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 13, 2026 · official state programs
14832 Featherhill Road, Tustin, CA, 92780
Held by Bank Of America NA
Outstanding official checks · ID 1027229419
$1,926.31
1 possible associated property
Same owner name elsewhere
- Chen, PO Chen$1,059.1298% confidence
509 East Longden Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, PO Chen$1,059.1298% confidence
Advanced Dynamic Solutions IncCA
1542 Edinger Avenue Suite East, Tustin, CA, 92780
Held by Marriott International Inc
Accounts payable · ID 1034219773
$1,925.00
5 possible associated properties
Same owner name elsewhere
- Advanced Dynamic Solutions Inc.$1,079.00100% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
- Advanced Dynamic Solutions Inc$800.00100% confidence
1542 Edinger Avenue East, Tustin, CA, 92780
At this address
- Advanced Dynamic Solutions Inc$25,187.2798% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
- Advanced Dynamic Solutions Inc$34,784.8398% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
- Advanced Dynamic Solutions Inc$6,200.0098% confidence
1542 Edinger Avenue 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.
- Advanced Dynamic Solutions Inc.$1,079.00100% confidence
2461 Alister Avenue, Tustin, CA, 92782
Held by Enstar Group Ltd
Underlying shares or outstanding certificates · ID 994346426
$1,924.20
3 possible associated properties
At this address
- Oday, Erinn I$0.9691% confidence
2461 Alister Avenue, Tustin, CA, 92782
- Oday, Dolores$14.9791% confidence
2461 Alister Avenue, Tustin, CA, 92782
- Oday, Dolores$46.8991% confidence
2461 Alister 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.
- Oday, Erinn I$0.9691% confidence
12475 Turner Place, Tustin, CA, 92782
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046067347
$1,921.55
202 Fashion Lane #105, Tustin, CA, 92780
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1045264444
$1,920.10
3 possible associated properties
At this address
- Tonon Photography Service$1,189.8598% confidence
202 Fashion Lane #105, Tustin, CA, 92780
- Tonon Photography Service$3,764.0598% confidence
202 Fashion Lane #105, Tustin, CA, 92780
- Tonon Photography Service$3,850.3098% confidence
202 Fashion Lane #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.
- Tonon Photography Service$1,189.8598% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
Held by Twenty-First Century Fox Inc
Co-owner on this record: Thomas, Sharene C
Unexch stock of successor co · ID 989038051
$1,919.31
3 possible associated properties
At this address
- Thomas, Iran L$12.1798% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
- Thomas, Iran L$27.8598% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
- Thomas, Sharene C$1,919.3191% confidence
2242 Sycamore 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.
- Thomas, Iran L$12.1798% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
Held by Twenty-First Century Fox Inc
Co-owner on this record: Thomas, Iran L
Unexch stock of successor co · ID 989038051
$1,919.31
3 possible associated properties
At this address
- Thomas, Sharene C$12.1798% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
- Thomas, Sharene C$27.8598% confidence
2242 Sycamore Avenue, Tustin, CA, 92780
- Thomas, Iran L$1,919.3191% confidence
2242 Sycamore 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.
- Thomas, Sharene C$12.1798% confidence
14381 Raintree Road, Tustin, CA, 92780
Held by East West Bank
Co-owner on this record: Li, Peishan
Checking accounts · ID 1038301529
$1,917.77
1 possible associated property
At this address
- Li, Peishan$1,917.7791% confidence
14381 Raintree 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.
- Li, Peishan$1,917.7791% confidence
14381 Raintree Road, Tustin, CA, 92780
Held by East West Bank
Co-owner on this record: Li, Shuangxi
Checking accounts · ID 1038301529
$1,917.77
1 possible associated property
At this address
- Li, Shuangxi$1,917.7791% confidence
14381 Raintree 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.
- Li, Shuangxi$1,917.7791% confidence
Cheryl Mechling DBA Impact InteriorsCA
14471 Chambers Road Suite 111, Tustin, CA, 92780
Held by Continental Casualty Company
Accounts payable · ID 975458148
$1,917.00
Attn William A Klein, Tustin, CA, 92780
Held by Liberty Media Corp-Interactive Com Ser A
Shares of stock (Returned by po) · ID 959060083
$1,915.96
3 possible associated properties
Same owner name elsewhere
- Certech Technology Inc$4,271.99100% confidence
Attn William A Klein, Tustin, CA, 92780
- Certech Technology Inc$20,631.0798% confidence
Attn Bruce D Nye Vice Presiden 1501 B North Plano Road, Richardson, TX, 75081
- Certech Technology Inc$7,598.3898% confidence
Attn Bruce D Nye Vice Presiden 1501 B North Plano Road, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certech Technology Inc$4,271.99100% confidence
$1,914.53
17821 17th Street Suite 100, Tustin, CA, 92780
Held by Nationwide Mutual Insurance
Co-owner on this record: D, Amato Joni
Premium refunds · ID 1042389242
$1,913.84
4 possible associated properties
Same owner name elsewhere
- D, Amato Anthony$4.9098% confidence
6522 Farmdale Avenue, North Hollywood, CA, 91606
- D, Amato Anthony$0.9798% confidence
307 North Hollywood Way, Burbank, CA, 91505
- D, Amato Anthony$69.0098% confidence
15 Abyssinian Way, Ladera Ranch, CA, 92694
At this address
- D, Amato Joni$1,913.8491% confidence
17821 17th Street Suite 100, 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.
- D, Amato Anthony$4.9098% confidence
17821 17th Street Suite 100, Tustin, CA, 92780
Held by Nationwide Mutual Insurance
Co-owner on this record: D, Amato Anthony
Premium refunds · ID 1042389242
$1,913.84
1 possible associated property
At this address
- D, Amato Anthony$1,913.8491% confidence
17821 17th Street Suite 100, 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.
- D, Amato Anthony$1,913.8491% confidence
P.o. Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts payable · ID 1037983722
$1,912.31
3 possible associated properties
Same owner name elsewhere
- Nova, Pro Risk Soluti$1,327.14100% confidence
P.o. Box 2422, Tustin, CA, 92781
- Nova, Pro Risk Soluti$1,083.17100% confidence
P.o. Box 2422, Tustin, CA, 92781
- Nova, Pro Risk Soluti$533.66100% confidence
P.o. Box 2422, 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.
- Nova, Pro Risk Soluti$1,327.14100% confidence
14400 New Portave Apt 58, Tustin, CA, 92780
Held by Customers Bank
Cashier's checks · ID 997353357
$1,912.00
3 possible associated properties
Same owner name elsewhere
- Warnakulasuriya, Nishitha$1.00100% confidence
14400 Newport Avenue 58, Tustin, CA, 92780
- Warnakulasuriya, Nishitha$1.00100% confidence
14400 Newport Avenue 58, Tustin, CA, 92780
- Warnakulasuriya, Nishitha$1.00100% confidence
14400 Newport Avenue 58, 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.
- Warnakulasuriya, Nishitha$1.00100% confidence
14281 Hamlet Lane, Tustin, CA, 92780
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935340
$1,911.74
3 possible associated properties
At this address
- Huelitl, Alejandro$29.2398% confidence
14281 Hamlet Lane, Tustin, CA, 92780
- Huelitl, Gudelia$1.6891% confidence
14281 Hamlet Lane, Tustin, CA, 92780
- Huelitl, Gudelia$189.0091% confidence
14281 Hamlet 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.
- Huelitl, Alejandro$29.2398% confidence
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts payable · ID 1002505848
$1,911.25
C/o Acct Closure 3825 180 East Main Street Suite 101, Tustin, CA, 92780
Held by Union Bank N.a.
Cashier's checks · ID 1008064324
$1,910.10
2522 Chambers Road #154, Tustin, CA, 92780
Held by Truist Bank 0102
Co-owner on this record: Carlos, A Ramirez
Outstanding official checks · ID 1034860044
$1,908.00
3 possible associated properties
Same owner name elsewhere
- Araceli, Ramirez$1.5098% confidence
9354 Greenwell Street Apt 8, Bellflower, CA, 90706
- Araceli, Ramirez$3.0098% confidence
1221 11th Street, Long Beach, CA, 90813
- Araceli, Ramirez$13.3698% confidence
8329 Santa Fe Avenue, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araceli, Ramirez$1.5098% confidence
2522 Chambers Road #154, Tustin, CA, 92780
Held by Truist Bank 0102
Co-owner on this record: Araceli, Ramirez
Outstanding official checks · ID 1034860044
$1,908.00
3 possible associated properties
Same owner name elsewhere
- Carlos, A Ramirez$0.7498% confidence
989 Victoria Street Apt D1, Costa Mesa, CA, 92627
- Carlos, A Ramirez$7.0098% confidence
7028 Watcher Street, Commerce, CA, 90040
- Carlos, A Ramirez$3.0098% confidence
2230 47th Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, A Ramirez$0.7498% confidence
6133 Old Court Road, Tustin, CA, 92780
Held by Medtronic Plc
Accounts payable · ID 975497619
$1,907.41
Co Southern California Real East 15901 Redhill Avenue Suite 205, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044394946
$1,906.00
3 possible associated properties
Same owner name elsewhere
- Commerce Square Association$816.32100% confidence
C O Marwest Commercial P O Box 62845, Irvine, CA, 92602
- Commerce Square Association$666.30100% confidence
C O Marwest Commercial P O Box 62845, Irvine, CA, 92602
- Commerce Square Association$673.37100% confidence
C O Cbre 4400 Macarthur Boulevard Suite 350, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commerce Square Association$816.32100% confidence
16571 Alliance Avenue Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sandoval, Elizabeth
Cashier's checks · ID 1043954277
$1,905.21
1 possible associated property
At this address
- Sandoval, Elizabeth$1,905.2191% confidence
16571 Alliance Avenue Apt 1, 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.
- Sandoval, Elizabeth$1,905.2191% confidence
16571 Alliance Avenue Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sandoval, Dolores
Cashier's checks · ID 1043954277
$1,905.21
1 possible associated property
At this address
- Sandoval, Dolores$1,905.2191% confidence
16571 Alliance Avenue Apt 1, 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.
- Sandoval, Dolores$1,905.2191% confidence
2480 Irvine Boulevard Apt 333, Tustin, CA, 92782
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 1047416826
$1,903.96
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286398
$1,903.43
2 possible associated properties
At this address
- Huang, Yuanfang$806.6598% confidence
78 Holmes Place, Tustin, CA, 92782
- Huang, Yuanfang$742.3798% confidence
78 Holmes 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.
- Huang, Yuanfang$806.6598% confidence
14201 Carfax Avenue, Tustin, CA, 92780
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999914124
$1,902.98
3 possible associated properties
At this address
- James, Pak$7.2698% confidence
14201 Carfax Avenue, Tustin, CA, 92780
- James, Pak$1.0398% confidence
14201 Carfax Avenue, Tustin, CA, 92780
- James, Pak$1,175.7598% confidence
14201 Carfax 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.
- James, Pak$7.2698% confidence
15500 Tustin Village Way Apt 1, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 16296334
$1,901.03
2 possible associated properties
Same owner name elsewhere
- Horwath, John J$7.40100% confidence
260 Cagney Lane Apt 216, Newport Beach, CA, 92663
- Horwath, John J$162.0098% confidence
7934 Driscoll Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horwath, John J$7.40100% confidence
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Tustin Avenue Apartments LLC (vtu-B)
Co-owner on this record: Andre, Willy
Refunds due · ID 1040198876
$1,901.03
Tustin, CA, 00000
Held by Tustin Avenue Apartments LLC (vtu-B)
Co-owner on this record: Estrada, Elleen
Refunds due · ID 1040198876
$1,901.03
469 East 1st Street, Tustin, CA, 92780
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 981366828
$1,900.91
3 possible associated properties
At this address
- Everett, Bobby J$7.1998% confidence
469 East 1st Street, Tustin, CA, 92780
- Everett, Bobby J$10.6498% confidence
469 East 1st Street, Tustin, CA, 92780
- Everett, Bobby J$6,723.0298% confidence
469 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.
- Everett, Bobby J$7.1998% confidence
16582 Loreli Lane, Tustin, CA, 92780
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 955346392
$1,900.00
1 possible associated property
At this address
- Martinez, Maria C$450.0098% confidence
16582 Loreli 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.
- Martinez, Maria C$450.0098% confidence
Smartenergy & Associates LLCCA
2882 Walnut Avenue Suite C, Tustin, CA, 92780
Held by Ctbc Bank Corp USA
Co-owner on this record: Ting, Roy Yuan Shik
Checking accounts · ID 1006359467
$1,900.00
2882 Walnut Avenue Suite C, Tustin, CA, 92780
Held by Ctbc Bank Corp USA
Co-owner on this record: Smartenergy & Associates LLC
Checking accounts · ID 1006359467
$1,900.00
2492 Walnut Avenue, Tustin, CA, 92780
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1008087473
$1,900.00
3 possible associated properties
At this address
- Strizak, Alan$1,000.0098% confidence
2492 Walnut Avenue, Tustin, CA, 92780
- Strizak, Alan$1,800.0098% confidence
2492 Walnut Avenue, Tustin, CA, 92780
- Strizak, Alan MD$4,400.0098% confidence
2492 Walnut 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.
- Strizak, Alan$1,000.0098% confidence
Suite 214 3002 Dow Avenue, Tustin, CA, 92780
Held by Warner Media LLC
Accounts payable · ID 1026391469
$1,900.00
3 possible associated properties
Same owner name elsewhere
- Dc Power Support Inc$1,800.00100% confidence
Suite 214 3002 Dow Avenue, Tustin, CA, 92780
- Dc Power Support Inc$341.7598% confidence
14806 Beach Boulevard, La Mirada, CA, 90638
- Dc Power Support Inc$54.5198% confidence
19800 Macarthur Boulevard 300, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc Power Support Inc$1,800.00100% confidence
Pan, LiCA
61 Windwalker Way, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301025
$1,900.00
3 possible associated properties
At this address
- Pan, Li$1,201.6398% confidence
61 Windwalker Way, Tustin, CA, 92782
- Pan, Yuming$500.1091% confidence
61 Windwalker Way, Tustin, CA, 92782
- Pan, Yuming$4,485.0091% confidence
61 Windwalker 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.
- Pan, Li$1,201.6398% confidence
Tustin, CA, 92780
Held by Wells Fargo Bank, N.a., City Of Industry
Co-owner on this record: Levene, Robert
Checking accounts, demand deposit · ID 11997870
$1,899.65
Tustin, CA, 92780
Held by Wells Fargo Bank, N.a., City Of Industry
Co-owner on this record: Timberlane, Comm
Checking accounts, demand deposit · ID 11997870
$1,899.65
C/o Fang Qiao 17272 Walnut Avenue, Tustin, CA, 92780
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017876868
$1,895.87
$1,895.80
3 possible associated properties
At this address
- Yang, Xiuhong$4.3191% confidence
13366 Verona, Tustin, CA, 92782
- Yang, Xiuhong$129.8591% confidence
13366 Verona, Tustin, CA, 92782
- Yang, Xiuhong$87.9891% confidence
13366 Verona, 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.
- Yang, Xiuhong$4.3191% confidence
13841 Tustin East Drive Apt A198, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1009954278
$1,894.09
2913 El Camino Real, Tustin, CA, 92782
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 989149754
$1,893.00
2 possible associated properties
At this address
- Du, Jack Lianjie$1,076.0098% confidence
2913 El Camino Real, Tustin, CA, 92782
- Du, Jack Lianjie$718.0098% confidence
2913 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.
- Du, Jack Lianjie$1,076.0098% confidence
215 West 1st Street S105, Tustin, CA, 92780
Held by United Parcel Service Inc
Accounts payable · ID 983906953
$1,892.81
2 possible associated properties
Same owner name elsewhere
- Tustin, Instant Print$141.60100% confidence
Pmb 857 1100 Irvine Boulevard, Tustin, CA, 92780
- Tustin, Instant Print$201.0898% confidence
215 West First Street, 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.
- Tustin, Instant Print$141.60100% confidence
12821 Ternberry Court #131, Tustin, CA, 92782
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Fisher, Dianne M
Escrow accounts · ID 956857341
$1,888.29
12821 Ternberry Court #131, Tustin, CA, 92782
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Cassidy, Mark
Escrow accounts · ID 956857341
$1,888.29
1 possible associated property
Same owner name elsewhere
- Fisher, Dianne M$54.3798% confidence
38 Tuscaloosa Avenue, Atherton, CA, 94027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Dianne M$54.3798% confidence
1430 Georgia Street, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147896
$1,887.18
2 possible associated properties
Same owner name elsewhere
- Dika, Mehada$215.3798% confidence
8 Anjou, Newport Coast, CA, 92657
At this address
- Dika, Mehada$0.0198% confidence
1430 Georgia 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.
- Dika, Mehada$215.3798% confidence
1173 East 1st, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Endowments · ID 14598043
$1,886.78
1 possible associated property
Same owner name elsewhere
- Downey, Marie R$185.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2185 Palmer Place, Tustin, CA, 92782
Held by East West Bank
Outstanding official checks · ID 1041560993
$1,885.05
3 possible associated properties
Same owner name elsewhere
- Qiu, Shaohuai$129.0098% confidence
127 Rockview, Irvine, CA, 92612
- Qiu, Shaohuai$28.7598% confidence
2 Silver Fir, Irvine, CA, 92604
- Qiu, Shaohuai$39.5798% confidence
48 Sconset Lane, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Shaohuai$129.0098% confidence
15901 Red Hill Avenue Ste100 C/o Lupe Erwin Wood Gutmann &, Tustin, CA, 92780
Held by Aig Property Casualty Company
Premium refunds · ID 995950596
$1,883.80
3 possible associated properties
Same owner name elsewhere
- Shiloh LLC$857.00100% confidence
Wood Gutmann Bogart Ins C O Lupe Erwin, Tustin, CA, 92780
- Shiloh LLC$82.00100% confidence
Wood Gutmann Bogart Ins C O Lupe Erwin, Tustin, CA, 92780
- Shiloh LLC$523.00100% confidence
21600 Oxnard Street Suite 800 Usi Of Southern California C/o Marilyn Cartrett, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiloh LLC$857.00100% confidence
13681 Newport Avenue Suite 307, Tustin, CA, 92780
Held by Fifth Third Bancorp
Misc outstanding checks · ID 1022742893
$1,883.35
3 possible associated properties
Same owner name elsewhere
- Patel, Nitin$3.9998% confidence
19501 Topeka Lane, Huntington Beach, CA, 92646
- Patel, Nitin$6.0098% confidence
7541 Laurel Canyon Boulevard, North Hollywood, CA, 91605
- Patel, Nitin$3.5398% confidence
3642 Slauson Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Nitin$3.9998% confidence
16282 East Main Street Apt 17C, Tustin, CA, 92780
Held by National Peo LLC
Wages, payroll, salaries · ID 1061172388
$1,883.23
2872 Walnut Avenue Apt B, Tustin, CA, 92760
Held by Wedbush Securities Inc
Shares of stock (Returned by po) · ID 1020046027
$1,882.09
3 possible associated properties
At this address
- Cano, Oscar$862.3998% confidence
2872 Walnut Avenue Apt B, Tustin, CA, 92760
- Cano, Oscar$1,372.6998% confidence
2872 Walnut Avenue Apt B, Tustin, CA, 92760
- Cano, Oscar$1,076.5198% confidence
2872 Walnut Avenue Apt B, Tustin, CA, 92760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Oscar$862.3998% confidence
Moses Michelle H An IndividualCA
649 South B Street, Tustin, CA, 92780
Held by Amtrust North America Inc
Premium refunds · ID 1044378868
$1,882.00
14461 Denbigh Lane, Tustin, CA, 92780
Held by Telefonos De Mexico Series A
Securities · ID 17285142
$1,880.99
6 possible associated properties
Same owner name elsewhere
- Spoerer, June M$5,041.9098% confidence
14461 Denbigh Lane, Tustin, CA, 92680
- Spoerer, June M$7,293.8398% confidence
14461 Denbigh Lane, Tustin, CA, 92683
- Spoerer, June M$2,102.0598% confidence
14461 Denbigh Lane, Tustin, CA, 92680
At this address
- Spoerer, June M$48.2498% confidence
14461 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$91.9898% confidence
14461 Denbigh Lane, Tustin, CA, 92780
- Spoerer, June M$51.1298% confidence
14461 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$5,041.9098% confidence
1532 Copperfield Drive, Tustin, CA, 92780
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity · ID 970961569
$1,879.80
4 possible associated properties
Same owner name elsewhere
- Carson, William E$26.1898% confidence
586 Mender #3, San Jose, CA, 95128
- Carson, William E$25.0098% confidence
11730 Whittier Boulevard Spc 15, Whittier, CA, 90601
- Carson, William E$891.2098% confidence
P O Box 1505, Garden Grove, CA, 92642
At this address
- Carson, William E$578.0098% confidence
1532 Copperfield 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.
- Carson, William E$26.1898% confidence
PO Bx 1113, Tustin, CA, 92781
Held by S & S Program Mutual Fund
Mutual/Money market funds · ID 12354145
$1,879.78
3 possible associated properties
Same owner name elsewhere
- Scott, William R$0.0098% confidence
- Scott, William R$6.2598% confidence
P O Box 601, Garden Grove, CA, 92842
- Scott, William R$2.3398% confidence
24655 Foster Road, Corning, CA, 96021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
26 Stafford Place, Tustin, CA, 92782
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297999
$1,879.78
1 possible associated property
At this address
- Chen, Xule$1,948.9298% confidence
26 Stafford 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.
- Chen, Xule$1,948.9298% confidence
2535 Tequestra, Tustin, CA, 92782
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1017732911
$1,879.56
3 possible associated properties
At this address
- Juhas, Haylee$0.5091% confidence
2535 Tequestra, Tustin, CA, 92782
- Juhas, Jullian$0.5091% confidence
2535 Tequestra, Tustin, CA, 92782
- Juhas, Cynthia$0.3491% confidence
2535 Tequestra, 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.
- Juhas, Haylee$0.5091% confidence
17621 East 17th Street 23B, Tustin, CA, 92780
Held by Loancare LLC
Outstanding official checks · ID 1005777261
$1,878.30
2 possible associated properties
At this address
- Drumm, Sean T$159.3298% confidence
17621 East 17th Street 23B, Tustin, CA, 92780
- Drumm, Sean T$68.1698% confidence
17621 East 17th Street 23B, 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.
- Drumm, Sean T$159.3298% confidence
C/o Unifund Company 17522 Amaganset Way, Tustin, CA, 92780
Held by Stewart Title Of California
Escrow accounts · ID 973618213
$1,878.00
Unifund Company 17522 Amaganset Way, Tustin, CA, 92780
Held by Stewart Title Of California
Escrow accounts · ID 973618213
$1,878.00
14584 Holt Avenue # C, Tustin, CA, 92780
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025917846
$1,876.67
1 possible associated property
At this address
- Juline, Jeffrey$22.6091% confidence
14584 Holt Avenue C, 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.
- Juline, Jeffrey$22.6091% confidence
Uc Irvine Health Affiliated PhCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046773881
$1,875.49
3 possible associated properties
At this address
- Uc, Irvine Health (xray)$15.0095% confidence
2742 Dow Avenue, Tustin, CA, 92780
- Uc, Irvine Health$16.3095% confidence
2742 Dow Avenue, Tustin, CA, 92780
- Uc, Irvine Health (billing)$15.0095% confidence
2742 Dow 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.
- Uc, Irvine Health (xray)$15.0095% confidence
13800 Parkcenter Lane #721, Tustin, CA, 92782
Held by The Irvine Company Apartment Communities
Co-owners on this record: Gurol, Emre, Olsen, Kenneth
Security deposit · ID 966655676
$1,875.16
3 possible associated properties
Same owner name elsewhere
- Hawk, Patrick$46.32100% confidence
1161 Timberline Lane, Santa Ana, CA, 92705
- Hawk, Patrick$1.1698% confidence
138 Parkcenter Lane 721, Tustin, CA, 92780
- Hawk, Patrick$6.5298% confidence
6955 Rockton Avenue, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawk, Patrick$46.32100% confidence
13800 Parkcenter Lane #721, Tustin, CA, 92782
Held by The Irvine Company Apartment Communities
Co-owners on this record: Gurol, Emre, Hawk, Patrick
Security deposit · ID 966655676
$1,875.16
13800 Parkcenter Lane #721, Tustin, CA, 92782
Held by The Irvine Company Apartment Communities
Co-owners on this record: Hawk, Patrick, Olsen, Kenneth
Security deposit · ID 966655676
$1,875.16
PO Box 3177, Tustin, CA, 92781
Held by Walt Disney Company The
Vendor checks · ID 1030741900
$1,875.00
3 possible associated properties
Same owner name elsewhere
- Neeraj, Gupta MD$181.03100% confidence
PO Box 3177, Tustin, CA, 92781
- Neeraj, Gupta MD$161.79100% confidence
PO Box 3969, Tustin, CA, 92781
- Neeraj, Gupta MD$113.86100% confidence
PO Box 3969, 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.
- Neeraj, Gupta MD$181.03100% confidence
426 West 1st Street 15, Tustin, CA, 92780
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 1031739730
$1,874.80
3 possible associated properties
Same owner name elsewhere
- Furumoto, Amy$0.3998% confidence
5162 Dumaine Drive, La Palma, CA, 90623
At this address
- Furumoto, Amy$2.2598% confidence
426 West 1st Street 15, Tustin, CA, 92780
- Furumoto, Amy$218.0098% confidence
426 West 1st Street 15, 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.
- Furumoto, Amy$0.3998% confidence
2505 El Camino Real, Tustin, CA, 92782
Held by Ds Services Of America Inc.
Refunds due · ID 1045727515
$1,872.60
3 possible associated properties
At this address
- Ansar Gallery Inc$9.9698% confidence
2505 El Camino Real, Tustin, CA, 92782
- Ansar Gallery Inc$1,211.9398% confidence
2505 El Camino Real, Tustin, CA, 92782
- Ansar Gallery Inc$639.6598% confidence
2505 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.
- Ansar Gallery Inc$9.9698% confidence
Ali D Amirkhan MD Inc Ali D Amirkhan MD TteeCA
2800 Keller 110, Tustin, CA, 92782
Held by Scottrade Inc
Credit balances · ID 991282493
$1,870.87
Yates Associates Insurance SvcsCA
17822 East 17th Street, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000120692
$1,870.41
3 possible associated properties
At this address
- Yates Associates$1,560.8095% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates & Associates Insurance Services In$1,965.0095% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates Associates$1,208.0595% 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$1,560.8095% confidence
13522 Malena Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds · ID 1030321579
$1,867.66
6 possible associated properties
Same owner name elsewhere
- Berger, Cherstin$125.6598% confidence
2236 Pacific Avenue Unit C, Costa Mesa, CA, 92627
- Berger, Cherstin$36.5098% confidence
574 South Esplanade, Orange, CA, 92869
- Berger, Cherstin$52.2398% confidence
574 South Esplanade, Orange, CA, 92869
At this address
- Berger, Cherstin$3.6898% confidence
13522 Malena Drive, Tustin, CA, 92780
- Berger, Cherstin M$1,227.3795% confidence
13522 Malena Drive, Tustin, CA, 92780
- Berger, Cherstin M$25.0095% confidence
13522 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.
- Berger, Cherstin$125.6598% confidence
1801 Riverford Road, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783768
$1,866.90
5 possible associated properties
Same owner name elsewhere
- Saavedra, Adrian$84.0898% confidence
16634 Rock East Drive, Houston, TX, 77073
- Saavedra, Adrian$99.0098% confidence
2818 South 28th Street, Abilene, TX, 79605
- Saavedra, Adrian$568.6298% confidence
16634 Rock East, Houston, TX, 77073
At this address
- Saavedra, Ricardo$193.0491% confidence
1801 Riverford Road, Tustin, CA, 92780
- Saavedra, Ricardo$20.9491% confidence
1801 Riverford 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.
- Saavedra, Adrian$84.0898% confidence
18301 Irvine Boulevard, Tustin, CA, 92780
Held by Sunwest Bank
Checking accounts, demand deposit · ID 14996521
$1,864.93
2 possible associated properties
Same owner name elsewhere
- Camino, Richard C$661.1398% confidence
131 Oxford, Irvine, CA, 92715
- Camino, Richard C$27.1498% confidence
2658 Heights Road, Velmar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camino, Richard C$661.1398% confidence
14300 Newport Avenue Apt 107, Tustin, CA, 92780
Held by Alliance Title Company
Escrow accounts · ID 972730492
$1,862.64
13771 Newport Avenue Suite 11, Tustin, CA, 92780
Held by Tribune Co
Funds for liquidation · ID 959056463
$1,861.70
2 possible associated properties
At this address
- Bailey, Willie$16.2498% confidence
13771 Newport Avenue Suite 11, Tustin, CA, 92780
- Bailey, Willie$169.0398% confidence
13771 Newport Avenue Suite 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.
- Bailey, Willie$16.2498% confidence
Ep.o. Box 3428, Tustin, CA, 92781
Held by Healthcare Partners LLC.
Vendor checks · ID 979852842
$1,860.41
3 possible associated properties
Same owner name elsewhere
- William, Davis$352.5998% confidence
00000
- William, Davis$232.0098% confidence
##### Audelia Road Apt ####, Dallas, TX, 75243
- William, Davis$580.1198% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Davis$352.5998% confidence
1051 Bryan, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Schinzel, Alfred E
Savings accounts/Credit union shrs · ID 1184789
$1,860.36
1 possible associated property
At this address
- Schinzel, Alfred E$1,860.3691% confidence
1051 Bryan, 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.
- Schinzel, Alfred E$1,860.3691% confidence
1051 Bryan, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Co-owner on this record: Schinzel, Ernest
Savings accounts/Credit union shrs · ID 1184789
$1,860.36
1 possible associated property
At this address
- Schinzel, Ernest$1,860.3691% confidence
1051 Bryan, 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.
- Schinzel, Ernest$1,860.3691% confidence
18102 Irvine Boulevard Suite 104, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Co-owner on this record: Prhn Inc
Checking accounts · ID 987976830
$1,860.14
Prhn IncCA
18102 Irvine Boulevard Suite 104, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Co-owner on this record: Locks, Clifford D
Checking accounts · ID 987976830
$1,860.14
Joyce Altman Interpreters IncCA
PO Box 4165, Tustin, CA, 92781
Held by Pathward, National Association
Outstanding official checks · ID 1045846434
$1,860.00
3 possible associated properties
Same owner name elsewhere
- Joyce Altman Interpreters Inc$1,500.00100% confidence
P O Box 1460, Tustin, CA, 92781
- Joyce Altman Interpreters Inc$1,386.00100% confidence
P O Box 4165, Tustin, CA, 92781
- Joyce Altman Interpreters Inc$2,272.05100% confidence
PO Box 4165, 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.
- Joyce Altman Interpreters Inc$1,500.00100% confidence
Byron A Zurcher Exemption TrustCA
12931 Charloma Drive, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006172248
$1,859.09
2496 Lewis Drive, Tustin, CA, 92782
Held by The Walt Disney Company
Co-owner on this record: Wiggins, Sabrina Skye
Underlying shares or outstanding certificates · ID 999881699
$1,857.15
3 possible associated properties
At this address
- Wiggins, Laura$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggins, David$2,971.4591% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggins, Julie$2,971.4591% confidence
2496 Lewis 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.
- Wiggins, Laura$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
Held by The Walt Disney Company
Co-owner on this record: Wiggins, Laura
Underlying shares or outstanding certificates · ID 999881699
$1,857.15
3 possible associated properties
At this address
- Wiggins, Sabrina Skye$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggins, David$2,971.4591% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggins, Julie$2,971.4591% confidence
2496 Lewis 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.
- Wiggins, Sabrina Skye$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
Held by The Walt Disney Company
Co-owner on this record: Wiggens, Samantha M
Underlying shares or outstanding certificates · ID 999883531
$1,857.15
3 possible associated properties
At this address
- Wiggens, Laura Lee$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggens, Samantha M$1,857.1591% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggens, Samantha M$110.2591% confidence
2496 Lewis 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.
- Wiggens, Laura Lee$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
Held by The Walt Disney Company
Co-owner on this record: Wiggens, Laura Lee
Underlying shares or outstanding certificates · ID 999883531
$1,857.15
3 possible associated properties
At this address
- Wiggens, Samantha M$110.2598% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggens, Laura Lee$1,857.1591% confidence
2496 Lewis Drive, Tustin, CA, 92782
- Wiggens, Laura Lee$110.2591% confidence
2496 Lewis 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.
- Wiggens, Samantha M$110.2598% confidence
14771 Plaza Drive, Tustin, CA, 92780
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 18510230
$1,856.60
1 possible associated property
At this address
- Robin, Carmack Gonia$386.0098% confidence
14771 Plaza 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.
- Robin, Carmack Gonia$386.0098% confidence
13211 Myford Road Apt 832, Tustin, CA, 92782
Held by Citibank (west) FSB (ca)
Co-owner on this record: Budiman, Ronald S
Checking accounts, demand deposit · ID 16796774
$1,856.00
13211 Myford Road Apt 832, Tustin, CA, 92782
Held by Citibank (west) FSB (ca)
Co-owner on this record: Widjaja, Soemini
Checking accounts, demand deposit · ID 16796774
$1,856.00
17652 Limetree Wy, Tustin, CA, 92680
Held by Golden State Water Company
Refunds · ID 10233736
$1,855.91
376 Robinson Drive, Tustin, CA, 92782
Held by Prudential Financial Inc
Misc outstanding checks · ID 980489514
$1,854.65
1 possible associated property
At this address
- Kent, Marie B$26.5298% confidence
376 Robinson 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.
- Kent, Marie B$26.5298% confidence
535 East First Street, Tustin, CA, 92680
Held by Deluxe Corporation
Misc outstanding checks · ID 959724729
$1,854.59
5 possible associated properties
Same owner name elsewhere
- Sunwest Bank$13.68100% confidence
PO Box 1028 Attn: Mr Gerald J Dejong, Tustin, CA, 92680
- Sunwest Bank$13.80100% confidence
PO Box 1028 Attn: Mr Gerald J Dejong, Tustin, CA, 92680
- Sunwest Bank$12.30100% confidence
PO Box 1028, Tustin, CA, 92680
At this address
- Sunwest Bank$30.4998% confidence
535 East First Street, Tustin, CA, 92680
- Sunwest Bank$48.6698% confidence
535 East First Street, 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.
- Sunwest Bank$13.68100% confidence
17571 Brent Lane, Tustin, CA, 92780
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204291
$1,854.28
3 possible associated properties
At this address
- Carver, Edward E$4.0091% confidence
17571 Brent Lane, Tustin, CA, 92780
- Carver, Edward$3.5791% confidence
17571 Brent Lane, Tustin, CA, 92780
- Carver, Lavern$387.9791% confidence
17571 Brent 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.
- Carver, Edward E$4.0091% confidence
17662 Irvine Boulevard Suite 4, Tustin, CA, 92680
Held by Starcrest Escrow
Escrow check/Deposit/Disputed · ID 10457152
$1,853.78
1152 Letty Lane, Tustin, CA, 92680
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Annuities · ID 14582891
$1,853.44
14701 Myford Road B, Tustin, CA, 92780
Held by East West Bank
Outstanding official checks · ID 989945931
$1,850.87
1 possible associated property
At this address
- Smith, William K$45.7598% confidence
14701 Myford Road 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.
- Smith, William K$45.7598% confidence
11705 Goetting Avenue, Tustin, CA, 92782
Held by Credit Union Of Southern Ca
Savings accounts · ID 1001954712
$1,850.44
4 possible associated properties
Same owner name elsewhere
- Buenrostro, Marisol$3.0198% confidence
1606 East Aspen Street, Santa Ana, CA, 92705
- Buenrostro, Marisol$2.5598% confidence
1606 Aspen Street, Santa Ana, CA, 92705
- Buenrostro, Marisol$1.0098% confidence
1988 Buena Vista Street, Duarte, CA, 91010
At this address
- Buenrostro, Edward$57.0391% confidence
11705 Goetting 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.
- Buenrostro, Marisol$3.0198% confidence