Unclaimed Property in Tustin, CA

Saldias, TebeaCA

1651 Mitchell Avenue Apt N4, Tustin, CA, 92780

Held by Daily Income Fund-U.s. Govt Portfolio

Mutual Fund Shares · ID 971568221

$487.77

Carreon, Albert MCA

1151 Walnut Avenue #36, Tustin, CA, 92780

Held by G4s Secure Solutions (usa) Inc.

Wages Payroll, Salaries · ID 964985991

$487.65

Deporter, PatriciaCA

1473 Sycamore Avenue, Tustin, CA, 92780

Held by Jimenez V Allstate Insurance Company

Wages Payroll, Salaries · ID 1024297690

$487.49

Gold, Coast EscrowCA

Gold Coast Escrow 17541 Irvine Boulevard Unit C, Tustin, CA, 92680

Held by United Title Company

Non Standard Naupa Code For - Other · ID 15870255

$487.36

Luna, AlexandraCA

1390 San Juan Street Apt G, Tustin, CA, 92780

Held by Progressive West Insurance Com

Premium Refunds · ID 1034596404

$487.18

Mirrafat, Sayed Sid MDCA

1101 Bryan Avenue Suite G, Tustin, CA, 92780

Held by Express Scripts Inc.

Accounts Payable · ID 973012676

$487.13

Nehoray, NehurayCA

13561 Newport Avenue, Tustin, CA, 92780

Held by Amco Insurance Co

Premium Refunds · ID 966950727

$487.04

Thomas T Togioka MD IncCA

PO Box 1166, Tustin, CA, 92781

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 995090045

$486.96

Mu, Sammy ChunmingCA

133 Liberty Street, Tustin, CA, 92782

Held by Coinbase Inc

Checking Accounts · ID 1019835170

$486.95

Liu, Mark Hsin-HueiCA

PO Box 1321, Tustin, CA, 92781

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1014975146

$486.77

Fiorentino, Eastyn FBOCA

661 Loran Way, Tustin, CA, 92782

Held by Wells Fargo Bank NA

Savings Accounts · ID 1001170451

$486.59

Fiorentino, Gregg FCA

661 Loran Way, Tustin, CA, 92782

Held by Wells Fargo Bank NA

Savings Accounts · ID 1001170451

$486.59

Thomas T Togioka MD IncCA

PO Box 1166, Tustin, CA, 92781

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 995087659

$486.54

Chen, Shu-Hui CCA

3002 Dow Avenue #506, Tustin, CA, 92780

Held by East West Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17874448

$486.37

Kincaid, JimmyCA

13815 Grovesite Drive, Tustin, CA, 92780

Held by Allstate Insurance Company

Premium Refunds · ID 982948363

$486.21

Kincaid, MaryCA

13815 Grovesite Drive, Tustin, CA, 92780

Held by Allstate Insurance Company

Premium Refunds · ID 982948363

$486.21

Boes, Allen JCA

1584 Mitchell Avenue, Tustin, CA, 92780

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 964253314

$486.20

Melesio, VirginiaCA

1201 Walnut Avenue Apt 37, Tustin, CA, 92780

Held by Bank Of America - North Carolina

Refunds Due · ID 994717253

$486.15

Privett, Jaimee DCA

17602 17th Street #102181, Tustin, CA, 92780

Held by Charles Schwab & Co Inc

Non Standard Naupa Code For - Credit Balances · ID 17774387

$485.92

Easyflex IncCA

1371 Santa Fe Drive, Tustin, CA, 92780

Held by National Union Fire Insurance Company

Premium Refunds · ID 1033062351

$485.87

Ravco Construction IncCA

14712 Franklin Avenue Suite H, Tustin, CA, 92780

Held by National Union Fire Insurance Company

Premium Refunds · ID 1033064229

$485.85

Tustin Irvine Internal Med Grp IncCA

17400 Irvine Boulevard Suite F, Tustin, CA, 92780

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1000369069

$485.67

Ocsa IncCA

341 East 1st Street, Tustin, CA, 92780

Held by Amco Insurance Co

Premium Refunds · ID 969242865

$485.65

Phillips, M JCA

17602 17th Street Suite 102-115, Tustin, CA, 92680

Held by California Physician'S Service DBA Blue

Non Standard Naupa Code For - Insurance Claim Checks · ID 13487836

$485.55

Subburat, RamesdleumarCA

151 Walnut Avenue, Tustin, CA, 92780

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971345963

$485.54

The, Flower Cart ExtraordinaireCA

Tina Lawheed 14311 Newport Avenue, Tustin, CA, 92780

Held by Florists Transworld Delivery Inc

Non Standard Naupa Code For - Other · ID 16166931

$485.52

Francis, Lynette SCA

608 3D Sea Knight Court, Tustin, CA, 92782

Held by Deutsche Bank Securities Inc.

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 18949694

$485.37

Weber, Daniel WCA

10928 Dishman Place, Tustin, CA, 92782

Held by Hsbc Finance Corporation

Escrow Accounts · ID 1004576049

$485.32

Pucin, Diane MCA

10928 Dishman Place, Tustin, CA, 92782

Held by Hsbc Finance Corporation

Escrow Accounts · ID 1004576049

$485.32

Tustin, HyundaiCA

16 Auto Center Drive, Tustin, CA, 92782

Held by Avis Budget Group Inc.

Accounts Payable · ID 993028553

$485.24

Boyle, DavidCA

2001 Munton Circle, Tustin, CA, 92780

Held by Directv LLC

Refunds Due · ID 977360318

$485.13

Hernandez, RobertoCA

16282 Main Street Apt 27B, Tustin, CA, 92780

Held by Ikea Holding US Inc & Subs

Wages Payroll, Salaries · ID 969486863

$485.12

De, La Cruz JuanCA

13802 Tustin East Drive Apt B3, Tustin, CA, 92780

Held by Dreyfus S&p Stars Fund-Cl C

Mutual Fund Shares · ID 959869534

$485.06

Canchon, Juan DavidCA

13802 Tustin East Drive Apt B3, Tustin, CA, 92780

Held by Dreyfus S&p Stars Fund-Cl C

Mutual Fund Shares · ID 959869534

$485.06

Le, Kapterian HangCA

829 Polaris Drive, Tustin, CA, 92782

Held by Bank Of America NA

Customer Overpayments · ID 1005841624

$485.06

Nozaki, AmandaCA

16282 East Main Street Apt 18F, Tustin, CA, 92780

Held by Irvine Holding Company LLC

Refunds Due · ID 998105424

$485.00

Joyce, Altman InterpretersCA

P O Box 4165, Tustin, CA, 92781

Held by Walgreen Co. & Subsidiaries

Miscellaneous Outstanding Checks · ID 1001709049

$485.00

Joyce Altman Interpreters IncCA

PO Box 4165, Tustin, CA, 92781

Held by Hartford Fire Insurance Company

Worker'S Compensation Benefits · ID 1002576654

$485.00

Prime, Time EscrowCA

18121 Irvine Boulevard, Tustin, CA, 92780

Held by Fntg Holdings LLC

Refunds Due · ID 1034301299

$485.00

M2 CollisionCA

28 Auto Center Drive, Tustin, CA, 92680

Held by Hartford Fire Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 16223929

$484.98

Azadian, ShawnCA

2955 Champion Way Apt 10, Tustin, CA, 92782

Held by Tiffany And Company US Sales LLC

Credit Balance - Accounts Receivable · ID 1011976015

$484.88

Cardarella, Connie PCA

13217 Jamboree Road 555, Tustin, CA, 92782

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1043339965

$484.88

Lee, JulieCA

16628 Sonora Street, Tustin, CA, 92782

Held by Sunrise Banks

Miscellaneous Intangible Property · ID 998466499

$484.77

Pena, Liliana RCA

13681 Newport Avenue Apt 167, Tustin, CA, 92780

Held by Citibank NA

Checking Accounts · ID 973166005

$484.62

Neustadt Investigative Services IncCA

PO Box 1320, Tustin, CA, 92781

Held by State Compensation Insurance Fund

Group Policy Benefit/clm Pmts · ID 986027550

$484.50

Kodiak LLCCA

C/o First Fidelity Investment 3061 Edinger Avenue, Tustin, CA, 92780

Held by Thums Long Beach Company

Working Interest · ID 963034547

$484.45

Choi, Jin KyoungCA

510 Robinson Drive, Tustin, CA, 92782

Held by Interinsurance Exchange Of The Automobile Club

Premium Refunds · ID 1020942263

$484.44

Dort, James ACA

Tustin, CA

Held by Orange Pest Control Assn

Non Standard Naupa Code For - Liquidating Funds · ID 339554

$484.25

Sunwest BankCA

17542 East 17th Street, Tustin, CA, 92780

Held by First National Bank Of Omaha

Expense Checks · ID 970099485

$484.22

Barbara J Van Deerlin Surv TrustCA

17576 Chatham Drive Dtd 01/20/1983, Tustin, CA, 92780

Held by Cole Real Estate Investments Inc.

Dividends · ID 989692767

$484.06

Van, Barbara J DeerlinCA

17576 Chatham Drive Dtd 01/20/1983, Tustin, CA, 92780

Held by Cole Real Estate Investments Inc.

Dividends · ID 989692767

$484.06

Park, Kay BCA

PO Bx 629, Tustin, CA, 92680

Held by Sanwa Bank California

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11039265

$484.00

Christopher, BeasonCA

2800 Keller Drive Apt 31, Tustin, CA, 92782

Held by Integon National Insurance Company

Premium Refunds · ID 1041676678

$484.00

Converted Auto Inc.CA

2882 Walnut Avenue Suite C, Tustin, CA, 92780

Held by Cathay Bank

Checking Accounts · ID 1038276234

$483.86

Hirz, Ronald HCA

14751 Plaza Drive Suite C, Tustin, CA, 92780

Held by Unitedhealthcare Insurance Co

Group Policy Benefit/clm Pmts · ID 960192697

$483.84

Jaramillo, LilianaCA

Apt A214 13841 Tustin East Drive, Tustin, CA, 92780

Held by Discover Bank

Customer Overpayments · ID 957717413

$483.81

Albers, PeterCA

Ua IRA Dtd 4 20 87 Irc4831oc Trnscrp 250 El Camino Real 109, Tustin, CA, 92680

Held by American Insured Mortgage Investors

Non Standard Naupa Code For - Dividends · ID 14971730

$483.70

Bank Of Beverly HillCA

Ua IRA Dtd 4 20 87 Irc4831oc Trnscrp 250 El Camino Real 109, Tustin, CA, 92680

Held by American Insured Mortgage Investors

Non Standard Naupa Code For - Dividends · ID 14971730

$483.70

Li, HangCA

16601 Mosscreek Street, Tustin, CA, 92782

Held by State Farm Mutual Automobile Insurance C

Premium Refunds · ID 1032563290

$483.63

Spears, Clifford DCA

PO Box 3186, Tustin, CA, 92781

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16077599

$483.48

Reynolds, Cynthia LCA

13971 Gershon Place, Tustin, CA, 00000

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16148162

$483.48

Dorsey, Hazel MCA

111 Fashion Lane, Tustin, CA, 92780

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Dividends · ID 17903887

$483.48

Rosemann, Patrick HCA

644 South B Street # A, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16150111

$483.48

Louden, Robert SCA

13402 Heritage Way Apt 806, Tustin, CA, 92782

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16131719

$483.48

Heckman, Lucy ACA

15560 Tustin Village Way, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16119802

$483.48

Shamony, JoyceCA

15701 Tustin Village Way, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16153345

$483.48

Teilborg, Terry JCA

13922 Tustin East Drive Apt 46, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16080699

$483.48

Chancy, BarbaraCA

13063 Maxwell Drive, Tustin, CA, 92782

Held by Patelco Credit Union

Cashier'S Checks · ID 955456066

$483.46

S C Diagnostics IncCA

PO Box 1093, Tustin, CA, 92781

Held by Safeco Ins Co Of America

Miscellaneous Outstanding Checks · ID 965065104

$483.40

Chung, JosephCA

1361 El Camino Real Apt 308, Tustin, CA, 92780

Held by Broadcast Music Inc

Accounts Payable · ID 1037864328

$483.34

Sottosanto Salad LLCCA

13041 Newport Avenue, Tustin, CA, 92780

Held by Continental Casualty Company

Accounts Payable · ID 996410827

$483.18

Centext Legal Services LLCCA

17822 17th Street, Tustin, CA, 92780

Held by Chubb & Son

Individual Policy Benefit/clm · ID 997982257

$483.12

Yeh, Julie CCA

2165 Collier Court, Tustin, CA, 92782

Held by Firsthand Technology Value Fund Inc

Mutual Fund Shares · ID 999603413

$483.11

Monroe, ErinCA

2955 Champion Way Apartment 298, Tustin, CA, 92782

Held by Ecount Inc.

Miscellaneous Intangible Property · ID 977437780

$483.08

Delucchi, JoanCA

To The Estate Of 17331 Jacaranda Avenue, Tustin, CA, 92780

Held by Humana Inc And Subsidiaries

Accounts Payable · ID 1040294266

$483.07

Gormin, Ashley HCA

13592 Carroll Way, Tustin, CA, 92780

Held by Telefonos De Mexico S.a. De C.v.

Non Standard Naupa Code For - Securities · ID 18816927

$483.04

RosenbergCA

13592 Carroll Way, Tustin, CA, 92780

Held by Telefonos De Mexico S.a. De C.v.

Non Standard Naupa Code For - Securities · ID 18816927

$483.04

Gormin, Derek ACA

13592 Carroll Way, Tustin, CA, 92780

Held by Telefonos De Mexico S.a. De C.v.

Non Standard Naupa Code For - Securities · ID 18816928

$483.04

RosenbergCA

13592 Carroll Way, Tustin, CA, 92780

Held by Telefonos De Mexico S.a. De C.v.

Non Standard Naupa Code For - Securities · ID 18816928

$483.04

Smith, Hugh DCA

250 El Camino Real 109, Tustin, CA, 92680

Held by Freeport McMoran, Inc

Non Standard Naupa Code For - Refunds · ID 12649964

$483.02

Spinal Imaging 2000CA

18102 Irvine Boulevard Suite 103, Tustin, CA, 92780

Held by Lincoln National Life Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 14890823

$483.00

Ghaneian, MohsenCA

2190 Palmer Place, Tustin, CA, 92782

Held by Independent Purchasing Cooperative Inc.

Miscellaneous Outstanding Checks · ID 953541870

$483.00

T, Phillipsen CCA