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
Simpson, Luke LCA
47 Trade Wind, Tustin, CA, 92782
Held by Anthem Inc
Premium Refunds · ID 1005926821
$631.75
Suarez, Manuel SalvadorCA
14400 Newport Avenue Apt #43, Tustin, CA, 92707
Held by Employers Resource
Wages Payroll, Salaries · ID 977236826
$631.42
Marin-Ortiz, DavidCA
14691 Carfax Drive Apt B, Tustin, CA, 92780
Held by Wells Fargo Financial California Inc
Miscellaneous Outstanding Checks · ID 959289736
$631.38
Hernandez, Armando HCA
14502 Del Amo Avenue Apt, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 972942199
$631.29
Erica Katz Estate OfCA
13722 Red Hill Avenue #82, Tustin, CA, 92780
Held by Salem Five Bank
Checking Accounts · ID 981329803
$631.22
Katz, KennethCA
13722 Red Hill Avenue #82, Tustin, CA, 92780
Held by Salem Five Bank
Checking Accounts · ID 981329803
$631.22
Ghai, SameerCA
2460 Challis Place, Tustin, CA, 92782
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024141936
$631.19
Ristenpart, James EarleCA
13792 Fairmont Way, Tustin, CA, 92780
Held by Omnova Solutions Inc.- Common
Dividend Reinvestment Plan · ID 971692485
$631.01
Pliego, Cecilia RiosCA
15701 Williams Street Apt 217, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds Due · ID 994722583
$630.93
Hakim, HuzefaCA
13272 Saratoga Drive, Tustin, CA, 92782
Held by US Bank NA
Escrow Accounts · ID 1019099815
$630.85
Daud, NareesaCA
13272 Saratoga Drive, Tustin, CA, 92782
Held by US Bank NA
Escrow Accounts · ID 1019099815
$630.85
Chong, Kyu PCA
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13359566
$630.75
Chong, Hwa BCA
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13359566
$630.75
Chong, Yun HCA
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13359566
$630.75
Mikkelsen, MartinCA
16282 East Main Street Apt 13H, Tustin, CA, 92780
Held by Fifth Third Bancorp
Checking Accounts · ID 1044811909
$630.69
Jackson, Andrew DCA
15500 Tustin Village Way Apt, Tustin, CA, 92780
Held by Ge
Credit Checks Or Memos · ID 978036798
$630.65
Adeliyi, BiolaCA
15181 Newport Avenue #443, Tustin, CA, 92780
Held by Fletcher Jones Motorcars
Refunds Due · ID 1034585191
$630.63
Young, ThomasCA
13802 Tustin East Drive Apt 59, Tustin, CA, 92780
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - Securities · ID 16068982
$630.58
Young, HeidiCA
13802 Tustin East Drive Apt 59, Tustin, CA, 92780
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - Securities · ID 16068982
$630.58
Group 41 MarketingCA
15207 Columbus Square Street, Tustin, CA, 92782
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1028038173
$630.44
Agobian, AlbertCA
1631 El Camino Real Suite A, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Checking Accounts · ID 1036287585
$630.40
Carl Warren & CompanyCA
17862 East 17th Suite 111 Robert Tran - Wc Claim Supervi, Tustin, CA, 92780
Held by Equian LLC
Accounts Payable · ID 1025947517
$630.03
Ocean West Enterprises, Inc.CA
15991 Red Hill Avenue, Tustin, CA, 92780
Held by Hawaii State Of
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18691520
$630.01
Cox, Jo EllenCA
PO Box 3623, Tustin, CA, 92781
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019308995
$629.70
Luna, Mayra CCA
131 Hall Circle Apt 3, Tustin, CA, 92780
Held by Gonzalez V Staff Pro Et Al
Wages Payroll, Salaries · ID 1031455736
$629.65
Center For Neurological SCA
17632 Irvine Boulevard #230, Tustin, CA, 92780
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 970089403
$629.54
Clarke, GrahamCA
13642 Carroll Way, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1014017524
$629.41
Alfailakawai, MahmoudCA
1361 El Camino Real #403 (720), Tustin, CA, 92780
Held by Carmel Partners Investment Fund III LP
Security Deposit · ID 992243603
$629.12
Smith, SteveCA
9854 Timber Street, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971344612
$629.00
Prime, EcsCA
DBA D South Thames International, Tustin, CA, 92780
Held by Lg Electronics USA Inc
Credit Balance - Accounts Receivable · ID 979777907
$629.00
Scanton Service Group IncCA
1361 Valencia Avenue, Tustin, CA, 92780
Held by Nc Dhhs - Health Service Regulation
Warrants · ID 1009752202
$628.92
Maldonado, MariluCA
15837 South Myrtle Avenue, Tustin, CA, 92780
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843503
$628.82
George, StavropoulosCA
2913 El Camino Real 618, Tustin, CA, 92782
Held by Csaa General Insurance
Miscellaneous Outstanding Checks · ID 969043136
$628.45
Lu NACA
1865 Harvest Circle, Tustin, CA, 92780
Held by Nordstrom Card Services Inc
Credit Balance - Accounts Receivable · ID 1036102290
$628.39
Sharma, Yogesh KCA
13722 Red Hill Avenue Apt 9, Tustin, CA, 92780
Held by Pershing LLC
Other Certificate Of Ownership · ID 970175719
$628.31
U S A Photocopy Service IncCA
P.o. Box 3888, Tustin, CA, 92781
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1011478147
$628.00
Facundo, RogelioCA
421 East 1st Street, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium Refunds · ID 1023275618
$628.00
Ross, SteveCA
2942 Dow Avenue, Tustin, CA, 92680
Held by Comdata Inc.
Miscellaneous Intangible Property · ID 991767157
$627.88
Stanley, G AlexandersCA
2942 Dow Avenue, Tustin, CA, 92680
Held by Comdata Inc.
Miscellaneous Intangible Property · ID 991767157
$627.88
T, Phillipsen CCA
1442 Irvine Boulevard 229, Tustin, CA, 92780
Held by Anthem Inc
Commissions · ID 1020215286
$627.11
T, Phillipsen CCA
1442 Irvine Boulevard 229, Tustin, CA, 92780
Held by Anthem Inc
Commissions · ID 1020213809
$627.09
Hanson, Phil LCA
13406 Heritage Way Apt 502, Tustin, CA, 92782
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17508998
$627.05
Lambaren, HilarionCA
15520 Tustin Village Wy, Apt 5, Tustin, CA, 92780
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18672077
$626.00
Jm Acupuncture IncCA
17842 Irvine Boulevard Suite 144, Tustin, CA, 92780
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 992148392
$625.88
Wilcox, Carmen ECA
12922 Browning Avenue, Tustin, CA, 00000
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16086776
$625.68
Horton, JoshuaCA
13782 Loretta Drive, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043536740
$625.41
Sutton, MarjorieCA
3990 Westerly Place Suite 180, Tustin, CA, 92780
Held by First American Specialty Insurance Company
Premium Refunds · ID 987235451
$625.00
Signe, Belden DDSCA
12581 Newport Avenue, Tustin, CA, 92780
Held by Union Security Insurance Company
Other Amts Due Under Policy · ID 988971150
$625.00
Robert, C MasonCA
PO Box 3177, Tustin, CA, 92781
Held by Sedgwick Claims Management Services Cor
Miscellaneous Outstanding Checks · ID 995968290
$625.00
Black, Rhino DisplayCA
2652 Dow Avenue, Tustin, CA, 92780
Held by Funko LLC
Vendor Checks · ID 1033849229
$625.00
Ohlsen, NielsCA
12984 Maxwell Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043940468
$625.00
Lopiccola, Carol AnnCA
175 North C Street, Tustin, CA, 92680
Held by Litton Industries Inc
Shares Of Stock (rtrned By Po) · ID 1495830
$624.95
Lopiccola, Richard EliCA
175 North C Street, Tustin, CA, 92680
Held by Litton Industries Inc
Shares Of Stock (rtrned By Po) · ID 1495830
$624.95
Katz, Lorane WCA
17822 17th Street Suite 407, Tustin, CA, 92780
Held by Wells Fargo & Co
Dividends · ID 1025711149
$624.84
Lorane W Katz Separate Property TrustCA
17822 17th Street Suite 407, Tustin, CA, 92780
Held by Wells Fargo & Co
Dividends · ID 1025711149
$624.84
Orange County Neurological Mpp Ps Tr 6CA
13420 Newport Aste K, Tustin, CA, 92680
Held by Century Pension Income Fund
Dissolution Or Liquidation · ID 981697595
$624.73
Dang, Tin CCA
14802 Newport Avenue 17C, Tustin, CA, 92780
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 954481120
$624.62
Hjelm, Joseph WCA
13681 Newport Avenue 307, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1030455074
$624.37
Hjelm, Nicole ECA
13681 Newport Avenue 307, Tustin, CA, 92780
Held by Loancare LLC
Outstanding Official Checks · ID 1030455074
$624.37
Soul At Home - Tustin LLCCA
433 California Street Suite 1, Tustin, CA, 92781
Held by Amtrust North America Inc
Premium Refunds · ID 998965586
$624.00
Meylor, BonitaCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Homesite Group Incorporated
Premium Refunds · ID 1014799398
$624.00
Moore, RondaCA
14382 Brenan Way, Tustin, CA, 92780
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 1013390992
$623.58
Vogeley, Karen MCA
13414 South Johnson Court, Tustin, CA, 92782
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029832158
$623.54
Schnobrich, Betty MCA
Attn Sylvia C Bradshaw 14081 Yorba Street Suite 101, Tustin, CA, 92780
Held by Champion Homes Inc
Dividends · ID 964034956
$623.48
Gold, Coast EscrowCA
Cold Coast Escrow 17541 Irvine Bl Unit C, Tustin, CA, 92680
Held by United Title Company
Non Standard Naupa Code For - Other · ID 15870256
$623.21
Edward D Jones & CoCA
17302 Norwood Park Place, Tustin, CA, 92780
Held by Columbia Threadneedle I
Funds For Liquidation · ID 1026033717
$623.05
Schuckmell, Natalie HCA
17302 Norwood Park Place, Tustin, CA, 92780
Held by Columbia Threadneedle I
Funds For Liquidation · ID 1026033717
$623.05
McCubbin, SharonCA
PO Box 618, Tustin, CA, 92781
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009145343
$623.00
The Lincourt Revoc Liv Tr Dtd 5 22 2022CA
14621 Devonshire Avenue, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow Accounts · ID 1044601508
$622.62
Flojo, Batolome SCA
16531 Alliance Avenue Apt North, Tustin, CA, 92780
Held by American General Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 975446563
$622.57
Durfee, T ECA
15652 Williams Street Unit 11H, Tustin, CA, 92680
Held by Lockheed Martin Aerospace Corp
Non Standard Naupa Code For - Salaries/wages · ID 11150303
$622.20
C R Carney Architects Inc Ref Arcl09091CA
12841 Newport Avenue, Tustin, CA, 92780
Held by Valmont Industries Inc
Credit Balance - Accounts Receivable · ID 1020883151
$622.14
Vanpelt, George JCA
14471 Clarissa Lane, Tustin, CA, 92780
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15694696
$621.69
Tozawa, HiromiCA
13841 Tustin East Drive Apt14, Tustin, CA, 92780
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 981818730
$621.37
Bruyne, Sharon DuCA
13181 Woodland Drive, Tustin, CA, 92780
Held by Pennymac Loan Services LLC
Refunds Due · ID 1040977603
$621.37
Leavitt, Janet GCA
13633 Estero Circle, Tustin, CA, 92780
Held by Union Bank N.a. - Pars
Pension & Profit Sharing · ID 968748979
$621.32
Catchit IncCA
14312 Chambers Road, Tustin, CA, 92680
Held by Citibank N A
Non Standard Naupa Code For - Other · ID 10834908
$620.80
Romero, AngelCA
14681 Carsax Drive D, Tustin, CA, 92780
Held by Transguard Insurance Company
Individual Policy Benefit/clm · ID 1025388452
$620.74
McPhail, RuthCA
C/o Doerner 1352 Walnut Avenue, Tustin, CA, 92680
Held by American Telephone & Telegraph
Shares Of Stock (rtrned By Po) · ID 2065642
$620.67
Pollard Robinson & JonesCA
17542 East 17th Street Suite 200, Tustin, CA, 92680
Held by Matthew Bender & Co Inc
Non Standard Naupa Code For - Vendor Payments · ID 12561916
$620.64
Pediatric Adult Medicine IncCA
13132 Newport Avenue Suite 100, Tustin, CA, 92780
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 993513844
$620.63
Matlock, Ruby LCA
1622 Grandoaks Circle, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit Sharing · ID 978523860
$620.45
Grace Lane LLCCA
10945 Silverado Terrace, Tustin, CA, 92782
Held by Southern California Edison Company
Utility Deposit · ID 1022871901
$620.38
Wilner, RichardCA
17966 Wellington Avenue, Tustin, CA, 92780
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007916766
$620.00
Ibraheem, YousefCA
M C C 2913 El Camino Real Suite 336, Tustin, CA, 92782
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13577859
$619.89
Australian Swim School IncCA
202 Fashion Lane 218, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 955826885
$619.60
Golding, JoanCA
1672 Amherst Road, Tustin, CA, 92780
Held by Ceridian Hcm Holding Inc
Miscellaneous Outstanding Checks · ID 960739292
$619.18
Houser, Alyssa ACA
17541 Irvine Boulevard Suite D, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032793684
$619.14
Shroff, CharanCA
3216 Carrotwood Drive, Tustin, CA, 92782
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 992119445
$618.80
Scott, DeniseCA
1352 Irvine Boulevard #300, Tustin, CA, 92780
Held by Trinity Universal Insurance Company
Individual Policy Benefit/clm · ID 955075364
$618.78
Butler, StephenCA
1082 East Main Street Apt 28, Tustin, CA, 92780
Held by Ati Inc
Underlying Shares/outstand Cer · ID 1034089192
$618.09
Butler, LouiseCA
1082 East Main Street Apt 28, Tustin, CA, 92780
Held by Ati Inc
Underlying Shares/outstand Cer · ID 1034089192
$618.09
Gonzalez, PatriciaCA
15560 Tustin Village Way Apt 2, Tustin, CA, 92780
Held by Lincoln Heritage Life Insurance Company
Proceeds Due Beneficiaries · ID 1010247032
$618.00
Memorialcare Medical FoundationCA
2742 Dow Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042615698
$618.00
Stl Venture Partners LLCCA
305 West 6th Street, Tustin, CA, 92780
Held by Pacific Escrow Inc.
Miscellaneous Outstanding Checks · ID 1036101905
$617.45
Strom, Steven WCA
1962 Yolanda Way Apt A, Tustin, CA, 92780
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1010089821
$617.40
Gavish Real EstateCA
14451 Chambers Road Suite 140, Tustin, CA, 92780
Held by Att Services Inc
Refunds Due · ID 986968072
$617.33
Aziz, PaulCA
14351 Myford Road, Tustin, CA, 92680
Held by O'Connor Hospital
Non Standard Naupa Code For - Refunds · ID 16648075
$617.28
Murugesan, JayadeviCA
1722 Mitchell Avenue Apt 184, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006364426
$617.18
Becker, George IVCA
131 Hall Circle Apt 42, Tustin, CA, 92780
Held by Truist Bank 0102
Pension Checks · ID 1047459764
$617.18