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
Paskil, Jeffrey MCA
15506 Williams Street Apt D, Tustin, CA, 92780
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Dividends · ID 996198892
$395.15
Stevenson, Rochelle KCA
14382 Red Hill Avenue 17, Tustin, CA, 92680
Held by Merrill Lynch The Blueprint Program
Shares Of Stock (rtrned By Po) · ID 4144125
$395.09
Strathmore Kinghorn Ins Fin SvcCA
17772 17th Suite 204 Ins & Fincial Service, Tustin, CA, 92780
Held by At&t Corp
Refunds Due · ID 973619591
$395.07
Yoko Suzuki MD A ProfessiCA
14642 Newport Avenue Suite 408, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025757316
$395.02
Claims, ControlCA
PO Box 779, Tustin, CA, 92781
Held by California Compensation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14313744
$395.00
EndclaimsCA
PO Box 779, Tustin, CA, 92781
Held by California Compensation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14313813
$395.00
Claims, ControlCA
PO Box 779, Tustin, CA, 92781
Held by California Compensation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14313746
$395.00
Claims, ControlCA
PO Box 779, Tustin, CA, 92781
Held by California Compensation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14313745
$395.00
EndclaimsCA
PO Box 779, Tustin, CA, 92781
Held by California Compensation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14313814
$395.00
New, American FundingCA
14511 Myford Road Suite 100, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow Accounts · ID 1044598554
$395.00
Martinez, Francisco RCA
1312 Langdale Lane, Tustin, CA, 92780
Held by Capital One Bank NA (canada Branch)
Accounts Payable · ID 955243985
$394.95
Alliance Funding GroupCA
PO Box 3218 C O Omar Karim, Tustin, CA, 92781
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 1001858404
$394.78
Kodiak LLCCA
3061 Edinger Avenue First Fidelity Investment Lo, Tustin, CA, 92780
Held by Thums Long Beach Company
Working Interest · ID 957778451
$394.77
Garcia, BernardoCA
Bernardo Garcia & Roda Zoila 15520 Tustin Village Wy, Tustin, CA, 92780
Held by Western National Securities-Wnp 30 Trust
Non Standard Naupa Code For - Refunds · ID 17333261
$394.67
Zoila, RodaCA
Bernardo Garcia & Roda Zoila 15520 Tustin Village Wy, Tustin, CA, 92780
Held by Western National Securities-Wnp 30 Trust
Non Standard Naupa Code For - Refunds · ID 17333261
$394.67
Gomez, AlbertoCA
13841 Tustin East Drive 14, Tustin, CA, 92780
Held by Marriott International Inc.
Wages Payroll, Salaries · ID 959017361
$394.56
Sdi Property LPCA
PO Box 876, Tustin, CA, 92781
Held by San Diego Gas And Electric
Refunds Or Rebates · ID 1033833765
$394.55
Robin, Carmack & Gonia, LLPCA
14771 Plaza Drive Suite D, Tustin, CA, 92780
Held by Tristar Risk Management
Non Standard Naupa Code For - Insurance Claim Checks · ID 14217867
$394.52
Yalamanchili, VenkataCA
15711 Williams Street Apt 182, Tustin, CA, 92780
Held by Att Services Inc
Refunds Due · ID 986969583
$394.50
ItasCA
12410 Fairbanks Drive, Tustin, CA, 92782
Held by Capital One Bank USA NA
Customer Overpayments · ID 1014858482
$394.50
Mulak, Vicki LCA
17632 Irvine Boulevard 130, Tustin, CA, 92780
Held by Genworth Life Insurance Co
Commissions · ID 1039598828
$394.47
Lyskoski, BrianCA
13202 Myford Road Apt 220, Tustin, CA, 92027
Held by Felczer V Apple Inc
Miscellaneous Outstanding Checks · ID 1019953625
$394.30
Erickson Estate Of LCA
2800 Keller Drive #209, Tustin, CA, 92680
Held by Scottsdale Healthcare
Vendor Checks · ID 970166300
$394.29
Ernestus, IreneCA
1201 Lucinda Way, Tustin, CA, 92780
Held by Comcast Corp
Underlying Shares/outstand Cer · ID 993838312
$394.23
Ernestus, IreneCA
1201 Lucinda Way, Tustin, CA, 92780
Held by Comcast Corp
Dividend Reinvestment Plan · ID 993838313
$394.23
Tolention, NoelCA
16282 East Main Street Apt 20D, Tustin, CA, 92780
Held by Lincoln Benefit Life
Non Standard Naupa Code For - Matured/terminated Policies · ID 14715345
$394.14
Parker, Alan HCA
13422 Newport Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank
Savings Accounts · ID 981852834
$394.08
Vandiver, MaryCA
2759 Dietrich Drive, Tustin, CA, 92782
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1035347732
$394.05
John Davidson Re: Co Ll MgeCA
John Davidson 13921 Tustin East Drive, Tustin, CA, 92680
Held by Coast National Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 14441057
$394.02
Kim, Annabelle ECA
13342 Verona, Tustin, CA, 92782
Held by Anthem Inc
Premium Refunds · ID 995172196
$394.00
Dellaquila, Mary LynnCA
17412 Vinewood Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1004331602
$393.98
T, Phillipsen CCA
1442 Irvine Boulevard 229, Tustin, CA, 92780
Held by Anthem Inc
Commissions · ID 1020216632
$393.79
Thomas, Edward WCA
13800 Parkcenter Lane Apt 608, Tustin, CA, 92782
Held by Sunamerica Balanced Assets Class B
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15033370
$393.76
Schnitz, Stephanie LCA
130 North C Street, Tustin, CA, 92680
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Other · ID 9742821
$393.75
Henson, Girard TCA
15742 Williams Street Apt 151, Tustin, CA, 92780
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 1004389256
$393.69
Families, TogetherCA
661 West First Street Suite G, Tustin, CA, 92780
Held by Healthcare Partners LLC.
Vendor Checks · ID 999000213
$393.60
Marie, ThompsonCA
18131 Bigelow Park Estate, Tustin, CA, 92780
Held by Genworth Life Insurance Co
Premium Refunds · ID 954723311
$393.58
Zhang, LingfeiCA
13802 Tustin East Drive, Tustin, CA, 92780
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18760449
$393.50
Ford, JulianCA
1131 East Main Street Suite 207A DBA Bpn, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds Due · ID 969918046
$393.46
Ford, JulianCA
1131 East Main Street Suite 207A DBA Bpn, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds Due · ID 969918047
$393.46
Bpn, Julian FCA
1131 East Main Street Suite 207A, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds Due · ID 969921344
$393.46
Lemons, NoelCA
40 Auto Center Drive, Tustin, CA, 92782
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1014043710
$393.35
L, Mainland ApartmentsCA
17522 Chatham Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033334175
$393.34
Garcia, AntonioCA
15912 Myrtle 4, Tustin, CA, 92780
Held by Selman Chevrolet
Non Standard Naupa Code For - Other · ID 16052546
$393.28
Anderson, Jennie ACA
13414 Verona Grifols Inc, Tustin, CA, 92782
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1016178212
$393.24
Hernandez, EdgarCA
230 Robinson Drive, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Miscellaneous Outstanding Checks · ID 1022701739
$393.16
Gunther, KitmenCA
17852 East 17th Street Suite 1, Tustin, CA, 92780
Held by Transamerica Life Insurance Company
Commissions · ID 979596178
$393.09
Diaz, Marcelino ACA
2955 Nau Avenue, Tustin, CA, 92782
Held by Fnf Utc LLC
Escrow Accounts · ID 969215484
$393.00
Pioneer Electronics USA NoneCA
10810 Turnleaf Lane, Tustin, CA, 92782
Held by Toyota Mdl Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1002620404
$392.99
Phan, TriCA
14502 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Sprint United Management
Non Standard Naupa Code For - Credit Balances · ID 16956230
$392.97
Hudson, Kim ACA
16612 Montego Way, Tustin, CA, 92780
Held by Everhome Mortgage Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18604834
$392.97
Tri, PhanCA
14502 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Sprint United Management
Non Standard Naupa Code For - Credit Balances · ID 16955925
$392.97
Western Med Ctr Trauma Grp Inc Western Med Ctr TraCA
PO Box 3428, Tustin, CA, 92781
Held by Choc Physicians Network
Accounts Payable · ID 992680371
$392.97
Good, PeopleCA
14400 Newport Avenue, Tustin, CA, 92780
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 987835729
$392.88
Michel, UlyssesCA
P O Box 17602, Tustin, CA, 92680
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 14275442
$392.86
Kang, Steve SCA
2032 Fallen Leaf Place, Tustin, CA, 92870
Held by Unify Financial Federal Credit Union
Savings Accounts · ID 1031538455
$392.85
Butier, Mark M FBOCA
Butier Engineering Inc Profit 17782 East 17th Street Suite 107, Tustin, CA, 92780
Held by Bny Mellon - Unit Investment Trust
Matured Bond Principal · ID 968076999
$392.55
Butier, Mark HCA
17782 East 17th Street Suite 107, Tustin, CA, 92780
Held by The Bank Of New York Mellon
Funds Held In Fiduciary Capaci · ID 993777235
$392.55
Butier Engineering Inc A CorpCA
17782 East 17th Street Suite 107, Tustin, CA, 92780
Held by The Bank Of New York Mellon
Funds Held In Fiduciary Capaci · ID 993777235
$392.55
Seo, Won SCA
1151 Walnut Avenue Apt 49, Tustin, CA, 92780
Held by Durham V Autism Spectrum Therapies
Wages Payroll, Salaries · ID 1029741840
$392.26
Agreda, LeslieCA
13841 Tustin East Drive 13841 Tustin East Drive, Tustin, CA, 92780
Held by The Home Depot U.s.a. Inc.
Wages Payroll, Salaries · ID 1009296876
$392.12
Riazi, AliCA
220 Robinson Drive, Tustin, CA, 92782
Held by Truck Insurance Exchange
Premium Refunds · ID 996526990
$392.00
Lam, JasmineCA
1444 Charleston Street, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999495201
$392.00
Warner, TwilaCA
13381 Cromwell Drive, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1100588
$391.77
Colvin, SteveCA
321 Robinson Drive, Tustin, CA, 92782
Held by Nextel Communications Inc
Non Standard Naupa Code For - Refunds · ID 18802533
$391.77
Stadanlick, EdwardCA
14382 Pine Wood Road, Tustin, CA, 92680
Held by Paid Prescriptions, LLC
Non Standard Naupa Code For - Vendor Payments · ID 14241798
$391.56
Marta Fncl &CA
14192 Franklin Avenue, Tustin, CA, 92780
Held by Jefferson Pilot Financial Ins
Non Standard Naupa Code For - Commissions · ID 17010481
$391.52
Law Offices Of Richard S PowellCA
P O Box 659, Tustin, CA, 92781
Held by Sedgwick Claims Management Services Inc
Miscellaneous Outstanding Checks · ID 1007341694
$391.50
Southwestern, Medical LaboCA
14661 Franklin Avenue Suite 125, Tustin, CA, 92780
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 1027558833
$391.48
Southwestern, Medical LaboCA
14661 Franklin Avenue Suite 125, Tustin, CA, 92780
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 1027558838
$391.48
Conzelman, RobynCA
18002 Irvine Bl Suite 206, Tustin, CA, 92680
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Refunds · ID 10337553
$391.18
Ticor, TitleCA
18302 Irvine Boulevard Suite 100, Tustin, CA, 92780
Held by Barringer Escrow
Escrow Accounts · ID 1011073156
$391.07
Soward, Muriel BCA
1722 Mitchell #106, Tustin, CA, 92680
Held by State Of Oklahoma
Non Standard Naupa Code For - Royalties/residuals · ID 17365268
$391.03
Moon, JasonCA
2955 Champion Way #214, Tustin, CA, 92782
Held by Bbcn Bank
Cashier'S Checks · ID 957455934
$391.00
Aguas, ArgelioCA
16646 Alliance Avenue Apt B, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds Due · ID 989501398
$390.97
Martin, Perry EarlCA
1362 Mauna Loa Road, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds Due · ID 989521008
$390.97
Medina, Jesse AnthonyCA
1751 Green Meadow Avenue, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds Due · ID 989522010
$390.97
Kim, Kyung OCA
1361 El Camino Rl, Tustin, CA, 92680
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Insurance Premiums · ID 10201312
$390.90
Chang, JinheeCA
13406 Heritage Way Apt 468, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 981019076
$390.87
Cp II Park Place LLCCA
16282 East Main Street, Tustin, CA, 92780
Held by Kimball Tirey & St. John LLP
Miscellaneous Outstanding Checks · ID 973465324
$390.65
Ying, DianaCA
2637 Plumb Drive, Tustin, CA, 92782
Held by Capital One National Association (21100)
Savings Accounts · ID 985135367
$390.63
Pacheco, ArantxaCA
16561 Alliance Avenue Apt24, Tustin, CA, 92780
Held by Bbsi
Wages Payroll, Salaries · ID 1028578422
$390.58
Bejarano, Reyna MCA
13802 Tustin East Apt 49B, Tustin, CA, 92780
Held by Manpower Inc
Non Standard Naupa Code For - Salaries/wages · ID 17490278
$390.47
Klauss, Scott MCA
13841 Tustin East Drive 194, Tustin, CA, 92680
Held by Hershey Foods Corp Com Np (i)
Non Standard Naupa Code For - Securities · ID 14669251
$390.46
Kelley, ChrisCA
1431 Warner Avenue, Tustin, CA, 92780
Held by City Chevrolet
Refunds Due · ID 987621273
$390.42
Added, Value Electronic DistrCA
14192 Chambers Road, Tustin, CA, 92680
Held by Credit Managers Association Of Californi
Non Standard Naupa Code For - Liquidating Funds · ID 16506977
$390.40
Puskul, Setrak VCA
2170 Collier Court, Tustin, CA, 92782
Held by Bp Plc
Dividends · ID 1025938282
$390.40
Lnw Computer Corp.CA
14662 Franklin Street, Tustin, CA, 92680
Held by Loma Linda University Medical Center
Non Standard Naupa Code For - Other · ID 4037401
$390.29
Awano Food Group Pte Ltd RyuCA
3002 Dow Avenue Suite 526, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Premium Refunds · ID 1037034183
$390.28
Aci Commercial Insurance Broker IncCA
505 East First Street Suite East, Tustin, CA, 92780
Held by Standard Insurance Company
Group Policy Benefit/clm Pmts · ID 1024828621
$390.23
Aci Commercial Insurance Brokers IncCA
505 East First Street Suite East, Tustin, CA, 92780
Held by Standard Insurance Company
Group Policy Benefit/clm Pmts · ID 1024828622
$390.23
Buenaventura, JacquelineCA
15610 Tustin Village Way 25, Tustin, CA, 92780
Held by Hernandez V Feast Foods
Wages Payroll, Salaries · ID 1031907690
$390.15
Sw Medical Laboratory IncCA
1342 Bell Avenue #3c, Tustin, CA, 92780
Held by Hill Physicians Medical Group Inc
Vendor Checks · ID 1046781753
$390.15
Figueroa, PamelaCA
1104 Wass Street, Tustin, CA, 92780
Held by Sunrise Senior Living LLC
Wages Payroll, Salaries · ID 1037721706
$390.14
Parker, James TCA
13402 Heritage Way #834, Tustin, CA, 92680
Held by University Of Southern California
Non Standard Naupa Code For - Credit Balances · ID 14746205
$390.10
Kanthi, Appannagari DDSCA
17842 Irvine Boulevard Suite 104, Tustin, CA, 92780
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1039645083
$390.10
Liu, LipingCA
19 Stafford Place, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030047301
$390.06
Madrigal, DeonCA
16594 Townhouse Drive, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972598953
$390.02
Madrigal, EmilioCA
16594 Townhouse Drive, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972598953
$390.02
Gibson, DianeCA
15851 Pasadena Avenue, Tustin, CA, 92780
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17638333
$390.00