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
Marusich, AnnCA
2365 Marks Drive, Tustin, CA, 92782
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 986785313
$646.02
Sosa, LuisCA
1777 Mitchell Avenue Apt 38, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043610916
$645.90
Newton, Charles ECA
13562 Marshall Lane, Tustin, CA, 92780
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018729611
$645.86
Vitatech, Nutritional ScieCA
2802 Dow Avenue, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified Remittances · ID 997158489
$645.84
Cui, ShichaoCA
61 Windwalker Way, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1033584052
$645.55
Dewater, Wendy VCA
13321 Cromwell Drive, Tustin, CA, 92780
Held by 101 Templeton Growth Fund Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18748154
$645.26
Dewater, Ryan JCA
13321 Cromwell Drive, Tustin, CA, 92780
Held by 101 Templeton Growth Fund Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18748154
$645.26
Price, CoryCA
Unknown, Tustin, CA, 92781
Held by Irvine Holding Company LLC
Refunds Due · ID 1003017910
$645.24
Canyon GroupCA
14272 Chambers Road, Tustin, CA, 92780
Held by American All Risk Ins Services (nlf)
Premium Refunds · ID 969071084
$645.00
Transpacific Management ServiceCA
15661 Red Hill Avenue Suite 2, Tustin, CA, 92780
Held by First American Title Company
Escrow Accounts · ID 976546087
$645.00
Creative, Behavior InterventionCA
3002 Dow Avenue, Tustin, CA, 92780
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036587260
$645.00
Boyd, Patrick ACA
15500 Tustin Village Way 8, Tustin, CA, 92780
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012742049
$644.88
Boyd, Kristina ACA
15500 Tustin Village Way 8, Tustin, CA, 92780
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012742049
$644.88
Lemon, Heights DrugCA
13022 Newport Avenue, Tustin, CA, 92780
Held by Professional Claims Serv, Inc. (proserv)
Non Standard Naupa Code For - Insurance Claim Checks · ID 14873651
$644.79
Ft 529 College Savings PlanCA
Tracy Ruddy FBO Kinzee Ruddy 2204 Avocado Drive, Tustin, CA, 92782
Held by Franklin Templeton Investor Services LLC
Funds For Liquidation · ID 999767557
$644.40
Letran, Quynh TramCA
15771 Myrtle Avenue, Tustin, CA, 92780
Held by Medtronic Inc Non Securities
Wages Payroll, Salaries · ID 952509454
$644.34
Kiser, AliceCA
415 East 2nd, Tustin, CA, 92680
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 11193817
$644.23
Poth, JeffCA
14712 Plaza Drive Apt A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027926887
$644.00
Mundra, Rubina HasanCA
13901 Tustin East Drive Apt C113, Tustin, CA, 92780
Held by Bank Of America NA
Customer Overpayments · ID 1033595551
$643.79
Kanthi J Appannagari D D SCA
17842 Irvive Boulevard Suite 104, Tustin, CA, 00009
Held by Liberty Dental Plan Of California Inc
Individual Policy Benefit/clm · ID 1041747749
$643.30
Yeung, ChiCA
172 Zephyr Run, Tustin, CA, 92782
Held by First American Title Company
Escrow Accounts · ID 955549226
$643.24
Christian Land Services IncCA
14312 Pinewood Road, Tustin, CA, 92780
Held by Travelers Indemnity Company
Premium Refunds · ID 1033206720
$643.16
Sopwith, JaneCA
PO Box 2072, Tustin, CA, 92781
Held by Hallwood Energy
Non Standard Naupa Code For - Dividends · ID 14418544
$642.96
Sopwith, Robert LCA
PO Box 2072, Tustin, CA, 92781
Held by Hallwood Energy
Non Standard Naupa Code For - Dividends · ID 14418544
$642.96
Guyer, Christine MCA
13417 Savanna, Tustin, CA, 92782
Held by Bbva Compass
CD Interest Checks · ID 979744077
$642.83
Law Offices Of Richard S PowellCA
P O Box 659, Tustin, CA, 92781
Held by Sedgwick Claims Management Services Inc
Miscellaneous Outstanding Checks · ID 1007341696
$642.75
Gonzalez, KarlaCA
106 Nisson Road Apt 3, Tustin, CA, 92780
Held by Flores V Galaxy Investments Ltd
Wages Payroll, Salaries · ID 1017827934
$642.66
Hui, Felix WCA
1371 Warner Avenue A, Tustin, CA, 92780
Held by General Electric Company
Vendor Checks · ID 955977853
$642.64
Miller, MarionCA
2681 Dunstan Drive, Tustin, CA, 92782
Held by Capital One NA
Checking Accounts · ID 1041936151
$642.63
Rubio, DiegoCA
1777 Mitchell Avenue, Tustin, CA, 92780
Held by Bbsi
Wages Payroll, Salaries · ID 1037730976
$642.14
Mora, Manoj KumarCA
1731 Mitchell Avenue Apt 84, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045167046
$642.00
Estate Of Charles R OppermanCA
1921 Roanoke Avenue, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow Accounts · ID 1005640371
$641.42
Nuutinan, Arto JCA
360 East First Street #103, Tustin, CA, 92780
Held by Bank Of The West2
Cashier'S Checks · ID 993875638
$640.91
Nuutinen, ArmidaCA
360 East First Street #103, Tustin, CA, 92780
Held by Bank Of The West2
Cashier'S Checks · ID 993875638
$640.91
Estate Of Joan R LambertCA
2625 El Dorado, Tustin, CA, 92782
Held by Anthem Inc
Premium Refunds · ID 995172209
$640.80
Constance, R ConlinCA
1151 Walnut Avenue Apt 87, Tustin, CA, 92780
Held by Health Net Life Insurance Co.
Vendor Checks · ID 958938678
$640.65
Gonzalez, AngelCA
106 Nisson Road Apt 3, Tustin, CA, 92780
Held by Flores V Galaxy Investments Ltd
Wages Payroll, Salaries · ID 1017827935
$640.30
Poindexter, Carolyn SCA
1651 Mitchell Avenue Apt D1, Tustin, CA, 92780
Held by Rch Shareholder Services LLC
Traditional IRA - Cash · ID 989219655
$640.26
Bailey, ArthurCA
222 Fashion Lane Street 101, Tustin, CA, 92680
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312207
$640.02
Irvine, Valley High AchieversCA
13312 Cromwell Drive, Tustin, CA, 92780
Held by Bank Of America-California-South
Checking Accounts · ID 955973142
$640.01
Romero, BernardoCA
18062 Irvine Boulevard Suite 300, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18190498
$640.00
Pacific, Building CareCA
18062 Irvine Boulevard Suite 300, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18190498
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366863
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366864
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366866
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366867
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366868
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366869
$640.00
Ems Development CompanyCA
14081 Yorba Street Suite 107, Tustin, CA, 92680
Held by Bellsouth Affiliate Services Corp.
Accounts Payable · ID 958366870
$640.00
Carl Warren & CompanyCA
Companion Property & Casualty 17862 East 17th Street Suite 1111, Tustin, CA, 92780
Held by Aetna Inc.
Refunds Due · ID 994493959
$640.00
Axoro Enterprises IncCA
2395 Paseo Circulo, Tustin, CA, 92782
Held by Bank Of The West2
Cashier'S Checks · ID 1001259056
$640.00
Plumbing And Heating Credit Service IncCA
250 West Main Street Suite 102, Tustin, CA, 92780
Held by Ferguson Enterprises LLC
Accounts Payable · ID 1047155099
$640.00
Center For Evidence Based TreaCA
14181 Yorba Street Suite 206, Tustin, CA, 92780
Held by Magellan Health Inc
Individual Policy Benefit/clm · ID 1047463530
$640.00
Yang, Kai ChiehCA
1437 Charleston Street, Tustin, CA, 92782
Held by East West Bank
Checking Accounts · ID 986783504
$639.96
Haque Dental CorporationCA
2925 El Camino Real, Tustin, CA, 92782
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 976486423
$639.80
Ansar Gallery IncCA
2505 El Camino Real, Tustin, CA, 92782
Held by Ds Services Of America Inc.
Refunds Due · ID 1045727517
$639.65
Karamardian, MikelleCA
2435 Hannaford Drive, Tustin, CA, 92782
Held by Capital One NA
Customer Overpayments · ID 1041729405
$639.59
Chantland, Leonard PCA
15560 Tustin Village Way Apt 6, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023053526
$639.53
Desai, PunitaCA
86 Holmes Place, Tustin, CA, 92782
Held by Paypal
Miscellaneous Intangible Property · ID 1029204378
$639.51
Jnr Enterprises LLCCA
Reserve Realty Advisers Inc. P.o. Box 313, Tustin, CA, 92781
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 990613394
$639.49
Orovco, EstherCA
17372 East Santa Clara, Tustin, CA, 92680
Held by Magellan Petroleum Corp Spons Adr Term
Non Standard Naupa Code For - Securities · ID 14287739
$639.00
ToshiyukiCA
14071 Newport Avenue Suite 1111, Tustin, CA, 92780
Held by Db Insurance Co. Ltd. U.s. Branch
Premium Refunds · ID 1023020423
$638.58
Yoko Suzuki MD A ProfessiCA
14642 Newport Avenue Suite 408, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032842328
$638.50
Sultzbach, Karin RCA
345 West 1st Street Apt 63, Tustin, CA, 92780
Held by The Walt Disney Company
Dividend Reinvestment Plan · ID 1011000999
$638.22
Ireland, Sarah KathrynCA
13362 Woodland Drive, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1011001033
$638.22
Ireland, ConnieCA
13362 Woodland Drive, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1011001033
$638.22
Lopez, JosueCA
1412 Nisson Road Apt #38, Tustin, CA, 92780
Held by Metabank NA
Miscellaneous Intangible Property · ID 1021940103
$637.56
Debeau, JamesCA
Pmb 960 360 East 1st Street, Tustin, CA, 92780
Held by Macys Inc
Underlying Shares/outstand Cer · ID 989164894
$637.27
Kodiak LLCCA
C/o First Fidelity Investment 3061 Edinger Avenue, Tustin, CA, 92780
Held by Thums Long Beach Company
Working Interest · ID 963034545
$637.10
Breazeal, Jonathan PCA
13722 Red Hill, Tustin, CA, 92780
Held by Bellsouth Corp
Non Standard Naupa Code For - Securities · ID 16155397
$636.96
Breazeal, Amy JCA
13722 Red Hill, Tustin, CA, 92780
Held by Bellsouth Corp
Non Standard Naupa Code For - Securities · ID 16155397
$636.96
Pluas, Bolivar PCA
Mals-16 Mag-16 3rd Maw McAs, Tustin, CA, 92710
Held by Ta Idex Janus Growth-T
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13290958
$636.77
Torres, GuadalupeCA
16565 Montego Way, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043577500
$636.59
Sarabi, Law ApcCA
242 West Main Street Suite 101, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 1046141794
$636.35
Mohammad, SarabiCA
242 West Main Street Suite 101, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 1046141794
$636.35
Pediatric & Adult Med Inc Pediatric & Adult Med InCA
18102 Irvine Boulevard #103, Tustin, CA, 92780
Held by St Joseph Heritage Healthcare
Payments For Goods & Services · ID 1003004696
$636.30
Zhao, Xiao YCA
342 Flyers Lane, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027275030
$636.19
Cao, Hong TCA
14742 Featherhill Road, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16271231
$635.99
Luong, Phuong TCA
14742 Featherhill Road, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16308635
$635.99
Butler, CorazonCA
1812 Rolstad Place Apt A, Tustin, CA, 92782
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16270415
$635.99
Marcoux, Dell RCA
1631 Garland Avenue, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16310042
$635.99
Scaparro, Mark SCA
17602 Orange Tree Lane, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022643760
$635.87
Olsem, MaureenCA
2571 Tequestra, Tustin, CA, 92782
Held by Farmers Group Inc.
Other Court Deposits · ID 990114047
$635.83
Sayre Moreno Purcell & BoucherCA
2546 Aguasanta Drive, Tustin, CA, 92782
Held by Comerica Bank - California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13697205
$635.10
Ogando, MelindaCA
120 South B Street, Tustin, CA, 92780
Held by National American Insurance Co Of Ca
Non Standard Naupa Code For - Insurance Claim Checks · ID 17418009
$635.00
Jensen, Pamela GCA
14925 Holt Avenue, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15486788
$634.87
Eddleman, Diana LCA
1051 Walter Avenue, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15467878
$634.87
Bruce, SparksCA
15732 Tustin Village Way, Tustin, CA, 92680
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14379307
$634.72
Schmidgall, RodneyCA
13402 Heritage Way Apt 804, Tustin, CA, 92782
Held by Hni Corporation
Dividend Reinvestment Plan · ID 975714334
$634.36
Universal, Psychiatric CtrCA
14642 Newport Avenue Suite 330, Tustin, CA, 92780
Held by Golden Eagle Insurance Corp
Other Amts Due Under Policy · ID 953418725
$634.04
Relyon Pharmacy IncCA
17662 Irvine Boulevard Suite 14, Tustin, CA, 92780
Held by Stericycle Inc
Refunds Due · ID 999720710
$633.58
Tishy, Lorraine MaryCA
13152 Redhill Avenue, Tustin, CA, 92680
Held by Parker Hannifin Corporation
Non Standard Naupa Code For - Securities · ID 967613508
$633.30
Fallejo, AlanCA
PO Box 3527, Tustin, CA, 92781
Held by Orange County'S Credit Union
Savings Accounts · ID 1034615509
$632.93
Waller, Walter LCA
14637 Red Hill Avenue, Tustin, CA, 92780
Held by Fia Card Services N.a.
Customer Overpayments · ID 969808312
$632.59
Valentin, HonoratoCA
360 East 1st Street # 742, Tustin, CA, 92780
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 1019543495
$632.48
Yancey, Don RCA
13702 Marshall Lane, Tustin, CA, 92780
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014946389
$632.47
Way, Karen MCA
2528 Tequestra, Tustin, CA, 92782
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987465187
$632.41
Deinhardt, WilhelminaCA
15601 B Street Space 32, Tustin, CA, 92780
Held by General Motors Corp
Non Standard Naupa Code For - Dividends · ID 14519399
$632.00
Stl Venture Partners LLCCA
1451 Madison Street, Tustin, CA, 92782
Held by Foremost Insurance Company
Premium Refunds · ID 1028213908
$632.00
Tran, Tuan LCA
15771 Myrtle Avenue, Tustin, CA, 92780
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 976165610
$631.77