilla, Miriam FCA
13381 Tustin East Drive Apt 59C, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994661656
$1,175.00
Montilla, Jose GCA
13381 Tustin East Drive Apt 59C, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994661656
$1,175.00
Corporation Lanchiya USACA
14731 Franklin Avenue Suite J, Tustin, CA, 92780
Held by Health Net Of California Inc
Individual Policy Benefit/clm · ID 1000822128
$1,174.48
Southwestern, Medical LaboCA
1342 Bell Avenue Suite 3C, Tustin, CA, 92780
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 1027558812
$1,174.44
Gutierrez, RoccoCA
1192 Mitchell Avenue Apt 18, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1003274013
$1,174.19
Gonzales, Eduardo DCA
1631 El Camino Real #7, Tustin, CA, 92680
Held by Toyota Motor Credit Corporation
Non Standard Naupa Code For - Credit Balances · ID 12713723
$1,172.98