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
Ricoh Electronics IncCA
1100 Valencia Avenue, Tustin, CA, 92780
Held by Dell Financial Services LLC
Credit Balance - Accounts Receivable · ID 1008323840
$1,296.56
Schwarz, JonCA
14171 Charloma Drive, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium Refunds · ID 1045902697
$1,296.00
Martinez, Maria JCA
15991 North Myrtle Avenue Apt C, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14899755
$1,295.79
Axiom, Tustin Apts CaCA
Attn Leasing Officemanager 13921 Tustin East Drive, Tustin, CA, 92780
Held by I Q Data International Inc
Vendor Checks · ID 1013482363
$1,295.62
2120 W 8th Street LLC A Ca LLCCA
11585 Maynard Avenue, Tustin, CA, 92782
Held by Fntg Holdings LLC
Escrow Accounts · ID 1047991585
$1,295.47
Chinmaya, Misison Los AngelesCA
14451 Franklin Avenue, Tustin, CA, 92780
Held by Union Bank N.a.
Cashier'S Checks · ID 998409466
$1,294.44
Ac, AutopartsCA
PO Box 3067, Tustin, CA, 92781
Held by Southern California Edison Company
Utility Deposit · ID 983321085
$1,294.15
Lopez, GeraldCA
1042 Walnut Street, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956455678
$1,294.07
Tustin, ToyotaCA
44 Auto Center Drive, Tustin, CA, 92782
Held by Autonation Inc.
Accounts Payable · ID 1045883455
$1,293.00
Ua 11-MAY-01 Barron TrustCA
15500-62 Tustin Village Way, Tustin, CA, 92780
Held by Verizon Communications Inc
Dividends · ID 1048046822
$1,292.51
Barron, Patricia ACA
15500-62 Tustin Village Way, Tustin, CA, 92780
Held by Verizon Communications Inc
Dividends · ID 1048046822
$1,292.51
Smeathers, Shannon LCA
14081 Charloma, Tustin, CA, 92780
Held by Randle-Tatum V Hopdoddy Burger Bar
Miscellaneous Outstanding Checks · ID 1046989917
$1,292.46
Shadow Woods Owners AssocCA
C/o Sun Properties PO Box 3024, Tustin, CA, 92781
Held by Wash Multifamily Laundry Systems LLC
Vendor Checks · ID 961030794
$1,290.20
Rincon, EulalioCA
153 East De Anza Lane, Tustin, CA, 92780
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025648567
$1,290.13
Tapec, ZacharyCA
1151 Mear Lane, Tustin, CA, 92780
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025649160
$1,290.13
Carl Warren CompanyCA
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1002505496
$1,288.48
Chen, HuinyuCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027285317
$1,288.23
BodycraftcollisionceCA
5 Auto Center Drive, Tustin, CA, 92782
Held by Csaa Insurance Group
Customer Overpayments · ID 986215033
$1,288.05
Khader, AbrahamCA
2364 Tubbs Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027296083
$1,287.51
Segura, Kevin IovanCA
14761 Alder Lane, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1005738295
$1,287.13
Imagawa, NorikoCA
C/o Kerrie Rosenblum 17400 Irvine Boulevard Suite C, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium Refunds · ID 1031647639
$1,287.00
Flores, Samuel SanchezCA
14732 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 1027295929
$1,286.86
Estate Of Harold PrimroseCA
14211 Del Amo Avenue, Tustin, CA, 92780
Held by Compu-Link Corporation DBA Celink
Miscellaneous Outstanding Checks · ID 1043391488
$1,286.86
Animal, Spay HotlineCA
14221 Mimosa Lane, Tustin, CA, 92780
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043323980
$1,286.78
Huntington Bayshorecomm AssocCA
Merit Property Management P O Box 2029, Tustin, CA, 92681
Held by Home Savings Of America
Non Standard Naupa Code For - Vendor Payments · ID 11910720
$1,285.63
Associated, DevelopmentCA
14101 Yorba Street, Tustin, CA, 92680
Held by Southern California Gas Co.
Non Standard Naupa Code For - Refunds · ID 13375241
$1,285.63
Rowland, Judith LCA
360 East Ist Street No 329, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1044695520
$1,285.40
Rowland, Leroy NCA
360 East Ist Street No 329, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1044695520
$1,285.40
Kerpelo, EugeniaCA
17475 Via Calma, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969278728
$1,284.99
Kerpelo, NellyCA
Tustin, CA, 92802
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969278728
$1,284.99
Oun, Hae VCA
360 East 1st Street Unit 112, Tustin, CA, 92780
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 997382660
$1,284.83
Local Lighthouse CorpCA
C/o Eric Okley 15991 Redhill Avenue 202 203, Tustin, CA, 92780
Held by Global Payments Inc
Security Deposit · ID 992325468
$1,284.48
E Site IncCA
2701 Dow Avenue, Tustin, CA, 92780
Held by Dell USA LP
Non Standard Naupa Code For - Credit Balances · ID 18292133
$1,282.77
Howell, Jennie ACA
13586 Eucalyptus Street, Tustin, CA, 92782
Held by US Bank NA
Matured CD Or Save Certificate · ID 1008361565
$1,282.42
Ratzlaff, L MCA
12844 Maxwell Drive, Tustin, CA, 92782
Held by Rockwell Automation, Inc.
Dividends · ID 985511580
$1,282.09
Oliver, Helen MCA
2022 Sandfield Place, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17856576
$1,280.68
Perez, MauricioCA
15500 Village Way # 71, Tustin, CA, 92780
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 989777638
$1,276.89
Citizens, Thrift LoCA
P O Box 2099, Tustin, CA, 92681
Held by Konica Minolta Business
Credit Balance - Accounts Receivable · ID 967393303
$1,276.80
Irvine Design CenterCA
13011 Newport Avenue 108, Tustin, CA, 92780
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972741397
$1,276.60
Hernandez, ArmandoCA
14542 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 999410647
$1,276.18
Baker, L ClarkeCA
14311 Newport Avenue # G-213, Tustin, CA, 92780
Held by District Of Columbia Government
Refunds Or Rebates · ID 989049994
$1,276.00
Le, Huynh BaCA
General Delivery, Tustin, CA, 92781
Held by Fedex Ground Package System Inc
Wages Payroll, Salaries · ID 979773841
$1,275.70
Youngs Market Company Of Oregon LLCCA
14402 Franklin Avenue, Tustin, CA, 92780
Held by Compass Group USA Inc
Accounts Payable · ID 1030070862
$1,275.66
Cruz, Julia CCA
13652 Malena Drive, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1027474964
$1,275.34
Phillips, Wayne RCA
15506 Williams Street Apt North, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15665108
$1,275.00
Newsom, JCA
14311 Browning Avenue Apt 42, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15665569
$1,275.00
Ketchum, Maureen DCA
14061 Woodlawn Avenue, Tustin, CA, 92780
Held by Life Insurance Company Of North America
Group Policy Benefit/clm Pmts · ID 998759569
$1,274.96
Bletscher, Lance DCA
13331 Coral Reef Road, Tustin, CA, 92780
Held by Lutheran Church Extension Fund
Debentures · ID 1032479647
$1,274.50
Bletscher, Jennifer AliceCA
13331 Coral Reef Road, Tustin, CA, 92780
Held by Lutheran Church Extension Fund
Debentures · ID 1032479647
$1,274.50
Marusich, AnnCA
2365 Marks Drive, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Mutual Fund Shares · ID 970786187
$1,273.09
Swain, FloridaCA
14311 Raintree Road, Tustin, CA, 92780
Held by Spectranetics Corporation
Non Standard Naupa Code For - Securities · ID 16689279
$1,272.37
Imi USA IncCA
14312 Franklin Avenue, Tustin, CA, 92780
Held by Federal Express Corporation
Accounts Payable · ID 1041638432
$1,271.65
Kavanagh, Walter ECA
14681 Emerywood Road, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16300989
$1,271.48
Greater, Orange County EscrowCA
12711 Newport Avenue Suite D, Tustin, CA, 92780
Held by First American Title Company
Escrow Accounts · ID 992222537
$1,271.44
Brazier, Hoarold W IICA
12700 Newport Avenue 37, Tustin, CA, 92780
Held by Pfizer Inc
Shares Of Stock (rtrned By Po) · ID 1810458
$1,271.32
Plamondon, Helen JCA
15533 Williams Street Apt G4, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15513227
$1,270.90
Kirkpatrick, Donald SCA
342 Prospect Park, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Savings Accounts · ID 1001172213
$1,270.56
Alliance, Of WorkerscompCA
PO Box 1026, Tustin, CA, 92781
Held by U.s. Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15618344
$1,270.36
Steele, Jonathan DCA
1802 Irvine Boulevard, Tustin, CA, 92780
Held by Mission Orchard Statutory Trust
Funds For Liquidation · ID 971098280
$1,270.00
Degante, HectorCA
1192 Mitchell Avenue 57, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1032688045
$1,268.65
Degante, AdrianaCA
1192 Mitchell Avenue 57, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1032688045
$1,268.65
I.t.c. International Trading CoCA
2630 Walnut Avenue Suite East, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11011582
$1,266.13
Zhu, Cheng HongCA
2913 El Camino Real 727, Tustin, CA, 92782
Held by Costco Wholesale Corporation
Customer Overpayments · ID 992683741
$1,265.78
Gorman, RobertCA
2952 Ballesteros Lane, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1045338717
$1,263.21
Minon, Hector RCA
2442 Paseo Circle, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18189933
$1,262.77
Bounds, ReilleyCA
2367 Sunningdale Drive, Tustin, CA, 92782
Held by Pathward
Miscellaneous Intangible Property · ID 1041141838
$1,262.12
Ramirez, OraliaCA
15691 Williams Nbr 96, Tustin, CA, 92780
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17443242
$1,262.08
Ruddy, Tracy ACA
2204 Avocado Drive, Tustin, CA, 92782
Held by Newrez LLC
Miscellaneous Outstanding Checks · ID 1044195389
$1,261.51
Gaier, DennisCA
1972 Riverford Road, Tustin, CA, 92780
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1028271828
$1,261.35
Liao, Christopher SCA
285 Tustin Field Drive, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046331194
$1,261.26
McSweeney, EileenCA
14160 Red Hill Avenue, Tustin, CA, 92680
Held by Continental Casualty Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18419967
$1,260.00
Compel Media GroupCA
2312 Park Avenue Customer Refunds, Tustin, CA, 92782
Held by Comcast Cable Communications LLC
Accounts Payable · ID 987134793
$1,260.00
Yvonne Crowson Cannon Medical SystemCA
2441 Michelle Drive, Tustin, CA, 92780
Held by Transportation Services Group
Miscellaneous Outstanding Checks · ID 1037483493
$1,260.00
Orange, Coast Information TechnologyCA
17602 17th Street, Tustin, CA, 92780
Held by Intuit Inc
Credit Balance - Accounts Receivable · ID 979973207
$1,259.91
Tan, BinCA
1201 Walnut Avenue #14, Tustin, CA, 92780
Held by Walnut East Investment Company
Security Deposit · ID 1003848734
$1,259.84
Lawrence, Patricia MCA
13372 Cindy Lane, Tustin, CA, 92680
Held by American Capital Bond Fund Inc
Non Standard Naupa Code For - Other · ID 13100048
$1,259.00
Maguire, AnnieCA
13372 Cindy Lane, Tustin, CA, 92680
Held by American Capital Bond Fund Inc
Non Standard Naupa Code For - Other · ID 13100048
$1,259.00
Keshav, Satyadev NCA
10718 Plumas Way, Tustin, CA, 92782
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 18186140
$1,257.94
AriaCA
2505 El Camino Real, Tustin, CA, 92782
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992929957
$1,256.48
Veneracion, Nimfa PCA
2955 Champion Way 176, Tustin, CA, 92782
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 984835131
$1,256.02
Howland, Gloria ECA
17652 Amaganset Way, Tustin, CA, 92780
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier'S Checks · ID 1009071225
$1,255.98
Camacho, Enrique PCA
125 North A Street, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024459989
$1,255.68
Chavez, Javier ACA
2821 Player Lane, Tustin, CA, 92782
Held by Jpmorgan Chase & Co
Dividend Reinvestment Plan · ID 1045240652
$1,255.58
Pekarcik, JaniceCA
14901 Newport Avenue Apt 133, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 981283153
$1,255.52
Covrett, CharlotteCA
12833 Maxwell, Tustin, CA, 92782
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1017945723
$1,255.42
Early, Birds Closed MeetingCA
C/o Jim Head 13612 Loretta, Tustin, CA, 92780
Held by Bank Of America - California-South
Checking Accounts · ID 967268721
$1,255.24
Andrew, Morovati MDCA
635 East 1st Street Suite 140, Tustin, CA, 92780
Held by Walgreen Co. & Subsidiaries
Miscellaneous Outstanding Checks · ID 971410358
$1,254.40
Conner, LisaCA
1100 Irvine Boulevard #349, Tustin, CA, 92780
Held by Apex Clearing Corporation
Shares Of Stock (rtrned By Po) · ID 992312848
$1,254.22
Orange National BankCA
04 08 96, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17533337
$1,254.00
Gomez, Melva ACA
04 08 96, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17533337
$1,254.00
J Cruz Ins Agency LLC DBA Clutch InsCA
14311 Newport Avenue Suite G 118, Tustin, CA, 92780
Held by McGraw Insurance Services LP
Commissions · ID 1046021542
$1,253.73
Benson, Michael TCA
1661 Roanoke Avenue, Tustin, CA, 92780
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1039109895
$1,253.13
Robinson, GaryCA
1201 Walnut 102, Tustin, CA, 92680
Held by Ford Motor Credit Company
Non Standard Naupa Code For - Refunds · ID 13629256
$1,252.48
Urban Escrow ServicesCA
14772 Plaza Drive Suite 200, Tustin, CA, 92780
Held by First American Title Co
Escrow Accounts · ID 1044619668
$1,252.32
Liu, ManCA
14122 Red Hill Avenue, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Mutual Fund Shares · ID 979817260
$1,252.11
Martinez, Leobardo SCA
140716 Newport Avenue, Tustin, CA, 92680
Held by Illinois State Of
Non Standard Naupa Code For - Insurance Premiums · ID 17826322
$1,252.05
Huntington, BayshoreCA
17671 Irvine Boulevard Suite 110, Tustin, CA, 92780
Held by Time Warner Entertainment Company L.p.
Vendor Checks · ID 968805213
$1,251.11
Jenifer, Rose KrausCA
360 East 1st Street 921, Tustin, CA, 92780
Held by Paymentech, LLC (310062)
Credit Balance - Accounts Receivable · ID 1057058488
$1,250.45
Brett, MichaelCA
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 9315412
$1,250.00
Commerce Trust CoCA
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 9315412
$1,250.00