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 16, 2026 · official state programs
14711 Bentley Circle, Tustin, CA, 92680
Held by Eog Resources Inc.
Royalties/Residuals · ID 11200683
$1,446.11
PcsCA
14041 Prospect Avenue, Tustin, CA, 92856
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 981882254
$1,445.92
1 possible associated property
At this address
- Pcs$1,004.1098% confidence
14041 Prospect Avenue, Tustin, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pcs$1,004.1098% confidence
18001 Theodora Drive, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685533
$1,445.00
2 possible associated properties
At this address
- Lewanski, Edward F$202.9991% confidence
18001 Theodora Drive, Tustin, CA, 92780
- Lewanski, Martha T$357.4891% confidence
18001 Theodora 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.
- Lewanski, Edward F$202.9991% confidence
Orange Pacific Insurance PO Box 3704, Tustin, CA, 92680
Held by Continental Casualty Company
Vendor payments · ID 16053394
$1,445.00
14802 Newport Avenue A, Tustin, CA, 92780
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007775929
$1,444.53
2 possible associated properties
Same owner name elsewhere
- Munguia, Jesus E$0.9398% confidence
3386 Mt Logan Drive, San Jose, CA, 95127
- Munguia, Jesus E$37.4598% confidence
225 Old County Road Apt 404, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Jesus E$0.9398% confidence
1382 Bell Avenue, Tustin, CA, 92680
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967393235
$1,443.75
4 possible associated properties
Same owner name elsewhere
- Cerplex Group Inc$490.0098% confidence
1270 North Kraemer Boulevard File #3715, Anaheim, CA, 92806
At this address
- Cerplex Group Inc$3,465.0098% confidence
1382 Bell Avenue, Tustin, CA, 92680
- Cerplex Group Inc$1,600.0098% confidence
1382 Bell Avenue, Tustin, CA, 92680
- Cerplex Group Inc$1,050.6798% confidence
1382 Bell 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.
- Cerplex Group Inc$490.0098% confidence
PO Box 2042, Tustin, CA, 92781
Held by Citibank N. A.
Misc outstanding checks · ID 969714615
$1,443.00
1 possible associated property
Same owner name elsewhere
- Hoa, Ladera R$519.34100% confidence
PO Box 2042, 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.
- Hoa, Ladera R$519.34100% confidence
14392 Grassmere Lane, Tustin, CA, 92780
Held by American General Life Insurance Company
Co-owner on this record: Webb, Mary A
Proceeds due beneficiaries · ID 989068001
$1,442.99
3 possible associated properties
At this address
- Webb, Rita K$0.5398% confidence
14392 Grassmere Lane, Tustin, CA, 92780
- Webb, Rita K$0.1998% confidence
14392 Grassmere Lane, Tustin, CA, 92780
- Webb, Rita K$0.1098% confidence
14392 Grassmere 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.
- Webb, Rita K$0.5398% confidence
14392 Grassmere Lane, Tustin, CA, 92780
Held by American General Life Insurance Company
Co-owner on this record: Webb, Rita K
Proceeds due beneficiaries · ID 989068001
$1,442.99
6 possible associated properties
Same owner name elsewhere
- Webb, Mary A$8.7098% confidence
263 South Sentous Avenue, West Covina, CA, 91792
- Webb, Mary A$0.7398% confidence
2042 Drake Avenue, Merced, CA, 95348
- Webb, Mary A$0.0198% confidence
1373 Saint James Drive, Saint Helena, CA, 94574
At this address
- Webb, Rita$2.0491% confidence
14392 Grassmere Lane, Tustin, CA, 92780
- Webb, Rita K$0.5391% confidence
14392 Grassmere Lane, Tustin, CA, 92780
- Webb, Rita K$0.1991% confidence
14392 Grassmere 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.
- Webb, Mary A$8.7098% confidence
2872 El Camino Real, Tustin, CA, 92782
Held by American General Finance Inc & All Subs
Other · ID 15714156
$1,440.12
1 possible associated property
At this address
- New, Greens Fur$1,413.9295% confidence
2872 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.
- New, Greens Fur$1,413.9295% confidence
225 Gallery Way, Tustin, CA, 92782
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Merowit, Jaclyn
Proceeds due beneficiaries · ID 969754584
$1,438.51
Tustin, CA, 92782
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Merowit Jaclyn Est
Proceeds due beneficiaries · ID 969754584
$1,438.51
12 Windrow Road, Tustin, CA, 92782
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037399
$1,438.14
1 possible associated property
Same owner name elsewhere
- Alerting Security Inc$17.7598% confidence
7336 De Soto Avenue, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alerting Security Inc$17.7598% confidence
International, Voiceproducts ICA
14251 B Chambers Road, Tustin, CA, 92680
Held by Great American Insurance Compa
Court settlements · ID 12327736
$1,437.75
1342 Bell Avenue, Tustin, CA, 92680
Held by Fdic 4602 The Bank Of San Diego
Checking accounts · ID 970793202
$1,437.39
13462 Diamond Head Drive, Tustin, CA, 92780
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1037590256
$1,437.00
P O Box 2025-105, Tustin, CA, 92680
Held by Continental Casualty Company
Matured/Terminated policies · ID 11223635
$1,436.29
400 Hudson Drive, Tustin, CA, 92782
Held by Farmers & Merchants Bank Of Lb - 12
Checking accounts · ID 989328251
$1,435.00
4 possible associated properties
Same owner name elsewhere
- Shewa, Raju G$0.1398% confidence
14252 Culver Drive A835, Irvine, CA, 92604
At this address
- Shewa, Neelam$2.1191% confidence
400 Hudson Drive, Tustin, CA, 92782
- Shewa, Neelam$66.0891% confidence
400 Hudson Drive, Tustin, CA, 92782
- Shewa, Navika R$13.0691% confidence
400 Hudson 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.
- Shewa, Raju G$0.1398% confidence
David G Ure Attorney 240 El Camino Real, Tustin, CA, 92780
Held by Big West Oil Co
Mineral proceeds · ID 12847931
$1,434.61
3 possible associated properties
Same owner name elsewhere
- Winney, Clarice$665.0498% confidence
David G Ure Atty 333 Civic Center D West, Santa Ana, CA, 92701
- Winney, Clarice$406.3198% confidence
%david G Ure Atty 333 Civic Center D West, Santa Ana, CA, 92701
- Winney, Clarice$331.1698% confidence
18051 Irvine Boulevard, 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.
- Winney, Clarice$665.0498% confidence
PO Box 334, Tustin, CA, 92681
Held by Home Federal Savings And Loan
Checking accounts, demand deposit · ID 9662817
$1,431.82
1202 Letty Lane, Tustin, CA, 92780
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985496770
$1,431.80
5 possible associated properties
Same owner name elsewhere
- Brady, Helen E$74.0398% confidence
22815 Rumble Drive, El Toro, CA, 92630
- Brady, Helen E$44.1998% confidence
5252 Chablis Cr, Irvine, CA, 92714
At this address
- Brady, Helen E$1.1398% confidence
1202 Letty Lane, Tustin, CA, 92780
- Brady, Helen E$9.8798% confidence
1202 Letty Lane, Tustin, CA, 92780
- Brady, Helen E$0.3698% confidence
1202 Letty 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.
- Brady, Helen E$74.0398% confidence
$1,430.68
3 possible associated properties
Same owner name elsewhere
- Marsh, Ruth$634.87100% confidence
4661 South 31st Street, San Diego, CA, 92113
- Marsh, Ruth$4.0098% confidence
4927 Hollyhock Lane, Riverside, CA, 92505
- Marsh, Ruth$5.0098% confidence
1810 Cougar Lane, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Ruth$634.87100% confidence
1722 Mitchell Avenue Apt 66, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 16272517
$1,430.68
1 possible associated property
Same owner name elsewhere
- Centeno, Laudimer E$0.8098% 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.
- Centeno, Laudimer E$0.8098% confidence
$1,430.68
2 possible associated properties
At this address
- Williams, James W$2,204.0598% confidence
1612 Melvin Way, Tustin, CA, 92780
- Williams, David$2,204.0591% confidence
1612 Melvin 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.
- Williams, James W$2,204.0598% confidence
15652 Williams Street, Tustin, CA, 92780
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15768816
$1,429.40
12581 Kenwood Lane, Tustin, CA, 92780
Held by Axa Equitable
Co-owner on this record: Landeros, Felix G
Proceeds due beneficiaries · ID 988940822
$1,429.29
12581 Kenwood Lane, Tustin, CA, 92780
Held by Axa Equitable
Co-owner on this record: Estate Of Eva Landeros
Proceeds due beneficiaries · ID 988940822
$1,429.29
Lorane W Katz Separate Prop Tr 12/29/80CA
17822 17th Street, Tustin, CA, 92780
Held by Dow Inc.
Co-owner on this record: Katz, Lorane W
Dividends · ID 1022249019
$1,428.00
3 possible associated properties
At this address
- Lorane W Katz Separate Prop Tr 12/29/80$9,661.8898% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$10,490.9698% confidence
17822 17th Street, Tustin, CA, 92780
- Lorane W Katz Separate Prop Tr 12/29/80$1,805.1498% confidence
17822 17th 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.
- Lorane W Katz Separate Prop Tr 12/29/80$9,661.8898% confidence
13381 Savanna Drive, Tustin, CA, 92782
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025318131
$1,427.29
2 possible associated properties
At this address
- Collings, James$456.1498% confidence
13381 Savanna Drive, Tustin, CA, 92782
- Collings, Jim W$44.7191% confidence
13381 Savanna 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.
- Collings, James$456.1498% confidence
750 El Camino Real Apt 22, Tustin, CA, 92780
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997265879
$1,426.76
4 possible associated properties
Same owner name elsewhere
- Ulaszek, Michael$65.6398% confidence
2277 Harbor Boulevard 1301, Costa Mesa, CA, 92626
At this address
- Ulaszek, Michael$562.6298% confidence
750 El Camino Real Apt 22, Tustin, CA, 92780
- Ulaszek, Michael$105.5598% confidence
750 El Camino Real Apt 22, Tustin, CA, 92780
- Ulaszek, Michael$371.8098% confidence
750 El Camino Real Apt 22, 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.
- Ulaszek, Michael$65.6398% confidence
15560 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Bank Of America - California
Savings accounts · ID 970777350
$1,426.47
14781 Attboro Place, Tustin, CA, 92780
Held by Cenlar FSB
Misc outstanding checks · ID 1033088404
$1,426.46
13632 Marshall Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance · ID 1043383550
$1,425.71
15991 Red Hill Avenue Suite 200, Tustin, CA, 92780
Held by Charter Communications Inc
Accounts payable · ID 1048023849
$1,425.44
Attn The Reda Family Trust 1332 Bell Avenue Suite 2A, Tustin, CA, 92780
Held by Cor Clearing LLC
Credit balances · ID 998044321
$1,423.05
PO Box 681, Tustin, CA, 92781
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994795177
$1,423.03
3 possible associated properties
Same owner name elsewhere
- Edwards, David O$1,482.32100% confidence
PO Box 681, Tustin, CA, 92781
- Edwards, David O$59.29100% confidence
PO Box 681, Tustin, CA, 92781
- Edwards, David O$25.00100% confidence
PO Box 681, 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.
- Edwards, David O$1,482.32100% confidence
13891 Newport Avenue, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Vendor payments · ID 13468391
$1,421.10
3 possible associated properties
Same owner name elsewhere
- American Microsystems Inc$51.9098% confidence
3800 Homestead Road, Santa Clara, CA, 95051
- American Microsystems Inc$72.9898% confidence
3800 Homestead Road, Santa Clara, CA, 950
- American Microsystems Inc$86.7098% confidence
3800 Homestead Road, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Microsystems Inc$51.9098% confidence
1771 Blueberry Way, Tustin, CA, 92780
Held by Bp Plc
Co-owner on this record: Fujimoto Family Revocable Living Trust
Dividends · ID 1041389418
$1,421.04
6 possible associated properties
Same owner name elsewhere
- Fujimoto, Fred K$6.7698% confidence
1204 South Stoneman Avenue, Alhambra, CA, 91801
- Fujimoto, Fred K$14.8898% confidence
1204 South Stoneman Avenue, Alhambra, CA, 91801
- Fujimoto, Fred K$32.1698% confidence
1204 South Stoneman Avenue, Alhambra, CA, 91801
At this address
- Fujimoto, Fred K$1,738.2498% confidence
1771 Blueberry Way, Tustin, CA, 92780
- Fujimoto, Fred K$115.1498% confidence
1771 Blueberry Way, Tustin, CA, 92780
- Fujimoto, Timothy$2,254.3391% confidence
1771 Blueberry 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.
- Fujimoto, Fred K$6.7698% confidence
Fujimoto Family Revocable Living TrustCA
1771 Blueberry Way, Tustin, CA, 92780
Held by Bp Plc
Co-owner on this record: Fujimoto, Fred K
Dividends · ID 1041389418
$1,421.04
3 possible associated properties
At this address
- Fujimoto, Fred K$1,738.2491% confidence
1771 Blueberry Way, Tustin, CA, 92780
- Fujimoto, Timothy$2,254.3391% confidence
1771 Blueberry Way, Tustin, CA, 92780
- Fujimoto, Timothy$3,582.1291% confidence
1771 Blueberry 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.
- Fujimoto, Fred K$1,738.2491% confidence
1262 Bryan Avenue Room 217, Tustin, CA, 92780
Held by Bank Of America - California-South
Savings accounts · ID 959749360
$1,420.18
17822 East 17th Street Suite 300, Tustin, CA, 92780
Held by Insurance Company Of The West
Accounts payable · ID 1008793583
$1,419.50
3 possible associated properties
At this address
- Scottish, American Ins$2,606.7198% confidence
17822 East 17th Street Suite 300, Tustin, CA, 92780
- Scottish, American Ins$6,788.4098% confidence
17822 East 17th Street Suite 300, Tustin, CA, 92780
- Scottish, American Ins General$1.7995% confidence
17822 East 17th Street Suite 300, 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.
- Scottish, American Ins$2,606.7198% confidence
Uddin, MCA
17081 East Kenyon Drive C, Tustin, CA, 92780
Held by Chevron Stations Inc.
Salaries/Wages · ID 17218515
$1,418.97
13592 Malena Drive, Tustin, CA, 92780
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717700
$1,417.34
4 possible associated properties
Same owner name elsewhere
- Black, Rolena$11.9798% confidence
555 East Memory Lane Apt D310, Santa Ana, CA, 92706
At this address
- Black, Rolena$1.8698% confidence
13592 Malena Drive, Tustin, CA, 92780
- Black, Rolena$9.6098% confidence
13592 Malena Drive, Tustin, CA, 92780
- Black, Rolena$0.6298% confidence
13592 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.
- Black, Rolena$11.9798% confidence
Santa Ana Tustin Podiatry CorCA
1750 East Glendale Avenue, Tustin, CA, 92780
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020221282
$1,416.33
3 possible associated properties
At this address
- Santa Ana Tustin Podiatry Cor$5,758.5798% confidence
1750 East Glendale Avenue, Tustin, CA, 92780
- Santa Ana Tustin Podiatry Cor$1,244.0398% confidence
1750 East Glendale Avenue, Tustin, CA, 92780
- Santa Ana Tustin Podiatry Cor$933.9798% confidence
1750 East Glendale 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.
- Santa Ana Tustin Podiatry Cor$5,758.5798% confidence
12651 Doral, Tustin, CA, 92782
Held by Wescom Credit Union
Savings accounts · ID 964512352
$1,415.47
1 possible associated property
At this address
- Swartz, Angela$100.0091% confidence
12651 Doral, 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.
- Swartz, Angela$100.0091% confidence
17731 Irvine Boulevard, Tustin, CA, 92380
Held by State Of Florida
Insurance claim checks · ID 17246238
$1,415.00
3 possible associated properties
Same owner name elsewhere
- Western, Cities Mortgage$59.9198% confidence
18302 Irvine Boulevard 300, Tustin, CA, 92780
- Western, Cities Mortgage$40.0098% confidence
Angel 15751 Rockfield 120, Irvine, CA
- Western, Cities Mortgage$9,819.3498% confidence
17731 Irvine Boulevard Suite 110, 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.
- Western, Cities Mortgage$59.9198% confidence
15205 Camden Way, Tustin, CA, 92782
Held by Heritage Escrow 301
Escrow funds · ID 991382577
$1,415.00
2 possible associated properties
At this address
- Sivaprakasam, Navamitran$0.8491% confidence
15205 Camden Way, Tustin, CA, 92782
- Sivaprakasam, Sarojini$1,415.0091% confidence
15205 Camden 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.
- Sivaprakasam, Navamitran$0.8491% confidence
15205 Camden Way, Tustin, CA, 92782
Held by Heritage Escrow 301
Escrow funds · ID 991382577
$1,415.00
2 possible associated properties
At this address
- Sivaprakasam, Navamitran$0.8491% confidence
15205 Camden Way, Tustin, CA, 92782
- Sivaprakasam, Ratnam$1,415.0091% confidence
15205 Camden 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.
- Sivaprakasam, Navamitran$0.8491% confidence
1100 Irvine Boulevard 486, Tustin, CA, 92780
Held by Yahoo Holdings, Inc
Refunds due · ID 981523597
$1,414.68
1952 A Ren Circle, Tustin, CA, 92780
Held by Metlife Inc
Dividend reinvestment plan · ID 953644627
$1,414.10
1 possible associated property
At this address
- Le, Ai Phan$80.4698% confidence
1952 A Ren Circle, 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.
- Le, Ai Phan$80.4698% confidence
12707 Trent Jones Lane, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050271
$1,413.96
1 possible associated property
At this address
- Wang, Rui$281.2591% confidence
12707 Trent Jones 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.
- Wang, Rui$281.2591% confidence
2872 El Camino Real, Tustin, CA, 92782
Held by American General Finance Inc & All Subs
Other · ID 15714155
$1,413.92
1 possible associated property
At this address
- New, Greens Furniture$1,440.1295% confidence
2872 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.
- New, Greens Furniture$1,440.1295% confidence
12903 Newport Avenue Apt B, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142362
$1,413.25
3 possible associated properties
At this address
- Petrikat, Douglas$0.0191% confidence
12903 Newport Avenue Apt B, Tustin, CA, 92780
- Petrikat, Douglas$0.0991% confidence
12903 Newport Avenue Apt B, Tustin, CA, 92780
- Petrikat, Douglas K$1.5691% confidence
12903 Newport 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.
- Petrikat, Douglas$0.0191% confidence
18031 Irvine Boulevard Suite 106, Tustin, CA, 92780
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109576
$1,412.50
3 possible associated properties
At this address
- Weitzel Trust Antoinette D$22,201.3998% confidence
18031 Irvine Boulevard Suite 106, Tustin, CA, 92780
- Weitzel Trust Antoinette D$26,561.2798% confidence
18031 Irvine Boulevard Suite 106, Tustin, CA, 92780
- Weitzel Trust Antoinette D$3,138.9098% confidence
18031 Irvine Boulevard Suite 106, 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.
- Weitzel Trust Antoinette D$22,201.3998% confidence
Western, Cities Mortgage CorporaCA
17731 Irvine Boulevard Suite 110, Tustin, CA, 92680
Held by Genworth Mortgage Insurance
Other · ID 12930951
$1,412.32
1 possible associated property
At this address
- Western Cities Mortgage Corp$5,500.0095% confidence
17731 Irvine Boulevard Suite 110, 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.
- Western Cities Mortgage Corp$5,500.0095% confidence
13800 Parkcenter Lane 319, Tustin, CA, 92604
Held by Irvine Apartment Communities L.p.
Security deposit · ID 974068451
$1,412.20
13800 Parkcenter Lane 319 13800 Parkcenter Lane 319, Tustin, CA, 92604
Held by Irvine Apartment Communities L.p.
Security deposit · ID 974068451
$1,412.20
$1,410.79
1101 East 1st Street, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 15503548
$1,410.79
1971 Rollingstone Lane, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 15530416
$1,410.79
13208 Myford Road Apt 304, Tustin, CA, 92782
Held by Metlife Inc
Securities · ID 15523349
$1,410.79
1 possible associated property
Same owner name elsewhere
- Selby, Vivian A$1,470.39100% confidence
205 Bright Creek Lane, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selby, Vivian A$1,470.39100% confidence
12863 Maxwell Drive, Tustin, CA, 92782
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037366741
$1,409.72
5 possible associated properties
Same owner name elsewhere
- Dupont, Ballon Raul F$0.09100% confidence
12873 Maxwell Drive, Tustin, CA, 92782
- Dupont, Ballon Raul F$5.78100% confidence
12873 Maxwell Drive, Tustin, CA, 92782
At this address
- Dupont, Ballon Raul F$34.8298% confidence
12863 Maxwell Drive, Tustin, CA, 92782
- Dupont, Ballon Raul Francisco$3,231.4995% confidence
12863 Maxwell Drive, Tustin, CA, 92782
- Dupont, Raul$29.7591% confidence
12863 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.
- Dupont, Ballon Raul F$0.09100% confidence
1056 Walnut Avenue, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates · ID 1033765752
$1,409.28
2 possible associated properties
Same owner name elsewhere
- Mamelon Inc$5.3298% confidence
15 Macarthur Place 1102, Santa Ana, CA, 92707
- Mamelon Inc$25.0098% confidence
9 Macarthur Place Unit 1706, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mamelon Inc$5.3298% confidence
1602 Darsy Circle, Tustin, CA, 92780
Held by E*trade Bank
Matured CD or save cert · ID 955665858
$1,408.82
17852 17th Street Suite 107, Tustin, CA, 92780
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745235
$1,408.15
4 possible associated properties
Same owner name elsewhere
- Prime Choice Funding Inc$0.65100% confidence
17852 East 17th Street, Tustin, CA, 92780
- Prime Choice Funding Inc$215.00100% confidence
17852 East 17th Street Suite 107, Tustin, CA, 92780
- Prime Choice Funding Inc$174.77100% confidence
17852 East 17th Street #107, Tustin, CA, 92780
At this address
- Prime Choice Funding Inc$762.0798% confidence
17852 17th Street Suite 107, 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.
- Prime Choice Funding Inc$0.65100% confidence
17291 Irvine Boulevard Suite 210 Veronica Cervantes, Tustin, CA, 92780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021477647
$1,407.73
3 possible associated properties
Same owner name elsewhere
- Betance Enterprises Inc$500.00100% confidence
17291 Irvine Boulevard Suite 210, Tustin, CA, 92780
- Betance Enterprises Inc$3,096.4098% confidence
11877 Vernon Avenue, Riverside, CA, 91710
- Betance Enterprises Inc$4,982.0098% confidence
C O Strategic Alliance So, 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.
- Betance Enterprises Inc$500.00100% confidence
180 East Main Street 103, Tustin, CA, 92780
Held by Sunwest Bank
Expense checks · ID 1018504644
$1,407.60
5 possible associated properties
Same owner name elsewhere
- Wlh Financial Services$3,608.93100% confidence
180 East Main Street 203, Tustin, CA, 92780
- Wlh Financial Services$6,577.31100% confidence
180 East Main Street 203, Tustin, CA, 92780
At this address
- Wlh Financial Services$560.1998% confidence
180 East Main Street 103, Tustin, CA, 92780
- Wlh Financial Services$2,287.9798% confidence
180 East Main Street 103, Tustin, CA, 92780
- Wlh Financial Services$268.2598% confidence
180 East Main Street 103, 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.
- Wlh Financial Services$3,608.93100% confidence
Services 17822 East 17th Street Suite 4, Tustin, CA, 92780
Held by Trinity Universal Insurance
Agent credit balances · ID 997622948
$1,406.76
17662 Irvine Boulevard Suite 4, Tustin, CA, 92780
Held by Paypal
Misc intangible property · ID 1029327237
$1,406.34
3 possible associated properties
At this address
- Perrin, David$25.0091% confidence
17662 Irvine Boulevard Suite 4, Tustin, CA, 92780
- Perrin, David$25.0091% confidence
17662 Irvine Boulevard Suite 4, Tustin, CA, 92780
- Perrin, David$25.0091% confidence
17662 Irvine Boulevard Suite 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.
- Perrin, David$25.0091% confidence
$1,405.47
6 possible associated properties
Same owner name elsewhere
- Spoerer, June M$6,775.02100% confidence
14461 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$16,745.42100% confidence
14461 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$5,041.9098% confidence
14461 Denbigh Lane, Tustin, CA, 92680
At this address
- Spoerer, June M$60.6698% confidence
14462 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$57.0698% confidence
14462 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$54.0098% confidence
14462 Denbigh 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.
- Spoerer, June M$6,775.02100% confidence
J, TechCA
14251 Franklin Avenue, Tustin, CA, 92780
Held by Wellpoint Inc.
Accounts payable · ID 954095003
$1,405.26
1 possible associated property
At this address
- J, Tech$220.8598% confidence
14251 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.
- J, Tech$220.8598% confidence
15701 Tustin Village Way #j3, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043233275
$1,405.03
2 possible associated properties
At this address
- Johnson, Clinton$0.3891% confidence
15701 Tustin Village Way J3, Tustin, CA, 92780
- Johnson, Clinton$279.1291% confidence
15701 Tustin Village Way J3, 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.
- Johnson, Clinton$0.3891% confidence
2800 Keller Drive Suite 245, Tustin, CA, 92782
Held by Medline Industries LP
Accounts-receivable credit balance · ID 967992687
$1,404.50
13722 Red Hill Avenue 2, Tustin, CA, 92780
Held by Loancare LLC
Outstanding official checks · ID 1032689131
$1,403.60
C/o Alton Harding 14511 Myford Road Suite, Tustin, CA, 92780
Held by Intuit Inc
Misc outstanding checks · ID 979973587
$1,402.70
1731 Mitchell Avenue Apt#81, Tustin, CA, 92780
Held by Metabank NA
Misc intangible property · ID 1021946743
$1,402.50
2555 Reynolds, Tustin, CA, 92782
Held by Omni Partnership Services Inc Ltd
Dissolution or liquidation · ID 960338240
$1,402.04
13802 Tustin East Drive 100, Tustin, CA, 92780
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17131596
$1,401.47
PO Box 719, Tustin, CA, 92781
Held by The Mega Life & Health Ins. Co
Premium refunds · ID 958956435
$1,400.75
3 possible associated properties
Same owner name elsewhere
- Castro, Alberto R$1.0098% confidence
1070 Almon Avenue Apt 26, Arbuckle, CA, 95912
- Castro, Alberto R$1.0098% confidence
236 Russia Avenue, San Francisco, CA, 94112
- Castro, Alberto R$118.3698% confidence
201 Craig Circle, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Alberto R$1.0098% confidence
14372 Mervyn Place, Tustin, CA, 92780
Held by First Reserve Fund
Funds for liquidation · ID 1018575316
$1,400.00
1777 Mitchell Avenue Apt 59, Tustin, CA, 92780
Held by Pathward
Misc intangible property · ID 1040952789
$1,400.00
12700 Newport Avenue Apt 11, Tustin, CA, 92780
Held by Pathward
Misc intangible property · ID 1040964296
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Fender, Austin$130.0098% confidence
CA, 00000
At this address
- Fender, Carrie$0.3091% confidence
12700 Newport Avenue Apt 11, Tustin, CA, 92780
- Fender, Anthony$64.1991% confidence
12700 Newport Avenue Apt 11, 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.
- Fender, Austin$130.0098% confidence
13402 White Sand Drive, Tustin, CA, 92780
Held by Pathward
Misc intangible property · ID 1041052407
$1,400.00
3 possible associated properties
At this address
- Villegas, Richard L$0.0191% confidence
13402 White Sand Drive, Tustin, CA, 92780
- Villegas, Keli$0.0391% confidence
13402 White Sand Drive, Tustin, CA, 92780
- Villegas, Richard L$0.0691% confidence
13402 White Sand 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.
- Villegas, Richard L$0.0191% confidence
360 East 1st Street Apt 2007, Tustin, CA, 92780
Held by Pathward
Misc intangible property · ID 1041131126
$1,400.00
14160 Red Hill Avenue Apt 108, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments · ID 1042053316
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Ray, Pradyumna$27.19100% confidence
1402 Walnut Avenue Apt 202, Tustin, CA, 92780
- Ray, Pradyumna$45.29100% confidence
1402 Walnut Avenue Apt 202, Tustin, CA, 92780
- Ray, Pradyumna$84.69100% confidence
14160 Red Hill Aveapt 108, Tustin, CA, 92780
At this address
- Ray, Pradyumna$67.5598% confidence
14160 Red Hill Avenue Apt 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.
- Ray, Pradyumna$27.19100% confidence
17662 Irvine Boulevard Suite #5, Tustin, CA, 92680
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654981
$1,400.00
14692 Livingston, Tustin, CA, 92680
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 955032479
$1,399.73
Law, BenCA
14682 Pepper Tree Circle, Tustin, CA, 92780
Held by Verizon Communications Inc
Co-owner on this record: Wm Group Funds
Underlying shares or outstanding certificates · ID 1034572412
$1,399.68
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.
14682 Pepper Tree Circle, Tustin, CA, 92780
Held by Verizon Communications Inc
Co-owner on this record: Law, Ben
Underlying shares or outstanding certificates · ID 1034572412
$1,399.68
2 possible associated properties
At this address
- Wm Group Funds$831.0698% confidence
14682 Pepper Tree Circle, Tustin, CA, 92780
- Wm Group Funds$27.3798% confidence
14682 Pepper Tree Circle, 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.
- Wm Group Funds$831.0698% confidence
1382 Bell Avenue, Tustin, CA, 92780
Held by American Express Company
Payments for goods & Services · ID 954452660
$1,398.88
17332 Irvine Boulevard # 320, Tustin, CA, 92780
Held by Symbol Technologies Inc & Subsidiaries
Misc outstanding checks · ID 960872419
$1,398.60
3 possible associated properties
Same owner name elsewhere
- Cardiac Monitoring Services$0.01100% confidence
1100 Irvine Boulevard Suite 374, Tustin, CA, 92780
- Cardiac Monitoring Services$7.88100% confidence
1100 Irvine Boulevard # 374, Tustin, CA, 92780
- Cardiac Monitoring Services$9.21100% confidence
Suite 374 1100 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.
- Cardiac Monitoring Services$0.01100% confidence
15482 Pasadena Avenue Apt 92, Tustin, CA, 92780
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279760
$1,398.48
275 Centennial Way Suite 105, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027123192
$1,398.00
1 possible associated property
At this address
- L & S Sales Corp$3,515.9398% confidence
275 Centennial Way Suite 105, 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.
- L & S Sales Corp$3,515.9398% confidence
Pentridge, Cove Community AssnCA
2492 Walnut Avenue Suite 100, Tustin, CA, 92780
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14528685
$1,397.83
1455 Sycamore Avenue, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777855
$1,397.83
18231 Fairhaven, Tustin, CA, 92680
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 973550974
$1,396.50
14672 Mimosa Lane, Tustin, CA, 92780
Held by Comerica Incorporated
Shares exchanged for shares · ID 16714531
$1,396.35
1 possible associated property
At this address
- Alvarez, Sylvia$157.6498% confidence
14672 Mimosa 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.
- Alvarez, Sylvia$157.6498% confidence
12450 Fairbanks Street, Tustin, CA, 92782
Held by Centre Insurance Co.
Co-owner on this record: Fujishige, Reiko
Premium refunds · ID 961299269
$1,396.00
4 possible associated properties
Same owner name elsewhere
- Fujishige, Hiroshi$1,000.0098% confidence
1854 South Harbor Boulevard, Anaheim, CA, 92802
- Fujishige, Hiroshi$681.6098% confidence
1854 South Harbor Bl, Anaheim, CA, 92808
- Fujishige, Hiroshi$1,000.0098% confidence
1854 South Harbor Boulevard, Anaheim, CA, 92802
At this address
- Fujishige, Reiko$1,396.0091% confidence
12450 Fairbanks 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.
- Fujishige, Hiroshi$1,000.0098% confidence
12450 Fairbanks Street, Tustin, CA, 92782
Held by Centre Insurance Co.
Co-owner on this record: Fujishige, Hiroshi
Premium refunds · ID 961299269
$1,396.00
4 possible associated properties
Same owner name elsewhere
- Fujishige, Reiko$155.15100% confidence
12450 Fairbanks Drive, Tustin, CA, 92782
- Fujishige, Reiko$57.6098% confidence
1854 South Harbor Boulevard, Anaheim, CA, 92802
- Fujishige, Reiko$57.6098% confidence
1854 South Harbor Boulevard, Anaheim, CA, 92802
At this address
- Fujishige, Hiroshi$1,396.0091% confidence
12450 Fairbanks 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.
- Fujishige, Reiko$155.15100% confidence
157 Gallery Way, Tustin, CA, 92782
Held by Flagstar Bank FSB
Outstanding official checks · ID 988750909
$1,395.91
1 possible associated property
At this address
- Marsh, Lynda K$105.0095% confidence
157 Gallery 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.
- Marsh, Lynda K$105.0095% confidence