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 29, 2026 · official state programs
Dierking, Jake ACA
2356 Tryall, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 976570155
$557.30
Maher, DaurieCA
211 Gallery Way, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011933182
$557.25
Castaneda, Casey JCA
13800 Parkcenter Lane, Tustin, CA, 92782
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 989691347
$557.05
James, A PCA
P O Box 618, Tustin, CA, 92681
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9114646
$556.89
Rhodes, Linda DCA
P O Box 618, Tustin, CA, 92681
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9114646
$556.89
Lee, ConnieCA
2882 Walnut Avenue, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972490595
$556.56
Hall, John RCA
1602 Nisson Road Apt Q2, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16291683
$556.34
Hjaltalin, David LCA
15491 Pasadena Avenue Apt 76, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16295260
$556.34
Kinney, Marlyn WCA
13331 Tiburon Way, Tustin, CA, 92782
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16302371
$556.34
Cib, Healthcare InvstCA
Tustin, CA, 92781
Held by Maguire Insurance Agency
Non Standard Naupa Code For - Refunds · ID 16185943
$556.15
King, BrandonCA
2550 Schooley Drive, Tustin, CA, 92782
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 16998419
$556.00
King, MitchellCA
2550 Schooley Drive, Tustin, CA, 92782
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 16998419
$556.00
Mitchell, Craig AndCA
2955 Champion #28 Way, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Insurance Premiums · ID 18932473
$556.00
Higgins, Alexandra HCA
14051 Lambeth Way, Tustin, CA, 92680
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 16997773
$556.00
Higgins, ElizabethCA
14051 Lambeth Way, Tustin, CA, 92680
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 16997773
$556.00
Newport, Coast ConsultingCA
Attn Yeota Christie Jack Neal 2691 Dow Avenue F, Tustin, CA, 92780
Held by Elevance Health Inc
Premium Refunds · ID 1025799797
$555.82
Burke, David MCA
186 Liberty Street, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1004720160
$555.80
AllstateCA
Dist Claims Office, Tustin, CA, 92680
Held by Hertz Corporation
Non Standard Naupa Code For - Vendor Payments · ID 10045851
$555.54
Yoon, YangjinCA
14701 Devonshire, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14513342
$555.50
Animal, Dermatology ClinicCA
2965 Edinger Avenue, Tustin, CA, 92780
Held by Mars Incorporated And Subsidiaries
Accounts Payable · ID 989804846
$555.17
Clyde J Porter IncCA
C/o Porter Clyde J PO Box 3701, Tustin, CA, 92781
Held by United American Insurance
Agent Credit Balances · ID 979511458
$555.11
Big, DistributionCA
14401 Franklin Avenue Suite 10, Tustin, CA, 92780
Held by The Nielsen Company (us) Inc.
Vendor Checks · ID 959193385
$555.00
DinosaurcableCA
10831 Alstot Court, Tustin, CA, 92782
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1002283233
$554.96
Dadi, Srinivasa RCA
2302 Silk Tree Drive, Tustin, CA, 92780
Held by State Bank Of India (california)
Savings Accounts · ID 1040165584
$554.87
Dadi, Rohit VCA
2302 Silk Tree Drive, Tustin, CA, 92780
Held by State Bank Of India (california)
Savings Accounts · ID 1040165584
$554.87
Lawson, Cole JCA
10732 Bridger Way, Tustin, CA, 92782
Held by Union Bank N.a.
Savings Accounts · ID 998408018
$554.00
Lawson, JessicaCA
10732 Bridger Way, Tustin, CA, 92782
Held by Union Bank N.a.
Savings Accounts · ID 998408018
$554.00
New Sun Investments LLCCA
305 West 6th Street, Tustin, CA, 92780
Held by Foremost Insurance Company
Premium Refunds · ID 1033452187
$554.00
Connors, NoraCA
675 West Main Street, Tustin, CA, 92780
Held by Bcs Insurance Company
Group Policy Benefit/clm Pmts · ID 1034102125
$553.90
Laws, Linda MCA
2620 Palmetto, Tustin, CA, 92680
Held by The Escrow Specialists Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12786038
$553.86
Laws, Danny DCA
2620 Palmetto, Tustin, CA, 92680
Held by The Escrow Specialists Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12786038
$553.86
Jackson, LeeCA
C/o Lois Jackson, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18897877
$553.82
Evean, Janet RCA
13402 Heritage Way Apt 720, Tustin, CA, 92782
Held by Continental Stock Transfer & Trust Co
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 18684448
$553.80
Mamangon, Lorenzo DCA
1408 Lexington Street, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032992265
$553.75
Santizo, MiguelCA
15655 Pasadena Avenue Apt A, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043723397
$553.68
Jordan, JohnCA
Ua IRA Dtd 4 20 87 Irc4840or Trnscrp 250 El Camino Real 109, Tustin, CA, 92680
Held by American Insured Mortgage Investors
Non Standard Naupa Code For - Dividends · ID 14971830
$553.50
Bank Of Beverly HillCA
Ua IRA Dtd 4 20 87 Irc4840or Trnscrp 250 El Camino Real 109, Tustin, CA, 92680
Held by American Insured Mortgage Investors
Non Standard Naupa Code For - Dividends · ID 14971830
$553.50
Orozco, GuadalupeCA
125 Coronado Lane, Tustin, CA, 92780
Held by Endo Pharmaceuticals Inc
Wages Payroll, Salaries · ID 1017550444
$553.44
Kerr, SamanthaCA
2449 Grivel Place, Tustin, CA, 92782
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1047385460
$553.44
Comprehensive Health Care Spec MedCA
13522 Newport Avenue Suite 10, Tustin, CA, 92780
Held by Monarch Healthcare Ipa
Group Policy Benefit/clm Pmts · ID 1005802281
$553.42
Got, It MedicineCA
17400 Irvine Boulevard Suite M, Tustin, CA, 92780
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1035101841
$553.29
Contreras, AndrewCA
2955 Champion Way Apt 280, Tustin, CA, 92782
Held by Reyes V Carehouse Healthcare Fund U
Miscellaneous Outstanding Checks · ID 1008415925
$553.28
Serrano, Of FCA
C/o Manuel Diaz 1782 Nisson Road Trlr 30, Tustin, CA, 92780
Held by Eds An Hp Company
Customer Overpayments · ID 961296226
$553.12
Marta Fncl &CA
14192 Franklin Avenue, Tustin, CA, 92780
Held by Jefferson Pilot Financial Ins
Non Standard Naupa Code For - Commissions · ID 17010689
$553.04
Hernandez, RamonaCA
1722 Mithell, Tustin, CA, 92780
Held by Moneygram Payment Systems Inc
Refunds Due · ID 990466847
$553.00
Rebecca M Garcia Rebecca MCA
1192 Mitchell Avenue Unit 45, Tustin, CA, 92780
Held by Scan Health Plan
Commissions · ID 1008412306
$553.00
La, ThuthuyCA
305 West 6th Street, Tustin, CA, 92780
Held by Urban Escrow Services Inc.
Escrow Funds · ID 1028321975
$553.00
Bauer, Elsie MarieCA
2391 Coco Palm Drive # 149, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008484050
$552.94
Sumpter, Florence HCA
2391 Coco Palm Drive # 149, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008484050
$552.94
Kodiak LLCCA
C/o First Fidelity Investment 3061 Edinger Avenue, Tustin, CA, 92780
Held by Thums Long Beach Company
Working Interest · ID 959200133
$552.89
Tahami, AliCA
11590 Allen, Tustin, CA, 92782
Held by Phh Mortgage Corporation
Escrow Funds · ID 995932346
$552.87
Tahami, Nahid FCA
11590 Allen, Tustin, CA, 92782
Held by Phh Mortgage Corporation
Escrow Funds · ID 995932346
$552.87
Second, SourceCA
3002 Dow Avenue Computers Inc Suite 310, Tustin, CA, 92780
Held by At&t Corp.
Refunds Due · ID 969597634
$552.82
Lattimore Charles M 2CA
13208 Myford Road Apt 312, Tustin, CA, 92782
Held by Capital One NA
Accounts Payable · ID 1029927904
$552.70
Santa Ana Tustin Podiatry CorCA
1750 East Glendale Avenue, Tustin, CA, 92780
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020221285
$552.49
Dobson, JR Tommie LCA
2342 Redwood Drive, Tustin, CA, 92872
Held by Autonation Inc.
Accounts Payable · ID 961128829
$552.47
Ingels, Jeffrey StevenCA
13541 Navajo, Tustin, CA, 92782
Held by Verizon Communications Incorporated
Underlying Shares/outstand Cer · ID 967998354
$552.38
Ingels, Jason BenjaminCA
13541 Navajo, Tustin, CA, 92782
Held by Verizon Communications Incorporated
Underlying Shares/outstand Cer · ID 967998354
$552.38
Hernandezcastillo, JuanCA
15737 South B Street, Tustin, CA, 92780
Held by Zotec Partners LLC
Drafts · ID 993475996
$552.34
Kent, Virginia HCA
1332 Lurline Lane, Tustin, CA, 92780
Held by Jhusa
Proceeds Due Beneficiaries · ID 979604165
$552.32
Petersen, MichaelCA
17582 Fiesta Way, Tustin, CA, 92780
Held by Citimortgage Inc (formerly Aamg)
Outstanding Official Checks · ID 953628857
$552.27
Smith, MiltonCA
1486 Voyager Drive, Tustin, CA, 92782
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012805013
$552.17
Marta Fncl Ins ServicesCA
14192 Franklin Avenue 200, Tustin, CA
Held by Lincoln National Life Insurance Company
Expense Checks · ID 955032332
$552.14
Internet, Exceed SatelliteCA
Dept 6309 1 2312 Park Avenue Suite 610, Tustin, CA, 92782
Held by Sunrise Banks
Refunds Due · ID 1023254475
$552.10
Fabre, WendeCA
16601 Alliance Avenue #14, Tustin, CA, 92780
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 971696387
$551.96
Rinard, J DCA
Tustin, CA
Held by Orange Pest Control Assn
Non Standard Naupa Code For - Liquidating Funds · ID 339640
$551.94
Companion, Property CasuaCA
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts Payable · ID 1002505580
$551.87
Padilla, Salena ECA
16531 Alliance Avenue #m, Tustin, CA, 92780
Held by Nasa F C U
Savings Accounts · ID 1031921673
$551.78
Klopfenstein, ScottCA
1066 Tustin Pine, Tustin, CA, 92680
Held by Universal City Studios, Inc.
Non Standard Naupa Code For - Salaries/wages · ID 15233423
$551.63
Scranton CorporationCA
1361 Valencia Avenue, Tustin, CA, 92680
Held by Continental Casualty Company
Non Standard Naupa Code For - Refunds · ID 13606209
$551.61
Dam, Don DCA
1582 Lance Drive, Tustin, CA, 92780
Held by Pola USA Inc
Vendor Checks · ID 974554928
$551.46
Molina, GerardoCA
2061 Nantucket Place, Tustin, CA, 92780
Held by Alliance Mutual Escrow Inc
Escrow Funds · ID 1022027465
$551.38
Lean, LorenaCA
2061 Nantucket Place, Tustin, CA, 92780
Held by Alliance Mutual Escrow Inc
Escrow Funds · ID 1022027465
$551.38
Miranda, MinervaCA
1192 Mitchelle Avenue #25, Tustin, CA, 92780
Held by Sunrise Team Escrow Inc.
Escrow Funds · ID 955299884
$551.32
El Jardin Townhome AssociationCA
180 East Main Street Suite 101, Tustin, CA, 92780
Held by Wintrust Financial Corporation
Expense Checks · ID 1047262634
$551.12
Medved, JimCA
17501 East 17th Street Suite, Tustin, CA, 92680
Held by Jpmorgan Chase Bank N.a.
Non Standard Naupa Code For - Securities · ID 14446872
$551.10
SprintCA
250 El Camino Real Suite216 Accounts Payable, Tustin, CA, 92780
Held by At&t Services Inc
Refunds Due · ID 1009435322
$551.01
Luchay & AssociatesCA
PO Box 4162, Tustin, CA, 92781
Held by Republic Indemnity Company Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 18257602
$551.00
Icon Computer CorpCA
Attn Dawn A Weber, Tustin, CA, 92680
Held by Federated Department Stores, I
Non Standard Naupa Code For - Securities · ID 13610851
$550.94
Kato, MichaelCA
2480 Irvine Boulevard Apt 219, Tustin, CA, 92782
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028087910
$550.31
Kodiak LLCCA
C/o First Fidelity Investment 3061 Edinger Avenue, Tustin, CA, 92780
Held by Thums Long Beach Company
Working Interest · ID 963034548
$550.30
Perezmora, FredyCA
15871 Myrtle Avenue 4, Tustin, CA, 92780
Held by Western United Insurance
Miscellaneous Outstanding Checks · ID 972739504
$550.30
Cruz, NayeliCA
1552 Lance Drive, Tustin, CA, 92780
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843445
$550.20
Shong, Charlene EmilyCA
13321 Portal, Tustin, CA, 92782
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1044507196
$550.07
Wang, Maria ChyiCA
13321 Portal, Tustin, CA, 92782
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1044507196
$550.07
Securensupport LLCCA
14151 Newport Avenue Suite 203, Tustin, CA, 92780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027263890
$550.01
E B D Health ServicCA
1100 Irvine Boulevard 26 Dept, Tustin, CA, 92680
Held by Fremont Indemnity Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13700493
$550.00
Ruiz, VictorCA
15742 Williams Street 140, Tustin, CA, 92680
Held by Fremont Compensation Insurancecompany
Non Standard Naupa Code For - Insurance Claim Checks · ID 12770170
$550.00
Newport Landscape ServicesCA
17291 Irvine Boulevard Suite 206, Tustin, CA, 92780
Held by Procter & Gamble Dist LLC & Affiliates
Vendor Checks · ID 959834608
$550.00
North Tustin Surgery Center IncCA
PO Box 3848, Tustin, CA, 92781
Held by Gallagher Bassett Services Inc
Individual Policy Benefit/clm · ID 982273897
$550.00
Mehparvar, NasserCA
449 Robinson Drive, Tustin, CA, 92782
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 990589973
$550.00
Smiles, EliteCA
12791 Newport Avenue Suite 208, Tustin, CA, 92780
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 997675057
$550.00
Kortman, Asa BCA
2800 Keller Drive Unit 67, Tustin, CA, 92782
Held by Memorial Health Services
Accounts Payable · ID 1008321587
$550.00
Celestron Acquisition LLCCA
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
Held by Onebeacon Services LLC
Individual Policy Benefit/clm · ID 1016406953
$550.00
Liu, WeiweiCA
2650 Walnut Avenue Unit B, Tustin, CA, 92780
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018794046
$550.00
Izquierdo, RosaCA
1352 Irvine Boulevard # 102-104, Tustin, CA, 92780
Held by U S Behavioral Health Plan Ca
Group Policy Benefit/clm Pmts · ID 1026141584
$550.00
Memorialcare, Med FouCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1029396749
$550.00
Liu, ZCA
13800 Parkcenter Lane Apt 312, Tustin, CA, 92782
Held by Discover Bank
Outstanding Official Checks · ID 1029791714
$550.00
Wellslock IncCA
1371 Warner Avenue, Tustin, CA, 92780
Held by Paypal
Miscellaneous Intangible Property · ID 1046737596
$549.86
Nazarzai, AbdulCA
1049 Hudson Drive, Tustin, CA, 92782
Held by Farmers Insurance Exchange
Premium Refunds · ID 988092221
$549.74