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 21, 2026 · official state programs
$914.11
1 possible associated property
At this address
- Chen, Chih-Hui$35.9491% confidence
2192 Marselina, 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.
- Chen, Chih-Hui$35.9491% confidence
15501 Mosher Street, Tustin, CA, 92680
Held by Universal Forest Products Western Divi
Credit balances · ID 18260859
$913.92
1 possible associated property
At this address
- Weber Lumber & Plywood Co$120.0098% confidence
15501 Mosher Street, 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.
- Weber Lumber & Plywood Co$120.0098% confidence
15872 South Myrtle Avenue 1, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Co-owner on this record: Ford, Motor Credit
Individual policy benefit/Clm · ID 967203373
$913.66
15872 South Myrtle Avenue 1, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Co-owner on this record: Granados, Lucina
Individual policy benefit/Clm · ID 967203373
$913.66
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943389
$913.64
3 possible associated properties
At this address
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$910.0098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$865.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1,100.1898% confidence
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943390
$913.64
3 possible associated properties
At this address
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$910.0098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$865.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1,100.1898% confidence
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943391
$913.64
3 possible associated properties
At this address
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$910.0098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$865.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1,100.1898% confidence
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943392
$913.64
3 possible associated properties
At this address
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$910.0098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$865.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1,100.1898% confidence
360 East 1st Street # 928, Tustin, CA, 92780
Held by Vereit Inc
Dividends · ID 1047943393
$913.64
3 possible associated properties
At this address
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$910.0098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$865.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1,100.1898% confidence
14712 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939863
$913.26
3 possible associated properties
Same owner name elsewhere
- Barcena, Perlita S$175.26100% confidence
22215 Peralta Street, Hayward, CA, 94541
At this address
- Barcena, Perlita S$6.0098% confidence
14712 Del Amo Avenue Apt A, Tustin, CA, 92780
- Barcena, Perlita$1.0095% confidence
14712 Del Amo Avenue 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.
- Barcena, Perlita S$175.26100% confidence
17902 Irvine Boulevard, Tustin, CA, 92680
Held by Homefed Bank
Co-owner on this record: Taft, James P
Savings accounts/Credit union shrs · ID 1658057
$913.17
3 possible associated properties
Same owner name elsewhere
- Taft, Cheryl S$35.7998% confidence
2226 Victoria Drive, Santa Ana, CA, 92706
- Taft, Cheryl S$57.5098% confidence
2226 Victoria Drive, Santa Ana, CA, 92706
At this address
- Taft, James P$913.1791% confidence
17902 Irvine Boulevard, 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.
- Taft, Cheryl S$35.7998% confidence
17902 Irvine Boulevard, Tustin, CA, 92680
Held by Homefed Bank
Co-owner on this record: Taft, Cheryl S
Savings accounts/Credit union shrs · ID 1658057
$913.17
4 possible associated properties
Same owner name elsewhere
- Taft, James P$6.4098% confidence
2226 North Victoria Drive, Santa Ana, CA, 92706
- Taft, James P$69.3098% confidence
13961 Hewes Avenue, Santa Ana, CA, 92705
- Taft, James P$49.4098% confidence
Unknown, Santa Ana, CA, 92705
At this address
- Taft, Cheryl S$913.1791% confidence
17902 Irvine Boulevard, 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.
- Taft, James P$6.4098% confidence
15991 Red Hill Avenue Richard Paik, Tustin, CA, 92780
Held by Google, LLC
Accounts-receivable credit balance · ID 990849344
$913.11
3 possible associated properties
At this address
- Local, Lighthouse$0.1198% confidence
15991 Red Hill Avenue Richard Paik, Tustin, CA, 92780
- Local, Lighthouse$0.3898% confidence
15991 Red Hill Avenue Richard Paik, Tustin, CA, 92780
- Local, Lighthouse$137.7498% confidence
15991 Red Hill Avenue Richard Paik, 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.
- Local, Lighthouse$0.1198% confidence
PO Box 2422, Tustin, CA, 92781
Held by US Healthworks Inc
Accounts payable · ID 1037983395
$913.11
3 possible associated properties
Same owner name elsewhere
- Merchants, Bldg$615.42100% confidence
PO Box 2422, Tustin, CA, 92781
- Merchants, Bldg$825.62100% confidence
PO Box 2422, Tustin, CA, 92781
- Merchants, Bldg$23.8098% confidence
2080 P C H, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merchants, Bldg$615.42100% confidence
1361 El Camino Real #108, Tustin, CA, 92780
Held by Comunidad Latina Federal Credit Union
Checking accounts · ID 1039112935
$912.67
4 possible associated properties
Same owner name elsewhere
- Ontiveros, Jose Luis$3.95100% confidence
13802 Tustin East Drive Apt B97, Tustin, CA, 92780
- Ontiveros, Jose Luis$5.4198% confidence
PO Box 894, Perris, CA, 92572
- Ontiveros, Jose Luis$5.4198% confidence
PO Box 894, Perris, CA, 92572
At this address
- Ontiveros, Jose Luis$198.9198% confidence
1361 El Camino Real #108, 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.
- Ontiveros, Jose Luis$3.95100% confidence
Graphic, Product Identification MfgCA
17461 Irvine Boulevard L, Tustin, CA, 92870
Held by 3M Company
Accounts payable · ID 976477080
$912.50
$912.46
14712 Sinclair Circle, Tustin, CA, 92780
Held by The Heritage Escrow Company
Escrow accounts · ID 996697051
$910.87
14181 Yorba Street Suite 100, Tustin, CA, 92680
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 12082316
$910.36
1582 Parkway Loop #d, Tustin, CA, 92780
Held by Apex Clearing Corporation
Dividends · ID 996460997
$910.14
2 possible associated properties
At this address
- Yogo, Eiko$4,161.7598% confidence
1582 Parkway Loop #d, Tustin, CA, 92780
- Yogo, Eiko$472.4798% confidence
1582 Parkway Loop #d, 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.
- Yogo, Eiko$4,161.7598% confidence
14562 Del Amo Avenue Apt C, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080325
$910.08
3 possible associated properties
Same owner name elsewhere
- Tanner, Robert C$34.0898% confidence
1230 South Euclid 16 C, Anaheim, CA, 92802
- Tanner, Robert C$37.4798% confidence
L Camino Real, Mountain View, CA, 94040
- Tanner, Robert C$54.5698% confidence
9327 Jamaica Bch, Galveston, TX, 77554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Robert C$34.0898% confidence
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Chang, Ming, Lee, Samuel B
Cashier's checks · ID 1006171942
$910.00
3 possible associated properties
At this address
- Lim, Missie$1.8298% confidence
360 East 1st Street # 928, Tustin, CA, 92780
- Lim, Missie$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lim, Missie$524.5698% confidence
360 East 1st Street # 928, 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.
- Lim, Missie$1.8298% confidence
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Chang, Ming, Lim, Missie
Cashier's checks · ID 1006171942
$910.00
5 possible associated properties
Same owner name elsewhere
- Lee, Samuel B$59.9198% confidence
19 Mahogany Drive, Irvine, CA, 92620
- Lee, Samuel B$1,219.4998% confidence
1841 Ivanhoe Avenue, Oxnard, CA, 93030
At this address
- Lee, Samuel B$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lee, Samuel B$1,100.2098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Lee, Samuel B$510.0098% confidence
360 East 1st Street 928, 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.
- Lee, Samuel B$59.9198% confidence
360 East 1st Street 928, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owners on this record: Lee, Samuel B, Lim, Missie
Cashier's checks · ID 1006171942
$910.00
3 possible associated properties
At this address
- Chang, Ming$1,100.1898% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Chang, Ming$1,100.2098% confidence
360 East 1st Street 928, Tustin, CA, 92780
- Chang, Ming$510.0098% confidence
360 East 1st Street 928, 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.
- Chang, Ming$1,100.1898% confidence
18102 Irvine Boulevard Suite 107, Tustin, CA, 92780
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380325
$910.00
16421 McFadden Avenue Apt 350, Tustin, CA, 92780
Held by Citibank NA Cca
Savings accounts · ID 1012789442
$909.95
13603 Almond Street, Tustin, CA, 92780
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988040335
$909.64
18231 Irvine Boulevard Suite 204, Tustin, CA, 92780
Held by Global Payment Inc
Security deposit · ID 1033102730
$909.36
6 possible associated properties
Same owner name elsewhere
- Hoag Urgent Care - Tustin$860.5998% confidence
PO Box 8979, Newport Beach, CA, 92658
- Hoag Urgent Care - Tustin$896.1298% confidence
PO Box 8979, Newport Beach, CA, 92658
- Hoag Urgent Care - Tustin$382.2098% confidence
PO Box 8979, Newport Beach, CA, 92658
At this address
- Hoag Urgent Care Huntington Harbour$75.0095% confidence
18231 Irvine Boulevard Suite 204, Tustin, CA, 92780
- Hoag, Urgent Care$101.2295% confidence
18231 Irvine Boulevard Suite 204, Tustin, CA, 92780
- Hoag, Urgent Care Orangeinc$85.0095% confidence
18231 Irvine Boulevard Suite 204, 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.
- Hoag Urgent Care - Tustin$860.5998% confidence
17961 Arbolada Way, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due · ID 994712309
$908.98
76 Saddleback Road, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments · ID 1029931366
$908.41
15501 Pasadena Avenue Apt 3, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Savings accounts · ID 989597527
$908.19
4 possible associated properties
Same owner name elsewhere
- Barrera, Nery$0.1198% confidence
211 1 2 East 69th Street, Los Angeles, CA, 90003
- Barrera, Nery$54.0098% confidence
1813 Jim Schroeder Drive, Mission, TX, 78573
- Barrera, Nery$50.0098% confidence
2113 North 50th Street, McAllen, TX, 78501
At this address
- Barrera, Getzer$0.0191% confidence
15501 Pasadena Avenue Apt 3, 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.
- Barrera, Nery$0.1198% confidence
14681 Berkshire Place, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Co-owner on this record: Miller, Nicole M
Savings accounts · ID 1018955724
$908.18
1 possible associated property
At this address
- Miller, Nicole M$908.1891% confidence
14681 Berkshire Place, 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.
- Miller, Nicole M$908.1891% confidence
14681 Berkshire Place, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Co-owner on this record: Miller, Brian T
Savings accounts · ID 1018955724
$908.18
4 possible associated properties
Same owner name elsewhere
- Miller, Nicole M$165.1598% confidence
2920 Creek Drive, Green Bay, WI, 54311
- Miller, Nicole M$944.1398% confidence
- Miller, Nicole M$1,353.9898% confidence
At this address
- Miller, Brian T$908.1891% confidence
14681 Berkshire Place, 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.
- Miller, Nicole M$165.1598% confidence
13217 Jamboree Road Suite 555, Tustin, CA, 92782
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027269493
$907.24
Peregrine Pharmaceuticals IncCA
14272 Franklin Avenue Suite 100, Tustin, CA, 92780
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 1000120909
$907.04
3 possible associated properties
Same owner name elsewhere
- Peregrine Pharmaceuticals Inc$1,350.00100% confidence
14282 Franklin Avenue, Tustin, CA, 92780
- Peregrine Pharmaceuticals Inc$25.00100% confidence
14282 Franklin Avenue Paul Lytle, Tustin, CA, 92780
- Peregrine Pharmaceuticals Inc$20.25100% confidence
14262 Franklin 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.
- Peregrine Pharmaceuticals Inc$1,350.00100% confidence
1144 Bryan Avenue Apt B, Tustin, CA, 92780
Held by St. Joseph Health System
Wages, payroll, salaries · ID 1031879364
$906.92
140 1st Street #27, Tustin, CA, 92780
Held by Ameritas Life Insurance Corp
Unidentified remittances · ID 954475080
$906.29
1777 East Mitchell #82, Tustin, CA, 92680
Held by Value Line Premier Growth Fund
Co-owner on this record: Martin, Donald R
Mutual/Money market funds · ID 13018815
$906.13
1 possible associated property
At this address
- Martin, Donald R$906.1391% confidence
1777 East Mitchell #82, 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.
- Martin, Donald R$906.1391% confidence
1777 East Mitchell #82, Tustin, CA, 92680
Held by Value Line Premier Growth Fund
Co-owner on this record: Martin, Deanna R
Mutual/Money market funds · ID 13018815
$906.13
4 possible associated properties
Same owner name elsewhere
- Martin, Donald R$1.2898% confidence
147 East 68th Way, North Long Beac, CA, 90805
- Martin, Donald R$1.2098% confidence
15 Harrold Avenue, San Francisco, CA, 94112
- Martin, Donald R$0.1098% confidence
507 Susana Avenue, Redondo Beach, CA, 90277
At this address
- Martin, Deanna R$906.1391% confidence
1777 East Mitchell #82, 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.
- Martin, Donald R$1.2898% confidence
13192 Cortina, Tustin, CA, 92782
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm · ID 955780502
$906.00
15493 Williams Street Apt L4, Tustin, CA, 92780
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 981017111
$906.00
2 possible associated properties
Same owner name elsewhere
- Carmona, Ernestina$181.80100% confidence
15493 Williams Street L4, Tustin, CA, 92780
At this address
- Carmona, Ernestina$241.8098% confidence
15493 Williams Street Apt L4, 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.
- Carmona, Ernestina$181.80100% confidence
16861 Stoneglass, Tustin, CA, 92780
Held by Tbc Retail Group Qsf
Wages, payroll, salaries · ID 1013207742
$905.82
3 possible associated properties
Same owner name elsewhere
- Toribio, Ezequiel$61.52100% confidence
15178 Moir Court, Tustin, CA, 92780
- Toribio, Ezequiel$1.9498% confidence
1404 French Street, Santa Ana, CA, 92701
At this address
- Toribio, Ezequiel$56.6398% confidence
16861 Stoneglass, 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.
- Toribio, Ezequiel$61.52100% confidence
17852 East 17th South B-211, Tustin, CA
Held by Blue Cross Of California
Other · ID 5244578
$905.00
2112 Sandfield Place, Tustin, CA, 92780
Held by Credit Managers Association Of Californi
Undelivered/Uncashed dividends · ID 953858557
$904.37
2 possible associated properties
At this address
- Lan, William$37.7098% confidence
2112 Sandfield Place, Tustin, CA, 92780
- Lan, Chin F$2.0091% confidence
2112 Sandfield Place, 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.
- Lan, William$37.7098% confidence
15722 South B Street Apt 4, Tustin, CA, 92780
Held by State Of California Savings Plus
Aggregate account balances · ID 959757212
$904.31
Estate Of Eriberto J AlejandrCA
PO Box 113, Tustin, CA, 92781
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1027311134
$903.80
17402 Parker Drive, Tustin, CA, 92680
Held by Century Properties Fund Xv
Funds for liquidation · ID 1011064557
$903.53
2 possible associated properties
At this address
- Sheppler, Meriel$490.1198% confidence
17402 Parker Drive, Tustin, CA, 92680
- Sheppler, Meriel$149.7098% confidence
17402 Parker Drive, 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.
- Sheppler, Meriel$490.1198% confidence
Network, Career Advance InstitCA
202 Fashion Lane, Tustin, CA, 92680
Held by State Of Massachusetts
Other · ID 2625721
$903.45
28 Auto Center Drive, Tustin, CA, 92782
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032575361
$903.13
10620 Costello Drive, Tustin, CA, 92782
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971224
$902.94
10620 Costello Drive, Tustin, CA, 92782
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971225
$902.94
242 Westwind Drive, Tustin, CA, 92782
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029738067
$902.65
2 possible associated properties
Same owner name elsewhere
- Dhanani, Amir$270.8198% confidence
1203 Riverchase Drive, Richmond, TX, 77469
At this address
- Dhanani, Amir$58.9198% confidence
242 Westwind 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.
- Dhanani, Amir$270.8198% confidence
17822 East 17th Street, Tustin, CA, 92780
Held by Onebeacon Insurance Group
Insurance claim checks · ID 17592677
$902.59
3 possible associated properties
Same owner name elsewhere
- Stones, Aleida$1.8598% confidence
1208 Saginaw Street, Los Angeles, CA, 90041
- Stones, Aleida$6.0298% confidence
Unknown, Glendale, CA, 90041
- Stones, Aleida$20.4498% confidence
PO Box 41145, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stones, Aleida$1.8598% confidence
14582 Carfax Drive Apt A, Tustin, CA, 92780
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499769
$902.52
Attn William A Klein, Tustin, CA, 92780
Held by Liberty Global Inc - Ser C Common Stock
Shares of stock (Returned by po) · ID 959059883
$902.10
3 possible associated properties
Same owner name elsewhere
- Certech Technology Inc$4,271.99100% confidence
Attn William A Klein, Tustin, CA, 92780
- Certech Technology Inc$20,631.0798% confidence
Attn Bruce D Nye Vice Presiden 1501 B North Plano Road, Richardson, TX, 75081
- Certech Technology Inc$7,598.3898% confidence
Attn Bruce D Nye Vice Presiden 1501 B North Plano Road, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certech Technology Inc$4,271.99100% confidence
15610 Tustin Village Way No 3, Tustin, CA, 92780
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Sanchez, Edgar F JR
Refunds due · ID 1031791670
$902.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Patricia J$0.0998% confidence
400 North Vine Street Apt D, Anaheim, CA, 92805
- Sanchez, Patricia J$0.0398% confidence
14 Midway Avenue, Mill Valley, CA, 94941
- Sanchez, Patricia J$0.4098% confidence
9232 Parmelee Avenue Apt B, Los Angeles, CA, 90002
At this address
- Sanchez, Edgar F JR$902.0091% confidence
15610 Tustin Village Way No 3, 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.
- Sanchez, Patricia J$0.0998% confidence
15610 Tustin Village Way No 3, Tustin, CA, 92780
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Sanchez, Patricia J
Refunds due · ID 1031791670
$902.00
1 possible associated property
At this address
- Sanchez, Patricia J$902.0091% confidence
15610 Tustin Village Way No 3, 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.
- Sanchez, Patricia J$902.0091% confidence
12562 Newport Avenue, Tustin, CA, 92780
Held by Charles Schwab & Co.
Co-owner on this record: Thomasson, Mari Dyan
Credit balances · ID 1003867931
$901.78
3 possible associated properties
At this address
- Thomasson, Ethan IRA$0.2598% confidence
12562 Newport Avenue, Tustin, CA, 92780
- Thomasson, Ethan$2.6495% confidence
12562 Newport Avenue, Tustin, CA, 92780
- Thomasson, Ethan$2.6495% confidence
12562 Newport 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.
- Thomasson, Ethan IRA$0.2598% confidence
12562 Newport Avenue, Tustin, CA, 92780
Held by Charles Schwab & Co.
Co-owner on this record: Thomasson, Ethan IRA
Credit balances · ID 1003867931
$901.78
3 possible associated properties
At this address
- Thomasson, Adam B$1.3891% confidence
12562 Newport Avenue, Tustin, CA, 92780
- Thomasson, Ethan IRA$0.2591% confidence
12562 Newport Avenue, Tustin, CA, 92780
- Thomasson, Adam Baruch$2.6491% confidence
12562 Newport 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.
- Thomasson, Adam B$1.3891% confidence
12060 South Riviera, Tustin, CA, 92782
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008851738
$901.66
5 possible associated properties
Same owner name elsewhere
- Tjandra, Henny$86.1898% confidence
2528 Aquasanta, Tustin Ranch, CA, 92680
- Tjandra, Henny$3,635.9898% confidence
9420 Telstar Avenue 208, El Monte, CA, 91731
At this address
- Tjandra, Henny$17.7298% confidence
12060 South Riviera, Tustin, CA, 92782
- Tjandra, Josephine$1.7691% confidence
12060 South Riviera, Tustin, CA, 92782
- Tjandra, Jessica$43.1991% confidence
12060 South Riviera, 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.
- Tjandra, Henny$86.1898% confidence
15742 Williams Street Apt 159, Tustin, CA, 92780
Held by Aiu Insurance Company
Individual policy benefit/Clm · ID 1065755383
$901.34
17822 East 17th Street, Tustin, CA, 92780
Held by Nationwide Mutual Insurance
Expense checks · ID 1001688449
$901.01
5 possible associated properties
Same owner name elsewhere
- Yates And Associates$179.0098% confidence
- Yates And Associates$186.9298% confidence
PO Box 25133, Santa Ana, CA, 92799
At this address
- Yates And Associates$1,546.9698% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates And Associates$1,213.7498% confidence
17822 East 17th Street, Tustin, CA, 92780
- Yates Associates$1,560.8091% confidence
17822 East 17th 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.
2965 Edinger Avenue, Tustin, CA, 92780
Held by Staples Incorporated
Accounts-receivable credit balance · ID 964531495
$900.86
5 possible associated properties
Same owner name elsewhere
- Animal, Dermatology Clinic$0.0198% confidence
2081 Business Center Drive South, Irvine, CA, 92612
- Animal, Dermatology Clinic$20.6398% confidence
13286 Fiji Way, Marina Del Rey, CA, 90292
At this address
- Animal, Dermatology Clinic$0.2998% confidence
2965 Edinger Avenue, Tustin, CA, 92780
- Animal, Dermatology Clinic$555.1798% confidence
2965 Edinger Avenue, Tustin, CA, 92780
- Animal, Dermatology Clinic$246.5798% confidence
2965 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.
- Animal, Dermatology Clinic$0.0198% confidence
2914 Player Lane, Tustin, CA, 92782
Held by Delta Dental Of California
Refunds due · ID 1044782639
$900.84
14692 Del Amo Avenue B, Tustin, CA, 92780
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968749899
$900.69
3 possible associated properties
Same owner name elsewhere
- Nguyen, Chinh M$6.0098% confidence
9161 Russell Avenue, Garden Grove, CA, 92844
- Nguyen, Chinh M$0.0198% confidence
1069 Camino Del Sol, San Marcos, CA, 92069
- Nguyen, Chinh M$12.8998% confidence
2472 Balfour Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Chinh M$6.0098% confidence
2162 Dogwood Road, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Finney, Patricia J
Refunds due · ID 991078235
$900.22
4 possible associated properties
Same owner name elsewhere
- Finney, Deryl R$4.46100% confidence
14052 Livingston Wy, Tustin, CA, 92780
- Finney, Deryl R$4.76100% confidence
14052 Livingston Wy, Tustin, CA, 92780
- Finney, Deryl R$27.10100% confidence
14052 Livingston Street, Tustin, CA, 92780
At this address
- Finney, Patricia J$900.2291% confidence
2162 Dogwood 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.
- Finney, Deryl R$4.46100% confidence
2162 Dogwood Road, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Finney, Deryl R
Refunds due · ID 991078235
$900.22
3 possible associated properties
Same owner name elsewhere
- Finney, Patricia J$222.41100% confidence
14052 Livingston Street, Tustin, CA, 92780
- Finney, Patricia J$27.0198% confidence
10172 Frenchtown Dbbns Road, Dobbins, CA, 95935
At this address
- Finney, Deryl R$900.2291% confidence
2162 Dogwood 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.
- Finney, Patricia J$222.41100% confidence
15712 South B Street 7, Tustin, CA, 92608
Held by Tenet Healthcare Corporation
Refunds · ID 12696379
$900.00
3 possible associated properties
Same owner name elsewhere
- Resendiz, Maria S$0.0498% confidence
28122 Via Princesa Apt D, Murrieta, CA, 92563
- Resendiz, Maria S$241.4598% confidence
Apt 523 2045 South State College Boulevard, Anaheim, CA, 92806
- Resendiz, Maria S$18.3198% confidence
28122 Via Princesa Apt A, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendiz, Maria S$0.0498% confidence
13341 Newport Avenue, Tustin, CA, 92660
Held by Bank Of America - California - South
Unidentified deposit · ID 952560360
$900.00
3 possible associated properties
Same owner name elsewhere
- Mills, Charlotte$2.4698% confidence
2435 Canyon Creek Drive, Stockton, CA, 95207
- Mills, Charlotte$0.0798% confidence
2020 Deauville Drive, Stockton, CA, 95210
- Mills, Charlotte$2.2398% confidence
500 35th Street # A, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Charlotte$2.4698% confidence
14940 Cherry Avenue, Tustin, CA, 92780
Held by Adesa California LLC
Vendor checks · ID 972409503
$900.00
1 possible associated property
At this address
- Randy, Ryan Pippin$300.0098% confidence
14940 Cherry 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.
- Randy, Ryan Pippin$300.0098% confidence
253 Robinson Drive, Tustin, CA, 92782
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346990
$900.00
360 East 1st Street Suite 291, Tustin, CA, 92780
Held by Pathward, National Association
Outstanding official checks · ID 1026510730
$900.00
14672 Alder Lane, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow accounts · ID 1027722511
$900.00
$900.00
1722 Mitchell Avenue Apt 114, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: South, Coast
Cashier's checks · ID 1032996850
$900.00
70 Stratus Lane, Tustin, CA, 92782
Held by Bank Of America NA
Cashier's checks · ID 1034148938
$900.00
5 Auto Center Drive, Tustin, CA, 92782
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448566
$900.00
3100 Park Avenue 10201, Tustin, CA, 92782
Held by Citibank N A
Cashier's checks · ID 1047349792
$900.00
3100 Park Avenue, Tustin, CA, 92782
Held by Citibank N A
Cashier's checks · ID 1047349792
$900.00
PO Box 102, Tustin, CA, 92781
Held by Citibank N A
Cashier's checks · ID 1047349884
$900.00
16622 Sonora Street, Tustin, CA, 92782
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899396
$899.60
215 West 1st Street, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Checking accounts, demand deposit · ID 11334414
$899.25
14221 Rosalie Place, Tustin, CA, 92780
Held by Cal-Western Reconveyance LLC
Misc intangible property · ID 988737453
$898.70
2 possible associated properties
At this address
- Pavlakos, Paul E$113.0095% confidence
14221 Rosalie Place, Tustin, CA, 92780
- Pavlakos, Paul E$300.0095% confidence
14221 Rosalie Place, 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.
- Pavlakos, Paul E$113.0095% confidence
2032 Pueblo, Tustin, CA, 92782
Held by Tyco Int'L Ltd/triton Group Ltd
Shares exchanged for shares · ID 16474983
$898.50
1 possible associated property
At this address
- Finders, S M$4.3898% confidence
2032 Pueblo, 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.
- Finders, S M$4.3898% confidence
Animal Dermatology Clinic Griffin RoseCA
2965 Edinger Avenue, Tustin, CA, 92780
Held by Eli Lilly And Company
Accounts payable · ID 1000861213
$898.06
3 possible associated properties
At this address
- Animal, Dermatology Clinic$0.2995% confidence
2965 Edinger Avenue, Tustin, CA, 92780
- Animal, Dermatology Clinic$900.8695% confidence
2965 Edinger Avenue, Tustin, CA, 92780
- Animal, Dermatology Clinic$555.1795% confidence
2965 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.
- Animal, Dermatology Clinic$0.2995% confidence
203 Barnes Road, Tustin, CA, 92782
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020190259
$897.66
100 Robinson Drive, Tustin, CA, 92782
Held by Progressive Casualty Insurance Co
Refunds · ID 17747412
$897.00
15582 Boleyn Circle Apt A, Tustin, CA, 92780
Held by National Financial Services LLC
Misc outstanding checks · ID 1021741296
$896.32
2 possible associated properties
At this address
- Torres, Irina B$0.5998% confidence
15582 Boleyn Circle Apt A, Tustin, CA, 92780
- Torres, Ovidio E$20.3091% confidence
15582 Boleyn Circle 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.
- Torres, Irina B$0.5998% confidence
14601 Westfall Road, Tustin, CA, 92780
Held by Boston Financial Investment Management
Dividends · ID 1066281825
$896.31
14752 Holt Avenue, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oliver, Neva
Proceeds due beneficiaries · ID 970868717
$896.18
1 possible associated property
At this address
- Oliver Neva Estate$538.5498% confidence
14752 Holt 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.
- Oliver Neva Estate$538.5498% confidence
Tustin, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oliver Neva Estate
Proceeds due beneficiaries · ID 970868717
$896.18
3 possible associated properties
Same owner name elsewhere
- Oliver, Neva$538.54100% confidence
Tustin, CA, 00000
- Oliver, Neva$9.8398% confidence
14400 Newport Avenue Apt #1, Tustin, CA, 92680
- Oliver, Neva$3.2398% confidence
14400 Newport Avenue, 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.
- Oliver, Neva$538.54100% confidence
C O Coreland Companies P O Box 807, Tustin, CA, 92781
Held by C T Corporation System
Misc outstanding checks · ID 1010113404
$896.08
Diversified Association ManagementCA
180 East Main Street, Tustin, CA, 92780
Held by Bank Of America NA
Cashier's checks · ID 1034146657
$895.00
6 possible associated properties
Same owner name elsewhere
- Diversified Association Management$880.00100% confidence
180 East Main Street Suite101, Tustin, CA, 92780
- Diversified Association Management$340.00100% confidence
180 East Main Street Suite 101, Tustin, CA, 92780
- Diversified Association Management$175.00100% confidence
180 East Main Street Suite 101, Tustin, CA, 92780
At this address
- Diversified Association Management$1.6498% confidence
180 East Main Street, Tustin, CA, 92780
- Diversified Association Management$30.0098% confidence
180 East Main Street, Tustin, CA, 92780
- Diversified, Real Property$78.3291% confidence
180 East Main 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.
- Diversified Association Management$880.00100% confidence
RedboxCA
14171 Redhill Avenue, Tustin, CA, 92780
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046199349
$895.00
P O Bx 349, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Co-owner on this record: Orton, E
Savings accounts/Credit union shrs · ID 848232
$894.86
2 possible associated properties
Same owner name elsewhere
- Orton, Gertrude$514.01100% confidence
P O Bx 349, Tustin, CA, 92680
- Orton, Gertrude$107.74100% confidence
17492 Village Drive, 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.
- Orton, Gertrude$514.01100% confidence
Orton, ECA
P O Bx 349, Tustin, CA, 92680
Held by Wells Fargo Bank NA
Co-owner on this record: Orton, Gertrude
Savings accounts/Credit union shrs · ID 848232
$894.86
72 Westwind Drive, Tustin, CA, 92782
Held by McGraw Insurance Services LP
Co-owner on this record: Kruder, Robyn
Premium refunds · ID 1039408575
$894.85
4 possible associated properties
Same owner name elsewhere
- Kruder, Trevor$1.56100% confidence
72 Westwind, Tustin, CA, 92782
- Kruder, Trevor$127.0098% confidence
351 South Merelet Lane, Orange, CA, 92869
At this address
- Kruder, Trevor$90.7098% confidence
72 Westwind Drive, Tustin, CA, 92782
- Kruder, Robyn$894.8591% confidence
72 Westwind 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.
- Kruder, Trevor$1.56100% confidence
72 Westwind Drive, Tustin, CA, 92782
Held by McGraw Insurance Services LP
Co-owner on this record: Kruder, Trevor
Premium refunds · ID 1039408575
$894.85
2 possible associated properties
At this address
- Kruder, Trevor$894.8591% confidence
72 Westwind Drive, Tustin, CA, 92782
- Kruder, Trevor$90.7091% confidence
72 Westwind 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.
- Kruder, Trevor$894.8591% confidence
1600 Northeast 50th Avenue, Tustin, CA, 92782
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Archibald, Sheri
Refunds due · ID 1037719196
$894.50
3 possible associated properties
Same owner name elsewhere
- Archibald, Timothy$0.6198% confidence
1911 Heath Drive, El Sobrante, CA, 94803
- Archibald, Timothy$0.8898% confidence
1911 Heath Drive, El Sobrante, CA, 94803
At this address
- Archibald, Sheri$894.5091% confidence
1600 Northeast 50th Avenue, 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.
- Archibald, Timothy$0.6198% confidence
1600 Northeast 50th Avenue, Tustin, CA, 92782
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Archibald, Timothy
Refunds due · ID 1037719196
$894.50
1 possible associated property
At this address
- Archibald, Timothy$894.5091% confidence
1600 Northeast 50th Avenue, 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.
- Archibald, Timothy$894.5091% confidence