Unclaimed Property in Tustin, CA

Houck, Amy DCA

16631 Allianie Avbbe #30, Tustin, CA, 92680

Held by Western Digital Technologies Inc.

Non Standard Naupa Code For - Securities · ID 14405635

$894.06

Marian, Es HCA

Aileen Brand, Tustin, CA, 92781

Held by Arizona State Of

Non Standard Naupa Code For - Other · ID 19032786

$894.05

Coon, JustinCA

2955 Champion Way Apt 192, Tustin, CA, 92782

Held by American Modern Home Ins Co

Premium Refunds · ID 1009292120

$894.00

Koehler, LyndseyCA

2955 Champion Way Apt 192, Tustin, CA, 92782

Held by American Modern Home Ins Co

Premium Refunds · ID 1009292120

$894.00

Edwige, DewaelCA

13719 Iroquois, Tustin, CA, 92782

Held by Murphy V Fusion Learning Inc Fund

Miscellaneous Outstanding Checks · ID 1068778740

$894.00

You, Kyoung HwanCA

2800 Keller Drive Apt 87, Tustin, CA, 92782

Held by Bank Of Hope

Checking Accounts · ID 992891019

$893.83

Galdabini, Robert ECA

13781 Fairmont Way, Tustin, CA, 92680

Held by Ohio Farmers Insurance Company

Non Standard Naupa Code For - Other · ID 9403552

$893.33

Galdabini, Mary JCA

13781 Fairmont Way, Tustin, CA, 92680

Held by Ohio Farmers Insurance Company

Non Standard Naupa Code For - Other · ID 9403552

$893.33

A-1 Fence CoCA

13781 Fairmont Way, Tustin, CA, 92680

Held by Ohio Farmers Insurance Company

Non Standard Naupa Code For - Other · ID 9403552

$893.33

Hampton, ShirleyCA

1602 Nisson Road Apt O2, Tustin, CA, 92780

Held by Bank Of America - North Carolina

Refunds Due · ID 994707872

$893.29

Duran, DavidCA

14311 New Port Avenue # G-271, Tustin, CA, 92780

Held by Delta Dental Of California

Non Standard Naupa Code For - Insurance Claim Checks · ID 15604817

$893.10

Wellspring Healing CenterCA

17831 Orange Tree Lane, Tustin, CA, 92780

Held by Wellpoint Inc.

Group Policy Benefit/clm Pmts · ID 965858045

$891.64

Taj, Mahal DentistryCA

17842 Irvine Boulevard Suite 104, Tustin, CA, 92780

Held by Pathward, National Association

Outstanding Official Checks · ID 1045851944

$891.60

Duncan, ChristopherCA

1100 Irvine Boulevard, Tustin, CA, 92780

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 975651569

$891.11

Montiel, IrmaCA

15643 Pasadena Avenue, Tustin, CA, 92780

Held by Paypal

Miscellaneous Intangible Property · ID 1046522544

$891.07

Barber, Fernando DCA

14101 My Ford, Tustin, CA, 92780

Held by Hilton Hotels Corporation

Accounts Payable · ID 963293067

$890.70

AdtechCA

17842 Irvine Boulevard Suite 118, Tustin, CA, 92608

Held by Leewards Creative Crafts Inc

Non Standard Naupa Code For - Other · ID 9353932

$890.50

Enos, LonCA

1722 Mitchell, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434001

$890.00

Enos, ChristineCA

1722 Mitchell, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434001

$890.00

Castillo, Jose ACA

1722 Mitchell, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434001

$890.00

Castillo, IrmaCA

1722 Mitchell, Tustin, CA, 92780

Held by Ebr Escrow Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434001

$890.00

Romero, Karl HCA

Pmb 12617602 East 17th Street, Tustin, CA, 92780

Held by Tourneau LLC

Payments For Goods & Services · ID 977560418

$889.50

Santiago, Pacheco SalvadorCA

1934 Is Cuisin, Tustin, CA, 92780

Held by Intermex Wire Transfer Corp

Money Orders · ID 1047355819

$889.50

Crandell, Marian TCA

215 South Prospect Avenue Trlr A 17, Tustin, CA, 92780

Held by Dynegy Inc.

Non Standard Naupa Code For - Securities · ID 15736517

$889.45

Su, Hsiu JCA

P O Box 1273, Tustin, CA, 92681

Held by Merrill Lynch Pierce Fenner And Smith

Non Standard Naupa Code For - Credit Balances · ID 15903948

$889.41

Hundley, Nancy JCA

1651 Mitchell Aveapt H 3, Tustin, CA, 92780

Held by Sunoco Partners Marketing &

Royalties · ID 961448569

$889.36

Turner, RendalCA

13841 Tustin East Drive, Tustin, CA, 92780

Held by Penney Opco LLC

Wages Payroll, Salaries · ID 1021928030

$888.79

Food, Sales WestCA

2642 Michelle Drive, Tustin, CA, 92780

Held by Pb Bank Inc The

Credit Balance - Accounts Receivable · ID 1044874190

$888.14

Ali, AkbarCA

17241 17th Street, Tustin, CA, 92780

Held by California State Lottery

Warrants · ID 983412919

$888.00

Ward, North AmericaCA

17862 East 17th Street Suite #111, Tustin, CA, 92780

Held by US Healthworks Inc

Accounts Payable · ID 1037986223

$887.61

Shambleau, KazukoCA

1782 Nisson Road #65, Tustin, CA, 92680

Held by United California Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11954989

$887.18

Suhani Investment CorpCA

14311 Newport Avenue Suite G-513, Tustin, CA, 92780

Held by Key Escrow, Inc

Escrow Funds · ID 997286577

$886.14

Win, NigenCA

1777 Mitchell Avenue Apt 113, Tustin, CA, 92780

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1025689111

$886.00

George, T Feles CPACA

292 South Prospect Avenue, Tustin, CA, 92780

Held by Express Services Inc.

Vendor Checks · ID 1019617199

$884.99

Ana, C DahlCA

16004 Legacy Road Unit 404, Tustin, CA, 92782

Held by Mercedes-Benz Financial Services USA LLC

Accounts Payable · ID 1025975660

$884.81

Howell, JennieCA

13586 Eucalyptus Street, Tustin, CA, 92782

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 975281517

$884.66

Wong, A KCA

11570 Allen, Tustin, CA, 92782

Held by Arvinmeritor Inc

Non Standard Naupa Code For - Securities · ID 16920806

$884.52

Taylor, Newman HCA

13612 Diamond Head Drive, Tustin, CA, 92780

Held by Bhp Billiton

Dissolution Or Liquidation · ID 952211831

$884.08

Taylor, Nancy HCA

13612 Diamond Head Drive, Tustin, CA, 92780

Held by Bhp Billiton

Dissolution Or Liquidation · ID 952211831

$884.08

Supply Hub IncCA

13217 Jamboree Road Suite 239, Tustin, CA, 92782

Held by Amazon.com Inc. And Subsidiaries

Credit Balance - Accounts Receivable · ID 1002283230

$883.88

Ahearn, SeanCA

2946 Player Lane, Tustin, CA, 92782

Held by Autonation Inc.

Accounts Payable · ID 1015051913

$883.82

Rjm Investments IncCA

160 Centennial Way Suite A, Tustin, CA, 92680

Held by The Mega Life & Health Ins. Co

Premium Refunds · ID 958956641

$883.00

Ramirez, GriseldaCA

Whitby Apart 3, Tustin, CA, 92780

Held by Amazon.com Inc. And Subsidiaries

Wages Payroll, Salaries · ID 1034020697

$882.89

Warner, Ardella RCA

1342 Bell Avenue, Tustin, CA, 92780

Held by Corporate Property Associates 10 Inc.

Dividends · ID 960495698

$882.00

Madory Zell Pleiss & McGrath ApcCA

17822 17th Street Suite 205, Tustin, CA, 92780

Held by Select Medical Corporation

Accounts Payable · ID 999221829

$882.00

Ni, Donna ZCA

2955 Champion Way Apt 33, Tustin, CA, 92782

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 1031471881

$881.68

Ammer, DouglasCA

17216C Nisson Road, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16090783

$881.64

Ragland, Rose MCA

14181 Newport Avenue, Tustin, CA, 92780

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16146888

$881.64

M F G USA IncCA

14161 Newport Avenue #f, Tustin, CA, 92680

Held by Sumitomo Bank Of California The #03

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9274636

$881.55

Progressive, Lightingprogressive LigCA

1562 Parkway Loop Suite B, Tustin, CA, 92780

Held by Public Storage Inc

Customer Overpayments · ID 993787560

$880.70

Yuan, Guangzhou Li XCA

15775 Gateway Circle, Tustin, CA, 92780

Held by Bank Of America - California-South

Checking Accounts · ID 959747360

$880.60

Skinsations, SpaCA

13911 Carroll Way Suite East, Tustin, CA, 92780

Held by Groupon Inc

Accounts Payable · ID 1037747269

$880.56

Fraze, CatherineCA

14662 Kimberly Circle, Tustin, CA, 92780

Held by Metlife Inc

Shares Of Stock (rtrned By Po) · ID 957489988

$880.52

Siatt Insurance CorporationCA

17821 17th Street Suite 100, Tustin, CA, 92780

Held by Unum Life Insurance Co Of America-Pfa

Commissions · ID 1039544302

$880.50

MultistateCA

17592 17th Street #210, Tustin, CA, 92780

Held by Allison-McCloskey Escrow Co - Pacific

Escrow Funds · ID 980681884

$880.44

Cooperative, LabCA

1421 Edinger Avenue Suite D, Tustin, CA, 92780

Held by Caloptima Health

Vendor Checks · ID 1027689908

$880.27

Sy, Chiu KCA

14594 Holt Ave.#c, Tustin, CA, 92780

Held by Standard Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15117476

$880.14

Law Offices Of Richard S PowellCA

P O Box 659, Tustin, CA, 92781

Held by Sedgwick Claims Management Services Inc

Miscellaneous Outstanding Checks · ID 1007341697

$880.00

Diversified Association ManagementCA

180 East Main Street Suite101, Tustin, CA, 92780

Held by Chartwell Escrow Inc - Pasadena

Escrow Funds · ID 1022434277

$880.00

Vohra, RashiCA

18102 Irvine Boulevard, Tustin, CA, 92780

Held by United Healthcare Services Inc

Group Policy Benefit/clm Pmts · ID 1029598392

$880.00

Est Of Loreli HillearyCA

1100 Irvine Boulevard 41, Tustin, CA, 92780

Held by Riversource Life Insurance Co

Proceeds Due Beneficiaries · ID 1004289516

$878.11

Hausen, Charles ECA

1100 Irvine Boulevard 41, Tustin, CA, 92780

Held by Riversource Life Insurance Co

Proceeds Due Beneficiaries · ID 1004289516

$878.11

Dabbaghian, SoniaCA

17341 Irvine Boulevard Suite 100, Tustin, CA, 92780

Held by Masters Realty Services Inc.

Escrow Funds · ID 1019115617

$878.00

Orange Cnty Neurological Med GrpCA

13420 Newport Avenue Suite East, Tustin, CA, 92780

Held by Health Plan Of Nevada

Group Policy Benefit/clm Pmts · ID 1000579305

$876.92

Chambers, Verle BCA

14891 Yorba Street, Tustin, CA, 92680

Held by 112 Franklin California Tax-Free Income

Non Standard Naupa Code For - Dividends · ID 12235823

$876.87

Shah, Raj JCA

710 South El Cam Rl, Tustin, CA, 92680

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Refunds · ID 13718589

$876.61

Partys 4 YouCA

710 South El Cam Rl, Tustin, CA, 92680

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Refunds · ID 13718589

$876.61

Ramirez, LupeCA

C/o Linda Rogers 13502 Diamond Head Drive, Tustin, CA, 92780

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 976657648

$876.18

Simpson Estate Of JeanCA

C/o Linda Rogers 13502 Diamond Head Drive, Tustin, CA, 92780

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 976657648

$876.18

Kim, BawoonCA

3231 Larkspur Street, Tustin, CA, 92782

Held by State Farm Mutual Automobile Insurance C

Individual Policy Benefit/clm · ID 1026680520

$876.05

Hidalgo Family TrustCA

13211 Myford Road Unit 311, Tustin, CA, 92782

Held by Allianz Life Insurance Company

Individual Policy Benefit/clm · ID 984358405

$875.29

Milne, Scott MCA

15901 Red Hill Avenue 100 Lane 9677155 Post Closing Cure, Tustin, CA, 92780

Held by Union Bank N.a.

Cashier'S Checks · ID 1019296862

$875.00

Miranda, SelinaCA

17862 17th Street Suite 111, Tustin, CA, 92780

Held by American Express Prepaid Card Management

Unredeemed Gift Certificate · ID 1028156992

$875.00

Saavedra, SanjuanaCA

644 West Main Street, Tustin, CA, 92780

Held by Bcbs Of Ma - Corporate

Group Policy Benefit/clm Pmts · ID 1028893982

$875.00

Hundley, Nancy JCA

1651 Mitchell Aveapt H 3, Tustin, CA, 92780

Held by Sunoco Partners Marketing &

Royalties · ID 964643886

$874.91

Mireles, EricaCA

491 East 1st Street, Tustin, CA, 92780

Held by Government Employees Insurance Company

Individual Policy Benefit/clm · ID 1012231509

$874.85

Aci Commercial Insurance Brokers ICA

505 East 1st Street, Tustin, CA, 92780

Held by Travelers Indemnity Company

Group Policy Benefit/clm Pmts · ID 1033205416

$874.50

Sampica, David RCA

12720 Newport Avenue Apt 19, Tustin, CA, 92780

Held by Aflac Incorporated

Dividend Reinvestment Plan · ID 1019870900

$874.44

Munoz, Frank KCA

1261 Kalua Lane, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16316834

$874.39

Knowles, Kitty ACA

1291 Arloura Way, Tustin, CA, 92780

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16302921

$874.39

Johnson, LisaCA

2913 El Camino Real, Tustin, CA, 92782

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1032853525

$874.29

Sanchez, ArturoCA

15660 Tustin Village Way 18, Tustin, CA, 92780

Held by Liberty Mutual Insurance Co

Worker'S Compensation Benefits · ID 1044492048

$874.12

Talcott, James MCA

PO Box 613, Tustin, CA, 92781

Held by The Investment Company Of America-A

Mutual Fund Shares · ID 979936261

$873.88

Talcott, Dora MCA

PO Box 613, Tustin, CA, 92781

Held by The Investment Company Of America-A

Mutual Fund Shares · ID 979936261

$873.88

Ramirez, JoseCA

602 El Camino Real, Tustin, CA, 92780

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043528214

$873.71

Tonon Photography ServiceCA

202 Fashion Lane #105, Tustin, CA, 92780

Held by Zurich American Insurance Company

Individual Policy Benefit/clm · ID 1045264362

$873.60

Minasakanian, Berj DCA

12530 Hazeltine Drive, Tustin, CA, 92782