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 26, 2026 · official state programs
Ghebrial, MaryCA
13902 Yorba Street Apt 2C, Tustin, CA, 92780
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1017744490
$2,240.99
Scholler, Mary KCA
13902 Yorba Street, Tustin, CA, 92780
Held by National Catholic Society Of Foresters
Proceeds-Policy Endow, Annuity · ID 970988029
$2,237.27
Family Svs Assoc Orange CountyCA
17421 Irvine Boulevard, Tustin, CA, 92680
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12327884
$2,234.73
Ferguson, James CCA
13921 Tustin East Drive #11, Tustin, CA, 92680
Held by Stonebridge Growth Fund, Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12433709
$2,234.69
Bundy, Glenda CCA
12939 A Newport Avenue, Tustin, CA, 92680
Held by The Dreyfus Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12597571
$2,233.04
Perez, Victor MCA
16282 East Main Street Apt 11H, Tustin, CA, 92780
Held by Alcon Laboratories Inc
Accounts Payable · ID 1036243524
$2,232.68
Anas, MaryCA
2160 Lindsay Court, Tustin, CA, 92782
Held by Highmark West Virginia Inc.
Individual Policy Benefit/clm · ID 972391616
$2,232.00
Stalions, ConnorCA
1777 Mitchell Avenue Apt 36, Tustin, CA, 92780
Held by United Shore Financial Services LLC
Escrow Accounts · ID 1040928364
$2,229.79
Liu, GuofengCA
17372 Roseleaf Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1003274115
$2,229.10
Charles, Naef Patti AndCA
1262 Bryan Avenue 223, Tustin, CA, 92780
Held by Rogowski V State Farm Life Insurance
Dissolution Or Liquidation · ID 1039743886
$2,223.66
Tuchman, PeggyCA
Tustin, CA, 92705
Held by Polam Fcu
Savings Accounts · ID 1025819320
$2,220.25
Western Shoe Retailers AssocCA
202 Fashion Lane, Tustin, CA, 92680
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14399885
$2,219.89
Gorham, Mel Lakeshore MktCA
1112 Walnut, Tustin, CA, 92680
Held by Certified Grocers Of California,
Non Standard Naupa Code For - Other · ID 14869342
$2,219.41
Estate Of Marie Cook SofkaCA
12350 Marlow Avenue, Tustin, CA, 92782
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1006027114
$2,218.80
Ticor Title CoCA
18302 Irvine Boulevard Street 100, Tustin, CA, 92780
Held by Ditech Financial LLC
Customer Overpayments · ID 980838417
$2,216.24
Nunez, Avila Santiago NCA
13800 Parkcenter Lane #2, Tustin, CA, 92782
Held by Marriott Employees F C U
Savings Accounts · ID 1031921595
$2,213.33
Mesa Loan ServicesCA
1442 Irvine Boulevard Suite 101, Tustin, CA, 92680
Held by Chicago Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17517744
$2,210.78
The, Escrow ProviderCA
1352 Irvine Boulevard, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow Accounts · ID 978634424
$2,209.82
Kropp, Kimberley ACA
127 Coronado Lane, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15491185
$2,206.35
Williams, DavidCA
1612 Melvin Way, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 974564572
$2,204.05
Williams, James WCA
1612 Melvin Way, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 974564572
$2,204.05
Firemans FundCA
PO Box 2031, Tustin, CA, 92780
Held by Travelers Indemnity Company
Non Standard Naupa Code For - Other · ID 18739163
$2,203.40
Davis, Mary ECA
14681 Cherrywood Lane, Tustin, CA, 92780
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957487684
$2,201.29
Est Of Thomas M LewiCA
13732 Malena Drive, Tustin, CA, 92780
Held by Wilco Life Insurance Company
Proceeds Due Beneficiaries · ID 1017138616
$2,200.66
Ward, PaulCA
465 East 1st, Tustin, CA, 92780
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001492522
$2,200.00
Gilbert, April SCA
2403 Miramonte Court, Tustin, CA, 92782
Held by Union Bank N.a.
Cashier'S Checks · ID 1025170373
$2,200.00
Elite Neurology Of Orange CountyCA
13420 Newport Avenue Suite East, Tustin, CA, 92780
Held by Monarch Healthcare Ipa
Group Policy Benefit/clm Pmts · ID 1025985326
$2,200.00
O C Med Transport IncCA
360 East First Street Suite 26, Tustin, CA, 92780
Held by Ace American Insurance Company
Individual Policy Benefit/clm · ID 1026255689
$2,200.00
Challenge, Fncl SvcsCA
13882 Tustin East Drive Apt 73, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844357
$2,198.92
Garcia, Gustavo CarmonaCA
13882 Tustin East Drive Apt 73, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844357
$2,198.92
Cameron, CareyCA
2517 Platt Place, Tustin, CA, 92782
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007715375
$2,195.44
Bucher, HanneCA
18002 Irvine Boulevard Suite 108, Tustin, CA, 92780
Held by St. Joseph Health System
Vendor Checks · ID 1031877148
$2,195.03
Residential, MortgageCA
14181 Yorba Street, Tustin, CA, 92780
Held by Bank Of America - Connecticut
Pension Checks · ID 958137629
$2,193.44
Riley, TravisCA
2420 Bennett, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043537649
$2,193.00
Du, ZhuoCA
12707 Trent Jones Lane Room 468 Mu Ying Jin, Tustin, CA, 92782
Held by Bank Of America NA
Checking Accounts · ID 1034128285
$2,192.90
Wang, ShengnanCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047296107
$2,191.75
Jia, ZhenCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047296107
$2,191.75
The Wellington GroupCA
14771 Plaza Drive #a, Tustin, CA, 92680
Held by Southern California Gas Co.
Non Standard Naupa Code For - Refunds · ID 12129777
$2,189.60
Rooney, SusanneCA
310 Pacific Street, Tustin, CA, 92780
Held by First Citizens Bank & Trust Company
CD Interest Checks · ID 1045820951
$2,186.67
Rollova, Jitka MCA
PO Box 3218 A, Tustin, CA, 92781
Held by E*trade Securities LLC
Underlying Shares/outstand Cer · ID 1029406961
$2,185.37
Janes, PeterCA
14072 Poppy Drive, Tustin, CA, 92780
Held by Paypal
Miscellaneous Intangible Property · ID 1046663012
$2,185.10
Frye, James ECA
14231 Carfax Avenue, Tustin, CA, 92780
Held by Union Bank N.a.
Checking Accounts · ID 989618557
$2,181.78
Carl Warren CompanyCA
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1002505409
$2,180.60
Kao, TokuCA
11696 McDougall, Tustin, CA, 92782
Held by Ubs Financial Services Inc
Mutual Fund Shares · ID 966946114
$2,179.95
Kao, IkukoCA
11696 McDougall, Tustin, CA, 92782
Held by Ubs Financial Services Inc
Mutual Fund Shares · ID 966946114
$2,179.95
Espitito, JoeCA
17621 East 17th Street #23-B, Tustin, CA, 92870
Held by American Income Life Insurance Company
Group Policy Benefit/clm Pmts · ID 979498562
$2,178.68
Coulter, Madlyn NCA
13271 Nixon Circle, Tustin, CA, 92680
Held by Vrts Newfleet Hi Yd-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12188123
$2,177.54
Cartwright, WayneCA
345 West 1st Street Apt 27, Tustin, CA, 92780
Held by Finxera Inc
Refunds Due · ID 1042179919
$2,175.68
US Bank Agt For Ks Dept Of RevenueCA
17852 17th Street South Building Suite 108, Tustin, CA, 92780
Held by US Bank NA
Matured CD Or Save Certificate · ID 1019076684
$2,174.47
Aragon, Ignacio JCA
17045 Medallion Avenue Apt 21, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Checking Accounts · ID 971467734
$2,172.31
Dougherty, AngelaCA
14901 Newport Avenue Apt 10, Tustin, CA, 92780
Held by Citibank N A
Cashier'S Checks · ID 990199196
$2,171.00
Lopez, Andres Julio AroldoCA
15520 Tustin Village Way Apt3, Tustin, CA, 92780
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882337
$2,170.97
Corner, EscrowCA
161 Fashion Lane Suite 101, Tustin, CA, 92780
Held by Servicelink Holdings LLC
Vendor Checks · ID 1000966184
$2,170.00
Kuklish, NickCA
1741 Grn Mdw Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1031662854
$2,167.13
Kao, TokuCA
11696 McDougall, Tustin, CA, 92782
Held by Ubs Financial Services Inc
Mutual Fund Shares · ID 966946113
$2,163.36
Kao, IkukoCA
11696 McDougall, Tustin, CA, 92782
Held by Ubs Financial Services Inc
Mutual Fund Shares · ID 966946113
$2,163.36
Connors, Patricia MCA
1731 Mitchell Avenue Apt 67, Tustin, CA, 92780
Held by General Mills Inc
Dividend Reinvestment Plan · ID 960654634
$2,162.62
Connors, Michael ECA
1731 Mitchell Avenue Apt 67, Tustin, CA, 92780
Held by General Mills Inc
Dividend Reinvestment Plan · ID 960654634
$2,162.62
CgtcCA
416 East 1st, Tustin, CA, 92701
Held by Investment Company Of America The
Shares Of Stock (rtrned By Po) · ID 4850194
$2,158.50
Aloha, Lei Beauty SalonCA
416 East 1st, Tustin, CA, 92701
Held by Investment Company Of America The
Shares Of Stock (rtrned By Po) · ID 4850194
$2,158.50
Mesko, Phoeba ACA
416 East 1st, Tustin, CA, 92701
Held by Investment Company Of America The
Shares Of Stock (rtrned By Po) · ID 4850194
$2,158.50
California Cuisine LtdCA
17260 East 17th Street, Tustin, CA
Held by American Express Company
Non Standard Naupa Code For - Other · ID 5442262
$2,157.42
Innovative, Surgical ProductsCA
2761 Walnut Avenue, Tustin, CA, 92780
Held by Staples Incorporated
Credit Balance - Accounts Receivable · ID 959266393
$2,156.60
Trans Exhibit SolutionsCA
635 East First Street Suite 438, Tustin, CA, 92780
Held by Fti Consulting Inc.
Accounts Payable · ID 971887672
$2,154.75
Maryleen, OrejelCA
14300 Newport Avenue Apt 81, Tustin, CA, 92780
Held by Debar V Optima Tax Relief Qsf
Wages Payroll, Salaries · ID 1058216452
$2,153.58
Robert, AndradeCA
15647 Pasadena Avenue, Tustin, CA, 92780
Held by Accident Fund Insurance
Worker'S Compensation Benefits · ID 1030563085
$2,153.45
The West Bank OCA
Corporate Security 701 East First Street, Tustin, CA, 92780
Held by Citizens Bank N.a. (001)
Outstanding Official Checks · ID 1006802591
$2,151.17
Kaveh, ShahrokhCA
2315 Dunes, Tustin, CA, 92782
Held by Assurant Insurance Agency Inc
Premium Refunds · ID 1008660480
$2,148.71
Benjamin, LlanesCA
14840 Walnut Grove Court, Tustin, CA, 92780
Held by Porsche Enterprises, Incorporated
Accounts Payable · ID 1059185524
$2,147.94
C Norman Hicks TrustCA
14311 Willow Lane, Tustin, CA, 92780
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995062008
$2,147.29
Means, Laverne ICA
14311 Willow Lane, Tustin, CA, 92780
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995062008
$2,147.29
Means, Larry LCA
14311 Willow Lane, Tustin, CA, 92780
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995062008
$2,147.29
Lakefront Investors LLCCA
17821 East 17th Street #240, Tustin, CA, 92780
Held by Home Buyers Warranty Corporation
Vendor Checks · ID 961081339
$2,147.25
Anderson, Chris ACA
13102 Dean Street, Tustin, CA, 92780
Held by Rbs Citizens N.a.
Savings Accounts · ID 956778302
$2,146.92
Sheppard Construction IncCA
2681 Dow Avenue B, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Premium Refunds · ID 1000162839
$2,143.54
Gage, Jane LCA
Christopher L Rieber P/o/a P O Box 149, Tustin, CA, 92781
Held by Plains Marketing L.p.
Net Revenue Interest · ID 981094391
$2,142.61
Eriksson, Karl JCA
Su-5 Tme-32, Tustin, CA, 92710
Held by Security Pacific State Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9189332
$2,139.39
Lambeth, Oscar KCA
14092 Browning Avenue Spc 3, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15491820
$2,136.27
Mti, Technologi CCA
14661 Franklin Avenue, Tustin, CA, 92780
Held by Reliastar Life Insurance Co.
Non Standard Naupa Code For - Matured/terminated Policies · ID 18751165
$2,135.74
The, Escrow ProviderCA
1052 Irvine Boulevard, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow Accounts · ID 978634427
$2,131.64
Thresher, WilliamCA
Tustin, CA, 92782
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1011846585
$2,129.54
Cdphotocopy Service IncCA
17371 Irvine Boulevard First Floor, Tustin, CA, 92780
Held by Wcf National Insurance Company
Vendor Checks · ID 1033239474
$2,128.13
Hunter, Dana RCA
14126 Paseo Verde, Tustin, CA, 92680
Held by Nassau Life Insurance Company
Proceeds Due Beneficiaries · ID 979588792
$2,127.55
Hart, Jerry WCA
1711 Amherst Road, Tustin, CA, 92680
Held by Continental Stock Transfer & Trust Co
Non Standard Naupa Code For - Securities · ID 17883781
$2,127.00
Ardis, CarolCA
14031 Woodlawn, Tustin, CA, 92680
Held by Caterpillar Inc
Non Standard Naupa Code For - Securities · ID 12983630
$2,125.13
Chen, Wendy FCA
13312 Tiburon Way, Tustin, CA, 92782
Held by Alcon Laboratories Inc
Wages Payroll, Salaries · ID 1021341980
$2,124.45
Prime, EcsCA
DBA D South Thames International, Tustin, CA, 92780
Held by Lg Electronics USA Inc
Credit Balance - Accounts Receivable · ID 979777909
$2,122.00
Albert, Lee RCA
17602 17th Street 275, Tustin, CA, 92780
Held by California Physicians Service
Individual Policy Benefit/clm · ID 960928864
$2,119.92
Sharon L Taskey DBA West Coast CCA
PO Box 1789, Tustin, CA, 92781
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 985508682
$2,119.05
Daley, Kathleen ACA
C/o Commonwealth Service Corp 360 East 1st Street No 935, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1003291090
$2,118.59
Castelli, Ronald VCA
C/o Commonwealth Service Corp 360 East 1st Street No 935, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1003291090
$2,118.59
Hall, Chester LCA
110 Irvine Bv, Tustin, CA, 92780
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 15811299
$2,117.68
Price, KenndraCA
13402 Heritage Way Apt 818, Tustin, CA, 92782
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031003103
$2,115.55
Brian W Alexander The Estate OfCA
13702 Marshall Lane, Tustin, CA, 92780
Held by Albertson'S LLC
Wages Payroll, Salaries · ID 1020497009
$2,113.89
Charter, DevelopmentcorpCA
12821 Newport Avenue, Tustin, CA, 92680
Held by Southern California Gas Co.
Non Standard Naupa Code For - Other · ID 9481382
$2,113.00
Mitchell, Kathryn CCA
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Hp Inc
Underlying Shares/outstand Cer · ID 1044638123
$2,111.84
March Administrative Trust TheCA
2352 Sable Tree Circle, Tustin, CA, 92780
Held by Hp Inc
Underlying Shares/outstand Cer · ID 1044638123
$2,111.84
Mora, GabrielaCA
723 South Main Street, Tustin, CA, 92780
Held by Groupex Financial Corporation
Unidentified Remittances · ID 997387618
$2,110.00
Emergency Med Information IncCA
2192 Poppy Drive, Tustin, CA, 92780
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14468246
$2,108.94
Valentin, AnthonyCA
13689 Iroquois, Tustin, CA, 92782
Held by Chipotle Mexican Grill Inc
Accounts Payable · ID 1041462583
$2,107.50