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 14, 2026 · official state programs
13792 Fairmont Way, Tustin, CA, 92780
Held by Aerojet Rocketdyne Holdings Inc
Dividend reinvestment plan · ID 985687381
$1,581.71
3 possible associated properties
At this address
- Ristenpart, James Earle$3.4298% confidence
13792 Fairmont Way, Tustin, CA, 92780
- Ristenpart, James Earle$0.5398% confidence
13792 Fairmont Way, Tustin, CA, 92780
- Ristenpart, James Earle$631.0198% confidence
13792 Fairmont 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.
- Ristenpart, James Earle$3.4298% confidence
14391 Brenan Way, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983530137
$1,580.80
2472 Chambers Road Suite 130, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319062
$1,580.75
2 possible associated properties
Same owner name elsewhere
- Khader, Ibrahime M$216.59100% confidence
2472 Chambers Road, Tustin, CA, 92780
- Khader, Ibrahime M$0.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khader, Ibrahime M$216.59100% confidence
13217 Jamboree Road, Tustin, CA, 92782
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1045214022
$1,580.26
14662 Newport Avenue, Tustin, CA, 92780
Held by Express Scripts Inc.
Payments for goods & Services · ID 976768232
$1,580.12
3 possible associated properties
At this address
- Tustin Hospital And Medical Ctr$45.4395% confidence
14662 Newport Avenue, Tustin, CA, 92780
- Tustin Hospital And Medical Center$40.1795% confidence
14662 Newport Avenue, Tustin, CA, 92780
- Tustin Hospital And Medical Center$49.3295% confidence
14662 Newport 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.
- Tustin Hospital And Medical Ctr$45.4395% confidence
Su, LongCA
C/o Muying Jin/wu Xue/438 12707 Trent Jones Lane, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304416
$1,579.97
10970 Turnleaf Lane, Tustin, CA, 92782
Held by East West Bank
Checking accounts · ID 1038301732
$1,579.30
5 possible associated properties
Same owner name elsewhere
- Liu, Hongrui$0.0198% confidence
1141 Fairford Way, San Jose, CA, 95129
- Liu, Hongrui$9.8498% confidence
00000
- Liu, Hongrui$32.6598% confidence
787 29th Avenue, San Francisco, CA, 94121
At this address
- Liu, Hongrui$1,500.0098% confidence
10970 Turnleaf Lane, Tustin, CA, 92782
- Liu, Hongrui$300.0098% confidence
10970 Turnleaf 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.
- Liu, Hongrui$0.0198% confidence
Liu, MinCA
2955 Champion Way Apt 27, Tustin, CA, 92782
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083116
$1,579.16
1 possible associated property
At this address
- Liu, Min$971.0098% confidence
2955 Champion Way Apt 27, 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.
- Liu, Min$971.0098% confidence
15506 Williams Street Suite East, Tustin, CA, 92780
Held by Global Payment Inc
Security deposit · ID 1033102964
$1,578.54
1 possible associated property
Same owner name elsewhere
- Weit, Fitness$88.45100% confidence
15506 Williams Street East, 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.
- Weit, Fitness$88.45100% confidence
Seb, Professional North AmericaCA
15501 Red Hill Avenue Suite 200 Attention Controller, Tustin, CA, 92780
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1072739114
$1,578.46
3 possible associated properties
Same owner name elsewhere
- Seb, Professional North America$2,293.16100% confidence
15501 Red Hill Avenue Suite 200, Tustin, CA, 92780
- Seb, Professional North America$275.62100% confidence
15501 Red Hill Avenue Suite 200, Tustin, CA, 92780
- Seb, Professional North America$37.27100% confidence
15501 Red Hill Avenue 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.
- Seb, Professional North America$2,293.16100% confidence
17791 Orangetree Lane, Tustin, CA, 92780
Held by Chase Auto Finance Corp
Unidentified remittances · ID 971097196
$1,578.26
1 possible associated property
Same owner name elsewhere
- Colbi Technologies Inc$0.27100% confidence
17792 Orange Tree Lane Accounts Payable, 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.
- Colbi Technologies Inc$0.27100% confidence
13921 Tustin East Drive Apt 11, Tustin, CA, 92780
Held by Capital One NA
Accounts-receivable credit balance · ID 1030022377
$1,575.41
2391 Apple Tree Drive, Tustin, CA, 92780
Held by US Bank NA
Cashier's checks · ID 1033254024
$1,575.00
3 possible associated properties
At this address
- Foster, Deshaun$1,000.0098% confidence
2391 Apple Tree Drive, Tustin, CA, 92780
- Foster, Deshaun$1,000.0098% confidence
2391 Apple Tree Drive, Tustin, CA, 92780
- Foster, Deshaun$2,668.0098% confidence
2391 Apple Tree 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.
- Foster, Deshaun$1,000.0098% confidence
13901 Tustin East Drive Apt 113, Tustin, CA, 92780
Held by Spectranetics Corporation
Shares exchanged for shares · ID 16689290
$1,574.40
2312 Aspen, Tustin, CA, 92680
Held by International Business Machines Corp
Underlying shares or outstanding certificates · ID 960816026
$1,573.64
5 possible associated properties
Same owner name elsewhere
- Hall, Neil S$18.4298% confidence
2312 Aspen Street, Tustin, CA, 92782
- Hall, Neil S$1,985.4698% confidence
2312 Aspen Street, Tustin, CA, 92782
At this address
- Hall, Neil S$2.2198% confidence
2312 Aspen, Tustin, CA, 92680
- Hall, Neil S$40.9298% confidence
2312 Aspen, Tustin, CA, 92680
- Hall, Neil S$83.7298% confidence
2312 Aspen, 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.
- Hall, Neil S$18.4298% confidence
15401 Williams Street Sp 91, Tustin, CA, 92680
Held by Sunoco Partners Marketing &
Royalties · ID 961447435
$1,572.39
6 possible associated properties
Same owner name elsewhere
- Cooper, Vera L$0.3198% confidence
3135 Seacrest Avenue Apt D202, Marina, CA, 93933
- Cooper, Vera L$0.3798% confidence
1777 Mescal Street, Seaside, CA, 93955
- Cooper, Vera L$0.1198% confidence
1777 Mescal Street, Seaside, CA, 93955
At this address
- Cooper, Vera L$15.0498% confidence
15401 Williams Street Sp 91, Tustin, CA, 92680
- Cooper, Vera L$156.9298% confidence
15401 Williams Street Sp 91, Tustin, CA, 92680
- Cooper, Vera L$137.7798% confidence
15401 Williams Street Sp 91, 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.
- Cooper, Vera L$0.3198% confidence
2645 Dunstan Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027590749
$1,571.50
2 possible associated properties
At this address
- Andrade, Dianna$2,000.0095% confidence
2645 Dunstan Drive, Tustin, CA, 92782
- Andrade, Dianna$99.9895% confidence
2645 Dunstan 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.
- Andrade, Dianna$2,000.0095% confidence
2241 Beechnut Road, Tustin, CA, 92680
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 952483652
$1,571.22
3 possible associated properties
At this address
- Cox, Miyoko$9.2098% confidence
2241 Beechnut Road, Tustin, CA, 92680
- Cox, Miyoko$17.8498% confidence
2241 Beechnut Road, Tustin, CA, 92680
- Cox, Miyoko$2,455.0498% confidence
2241 Beechnut Road, 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.
- Cox, Miyoko$9.2098% confidence
12915 C Newport Avenue, Tustin, CA, 92680
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 952483720
$1,571.22
5 possible associated properties
Same owner name elsewhere
- Morgan, Paulette E$29.0098% confidence
1100 Irvine Boulevard # 551, Tustin, CA, 92780
- Morgan, Paulette E$59.0098% confidence
1707 Surry Oaks Drive, New Caney, TX, 77357
At this address
- Morgan, Paulette E$12.4098% confidence
12915 C Newport Avenue, Tustin, CA, 92680
- Morgan, Paulette E$18.7198% confidence
12915 C Newport Avenue, Tustin, CA, 92680
- Morgan, Paulette E$2,651.4398% confidence
12915 C Newport 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.
- Morgan, Paulette E$29.0098% confidence
2315 Ternberry Court, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273211
$1,570.93
2 possible associated properties
Same owner name elsewhere
- Wang, Yunru$137.1398% confidence
#### East Nasa Parkway Apt ### D, Seabrook, TX, 77586
At this address
- Wang, Yunru$300.0098% confidence
2315 Ternberry Court, 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, Yunru$137.1398% confidence
15701 Tustin Village Way, Tustin, CA, 92780
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993736716
$1,570.87
14281 Chambers Road, Tustin, CA, 92780
Held by Stancorp Financial Group Inc.
Dividends · ID 17403942
$1,570.70
4 possible associated properties
Same owner name elsewhere
- American, Automation$97.30100% confidence
Attn Diane Dirks 14281 Chambers Road, Tustin, CA, 92780
- American, Automation$58.02100% confidence
Tustin, CA, 92780
- American, Automation$40.5598% confidence
1540 Charles Drive, Redding, CA, 96003
At this address
- American, Automation$68,353.2598% confidence
14281 Chambers 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.
- American, Automation$97.30100% confidence
Li, XuanCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269992
$1,569.66
3 possible associated properties
At this address
- Li, Xiaoyan$506.2591% confidence
37 Barnes Road, Tustin, CA, 92782
- Li, Jiaxuan$1,551.0391% confidence
37 Barnes Road, Tustin, CA, 92782
- Li, Xiuse$1,500.5891% confidence
37 Barnes Road, 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.
- Li, Xiaoyan$506.2591% confidence
Law Offices Of Richard S PowellCA
PO Box 659, Tustin, CA, 92781
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 986052229
$1,568.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Richard S Powell$98.00100% confidence
P O Box 659, Tustin, CA, 92781
- Law Offices Of Richard S. Powell$596.60100% confidence
P.o. Box 659, Tustin, CA, 92781
- Law Offices Of Richard S. Powell$940.10100% confidence
P.o. Box 659, 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.
- Law Offices Of Richard S Powell$98.00100% confidence
340 East 1st Street 3785, Tustin, CA, 92781
Held by Bank Of America NA
Checking accounts · ID 1045284847
$1,568.00
3 possible associated properties
Same owner name elsewhere
- Defensor, Jimmy N$0.0298% confidence
15520 Tustin Village Wy. #24 0, Tustin, CA, 92780
- Defensor, Jimmy N$0.0198% confidence
15520 Tustin Village Wy. #24, Tustin, CA, 92780
- Defensor, Jimmy N$30.0098% confidence
15520 Tustin Village Way Apt 2, 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.
- Defensor, Jimmy N$0.0298% confidence
14272 Fernbrook Drive, Tustin, CA, 92780
Held by Cenlar FSB
Co-owner on this record: McVay, Ronald J
Escrow accounts · ID 973538516
$1,567.78
2 possible associated properties
At this address
- Strauss, Gale$0.1695% confidence
14272 Fernbrook Drive, Tustin, CA, 92780
- Strauss, Gale$333.2295% confidence
14272 Fernbrook 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.
- Strauss, Gale$0.1695% confidence
18232 Irvine Boulevard, Tustin, CA, 92780
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18285197
$1,565.45
57 Windwalker Way, Tustin, CA, 92782
Held by East West Bank
Checking accounts · ID 1025889693
$1,565.00
Acct Kps 0068 00 250 El Camino Real Suite 109, Tustin, CA, 92680
Held by Transcont Realty Inv Inc /transcont Realty Inv
Securities · ID 14255901
$1,563.67
725 West Main Street, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043639276
$1,563.56
4 possible associated properties
Same owner name elsewhere
- Carrera, Edwin M$64.5398% confidence
14162 Moore Court, Irvine, CA, 92606
At this address
- Carrera, Edwin M$3,634.9798% confidence
725 West Main Street, Tustin, CA, 92780
- Carrera, Edwin M$267.4898% confidence
725 West Main Street, Tustin, CA, 92780
- Carrera, Edwin M$128.9898% confidence
725 West Main 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.
- Carrera, Edwin M$64.5398% confidence
5 Auto Center Drive, Tustin, CA, 92782
Held by Trinity Universal Insurance
Co-owner on this record: Calliber, Collision
Individual policy benefit/Clm · ID 1042330186
$1,562.96
5 Auto Center Drive, Tustin, CA, 92782
Held by Trinity Universal Insurance
Co-owner on this record: Pierson, Peggy James
Individual policy benefit/Clm · ID 1042330186
$1,562.96
Medical Capital Mgmt Inc Payment AcCA
15101 Red Hill Avenue, Tustin, CA, 92780
Held by Cor Clearing LLC
Credit balances · ID 989314984
$1,562.50
1 possible associated property
At this address
- Medical Capital Inc$38.8291% confidence
15101 Red Hill 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.
- Medical Capital Inc$38.8291% confidence
13164 New Port, Tustin, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934790
$1,562.41
13882 Tustin East Drive, Tustin, CA, 92780
Held by Kmart Corporation
Salaries/Wages · ID 17584827
$1,562.12
1931 Blueberry Way, Tustin, CA, 92680
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949814
$1,562.05
12811 Woodlawn Avenue, Tustin, CA, 92780
Held by At&t Inc
Shares of stock (Returned by po) · ID 965802834
$1,562.02
6 possible associated properties
Same owner name elsewhere
- Morrell, Kenneth E$1,665.00100% confidence
514 South Parton Street, Santa Ana, CA, 92701
- Morrell, Kenneth E$8.9398% confidence
514 South Parton Street, Santa Ana, CA, 92701
- Morrell, Kenneth E$4.8098% confidence
514 South Parton Street, Santa Ana, CA, 92701
At this address
- Morrell, Kenneth E$5.0198% confidence
12811 Woodlawn Avenue, Tustin, CA, 92780
- Morrell, Kenneth E$11.0798% confidence
12811 Woodlawn Avenue, Tustin, CA, 92780
- Morrell, Kenneth E$19.7298% confidence
12811 Woodlawn 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.
- Morrell, Kenneth E$1,665.00100% confidence
IbexCA
12821 Newport Avenue, Tustin, CA, 92780
Held by National Continental Insurance Comp
Premium refunds · ID 961236906
$1,562.00
2 possible associated properties
At this address
- Ibex$2,770.0098% confidence
12821 Newport Avenue, Tustin, CA, 92780
- Ibex Financial Services Inc$19.1591% confidence
12821 Newport 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.
- Ibex$2,770.0098% confidence
13722 Red Hill Avenue #9, Tustin, CA, 92780
Held by Cal Western Reconveyance Corporation
Refunds due · ID 958044413
$1,561.60
17822 East 17th Street, Tustin, CA, 92780
Held by Ais Affinity Insurance Agency
Premium refunds · ID 992343801
$1,560.80
6 possible associated properties
Same owner name elsewhere
- Yates Associates$0.77100% confidence
17822 17th Street Suite 300, Tustin, CA, 92780
- Yates Associates$105.13100% confidence
17822 East 17th Street Suite 300, Tustin, CA, 92780
- Yates Associates$4.6898% confidence
PO Box 25133, Santa Ana, CA, 92799
At this address
- Yates Associates$1,208.0598% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates Associates$714.7498% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates Associates$4,422.5898% confidence
17822 East 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.
- Yates Associates$0.77100% confidence
120 South Serra Lane, Tustin, CA, 92780
Held by Becton Dickinson And Company
Funds for liquidation · ID 1021992657
$1,560.51
3 possible associated properties
At this address
- Gonzalez, Rosa$1.4098% confidence
120 South Serra Lane, Tustin, CA, 92780
- Gonzalez, Rosa$1.4798% confidence
120 South Serra Lane, Tustin, CA, 92780
- Gonzalez, Rosa$805.9198% confidence
120 South Serra 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.
- Gonzalez, Rosa$1.4098% confidence
1782 Nisson Road Trlr 37, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Co-owner on this record: Westlake, Fncl Svcs
Individual policy benefit/Clm · ID 1032845353
$1,560.51
1 possible associated property
Same owner name elsewhere
- Herreradiaz, Enrique$1.3598% confidence
519 West Gainsborough Road Apt 206, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herreradiaz, Enrique$1.3598% confidence
1782 Nisson Road Trlr 37, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Co-owner on this record: Herreradiaz, Enrique
Individual policy benefit/Clm · ID 1032845353
$1,560.51
3 possible associated properties
Same owner name elsewhere
- Westlake, Fncl Svcs$3,273.70100% confidence
1531 Home Avenue, San Bernardino, CA, 92411
- Westlake, Fncl Svcs$1,613.9698% confidence
4751 Wilshire Boulevard Suite 100, Los Angeles, CA, 90010
- Westlake, Fncl Svcs$1,727.5698% confidence
PO Box 76809, Los Angeles, CA, 90076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westlake, Fncl Svcs$3,273.70100% confidence
Ttee Evelynwhite Fam Tr 3 5 90 1651 Mitchell Avenue Apt B2, Tustin, CA, 92780
Held by Excel Properties Ltd
Misc outstanding checks · ID 964721236
$1,559.76
Attn Benefits Administrator 17662 Irvine Boulevard 3, Tustin, CA, 92780
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832096
$1,559.74
15509 Jasmine Place, Tustin, CA, 92782
Held by Paypal
Misc intangible property · ID 1046578757
$1,559.35
$1,555.62
2 possible associated properties
Same owner name elsewhere
- McClellan, Gerald A$1,555.6298% confidence
1812 Bent Twig La, Tustin
At this address
- McClellan, Gerald A$610.1098% confidence
1812 Bent Twig La, Tustin, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClellan, Gerald A$1,555.6298% confidence
$1,555.43
5 possible associated properties
Same owner name elsewhere
- Thornton, Katheryne H$120.00100% confidence
118 East Balboa, Tustin, CA, 10015
- Thornton, Katheryne H$2.7398% confidence
P O Box 2310, Lake Isabella, CA, 93240
- Thornton, Katheryne H$51.0098% confidence
118 East Balboa, Tustin, CA, 92780
At this address
- Thornton, Katheryne H$97.6498% confidence
118 East Balboa, Tustin, CA, 92680
- Thornton, Katheryne H$307.2498% confidence
118 East Balboa, 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.
- Thornton, Katheryne H$120.00100% confidence
17802 Irvine #103, Tustin, CA, 92680
Held by Southern California Gas Co.
Vendor payments · ID 10350978
$1,554.30
14422 Livingston, Tustin, CA, 92780
Held by Indymac Bancorp Inc
Salaries/Wages · ID 17525294
$1,553.65
4 possible associated properties
Same owner name elsewhere
- Flores, Rainelda D$2.0098% confidence
2482 Paseo Circulo, Tustin, CA, 92782
- Flores, Rainelda D$50.9898% confidence
38725 Lexington Street Apt 126, Fremont, CA, 94536
At this address
- Flores,rainelda, D$2,368.9198% confidence
14422 Livingston, Tustin, CA, 92780
- Flores,rainelda, D$2,500.0098% confidence
14422 Livingston, 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, Rainelda D$2.0098% confidence
14820 Newport Avenue #8b, Tustin, CA, 92780
Held by The Team Companies LLC
Wages, payroll, salaries · ID 1029639961
$1,552.69
15551 Boleyn Circle C, Tustin, CA, 92680
Held by San Diego County Of
Securities · ID 13044161
$1,552.57
2722 Walnut Avenue, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Other · ID 17458109
$1,552.56
14402 Franklin Avenue, Tustin, CA, 92780
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 962595421
$1,551.04
4 possible associated properties
Same owner name elsewhere
- Pairgain Technologies Inc.$1,676.90100% confidence
Tustin, CA, 92780
- Pairgain Technologies Inc$46.8298% confidence
#### Quorum Drive Suite ###, Dallas, TX, 75240
- Pairgain Technologies Inc$61.9798% confidence
5805 Westmont Drive, Plano, TX, 75093
At this address
- Pairgain, Technologies$375.0095% 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.
- Pairgain Technologies Inc.$1,676.90100% confidence
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America NA
Checking accounts · ID 1034131286
$1,551.03
3 possible associated properties
At this address
- Li, Xuan$1,569.6691% confidence
37 Barnes Road, Tustin, CA, 92782
- Li, Xiaoyan$506.2591% confidence
37 Barnes Road, Tustin, CA, 92782
- Li, Xiuse$1,500.5891% confidence
37 Barnes Road, 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.
- Li, Xuan$1,569.6691% confidence
15520 Tustin Village Way Apt 74, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687096
$1,551.00
14548 Newport Avenue 2, Tustin, CA, 92780
Held by East West Bank
Checking accounts · ID 975460463
$1,550.62
3 possible associated properties
Same owner name elsewhere
- Zhang, Shufen$0.0198% confidence
1542 Prospect Avenue Apt H, San Gabriel, CA, 91776
- Zhang, Shufen$23.0098% confidence
41050 Valero Drive, Mountain View, CA, 94035
- Zhang, Shufen$207.3998% confidence
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Shufen$0.0198% confidence
1 Hope Drive, Tustin, CA, 92782
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1056920078
$1,549.68
3 possible associated properties
Same owner name elsewhere
- Fernando, Escobar$1.8198% confidence
17455 French Camp Road, Ripon, CA, 95366
- Fernando, Escobar$34.6998% confidence
1127 Cypress Avenue, Santa Ana, CA, 92701
- Fernando, Escobar$50.0098% confidence
4023 Hueco Avenue, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernando, Escobar$1.8198% confidence
$1,549.05
1 possible associated property
At this address
- Wilcox, Agnes B$9,199.3798% confidence
13224 Newport 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.
- Wilcox, Agnes B$9,199.3798% confidence
12707 Trent Jones Lane, Tustin, CA, 92782
Held by East West Bank
Checking accounts · ID 1023844436
$1,548.00
3002 Dow Avenue Suite 302, Tustin, CA, 92780
Held by The Boeing Company
Securities · ID 14475828
$1,547.91
3 possible associated properties
Same owner name elsewhere
- Baumann, James D$1.3398% confidence
An Usn Vaw 116 Un 25421, Fpo Ap, CA, 96601
- Baumann, James D$64.0298% confidence
An Usn, Fpo Ap, CA, 96601
- Baumann, James D$69.8098% confidence
16427 Willingham Way, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baumann, James D$1.3398% confidence
17822 East 17th Street, Tustin, CA, 92780
Held by Nationwide Mutual Insurance
Expense checks · ID 1001688447
$1,546.96
5 possible associated properties
Same owner name elsewhere
- Yates And Associates$179.0098% confidence
- Yates And Associates$186.9298% confidence
PO Box 25133, Santa Ana, CA, 92799
At this address
- Yates And Associates$1,213.7498% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates And Associates$901.0198% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates And Associates$605.4698% confidence
17822 East 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.
13841 Tustin East Drive A89, Tustin, CA, 92780
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1031761483
$1,546.88
Estate Of Patrick Henry FaulringCA
18082 Kirk Avenue, Tustin, CA, 92780
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988725
$1,546.56
155 El Camino Real B, Tustin, CA, 92780
Held by Foremost Insurance Company
Co-owner on this record: Vassilaros, Wendy
Premium refunds · ID 1040187390
$1,546.00
3 possible associated properties
Same owner name elsewhere
- Vassilaros, Sean$30.0098% confidence
915 Monte Vis, Irvine, CA, 92602
- Vassilaros, Sean$15.3998% confidence
20996 Bake Parkway Suite 106, Lake Forest, CA, 92630
At this address
- Vassilaros, Wendy$1,546.0091% confidence
155 El Camino Real 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.
- Vassilaros, Sean$30.0098% confidence
155 El Camino Real B, Tustin, CA, 92780
Held by Foremost Insurance Company
Co-owner on this record: Vassilaros, Sean
Premium refunds · ID 1040187390
$1,546.00
3 possible associated properties
Same owner name elsewhere
- Vassilaros, Wendy$4.9798% confidence
46 Balustrade Place, Foothill Ranch, CA, 92610
- Vassilaros, Wendy$13.8498% confidence
7 Haverhill, Irvine, CA, 92602
At this address
- Vassilaros, Sean$1,546.0091% confidence
155 El Camino Real 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.
- Vassilaros, Wendy$4.9798% confidence
535 East 1st Street, Tustin, CA, 92780
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026999984
$1,544.58
3 possible associated properties
At this address
- Wright, Karen Denise$8.8298% confidence
535 East 1st Street, Tustin, CA, 92780
- Wright, Karen Denise$8.8298% confidence
535 East 1st Street, Tustin, CA, 92780
- Wright, Karen Denise$8.4098% confidence
535 East 1st 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.
- Wright, Karen Denise$8.8298% confidence
15701 Williams Street Apt 206, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Checking accounts · ID 987977287
$1,543.25
C/o David Sun 2913 El Camino Real, Tustin, CA, 92780
Held by First Data Merchant Services
Security deposit · ID 958992319
$1,542.43
17601 17th Street Suite 250, Tustin, CA, 92780
Held by Farmers & Merchants Bank Of Long Beach
Checking accounts, demand deposit · ID 18535721
$1,541.75
2 possible associated properties
At this address
- Wade, Pamela$671.7598% confidence
17601 17th Street Suite 250, Tustin, CA, 92780
- Wade, Pamela$840.7598% confidence
17601 17th Street Suite 250, 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.
- Wade, Pamela$671.7598% confidence
133 Coronado Lane, Tustin, CA, 92780
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957503747
$1,540.90
6 possible associated properties
Same owner name elsewhere
- Scott, Elaine M$5.0098% confidence
617 West Knepp Avenue, Fullerton, CA, 92832
- Scott, Elaine M—98% confidence
6701 Sexton Court, Fayetteville, NC, 28314-6454
- Scott, Elaine M$36.7398% confidence
19009 Laurel Park Road Sp #452, Compton, CA, 90220
At this address
- Scott, Elaine M$30.5098% confidence
133 Coronado Lane, Tustin, CA, 92780
- Scott, Elaine M$440.2698% confidence
133 Coronado Lane, Tustin, CA, 92780
- Scott, Elaine M$106.7598% confidence
133 Coronado 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.
- Scott, Elaine M$5.0098% confidence
15910 Pasadena #17, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Co-owner on this record: Dickinson, Brian W
Savings accounts/Credit union shrs · ID 9124776
$1,540.11
4 possible associated properties
Same owner name elsewhere
- Dickinson, Kathryn$1.9598% confidence
1025 Syracuse Circle, Vacaville, CA, 95687
- Dickinson, Kathryn$5.0098% confidence
26242 Via Roble, Mission Viejo, CA, 92691
- Dickinson, Kathryn$0.1598% confidence
8389 Garden Street, Rch Cucamonga, CA, 91701
At this address
- Dickinson, Brian W$1,540.1191% confidence
15910 Pasadena #17, 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.
- Dickinson, Kathryn$1.9598% confidence
15910 Pasadena #17, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Co-owner on this record: Dickinson, Kathryn
Savings accounts/Credit union shrs · ID 9124776
$1,540.11
1 possible associated property
At this address
- Dickinson, Kathryn$1,540.1191% confidence
15910 Pasadena #17, 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.
- Dickinson, Kathryn$1,540.1191% confidence
2371 Burnham Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967833
$1,540.00
1 possible associated property
At this address
- Duan, Shaowu$300.0098% confidence
2371 Burnham 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.
- Duan, Shaowu$300.0098% confidence
15851 Pasadena Avenue D-10, Tustin, CA, 92680
Held by Longs Drugs/filed By Cvs Caremark
Securities · ID 13720114
$1,539.13
1111 Bell Avenue, Tustin, CA, 92780
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871995
$1,539.00
6 possible associated properties
Same owner name elsewhere
- Sterling Collision Center$1,356.8698% confidence
1025 South Via De Rosa, Anaheim, CA, 92807
- Sterling Collision Center$3,228.3898% confidence
33776 Alcazar Drive Apt B, Dana Point, CA, 92629
- Sterling Collision Center$5,000.0098% confidence
CA, 00000
At this address
- Sterling Collision Center$2,431.3598% confidence
1111 Bell Avenue, Tustin, CA, 92780
- Sterling Collision Center$4,970.0098% confidence
1111 Bell Avenue, Tustin, CA, 92780
- Sterling Collision Center$1,325.3398% confidence
1111 Bell 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.
- Sterling Collision Center$1,356.8698% confidence
$1,539.00
227 Jet Strm, Tustin, CA, 92782
Held by Bank Of America NA
Checking accounts · ID 1045296579
$1,538.39
2 possible associated properties
At this address
- Mahendran, Jonathan$2.6691% confidence
227 Jet Strm, Tustin, CA, 92782
- Mahendran, Jonathan$16.2891% confidence
227 Jet Strm, 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.
- Mahendran, Jonathan$2.6691% confidence
185 South C Street, Tustin, CA, 92681
Held by Prudential Insurance Company
Co-owner on this record: Jones, Edith R
Matured/Terminated policies · ID 13839214
$1,537.81
2 possible associated properties
Same owner name elsewhere
- Lutes, Euline$2,194.50100% confidence
742 Treasury, Encinitas, CA, 92024
- Lutes, Euline$1,071.18100% confidence
1557 Hauser Boulevard, Los Angeles, CA, 90000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutes, Euline$2,194.50100% confidence
185 South C Street, Tustin, CA, 92681
Held by Prudential Insurance Company
Co-owner on this record: Lutes, Euline
Matured/Terminated policies · ID 13839214
$1,537.81
3 possible associated properties
Same owner name elsewhere
- Jones, Edith R$31.6898% confidence
4921 Southcrest Avenue, San Diego, CA, 92110
- Jones, Edith R$75.9698% confidence
3930 Johnston, Beaumont, TX, 77703
- Jones, Edith R$79.5098% confidence
1200 North Tennessee, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Edith R$31.6898% confidence
35 Preston Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268534
$1,535.00
1 possible associated property
At this address
- Geng, Chunfeng$500.2498% confidence
35 Preston 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.
- Geng, Chunfeng$500.2498% confidence
2480 Irvine Boulevard Apt 259, Tustin, CA, 92782
Held by Citibank NA
Co-owner on this record: Tangonan, Gloria
Savings accounts · ID 960550960
$1,534.84
1 possible associated property
At this address
- Tangonan, Gloria$1,534.8491% confidence
2480 Irvine Boulevard Apt 259, 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.
- Tangonan, Gloria$1,534.8491% confidence
2480 Irvine Boulevard Apt 259, Tustin, CA, 92782
Held by Citibank NA
Co-owner on this record: Tangonan, Cristina
Savings accounts · ID 960550960
$1,534.84
1 possible associated property
At this address
- Tangonan, Cristina$1,534.8491% confidence
2480 Irvine Boulevard Apt 259, 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.
- Tangonan, Cristina$1,534.8491% confidence
13211MYFORD Road 1223, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575462
$1,533.51
1 possible associated property
Same owner name elsewhere
- Tsuru, Hiroaki$0.01100% confidence
13211MYFORD Road 1223, 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.
- Tsuru, Hiroaki$0.01100% confidence
$1,532.72
5 possible associated properties
Same owner name elsewhere
- Price, Marlys D$80.00100% confidence
15645 Pasadena B, Tustin, CA, 92680
- Price, Marlys D$5,726.39100% confidence
15645 Pasadena B, Tustin, CA, 92680
At this address
- Price, Marlys D$1,659.6898% confidence
15645 Pasadena 8, Tustin, CA, 92680
- Price, Marlys D$990.5098% confidence
15645 Pasadena 8, Tustin, CA, 92680
- Price, Marlys D$406.9098% confidence
15645 Pasadena 8, 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.
- Price, Marlys D$80.00100% confidence
18622 Manning Drive, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986915428
$1,532.58
3 possible associated properties
Same owner name elsewhere
- Clary, John S$0.00100% confidence
111 East Balboa Lane, Tustin, CA, 92780
- Clary, John S$4.53100% confidence
111 East Balboa Lane, Tustin, CA, 92780
- Clary, John S$9.30100% confidence
111 East Balboa 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.
- Clary, John S$0.00100% confidence
175 North B Street, Tustin, CA, 92780
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046336883
$1,531.65
4 possible associated properties
Same owner name elsewhere
- Held, Julie M$17.4798% confidence
268 Santo Tomas Avenue, Costa Mesa, CA, 92627
At this address
- Held, Julie M$7.6098% confidence
175 North B Street, Tustin, CA, 92780
- Held, Julie M$7.6098% confidence
175 North B Street, Tustin, CA, 92780
- Held, Julie M$7.6098% confidence
175 North B 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.
- Held, Julie M$17.4798% confidence
1971 Hampshire Road, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Shenouda, Rania A
Checking accounts · ID 993149050
$1,530.00
4 possible associated properties
Same owner name elsewhere
- Ibrahim, Adel$0.6098% confidence
P O Box 6414, Santa Ana, CA, 92706
- Ibrahim, Adel$2,050.7598% confidence
2223 East Kenwood Boulevard, Milwaukee, WI, 53211
- Ibrahim, Adel$0.0198% confidence
4947 Fulton Avenue, Sherman Oaks, CA, 91423
At this address
- Ibrahim, Adel$300.0098% confidence
1971 Hampshire 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.
- Ibrahim, Adel$0.6098% confidence
1971 Hampshire Road, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Ibrahim, Adel
Checking accounts · ID 993149050
$1,530.00
1 possible associated property
At this address
- Shenouda, Rania A$300.0098% confidence
1971 Hampshire 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.
- Shenouda, Rania A$300.0098% confidence
Scottish, Amercian Ins GeneralCA
Accounting Dept 17822 East 17th Street, Tustin, CA, 92780
Held by Usi Inc
Premium refunds · ID 1023931226
$1,529.00
He, LuCA
267 Barnes Road, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042602
$1,528.89
15482 Pasadena Apt 95, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1036663413
$1,527.64
15551 Red Hill Avenue Suite C, Tustin, CA, 92780
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 992108877
$1,527.42
18142 Larkstone Drive, Tustin, CA, 92705
Held by Alcon Laboratories Inc
Wages, payroll, salaries · ID 1000296325
$1,527.06
5 possible associated properties
Same owner name elsewhere
- Fuerst, Rachel J$2.9598% confidence
4944 Cass Street Unit 909, San Diego, CA, 92109
- Fuerst, Rachel J$7.8598% confidence
4944 Cass Street Unit 909, San Diego, CA, 92109
- Fuerst, Rachel J$19.1598% confidence
4944 Cass Street Unit 909, San Diego, CA, 92109
At this address
- Fuerst, Rachel J$1,510.2498% confidence
18142 Larkstone Drive, Tustin, CA, 92705
- Fuerst, Rachel J$1,510.2498% confidence
18142 Larkstone Drive, Tustin, 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.
- Fuerst, Rachel J$2.9598% confidence
11025 Alderman Avenue, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367311
$1,527.02
3 possible associated properties
At this address
- Huang, Chih-Hung$1,592.7798% confidence
11025 Alderman Avenue, Tustin, CA, 92782
- Huang, Chih-Hung$2,080.8898% confidence
11025 Alderman Avenue, Tustin, CA, 92782
- Huang, Chih-Hung$1,975.7798% confidence
11025 Alderman Avenue, 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.
- Huang, Chih-Hung$1,592.7798% confidence
17401 Irvine Boulevard Suite East, Tustin, CA, 92780
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032803558
$1,527.02
4 possible associated properties
Same owner name elsewhere
- Linda, McFadden$13.8398% confidence
1105 32nd Street, Oakland, CA, 94608
At this address
- Linda, McFadden$579.2898% confidence
17401 Irvine Boulevard Suite East, Tustin, CA, 92780
- Linda, McFadden$748.0098% confidence
17401 Irvine Boulevard Suite East, Tustin, CA, 92780
- Linda, McFadden$539.7398% confidence
17401 Irvine Boulevard Suite East, 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.
- Linda, McFadden$13.8398% confidence
1302 Industrial Drive, Tustin, CA, 92780
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984770124
$1,525.95
4 possible associated properties
Same owner name elsewhere
- Bodak, Charles W$1,889.8698% confidence
309 Olympia Place, Anaheim, CA, 92806
At this address
- Bodak, Charles W$12.8898% confidence
1302 Industrial Drive, Tustin, CA, 92780
- Bodak, Charles W$16.5298% confidence
1302 Industrial Drive, Tustin, CA, 92780
- Bodak, Charles W$20.7298% confidence
1302 Industrial 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.
- Bodak, Charles W$1,889.8698% confidence
18232 Irvine Boulevard, Tustin, CA, 92780
Held by Citibank NA
Checking accounts · ID 966088505
$1,525.94
2221 Catalpa Drive 174, Tustin, CA, 92782
Held by Loancare LLC
Outstanding official checks · ID 1005776441
$1,525.83
1111 Bell Avenue Suite A, Tustin, CA, 92780
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1037248436
$1,525.42
1 possible associated property
At this address
- Worldstage Operations Inc$54.1791% confidence
1111 Bell Avenue Suite 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.
- Worldstage Operations Inc$54.1791% confidence