Unclaimed Property in Tustin, CA

Prunty, RachaelCA

1731 Mitchell Avenue 2, Tustin, CA, 92780

Held by Travelers Indemnity Company

Group Policy Benefit/clm Pmts · ID 1013877961

$851.30

Prunty, RyanCA

1731 Mitchell Avenue 2, Tustin, CA, 92780

Held by Travelers Indemnity Company

Group Policy Benefit/clm Pmts · ID 1013877961

$851.30

Chien, Hsu-YuehCA

2878 Player Lane, Tustin, CA, 92782

Held by Skyworks Solutions Inc

Dividends · ID 999208206

$851.16

Azar, Monshizadeh MohammadCA

14392 Rosewood Circle, Tustin, CA, 92780

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1024466776

$851.00

Mohammad, Azar MonshizadehCA

14392 Rosewood Circle, Tustin, CA, 92780

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1024466776

$851.00

Eba Design IncCA

14712 Franklin Avenue Unit 1, Tustin, CA, 92780

Held by Hyatt Regency Hill Country

Vendor Checks · ID 968441504

$850.80

Performance Logic Sem IncCA

14712 Bentley Circle, Tustin, CA, 92680

Held by Bank Of America Nt & Sa

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10890755

$850.73

Edmonds, Roger LCA

17842 Irvine Boulevard #226, Tustin, CA, 92780

Held by Protective Life Insurance Company

Agent Credit Balances · ID 974871408

$850.73

Marks, Vincent CCA

1822 Royal Oak Road, Tustin, CA, 92780

Held by Selected Sectors Fund

Shares Of Stock (rtrned By Po) · ID 2505482

$850.59

Marks, Judith LCA

1822 Royal Oak Road, Tustin, CA, 92780

Held by Selected Sectors Fund

Shares Of Stock (rtrned By Po) · ID 2505482

$850.59

Mob, Town PizzaCA

2455 Park Avenue, Tustin, CA, 92782

Held by Pepsico Inc - Accounting Services Group

Accounts Payable · ID 1027417274

$850.50

Tustin, Ranch CollisionCA

5 Auto Ctr Drive, Tustin, CA, 92780

Held by Travelers Indemnity Company

Individual Policy Benefit/clm · ID 966314649

$850.47

Alvarez, Patricia Liseth LopezCA

13800 Parkcenter Lane Apt 105, Tustin, CA, 92782

Held by Lewis V Express Messenger Systems Inc Fund

Miscellaneous Outstanding Checks · ID 1031851981

$850.36

Corum, ChristopherCA

PO Box 3209, Tustin, CA, 92781

Held by Automobile Club Of Southern California

Expense Checks · ID 968787551

$850.00

New, American FundingCA

14511 Myford Road, Tustin, CA, 92780

Held by Academy Mortgage Corporation

Vendor Checks · ID 1021134534

$850.00

Amy, MontoyaCA

2471 Challis Place, Tustin, CA, 92782

Held by Academy Mortgage Corporation

Refunds Due · ID 1069320341

$850.00

Renaissance Imaging Med AssociatesCA

14662 Newport Avenue, Tustin, CA, 92780

Held by United Healthcare Services Inc

Accounts Payable · ID 1047142575

$849.94

Pairgain, TechnologiesCA

Attn: Sharon McGinn 14402 Franklin Avenue, Tustin, CA, 92780

Held by Lincoln National Life Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 17242372

$849.58

Lee, AnnaCA

1251 Walden, Tustin, CA, 92680

Held by Jpmorgan Chase Bank N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 12983000

$849.46

Turner, AlexCA

13662 Newport Avenue Suite East, Tustin, CA, 92780

Held by Western Union Financial Svcs

Money Orders · ID 965350472

$849.00

5400 Southgate Drive LLCCA

750 El Camino Real, Tustin, CA, 92780

Held by Employers Preferred Insurance Co.

Premium Refunds · ID 1035916881

$849.00

Reese, NatashaCA

13204 Myford Road 843, Tustin, CA, 92782

Held by Vanguard University Of So Cal

Wages Payroll, Salaries · ID 1033626189

$848.85

Reyes, BeronicaCA

C/o Beronica Thompson 13211 Myford Road Apt 322, Tustin, CA, 92782

Held by Principal Shareholder Services Inc.

Funds For Liquidation · ID 989266934

$848.72

Valencia, Ramon VegaCA

136 South Cortez Lane, Tustin, CA, 92780

Held by Nations Insurance Company

Individual Policy Benefit/clm · ID 1042496705

$848.62

Pacific Elite Collision Centers Santa ACA

136 South Cortez Lane, Tustin, CA, 92780

Held by Nations Insurance Company

Individual Policy Benefit/clm · ID 1042496705

$848.62

Sangchat, AricCA

2312 Park Avenue 404, Tustin, CA, 92782

Held by Block Inc

Payments For Goods & Services · ID 995057240

$848.40

Sullivan, KennethCA

2312 Park Avenue, Tustin, CA, 92782

Held by Block Inc

Payments For Goods & Services · ID 1035972571

$848.10

Kim, JonginCA

2480 Irvine Boulevard Apt 173, Tustin, CA, 92782

Held by Bank Of America - California-South

Savings Accounts · ID 967270185

$847.98

Jeong, Young JeeCA

2480 Irvine Boulevard Apt 173, Tustin, CA, 92782

Held by Bank Of America - California-South

Savings Accounts · ID 967270185

$847.98

Morovati, AndrewCA

1100 Irvine Boulevard Suite 26, Tustin, CA, 92780

Held by Pacific Compensation Insurance Company

Worker'S Compensation Benefits · ID 972762633

$847.24

Fast, Stop MarketCA

17311 East McFadden, Tustin, CA, 92780

Held by Altria Group Inc

Non Standard Naupa Code For - Other · ID 17297953

$847.00

Amiry, SaharCA

2312 Park Avenue 601, Tustin, CA, 92782

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1046956692

$847.00

Tingley, Richard DCA

6131A Bancroft Way, Tustin, CA, 92782

Held by The Mony Group Inc Common (ca)

Non Standard Naupa Code For - Securities · ID 14926089

$846.65

Payne, CurtisCA

2955 Champion Way 2013, Tustin, CA, 92782

Held by Extra Space Management Inc.

Refunds Due · ID 1021914697

$846.61

Smith, JoshuaCA

13471 Newport Avenue C O U South Bank, Tustin, CA, 92780

Held by U. S. Bank, N. A.

Drafts · ID 1046142889

$846.54

Hubbert, StephenCA

14132 Lambeth Way, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15484819

$846.45

Fairway, Village CommCA

C/o Farmers Insurance 17632 Irvine Boulevard Suite M, Tustin, CA, 92780

Held by Farmers Group Inc.

Other Court Deposits · ID 990083980

$846.40

Muniz, Francisco VCA

127 South Portola Lane, Tustin, CA, 92780

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 994971818

$846.36

Bank Of Beverly HillsCA

Suite 109, Tustin, CA, 92680

Held by Goldman Sachs & Co/rockefeller Center Properties

Non Standard Naupa Code For - Dividends · ID 11532173

$846.00

Dellen, Paul ECA

Suite 109, Tustin, CA, 92680

Held by Goldman Sachs & Co/rockefeller Center Properties

Non Standard Naupa Code For - Dividends · ID 11532173

$846.00

King, Silk ArtCA

2842 Walnut Avenue Unit C, Tustin, CA, 92780

Held by Csg Forte Payments Inc.

Checking Accounts · ID 1011588541

$846.00

Ramirez, SixtoCA

14811 Newport Avenue B, Tustin, CA, 92780

Held by State Comp Insurance Fund

Non Standard Naupa Code For - Insurance Claim Checks · ID 18422077

$845.85

830-832 Elmwood Ave LLCCA

PO Box 269 C/o Ewuishare Properties LLC, Tustin, CA, 98721

Held by Merrimack Mutual Fire Ins Co

Premium Refunds · ID 958809499

$845.85

Cervantes, AlCA

1582 Kalua Lane, Tustin, CA, 92780

Held by Umb Bank

Health Savings Account · ID 1028895099

$845.85

Li, TaoCA

12440 Fairbanks, Tustin, CA, 92782

Held by First Bank

Checking Accounts · ID 1046109469

$845.80

Value, Care PharmacyCA

17662 Irvine Blvdste 14, Tustin, CA, 92780

Held by California Physician Services/ Bscmn

Individual Policy Benefit/clm · ID 1024964593

$845.30

Frederick, Elizabeth RuthCA

14702 Plaza Drive Apt A, Tustin, CA, 92780

Held by The Walt Disney Company

Underlying Shares/outstand Cer · ID 1008552311

$844.74

Miller, Bruce GCA

P O Box 1604, Tustin, CA, 92781

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1013629499

$844.34

Miller, Bruce GCA

P O Box 1604, Tustin, CA, 92781

Held by California Physicians DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1013629500

$844.34

Tustin, HardwareCA

Tustin, CA, 92781

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677261

$844.28

Barnes, AnnCA

2641 Alister Avenue, Tustin, CA, 92782

Held by Travelers Indemnity Company

Premium Refunds · ID 954557637

$844.00

Marcus, Winifred BCA

1422 Garland Avenue, Tustin, CA, 92680

Held by Bank Of America

Non Standard Naupa Code For - Securities · ID 13055845

$843.84

Marcus, FranklynCA

1422 Garland Avenue, Tustin, CA, 92680

Held by Bank Of America

Non Standard Naupa Code For - Securities · ID 13055845

$843.84

Texstar, ManufacturCA

17852 East 17th Street, Tustin, CA

Held by Delaware Vs New York Settlement

Non Standard Naupa Code For - Other · ID 2086704

$843.75

Serrano, JoseCA

15581 Pasadena Avenue Apt B, Tustin, CA, 92780

Held by Bank Of America NA

Outstanding Official Checks · ID 1045255307

$843.36

Serrano, CarlosCA

15581 Pasadena Avenue Apt B, Tustin, CA, 92780

Held by Bank Of America NA

Outstanding Official Checks · ID 1045255307

$843.36

Perez, MatthewCA

2960 Champion Way #901, Tustin, CA, 92782

Held by Legacy First Escrow Inc.

Escrow Funds · ID 1025950763

$843.35

Perez, MichealCA

2960 Champion Way #901, Tustin, CA, 92782

Held by Legacy First Escrow Inc.

Escrow Funds · ID 1025950763

$843.35

SearsCA

104 Gallery, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17296891

$843.00

Fortman, Suzanne MCA

104 Gallery, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17296891

$843.00

Thatcher, William ECA

13272 Presidio Place, Tustin, CA, 92782

Held by General American Investors Co Inc

Dividend Reinvestment Plan · ID 1041743757

$842.86

Urlich, VivienneCA

18381 Warren Avenue, Tustin, CA, 92780

Held by Farmers Insurance Exchange

Premium Refunds · ID 981917863

$842.77

Appannagari, KanthiCA

17842 Irvine Boulevard Suite 104, Tustin, CA, 92780

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042488215

$842.20

Pribus, Charles FCA

PO Box 3843, Tustin, CA, 92780

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1020122570

$841.69

Lucero, Doxia SCA

2960 Champion Way 2201, Tustin, CA, 92782

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1034653298

$841.00

Mizan, SohelCA

12907 Newport Avenue C, Tustin, CA, 92780

Held by Alexander V Chevron Stations Fundsc

Miscellaneous Outstanding Checks · ID 1007925468

$840.97

Wade, PamelaCA

17601 17th Street Suite 250, Tustin, CA, 92780

Held by Farmers & Merchants Bank Of Long Beach

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18535723

$840.75

Mbuluku, KokoCA

1341 San Juan Street Apt H1, Tustin, CA, 92780

Held by Washington Mutual Bank (68-0172274)

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14804940

$840.66

Diamond, View HomesCA

12631 Newport Avenue Suite 201, Tustin, CA, 92680

Held by Southern California Gas Co.

Non Standard Naupa Code For - Vendor Payments · ID 10948980

$840.00

Siliauskas, VaclouasCA

16791 Main Street, Tustin, CA, 92680

Held by Interinsurance Exchange Of The Automobil

Non Standard Naupa Code For - Other · ID 12710218

$840.00

Romero, CindyCA

16421 East McFadden Avenue 370, Tustin, CA, 92705

Held by Continental Exchange Solutions Inc

Miscellaneous Intangible Property · ID 1018937799

$840.00

Mills, Linda LCA

94 Malaga, Tustin, CA, 92780

Held by Aaa Life Insurance Company

Proceeds Due Beneficiaries · ID 1039785267

$840.00

Harbor View AssociationCA

P.o. Box 629 Tustin, Tustin, CA, 92780

Held by Legacy First Escrow Inc.

Escrow Funds · ID 1069752942

$840.00

Emenjian, Dikran KCA

14301 Morning Glory Road, Tustin, CA, 92780

Held by State Of California Savings Plus

Aggregate Account Balances · ID 968478817

$839.18

Santa Ana Tustin Podiatry CorCA

1750 East Glendale Avenue, Tustin, CA, 92780

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1025757309

$839.04

Lopez, GeraldCA

1042 Walnut Street B, Tustin, CA, 92780

Held by Lumen Technologies Inc

Underlying Shares/outstand Cer · ID 980641290

$838.87

Right, O Way IncorporatedCA

180 South Prospect Avenue, Tustin, CA, 92780

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16628680

$838.63

Neustadt Investigative ServicesCA

17300 17th Street Suite J455, Tustin, CA, 92780

Held by State Comp Insurance Fund

Non Standard Naupa Code For - Insurance Claim Checks · ID 18421817

$838.25

Lending, Alliance DCA

1371 Warner Avenue East - F, Tustin, CA, 92780

Held by Anthem Inc

Premium Refunds · ID 982838139

$838.00

Penney, Richard DCA

2960 Champion Way Apt 609, Tustin, CA, 92782

Held by General Mills Inc Common (gq01)

Non Standard Naupa Code For - Securities · ID 18512721

$837.40

Penney, Deborah KCA

2960 Champion Way Apt 609, Tustin, CA, 92782

Held by General Mills Inc Common (gq01)

Non Standard Naupa Code For - Securities · ID 18512721

$837.40

Funding, AmericaCA

Attn Ray Radulescu 15641 Redhill Avenue Suite 200, Tustin, CA, 92780

Held by Dell USA LP

Credit Balance - Accounts Receivable · ID 967631426

$837.05

Smith, LisaCA

105 East Coronado Lane, Tustin, CA, 92780

Held by Mercury Insurance Company

Other Amts Due Under Policy · ID 969027901

$836.81

All State InsuranceCA

1421 Warner, Tustin, CA, 92780

Held by Bank Of America - California NA (318)

Cashier'S Checks · ID 1027296766

$836.00

Grant, Bernice ECA

16665 Montego Way, Tustin, CA, 92780

Held by Delaware Mid Cap Growth Eqy Fd Cl A

Non Standard Naupa Code For - Mutual/money Fund Earnings · ID 14266920

$835.72

Landrum, Idell MCA