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 30, 2026 · official state programs
Scaparro, Mark StephenCA
17602 Orange Tree Lane, Tustin, CA, 92780
Held by Pacific Gas & Electric Company
Underlying Shares/outstand Cer · ID 1044678934
$519.68
Azar, Monshizadeh MohammadCA
14392 Rosewood Circle, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024466775
$519.64
Mohammad, Azar MonshizadehCA
14392 Rosewood Circle, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024466775
$519.64
Hyman, Samantha ACA
2635 Augusta, Tustin, CA, 92782
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17821609
$519.46
Carnevali, GeorgeCA
George Carnevali 1088 Irvine Boulevard # 152, Tustin, CA, 92680
Held by Balboa Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11389793
$519.36
Hoa, Ladera RCA
PO Box 2042, Tustin, CA, 92781
Held by Citibank N. A.
Miscellaneous Outstanding Checks · ID 969714614
$519.34
Santoyo, RosauraCA
1602 Nisson Road Apt G2, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043629030
$519.22
Hall, JasonCA
1361 El Camino Real 412, Tustin, CA, 92780
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 1045576792
$519.15
Campbell, Oscar ECA
215 South Prospect Avenue Trlr A5, Tustin, CA, 92780
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994915166
$519.10
Johnson, Joseph LCA
1777 Mitchell Avenue Apt 12, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032938884
$519.03
Bain, DallasCA
13442 Epping Way, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011454143
$519.00
Bain, AliceCA
13442 Epping Way, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011454143
$519.00
Larnard, PatCA
13621 Loretta Drive, Tustin, CA, 92780
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1019255142
$518.85
Rosales, SantosCA
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 958719327
$518.63
Logomark IncCA
1201 Bell Avenue, Tustin, CA, 92780
Held by Deluxe Corporation
Miscellaneous Outstanding Checks · ID 1017827527
$518.50
Whelan, KenCA
17502 Irvine Boulevard Suite D, Tustin, CA, 92780
Held by Unimerica Insurance Company
Group Policy Benefit/clm Pmts · ID 1046929735
$518.50
Galian, DoralynCA
14851 Ponderosa Street, Tustin, CA, 92780
Held by First American Specialty Insurance Company
Individual Policy Benefit/clm · ID 959739172
$518.45
Kendall, DianaCA
12651 Newport Avenue, Tustin, CA, 92780
Held by Citimortgage Inc.
Outstanding Official Checks · ID 982024790
$518.39
Spurgeon, W HCA
17671 Irvine Boulevard, Tustin, CA, 92680
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5335837
$518.37
Broker Solutions IncCA
14511 Myford Road Suite 100, Tustin, CA, 92780
Held by Old Republic Title Company
Escrow Accounts · ID 1008886248
$518.25
Black, Dc PatrickCA
170 El Camino Real 203, Tustin, CA, 92780
Held by Walt Disney Company The
Vendor Checks · ID 1004605115
$518.16
Kolodynski, EdwardCA
14412 Morning Glory Road, Tustin, CA, 92780
Held by Cellco Partnership
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14761016
$518.10
Geanpierre, Gamarra GeanpierreCA
13602 Marshall Lane, Tustin, CA, 92780
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1044847404
$518.10
Scaparro, MarkCA
17602 Orange Tree Lane, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 953501465
$518.00
Siu, HaiCA
14012 Woodlawn Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 986811099
$518.00
Milne, Scott MCA
15901 Red Hill Avenue 100, Tustin, CA, 92780
Held by Union Bank N.a.
Outstanding Official Checks · ID 1025174638
$517.96
Harris, Frederick GCA
132 Serra Lane, Tustin, CA, 92780
Held by Steelcase Inc
Non Standard Naupa Code For - Salaries/wages · ID 12511697
$517.87
Espindola, EulaliaCA
13612 Utt Drive, Tustin, CA, 92780
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1038330175
$517.84
Lambert, MargaretCA
14062 Woodlawn Avenue, Tustin, CA, 92680
Held by Security Pacific National Bank Irvine Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9161150
$517.62
Lambert, Michael TCA
14062 Woodlawn Avenue, Tustin, CA, 92680
Held by Security Pacific National Bank Irvine Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9161150
$517.62
American, Pacific ProtectionCA
18001 Irvine Boulevard, Tustin, CA, 92680
Held by Dva Renal Healthcare Inc.
Non Standard Naupa Code For - Other · ID 18019021
$517.50
Scales, Julia MCA
15482 Pasadena Avenue Apt 21, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012350738
$517.45
Veach, KaliCA
13882 Tustin East Drive Apt 45, Tustin, CA, 92780
Held by Centene Management Company LLC
Premium Refunds · ID 1032296244
$517.12
Nieto, SusanaCA
15701 Tustin Village Way Apt F6, Tustin, CA, 92780
Held by Noarus Tgg DBA Toyota Place
Customer Overpayments · ID 1031554589
$517.06
La, CasitasCA
15661 Red Hill Avenue 208 C O The Management Trust, Tustin, CA, 92780
Held by General Casualty Ins Co Of Wi
Accounts Payable · ID 1020640644
$517.01
Abdullah, MohammedaCA
1151 Walnut Avenue Number 58, Tustin, CA, 92780
Held by Foothill Eastern Transportation Corridor
Outstanding Official Checks · ID 1007282376
$517.00
Patton, Michael GCA
17218 McFadden Avenue Apt 18B, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 990790508
$516.93
Jheun, Christina HCA
12421 Newport Avenue, Tustin, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1027476517
$516.46
Bohorquez, Oscar MCA
12758 Newport Avenue Apt D, Tustin, CA, 92780
Held by Le V Alcoa Inc Qsf
Wages Payroll, Salaries · ID 973034702
$516.29
Alger, Gail ECA
Sok Rae Lee 17602 17th Street, Tustin, CA, 92780
Held by Citibank N A
Non Standard Naupa Code For - Credit Balances · ID 15607524
$516.22
Fergus, ShufaiCA
2216 Martin Drive, Tustin, CA, 92782
Held by Chrysler LLC
Non Standard Naupa Code For - Credit Balances · ID 18566951
$516.19
Cottone, ChristopheCA
15504 Williams Street H, Tustin, CA, 92780
Held by Manulife Financial Corp/john Hancock Fin
Non Standard Naupa Code For - Dividends · ID 18661157
$516.17
Peifer, Janette MCA
14931 Braeburn Road, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15695009
$516.12
Heer, CraigCA
1361 Bell Avenue, Tustin, CA, 92780
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16816649
$515.84
Tustin, Body WorksCA
1361 Bell Avenue, Tustin, CA, 92780
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16816649
$515.84
Michellena, KimberlyCA
13211 Myford Road Apt 529, Tustin, CA, 92782
Held by Freedom Communications Inc
Vendor Checks · ID 976126214
$515.73
Comco IncCA
162 Robinson Drive, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a. (601)
Checking Accounts · ID 993143991
$515.31
Popp, Edward ACA
C/o Roy F Popp III 13301 Saratoga Drive, Tustin, CA, 92782
Held by Dte Energy Company
Non Standard Naupa Code For - Dividends · ID 16381307
$515.00
SchoolsfirstCA
15442 Del Amo Avenue, Tustin, CA, 92680
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 1027636077
$515.00
Gih, MarianCA
14501 Galy Street, Tustin, CA, 92780
Held by Qorvo Inc
Unexch Stock Of Successor Co · ID 999741556
$514.79
Yoon, PhilipCA
14101 Coventry Way Unit 206, Tustin, CA, 92782
Held by Capital One NA
Credit Balance - Accounts Receivable · ID 1006497375
$514.78
Fernandez, Martha OCA
1151 Walnut Avenue Apt 47, Tustin, CA, 92780
Held by Bank Of America - California-South
Savings Accounts · ID 959747886
$514.55
Chen, Li-ShihCA
3002 Dow Avenue #506, Tustin, CA, 92780
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17874449
$514.48
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 17874449
$514.48
Chen, Li-KuoCA
3002 Dow Avenue #506, Tustin, CA, 92780
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17874450
$514.48
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 17874450
$514.48
Marland, Albert MCA
Pob 2053, Tustin, CA, 92781
Held by Salomon Smith Barney
Non Standard Naupa Code For - Credit Balances · ID 16892788
$514.37
Salitrero, Hector ECA
13467 South Kearney Court, Tustin, CA, 92782
Held by Metlife Inc
Dividend Reinvestment Plan · ID 971493538
$514.35
Kong, Isabella ECA
16612 Camilia Avenue, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043684466
$514.27
Kong, Jin ECA
16612 Camilia Avenue, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043684466
$514.27
Franje, Maria RCA
13391 Lommis Court, Tustin, CA, 92782
Held by Wal Mart Stores Inc
Dividend Reinvestment Plan · ID 954404238
$514.23
Gallo, Gina DCA
386 Robinson Drive, Tustin, CA, 92782
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1014074632
$514.15
Tustin, Place Medical GrpCA
2775 El Camino Real, Tustin, CA, 92782
Held by Ace American Insurance Company
Individual Policy Benefit/clm · ID 958871690
$514.09
Orton, GertrudeCA
P O Bx 349, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 848228
$514.01
Orton, ECA
P O Bx 349, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 848228
$514.01
Lagarin, CCA
Tustin, CA, 92680
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17672920
$514.00
Seibert, Scott ACA
13351 Portal, Tustin, CA, 92782
Held by Union Bank N.a.
Savings Accounts · ID 985103288
$513.80
Thomas T Togioka MD IncCA
PO Box 1166, Tustin, CA, 92781
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995087927
$513.80
Shiau, Jenn SCA
17836 East Banbow Street, Tustin, CA, 92780
Held by Tenet Healthcare Corporation
Refunds Due · ID 955524098
$513.73
Szeeto, SimonCA
13411 Montecito, Tustin, CA, 92680
Held by Ge Mortgage Services, LLC
Non Standard Naupa Code For - Other · ID 16039987
$513.53
Sitou, TeklamCA
13411 Montecito, Tustin, CA, 92680
Held by Ge Mortgage Services, LLC
Non Standard Naupa Code For - Other · ID 16039987
$513.53
Fuentes, Juan LCA
15491 Pasadena Avenue Apt 3, Tustin, CA, 92780
Held by Capital One NA
Credit Balance - Accounts Receivable · ID 1029892325
$513.52
Yogo LLCCA
3309 Laviana Street, Tustin, CA, 92782
Held by Intuit Inc
Refunds Due · ID 1004987018
$513.37
Cal Falbrook Partners LLCCA
17451 17th Street, Tustin, CA, 92780
Held by Time Warner Entertainment Company L.p.
Vendor Checks · ID 960845363
$513.28
Pro Source Insurance FinanicCA
17802 Irving Boulevard 101, Tustin, CA, 92780
Held by Fidelity & Guaranty Life Ins Co
Miscellaneous Outstanding Checks · ID 970875013
$513.26
Most, AlvinCA
140 Pacific Apt A, Tustin, CA, 92680
Held by American Express Company
Non Standard Naupa Code For - Credit Balances · ID 13070716
$513.25
Clark, Timothy JamesCA
14312 Howland Way, Tustin, CA, 92780
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040484262
$513.22
Middleton Automotive IncCA
5 Auto Cener Drive, Tustin, CA, 92782
Held by Myers Industries Inc.
Credit Balance - Accounts Receivable · ID 968180349
$513.15
Fsk Subs IncCA
Unknown, Tustin, CA, 00000
Held by Dr Pepper Seven Up Inc.
Vendor Checks · ID 978887650
$513.00
Tashiba, Amer InCA
2441 Michelle Drive, Tustin, CA, 92680
Held by Hertz Corporation
Non Standard Naupa Code For - Other · ID 5643350
$512.96
Islam, RafiqulCA
13882 Tustin East Drive 11, Tustin, CA, 92780
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1019301396
$512.95
Jung, Se HoCA
12679 Nicklaus Lane, Tustin, CA, 92782
Held by Hanmi Bank
Savings Accounts · ID 968047641
$512.93
Mendiola, IanCA
1901 Walnut Avenue, Tustin, CA, 92780
Held by Nordstrom Federal Credit Union
Savings Accounts · ID 956525746
$512.85
Jones, SheilaCA
2522 Chambers Road Suite 100, Tustin, CA, 92780
Held by Newrez LLC
Escrow Funds · ID 1039512036
$512.75
Tran, ThiCA
835 Polaris Drive, Tustin, CA, 92782
Held by Sonic Automotive Inc.
Accounts Payable · ID 987847238
$512.59
Berman, Robert HCA
14392 Morton Street, Tustin, CA, 92780
Held by Mercury Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 17482105
$512.40
Hirtler, Terri JCA
14281 Green Valley, Tustin, CA, 92680
Held by Best Buy Stores L.p.
Non Standard Naupa Code For - Salaries/wages · ID 14552764
$512.39
Loves 9CA
1571 Laguna Road, Tustin, CA, 92680
Held by American Express Company
Non Standard Naupa Code For - Drafts · ID 9659699
$512.34
Quintana, RogelioCA
13921 Tustin Drive, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Salaries/wages · ID 18185669
$512.08
Kolor James P EstateCA
C/o James P Kolor 2620 Saint Simons, Tustin, CA, 92782
Held by Minnesota Dept Of Revenue
Warrants · ID 962879140
$512.00
Vivian R Nunez Tr Ua 05 24 2008 Vivian R Nunez TruCA
1447 Southeast Sycamore Avenue, Tustin, CA, 92780
Held by Exxon Mobil Corporation
Dividends · ID 975753889
$512.00
Seltzer Insurance ServicesCA
140 Centennial Way, Tustin, CA, 92780
Held by Applied Risk Services Inc.
Commissions · ID 970970931
$511.94
Brown, KarenCA
14202 Raleigh Place, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16097982
$511.92
Holmes, Corliss ECA
525 South B Street, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16121784
$511.92
Finger, Frederick JCA
14682 Redhill Avenue 89, Tustin, CA, 92780
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17167277
$511.92
Wilson, Barbara JCA
180 Prospect, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15931618
$511.92
Lim, MissieCA
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943394
$511.64
Lim, MissieCA
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943395
$511.64
Buena Park Manor Assoc LLCCA
C/o Richard A Hall Co 17541 17th Street, Tustin, CA, 92780
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 1002077978
$511.63
Sutton, DonnaCA
13851 Judy Anne Lane, Tustin, CA, 92780
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1018674664
$511.50