Unclaimed property in Tustin, CA
200,266 records · $32,397,795 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
QuestarCA
17341 Irvine Boulevard, Tustin, CA, 92680
Held by Mutual Benefit Life Insurance Company
Non Standard Naupa Code For - Other · ID 9560401
$1,628.11
Venegas, DebraCA
13861 Karen Way, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a.
Refunds Due · ID 969799203
$1,627.49
Hays, William ThomasCA
Unknown, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 968584851
$1,626.73
Hays, Roberta FCA
Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 968584851
$1,626.73
Harvey, Catherine HaysCA
Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 968584851
$1,626.73
Globalink, AccessCA
1352 Irvine Boulevard, Tustin, CA, 92780
Held by Verizon Business Global LLC
Non Standard Naupa Code For - Vendor Payments · ID 18685253
$1,626.59
Talebi, SarehCA
10945 Silverado Terrace, Tustin, CA, 92782
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1011083522
$1,626.48
Martinez, DavidCA
13881 Tustin East Drive 77, Tustin, CA, 92780
Held by Principal Life Insurance Co
Security Deposit · ID 974771623
$1,626.23
Gasaway, Rachel JaneCA
13111 Ranchwood Road, Tustin, CA, 92782
Held by Pfizer Inc
Underlying Shares/outstand Cer · ID 1026039757
$1,624.55
Western Cities Mortgage CorpCA
17731 Irvine Boulevard 110, Tustin, CA, 92680
Held by United Guaranty Corporation
Non Standard Naupa Code For - Refunds · ID 13476882
$1,624.50
Gordon, LeonardCA
13472 Eppins Way, Tustin, CA, 92780
Held by Adame Et Al V Heartside Food
Miscellaneous Outstanding Checks · ID 1037827176
$1,624.49
Fidelity National Title CoCA
17592 East 17th Street Suite 200, Tustin, CA, 92780
Held by Kmbs
Credit Balance - Accounts Receivable · ID 972386991
$1,624.00
Hu, YuzhouCA
3203 Nectarine Street, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Miscellaneous Outstanding Checks · ID 1047177559
$1,622.50
Crescent Bay Environmental IncCA
2482 Paseo Circulo, Tustin, CA, 92782
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030616248
$1,621.50
Vanonselen, Meghann LCA
345 West 1st Street Apt 64, Tustin, CA, 92780
Held by Cerritos Nissan
Refunds Due · ID 984756422
$1,620.62
D & G Restaurant LLCCA
17245 17th Street Suite A, Tustin, CA, 92780
Held by Westguard Insurance Company
Accounts Payable · ID 1027652384
$1,620.56
Brunton, Patricia JCA
13671 Red Hill Avenue Apt C, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15452840
$1,619.68
Legg, Edith FCA
1432 Garland Avenue, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15493164
$1,619.68
Aquino, George ACA
740 West 1st Street, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15441756
$1,619.68
Clegern, K MCA
17246 Nisson Road / C, Tustin, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15459356
$1,619.68
Kall, Randall CCA
PO Box 2025203, Tustin, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15488493
$1,619.68
Cox, Clarence SCA
14201 Shasta Way, Tustin, CA, 92680
Held by Eog Resources Inc.
Royalties · ID 1032513219
$1,617.02
Galvan, Maria LCA
1390 San Juan Street P, Tustin, CA, 92780
Held by Bank Of America - California - South
Matured CD Or Save Certificate · ID 952559768
$1,616.76
Parsons Gordon H Estate OfCA
220 East Main Street, Tustin, CA, 92780
Held by Forethought Life Insurance Co
Proceeds-Policy Endow, Annuity · ID 970935436
$1,615.43
System Assoc CommunityCA
730 El Camino Way, Tustin, CA, 92680
Held by United States Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13636380
$1,615.10
Pina, Alex MCA
15751 Williams Street Apt 389, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989589766
$1,614.65
Pina, Ricarda CCA
15751 Williams Street Apt 389, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989589766
$1,614.65
Venaas, Stella RCA
13479 Mason Court, Tustin, CA, 92782
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17859552
$1,614.50
Geraghty, Tim PCA
2955 Champion Way Apt 195, Tustin, CA, 92782
Held by Lockwood V Wells Fargo Bank Fund
Miscellaneous Outstanding Checks · ID 1031835196
$1,613.72
Swimspot Holdings LLCCA
2692 Dow Avenue, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009175048
$1,613.67
Kmk, DevelopmentCA
17542 17th Street Suite 460, Tustin, CA, 92780
Held by Wm Corporate Services Inc
Accounts Payable · ID 1003068184
$1,613.46
Garcia, JuanCA
1951 Yolanda Way Apt A, Tustin, CA, 92780
Held by American International Ins Co Of Ny
Individual Policy Benefit/clm · ID 969491189
$1,612.96
Soriano, GuillermoCA
14400 Newport Avenue Apt 89, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043615744
$1,611.24
Healthsouth, Tustin Rehab HospCA
14851 Yorba Street, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 969287545
$1,609.84
Greer, JerryCA
14272 Livingston Street, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1044383834
$1,609.77
Greer, JenniferCA
14272 Livingston Street, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1044383834
$1,609.77
Maguire, AnnieCA
C O Esther L Maguire 13372 Cindy Lane, Tustin, CA, 92780
Held by Invesco Bond Fund
Underlying Shares/outstand Cer · ID 1025727092
$1,609.44
Lawrence, Patricia Maguire MrsCA
C O Esther L Maguire 13372 Cindy Lane, Tustin, CA, 92780
Held by Invesco Bond Fund
Underlying Shares/outstand Cer · ID 1025727092
$1,609.44
Heritage, Lincoln MercuryCA
280 Auto Center, Tustin, CA, 92782
Held by Adp Inc Dealer Services Division
Vendor Checks · ID 962862921
$1,607.79
Rice, Sybil Martin MrsCA
275 Centennial Way Suite 103, Tustin, CA, 92780
Held by A M Castle & Co
Underlying Shares/outstand Cer · ID 965628832
$1,607.41
Carl Warren & CompanyCA
PO Box 2411, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1011550615
$1,607.29
Faisal, Karim HaddadinCA
526 East First Street, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 969331812
$1,607.22
Monarch Corp TheCA
17401 Irvine Boulevard, Tustin, CA, 92680
Held by Sc Bancorp
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 10835634
$1,607.20
Bristol Park Medical ManagementCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Choc Children'S Hospital Of Orange County
Miscellaneous Outstanding Checks · ID 967689343
$1,605.92
Bentgen, E JCA
1086 Wass, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1665290
$1,605.82
Soto, LynetteCA
2955 Champion #2, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Wages Payroll, Salaries · ID 1047177964
$1,605.82
Cai, YanqingCA
22 Preston Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024267180
$1,605.24
Milani, NargesCA
13204 Myford Road Apt 817, Tustin, CA, 92782
Held by Customers Bank
Cashier'S Checks · ID 1013119437
$1,605.20
Cunningham, Keith JCA
2304 Fuschia, Tustin, CA, 92780
Held by Southland Credit Union
Cashier'S Checks · ID 1037201697
$1,604.02
Vape Distribution CompanyCA
1631 Edinger Avenue 105, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000109171
$1,602.50
Bain, DallasCA
13452 Epping Way, Tustin, CA, 92780
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 1017291390
$1,602.35
Western Cities Mortgage CorpCA
Jose C Salazar 17731 Irvine Boulevard Suite 11, Tustin, CA, 92680
Held by Mortgage Guaranty Insurance Corporation
Non Standard Naupa Code For - Insurance Premiums · ID 12530875
$1,602.00
Murphy, RobynCA
2971 West Bradley Place, Tustin, CA, 92782
Held by Citibank NA Cca
Savings Accounts · ID 1033486241
$1,601.42
Usavemoney, ComCA
2913 El Camino Real 620, Tustin, CA, 92782
Held by First Data Merchant Services
Non Standard Naupa Code For - Other · ID 18466841
$1,600.00
Cerplex Group IncCA
1382 Bell Avenue, Tustin, CA, 92680
Held by Konica Minolta Business
Credit Balance - Accounts Receivable · ID 967393234
$1,600.00
Joyce Altman Interpreters IncCA
PO Box 4165, Tustin, CA, 92781
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 981282771
$1,600.00
Ma, GuipingCA
824 Polaris Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270425
$1,600.00
Lee, Hector RCA
1421 Warner Avenue Suite East, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024447549
$1,600.00
Kim, Hyeon JCA
1421 Warner Avenue Suite East, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024447549
$1,600.00
Zou, HuaCA
1320 Sun Dial Drive, Tustin, CA, 92782
Held by Bank Of America NA
Checking Accounts · ID 1034138401
$1,600.00
Advanced Medical Supplies IncCA
360 East 1st Street Suite 26, Tustin, CA, 92780
Held by Pathward, National Association
Outstanding Official Checks · ID 1045840876
$1,600.00
Place On Shadybrook LLC TheCA
14311 Shadybrook Drive, Tustin, CA
Held by Daseke, Inc.
Miscellaneous Outstanding Checks · ID 1058274277
$1,600.00
Qi, JunfengCA
17272 Walnut Avenue Apt 50, Tustin, CA, 92780
Held by Colony Capital Inc
Underlying Shares/outstand Cer · ID 1010391080
$1,599.54
Everett, Bobby JCA
469 East 1st Street, Tustin, CA, 92780
Held by National Financial Services LLC
Traditional IRA - Mutual Funds · ID 981366827
$1,599.23
Liu, BinCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270129
$1,599.00
Secure Hauling LLCCA
PO Box 405, Tustin, CA, 92781
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 1046073414
$1,598.64
Legacy Property Management LLCCA
Co A Street Partners 15031 Parkway Loop Suite A, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1044395819
$1,598.00
Legacy Property Management LLCCA
Co A Street Partners 15031 Parkway Loop Suite A, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1044395820
$1,598.00
Diversified, Real PropertyCA
Attn Benefits Administrator 180 East Main Street Suite 101, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032781502
$1,597.89
Winslow, EveretteCA
16282 Main #38h, Tustin, CA, 92680
Held by Textron Inc
Non Standard Naupa Code For - Dividends · ID 1719096
$1,596.54
Kleinrock, RobertCA
2728 Dunstan Drive, Tustin, CA, 92782
Held by Union Bank N.a.
Checking Accounts · ID 985101733
$1,596.30
Samos Capital LLCCA
1131 East Main Street, Tustin, CA, 92780
Held by Independence Bank Restitution Stipulation
Dissolution Or Liquidation · ID 1071995658
$1,596.22
Dreher, Andreas WCA
150 Camino Real #200, Tustin, CA, 92780
Held by American Honda Finance Corporation
Non Standard Naupa Code For - Other · ID 15578459
$1,596.13
Obrien, John E JRCA
12495 Turner Place, Tustin, CA, 92782
Held by Specialized Loan Servicing LLC
Escrow Accounts · ID 1002513661
$1,595.63
Briana, PenalozaCA
14771 Newport Avenue Apt A, Tustin, CA, 92780
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069295396
$1,595.32
Weitz CoCA
P.o. Box 2422, Tustin, CA, 92780
Held by York Risk Services Group, Inc
Credit Balance - Accounts Receivable · ID 1020496951
$1,595.00
Tti Testron IncCA
2620 Walnut Avenue Suite C, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15901092
$1,593.43
Huang, Chih-HungCA
11025 Alderman Avenue, Tustin, CA, 92782
Held by Bank Of America - Washington NA (353)
Checking Accounts · ID 1006017455
$1,592.77
Rowland, Edith ACA
14451 Chambers Road Suite 210, Tustin, CA, 92780
Held by Bank Of The West
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17586431
$1,592.50
Rowland, RobertCA
14451 Chambers Road Suite 210, Tustin, CA, 92780
Held by Bank Of The West
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17586431
$1,592.50
Trans R&r InvestmentCA
280 Keller Drive 154, Tustin, CA, 92782
Held by Sunrise Bank Of Arizona
Cashier'S Checks · ID 970166600
$1,590.61
Brad, PerrinCA
17662 Irvine Boulevard Suite 4 Almansor Court Inc, Tustin, CA, 92780
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1041875925
$1,590.33
Tustin, ToyotaCA
36 Auto Center Drive, Tustin, CA, 92782
Held by U. S. Bank, N. A.
Drafts · ID 1036288159
$1,589.63
Ramsey, Charles RCA
13841 Tustin East Drive Apt 220, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16325936
$1,589.57
Falkehain, Donna LCA
14681 Buckingham Place, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16283645
$1,589.29
Alimohammadi, RezaCA
14901 Newport Avenue Apt 15, Tustin, CA, 92708
Held by E*trade Financial Corporation
Credit Balances · ID 1009938540
$1,588.77
Cooperative, LabCA
1421 Edinger Avenue Suite D, Tustin, CA, 92780
Held by Caloptima Health
Vendor Checks · ID 1027689906
$1,588.36
Kimbrough-ProductsCA
1322 Bell Avenue Unit 1-C, Tustin, CA, 92780
Held by Trinity Biotech Plc Adr
Shares Of Stock (rtrned By Po) · ID 955890672
$1,588.10
Husheng, LiuCA
2480 Irvine Boulevard Apt 363, Tustin, CA, 92782
Held by Bank Of America - Texas NA (099)
Checking Accounts · ID 989538182
$1,588.00
Goodman, AliaCA
12953 Maxwell Drive, Tustin, CA, 92782
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1045397024
$1,586.00
Mulholland, John TCA
3002 Dow Avenue No 318, Tustin, CA, 92780
Held by Ameriprise Auto And Home
Premium Refunds · ID 966665816
$1,585.90
Hester, H ECA
14930B Newport Avenue, Tustin, CA, 92680
Held by Rockwell International Corporation
Non Standard Naupa Code For - Securities · ID 12993375
$1,585.71
Perez, JoaquinCA
17082 Whitby Circle Apt 2, Tustin, CA, 92780
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1045402901
$1,584.60
Cleger, William HCA
17246 Nisson Road, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15459355
$1,584.40
Downey, John OCA
1101 East 1st Street, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15466662
$1,584.40
Robin Carmack & Gonia LlCA
14771 Plaza Drive Suite D, Tustin, CA, 92780
Held by Banner Pharmacaps Inc
Worker'S Compensation Benefits · ID 970992098
$1,584.25
Neverov, Igor VCA
1071 Walnut Avenue, Tustin, CA, 92780
Held by Farmers & Merchants Bank Of Lb - 24
Checking Accounts · ID 977450448
$1,583.36
Reynolds, NickCA
630 North Tustin 528, Tustin, CA, 92867
Held by Metabank NA
Miscellaneous Intangible Property · ID 1005110348
$1,583.10
Salinas, SimonCA
17802 Irvine Boulevard Suite 125, Tustin, CA, 92780
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 966200176
$1,582.69
Bauer, Sara LCA
1721 Brookshire Avenue, Tustin, CA, 92780
Held by United States Trust Co N.a.
Pension Checks · ID 954065519
$1,582.02