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
Manana, Townhomes AssnCA
2492 Walnut Suite 120, Tustin, CA, 92780
Held by Sunwest Bank
Non Standard Naupa Code For - Interest Checks · ID 13367752
$376.58
Peraza, DanielCA
14941 Almond Grove Court, Tustin, CA, 92780
Held by Ballard Smith Qualified Settlement Fund
Wages Payroll, Salaries · ID 970959221
$376.54
Fay, Eugene PCA
1322 South East Walnut 105, Tustin, CA, 92680
Held by Southern California Edison Co
Non Standard Naupa Code For - Securities · ID 11971600
$376.31
Madden, JamesCA
14691 Charloma Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007724351
$376.24
Payne, AndrewCA
1361 El Camino Real Unit 306, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043523699
$376.18
Pablo, Misha JCA
13643 Estero Circle, Tustin, CA, 92780
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages Payroll, Salaries · ID 998942755
$376.10
Nova, Pro Risk SolutiCA
P.o. Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1037983726
$376.09
Lubeck, SusanCA
2955 Champion Way Apt 285, Tustin, CA, 92782
Held by State Of Oregon
Non Standard Naupa Code For - Other · ID 17915540
$376.00
Mervin, Low MDCA
13217 Jamboree Road Suite 295, Tustin, CA, 92782
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036587266
$375.84
Tustin, Hosp And MedCA
14663 Newport Avenue, Tustin, CA, 92780
Held by Stericycle Inc
Refunds Due · ID 979788891
$375.72
Jason, S Leonard NoneCA
15206 Grant Way, Tustin, CA, 92782
Held by Toyota Mdl Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1002803043
$375.64
Tate, NoahCA
243 Robinson Drive, Tustin, CA, 92782
Held by Berber V Anyone Home Inc Et Al
Miscellaneous Outstanding Checks · ID 1047831820
$375.64
Nunez, AdamCA
2955 Champion Way Apt 292, Tustin, CA, 92782
Held by Icma Retirement Corporation
Pension Checks · ID 1010389892
$375.55
Lagunas, JuanCA
15671 Williams Street Apt 72, Tustin, CA, 92780
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1022069404
$375.54
Spoerer, June MCA
14461 Denbigh Lane, Tustin, CA, 92780
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Dividends · ID 16407007
$375.40
Kloscak, Stephen GCA
426 West First Street 17, Tustin, CA, 92780
Held by Stewart Information Services Corporation
Underlying Shares/outstand Cer · ID 980368722
$375.39
Mintzias, MatthewCA
1361 El Camino Real #1408, Tustin, CA, 92780
Held by Avalonbay Communities Inc.
Accounts Payable · ID 993505239
$375.35
Mintzias, ChristopherCA
1361 El Camino Real #1408, Tustin, CA, 92780
Held by Avalonbay Communities Inc.
Accounts Payable · ID 993505239
$375.35
James, BrionCA
Ot Ian James 16915 Donwest, Tustin, CA, 92780
Held by Walt Disney Company The
Wages Payroll, Salaries · ID 1032192833
$375.31
Humberto, GonzalezCA
16502 Alliance Avenue Apt C, Tustin, CA, 92780
Held by Maldonado V World Class Distribution Inc Fund
Miscellaneous Outstanding Checks · ID 1069860692
$375.31
Leonel, Garcia De JesusCA
16662 Alliance Avenue Apt D, Tustin, CA, 92780
Held by Maldonado V World Class Distribution Inc Fund
Miscellaneous Outstanding Checks · ID 1069861695
$375.31
Sothco, TruckingCA
PO Box 15482 13081 Wreath Place, Tustin, CA, 92780
Held by Century National Insurance
Premium Refunds · ID 984647793
$375.25
Santa Ana Tustin Podiatry CorCA
1750 East Glendale Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025757295
$375.18
Schnieder, Linda CCA
14431 Raintree Road, Tustin, CA, 92680
Held by Ramsey District Court - Criminal Div
Non Standard Naupa Code For - Dividends · ID 3328364
$375.12
Kirzner Bernice T 2017 TrustTX
17381 Norwood Park Place, Tustin, CA, 92780
Held by Fntg Holdings Inc
Tr04 · Reported 2023 · ID 86387020
$375.00
Ocean West Enterprises IncCA
15991 Red Hill Avenue #110, Tustin, CA, 92780
Held by First Horizon Home Loans
Non Standard Naupa Code For - Other · ID 18830907
$375.00
Louers, RoyCA
14725 Redhill, Tustin, CA, 92680
Held by Chrysler Credit Corporation
Non Standard Naupa Code For - Other · ID 9635085
$375.00
First Bank Home MortgageCA
18302 Irvine Boulevard #100, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Accounts Payable · ID 956450726
$375.00
Pairgain, TechnologiesCA
14402 Franklin Avenue, Tustin, CA, 92780
Held by Connecticut General Life Insurance Company (cigna West)
Group Policy Benefit/clm Pmts · ID 967523194
$375.00
Nguyen, VanCA
17278 Nisson Road B, Tustin, CA, 92780
Held by Lucky Team Escrow Inc
Escrow Funds · ID 973015194
$375.00
Big Canyon Villas Condo AssocCA
Big Canyon Villas Condo Assoc PO Box 2042, Tustin, CA, 92781
Held by Citibank N A
Cashier'S Checks · ID 974584023
$375.00
Big Canyon Villas Condo AssocCA
Big Canyon Villas Condo Assoc PO Box 2042, Tustin, CA, 92781
Held by Citibank N A
Cashier'S Checks · ID 974584024
$375.00
Big Canyon Villas Condo AssocCA
Big Canyon Villas Condo Assoc PO Box 2042, Tustin, CA, 92781
Held by Citibank N A
Cashier'S Checks · ID 974584026
$375.00
Big Canyon Villas Condo AssocCA
PO Box 2042, Tustin, CA, 92781
Held by Citibank N A
Cashier'S Checks · ID 978833820
$375.00
Big Canyon Villas Condo AssocCA
Big Canyon Villas Condo Assoc PO Box 2042, Tustin, CA, 92781
Held by Citibank N A
Cashier'S Checks · ID 978833821
$375.00
Amdl IncCA
2492 Walnut Avenue Suite 100, Tustin, CA, 92780
Held by The Depository Trust Company
Customer Overpayments · ID 978847460
$375.00
Global Notary IncCA
PO Box 3026, Tustin, CA, 92781
Held by Old Republic National Title Insurance Co
Drafts · ID 986941714
$375.00
Avonce, JaimeCA
17228 McFadden Avenue #a, Tustin, CA, 92780
Held by Western General Insurance Company
Individual Policy Benefit/clm · ID 992557185
$375.00
Zeigler, ShelleyCA
242 West Main Street Ste200i, Tustin, CA, 92780
Held by Citibank N A
Cashier'S Checks · ID 999450539
$375.00
Jesse Catano DBA A1CA
17501 Irvine Bl, Tustin, CA, 92780
Held by Dex Yp
Accounts Payable · ID 999665631
$375.00
Castaneda, MirnaCA
13211 Myford Road, Tustin, CA, 92782
Held by Public Storage Inc
Customer Overpayments · ID 999750993
$375.00
Lee, MichelleCA
2951 Ballesteros Lane, Tustin, CA, 92782
Held by Citimortgage Inc.
Outstanding Official Checks · ID 999983368
$375.00
Pauley, RyanCA
2341 Caper Tree Drive, Tustin, CA, 92780
Held by Homesite Group Incorporated
Premium Refunds · ID 1000094987
$375.00
Giles, ManuelCA
15751 William Street Apt 415, Tustin, CA, 92780
Held by Office Of The Special Deputy Receiver
Individual Policy Benefit/clm · ID 1009276137
$375.00
Zeigler, ShelleyCA
242 West Main Street Ste200i, Tustin, CA, 92780
Held by Citibank N A
Cashier'S Checks · ID 1016312489
$375.00
Lee, GeorgeCA
16633 Camilia Avenue, Tustin, CA, 92782
Held by Citibank N A
Cashier'S Checks · ID 1018435042
$375.00
Zeigler, ShelleyCA
242 West Main Street Suite 200I, Tustin, CA, 92780
Held by Citibank N A
Cashier'S Checks · ID 1018445523
$375.00
Families Together Of Orange CountyCA
661 West 1st Street Suite A, Tustin, CA, 92780
Held by United Concordia Insurance Company
Individual Policy Benefit/clm · ID 1024780582
$375.00
Sw Medical Laboratory IncCA
1342 Bell Avenue Suite 3C, Tustin, CA, 92780
Held by Health Net Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1045972509
$375.00
Miller, William KCA
68 Sereno, Tustin, CA, 92780
Held by Unitedhealthcare Insurance Co
Commissions · ID 1047153598
$375.00
Miller, William KCA
68 Sereno, Tustin, CA, 92780
Held by Unitedhealthcare Insurance Co
Commissions · ID 1047153799
$375.00
Anada, EricCA
14425 Silverbrook Drive, Tustin, CA, 92780
Held by Hertz Corporation
Non Standard Naupa Code For - Salaries/wages · ID 18307827
$374.97
Newmann, Gale MCA
1704 Stonehenge Drive, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16012611
$374.79
Newmann, Otto MCA
1704 Stonehenge Drive, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16012611
$374.79
Western Cities Mortgage CorpCA
Richard & Denise R Bajsec 17731 Irvine Boulevard Suite 11, Tustin, CA, 92680
Held by Mortgage Guaranty Insurance Corporation
Non Standard Naupa Code For - Insurance Premiums · ID 12530876
$374.72
Thermo Fisher Scientific IncCA
2761 Walnut Avenue, Tustin, CA, 92780
Held by Henkel Of America Inc.
Accounts Payable · ID 1044017995
$374.70
Cdphotocopy Service IncCA
17371 Irvine Boulevard First Floor, Tustin, CA, 92780
Held by Wcf National Insurance Company
Vendor Checks · ID 1033239475
$374.66
Aguilar-Paz, NancyCA
14160 Red Hill Avenue #15, Tustin, CA, 92780
Held by 24 Hour Fitness USA Inc
Wages Payroll, Salaries · ID 1047163620
$374.66
Delvalle, CindyCA
Unknown, Tustin, CA, 92782
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959369705
$374.64
Powers, PatriciaCA
Tustin, CA, 92782
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959369705
$374.64
Capital Insurance Brokerage IncCA
700 West 1st Street Suite 12, Tustin, CA, 92780
Held by Equitable Network LLC
Commissions · ID 1025303376
$374.61
Capital Insurance Brokerage IncCA
700 West 1st Street Suite 12, Tustin, CA, 92780
Held by Equitable Network LLC
Commissions · ID 1025303377
$374.61
Rao, NiteshCA
2960 Champion Way #1802, Tustin, CA, 92782
Held by First American Title Company
Escrow Accounts · ID 992225310
$374.60
The Wellington GroupCA
14771 Plaza Drive Suite A, Tustin, CA, 92680
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 14433350
$374.50
Jeffrey, A CosteCA
Apt 118, 1361 El Camino Real, Tustin, CA, 92780
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 16775968
$374.50
Shields, Jeffery DCA
1361 El Camino Real #19-3, Tustin, CA, 92680
Held by Household Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 12571539
$374.41
Keegan, Sean HCA
426 West 1st Street Apt 14, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500009)
Refunds Due · ID 1022193442
$374.32
Rodriguez, MariaCA
16282 East Main Street Apt 4A, Tustin, CA, 92780
Held by Hernandez V Feast Foods
Wages Payroll, Salaries · ID 1031908053
$374.20
Deutsch, MichaelCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Cellco Partnership DBA Verizon Wireless
Non Standard Naupa Code For - Refunds · ID 17726164
$374.06
Zlotowski, LauraCA
1261 La Colina Drive, Tustin, CA, 92780
Held by Mercury Insurance Services
Premium Refunds · ID 1036182001
$374.05
Adamo, Nicholas JCA
12921 Charloma Drive, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15666347
$374.00
Melendez, AlfonsoCA
2872 El Camino Real, Tustin, CA, 92782
Held by Tenet Healthcare Corporation
Refunds Due · ID 969707352
$374.00
Kim, Hyun KCA
16661 McFadden Avenue Apt 49, Tustin, CA, 92780
Held by Mid Century Insurance Company
Premium Refunds · ID 970146918
$373.93
Lion Financial IncCA
17291 Irvine Bd #303, Tustin, CA, 92680
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Other · ID 9711541
$373.84
Wong, Wei-YuanCA
2172 Carrera, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 999614613
$373.74
Hm, Storage CorporatioCA
17501 East 17th Street Suite 100, Tustin, CA, 92780
Held by Uncashed Warrants
Warrants · ID 1002174615
$373.68
Madison, EstelleCA
1167 East 1st Street, Tustin, CA, 92780
Held by Caremarkpcs L L C
Accounts Payable · ID 988307484
$373.65
Patel, RamaCA
83 Windwalker Way, Tustin, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1038330264
$373.65
Gazari, DeliCA
112 Stonecliff Aisle, Tustin, CA, 92612
Held by Dpi Specialty Foods Inc.
Credit Balance - Accounts Receivable · ID 1040044265
$373.59
Andrew W Lee Andrew WCA
2312 Park Avenue 181, Tustin, CA, 92782
Held by Horizon Healthcare
Individual Policy Benefit/clm · ID 1021718556
$373.58
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034655396
$373.56
Quality, Beer DistributorsCA
Tustin, CA
Held by Circle K Stores Inc.
Non Standard Naupa Code For - Vendor Payments · ID 12844724
$373.55
Landscape, ContractorsCA
160 Centennial Way Suite 11, Tustin, CA, 92780
Held by Century National Insurance
Premium Refunds · ID 984627280
$373.52
Milam, Chiropractic A ProfCA
13372 Newport Avenue I Corp, Tustin, CA, 92780
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 1000978197
$373.48
Alamo, SarahCA
16664 Townhouse Drive, Tustin, CA, 92780
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 995059082
$373.42
Richard S Powell Law OfficesCA
17671 Irvine Boulevard Suite 105, Tustin, CA, 92780
Held by Relx Inc. & Affiliates
Credit Balance - Accounts Receivable · ID 1010300807
$373.42
Brodnax, Daniel ACA
14761, Tustin, CA, 92780
Held by Navient Corporation
Refunds Due · ID 1005376843
$373.37
Davidson, Stella MCA
1129 East 1st Street, Tustin, CA, 92780
Held by Express Scripts Inc
Customer Overpayments · ID 1002002446
$373.26
Breazeal, Amy JCA
13722 Redhill #85, Tustin, CA, 92780
Held by Verizon
Non Standard Naupa Code For - Securities · ID 19020765
$373.18
Breazeal, Jonathan PCA
13722 Redhill #85, Tustin, CA, 92780
Held by Verizon
Non Standard Naupa Code For - Securities · ID 19020765
$373.18
Uchiyama, RichardCA
13414 Savanna, Tustin, CA, 92782
Held by Kaiser Foundation Health Plan Of So Cal
Premium Refunds · ID 1022396959
$373.17
White, TimCA
14482 Pinewood Road, Tustin, CA, 92780
Held by Southern California Gas Co.
Refunds Or Rebates · ID 965070325
$373.16
American, State InsurCA
17822 East 17th Street 300, Tustin, CA, 92780
Held by Konica Minolta Business
Credit Balance - Accounts Receivable · ID 967392569
$373.00
Newport, Crest Homeowners AssnCA
17731 Irvine Boulevard Suite 212, Tustin, CA, 92780
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 992972394
$373.00
Brady, AlfredCA
1202 Letty Lane, Tustin, CA, 92780
Held by US Bank NA
Escrow Accounts · ID 1019099365
$373.00
Brady, CynthiaCA
1202 Letty Lane, Tustin, CA, 92780
Held by US Bank NA
Escrow Accounts · ID 1019099365
$373.00
Nguyen, TamCA
14850 Honey Court, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025456846
$372.94
Randle, Jacqueline FCA
155 Orangewood Lane, Tustin, CA, 92780
Held by State Of Washington
Non Standard Naupa Code For - Salaries/wages · ID 16510620
$372.84
Elefantesigmu, GenevievCA
2470 Bixler Court, Tustin, CA, 92782
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1047384259
$372.83
Cherokee Intl LLCCA
Tustin, CA, 92780
Held by Gateway Inc
Non Standard Naupa Code For - Credit Balances · ID 17937767
$372.82