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 August 11, 2026 · official state programs
Magnemi, Anthony William IIICA
14722 Romanza Place, Tustin, CA, 92780
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1019073802
$201.38
Magnemi, Anthony JRCA
14722 Romanza Place, Tustin, CA, 92780
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1019073802
$201.38
Alberto, Sanchez Interpreting SeCA
1100 Irvine Boulevard Suite 26 Dept C, Tustin, CA, 92780
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 17498734
$201.36
Global Shield Insurance AgencyCA
511 East 1st Street Suite H, Tustin, CA, 92780
Held by American Family Life Assurance Co. Of Columbus
Commissions · ID 1031719190
$201.35
Wellmerling, AshleyCA
13362 Diamond Head, Tustin, CA, 92780
Held by First Financial Bank General Ledger
Credit Balance - Accounts Receivable · ID 953251836
$201.32
Hitesh, C Patel MDCA
202 Fashion Lane Suite 20, Tustin, CA, 92780
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1013134682
$201.27
Marquez, AngelicaCA
15562 Boleyn Circle Apt A, Tustin, CA, 92780
Held by Alexander V Chevron Stations Fundsc
Miscellaneous Outstanding Checks · ID 1007925307
$201.26
Carter, Phyllis ACA
150 El Camino Real Suite 210, Tustin, CA, 92780
Held by Consolidated Edison Inc
Dividends · ID 960541167
$201.25
Girolamo, RobertCA
13652 Carroll Way, Tustin, CA, 92780
Held by Sempra Energy Inc
Dividends · ID 1034584271
$201.25
Girolamo, Christine NicoleCA
13652 Carroll Way, Tustin, CA, 92780
Held by Sempra Energy Inc
Dividends · ID 1034584271
$201.25
Pantoja, Juan ArellanoCA
1745 Medalion Avenue, Tustin, CA, 92780
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1042775856
$201.25
Steven, DearCA
1051 Walnut Street Q, Tustin, CA, 92780
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 987717091
$201.22
Hinjosa, J TCA
17321 Irvine Boulevard No 1100, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18189217
$201.21
Daii, NaderCA
2955 Champion Way Apt 162, Tustin, CA, 92782
Held by California Physicians Service
Refunds Due · ID 1005090437
$201.20
Delgado, Maria ZCA
15643 Pasadena Avenue 43G, Tustin, CA, 92780
Held by Barrera V Hacienda On The Lake Fund
Miscellaneous Outstanding Checks · ID 1031830271
$201.20
Quijano, BrandonCA
15236 Columbus Square, Tustin, CA, 92782
Held by Southern California Edison Company
Utility Deposit · ID 985561995
$201.19
Icon Computer CorporationCA
1421 A Edinger, Tustin, CA, 92680
Held by Transworld Systems Inc
Non Standard Naupa Code For - Other · ID 12768734
$201.14
Civil Engineers IncCA
505 East First Street Suite G, Tustin, CA, 92680
Held by Transamerica Insurance Finance Corp Of Ca
Non Standard Naupa Code For - Refunds · ID 10154879
$201.14
Zurita, CeberoCA
1720 Nisson Road, Tustin, CA, 92780
Held by Darden Restaurants Inc.
Non Standard Naupa Code For - Salaries/wages · ID 17393865
$201.09
Tustin, Instant PrintCA
215 West First Street, Tustin, CA, 92680
Held by American States Insurance Company
Non Standard Naupa Code For - Other · ID 12104909
$201.08
Oliver, IreneCA
13800 Parkcenter Lane, Tustin, CA, 92782
Held by Wellpoint Inc.
Accounts Payable · ID 957309736
$201.06
Pacific, SnappleCA
15201 Woodlawn Avenue, Tustin, CA, 92780
Held by Crane Nxt Co
Credit Balance - Accounts Receivable · ID 986037094
$201.03
Wang, HangongCA
2036 Yaqi, Tustin, CA, 92782
Held by East West Bank
Checking Accounts · ID 994603535
$201.02
Lapidus, Howard PCA
13082 Woodlawn Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 966401171
$201.00
Salt Light World Irvine Bog Sub LeeCA
14551 Redhill Avenue 113, Tustin, CA, 92780
Held by Continental Casualty Company
Accounts Payable · ID 968817329
$201.00
Galban, MaryCA
1201 Walnut Avenue Apt 42, Tustin, CA, 92780
Held by Multifamily Internet Ventures LLC
Accounts Payable · ID 1009076194
$201.00
Manufactured, Housing NetworkCA
150 El Camino Real Suite 112, Tustin, CA, 92780
Held by Oath Inc
Credit Balance - Accounts Receivable · ID 1013599104
$201.00
Bang, Sook YCA
13841 Tustin East Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium Refunds · ID 1015811652
$201.00
Mills, KaylaCA
16908 Stoneglass, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1020947279
$201.00
Taylor, HayleyCA
329 Robinson Drive, Tustin, CA, 92782
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042660842
$201.00
Barron, D MaizlandCA
1062 Walnut Street C, Tustin, CA, 92780
Held by U.s. Bank - Itc
Pension & Profit Sharing · ID 1066117264
$200.98
Surety Bonds Ins Svs IncCA
PO Box 3626, Tustin, CA, 92681
Held by Beneficial Administration Company Inc
Miscellaneous Outstanding Checks · ID 954815470
$200.93
Patel, SmitaCA
1201 Walnut Avenue Apt 49, Tustin, CA, 92780
Held by Kelly Services Inc
Non Standard Naupa Code For - Salaries/wages · ID 17896842
$200.92
Kim, Hang AhCA
1466 Valencia Avenue, Tustin, CA, 92782
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014022183
$200.88
Silva, MarthaCA
1722 Mitchell Avenue Apt 47, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1017732319
$200.88
Peak Insurance Group Of CalifoCA
P O Box 808, Tustin, CA, 92781
Held by Blue Cross Of California
Non Standard Naupa Code For - Commissions · ID 17093402
$200.81
Astudillo, Jaime NinoCA
1777 Mitchell Avenue Apt 70, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1000297236
$200.77
Munoz, Elena CCA
1151 Packers Circle Unit 89, Tustin, CA, 92780
Held by United Services Automobile Association
Premium Refunds · ID 1032681912
$200.72
Pitchess, Andrew TerryCA
PO Box 4091, Tustin, CA, 92781
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1024828075
$200.64
Kamada, KochiCA
2371 Sunnydale Avenue, Tustin, CA, 92782
Held by T-Mobile USA
Credit Checks Or Memos · ID 972068305
$200.59
Das, NiveditaCA
15482 Pasadena Avenue Apt 133, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 999617812
$200.59
Felicia, Baciu DanielaCA
345 West 1st Street Apt 106, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024437380
$200.59
Plata, Juan CarlosCA
13204 Myford Road Apt 914, Tustin, CA, 92782
Held by T Mobile USA Inc
Refunds Due · ID 1023006300
$200.57
Delosreyes, LordeleCA
10122 Albee Avenue, Tustin, CA, 92782
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034912854
$200.48
Jones, White Pamela JCA
5741 63rd Street, Tustin, CA, 95824
Held by Warehouse Demos Services Inc.
Wages Payroll, Salaries · ID 961765424
$200.45
Adams, WitneyCA
P O Box 1453, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972437425
$200.45
Healthcare Medical Center Of TuCA
PO Bx 1046, Tustin, CA, 92681
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2558907
$200.43
Payne, M.d. David HCA
P.o. Box 465, Tustin, CA, 92781
Held by Topa Insurance Company
Individual Policy Benefit/clm · ID 968631294
$200.43
Lewis, JenniferCA
15512 Williams Street Apt South, Tustin, CA, 92780
Held by American Express Company
Refunds Due · ID 991467677
$200.42
Richardson, A JRCA
1148 C Bryon, Tustin, CA, 92680
Held by Patriots Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9205993
$200.39
Rink, Wilbert ECA
14411 Poplar Drive, Tustin, CA, 92680
Held by Government Employees Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11510173
$200.39
Stretton, Diane GCA
General Delivery, Tustin, CA, 92781
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 1044507791
$200.36
Arvidson, ReaganCA
17822 17th Street Suite 412, Tustin, CA, 92780
Held by Wells Fargo Bank
Savings Accounts · ID 981849737
$200.35
Murray, KevinCA
161 Encanto, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds Due · ID 1003826917
$200.25
Vivas, GiovanniCA
17571 Miller Drive, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 989940565
$200.20
Constantino, JR Samuel ACA
PO Box 176, Tustin, CA, 92681
Held by Excalibur Industries Inc
Underlying Shares/outstand Cer · ID 993436990
$200.20
Diverse, MfgCA
17011 Kenyon Drive, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 999965900
$200.17
Kim, DavidCA
2620 Saint Simons, Tustin, CA, 92782
Held by Recology King County
Credit Balance - Accounts Receivable · ID 1041975098
$200.17
Cts Express IncCA
15171 Del Amo Avenue, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 971939540
$200.14
Glam, HitsCA
13800 Parkcenter Lane Apt 519, Tustin, CA, 92782
Held by Paypal
Miscellaneous Intangible Property · ID 1036737092
$200.10
Simple Property Solutions IncCA
PO Box 1337, Tustin, CA, 92781
Held by Fntg Holdings LLC
Escrow Accounts · ID 1034301418
$200.08
Whitehead, Nancy ACA
16602 Alliance B, Tustin, CA, 92680
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 984943907
$200.04
Zazia, OmarCA
13800 Parkcenter Lane Apt 305, Tustin, CA, 92782
Held by Pathward
Miscellaneous Intangible Property · ID 1040951893
$200.04
Plance, Robert RCA
2 Auto Center Drive, Tustin, CA, 92782
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15815646
$200.03
Joe, Macpherson FordCA
2 Auto Center Drive, Tustin, CA, 92782
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15815646
$200.03
Escobar, HumbertoCA
634 West Main St.#c 0, Tustin, CA, 92780
Held by Staffmark Investment LLC
Wages Payroll, Salaries · ID 959133067
$200.03
Walczak, LeonardCA
PO Box 3952, Tustin, CA, 92781
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 996125211
$200.03
Quezada, VioletaCA
13215 La Raca Street, Tustin, CA, 92782
Held by Orange County'S Credit Union
Savings Accounts · ID 1017127341
$200.01
Gastineau, DanielleCA
15742 Williams Street Apt 80, Tustin, CA, 92780
Held by Green Dot Bank
Credit Checks Or Memos · ID 1045396583
$200.01
Chambers, Verle BCA
14891 Yorba Street, Tustin, CA, 92780
Held by Nebraska Methodist Hlth System
Non Standard Naupa Code For - Dividends · ID 19058321
$200.00
Hood, WilliamCA
17300 17th Street #j383, Tustin, CA, 92780
Held by Correctional Industrial Facility
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17772321
$200.00
Reyes, JesusCA
15652 Williams Street, Tustin, CA, 92780
Held by Hewlett-Packard Company
Non Standard Naupa Code For - Refunds · ID 17754987
$200.00
Samson, Frank ECA
13199 B Gwyneth, Tustin, CA, 92680
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 12161092
$200.00
Tustin, PresleyCA
15851 Pasadena H2, Tustin, CA
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 9622379
$200.00
Diaz, MarianaCA
1201 Walnut, Apt 112, Tustin, CA, 92780
Held by Dva Renal Healthcare Inc.
Non Standard Naupa Code For - Other · ID 18019020
$200.00
Muniz, ValerieCA
13406 Heritage Way, Tustin, CA, 92782
Held by Irvine Apartment Management Company (corporation)
Non Standard Naupa Code For - Refunds · ID 15621660
$200.00
Gross, MarkCA
13800 Parkcenter Lane #243, Tustin, CA, 92680
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10933663
$200.00
Smidt, MarilynCA
13800 Parkcenter Lane #243, Tustin, CA, 92680
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10933663
$200.00
R. Steven Peters, Inc.CA
120 B Street, Tustin, CA, 92780
Held by Jams/endispute, LLC
Non Standard Naupa Code For - Vendor Payments · ID 17525992
$200.00
Jimenez, JoseCA
15529 Williams, Tustin, CA, 92780
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17831817
$200.00
Valenzuela, BerthaCA
15529 Williams, Tustin, CA, 92780
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17831817
$200.00
Peneda, IsabelCA
15928 Myrtle Avenue #28, Tustin, CA, 92680
Held by Santa Ana Hospital Medical Center
Non Standard Naupa Code For - Refunds · ID 14608184
$200.00
Abdullah, YasinCA
150 El Camino Real Suite 120, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15197729
$200.00
Jeff Peters Atty At LawCA
150 El Camino Real Suite 120, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15197729
$200.00
Moe, PederCA
1262 Bryan Avenue, Tustin, CA, 92780
Held by Nationwide Health Plans
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17822657
$200.00
Pomeroy, BCA
#1 Auto Center Drive, Tustin, CA, 92680
Held by General Motors Corp
Non Standard Naupa Code For - Other · ID 18813176
$200.00
McCormick IncCA
1421 Warner Avenue Room D, Tustin, CA, 92780
Held by United Parcel Service Oasis Supply Corp
Non Standard Naupa Code For - Other · ID 17691877
$200.00
Font Deskin IncCA
15101 Red Hill Avenue Suite 200, Tustin, CA, 92780
Held by Hewlett-Packard Company
Non Standard Naupa Code For - Refunds · ID 17751372
$200.00
Coreland Carlson LLCCA
PO Box 807, Tustin, CA, 92781
Held by Idaho State Of
Non Standard Naupa Code For - Other · ID 17988462
$200.00
Garcia, Kolleen ACA
13511 Farmington Road, Tustin, CA, 92780
Held by Putnam Investor Services
Non Standard Naupa Code For - Liquidating Funds · ID 14219520
$200.00
Diaz, MarianaCA
1201 Walnut Apt 112, Tustin, CA, 92780
Held by Dva Renal Healthcare Inc.
Non Standard Naupa Code For - Other · ID 18296085
$200.00
Munoz, Angela MarCA
13209 Myford Road, Tustin, CA, 92782
Held by New York Life Insurance And Annuity Corp
Non Standard Naupa Code For - Other · ID 18656010
$200.00
Mortgage, DepotCA
13522 Newport Avenue Suite 201, Tustin, CA, 92680
Held by New York State Of
Non Standard Naupa Code For - Other · ID 3315976
$200.00
Linda, BarriosCA
13351 Marshall Lane, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 17928604
$200.00
Fitzgerald, LindseyCA
13901 Tustin East Drive Apt 107, Tustin, CA, 92780
Held by At&t Mobility LLC
Non Standard Naupa Code For - Refunds · ID 18560113
$200.00
Davidson, SteveCA
1181 Packers Circle Unit 113, Tustin, CA, 92780
Held by At&t Corp
Non Standard Naupa Code For - Other · ID 18301468
$200.00
Slaughter, JaneCA
Castilian Apts 14300 Newport Avenue #17, Tustin, CA, 92780
Held by Western National Property Mgmt Co Inc
Non Standard Naupa Code For - Refunds · ID 16074117
$200.00
Magaine, LeaCA
13202 Myford Road # 252, Tustin, CA, 92782
Held by The Irvine Company Apartment Communities
Non Standard Naupa Code For - Refunds · ID 17332544
$200.00
Smith, LindaCA
1777 Mitchell Avenue # 122, Tustin, CA, 92680
Held by Irvine Apartment Management Company (corporation)
Non Standard Naupa Code For - Refunds · ID 13486378
$200.00
Lee, Dorothy BCA
1186 1st Street, Tustin, CA, 92680
Held by Liberty National Life - Birm
Non Standard Naupa Code For - Endowments · ID 12627337
$200.00