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 17, 2026 · official state programs
1100 Valencia Avenue, Tustin, CA, 92780
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1008323840
$1,296.56
6 possible associated properties
Same owner name elsewhere
- Ricoh Electronics Inc$20.67100% confidence
Attn: Karina Alvarez 1100 Valencia Avenue, Tustin, CA, 92780
- Ricoh Electronics Inc$1,062.5798% confidence
Attn: Benefits Dept 1100 Valencia Avenue, Tustin, CA, 92680
- Ricoh Electronics Inc$1,187.5898% confidence
One Ricoh Square 1100 Valenc, Tustin, CA, 92680
At this address
- Ricoh Electronics Inc$119.0998% confidence
1100 Valencia Avenue, Tustin, CA, 92780
- Ricoh Electronics Inc 7276101$365.4895% confidence
1100 Valencia Avenue, Tustin, CA, 92780
- Ricoh, Electronics$224.8095% confidence
1100 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.
- Ricoh Electronics Inc$20.67100% confidence
14171 Charloma Drive, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium refunds · ID 1045902697
$1,296.00
3 possible associated properties
At this address
- Schwarz, Jon$8.9698% confidence
14171 Charloma Drive, Tustin, CA, 92780
- Schwarz, Jon$0.0198% confidence
14171 Charloma Drive, Tustin, CA, 92780
- Schwarz, Jon M$2.7395% confidence
14171 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.
- Schwarz, Jon$8.9698% confidence
15991 North Myrtle Avenue Apt C, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs · ID 14899755
$1,295.79
Attn Leasing Officemanager 13921 Tustin East Drive, Tustin, CA, 92780
Held by I Q Data International Inc
Vendor checks · ID 1013482363
$1,295.62
1 possible associated property
Same owner name elsewhere
- Axiom, Tustin Apts Ca$593.64100% confidence
Attn Leasing Officemanager 13921 Tustin East 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.
- Axiom, Tustin Apts Ca$593.64100% confidence
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
PO Box 3067, Tustin, CA, 92781
Held by Southern California Edison Company
Utility deposit · ID 983321085
$1,294.15
1042 Walnut Street, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956455678
$1,294.07
2 possible associated properties
At this address
- Lopez, Gerald$14.2498% confidence
1042 Walnut Street, Tustin, CA, 92780
- Lopez, Gerald$329.3498% confidence
1042 Walnut 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.
- Lopez, Gerald$14.2498% confidence
44 Auto Center Drive, Tustin, CA, 92782
Held by Autonation Inc.
Accounts payable · ID 1045883455
$1,293.00
6 possible associated properties
Same owner name elsewhere
- Tustin, Toyota$0.83100% confidence
36 Auto Center Drive, Tustin, CA, 92782
- Tustin, Toyota$52.00100% confidence
36 Auto Center Drive, Tustin, CA, 92782
- Tustin, Toyota$736.64100% confidence
36 Auto Center Drive, Tustin, CA, 92782
At this address
- Tustin, Toyota$610.7598% confidence
44 Auto Center Drive, Tustin, CA, 92782
- Tustin, Toyota$131.8398% confidence
44 Auto Center Drive, Tustin, CA, 92782
- Tustin, Toyota$223.8298% confidence
44 Auto Center 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.
- Tustin, Toyota$0.83100% confidence
15500-62 Tustin Village Way, Tustin, CA, 92780
Held by Verizon Communications Inc
Co-owner on this record: Barron, Patricia A
Dividends · ID 1048046822
$1,292.51
15500-62 Tustin Village Way, Tustin, CA, 92780
Held by Verizon Communications Inc
Co-owner on this record: Ua 11-MAY-01 Barron Trust
Dividends · ID 1048046822
$1,292.51
3 possible associated properties
At this address
- Barron, Patricia A$1,068.0298% confidence
15500-62 Tustin Village Way, Tustin, CA, 92780
- Barron, Patricia A$115.6098% confidence
15500 62 Tustin Village Way, Tustin, CA, 92780
- Barron, P A$1,969.8095% confidence
15500-62 Tustin Village 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.
- Barron, Patricia A$1,068.0298% confidence
14081 Charloma, Tustin, CA, 92780
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks · ID 1046989917
$1,292.46
1 possible associated property
At this address
- Smeathers, Shannon$3.1995% confidence
14081 Charloma, 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.
- Smeathers, Shannon$3.1995% confidence
C/o Sun Properties PO Box 3024, Tustin, CA, 92781
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 961030794
$1,290.20
153 East De Anza Lane, Tustin, CA, 92780
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Garcia, Erasmo
Other court deposits · ID 1025648567
$1,290.13
3 possible associated properties
Same owner name elsewhere
- Rincon, Eulalio$12.0598% confidence
25346 Via Verde, Lake Forest, CA, 92630
- Rincon, Eulalio$125.8898% confidence
25346 Via Verde # 3, Lake Forest, CA, 92630
- Rincon, Eulalio$16.0098% confidence
25346 Via Verde, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Eulalio$12.0598% confidence
1151 Mear Lane, Tustin, CA, 92780
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025649160
$1,290.13
4 possible associated properties
Same owner name elsewhere
- Tapec, Zachary$9.85100% confidence
Unknown, Santa Ana, CA, 92780
- Tapec, Zachary$14.2798% confidence
2601 North Grand Avenue Apt 43, Santa Ana, CA, 92705
At this address
- Tapec, Zachary$0.4698% confidence
1151 Mear Lane, Tustin, CA, 92780
- Tapec, Zachary$7.8798% confidence
1151 Mear 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.
- Tapec, Zachary$9.85100% confidence
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts payable · ID 1002505496
$1,288.48
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285317
$1,288.23
1 possible associated property
At this address
- Chen, Wei$2,723.9791% confidence
78 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.
- Chen, Wei$2,723.9791% confidence
5 Auto Center Drive, Tustin, CA, 92782
Held by Csaa Insurance Group
Customer overpayments · ID 986215033
$1,288.05
2364 Tubbs Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296083
$1,287.51
3 possible associated properties
At this address
- Khader, Abraham$2,010.7898% confidence
2364 Tubbs Drive, Tustin, CA, 92782
- Khader, Ibrahime$0.0191% confidence
2364 Tubbs Drive, Tustin, CA, 92782
- Khader, Farrah$0.1791% confidence
2364 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.
- Khader, Abraham$2,010.7898% confidence
14761 Alder Lane, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005738295
$1,287.13
3 possible associated properties
At this address
- Segura, Kevin$0.1595% confidence
14761 Alder Lane, Tustin, CA, 92780
- Segura-Aguilar, Armando$1.0091% confidence
14761 Alder Lane, Tustin, CA, 92780
- Segura, Dora$1.6291% confidence
14761 Alder 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.
- Segura, Kevin$0.1595% confidence
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
14732 Del Amo Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027295929
$1,286.86
1 possible associated property
At this address
- Flores, Samuel Sanchez$71,432.6698% confidence
14732 Del Amo Avenue Apt B, 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.
- Flores, Samuel Sanchez$71,432.6698% confidence
14211 Del Amo Avenue, Tustin, CA, 92780
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391488
$1,286.86
1 possible associated property
At this address
- Estate Of Harold Primrose$521.0098% confidence
14211 Del Amo 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.
- Estate Of Harold Primrose$521.0098% confidence
14221 Mimosa Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance · ID 1043323980
$1,286.78
Huntington Bayshorecomm AssocCA
Merit Property Management P O Box 2029, Tustin, CA, 92681
Held by Home Savings Of America
Vendor payments · ID 11910720
$1,285.63
14101 Yorba Street, Tustin, CA, 92680
Held by Southern California Gas Co.
Refunds · ID 13375241
$1,285.63
3 possible associated properties
Same owner name elsewhere
- Associated, Development$334.08100% confidence
14101 Yorba Street Apt 100, Tustin, CA, 92680
- Associated, Development$1,272.4998% confidence
209 South Carson, Beverly Hills, CA, 90211
At this address
- Associated, Development$2,095.1098% confidence
14101 Yorba Street, 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.
- Associated, Development$334.08100% confidence
360 East Ist Street No 329, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Rowland, Leroy N
Refunds due · ID 1044695520
$1,285.40
3 possible associated properties
Same owner name elsewhere
- Rowland, Judith L$1.99100% confidence
1651 Mitchell Avenue Apt O2, Tustin, CA, 92780
- Rowland, Judith L$0.0798% confidence
32415 Canyon Vista Road 1, Cathedral City, CA, 92234
At this address
- Rowland, Leroy N$1,285.4091% confidence
360 East Ist Street No 329, 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.
- Rowland, Judith L$1.99100% confidence
360 East Ist Street No 329, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Rowland, Judith L
Refunds due · ID 1044695520
$1,285.40
1 possible associated property
At this address
- Rowland, Judith L$1,285.4091% confidence
360 East Ist Street No 329, 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.
- Rowland, Judith L$1,285.4091% confidence
17475 Via Calma, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kerpelo, Nelly
Proceeds due beneficiaries · ID 969278728
$1,284.99
Tustin, CA, 92802
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kerpelo, Eugenia
Proceeds due beneficiaries · ID 969278728
$1,284.99
360 East 1st Street Unit 112, Tustin, CA, 92780
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 997382660
$1,284.83
2 possible associated properties
Same owner name elsewhere
- Oun, Hae V$150.00100% confidence
360 East 1st Street 112, Tustin, CA, 92780
- Oun, Hae V$150.0098% confidence
9450 Mira Mesa Boulevard C428, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oun, Hae V$150.00100% confidence
C/o Eric Okley 15991 Redhill Avenue 202 203, Tustin, CA, 92780
Held by Global Payments Inc
Security deposit · ID 992325468
$1,284.48
1 possible associated property
Same owner name elsewhere
- Local Lighthouse Corp$0.01100% confidence
15991 Red Hill Avenue C O Richard Paik, 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.
- Local Lighthouse Corp$0.01100% confidence
$1,282.77
4 possible associated properties
Same owner name elsewhere
- E-Site Inc$1,550.00100% confidence
2701 Dow Avenue, Tuskin, CA, 92780
- E-Site Inc$8,933.00100% confidence
2701 Dow Avenue Suite 200, Trustin, CA, 92780
- E-Site Inc$1,750.00100% confidence
2701 Dow Avenue, Tuskin, CA, 92780
At this address
- E Site Inc$584.9798% confidence
2701 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.
- E-Site Inc$1,550.00100% confidence
13586 Eucalyptus Street, Tustin, CA, 92782
Held by US Bank NA
Matured CD or save cert · ID 1008361565
$1,282.42
3 possible associated properties
At this address
- Howell, Jennie A$0.0098% confidence
13586 Eucalyptus Street, Tustin, CA, 92782
- Howell, Jennie A$5.2898% confidence
13586 Eucalyptus Street, Tustin, CA, 92782
- Howell, Jennie A$5.2898% confidence
13586 Eucalyptus Street, 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.
- Howell, Jennie A$0.0098% confidence
12844 Maxwell Drive, Tustin, CA, 92782
Held by Rockwell Automation, Inc.
Dividends · ID 985511580
$1,282.09
3 possible associated properties
At this address
- Ratzlaff, L M$28.8098% confidence
12844 Maxwell Drive, Tustin, CA, 92782
- Ratzlaff, L M$19,495.6998% confidence
12844 Maxwell Drive, Tustin, CA, 92782
- Ratzlaff, L M$685.8098% confidence
12844 Maxwell 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.
- Ratzlaff, L M$28.8098% confidence
$1,280.68
1 possible associated property
Same owner name elsewhere
- Oliver, Helen M$94.5798% confidence
4610 51st Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Helen M$94.5798% confidence
15500 Village Way # 71, Tustin, CA, 92780
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989777638
$1,276.89
P O Box 2099, Tustin, CA, 92681
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967393303
$1,276.80
1 possible associated property
Same owner name elsewhere
- Citizens Thrift & Lo$993.2898% confidence
614 South Indiana Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citizens Thrift & Lo$993.2898% confidence
13011 Newport Avenue 108, Tustin, CA, 92780
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741397
$1,276.60
1 possible associated property
At this address
- Irvine Design Center$115.1898% confidence
13011 Newport Avenue 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.
- Irvine Design Center$115.1898% confidence
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
1 possible associated property
At this address
- Hernandez, Rocio$1.0091% confidence
14542 Del Amo Avenue 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.
- Hernandez, Rocio$1.0091% confidence
14311 Newport Avenue # G-213, Tustin, CA, 92780
Held by District Of Columbia Government
Refunds or rebates · ID 989049994
$1,276.00
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
3 possible associated properties
At this address
- Youngs Market Company Of Oregon LLC$1,629.9498% confidence
14402 Franklin Avenue, Tustin, CA, 92780
- Youngs Market Company Of Oregon LLC$1,224.3898% confidence
14402 Franklin Avenue, Tustin, CA, 92780
- Youngs Market Company LLC$8.0095% confidence
14402 Franklin 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.
- Youngs Market Company Of Oregon LLC$1,629.9498% confidence
13652 Malena Drive, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474964
$1,275.34
2 possible associated properties
At this address
- Cruz, Jana$8.0091% confidence
13652 Malena Drive, Tustin, CA, 92780
- Cruz, Emily$35.8291% confidence
13652 Malena 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.
- Cruz, Jana$8.0091% confidence
15506 Williams Street Apt North, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665108
$1,275.00
2 possible associated properties
Same owner name elsewhere
- Phillips, Wayne R$1.0698% confidence
517 West Struck Avenue, Orange, CA, 92867
- Phillips, Wayne R$2,043.9798% confidence
PO Box 84419, San Diego, CA, 92138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Wayne R$1.0698% confidence
14311 Browning Avenue Apt 42, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665569
$1,275.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14061 Woodlawn Avenue, Tustin, CA, 92780
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 998759569
$1,274.96
13331 Coral Reef Road, Tustin, CA, 92780
Held by Lutheran Church Extension Fund
Co-owner on this record: Bletscher, Jennifer Alice
Debentures · ID 1032479647
$1,274.50
3 possible associated properties
At this address
- Bletscher, Lance D$93.6398% confidence
13331 Coral Reef Road, Tustin, CA, 92780
- Bletscher, Jennifer Alice$1,274.5091% confidence
13331 Coral Reef Road, Tustin, CA, 92780
- Bletscher, Jennifer Alice$93.6391% confidence
13331 Coral Reef 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.
- Bletscher, Lance D$93.6398% confidence
13331 Coral Reef Road, Tustin, CA, 92780
Held by Lutheran Church Extension Fund
Co-owner on this record: Bletscher, Lance D
Debentures · ID 1032479647
$1,274.50
3 possible associated properties
At this address
- Bletscher, Jennifer Alice$93.6398% confidence
13331 Coral Reef Road, Tustin, CA, 92780
- Bletscher, Lance D$1,274.5091% confidence
13331 Coral Reef Road, Tustin, CA, 92780
- Bletscher, Lance D$93.6391% confidence
13331 Coral Reef 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.
- Bletscher, Jennifer Alice$93.6398% confidence
2365 Marks Drive, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 970786187
$1,273.09
3 possible associated properties
At this address
- Marusich, Ann$30.8198% confidence
2365 Marks Drive, Tustin, CA, 92782
- Marusich, Ann$943.4098% confidence
2365 Marks Drive, Tustin, CA, 92782
- Marusich, Ann$646.0298% confidence
2365 Marks 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.
- Marusich, Ann$30.8198% confidence
14311 Raintree Road, Tustin, CA, 92780
Held by Spectranetics Corporation
Securities · ID 16689279
$1,272.37
1 possible associated property
Same owner name elsewhere
- Swain, Florida$76.0098% confidence
11011 Ticonderoga Drive, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swain, Florida$76.0098% confidence
14312 Franklin Avenue, Tustin, CA, 92780
Held by Federal Express Corporation
Accounts payable · ID 1041638432
$1,271.65
3 possible associated properties
At this address
- Imi USA Inc$4.7698% confidence
14312 Franklin Avenue, Tustin, CA, 92780
- Imi USA Inc$3,901.8998% confidence
14312 Franklin Avenue, Tustin, CA, 92780
- Imi USA Inc$542.1298% confidence
14312 Franklin 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.
- Imi USA Inc$4.7698% confidence
14681 Emerywood Road, Tustin, CA, 92780
Held by Metlife Inc
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
6 possible associated properties
Same owner name elsewhere
- Greater, Orange County Escrow$0.01100% confidence
12711 Newport Avenue, Tustin, CA, 92780
- Greater, Orange County Escrow$76.35100% confidence
12711 Newport Avenue #d, Tustin, CA, 92780
- Greater, Orange County Escrow$21.75100% confidence
12711 Newport Avenue #d, Tustin, CA, 92780
At this address
- Greater, Orange County Escrow$90.4398% confidence
12711 Newport Avenue Suite #d, Tustin, CA, 92780
- Greater, Orange County Escrow$970.6398% confidence
12711 Newport Avenue Suite D, Tustin, CA, 92780
- Greater, Orange County Escrow$118.3398% confidence
12711 Newport Avenue Suite 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.
- Greater, Orange County Escrow$0.01100% confidence
12700 Newport Avenue 37, Tustin, CA, 92780
Held by Pfizer Inc
Shares of stock (Returned by po) · ID 1810458
$1,271.32
15533 Williams Street Apt G4, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 15513227
$1,270.90
342 Prospect Park, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Savings accounts · ID 1001172213
$1,270.56
4 possible associated properties
Same owner name elsewhere
- Kirkpatrick, Donald S$1,695.0198% confidence
6809 Bellaire Boulevard, Houston, TX, 77074
At this address
- Kirkpatrick, Donald S$4.3198% confidence
342 Prospect Park, Tustin, CA, 92780
- Kirkpatrick, Donald S$4.3198% confidence
342 Prospect Park, Tustin, CA, 92780
- Kirkpatrick, Donald S$4.3198% confidence
342 Prospect 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.
- Kirkpatrick, Donald S$1,695.0198% confidence
PO Box 1026, Tustin, CA, 92781
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 15618344
$1,270.36
1802 Irvine Boulevard, Tustin, CA, 92780
Held by Mission Orchard Statutory Trust
Funds for liquidation · ID 971098280
$1,270.00
4 possible associated properties
Same owner name elsewhere
- Steele, Jonathan D1 SHARES HELIONETICS INC NEW98% confidence
731 Milford Road, Orange, CA, 92667
- Steele, Jonathan D$54.7098% confidence
4037 A Coyote Court, Twentynine Palms, CA, 92277
- Steele, Jonathan D$85.5398% confidence
9950 Club Creek Drive #106, Houston, TX, 77036
At this address
- Steele, Jonathan D$61.0098% confidence
1802 Irvine Boulevard, 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.
- Steele, Jonathan D1 SHARES HELIONETICS INC NEW98% confidence
1192 Mitchell Avenue 57, Tustin, CA, 92780
Held by Loancare LLC
Co-owner on this record: Degante, Adriana
Outstanding official checks · ID 1032688045
$1,268.65
3 possible associated properties
At this address
- Degante, Hector$455.2698% confidence
1192 Mitchell Avenue 57, Tustin, CA, 92780
- De, Gante Hector$3.3795% confidence
1192 Mitchell Avenue #57, Tustin, CA, 92780
- De, Gante Adriana$3.3791% confidence
1192 Mitchell Avenue #57, 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.
- Degante, Hector$455.2698% confidence
1192 Mitchell Avenue 57, Tustin, CA, 92780
Held by Loancare LLC
Co-owner on this record: Degante, Hector
Outstanding official checks · ID 1032688045
$1,268.65
3 possible associated properties
At this address
- Degante, Adriana$455.2698% confidence
1192 Mitchell Avenue 57, Tustin, CA, 92780
- De, Gante Adriana$3.3795% confidence
1192 Mitchell Avenue #57, Tustin, CA, 92780
- De, Gante Hector$3.3791% confidence
1192 Mitchell Avenue #57, 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.
- Degante, Adriana$455.2698% confidence
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
Savings accounts/Credit union shrs · ID 11011582
$1,266.13
2913 El Camino Real 727, Tustin, CA, 92782
Held by Costco Wholesale Corporation
Customer overpayments · ID 992683741
$1,265.78
1 possible associated property
At this address
- Zhu, Cheng Hong$6.1198% confidence
2913 El Camino Real 727, 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.
- Zhu, Cheng Hong$6.1198% confidence
2952 Ballesteros Lane, Tustin, CA, 92782
Held by Bank Of America NA
Customer overpayments · ID 1045338717
$1,263.21
2442 Paseo Circle, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18189933
$1,262.77
1 possible associated property
Same owner name elsewhere
- Minon, Hector R$0.6098% confidence
15300 Palm Drive Unit 6, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minon, Hector R$0.6098% confidence
2367 Sunningdale Drive, Tustin, CA, 92782
Held by Pathward
Misc intangible property · ID 1041141838
$1,262.12
1 possible associated property
At this address
- Bounds, Michelle$103.4591% confidence
2367 Sunningdale 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.
- Bounds, Michelle$103.4591% confidence
15691 Williams Nbr 96, Tustin, CA, 92780
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443242
$1,262.08
2204 Avocado Drive, Tustin, CA, 92782
Held by Newrez LLC
Misc outstanding checks · ID 1044195389
$1,261.51
3 possible associated properties
At this address
- Ruddy, Tracy A$38.9498% confidence
2204 Avocado Drive, Tustin, CA, 92782
- Ruddy, Tracy A$20.0098% confidence
2204 Avocado Drive, Tustin, CA, 92782
- Ruddy, Tracy$3.0095% confidence
2204 Avocado 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.
- Ruddy, Tracy A$38.9498% confidence
1972 Riverford Road, Tustin, CA, 92780
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1028271828
$1,261.35
2 possible associated properties
At this address
- Gaier, Dennis$1.0198% confidence
1972 Riverford Road, Tustin, CA, 92780
- Gaier, Dennis$20.0098% confidence
1972 Riverford 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.
- Gaier, Dennis$1.0198% confidence
285 Tustin Field Drive, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046331194
$1,261.26
2 possible associated properties
At this address
- Liao, Christopher$264.5495% confidence
285 Tustin Field Drive, Tustin, CA, 92782
- Liao, Christopher$10.0095% confidence
285 Tustin Field 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.
- Liao, Christopher$264.5495% confidence
14160 Red Hill Avenue, Tustin, CA, 92680
Held by Continental Casualty Company
Insurance claim checks · ID 18419967
$1,260.00
4 possible associated properties
Same owner name elsewhere
- McSweeney, Eileen$295.80100% confidence
33794 Diana, Dana Point, CA, 92629
- McSweeney, Eileen$2.1398% confidence
7400 Artesia Boulevard Apt 714, Buena Park, CA, 90621
- McSweeney, Eileen$3.0598% confidence
2255 Showers Drive 321, Mountain View, CA, 94040
At this address
- McSweeney, Eileen$319.9898% confidence
14160 Red Hill Avenue, 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.
- McSweeney, Eileen$295.80100% confidence
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
Misc outstanding checks · ID 1037483493
$1,260.00
Orange, Coast Information TechnologyCA
17602 17th Street, Tustin, CA, 92780
Held by Intuit Inc
Accounts-receivable credit balance · 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
13372 Cindy Lane, Tustin, CA, 92680
Held by American Capital Bond Fund Inc
Co-owner on this record: Maguire, Annie
Other · ID 13100048
$1,259.00
3 possible associated properties
Same owner name elsewhere
- Lawrence, Patricia M$220.00100% confidence
13372 Cindy Lane, Tustin, 92680
- Lawrence, Patricia M$0.3798% confidence
1081 Valley Forge Drive, Sunnyvale, CA, 94087
- Lawrence, Patricia M$0.0598% confidence
1081 Valley Forge Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Patricia M$220.00100% confidence
13372 Cindy Lane, Tustin, CA, 92680
Held by American Capital Bond Fund Inc
Co-owner on this record: Lawrence, Patricia M
Other · ID 13100048
$1,259.00
10718 Plumas Way, Tustin, CA, 92782
Held by Prudential Financial Inc Kba
Other · ID 18186140
$1,257.94
4 possible associated properties
Same owner name elsewhere
- Keshav, Satyadev N$85.1398% confidence
1819 Greenfield Avenue Apt 301, Los Angeles, CA, 90025
At this address
- Keshav, Satyadev$2,429.0095% confidence
10718 Plumas Way, Tustin, CA, 92782
- Keshav, Satyadev$182.0095% confidence
10718 Plumas Way, Tustin, CA, 92782
- Keshav, Satyadev$200.0095% confidence
10718 Plumas 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.
- Keshav, Satyadev N$85.1398% confidence
AriaCA
2505 El Camino Real, Tustin, CA, 92782
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992929957
$1,256.48
1 possible associated property
At this address
- Aria, International M$100.0091% confidence
2505 El Camino Real, 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.
- Aria, International M$100.0091% confidence
2955 Champion Way 176, Tustin, CA, 92782
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835131
$1,256.02
2 possible associated properties
Same owner name elsewhere
- Veneracion, Nimfa P$0.0398% confidence
Apt 105 13882 Tustin East Drive, Tustin, CA, 92780
- Veneracion, Nimfa P$0.0198% confidence
1901 East 1st Street Apt 186, Santa Ana, 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.
- Veneracion, Nimfa P$0.0398% confidence
17652 Amaganset Way, Tustin, CA, 92780
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks · ID 1009071225
$1,255.98
5 possible associated properties
Same owner name elsewhere
- Howland, Gloria E$3.47100% confidence
1500 East Warren Sp 193, Santa Ana, CA, 92705
- Howland, Gloria E$635.30100% confidence
1500 East Warren Sp 193, Santa Ana, CA, 92705
- Howland, Gloria E$5,000.0098% confidence
00000
At this address
- Howland, Gloria E$1,961.8098% confidence
17652 Amaganset Way, Tustin, CA, 92780
- Howland, G E$2.2095% confidence
17652 Amaganset 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.
- Howland, Gloria E$3.47100% confidence
125 North A Street, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459989
$1,255.68
1 possible associated property
Same owner name elsewhere
- Camacho, Enrique P$28.5398% confidence
3522 Louella Lane, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Enrique P$28.5398% confidence
2821 Player Lane, Tustin, CA, 92782
Held by Jpmorgan Chase & Co
Dividend reinvestment plan · ID 1045240652
$1,255.58
6 possible associated properties
Same owner name elsewhere
- Chavez, Javier A$1.4998% confidence
1924 Delaware Street, Huntingtn Bch, CA, 92648
- Chavez, Javier A$8.2598% confidence
6229 Colfax Avenue, N Hollywood, CA, 91606
- Chavez, Javier A$4.2198% confidence
1189 Tabor Avenue Apt 4, Fairfield, CA, 94533
At this address
- Chavez, Javier A$3.2598% confidence
2821 Player Lane, Tustin, CA, 92782
- Chavez, Javier A$3.5698% confidence
2821 Player Lane, Tustin, CA, 92782
- Chavez, Javier A$3.5698% confidence
2821 Player 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.
- Chavez, Javier A$1.4998% confidence
14901 Newport Avenue Apt 133, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 981283153
$1,255.52
2 possible associated properties
Same owner name elsewhere
- Pekarcik, Janice$1.10100% confidence
13922 Tustin East Drive Apt 52, Tustin, CA, 92780
- Pekarcik, Janice$32.5298% confidence
531 South Archer Street, Santa Ana, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pekarcik, Janice$1.10100% confidence
12833 Maxwell, Tustin, CA, 92782
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017945723
$1,255.42
C/o Jim Head 13612 Loretta, Tustin, CA, 92780
Held by Bank Of America - California-South
Checking accounts · ID 967268721
$1,255.24
635 East 1st Street Suite 140, Tustin, CA, 92780
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 971410358
$1,254.40
1 possible associated property
Same owner name elsewhere
- Andrew, Morovati MD$350.00100% confidence
635 East First Street Suite 140, 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.
- Andrew, Morovati MD$350.00100% confidence
1100 Irvine Boulevard #349, Tustin, CA, 92780
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 992312848
$1,254.22
1 possible associated property
At this address
- Conner, Lisa$1,757.6498% confidence
1100 Irvine Boulevard #349, 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.
- Conner, Lisa$1,757.6498% confidence
04 08 96, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Co-owner on this record: Gomez, Melva A
Liquidating fund earnings · ID 17533337
$1,254.00
3 possible associated properties
Same owner name elsewhere
- 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
- Orange National Bank$1,661.0598% confidence
1201 East Kattel A Avenue, Orange, CA, 92687
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$830.3998% confidence
04 08 96, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Co-owner on this record: Orange National Bank
Liquidating fund earnings · ID 17533337
$1,254.00
1 possible associated property
Same owner name elsewhere
- Gomez, Melva A$50.0098% confidence
3 Tuolumne Way, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Melva A$50.0098% confidence
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
2 possible associated properties
At this address
- J Cruz Insurance Agency LLC$411.2795% confidence
14311 Newport Avenue Suite G 118, Tustin, CA, 92780
- J Cruz Insurance Agency LLC$12.9495% confidence
14311 Newport Avenue Suite G 118, 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.
- J Cruz Insurance Agency LLC$411.2795% confidence
1661 Roanoke Avenue, Tustin, CA, 92780
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039109895
$1,253.13
4 possible associated properties
Same owner name elsewhere
- Benson, Michael T$0.4998% confidence
2945 Oxford Way, Stockton, CA, 95204
- Benson, Michael T$483.4898% confidence
1438 Dixon Street Apt 10, Glendale, CA, 91205
At this address
- Benson, Michael T$0.3998% confidence
1661 Roanoke Avenue, Tustin, CA, 92780
- Benson, Michael T67 SHARES NORTH AMERICAN GEO PW98% confidence
1661 Roanoke 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.
- Benson, Michael T$0.4998% confidence
1201 Walnut 102, Tustin, CA, 92680
Held by Ford Motor Credit Company
Refunds · ID 13629256
$1,252.48
14772 Plaza Drive Suite 200, Tustin, CA, 92780
Held by First American Title Co
Escrow accounts · ID 1044619668
$1,252.32
6 possible associated properties
Same owner name elsewhere
- Urban Escrow Services$3.00100% confidence
14451 Chambers Road Suite 130, Tustin, CA, 92780
- Urban Escrow Services$1,690.70100% confidence
14451 Chambers Road Suite 130, Tustin, CA, 92780
- Urban Escrow Services$120.00100% confidence
14451 Chambers Road Suite 130, Tustin, CA, 92780
At this address
- Urban Escrow Services$1.0098% confidence
14772 Plaza Drive Suite 200, Tustin, CA, 92780
- Urban Escrow Services$9.0098% confidence
14772 Plaza Drive Suite 200, Tustin, CA, 92780
- Urban Escrow Services$1,984.2098% confidence
14772 Plaza Drive 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.
- Urban Escrow Services$3.00100% confidence
Liu, ManCA
14122 Red Hill Avenue, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 979817260
$1,252.11
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
140716 Newport Avenue, Tustin, CA, 92680
Held by Illinois State Of
Insurance premiums · ID 17826322
$1,252.05
1 possible associated property
Same owner name elsewhere
- Martinez, Leobardo S$61.9598% confidence
4455 San Joaquin Street, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Leobardo S$61.9598% confidence
17671 Irvine Boulevard Suite 110, Tustin, CA, 92780
Held by Time Warner Entertainment Company L.p.
Vendor checks · ID 968805213
$1,251.11
4 possible associated properties
Same owner name elsewhere
- Huntington, Bayshore$6.3498% confidence
420 Lake Street, Huntington Beach, CA, 92648
- Huntington, Bayshore$636.8398% confidence
300 Lake Street, Huntington Beach, CA, 92648
- Huntington, Bayshore$1,691.6298% confidence
420 Lake Street, Huntington Beac, CA, 92648
At this address
- Huntington, Bayshore$1,035.7798% confidence
17671 Irvine Boulevard 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.
- Huntington, Bayshore$6.3498% confidence
360 East 1st Street 921, Tustin, CA, 92780
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057058488
$1,250.45
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Commerce Trust Co, Swiss, Trade
Escrow check/Deposit/Disputed · ID 9315412
$1,250.00
%american Currency 1020 Irvine Boulevard, Tustin, CA
Held by Hallmark Escrow Inc 13
Co-owners on this record: Brett, Michael, Swiss, Trade
Escrow check/Deposit/Disputed · ID 9315412
$1,250.00