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 1, 2026 · official state programs
Lynette, Maharaj LynetteCA
15622 California Street, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1028272998
$364.58
Lynette, Maharaj LynetteCA
15622 California Street, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1028272999
$364.58
Chung, PeterCA
2312 Park Avenue Unit 102, Tustin, CA, 92782
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1008170140
$364.44
De La Rosa Gustavo RCA
1192 Mitchell Avenue Apt #14, Tustin, CA, 92780
Held by Benihana Inc.
Vendor Checks · ID 998645013
$364.38
Bhuiyan, Kabir AhmedCA
1475 Sycamore Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145688
$364.32
McMahan, EdwardCA
C/o Procon #10537 P O Box 899, Tustin, CA, 92680
Held by Fidelity Federal S & Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1445484
$364.22
Nieves, Severiano MaCA
15742 Williams Street Apt 109, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024456193
$364.21
Staves, Jennifer JCA
16667 Montego Way, Tustin, CA, 92680
Held by Uslife Life Insurance Company
Non Standard Naupa Code For - Other · ID 1481897
$364.09
Gonzalez, Galvez Rosa MCA
13404 Heritage Way 662, Tustin, CA, 92782
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 1019911008
$364.07
Estate Of Mehran MazandaraniCA
13722 Red Hill Avenue Apt 49, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030617300
$364.07
Rodriquez, Gladys NicoleCA
13212 Marshall Lane, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972608936
$364.05
Rodriguez, Javier ECA
13212 Marshall Lane, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972608936
$364.05
Ngo, MichaelCA
1403 Williamsburg Street, Tustin, CA, 92782
Held by United Financial Casualty Co
Premium Refunds · ID 1026524733
$364.05
Tablas, RicardoCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by California Pizza Kitchen Inc
Wages Payroll, Salaries · ID 1046340186
$364.05
Ibes Financial Services IncCA
A C Asap Express Inc, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Refunds · ID 17531219
$364.00
Tustin Insurance AgenCA
17632 Irvine Boulevard #l, Tustin, CA, 92780
Held by Wisconsin State Of
Non Standard Naupa Code For - Commissions · ID 18724314
$363.90
Means, Larry LCA
14311 Willow Lane, Tustin, CA, 92780
Held by Capital One NA
Checking Accounts · ID 993443643
$363.88
Yu, Wai YCA
15204 Covington Street, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972854
$363.88
Prestigious Limousines Inc.CA
17671 Irvine Boulevard Suite 201, Tustin, CA, 92780
Held by Intuit Inc
Refunds Due · ID 1011258812
$363.87
Alexander, TechnologiesCA
1451 Edinger Avenue Suite C, Tustin, CA, 92780
Held by At&t Services Inc
Refunds Due · ID 1009481159
$363.83
Steven, GregCA
13341 Tiburon Wy, Tustin, CA, 92782
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 963617620
$363.79
Lopez, MariaCA
16626 Alliance Avenue Apt A, Tustin, CA, 92780
Held by Princess House Inc.
Commissions · ID 1003871791
$363.69
Lopez, MargaritaCA
15742 Williams Street Apt 64, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044066068
$363.44
Hanif, KhalidCA
13841 Tustin East Drive #13, Tustin, CA, 92680
Held by Aig Centennial Insurance Co.
Non Standard Naupa Code For - Refunds · ID 12312556
$363.32
Foose, Douglas SCA
PO Box 3727, Tustin, CA, 92781
Held by Southern California Edison Company
Utility Deposit · ID 1033298839
$363.32
Ravi, Makam DBACA
Rasa India Grocery, 13962 Newp, Tustin, CA, 92780
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 16782971
$363.28
Nguyen, HungCA
1453 Madison Street, Tustin, CA, 92782
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995742302
$363.28
Gilberto, Olivos AlcarazCA
115 Sonora Lane # 215, Tustin, CA, 92780
Held by Montanez V Professional Maintenance Systems Inc Fund
Miscellaneous Outstanding Checks · ID 1068777697
$363.18
Cox, Dennis ACA
2187 Dogwood Road, Tustin, CA, 92680
Held by Ubs Ag/paine Webber Adr
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17344210
$363.00
Lehman, Ethel JCA
2955 Champion Way Apt 117, Tustin, CA, 92782
Held by State Of Washington
Non Standard Naupa Code For - Vendor Payments · ID 16512755
$363.00
Lorenzo, JoeCA
C O Law Offices Of Cecil East Ric 315 Centennial Way, Tustin, CA, 92780
Held by Westrock Company
Underlying Shares/outstand Cer · ID 989168691
$362.96
Nash Agency IncCA
P O Box 369, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5006148
$362.94
Matias, MelitonCA
1201 Walnut #46, Tustin, CA, 92680
Held by Vons Employees Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14499506
$362.93
Gana, AnnamariaCA
14801 Birchwood Place, Tustin, CA, 92780
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1013503296
$362.92
Gana, Alfonso LuisCA
14801 Birchwood Place, Tustin, CA, 92780
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1013503296
$362.92
Gana, Annamaria MCA
14801 Birchwood Place, Tustin, CA, 92780
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1013503321
$362.92
Gana, Jose AntonioCA
14801 Birchwood Place, Tustin, CA, 92780
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1013503321
$362.92
Qian, Chun YingCA
2272 Coco Palm Drive, Tustin, CA, 92780
Held by Bank Of America NA
Customer Overpayments · ID 1033598176
$362.92
Joal, H WCA
14351 Raintree Road, Tustin, CA
Held by Jpmorgan Chase Bank N.a.
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17276000
$362.80
West, RayCA
14351 Raintree Road, Tustin, CA
Held by Jpmorgan Chase Bank N.a.
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17276000
$362.80
Forim, BelleCA
2553 Avenita Alpera, Tustin, CA, 92680
Held by Philip Morris
Non Standard Naupa Code For - Dividends · ID 11566540
$362.78
Silva, MoniqueCA
14421 Red Hill Avenue, Tustin, CA, 92780
Held by Keich V US Healthworks Inc Fund
Miscellaneous Outstanding Checks · ID 1038546022
$362.72
Parker, SandraCA
2987 Player Lane, Tustin, CA, 92782
Held by Extra Space Management Inc.
Refunds Due · ID 1013226577
$362.59
Francesca, FigliaCA
13800 Parkcenter Lane # 354, Tustin, CA, 92782
Held by Starbucks Coffee Company
Wages Payroll, Salaries · ID 980867043
$362.53
Tapia, Luis GCA
12700 New Port Avenue, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a.
Customer Overpayments · ID 971898320
$362.52
Beretta, AldoCA
DBA Hispanic Lgl Svc, 17291 Ir, Tustin, CA, 92780
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18396838
$362.50
Wilks, RobertCA
150 El Camino Real Suite 206, Tustin, CA, 92780
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 961224942
$362.50
Dayfallah, KhaderCA
PO Box 3181, Tustin, CA, 92781
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13576854
$362.44
Chen, JiajuCA
13206 Myford Road Apt 509, Tustin, CA, 92782
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1009901988
$362.42
Mader, Ordean CCA
Ua IRA Dtd 9 24 86 Irr0106ot Trnscrp 250 El Camino Real 109, Tustin, CA, 92680
Held by American Insured Mortgage Investors
Non Standard Naupa Code For - Dividends · ID 14971843
$362.38
Bank Of Beverly HillCA
Ua IRA Dtd 9 24 86 Irr0106ot Trnscrp 250 El Camino Real 109, Tustin, CA, 92680
Held by American Insured Mortgage Investors
Non Standard Naupa Code For - Dividends · ID 14971843
$362.38
Amt, InternationalCA
1541 Parkwa Loop Suite A, Tustin, CA, 92780
Held by Ingram Micro Inc
Non Standard Naupa Code For - Credit Balances · ID 18362880
$362.31
Hall, Chester L JRCA
1100 Irvine Bl 462, Tustin, CA, 92780
Held by A T & T Inc
Underlying Shares/outstand Cer · ID 960456055
$362.27
Hall, JR Chester LCA
1100 Irvine Boulevard Apt 462, Tustin, CA, 92780
Held by Directv
Unexch Stock Of Successor Co · ID 975771551
$362.25
Zhang, YixinCA
252 Flyers Lane, Tustin, CA, 92782
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1034484526
$362.24
Huang, JingxingCA
252 Flyers Lane, Tustin, CA, 92782
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1034484526
$362.24
Marisol, BerrioslozadaCA
14481 Pinebrook Drive, Tustin, CA, 92780
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057235336
$362.22
Richo CorpCA
12130 Warner Avenue, Tustin, CA, 92680
Held by Chevron Products Company
Non Standard Naupa Code For - Vendor Payments · ID 11860264
$362.13
Nguyen, Richard KietCA
2353 Cranston Lane, Tustin, CA, 92782
Held by The Goodyear Tire & Rubber Company
Underlying Shares/outstand Cer · ID 986089457
$362.09
Nguyen, Thanh NhuCA
2353 Cranston Lane, Tustin, CA, 92782
Held by The Goodyear Tire & Rubber Company
Underlying Shares/outstand Cer · ID 986089457
$362.09
Crawford, MarthaCA
17390 East 17th Street East, Tustin, CA, 92680
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 12669005
$362.00
Vaughn, WilliamCA
2020 Cherokee, Tustin, CA, 92782
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1044491161
$362.00
Vaughn, StephanieCA
2020 Cherokee, Tustin, CA, 92782
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1044491161
$362.00
Wilcox, JuliaCA
1332 Walnut Avenue Apt 101, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17859977
$361.87
Rehabnet, Outpatient CenteCA
PO Box 3510, Tustin, CA, 92781
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 987761015
$361.84
Adamo, Barbara MCA
12921 Charloma Drive, Tustin, CA, 92780
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 970917025
$361.71
Adamo, Nicholas JCA
12921 Charloma Drive, Tustin, CA, 92780
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 970917025
$361.71
Callahan, Marc KCA
14642 Mimosa Lane, Tustin, CA, 92780
Held by Navy Federal Credit Union
Savings Accounts · ID 973498393
$361.62
Inland Valley Surgery CenterCA
2492 Walnut Avenue 110, Tustin, CA, 92780
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 991575364
$361.58
Pagal, Dr JoanneCA
13581 Newport Avenue # 8, Tustin, CA, 92780
Held by At&t Services Inc
Refunds Due · ID 1027051397
$361.58
RealCA
1421 Warner Avenue Suite F, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 9688586
$361.57
Hoppke, WarrenCA
1421 Warner Avenue Suite F, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 9688586
$361.57
Moreno, Patricia ECA
1192 Mitchelle Avenue Apt 52, Tustin, CA, 92780
Held by Ahmc Anaheim Regional Medical Center
Credit Balance - Accounts Receivable · ID 1045249757
$361.57
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Bcs Insurance Company
Group Policy Benefit/clm Pmts · ID 1013416919
$361.49
Ortega, JavierCA
14901 Newport Avenue, Tustin, CA, 92780
Held by Archstone Smith Operating Trst
Refunds Due · ID 961088262
$361.26
Downs, David JCA
1361 El Camino Real Unit 313, Tustin, CA, 92780
Held by Ascensus Trust Company
Pension Checks · ID 1037950206
$361.26
Elsayed, WalidCA
14802 Newport Avenue Apt 20C, Tustin, CA, 92780
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 990189546
$361.21
Lucero, Doxia SCA
2960 Champion Way Apt 2201, Tustin, CA, 92782
Held by Bank Of America NA
Checking Accounts · ID 1034132132
$361.21
Stevens, Pearl ECA
1252 Almside Drive, Tustin, CA, 92680
Held by Maine State Of
Non Standard Naupa Code For - Dividends · ID 2066217
$361.20
Whittington, KimberlyCA
13921 Tustin East Village 78, Tustin, CA, 92617
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10897992
$361.12
Gates, Justus CCA
14201 Laurinda Way, Tustin, CA, 92780
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994936608
$361.12
Holbrook, AdamCA
17287 McFadden Ave# 287H, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017834222
$361.10
Dossantos, ClydeCA
14642 Newpoart Avenue Suite 250, Tustin, CA, 92780
Held by Ennis Inc
Miscellaneous Outstanding Checks · ID 963600932
$361.00
Dugally, David ACA
15601 Tustin Village Way 24, Tustin, CA, 92780
Held by California Physicians Service
Individual Policy Benefit/clm · ID 966507891
$361.00
Morris, RebeccaCA
2960 Champion Way Apt 2311, Tustin, CA, 92782
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1013630341
$361.00
Energy Opportunity Fund Vi LllpCA
2522 Chambers Road Suite 100, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Checking Accounts · ID 1046132594
$360.90
Breton, ConstructionincCA
730 El Camino Way 200N, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15899557
$360.88
Fuzzen, Carol ECA
18364 East 4th Street, Tustin, CA, 92680
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 959043404
$360.79
Fuzzen, Clarence D FCA
18364 East 4th Street, Tustin, CA, 92680
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 959043404
$360.79
Heritage House Properties *CA
18410 Irvine Boulevard 2nd Floor, Tustin, CA, 00000
Held by Orange County Register Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 18978552
$360.73
Coniglio, Angela KCA
14940 Eureka Court, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008936419
$360.73
Rombough, BrandonCA
16001 Legacy Road 213, Tustin, CA, 92782
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 1033534991
$360.66
Smith, Carter DCA
13116 Hickory Branch Road, Tustin, CA, 92780
Held by United Parcel Service Inc. (oh)
Wages Payroll, Salaries · ID 1034085226
$360.64
Fulton M D M DCA
13372 Newport Avenue Suite I, Tustin, CA, 92782
Held by Health Net Of California Inc
Non Standard Naupa Code For - Insurance Claim Checks · ID 17598594
$360.60
Varela, Rosie BCA
PO Box 1796, Tustin, CA, 92781
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 954449817
$360.60
White, Nathan CCA
PO Box 1796, Tustin, CA, 92781
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 954449817
$360.60
Chin, Ya HCA
15042 Parkway Loop #b, Tustin, CA, 92780
Held by Chinatrust Bank (u.s.a.)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16503646
$360.44
Muto, TakahiroCA
16012 Legacy Road Unit 308, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Accounts Payable · ID 1017449576
$360.43
Du, MD Lianjie JackCA
2913 El Camino Real Suite 603, Tustin, CA, 92782
Held by Starcare Medical Group Inc.
Vendor Checks · ID 1022274790
$360.32
Salazar, Vivian ICA
1322 Andrews Street, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 973712599
$360.31