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 3, 2026 · official state programs
Shift, Communications GrouCA
2480 Irvine Boulevard Apt 200, Tustin, CA, 92782
Held by Ace American Insurance Company
Credit Checks Or Memos · ID 1042599265
$306.61
McMurray, HarryCA
17291 Irvine Boulevard, Tustin, CA, 92680
Held by Mississippi State Of
Non Standard Naupa Code For - Other · ID 13066766
$306.60
Equity National FundCA
17601 17th Street Suite 120, Tustin, CA, 92780
Held by Federal Express Corporation
Customer Overpayments · ID 992853604
$306.57
Kent, DonnaCA
2955 Champion Way 216, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971318992
$306.50
Alvarado, Christian MCA
15500 Tustin Village Way Apt 1, Tustin, CA, 92780
Held by Uribe V Caliber Collision Transport Serv
Miscellaneous Outstanding Checks · ID 1039728113
$306.42
Chung, JosephCA
1361 El Camino Real Apt 308, Tustin, CA, 92780
Held by Broadcast Music Inc
Accounts Payable · ID 1037864325
$306.33
The Ultimate Spa CorpCA
13911 Carroll Way Suite East, Tustin, CA, 92780
Held by Amtrust North America Inc
Premium Refunds · ID 1026351195
$306.32
Lee, YoungCA
2312 Park Avenue, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032861066
$306.29
Nguyen, VickyCA
12530 Wedgwood Circle, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997444729
$306.25
Kempczenski, LeoCA
17431 Parker Drive, Tustin, CA, 92780
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 999908365
$306.22
Tony'S, Fine CigarsCA
1450 El Camino Real Suite D, Tustin, CA, 00000
Held by Philip Morris USA Inc
Accounts Payable · ID 1010991806
$306.22
Estate Of Robert ScottCA
636 D West Main Street, Tustin, CA, 92780
Held by Anthem Inc
Premium Refunds · ID 982820591
$306.13
Fowler, LisaCA
33 Window Road, Tustin, CA, 92782
Held by Shareasale Com Inc
Miscellaneous Outstanding Checks · ID 1029731512
$306.10
Smith Newman Adamson Ins AgencCA
17300 17th Street J 201, Tustin, CA, 92780
Held by Pacificare Of California
Non Standard Naupa Code For - Vendor Payments · ID 18656732
$306.04
Angel, Silvino RCA
140 East 6th Street #d, Tustin, CA, 92780
Held by Allegis Group Inc
Non Standard Naupa Code For - Salaries/wages · ID 14480102
$306.01
Ulrich, Dolores BCA
16631 Alliance Avenue Apt 4, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15674263
$306.00
Information, AccessCA
13181 Wickshire Lane, Tustin, CA, 92680
Held by Ralphs Grocery Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13465535
$306.00
Gallardo, AntonettaCA
17662 Laurie Lane, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15670004
$306.00
Benitez, HilarioCA
1722 Michelle Avenue Apt 69, Tustin, CA, 92780
Held by Royal Insurance Company Of America
Worker'S Compensation Benefits · ID 955826826
$306.00
Benitez, HilarioCA
1722 Michelle Avenue Apt 69, Tustin, CA, 92780
Held by Royal Insurance Company Of America
Worker'S Compensation Benefits · ID 955826827
$306.00
Benitez, HilarioCA
1722 Michelle Avenue Apt 69, Tustin, CA, 92780
Held by Royal Insurance Company Of America
Worker'S Compensation Benefits · ID 955826828
$306.00
Benitez, HilarioCA
1722 Michelle Avenue Apt 69, Tustin, CA, 92780
Held by Royal Insurance Company Of America
Worker'S Compensation Benefits · ID 955826829
$306.00
Diaz, Marcelino ACA
2955 Nau Avenue, Tustin, CA, 92782
Held by Fnf Utc LLC
Escrow Accounts · ID 969215482
$306.00
Larwin, Square DentisCA
604 East 1st Street 0, Tustin, CA, 92780
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual Policy Benefit/clm · ID 998197112
$306.00
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042615752
$306.00
Lee, Ami HCA
10814 Duroy Court, Tustin, CA, 92782
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046832142
$305.95
Primrose, EverettCA
1041 1043 & 1045 Walnut Street, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956457562
$305.89
Primrose, LuellaCA
1041 1043 & 1045 Walnut Street, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956457562
$305.89
Ferguson, Robert S JRCA
18551 Warren Avenue, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 989633679
$305.85
White, David ECA
1161 Orlando Street, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012274086
$305.76
Sladack, Katherine ACA
1405 Leeland Way, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012351840
$305.76
Lopez, CarlosCA
15911 South Myrtle Avenue 2, Tustin, CA, 92780
Held by Lincoln National Life
Pension & Profit Sharing · ID 984346859
$305.74
Lavendier, JoanCA
3rd Street, Tustin, CA, 26800
Held by Tig Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12031493
$305.69
Fidelity National Title CoCA
17592 East 17 Street Suite 10, Tustin, CA, 92780
Held by Miami-Dade County Florida-Board Of Co Commissioners
Vendor Checks · ID 970984176
$305.68
Lung, JeromeCA
277 Tustin Field Drive, Tustin, CA, 92782
Held by Att Services Inc
Refunds Due · ID 991119069
$305.60
Ibarra, AmadaCA
15751 Williams Street Apt 383, Tustin, CA, 92780
Held by Guardian Life Insurance Co The
Group Policy Benefit/clm Pmts · ID 1031764167
$305.60
Tustin Community BankCA
13891 Newport Avenue Suite 100, Tustin, CA, 92780
Held by Carfinance Capital LLC
Vendor Checks · ID 1031772389
$305.59
M, T ICA
PO Box 3667, Tustin, CA, 92781
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 968970173
$305.57
Abc CorpCA
123 Red Hill Avenue, Tustin, CA, 92780
Held by Avaya Inc Odd Lot Tenders #2 Part 2
Non Standard Naupa Code For - Credit Balances · ID 17634065
$305.55
Ah, Paik SeonCA
1412 Nisson Road Apt 16, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000486463
$305.55
Roh, I WCA
14021 Woodlawn, Tustin, CA, 92780
Held by Boeing Company
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16442932
$305.50
Agency, Sales And PosCA
15661 Red Hill Avenue Suite 200, Tustin, CA, 92780
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 964229975
$305.48
Wilson, EssieCA
415 East 2nd Street, Tustin, CA, 92680
Held by American General Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 983525588
$305.47
Bruiger, ElizabethCA
14641 Alder Lane, Tustin, CA, 92780
Held by Wescom Credit Union
Savings Accounts · ID 1016948778
$305.47
Murray, ChristopherCA
1902 Mitchell Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045168433
$305.36
Hyink, Bernard LCA
150 El Camino Real Suite 210, Tustin, CA, 92780
Held by Pearson Education Inc
Miscellaneous Outstanding Checks · ID 995210014
$305.35
Mirza, Khayyam JCA
Rancho Alisal 13800 Park Cente 116, Tustin, CA, 92782
Held by Cafe Rio Inc
Wages Payroll, Salaries · ID 1045685387
$305.24
Hales, DavidCA
12927 Newport Avenue Apt D, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Wages Payroll, Salaries · ID 1008448248
$305.14
Buchsbaum, Roy NCA
13782 Ridgecrast Circle, Tustin, CA, 92680
Held by Mercer Health And Benefits Administratio
Non Standard Naupa Code For - Other · ID 11937408
$305.10
Vachaspati, AnupamCA
2480 Irvine Boulevard 154, Tustin, CA, 92782
Held by The Irvine Company LLC
Security Deposit · ID 972726094
$305.00
Narayanan, AartiCA
2480 Irvine Boulevard 154 2480 Irvine Boulevard 154, Tustin, CA, 92782
Held by The Irvine Company LLC
Security Deposit · ID 972726094
$305.00
Gomez, MarioCA
7032 Kenyon Drive, Tustin, CA, 92780
Held by Republic Bancorp Inc
Refunds Due · ID 993826922
$305.00
Red, Hill Car WashCA
13871 Red Hill Avenue, Tustin, CA, 92780
Held by American Residential Services LLC
Vendor Checks · ID 1018221883
$305.00
Sanchez, RamonCA
1144 Bryan Avenue Apt C, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045150875
$305.00
Galvan, Maria LCA
15500 Tustin Village Way Apt 2, Tustin, CA, 92780
Held by Bank Of America - California - South
Savings Accounts · ID 952557907
$304.93
Mendez, Huerta AntonioCA
16626 Alliance Avenue Apt A, Tustin, CA, 92780
Held by St. Joseph Health System
Vendor Checks · ID 1039365576
$304.93
Energy, Efficiency ExpertsCA
Attn Connie Absher 1382 Valencia Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Premium Refunds · ID 1025796838
$304.90
Gallardo, NormaCA
345 West 1st Street 68, Tustin, CA, 92780
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1001832075
$304.86
Marousek, SharonCA
15506 Williams Street Apt O, Tustin, CA, 92780
Held by Option One Mortgage Corp
Escrow Funds · ID 954206002
$304.85
Araujo, Jose JuanCA
1172 Bryan Avenue, Tustin, CA, 92780
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1013908511
$304.78
Patel, Nishid RCA
14881 Dancy Court, Tustin, CA, 92780
Held by Capital One Bank, National Association
Credit Balance - Accounts Receivable · ID 970370407
$304.76
Esteban, Janet BCA
PO Box 1833, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1020587782
$304.76
Pirbadian, RojiaCA
15652 Williams Street Apt 4C, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1033322243
$304.72
Mizban, FatimehCA
18172 Lillian Way, Tustin, CA, 92780
Held by Bank Of America - California - South
Savings Accounts · ID 952558612
$304.64
Sanchez, Maria LCA
16282 Main Street Apt 38-G, Tustin, CA, 92680
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5222079
$304.61
Sutkowski, CortneyCA
12130 South Riviera, Tustin, CA, 92782
Held by Vpi - Veterinary Pet Ins Co.
Group Policy Benefit/clm Pmts · ID 1033819996
$304.61
33 Beach View LLCCA
2630 Walnut Avenue Unit A, Tustin, CA, 92780
Held by Southern California Gas Company
Vendor Checks · ID 1045973921
$304.57
Tustin, Ranch CollisionCA
16 Auto Center Drive, Tustin, CA, 92782
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010361012
$304.53
Oldenburg, KevinCA
17282 Bergen Circle, Tustin, CA, 92680
Held by Conagra Foods Inc.
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 13796053
$304.44
Buenviaje, Kevindale ECA
14801 Alder Lane, Tustin, CA, 92780
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1045821311
$304.39
Hidesato, TakeshiCA
12984 Maxwell Drive, Tustin, CA, 92782
Held by Cellco Partnership
Customer Overpayments · ID 961815490
$304.29
Thompson, RobertCA
188 Gallery Way, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027953220
$304.26
Poter, Thompson LisaCA
188 Gallery Way, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027953220
$304.26
Perkins Brinson Ho LLCCA
150 El Camino Real Suite 220, Tustin, CA, 92780
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 997952318
$304.25
Flores, Jose ManuelCA
15751 Williams Street Apt 401, Tustin, CA, 92780
Held by Anglese V Hofs Hut Qsf
Wages Payroll, Salaries · ID 997532792
$304.21
Sandoval, RichardCA
Tustin, CA, 92782
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 970082518
$304.18
Tmj CorporationCA
131 North Tustin Avenue Suite 210, Tustin, CA, 92780
Held by Managed Dental Care
Commissions · ID 1035913844
$304.06
Baschak, ScottCA
13841 Tustin East Drive Apt 139, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Credit Balances · ID 18188066
$304.01
Cresstar CorpCA
1442 Irvine Boulevard, Tustin, CA, 92780
Held by Truck Insurance Exchange
Premium Refunds · ID 955856334
$304.00
Yummy, MartCA
3100 Park Avenue, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1033605958
$304.00
Reigle, AllisonCA
14382 Raintree Road, Tustin, CA, 92780
Held by Sunrise Banks
Refunds Due · ID 1032738014
$303.94
Nunez, Jennifer UCA
1722 Mitchell Avenue Apt 21, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032946094
$303.90
Ramirez, MarcosCA
15851 Pasadena Avenue Apt J1, Tustin, CA, 92780
Held by Capital One NA
Accounts Payable · ID 1042051036
$303.89
Smaili, IbtisamCA
3203 Nectarine Street, Tustin, CA, 92782
Held by Humana Inc And Subsidiaries
Group Policy Benefit/clm Pmts · ID 999863229
$303.76
Osanai, YukieCA
15491 Pasadena Avenue 101, Tustin, CA, 92780
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 16036048
$303.68
Riegler, Matthew JCA
16635 Townhouse Drive, Tustin, CA, 92780
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Salaries/wages · ID 18418270
$303.45
Kamran, Aflatoon DoCA
2492 Walnut Avenue #110, Tustin, CA, 92780
Held by Pacific Compensation Insurance Company
Worker'S Compensation Benefits · ID 977459416
$303.42
Schaefer, Fmly Decedents TrCA
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 973527869
$303.41
Rodgers, WilliamCA
17772 17th Street 110, Tustin, CA, 92780
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 973527869
$303.41
Cheng, CindyCA
13381 Saratoga Drive, Tustin, CA, 92782
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023916388
$303.40
Tustin, Hgts FlrCA
1162 Irvine Bl, Tustin, CA, 92680
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 11046817
$303.35
Anita, JoseCA
Jose & Marja Anita 15520 Tustin Village Wy, Tustin, CA, 92780
Held by Western National Securities-Wnp 30 Trust
Non Standard Naupa Code For - Refunds · ID 17333276
$303.33
Anjta, MariaCA
Jose & Marja Anita 15520 Tustin Village Wy, Tustin, CA, 92780
Held by Western National Securities-Wnp 30 Trust
Non Standard Naupa Code For - Refunds · ID 17333276
$303.33
Mita, CarlosCA
1081 Camino Real 21, Tustin, CA, 92780
Held by Bank Of America - Arizona
Savings Accounts · ID 959869814
$303.27
USA Photocopy Service IncCA
PO Box 3888, Tustin, CA, 92781
Held by Nordstrom Inc.
Worker'S Compensation Benefits · ID 1008849397
$303.25
Groendycke, LoisCA
13062 Red Hill Avenue, Tustin, CA, 92780
Held by Pathward
Miscellaneous Intangible Property · ID 1040951890
$303.24
Orona, ElizabethCA
1724 Nisson Road, Tustin, CA, 92780
Held by Wal-Mart Stores Inc
Non Standard Naupa Code For - Salaries/wages · ID 19038548
$303.19
Maderious, JillCA
12131 Hermon Drive, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017848512
$303.19
Espindola, EulaliaCA
14291 Green Valley Drive #b, Tustin, CA, 92780
Held by Tustin Toyota
Refunds Due · ID 1001961553
$303.17
Perez, Charles MCA
15610 Tustin Village Way # 64, Tustin, CA, 92780
Held by Lockheed Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13857956
$303.13