Unclaimed Property in Tustin, CA

Nemat, MoneliCA

30 Windwalker Way, Tustin, CA, 92782

Held by Best Buy Co Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 1028438145

$541.98

Rosas, VicenteCA

1712 Nisson Road Apt B, Tustin, CA, 92780

Held by Bank Of America - Illinois

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18341826

$541.96

Seymore, Robert FCA

12923 Newport-Apt D, Tustin, CA, 92630

Held by Household International Inc

Shares Of Stock (rtrned By Po) · ID 4457429

$541.88

Lindsay, Louise CCA

315 South C Street, Tustin, CA, 92780

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 969451205

$541.76

HealthnetCA

2742 Dow Avenue Attn Claim#2010005 J5m C02, Tustin, CA, 92780

Held by St. Joseph Health System

Vendor Checks · ID 1014993437

$541.66

Kodiak LLCCA

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

Held by Thums Long Beach Company

Working Interest · ID 959200132

$541.31

Harstad, Vernon ACA

1351 Bullard Lane, Tustin, CA, 92780

Held by Invesco Investment Svcs Inc

Underlying Shares/outstand Cer · ID 964770338

$541.16

Harstad, Dorothy MCA

1351 Bullard Lane, Tustin, CA, 92780

Held by Invesco Investment Svcs Inc

Underlying Shares/outstand Cer · ID 964770338

$541.16

Guadalupe, CastroCA

16331 McFadden Avenue, Tustin, CA, 92780

Held by Rubio'S Restaurants Inc

Wages Payroll, Salaries · ID 986706290

$540.61

Matrix, Research InstituteCA

1101 Bryan Avenue Suite East, Tustin, CA, 92780

Held by Novo Nordisk Inc

Accounts Payable · ID 1011224855

$540.60

Rude, Billie JCA

15649 Pasadenae #49a, Tustin, CA, 92680

Held by Alpha Beta Co

Non Standard Naupa Code For - Salaries/wages · ID 12577705

$540.59

Nominton, Mark SCA

PO Box 4035, Tustin, CA, 92781

Held by Leggett & Platt Incorporated

Non Standard Naupa Code For - Securities · ID 16711470

$540.52

Smith, Kenneth MCA

1831 Bent Twig Lane, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16076698

$540.36

Sanders, Donald LCA

14722 Brookline Way, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16151349

$540.36

True Pizza Inc DBACA

17401 Irvine Boulevard Suite O What A Lot A Pizza, Tustin, CA, 92780

Held by At&t Services Inc

Refunds Due · ID 1033191005

$540.34

Kao, AndyCA

2165 Collier Court, Tustin, CA, 92782

Held by Jpmorgan Chase Bank N.a. (703)

Savings Accounts · ID 1005677439

$540.27

Pin, Up AmericanCA

635 East First Street 115, Tustin, CA, 92780

Held by Paypal Inc

Miscellaneous Intangible Property · ID 972513127

$540.13

Deibert, GeraldineCA

17901 Martha Ann, Tustin, CA, 92780

Held by Skilled Healthcare Group Inc

Accounts Payable · ID 993788710

$540.00

Premiercare Health Services IncCA

440 West 1st Street Suite 205, Tustin, CA, 92780

Held by Anthem Inc

Accounts Payable · ID 995191647

$540.00

Purushowtam, Patil Pa TilCA

404 Robinson Drive, Tustin, CA, 92782

Held by Sony Electronics Inc

Refunds Due · ID 997022875

$540.00

Kieslich Associates IncCA

360 East 1st Street 326, Tustin, CA, 92780

Held by Best Buy Co Inc & Subsidiaries

Credit Balance - Accounts Receivable · ID 997254107

$540.00

Premiercare Health Services IncCA

440 West 1st Street Suite 205, Tustin, CA, 92780

Held by Anthem Inc

Accounts Payable · ID 1001768100

$540.00

Tustin Hospital And Medical CenterCA

14662 Newport Avenue, Tustin, CA, 92780

Held by Philips Holding USA Inc. & Subs

Customer Overpayments · ID 1009805698

$540.00

Voll Estate BenjaminCA

P.o. Box 850, Tustin, CA, 92781

Held by Paul Revere Life Insurance

Group Policy Benefit/clm Pmts · ID 1009990646

$540.00

Gomez, MarioCA

17032 Cayon Drive Ap A, Tustin, CA, 92780

Held by Continental Exchange Solutions Inc

Miscellaneous Intangible Property · ID 1012936557

$540.00

Shoffeitt, JamesCA

1043 Hudson Drive, Tustin, CA, 92782

Held by Cec Entertainment Inc

Funds For Liquidation · ID 1013062374

$540.00

Alion, ColleenCA

13882 Tustin East Drive 50, Tustin, CA, 92780

Held by Life Insurance Co North America

Individual Policy Benefit/clm · ID 1017975810

$540.00

Voll Estate BenjaminCA

P.o. Box 850, Tustin, CA, 92781

Held by Paul Revere Life Insurance Company

Group Policy Benefit/clm Pmts · ID 1018052947

$540.00

The, Escrow ProviderCA

1052 Irvine Boulevard, Tustin, CA, 92780

Held by Fnf Utc LLC

Escrow Accounts · ID 978634426

$539.97

Sharpe, Robert ACA

1151 Southeast Walnut 105, Tustin, CA, 92680

Held by Management Assistance Inc

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 18906671

$539.94

CynuCA

507 East 1st Street Suite A, Tustin, CA, 92780

Held by Charter Communications Inc Fka Time Warner Inc

Refunds Or Rebates · ID 1028371578

$539.82

Linda, McFaddenCA

17401 Irvine Boulevard Suite East, Tustin, CA, 92780

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1032803561

$539.73

Vickers, Harry LCA

15509 Cardomon Way, Tustin, CA, 92782

Held by City National Bank

Checking Accounts · ID 981835185

$539.61

Crawford, DavidCA

17821 17th Street Suite 280, Tustin, CA, 92780

Held by Wells Fargo Bank

Miscellaneous Outstanding Checks · ID 956680620

$539.28

Naef, Charles ACA

1262 Bryan Avenue 223, Tustin, CA, 92780

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 994972472

$539.27

National Directory CompanyCA

Attn Yolanda Munoz, Tustin, CA, 92780

Held by Gte Directories

Non Standard Naupa Code For - Vendor Payments · ID 16199700

$538.96

Clark, Charles DCA

12852 Woodlawn Avenue, Tustin, CA, 92780

Held by Cenlar FSB

Escrow Accounts · ID 988508246

$538.67

Wilkinson, RuthCA

14012 Charloma Drive, Tustin, CA, 92780

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 989303230

$538.63

Oliver Neva EstateCA

14752 Holt Avenue, Tustin, CA, 92780

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 970791865

$538.54

Oliver, NevaCA

Tustin, CA, 00000

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 970791865

$538.54

Gonzalez, Jesus LCA

16282 Main Street Apt C34, Tustin, CA, 92680

Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13572164

$538.32

Running Springs LtdCA

14742 Newport Avenue, Tustin, CA, 92680

Held by National Bank Of Southern California

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12526590

$538.27

Lende, ScottCA

2480 Irvine Boulevard Unit 207, Tustin, CA, 92782

Held by Officemax North America Inc

Non Standard Naupa Code For - Salaries/wages · ID 17274395

$538.19

Western Medical Center TrCA

PO Box 3428, Tustin, CA, 92781

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 973750081

$538.19

Mize, DinnaCA

Lls Fargo Bank NA 708 Its Succ, Tustin, CA, 92782

Held by State Farm General Insurance Company

Individual Policy Benefit/clm · ID 1006100380

$538.00

Brown, Selma BCA

17852 Bigelow Park, Tustin, CA, 92780

Held by Service Corporation Intl.

Pre-Need Funeral Plans · ID 1042129443

$538.00

Michael Robinson M D IncCA

PO Box 1166, Tustin, CA, 92781

Held by Health Net Community Solutions Inc

Group Policy Benefit/clm Pmts · ID 1045962465

$538.00

Sharifian, Ali R DDSCA

2860 Michelle Drive Floor 2 - Ofc 55, Tustin, CA, 92780

Held by United Concordia Dental Plans Of Ca Inc

Individual Policy Benefit/clm · ID 972394783

$537.80

Liau, KatherineCA

10855 Turnleaf Lane, Tustin, CA, 92782

Held by Nordstrom Card Services Inc

Credit Balance - Accounts Receivable · ID 1045371808

$537.75

Yu, JinaCA

442 Robinson Drive, Tustin, CA, 92782

Held by Progressive West Insurance Com

Non Standard Naupa Code For - Refunds · ID 15082753

$537.73

Markus, EricCA

2942 Dow Avenue, Tustin, CA, 92680

Held by Comdata Inc.

Miscellaneous Intangible Property · ID 991764688

$537.62

Stanley, G AlexandersCA

2942 Dow Avenue, Tustin, CA, 92680

Held by Comdata Inc.

Miscellaneous Intangible Property · ID 991764688

$537.62

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 975753890

$537.60

Ocean West EnterprisesCA

15991 Redhill Avenue #110, Tustin, CA, 92780

Held by Fidelity National Title Company

Escrow Accounts · ID 955990163

$537.51

Groover, DennisCA

5812 Park Avenue 422, Tustin, CA, 92782

Held by Ocwen Financial Corporation

Miscellaneous Outstanding Checks · ID 980069721

$537.38

Viking, Water SysCA

14312 Chambers Road B, Tustin, CA, 92780

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16629130

$537.36

Shea, Mark DCA

505 Robinson Drive, Tustin, CA, 92782

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012120075

$537.35

Garcia, JuanCA

16001 Pasadena Avenue Apt A, Tustin, CA, 92780

Held by Cypress Insurance Company

Group Policy Benefit/clm Pmts · ID 978475490

$537.20

Leslie, GenevieveCA

15632 California, Tustin, CA, 92680

Held by Troy And Nichols Inc

Non Standard Naupa Code For - Refunds · ID 10136108

$536.98

Patel, D LCA

12530 Prescott, Tustin, CA, 92680

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14977932

$536.91

Patel, Krishna KCA

12530 Prescott, Tustin, CA, 92680

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14977932

$536.91

Gonzalez, YuriCA

15691 Williams Apt 95, Tustin, CA, 92780

Held by Allied Universal Topco LLC

Wages Payroll, Salaries · ID 1019634482

$536.79

Nikles Trust Heinz ACA

2368 Pieper Lane, Tustin, CA, 92782

Held by Td Ameritrade Clearing Inc.

Credit Balances · ID 1036925590

$536.67

Manuel, HidalgoCA

14921 Cherry Grove Court, Tustin, CA, 92680

Held by Arch Mortgage Insurance Co.

Premium Refunds · ID 953767054

$536.42

Estate Of A David FreidmanCA

15652 South B Street Apt 2, Tustin, CA, 92780

Held by Anthem Inc

Premium Refunds · ID 995172147

$536.26

Alimohammadi, RezaCA

14901 Newport Avenue Apt 15, Tustin, CA, 92708

Held by E*trade Financial Corporation

Underlying Shares/outstand Cer · ID 1009938541

$536.24

Lenker, Neil ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206741

$536.04

Lenker, Gigi ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206741

$536.04

Lenker, Neil ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206742

$536.04

Lenker, Gigi ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206742

$536.04

Lenker, Neil ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206743

$536.04

Lenker, Gigi ACA

Gigi Lenker 360 East 1st Street 811, Tustin, CA, 92780

Held by Jpmorgan Chase & Co

Underlying Shares/outstand Cer · ID 986206743

$536.04

Anthony, Willson ACA

2480 Irvine Boulevard #203, Tustin, CA, 92782

Held by National General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 16723818

$536.01

Alamitos, Dermatological MedicalCA

13372 Newport Avenue # A, Tustin, CA, 92780

Held by Connecticut General Life Insurance Company (cigna West)

Non Standard Naupa Code For - Insurance Claim Checks · ID 17907371

$536.00

Kersting, HowardCA

Box 903, Tustin, CA, 92680

Held by Minstar Inc

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 13538356

$535.50

Fitterer, Thomas ACA

364 East First Street, Tustin, CA, 92780

Held by Massachusetts Mutual Life Insu

Non Standard Naupa Code For - Annuities · ID 14555479

$535.04

Bertilsson, Anders PCA

1362 Bullard Lane, Tustin, CA, 92780

Held by Pnc Bank National Association

Outstanding Official Checks · ID 996693074

$535.01

Perez, ArmandoCA

2236 Aspen Street Apt 253, Tustin, CA, 92782

Held by Delaware North Companies Inc

Wages Payroll, Salaries · ID 1005409010

$534.95

Ingraham, BarbaraCA

15910 Pasadena Avenue Apt 6, Tustin, CA, 92780

Held by Hsbc Finance Corporation

Cashier'S Checks · ID 958718655

$534.83

Ristenpart, James EarleCA

13792 Fairmont Way, Tustin, CA, 92780

Held by Aerojet Rocketdyne Holdings Inc

Underlying Shares/outstand Cer · ID 985687379

$534.66

Kharitonoff, George ACA

680-D West Main Street, Tustin, CA, 92780

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 977229864

$534.60

Kharitonoff, LindaCA

680-D West Main Street, Tustin, CA, 92780

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 977229864

$534.60

Henri, GeoffCA

664 West Main Street, Tustin, CA, 92780

Held by Fifth Third Bancorp

Escrow Accounts · ID 955192748

$534.31

Hohe, StephanCA

Hmh 363 McAs Tustin, Tustin, CA, 92710

Held by Chrysler Financial Company

Non Standard Naupa Code For - Credit Balances · ID 14648090

$534.30

Shirley E Kautz Trust U A Dtd1CA

13432 Diamond Head, Tustin, CA, 92780