Unclaimed Property in Tustin, CA

Lu, ZhenCA

133 Liberty Street, Tustin, CA, 92782

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047289618

$1,500.00

Shi, JiaweiCA

133 Liberty Street, Tustin, CA, 92782

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047294782

$1,500.00

Zhang, XuefangCA

16605 Camilia Avenue, Tustin, CA, 92782

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047297132

$1,500.00

Empreneur GroupCA

13681 Newport Avenue Ste8828, Tustin, CA, 92780

Held by Citibank N A

Cashier'S Checks · ID 1047335881

$1,500.00

K L J IncCA

Kenos Restaurant 15761 Tustin Village Way, Tustin, CA, 92780

Held by Southern California Gas Co.

Non Standard Naupa Code For - Refunds · ID 16393790

$1,498.95

Edrei, Garrett MCA

Apt 175C 13881 Tustin East Drive, Tustin, CA, 92780

Held by Metropolitan Life Insurance Company

Individual Policy Benefit/clm · ID 1039586472

$1,498.00

Mti Technology Corpo9ratiCA

14661 Franklin Avenue, Tustin, CA, 92780

Held by Citibank (south Dakota) NA

Credit Balance - Accounts Receivable · ID 953580101

$1,497.75

Rodder InvestmentsCA

PO Box 3558, Tustin, CA, 92781

Held by U.s. Bank NA

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17372429

$1,495.83

Health, Care AmericaCA

14662 Newport Avenue, Tustin, CA, 92780

Held by Bank Of America - Connecticut

Pension Checks · ID 958137237

$1,495.53

Bates, Douglas LCA

505 East First Street #a, Tustin, CA, 92780

Held by John Hancock Financial Services Inc

Non Standard Naupa Code For - Securities · ID 15690369

$1,494.87

Casey, Nancy JCA

2196 Aspen, Tustin, CA, 92782

Held by Baxter International Inc

Dividend Reinvestment Plan · ID 955673609

$1,494.77

Grandchamp, JenniferCA

13211 Myford Road, Tustin, CA, 92782

Held by E*trade Financial Corporation

Underlying Shares/outstand Cer · ID 993736228

$1,494.46

Baseluos, JoyCA

12711 Doral, Tustin, CA, 92782

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043536755

$1,493.50

Royal, Street CommCA

2913 El Camino Real # 561, Tustin, CA, 90803

Held by Southern California Edison Company

Vendor Checks · ID 992373792

$1,493.36

Summerwind, HoaCA

P.o. Box 3556, Tustin, CA, 92681

Held by Prudential P&c Ins Co

Non Standard Naupa Code For - Court Settlements · ID 11372828

$1,492.75

Fairley, Jean AnneCA

1912 Jan Marie Place, Tustin, CA, 92780

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1032514753

$1,489.83

Altintas, ZaferCA

214 Robinson Drive, Tustin, CA, 92782

Held by Wells Capital Inc

Dividends · ID 984481177

$1,488.43

Epico Property Investments LLCCA

12290 Marlow, Tustin, CA, 92782

Held by Team Escrow Inc

Escrow Funds · ID 1025105201

$1,488.06

York, IdanCA

12441 Zig Zag Way, Tustin, CA, 92780

Held by Paymap Inc.

Non Standard Naupa Code For - Vendor Payments · ID 18177692

$1,487.68

Lisa, PetersCA

13612 Marshall Lane, Tustin, CA, 92780

Held by Aga Service Company

Vendor Checks · ID 981329564

$1,487.60

Scott, PetersCA

13612 Marshall Lane, Tustin, CA, 92780

Held by Aga Service Company

Vendor Checks · ID 981329628

$1,487.60

Kale, AmitCA

2670 Dunstan Drive, Tustin, CA, 92782

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1011347906

$1,487.18

Joshi, Mayuri SatishCA

2670 Dunstan Drive, Tustin, CA, 92782

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1011347906

$1,487.18

Arnold, JesseCA

360 East 1st Street # 345, Tustin, CA, 92780

Held by District Of Columbia Government

Refunds Or Rebates · ID 989049991

$1,487.00

Perez, CelsoCA

15622 Mosher Avenue, Tustin, CA, 92780

Held by Integon National Insurance Company

Individual Policy Benefit/clm · ID 1033570858

$1,486.72

Abbott, LynneCA

14751 Branbury Place, Tustin, CA, 92780

Held by Fire Insurance Exchange

Individual Policy Benefit/clm · ID 1013883812

$1,486.55

Contreras, MiguelCA

158 De Anza, Tustin, CA, 92780

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 976633864

$1,486.50

County Financial ServicesCA

158 De Anza, Tustin, CA, 92780

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 976633864

$1,486.50

Chen, Shao HCA

10990 Hiskey Lane, Tustin, CA, 92782

Held by Bank Of America Nt&sa Branch:0335-University Village Br

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12720406

$1,485.28

Sites, DougCA

13872 Platt Way, Tustin, CA, 92780

Held by Paypal Inc

Miscellaneous Intangible Property · ID 970635432

$1,485.00

Tustin, Holistic HealthCA

13420 Newport Avenue, Tustin, CA, 92866

Held by Progressive Choice Insurance Co

Individual Policy Benefit/clm · ID 992207668

$1,485.00

Ng, Ka HingCA

2 Stafford Place, Tustin, CA, 92782

Held by Paypal

Miscellaneous Intangible Property · ID 1036817504

$1,484.50

Figueroa, SamuelCA

13471 Goodland Drive, Tustin, CA, 92780

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995635859

$1,484.21

Sacramento, MelchorCA

1702 Kent Place, Tustin, CA, 92780

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995638786

$1,484.21

Silva, LindaCA

PO Box 3344, Tustin, CA, 92781

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995639036

$1,484.21

Vega, AltemarCA

17236 McFadden Avenue Apt C, Tustin, CA, 92780

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995639534

$1,484.21

Simmons, RobertCA

277 Robinson Drive, Tustin, CA, 92782

Held by Newrez LLC

Miscellaneous Outstanding Checks · ID 1044196259

$1,483.97

Abbott, JanetCA

14751 Branbury Place, Tustin, CA, 92780

Held by Pioneer Mutual Life

Proceeds Due Beneficiaries · ID 1018020137

$1,483.67

TscCA

2642 Michelle Drive, Tustin, CA, 92780

Held by Worldcom Inc Subsidiaries

Non Standard Naupa Code For - Credit Balances · ID 15113285

$1,482.93

Edwards, David OCA

PO Box 681, Tustin, CA, 92781

Held by Verizon Communications Inc

Underlying Shares/outstand Cer · ID 994795176

$1,482.32

Hart, MichelleCA

2150 Collier Court, Tustin, CA, 92782

Held by Employers Mutual Casualty Co.

Unidentified Remittances · ID 1034504614

$1,481.44

Hester, H ECA

14930B Newport Avenue, Tustin, CA, 92680

Held by Rockwell International Corporation

Non Standard Naupa Code For - Securities · ID 12970028

$1,481.43

Tustin, Body WorksCA

1361 Bell Avenue, Tustin, CA, 92780

Held by Trinity Universal Insurance

Individual Policy Benefit/clm · ID 987020256

$1,480.47

Rios, NormaCA

1722 Mitchell Avenue Apt 49, Tustin, CA, 92780

Held by Capital One NA

Customer Overpayments · ID 1035510067

$1,480.15

Rivera, AlbertoCA

16282 East Main Street Apt 15D, Tustin, CA, 92780

Held by First Century Bank N A

Miscellaneous Intangible Property · ID 1022695985

$1,480.00

Whipple, JasonCA

1442 Irvine Boulevard Suite 111, Tustin, CA, 92680

Held by Western Union Financial Svcs

Money Orders · ID 962706851

$1,479.00

My Purpose Escrow A Non Independent EscCA

C/o Virtual Escrow- Title Tech, Tustin, CA, 92780

Held by First Financial Bank N.a.

Checking Accounts · ID 983064621

$1,477.88

Infinity InsuranceCA

17542 17th Street Suite 175, Tustin, CA, 92780

Held by Allstate Insurance Company

Individual Policy Benefit/clm · ID 978913519

$1,477.34

Lewis, JamesCA

1791 Stonehenge Drive, Tustin, CA, 92780

Held by U S Bancorp

Underlying Shares/outstand Cer · ID 994739853

$1,477.00

Logomark Inc.CA

1201 Bell Avenue, Tustin, CA, 92780

Held by Wb Mason Co Inc

Accounts Payable · ID 1027970234

$1,475.34

Remm Group TheCA

15991 Red Hill Avenue Suite 200, Tustin, CA, 92780

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023781857

$1,474.79

Bauer, Elsie MarieCA

2391 Coco Palm Drive # 149, Tustin, CA, 92780