Unclaimed property in Tustin, CA
200,266 records · $32,397,795 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 22, 2026 · official state programs
150 El Camino Real Suite 210, Tustin, CA, 92780
Held by Consolidated Edison Inc
Dividends · ID 963613693
$808.50
4 possible associated properties
Same owner name elsewhere
- Carter, Phyllis A$0.0098% confidence
1990 Oak View Drive, Oakland, CA, 94602
- Carter, Phyllis A$0.1998% confidence
28951 Via Pasatiempo, Laguna Niguel, CA, 92677
- Carter, Phyllis A$0.9198% confidence
Address Unknown, San Ramon, CA, 94583
At this address
- Carter, Phyllis A$201.2598% confidence
150 El Camino Real Suite 210, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Phyllis A$0.0098% confidence
17852 17th Street 207, Tustin, CA, 92680
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 974851321
$808.38
4 possible associated properties
Same owner name elsewhere
- Titan Capital Corp$296.63100% confidence
17852 17THST 201, Tustin, CA, 92680
At this address
- Titan Capital Corp$1,187.6198% confidence
17852 17th Street 207, Tustin, CA, 92680
- Titan Capital Corp$1,308.3398% confidence
17852 17th Street 207, Tustin, CA, 92680
- Titan Capital Corp$610.9198% confidence
17852 17th Street 207, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titan Capital Corp$296.63100% confidence
17821 East 17th Street Suite 260, Tustin, CA, 92680
Held by National American Insurance Co Of Ca
Commissions · ID 10099146
$808.35
15100 Coventry Way Unit 303, Tustin, CA, 92782
Held by Newrez LLC
Escrow funds · ID 1039513334
$808.33
3 possible associated properties
Same owner name elsewhere
- Roberson, Rosalind R$0.4298% confidence
14095 Mosswood Court, Corona, CA, 92880
- Roberson, Rosalind R$6.4898% confidence
14095 Mosswood Court, Corona, CA, 92880
- Roberson, Rosalind R5 SHARES98% confidence
21123 La Pena Drive, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Rosalind R$0.4298% confidence
PO Box 281, Tustin, CA, 92781
Held by Fdic-10015-Wamu
Checking accounts · ID 959659436
$808.27
1 possible associated property
Same owner name elsewhere
- Starrine, Sondra A$583.6898% confidence
1431 Louise Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starrine, Sondra A$583.6898% confidence
13042 Ranchwood Road, Tustin, CA, 92782
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1025711425
$808.23
3 possible associated properties
At this address
- Hart, Janet Louise$2.4898% confidence
13042 Ranchwood Road, Tustin, CA, 92782
- Hart, Janet Louise$2.7298% confidence
13042 Ranchwood Road, Tustin, CA, 92782
- Hart, Janet Louise$2.7298% confidence
13042 Ranchwood Road, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Janet Louise$2.4898% confidence
13042 Ranchwood Road, Tustin, CA, 92782
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1025711426
$808.23
3 possible associated properties
At this address
- Hart, Janet Louise$2.4898% confidence
13042 Ranchwood Road, Tustin, CA, 92782
- Hart, Janet Louise$2.7298% confidence
13042 Ranchwood Road, Tustin, CA, 92782
- Hart, Janet Louise$2.7298% confidence
13042 Ranchwood Road, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Janet Louise$2.4898% confidence
1192 Bryan Avenue Apt B, Tustin, CA, 92780
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 970879500
$807.96
13211 Myford Road Apt 623, Tustin, CA, 92782
Held by Pacific Bell Telephone Company
Refunds · ID 18404143
$807.85
PO Box 1460, Tustin, CA, 92781
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 977095890
$807.73
Estate Of Patricia Barron TheCA
15500 Tustin Vlg Wy Unit 62, Tustin, CA, 92780
Held by John Hancock Life Ins Co (usa)
Premium refunds · ID 1009942027
$807.58
13072 Woodlawn Avenue, Tustin, CA, 92780
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 967508295
$807.05
5 possible associated properties
Same owner name elsewhere
- Enos, Veronica J$59.60100% confidence
13072 Woodlawn, Tustin, CA, 92780
- Enos, Veronica J$123.00100% confidence
13072 Woodlawn, Tustin, CA, 92780
At this address
- Enos, Veronica J$0.0198% confidence
13072 Woodlawn Avenue, Tustin, CA, 92780
- Enos, Veronica$5.0095% confidence
13072 Woodlawn Avenue, Tustin, CA, 92780
- Enos, Lee$1.7991% confidence
13072 Woodlawn Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enos, Veronica J$59.60100% confidence
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273794
$806.65
2 possible associated properties
At this address
- Huang, Yuanfang$742.3798% confidence
78 Holmes Place, Tustin, CA, 92782
- Huang, Yuanfang$1,903.4398% confidence
78 Holmes Place, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yuanfang$742.3798% confidence
35 Preston Place, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274625
$806.54
2 possible associated properties
At this address
- Zhang, Jiaoyan$1,500.0091% confidence
35 Preston Place, Tustin, CA, 92782
- Zhang, Jiaoyan$500.0891% confidence
35 Preston Place, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jiaoyan$1,500.0091% confidence
15491 Pasadena Avenue 36, Tustin, CA, 92780
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1027558540
$806.50
13841 Tustin East Drive Apt 151, Tustin, CA, 92780
Held by American Fidelity Assurance Co
Group policy benefit/Clm payments · ID 1017893973
$806.40
13802 East Tustin Drive 98B, Tustin, CA, 92780
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952986378
$806.20
120 South Serra Lane, Tustin, CA, 92780
Held by Becton Dickinson And Company
Shares of stock (Returned by po) · ID 1021992658
$805.91
3 possible associated properties
At this address
- Gonzalez, Rosa$1.4098% confidence
120 South Serra Lane, Tustin, CA, 92780
- Gonzalez, Rosa$1.4798% confidence
120 South Serra Lane, Tustin, CA, 92780
- Gonzalez, Rosa$1,560.5198% confidence
120 South Serra Lane, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rosa$1.4098% confidence
17272 Walnut Avenue # 63, Tustin, CA, 92780
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Misc outstanding checks · ID 1072637113
$805.47
250 El Camino Real Suite 109, Tustin, CA, 92680
Held by Transcont Realty Inv Inc /transcont Realty Inv
Dividends · ID 14255512
$805.00
6 possible associated properties
Same owner name elsewhere
- Bank Of Bever Hills$1.18100% confidence
250 El Camino Real Suite 109, Tustin, CA, 92680
- Bank Of Bever Hills$0.50100% confidence
250 El Camino Real Suite 109, Tustin, CA, 92680
- Bank Of Bever Hills$1.11100% confidence
250 El Camino Real Suite 109, Tustin, CA, 92680
At this address
- Bank Of Beverly Hill$31.0495% confidence
250 El Camino Real Suite #109, Tustin, CA, 92680
- Bank Of Beverly Hills$58.4095% confidence
250 El Camino Real Suite 109, Tustin, CA, 92680
- Bank Of Beverly Hills$21.8995% confidence
250 El Camino Real Suite 109, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of Bever Hills$1.18100% confidence
250 El Camino Real, Tustin, CA, 92780
Held by The Hanover Insurance Group
Premium refunds · ID 1001442630
$805.00
1 possible associated property
Same owner name elsewhere
- Derra Design Inc$0.01100% confidence
250 El Camino Real Suite 216, Orange, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derra Design Inc$0.01100% confidence
1412 Nisson Road Apt 39, Tustin, CA, 92780
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries · ID 981467751
$804.32
3 possible associated properties
Same owner name elsewhere
- Romero, Americo$41.13100% confidence
1164 Bryan Avenue Apt 1212D, Tustin, CA, 92780
- Romero, Americo$29.3898% confidence
503 West Lower Line Street Trlr 21, La Grange, TX, 78945
- Romero, Americo$37.4798% confidence
7719 Crest Brook Manor Lane, Cypress, TX, 77433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Americo$41.13100% confidence
662 West Main St/ B, Tustin, CA, 92680
Held by Heico Corp - C/o Mellon
Shares exchanged for shares · ID 17633286
$804.24
3 possible associated properties
Same owner name elsewhere
- Thomas, Irene W$163.3998% confidence
102 Ashland, Daly City, CA, 94015
- Thomas, Irene W$306.0098% confidence
102 Ashland Drive, Daly City, CA, 94015
At this address
- Thomas, Irene W$1,839.7198% confidence
662 West Main St/ B, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Irene W$163.3998% confidence
2575 Gallery Way 131, Tustin, CA, 92680
Held by State Farm General Insurance Company
Co-owners on this record: Rendl, Edmund, Rendl, Jill
Insurance claim checks · ID 15058983
$803.55
2575 Gallery Way 131, Tustin, CA, 92680
Held by State Farm General Insurance Company
Co-owners on this record: Orange, County Auto Bodt, Rendl, Edmund
Insurance claim checks · ID 15058983
$803.55
2 possible associated properties
Same owner name elsewhere
- Rendl, Jill$24.9798% confidence
00000
At this address
- Rendl, Edmund$803.5591% confidence
2575 Gallery Way 131, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendl, Jill$24.9798% confidence
2575 Gallery Way 131, Tustin, CA, 92680
Held by State Farm General Insurance Company
Co-owners on this record: Orange, County Auto Bodt, Rendl, Jill
Insurance claim checks · ID 15058983
$803.55
2 possible associated properties
Same owner name elsewhere
- Rendl, Edmund$6.9198% confidence
13592 Whembly Drive, Santa Ana, CA, 92705
At this address
- Rendl, Jill$803.5591% confidence
2575 Gallery Way 131, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendl, Edmund$6.9198% confidence
P O Box 1952, Tustin, CA, 92681
Held by Pioneer Natural Resources Co
Co-owner on this record: Cancino, F
Securities · ID 12747132
$803.14
3 possible associated properties
Same owner name elsewhere
- Cancino, Carmen$93.31100% confidence
P O Box 1952, Tustin, CA, 92681
- Cancino, Carmen$5.3998% confidence
854 Orchid Street Apt J, Upland, CA, 91786
- Cancino, Carmen$92.4198% confidence
1212 West Pearl Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cancino, Carmen$93.31100% confidence
P O Box 1952, Tustin, CA, 92681
Held by Pioneer Natural Resources Co
Co-owner on this record: Cancino, Carmen
Securities · ID 12747132
$803.14
2 possible associated properties
Same owner name elsewhere
- Cancino, F$93.31100% confidence
P O Box 1952, Tustin, CA, 92681
- Cancino, F$38.0398% confidence
1212 West Pearl Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cancino, F$93.31100% confidence
Santa Ana Tustin Podiatry CorCA
1750 East Glendale Avenue, Tustin, CA, 92780
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025777682
$802.69
3 possible associated properties
At this address
- Santa Ana Tustin Podiatry Cor$5,758.5798% confidence
1750 East Glendale Avenue, Tustin, CA, 92780
- Santa Ana Tustin Podiatry Cor$1,244.0398% confidence
1750 East Glendale Avenue, Tustin, CA, 92780
- Santa Ana Tustin Podiatry Cor$933.9798% confidence
1750 East Glendale Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Ana Tustin Podiatry Cor$5,758.5798% confidence
14821 Lisbon Court, Tustin, CA, 92780
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1013445838
$801.98
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
Held by Royal Premium Budget Inc.
Vendor checks · ID 1045826521
$801.83
3 possible associated properties
At this address
- Wood Gutmann And Bogart Ins$1,523.2091% confidence
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
- Wood Gutmann & Bogart Ins$3,791.5291% confidence
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
- Wood Gutmann Bogart Ins Brokers$151.2091% confidence
15901 Red Hill Avenue Suite 100, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood Gutmann And Bogart Ins$1,523.2091% confidence
13467 South Kearney Court, Tustin, CA, 92782
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18155185
$801.23
3 possible associated properties
At this address
- Salitrero, Hector E$1.8591% confidence
13467 South Kearney Court, Tustin, CA, 92782
- Salitrero, Hector E$7.4091% confidence
13467 South Kearney Court, Tustin, CA, 92782
- Salitrero, Hector E$7.4091% confidence
13467 South Kearney Court, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salitrero, Hector E$1.8591% confidence
13744 Comanche, Tustin, CA, 92782
Held by Union Bank N.a.
Savings accounts · ID 985105350
$801.10
15530 Cardamon Way, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Yang, Carol
Savings accounts · ID 972597914
$801.05
15530 Cardamon Way, Tustin, CA, 92782
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Long, Nathan Ray
Savings accounts · ID 972597914
$801.05
2 possible associated properties
At this address
- Yang, Carol K$17.2395% confidence
15530 Cardamon Way, Tustin, CA, 92782
- Yang, Carol K$36.6795% confidence
15530 Cardamon Way, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Carol K$17.2395% confidence
2305 Marks, Tustin, CA, 92782
Held by Cenlar FSB
Co-owner on this record: Kim, Helen J
Misc outstanding checks · ID 1045063152
$800.96
2305 Marks, Tustin, CA, 92782
Held by Cenlar FSB
Co-owner on this record: Hayashi, John
Misc outstanding checks · ID 1045063152
$800.96
3 possible associated properties
Same owner name elsewhere
- Kim, Helen J$3.00100% confidence
2305 Marks Drive, Tustin, CA, 92782
- Kim, Helen J$1.32100% confidence
2305 Marks Drive, Tustin, CA, 92782
- Kim, Helen J$1.4098% confidence
12121 Yearling 99, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Helen J$3.00100% confidence
$800.60
15742 Williams #45, Tustin, CA, 92680
Held by Caesars Entertainment Corporation
Securities · ID 16842185
$800.51
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1031799989
$800.44
2 possible associated properties
At this address
- Smith, Jane F$680.0098% confidence
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
- Smith, Jane F$800.4498% confidence
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jane F$680.0098% confidence
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1031799990
$800.44
2 possible associated properties
At this address
- Smith, Jane F$680.0098% confidence
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
- Smith, Jane F$800.4498% confidence
13654 Red Hill Avenue Apt H, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jane F$680.0098% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
Held by Chicago Title Insurance Co
Escrow accounts · ID 992571725
$800.09
6 possible associated properties
Same owner name elsewhere
- Ocean West Enterprises, Inc.$630.01100% confidence
15991 Red Hill Avenue, Tustin, CA, 92780
- Ocean West Enterprises Inc$375.00100% confidence
15991 Red Hill Avenue #110, Tustin, CA, 92780
- Ocean West Enterprises Inc$167.98100% confidence
15991 Red Hill Avenue Suite 110, Tustin, CA, 92780
At this address
- Ocean West Enterprises Inc$31.5398% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
- Ocean West Enterprises$32.6095% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
- Ocean, West Funding$1,109.1191% confidence
15991 Redhill Avenue Suite 110, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocean West Enterprises, Inc.$630.01100% confidence
Suite 104 1631 Edinger Avenue Pmb, Tustin, CA, 92780
Held by Verizon Florida
Refunds or rebates · ID 959195490
$800.00
Suite 104 1631 Edinger Avenue Pmb, Tustin, CA, 92780
Held by Verizon Florida
Refunds or rebates · ID 959195494
$800.00
635 East First Street 1 40, Tustin, CA, 92780
Held by Preferred Employers Ins Co
Group policy benefit/Clm payments · ID 968760119
$800.00
1100 Irvine Bl 26 Dept C, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973454109
$800.00
3 possible associated properties
Same owner name elsewhere
- Orthopedic, Surgeon Fics$994.38100% confidence
16661 Ventura Boulevard 604, Encino, CA, 91436
- Orthopedic, Surgeon Fics$32.7198% confidence
16661 Ventura Boulevard, Encino, CA, 91436
At this address
- Orthopedic, Surgeon F$500.0095% confidence
1100 Irvine Bl 26 Dept C, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orthopedic, Surgeon Fics$994.38100% confidence
650 West Main Street B, Tustin, CA, 92780
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676904
$800.00
13561 Newport Avenue, Tustin, CA, 92780
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 981127853
$800.00
Suite 374 1100 Irvine Boulevard, Tustin, CA, 92780
Held by Bcbs Of Ma - Corporate
Expense checks · ID 1007347998
$800.00
3 possible associated properties
Same owner name elsewhere
- Cardiac Monitoring Services$0.01100% confidence
1100 Irvine Boulevard Suite 374, Tustin, CA, 92780
- Cardiac Monitoring Services$7.88100% confidence
1100 Irvine Boulevard # 374, Tustin, CA, 92780
- Cardiac Monitoring Services$9.21100% confidence
Suite 374 1100 Irvine Boulevard, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardiac Monitoring Services$0.01100% confidence
360 East 1st Suite 291, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1010945752
$800.00
13802 Tustin East De # 91, Tustin, CA, 92780
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1023371913
$800.00
Advanced Dynamic Solutions IncCA
1542 Edinger Avenue East, Tustin, CA, 92780
Held by Marriott International Inc
Accounts payable · ID 1026101155
$800.00
4 possible associated properties
Same owner name elsewhere
- Advanced Dynamic Solutions Inc.$1,079.00100% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
- Advanced Dynamic Solutions Inc$25,187.27100% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
- Advanced Dynamic Solutions Inc$34,784.83100% confidence
1542 Edinger Avenue Suite East, Tustin, CA, 92780
At this address
- Advanced Dynamic Solution Inc$22.0091% confidence
1542 Edinger Avenue East, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Dynamic Solutions Inc.$1,079.00100% confidence
415 Pmb, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 955641635
$799.95
3 possible associated properties
Same owner name elsewhere
- Walker, Monica M$38.00100% confidence
13681 Newport Avenue Suite 8, Tustin, CA, 92780
- Walker, Monica M$0.0198% confidence
Unknown, Unknown, CA
- Walker, Monica M$1.0098% confidence
206 South Sullivan Street Spc 2, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Monica M$38.00100% confidence
2312 Park Avenue Suite 610, Tustin, CA, 92782
Held by Lumen (fka - Centurylink)
Accounts-receivable credit balance · ID 1042335155
$799.75
3 possible associated properties
At this address
- Hughesnet 1$1,334.9691% confidence
2312 Park Avenue Suite 610, Tustin, CA, 92782
- Hughesnet 1$786.7691% confidence
2312 Park Avenue Suite 610, Tustin, CA, 92782
- Hughesnet 1$753.2591% confidence
2312 Park Avenue Suite 610, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughesnet 1$1,334.9691% confidence
13420 Via Alicante, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038172
$799.55
1 possible associated property
Same owner name elsewhere
- Han, Heesoon$195.8698% confidence
20060 Rodrigues Avenue Apt J, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Heesoon$195.8698% confidence
17672 Orange Tree Lane, Tustin, CA, 92780
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 967527860
$798.86
1 possible associated property
At this address
- Menges, Jack E$578.0098% confidence
17672 Orange Tree Lane, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menges, Jack E$578.0098% confidence
14071 Newport Avenue, Tustin, CA, 92780
Held by Cintas Corporation
Vendor checks · ID 1037609296
$798.20
15560 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Endowments · ID 15012030
$797.75
2308 Willard Avenue, Tustin, CA, 92782
Held by Wilshire State Bank
Checking accounts · ID 959001523
$797.00
12842 Woodlawn Avenue, Tustin, CA, 92780
Held by Paypal Inc
Misc intangible property · ID 1024238491
$797.00
1431 Warner Avenue Suite East, Tustin, CA, 92780
Held by Google Payment Corporation
Accounts payable · ID 1037021321
$796.88
2 possible associated properties
Same owner name elsewhere
- Banyan Hypnosis Center$6.00100% confidence
1431 Warner Avenue, Tustin, CA, 92780
- Banyan Hypnosis Center$3.10100% confidence
1431 Warner Avenue Suite East, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banyan Hypnosis Center$6.00100% confidence
15701 Tustin Village Way Apt A, Tustin, CA, 92780
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs · ID 18577158
$796.18
1 possible associated property
At this address
- Barner, Frank L$150.6298% confidence
15701 Tustin Village Way Apt A, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barner, Frank L$150.6298% confidence
3075 Edinger Avenue, Tustin, CA, 92780
Held by Pacific Health Advantage
Outstanding official checks · ID 955012526
$796.17
3 possible associated properties
At this address
- Purrfect Auto Service$35.4495% confidence
3075 Edinger Avenue, Tustin, CA, 92780
- Purrfect Auto Service$50.0095% confidence
3075 Edinger Avenue, Tustin, CA, 92780
- Purrfect, Auto Parts$3.8191% confidence
3075 Edinger Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purrfect Auto Service$35.4495% confidence
C/o Beronica Thompson 13211 Myford Road Apt 322, Tustin, CA, 92782
Held by Principal Shareholder Services Inc.
Funds for liquidation · ID 989266939
$796.01
3 possible associated properties
Same owner name elsewhere
- Reyes, Beronica$848.72100% confidence
C/o Beronica Thompson 13211 Myford Road Apt 322, Tustin, CA, 92782
- Reyes, Beronica$7.5298% confidence
1345 North Cabrillo Park G-8, Santa Ana, CA, 92701
- Reyes, Beronica$50.6298% confidence
Unit 323 5585 East Pacific Coast Highway, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Beronica$848.72100% confidence
13800 Parkcenter Lane Apt 303, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592021
$795.14
3 possible associated properties
Same owner name elsewhere
- Hernandez, Gregorio M$1.0098% confidence
32608 Lincoln Road, Visalia, CA, 93291
- Hernandez, Gregorio M$1.9698% confidence
548 West Avenue J10, Lancaster, CA, 93534
- Hernandez, Gregorio M$0.5498% confidence
1221 East Eastwood Drive, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gregorio M$1.0098% confidence
13208 Myford Road Apt 416, Tustin, CA, 92782
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975295520
$795.01
17300 17th Street Apt J391, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Customer overpayments · ID 958722043
$795.00
And Todd Traylor 1431 San Juan, Tustin, CA, 92780
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 978693769
$795.00
$794.96
3 possible associated properties
Same owner name elsewhere
- Estate Of G$1,007.6998% confidence
Janet Louise Young Exec 5575 Anaheim Road, Long Beach, CA, 90815
- Estate Of G$3,880.6898% confidence
Janet Louise Young Exec 5575 Anaheim Road, Long Beach, CA, 90815
- Estate Of G$10,661.7798% confidence
4553 West 159th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of G$1,007.6998% confidence
17862 East 17th Suite 111, Tustin, CA, 92780
Held by Equian LLC
Refunds due · ID 1046052409
$794.91
15776 Gateway Circle, Tustin, CA, 92780
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1059185620
$794.58
16661 McFadden Avenue Apt 5, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 16284002
$794.51
17842 Wellington Avenue, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 16310118
$794.51
$794.51
3 possible associated properties
Same owner name elsewhere
- Reeder, Michael E$2.03100% confidence
5615 Carpinteria Avenue, Carpinteria, CA, 00000
- Reeder, Michael E$48.82100% confidence
14681 Cherrywood Lane, Tustin, CA, 92780
- Reeder, Michael E$754.85100% confidence
1131 East 1st Street, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeder, Michael E$2.03100% confidence
2822 Ballesteros Lane, Tustin, CA, 92782
Held by Samson Resources Company
Co-owner on this record: Samuels, Henry
Royalties · ID 976630856
$794.11
3 possible associated properties
At this address
- Gammon, Faye Virginia$568.7998% confidence
2822 Ballesteros Lane, Tustin, CA, 92782
- Gammon, Faye Virginia$511.1898% confidence
2822 Ballesteros Lane, Tustin, CA, 92782
- Gammon, Faye Virginia$257.1898% confidence
2822 Ballesteros Lane, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gammon, Faye Virginia$568.7998% confidence
2226 Huntley, Tustin, CA, 92782
Held by Brickstone Escrow Inc
Escrow check/Deposit/Disputed · ID 18733412
$794.00
Tustin, CA, 92680
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086452
$793.46
3 possible associated properties
Same owner name elsewhere
- Fletcher, Barbara$1,505.8998% confidence
406 Christina Lane, Friendswood, TX, 77546
- Fletcher, Barbara$8,343.6598% confidence
TX, 00000
- Fletcher, Barbara$1,945.3598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Barbara$1,505.8998% confidence
14742 Braeburn Road, Tustin, CA, 92780
Held by Cenlar FSB
Co-owner on this record: Resendiz, Jennifer
Escrow accounts · ID 992954605
$792.67
6 possible associated properties
Same owner name elsewhere
- Resendiz, Thomas$5.00100% confidence
14742 Braeburn, Tustin, CA, 92780
- Resendiz, Thomas$0.4998% confidence
1121 South Ross Street, Santa Ana, CA, 92707
- Resendiz, Thomas$85.7598% confidence
00000
At this address
- Resendiz, Thomas$5.0098% confidence
14742 Braeburn Road, Tustin, CA, 92780
- Resendiz, Thomas$5.0098% confidence
14742 Braeburn Road, Tustin, CA, 92780
- Resendiz, Thomas$3.1098% confidence
14742 Braeburn Road, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendiz, Thomas$5.00100% confidence
2382MEDLAR Road, Tustin, CA, 92780
Held by Ocwen Financial Corporation
Escrow accounts · ID 994594733
$792.63
3 possible associated properties
Same owner name elsewhere
- Yanochko, Patricia$50.0098% confidence
2967 Michelson Drive Suite G, Irvine, CA, 92612
- Yanochko, Patricia$30.0098% confidence
2967 Michelson Drive No 256, Irvine, CA, 92612
- Yanochko, Patricia$18.1198% confidence
12911 Hickory Branch Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanochko, Patricia$50.0098% confidence
150 El Camino Rl 210, Tustin, CA, 92780
Held by American Express Company
Credit balances · ID 18027005
$792.14
160 East Main Street, Tustin, CA, 92780
Held by Covidien LP
Accounts payable · ID 1018611961
$791.97
17272 Walnut Avenue, Tustin, CA, 92780
Held by Fitness International LLC
Wages, payroll, salaries · ID 985834479
$791.16
1 possible associated property
At this address
- Stephens, James$12.2198% confidence
17272 Walnut Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, James$12.2198% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
Held by Northrop Grumman Corp
Securities · ID 18465486
$790.99
3 possible associated properties
Same owner name elsewhere
- Copper-Smith, Robin M$439.4198% confidence
3225 West Compton Boulevard, Gardena, CA, 90249
At this address
- Copper, Smith Robin M$790.9998% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
- Copper, Smith Robin M$123.5298% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copper-Smith, Robin M$439.4198% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
Held by Northrop Grumman Corp
Shares exchanged for shares · ID 18465485
$790.99
3 possible associated properties
Same owner name elsewhere
- Copper-Smith, Robin M$439.4198% confidence
3225 West Compton Boulevard, Gardena, CA, 90249
At this address
- Copper, Smith Robin M$790.9998% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
- Copper, Smith Robin M$123.5298% confidence
13881 Tustin East Drive Apt 166C, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copper-Smith, Robin M$439.4198% confidence
16282 East Main Street # 32F, Tustin, CA, 92780
Held by Moulton V Bet Information System Inc
Misc outstanding checks · ID 1048060418
$790.84
3 possible associated properties
Same owner name elsewhere
- Dunlap, Joshua$6.4198% confidence
4400 The Woods Drive #1934, San Jose, CA, 95136
- Dunlap, Joshua$0.4398% confidence
PO Box 2148, Sun City, CA, 92586
- Dunlap, Joshua$1.0098% confidence
1245 Olive Avenue, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Joshua$6.4198% confidence
1782 Nisson Road Trlr 34, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Savings accounts · ID 1046140774
$790.70
17822 17th Street Suite 412, Tustin, CA, 92780
Held by Pacific Gas & Electric Company
Refunds · ID 971682711
$790.69
1777 Mitchell Avenue, Tustin, CA, 92782
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959787022
$790.49
16650 Montego Way, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due · ID 994708950
$790.37
14281 Browning Avenue Apt 36, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 18878857
$790.14
14291 Browning Avenue Apt 52, Tustin, CA, 92780
Held by Metlife Inc
Securities · ID 18878858
$790.14
16282 Main Street #20e, Tustin, CA, 92780
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 974578990
$790.13
14321 Myford Road, Tustin, CA, 92680
Held by Union Bank-Trust Division #801
Checking accounts, demand deposit · ID 1722003
$790.00
P. O. Box 281, Tustin, CA, 92781
Held by E*trade Financial Corporation
Traditional IRA - Cash · ID 998919451
$789.89
Suite 102 13812 Newport Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009857880
$789.70
112 East Balboa Lane, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 978561171
$788.50
6 possible associated properties
Same owner name elsewhere
- Hernandez, Karina R$1.5698% confidence
1178 Oasis Avenue, Chula Vista, CA, 91911
- Hernandez, Karina R$2.9198% confidence
751 North Fillmore Avenue, Rialto, CA, 92376
- Hernandez, Karina R$291.5198% confidence
#### North Lamar #####, Austin, TX, 78753
At this address
- Hernandez, Karina$8.3995% confidence
112 East Balboa Lane, Tustin, CA, 92780
- Hernandez, Karina$13.0095% confidence
112 East Balboa Lane, Tustin, CA, 92780
- Hernandez, Saul$6.8291% confidence
112 East Balboa Lane, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Karina R$1.5698% confidence
2535 Bronzewood Drive, Tustin, CA, 92782
Held by Farmers Insurance Exchange
Premium refunds · ID 1033345935
$788.38
3 possible associated properties
At this address
- Yang, Fuyu$7.5098% confidence
2535 Bronzewood Drive, Tustin, CA, 92782
- Yang, Fuyu$18.7598% confidence
2535 Bronzewood Drive, Tustin, CA, 92782
- Yang, Fuxuan$10.9691% confidence
2535 Bronzewood Drive, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Fuyu$7.5098% confidence
14121 Utt Drive, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967288
$788.01
14092 Browning, Tustin, CA, 92780
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028182219
$788.01
1 possible associated property
At this address
- Aviles, Guillermina$71.0098% confidence
14092 Browning, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aviles, Guillermina$71.0098% confidence
2955 Champion Way #191, Tustin, CA, 92782
Held by East West Bank
Savings accounts · ID 954557046
$788.00