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 31, 2026 · official state programs
Sarmiento, ICA
17362 Santa Clara A, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17338898
$464.00
Fid, Fed Investment ServCA
17782 East 17th Street Suite 206, Tustin, CA, 92780
Held by Protective FBO Standards Ins Co
Commissions · ID 993607285
$463.94
Tipps, AdamCA
17291 Irvine Boulevard Suite, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000505554
$463.71
Serafin Enterprises LLCCA
13217 Jamboree Road #423, Tustin, CA, 92782
Held by Freedom Escrow
Escrow Funds · ID 1025599978
$463.55
Gonzalez, Ricardo MCA
15500 Williams Street Apt.-, Tustin, CA, 92780
Held by Wal-Mart Stores Inc
Non Standard Naupa Code For - Salaries/wages · ID 18995703
$463.26
Shanker, Noam GalileoCA
15187 Moir Court Unit 85, Tustin, CA, 92780
Held by Empower Escrow Inc.
Escrow Accounts · ID 1043363955
$463.07
Francis, Caitlin GraceCA
15187 Moir Court Unit 85, Tustin, CA, 92780
Held by Empower Escrow Inc.
Escrow Accounts · ID 1043363955
$463.07
Revolution Espresso LLCCA
Attn Jason Fuerstenberg 2312 Park Avenue 408, Tustin, CA, 92782
Held by Elevance Health Inc
Premium Refunds · ID 1025800927
$463.06
Paseo Del Sol Master AssoCA
PO Box 2042, Tustin, CA, 92781
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 973847071
$463.00
Wolfs, TowCA
1111 Bell Avenue, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co
Individual Policy Benefit/clm · ID 977112398
$463.00
Rios, RalphCA
17341 Vinewood Avenue, Tustin, CA, 92780
Held by 21st Century North America Ins Co
Premium Refunds · ID 996627274
$463.00
Wagner, Jan MCA
1042 Walnut Street Apt B, Tustin, CA, 92780
Held by Orange County'S Credit Union
Cashier'S Checks · ID 1017127734
$463.00
Tustin, Gateway Self StorageCA
1671 Edinger Avenue, Tustin, CA, 92780
Held by Adp LLC
Accounts Payable · ID 1027546718
$463.00
Cross, Sylvester FCA
C/o East Smith, Tustin, CA, 92680
Held by Santa Carmelita Mutual Water Co
Non Standard Naupa Code For - Liquidating Funds · ID 1058590
$462.90
Cordero, Jason BCA
15489 Williams Street Apt E8, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium Refunds · ID 961179820
$462.62
Bowen, StanleyCA
12851 Redhill Avenue, Tustin, CA, 000
Held by Oct La: Santa Ana
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13359564
$462.53
Bowen, LylaCA
12851 Redhill Avenue, Tustin, CA, 000
Held by Oct La: Santa Ana
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13359564
$462.53
Rodolfo, TheresaCA
13402 Heritage Way Apt 750, Tustin, CA, 92782
Held by Uphold Hq
Miscellaneous Intangible Property · ID 1045424709
$462.51
Avila, RicardoCA
15482 Pasadena Avenue Apt 63, Tustin, CA, 92780
Held by The Bancorp Bank
Properties Not Identified Abov · ID 977128492
$462.48
Pro Source Insurance FinanicCA
17802 Irving Boulevard 101, Tustin, CA, 92780
Held by Fidelity & Guaranty Life Ins Co
Miscellaneous Outstanding Checks · ID 970875011
$462.43
Mendoza, Carol ACA
17936 Irvine Boulevard, Tustin, CA, 92780
Held by Upromise Inc.
Miscellaneous Intangible Property · ID 999697324
$462.42
Kent Industrial USA IncCA
1231 Edinger Avenue, Tustin, CA, 92780
Held by Safety Kleen Systems Inc
Credit Balance - Accounts Receivable · ID 984490084
$462.38
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Kaiser Permanente Insurance Company
Accounts Payable · ID 1040308836
$462.20
Ryan, JoeCA
1451 Edinger Avenue, Tustin, CA, 92780
Held by At&t Mobility LLC
Refunds Due · ID 959074346
$462.18
Mirzaei, HodaCA
13800 Parkcenter Lane 119, Tustin, CA, 92782
Held by Nordstrom Inc
Wages Payroll, Salaries · ID 1047606651
$462.17
Gardena Non Profit Homes IncCA
250 El Camino Real Suite 24, Tustin, CA, 92780
Held by Berkley Insurance Company
Premium Refunds · ID 1047558214
$462.00
Hu, YiboCA
700 West 1st Street Suite 6, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027294755
$461.95
Li, ChuanCA
36 Brisbane Court, Tustin, CA, 92782
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1019459384
$461.94
Nguyen, AmyCA
Suite B The Brace Place Of Tustin, Tustin, CA, 92780
Held by Att Services Inc
Refunds Due · ID 986962730
$461.85
Jacome, Janet ACA
1081 El Camino Real Apt 20, Tustin, CA, 92780
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039883719
$461.66
Vitakis, KostasCA
12160 Zielian Court, Tustin, CA, 92782
Held by Stewart Title Guaranty Company
Escrow Accounts · ID 1013429219
$461.55
Strine, JoelCA
15537 Williams Street Apt F19, Tustin, CA, 92780
Held by Capital One NA
Accounts Payable · ID 1035528831
$461.44
Tanji, Gilbert DCA
PO Box 159, Tustin, CA, 92781
Held by North American Co For Life & Health Ins.
Premium Refunds · ID 1039790240
$461.40
Lee, Peter Dong WookCA
10188 Ferrey Drive, Tustin, CA, 92782
Held by Woori America Bank
Checking Accounts · ID 1039553949
$461.38
Dayabaran, VigneshCA
Cordova Apts 14400 Newport Avenue, Tustin, CA, 92780
Held by Western National Property Mgmt Co Inc
Non Standard Naupa Code For - Refunds · ID 16504779
$461.26
Jayaraman, VenkatCA
Cordova Apts 14400 Newport Avenue, Tustin, CA, 92780
Held by Western National Property Mgmt Co Inc
Non Standard Naupa Code For - Refunds · ID 16504779
$461.26
Soriano, GuillermoCA
14400 Newport Avenue Apt 89, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043944021
$461.17
Le, Kapterian HangCA
829 Polaris Drive, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011040969
$461.15
Raghdo, OmarCA
15510 Willimas Street Apt 0, Tustin, CA, 92780
Held by Cit Bank N.a.
Miscellaneous Outstanding Checks · ID 957455554
$461.11
Merkle, Randall RCA
13841 Tustin East Drive Apt #11, Tustin, CA, 92780
Held by U-Haul Co Of California
Wages Payroll, Salaries · ID 953506156
$461.08
Americas Future AssociationCA
14691 Hyannis Port Road, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9124771
$461.04
Gallardo, Guillermo IIICA
15761 Pasadena Avenue 7, Tustin, CA, 92680
Held by Motors Insurance Corporation
Non Standard Naupa Code For - Court Settlements · ID 12567307
$461.04
Garcia, MoisesCA
15701 Williams Street #192, Tustin, CA, 92780
Held by Pathward
Miscellaneous Intangible Property · ID 1041142324
$461.00
Jack, Lianj DuCA
14351 Red Hill Avenue Suite C, Tustin, CA, 92780
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 1029708121
$460.86
Chaparral Medical Grp IncCA
PO Box 3177, Tustin, CA, 92781
Held by Liberty Mutual Insurance Co
Miscellaneous Outstanding Checks · ID 1020874505
$460.82
Alba Construction ManagementCA
17782 East 17th Street Suite 107, Tustin, CA, 92780
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Refunds · ID 16223477
$460.80
Hayes, AubreyCA
2800 Keller Drive Apt 67, Tustin, CA, 92782
Held by Pnc Bank National Association
Savings Accounts · ID 1044708565
$460.76
Body, Lawrence BCA
1171 Packers Circle Unit 33, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Checking Accounts · ID 969940564
$460.53
California Addiction Institute Of MindCA
17662 Irvine Boulevard Suite 10, Tustin, CA, 92780
Held by Mhn Services LLC
Group Policy Benefit/clm Pmts · ID 1032299520
$460.50
Nova Pro Risk SolutionsCA
17862 East 17th Street Suite 111, Tustin, CA, 92780
Held by Concentra Group Holdings, LLC
Accounts Payable · ID 1047410837
$460.39
Hosono, HideakiCA
1334 Presidio Place, Tustin, CA, 92782
Held by Irvine Apartment Management Company (corporation)
Non Standard Naupa Code For - Refunds · ID 15621546
$460.00
Ramirez, SalvadorCA
14886 Newport Avenue #s, Tustin, CA, 92680
Held by Lincoln National Life Insurance Company
Non Standard Naupa Code For - Other · ID 4140208
$460.00
S C Diagnostics IncCA
PO Box 4165, Tustin, CA, 92781
Held by Continental Casualty Company
Expense Checks · ID 959929864
$460.00
Lawyers Regional Lending CenterCA
17592 East 17th Street Suite 210, Tustin, CA, 92780
Held by McS Solutions/fka Epic Real Estate Solut
Refunds Due · ID 976460371
$460.00
Garcia, JuanCA
16001 Pasadena Avenue Apt A, Tustin, CA, 92780
Held by Cypress Insurance Company
Group Policy Benefit/clm Pmts · ID 978475491
$460.00
Flacy, Dorie JRCA
215 South Prospect Avenue # B12, Tustin, CA, 92780
Held by American Home Assurance Company
Individual Policy Benefit/clm · ID 991224973
$460.00
Prime, Medical ResourcesCA
PO Box 3645, Tustin, CA, 92781
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 1010367317
$460.00
Civic Park Office Building &CA
190 So. Prospect Avenue, Tustin, CA, 92680
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14380997
$459.87
Ward, North AmericaCA
P.o. Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1037986222
$459.81
PriceplaycoCA
2512 Chambers Road #203, Tustin, CA, 92780
Held by Nevada State Of
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17350353
$459.71
Jonathan, Q NguyenCA
13662 Newport Avenue Suite K, Tustin, CA, 92780
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1036072364
$459.60
Felton, DerekCA
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Bank Of America N A
Non Standard Naupa Code For - Salaries/wages · ID 16599354
$459.57
Tustin, Ranch Collision CenteCA
16 Auto Center Drive, Tustin, CA, 92782
Held by Lkq Corporation
Credit Balance - Accounts Receivable · ID 1017918142
$459.52
Passey, Frederick JCA
13882 Tustin East Drive 80, Tustin, CA, 92780
Held by Sentinel Tax-Free Income Fund
Mutual Fund Shares · ID 1039346678
$459.30
Richards, MargieCA
Mrs Isobel Grant Fields 14611 Berkshire, Tustin, CA, 92680
Held by El Roblar Corp A California Corp
Non Standard Naupa Code For - Dividends · ID 12594870
$459.28
Ofori, Tutu KwameCA
343 East 2nd Street, Tustin, CA, 92780
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047278960
$459.26
Ofori, Tutu AgnesCA
343 East 2nd Street, Tustin, CA, 92780
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047278960
$459.26
Rivas, OrlandoCA
1431 Garland Avenue, Tustin, CA, 92780
Held by Gateway One Lending & Finance
Customer Overpayments · ID 1008004129
$459.19
Wolski, BruceCA
15500 112 Tustin Village Way, Tustin, CA, 92680
Held by Boston Financial Data Services
Non Standard Naupa Code For - Securities · ID 13307472
$459.08
Fonseca, LupeCA
17822 17th Street Suite 210, Tustin, CA, 92780
Held by Truck Insurance Exchange
Premium Refunds · ID 987131316
$459.00
Noman, TechnologyCA
Tustin, CA, 92780
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677338
$458.97
Bas, Software ConsultingCA
14811 Feathrhill Road, Tustin, CA, 92680
Held by Wells Fargo Bank, N.a., Tustin Office
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10004911
$458.90
Rodriguez, Ana RCA
1722 Mitchell Avenue Apt 172, Tustin, CA, 92780
Held by Harrison Et Al V Bank Of America
Wages Payroll, Salaries · ID 1020525879
$458.84
Nguyen, BaokhanhCA
407 Robinson Drive, Tustin, CA, 92782
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 980521004
$458.81
Paik, RichardCA
115 Liberty Street, Tustin, CA, 92782
Held by Capital One NA
Accounts Payable · ID 1006456735
$458.77
Gonzalez, Galvez LismeniaCA
1071 Walnut Avenue Apt 29, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034329177
$458.76
Ruiz, Torres RafaelCA
1071 Walnut Avenue Apt 29, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034329177
$458.76
Place, StephenCA
15537 Williams Street Apt F3, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1035201837
$458.70
Benaducci, Guillermo ECA
13671 Green Valley Drive, Tustin, CA, 92780
Held by Bank Of America NA
Checking Accounts · ID 1033518742
$458.69
Birkenbach, Lauren BCA
14111 Browning Avenue Apt 26, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012362088
$458.65
Harold, MathewsCA
Walnut Street, Tustin, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15480130
$458.63
Slayton, Lu ACA
11942 Burnt Ml, Tustin, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15525565
$458.63
Melin, Michael SCA
1361 Laguna Road Building 16, Tustin, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15501714
$458.63
Martin, LonnieCA
13658 Red Hill Avenue Apt D, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15498124
$458.63
Bungcayao, Emil DCA
14445 Red Hill Avenue Apt A, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15453309
$458.63
Kennedy, BettyCA
17575 Fiesta Way, Tustin, CA, 92780
Held by Capital One NA
Savings Accounts · ID 996026093
$458.58
Gibson, JohnCA
1381 La Colina, Tustin, CA, 92780
Held by Discovery Escrow Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13496101
$458.57
Sunwest BankCA
17542 East 17th Street Suite 200, Tustin, CA, 92780
Held by First National Bank Of Omaha
Expense Checks · ID 970099484
$458.51
Tustin, Body WorksCA
1361 Bell Avenue, Tustin, CA, 92780
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 987020255
$458.51
Lee, Jae KCA
1361 Bell Avenue, Tustin, CA, 92780
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 987020255
$458.51
Mente, ReneCA
360 East 1st Street Suite 625, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026660647
$458.47
Means, La Verne LCA
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Dividends · ID 994897367
$458.44
Means, Larry LCA
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Dividends · ID 994897367
$458.44
Norman Hicks TrustCA
PO Box 328, Tustin, CA, 92781
Held by Public Service Enterprise Group Inc
Dividends · ID 994897367
$458.44
Hosseinzadeh, MajidCA
2953 Penman, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027923148
$458.35
Hosseinzadeh, NazaninCA
2953 Penman, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027923148
$458.35
Navarro, SaraCA
17045 Medallion Avenue Apt 58, Tustin, CA, 92780
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995742201
$458.33
Dornan, Donald CCA
13372 Newport Avenue Suite G, Tustin, CA, 92680
Held by Dreyfus Corporation Audit
Shares Of Stock (rtrned By Po) · ID 5642189
$458.23
Enriquez, AngelCA
15405 Lansdowne Road Bld, Tustin, CA, 92782
Held by The Home Depot
Wages Payroll, Salaries · ID 1043204631
$458.20
George Fischer Signet IncCA
2882 Dow Avenue, Tustin, CA, 92780
Held by American Messaging Services LLC
Credit Balance - Accounts Receivable · ID 997297693
$458.19