Unclaimed Property in Tustin, CA

Jiang, DailiCA

12707 Trent Jones Lane, Tustin, CA, 92782

Held by First American Title Co

Escrow Accounts · ID 1030461379

$1,395.00

Tustin, Speech Therapy InCA

661 West 1st Street Suite East, Tustin, CA, 92780

Held by Jv Wind Down LLC

Miscellaneous Intangible Property · ID 1026118760

$1,394.82

Safety Associates, Inc.CA

1405-C Warner Avenue, Tustin, CA, 92780

Held by First Insurance Funding Corp.

Non Standard Naupa Code For - Refunds · ID 16951927

$1,394.77

Robinson, Darrell GCA

14851 Devonshire Avenue, Tustin, CA, 92780

Held by First Horizon

Checking Accounts · ID 1025564090

$1,394.60

Stiles, HarlenCA

17902 Lucero Way, Tustin, CA, 92780

Held by Pathward

Miscellaneous Intangible Property · ID 1040969611

$1,394.50

Bunker, Kim JCA

17934 Irvine Boulevard, Tustin, CA, 92780

Held by Sce

Utility Deposit · ID 973631778

$1,392.47

Crawford, MoniqueCA

1151 Packers Circle #89, Tustin, CA, 92780

Held by Cenlar FSB

Outstanding Official Checks · ID 999929165

$1,392.14

Lucas, JR EdwardCA

2960 Champion Way Unit 2701, Tustin, CA, 92782

Held by Loancare LLC

Outstanding Official Checks · ID 1032690413

$1,391.19

Burda, EleanorCA

13542 Diamond Head Drive, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16269951

$1,390.85

Banta, Princess LCA

17111 Kenyon Drive Apt B, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16264069

$1,390.85

Mazurek, John SCA

1922 Irvine Boulevard, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16311564

$1,390.71

Burda, EleanorCA

13541 Diamond Head Drive, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16269950

$1,390.71

Bean, FontaineCA

200 27 Street, Tustin, CA, 95831

Held by American Royalty Trust Unclaimed Dividends

Non Standard Naupa Code For - Dividends · ID 11925570

$1,390.25

Ganesan, HariniCA

1342 Walnut Avenue Apt 201, Tustin, CA, 92780

Held by Schlumberger Ltd

Underlying Shares/outstand Cer · ID 967995690

$1,388.51

Acuna, Juan CCA

1686 Birchfield Drive, Tustin, CA, 92780

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1046206643

$1,387.86

Capital One Auto FinCA

1686 Birchfield Drive, Tustin, CA, 92780

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1046206643

$1,387.86

Joyce Altman Interpreters IncCA

P O Box 4165, Tustin, CA, 92781

Held by Ace American Insurance Company

Individual Policy Benefit/clm · ID 965379279

$1,386.00

A J Kirkwood & Associates IncCA

14712 Sinclair Circle, Tustin, CA, 92780

Held by Pvh Corporation

Unexch Stock Of Successor Co · ID 990583021

$1,385.26

Norris, JohnCA

13406 Heritage Way #316, Tustin, CA, 92782

Held by The Irvine Company Apartment Communities

Security Deposit · ID 969067718

$1,385.00

Hong, TammyCA

13406 Heritage Way #316, Tustin, CA, 92782

Held by The Irvine Company Apartment Communities

Security Deposit · ID 969067718

$1,385.00

Lee, SusanCA

2480 Irvine Boulevard Apt 334, Tustin, CA, 92782

Held by 70 Unum Life Insurance Company Of America

Group Policy Benefit/clm Pmts · ID 1018058076

$1,382.74

Lee, SusanCA

2480 Irvine Boulevard Apt 334, Tustin, CA, 92782

Held by 70 Unum Life Insurance Company Of America

Group Policy Benefit/clm Pmts · ID 1024821924

$1,382.74

Calhoun And Associates Insurance SeCA

14771 Plaza Drive Unit C, Tustin, CA, 92780

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1025762834

$1,382.40

Yamaguchi, Owens JaymeCA

1622 Blueberry Way, Tustin, CA, 92780

Held by Allstate Insurance Company

Premium Refunds · ID 1034394036

$1,382.00

McAlmond, CarolynCA

1622 Blueberry Way, Tustin, CA, 92780

Held by Allstate Insurance Company

Premium Refunds · ID 1034394036

$1,382.00

Renaissance Imaging Med AssociatesCA

14662 Newport Avenue, Tustin, CA, 92780

Held by United Healthcare Services Inc

Accounts Payable · ID 1036578325

$1,381.48

Shim, Sang JCA

131 Hall Circle, Tustin, CA, 92780

Held by Texas Instruments Incorporated

Non Standard Naupa Code For - Securities · ID 17153779

$1,380.69

Choi, EddieCA

10856 Churchill, Tustin, CA, 92782

Held by Citibank N A

Cashier'S Checks · ID 1047332734

$1,380.20

Ananias, StephenCA

2851 Watson, Tustin, CA, 92782

Held by Best Buy Co Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 978554686

$1,380.04

Allsup, WilliamCA

17271 McFadden Avenue C, Tustin, CA, 92780

Held by Union Bank N.a.

Checking Accounts · ID 978162014

$1,380.02

Lecocq, DavidCA

15655 Williams Street Apt 47, Tustin, CA, 92780

Held by Pathward

Miscellaneous Intangible Property · ID 1032637604

$1,380.00

Collins, FramingCA

13211 Brittany Woods Drive, Tustin, CA, 92780

Held by United Financial Casualty Co

Premium Refunds · ID 1041905165

$1,380.00

Certech Technology IncCA

Attn William A Klein, Tustin, CA, 92780

Held by Qurate Retail Inc

Shares Of Stock (rtrned By Po) · ID 959059941

$1,378.19

Western Medical Center TraumaCA

PO Box 3428, Tustin, CA, 92781

Held by Monarch Management Services Inc

Group Policy Benefit/clm Pmts · ID 991576912

$1,376.65

Lineberger, Paul DCA

14400 Newport Avenue Apt 5, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15494252

$1,375.74

Ramirez, LaurenCA

2335 Turnberry Crt, Tustin, CA, 92782

Held by Phh Mortgage Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16989119

$1,375.29

Ramirez, JohnCA

2335 Turnberry Crt, Tustin, CA, 92782

Held by Phh Mortgage Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16989119

$1,375.29

Gilchrist, StephenCA

17542 East Seventeenth Street, Tustin, CA, 92680

Held by Fireman'S Fund Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 14978987

$1,375.00

Gilchrist, ReneeCA

17542 East Seventeenth Street, Tustin, CA, 92680

Held by Fireman'S Fund Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 14978987

$1,375.00

Najman, LeonCA

1254 Irvine Boulevard #220, Tustin, CA, 92680

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15053740

$1,375.00

Ly, Kiet ACA

1254 Irvine Boulevard #220, Tustin, CA, 92680

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15053740

$1,375.00

Verge, William MCA

1432 Walnut Avenue 101, Tustin, CA, 92780

Held by Realogy Corporation

Escrow Accounts · ID 972716667

$1,375.00

Kevin, MaiCA

13881 Tustin East Driv, Tustin, CA, 92780

Held by First Data Merchant Services

Miscellaneous Intangible Property · ID 968029004

$1,374.98

Freemon, EdwardCA

14311 Newport Avenue Suite G139, Tustin, CA, 92780

Held by Bank Of America - California NA (318)

Cashier'S Checks · ID 999825174

$1,374.00

Cherie, Mills Lmft ACA

130 South B Street, Tustin, CA, 92780

Held by Citibank N A

Cashier'S Checks · ID 1018429396

$1,373.75

Shoemaker, Charles ECA

520 West 3rd Street, Tustin, CA, 92780

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 983783510

$1,373.31

North, Shore At SherwoodCA

15661 Red Hill Avenue Suite202, Tustin, CA, 92780

Held by First American Title Company

Escrow Accounts · ID 976546088

$1,373.00

Cano, OscarCA

2872 Walnut Avenue Apt B, Tustin, CA, 92760

Held by Wedbush Securities Inc

Shares Of Stock (rtrned By Po) · ID 1020046023

$1,372.69

Alturk, Intesar MCA

2364 Tubbs Drive, Tustin, CA, 92782

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1014973337

$1,372.11

Ashraf, Mohammed GCA

14886 Newport Avenue No-O, Tustin, CA, 92680

Held by Wells Fargo Bank NA

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5517093

$1,371.49

James, PakCA

14201 Carfax Avenue, Tustin, CA, 92780

Held by National Financial Services LLC

Underlying Shares/outstand Cer · ID 999914125

$1,371.26

Scottish American Insurance Gen AgencyCA

17822 East 17th Street Suite 300, Tustin, CA, 92780

Held by Continental Casualty Company

Accounts Payable · ID 1008045742

$1,370.85

Barbara, CasillasCA

17042 Kenyon Drive, Tustin, CA, 92780

Held by Obsidian Pacific Insurance Company

Individual Policy Benefit/clm · ID 1014172200

$1,370.37

Scottish, AmericanCA

17822 East 17th Street Suite 300, Tustin, CA, 92780

Held by Arch Specialty Insurance Company

Premium Refunds · ID 1031838118

$1,369.89

Mills, CharlesCA

15622 Mosher Avenue, Tustin, CA, 92780

Held by Integon National Insurance Company

Individual Policy Benefit/clm · ID 1008055172

$1,369.01

Bull, Robert BCA

PO Box 3863, Tustin, CA, 92781

Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)

Traditional IRA - Cash · ID 1046102094

$1,368.32

Levine, JulieCA

149 Sereno, Tustin, CA, 92780

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1024207720

$1,368.28

Ticor, Title InsurancCA

18302 Irvine Boulevard 100, Tustin, CA, 92780

Held by Burrow Escrow Services Inc.

Escrow Accounts · ID 979606458

$1,367.40

Joeys, Smokin BbqCA

2933 El Camino Real, Tustin, CA, 92782

Held by Fireman'S Fund Insurance Company

Premium Refunds · ID 997628927

$1,367.00

Lecocq, DavidCA

15655 Williams Street Apt 47, Tustin, CA, 92780

Held by Pathward

Miscellaneous Intangible Property · ID 1026609535

$1,366.51

McCleery, Edith GCA

17741 Anglin Lane, Tustin, CA, 92780

Held by Prudential Insurance Company

Individual Policy Benefit/clm · ID 962627900

$1,366.48

Capfin Partners LLCCA

10990 Turnleaf Lane, Tustin, CA, 92782

Held by Comerica Bank

Checking Accounts · ID 1022229956

$1,366.41

Ahoobim, SiroosCA

13202 Myford Road Apt 224, Tustin, CA, 92782

Held by Comerica Bank

Cashier'S Checks · ID 1046107748

$1,365.86

Seabreeze, CollisionCA

15622 Mosher Avenue, Tustin, CA, 92780

Held by Interinsurance Exchange Of The Automobil

Non Standard Naupa Code For - Insurance Premiums · ID 18933904

$1,365.47

Js, Arnold ConstructioCA

1254 Irvine Boulevard, Tustin, CA, 92680

Held by Hertz Corporation

Non Standard Naupa Code For - Vendor Payments · ID 13375497

$1,365.20

Mack, Julian W IICA

M Hunter Mack Exec 17621 17th Street No 21A, Tustin, CA, 92680

Held by Praxair Inc.

Non Standard Naupa Code For - Securities · ID 14955630

$1,364.02

Betty J Queeney Liv TrCA

Dtd 10/16/1997 17362 Laurie Lane, Tustin, CA, 92780

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1039587542

$1,363.58

Queeney, Paul JCA

17362 Laurie Lane, Tustin, CA, 92780

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1039587542

$1,363.58

Tran, H NCA

13361 San Remo, Tustin, CA, 92782

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14977374

$1,363.17

Barnes, Ada MCA

12569 Newport Avenue, Tustin, CA, 92680

Held by Wells Fargo Bank NA

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10004332

$1,363.02

Network Finanical Group IncCA

500 South C Street, Tustin, CA, 92780

Held by Southern California Edison Company

Utility Deposit · ID 966228806

$1,361.22

Joseph, Jason ACA

17861 Arbolada Way, Tustin, CA, 92780

Held by Cenlar FSB

Outstanding Official Checks · ID 996803918

$1,360.01

Nationwide, Local LisCA

180 East Main Street, Tustin, CA, 92780

Held by First Data Merchant Services

Miscellaneous Intangible Property · ID 971697114

$1,359.91

Hernandez, DavidCA

15712 South Pasadena Avenue #11, Tustin, CA, 92780

Held by Asap Escrow Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18453347

$1,358.00

Vieira, KristinaCA

14150 Pasadeba, Tustin, CA, 92680

Held by Union Bank N A

Outstanding Official Checks · ID 971583998

$1,357.05

Ticor Title Company Of CaliforniaCA

18302 Irvine Boulevard Suite 100, Tustin, CA, 92780

Held by Fire Insurance Exchange

Premium Refunds · ID 982750113

$1,355.06

Hedaiy, AhmadCA

15560 Tustin Village Way # 4, Tustin, CA, 92780

Held by Surgical Care Affiliates LLC

Credit Balance - Accounts Receivable · ID 985643396

$1,354.90

Unidentified, DepositCA

17752 17th Street, Tustin, CA, 92780

Held by California Bank And Trust

Checking Accounts · ID 985018529

$1,354.00

Williams, PatriciaCA

14131 Yorba Street Suite 200, Tustin, CA, 92780

Held by Paypal Inc

Miscellaneous Intangible Property · ID 961029315

$1,353.04

Eddleman, ConsueloCA

1051 Walter, Tustin, CA, 92680

Held by Templeton Emerging Markets Appreciation

Non Standard Naupa Code For - Dividends · ID 14439801

$1,353.00

Martino, Rose DCA

17692 Miller Drive, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16310890

$1,350.82

Deloughery, BridgetCA

C/o Justin Hacienda 240 East 3rd Street, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16279118

$1,350.82

Zyskowski, Walter HCA

13112 Hickory Branch Road, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16350727

$1,350.82

Tonon Photography ServiceCA

202 Fashion Lane #105, Tustin, CA, 92780

Held by Zurich American Insurance Company

Individual Policy Benefit/clm · ID 1045264344

$1,350.19

Peregrine Pharmaceuticals IncCA

14282 Franklin Avenue, Tustin, CA, 92780

Held by The Depository Trust Company

Customer Overpayments · ID 986025772

$1,350.00

Rizzi, Lois HCA

415 East 2nd Street, Tustin, CA, 92780

Held by Metlife Inc

Dividend Reinvestment Plan · ID 953652441

$1,349.82

Talluto, Elizabeth CCA

1932 San Juan Street, Tustin, CA, 92780

Held by State Of California Savings Plus

Aggregate Account Balances · ID 968478549

$1,349.72

Surfside & Key IncCA

1912 Jan Marie Place, Tustin, CA, 92780

Held by Automobile Club Of Southern California

Vendor Checks · ID 976722414

$1,348.80

Trammell, C ECA

15721 Williams #138, Tustin, CA, 92680

Held by McDonnell Douglas Corporation

Shares Of Stock (rtrned By Po) · ID 2049423

$1,348.72

Mendez, Jessica ACA

13802 Tustin East Drive 64, Tustin, CA, 92780

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1018781675

$1,348.62

Schans, DianaCA