Unclaimed property in Tustin, CA
200,266 records · $32,397,795 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Memrad Medical Group IncCA
Attn: Loretta Lopez 17501 East 17th Street #100, Tustin, CA, 92780
Held by Cmre Financial Services, Inc.
Unidentified Remittances · ID 1017754636
$988.50
Arevalo, Angel LCA
18631 Warren Avenue, Tustin, CA, 92780
Held by Bcbs Of Ma - Corporate
Group Policy Benefit/clm Pmts · ID 997150138
$988.42
Cho, HyunCA
16611 Honeybee Drive, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027285644
$988.12
Coon, JustinCA
2955 Champion Way Apt 192, Tustin, CA, 92782
Held by American Modern Home Ins Co
Premium Refunds · ID 1017084594
$988.00
Koehler, LyndseyCA
2955 Champion Way Apt 192, Tustin, CA, 92782
Held by American Modern Home Ins Co
Premium Refunds · ID 1017084594
$988.00
Walczak, LeonardCA
PO Box 3952, Tustin, CA, 92781
Held by American Express Company
Credit Balance - Accounts Receivable · ID 973072316
$987.76
Arnold, Agnes RCA
1512 Lance Drive, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15442180
$987.61
Basile, SalvatoreCA
1602 Nisson Road Apt V3, Tustin, CA, 92780
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15445288
$987.61
Estate Of Chui K YapCA
2312 Park Avenue # 197, Tustin, CA, 92782
Held by Navient Corporation
Refunds Due · ID 1026002536
$987.39
Torres, YolandaCA
12931 Keith Place, Tustin, CA, 92780
Held by Keybank National Association
Traditional IRA - Cash · ID 991196067
$987.06
Gonzales, CraigCA
407 Hudson Drive, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971310972
$987.00
Be, More AthleticsCA
11 Victory Road, Tustin, CA, 92782
Held by Paypal
Miscellaneous Intangible Property · ID 1029027469
$986.83
Fix, Auto TustinCA
15622 Mosher Avenue, Tustin, CA, 92780
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046206970
$986.17
Statler June EstCA
17691 Bigelow Park, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 988747163
$985.07
Statler, JuneCA
17691 Bigelow Park, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 988747163
$985.07
Esparza, GracielaTX
10147 Albee Ace, Tustin, CA, 92782
Held by Ibc Commerce
Ac01 · Reported 2023 · ID 85244797
$984.30
Cottle, Bertrand HCA
1192 Michell 10, Tustin, CA, 92780
Held by Comcast Corp Outstanding Cash
Underlying Shares/outstand Cer · ID 955886898
$984.30
Escapes, UnlimitedCA
17842 Irvine Boulevard Suite 232 Attn Susan Quadros, Tustin, CA, 92780
Held by Avis Budget Group Inc.
Accounts Payable · ID 970033841
$984.00
Magnusson, NancyCA
200 Pacific Street, Tustin, CA, 92780
Held by Gulfmark Energy Inc
Royalties · ID 1012409416
$983.06
Herrera, RussellCA
14762 Livingston Street, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Escrow Accounts · ID 1036319359
$982.87
Garcia, JohnCA
13902 Yorba Street Apt 4C, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011148870
$982.19
Today Pvc Bending IncCA
13681 Newport Avenue Apt 8182, Tustin, CA, 92780
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1008563811
$981.78
Castro, JoeCA
13681 Newport Avenue Apt 8182, Tustin, CA, 92780
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1008563811
$981.78
Bourne, TaylorCA
17371 17th Street, Tustin, CA, 92780
Held by Google Payment Corporation
Accounts Payable · ID 986410715
$981.59
Susan, Ann CooperCA
14801 Canterbury Avenue, Tustin, CA, 92780
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071354716
$981.47
Cmds IncCA
C/o Fica Ins Suite 111 17802 Irving Boulevard Box 3788, Tustin, CA, 92681
Held by Onebeacon Insurance Group
Non Standard Naupa Code For - Other · ID 9347184
$981.00
California, Medical ElectronicsCA
C/o Fica Ins Suite 111 17802 Irving Boulevard Box 3788, Tustin, CA, 92681
Held by Onebeacon Insurance Group
Non Standard Naupa Code For - Other · ID 9347184
$981.00
Budget, Office FurnitureCA
Attn Stephen Hosford, Tustin, CA, 06334
Held by Pacific Bell Directory-S
Non Standard Naupa Code For - Refunds · ID 18441028
$980.97
McArdel, Darren FCA
1762 San Juan Street #11, Tustin, CA, 92780
Held by Patelco Credit Union
Checking Accounts · ID 1014464364
$980.86
Campbell, Sandra JeanneCA
13841 Tustin East Drive Apt 216, Tustin, CA, 92780
Held by Charles Schwab & Co.
Credit Balances · ID 1024396522
$980.58
Second, Source ComputCA
3002 Dow Avenue Suite 310, Tustin, CA, 92780
Held by United Airlines Inc
Accounts Payable · ID 991754840
$980.48
Greenman, AlecCA
12378 Circurlar Panarama, Tustin, CA, 92708
Held by California Automobile Insurance Company
Premium Refunds · ID 1013530785
$980.12
Paez, CarmenCA
16505 Alliance Apt C, Tustin, CA, 92780
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Refunds · ID 18660445
$980.00
Guaranty, Residential LendingCA
18302 Irvine Boulevard #300, Tustin, CA, 92780
Held by Fnf Utc LLC
Escrow Accounts · ID 978631684
$980.00
Bhattarai, SantoshCA
1412 Nisson Road Apt 9, Tustin, CA, 92780
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018788365
$980.00
Bango, LuciusCA
Morning Glory Road, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023899785
$980.00
Selig, RobinCA
18151 Kirk Avenue, Tustin, CA, 92780
Held by Paypal
Miscellaneous Intangible Property · ID 1046578128
$980.00
Wespac, Investment Planning OfoCA
17852 17th Street Suite 201 A, Tustin, CA, 92680
Held by Wells Fargo Bank, N.a., Hillview Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11023716
$979.91
M, KellyCA
17522 Vandenberg Lane Apt, Tustin, CA, 92780
Held by Fifth Third Bancorp
Escrow Accounts · ID 955192807
$979.27
Smith, WilliamCA
2480 Irvine Boulevard Apt 201, Tustin, CA, 92782
Held by Orange County'S Credit Union
Checking Accounts · ID 978874067
$979.12
Smith, StephenCA
2480 Irvine Boulevard Apt 201 2480 Irvine Boulevard Apt 201, Tustin, CA, 92782
Held by Orange County'S Credit Union
Checking Accounts · ID 978874067
$979.12
Lusignan, John MaynardCA
13421 San Simeon, Tustin, CA, 92782
Held by Surety Life Insurance
Commissions · ID 983084672
$978.76
B, BraunCA
1681 Brookshire Avenue, Tustin, CA, 92780
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997399917
$978.45
Spicer, Gerald ACA
IRA Irj 0140 Oc, Tustin, CA, 92680
Held by Sunwest Bank
Cash For Fractional Shares · ID 985208442
$978.15
Accountancy, Thomas FCA
Attn Benefits Administrator 511 East 1st Street C, Tustin, CA, 92780
Held by Elevance Health Inc
Premium Refunds · ID 1042484619
$977.57
Wanadihardja, Yetty MCA
12060 South Riviera, Tustin, CA, 92782
Held by Bank Of America NA
Customer Overpayments · ID 1000287353
$977.40
Kagy, GeoffCA
1731 Green Meadow Avenue, Tustin, CA, 92780
Held by M & T Bank
Outstanding Official Checks · ID 1000974970
$976.70
Kagy, JenniferCA
1731 Green Meadow Avenue, Tustin, CA, 92780
Held by M & T Bank
Outstanding Official Checks · ID 1000974970
$976.70
Day, BryanCA
1671 Lear Lane, Tustin, CA, 92780
Held by Ticor Title Company Of California
Escrow Accounts · ID 961341322
$976.21
Lovil, JudithCA
1731 Mitchell Avenue Apt 60, Tustin, CA, 92780
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 988915545
$975.09
Appannagari, KanthiCA
17842 Irvine Boulevard Suite 104, Tustin, CA, 92780
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042488213
$975.00
Jeffrey, Margaret ACA
13711 Palace Way, Tustin, CA, 92780
Held by Lincoln National Life Insurance Company
Other Amts Due Under Policy · ID 1010109652
$974.52
Lovil, JudithCA
1731 Mitchell Avenue Apt 60, Tustin, CA, 92780
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 988915544
$974.31
Weitzel Trust Antoinette DCA
18031 Irvine Boulevard Suite 106, Tustin, CA, 92780
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039109580
$973.79
McMahon, David PCA
14092 Woodlawn Avenue, Tustin, CA, 92680
Held by John Hancock Life Insurance Co
Non Standard Naupa Code For - Other · ID 9716891
$973.61
Taguchi, Jaynee FCA
2331 Sunningdale Drive, Tustin, CA, 92782
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16864737
$973.57
Fuhrman, WesleyCA
13922 Tustin East Drive, Tustin, CA, 92780
Held by At&t Corp
Refunds Due · ID 1001250899
$973.53
Seligman Data CorpCA
Dtd 12 07 95, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17533321
$973.50
Beazley, Karen ACA
Dtd 12 07 95, Tustin, CA, 92680
Held by Computershare Drp Liquidation Check Clea
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17533321
$973.50
Faith, GrimmCA
17542 East 17th Street Suite 460, Tustin, CA, 92780
Held by Paymentech, LLC (310062)
Credit Balance - Accounts Receivable · ID 1057057893
$973.25
Pro Source Insurance FinanicCA
17802 Irving Boulevard 101, Tustin, CA, 92780
Held by Fidelity & Guaranty Life Ins Co
Miscellaneous Outstanding Checks · ID 967471156
$973.12
Adam, ThomasCA
12821 Mackenzie Drive, Tustin, CA, 92782
Held by World Savings Bank FSB
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18450222
$972.87
Bindjamin, ChandrawatCA
12821 Mackenzie Drive, Tustin, CA, 92782
Held by World Savings Bank FSB
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18450222
$972.87
Shanaki, MasoudCA
2480 Irvine Boulevard 332, Tustin, CA, 92782
Held by Extra Space Management Inc.
Refunds Due · ID 1000860681
$972.40
Flores, Antonio JimenezCA
15482 Pasadena Avenue Apt 179, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds Due · ID 994704195
$971.53
Liu, MinCA
2955 Champion Way Apt 27, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1033122953
$971.00
Greater, Orange County EscrowCA
12711 Newport Avenue Suite D, Tustin, CA, 92780
Held by First American Title Company
Escrow Accounts · ID 986094849
$970.63
Renaissance Imaging Med AssociatesCA
14662 Newport Avenue, Tustin, CA, 92780
Held by United Healthcare Services Inc
Accounts Payable · ID 1047142745
$970.29
Macloney, CathyCA
PO Box 883, Tustin, CA, 92781
Held by Tustin Chrysler Jeep Dodge
Miscellaneous Outstanding Checks · ID 988289460
$970.27
N, ACA
DBA South West Gill Paint, Tustin, CA, 92780
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 15840686
$970.00
Specialty, SiliconeCA
2761 Walnut Avenue, Tustin, CA, 92780
Held by Ecoatm LLC
Vendor Checks · ID 1017893158
$970.00
Estate Of William M AldrichCA
C/o Newline Preparation, Tustin, CA, 92780
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040933121
$970.00
Solutio, Rd TechnologyCA
333 El Camino Real, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044767043
$969.00
Bank Of Beverly HillsCA
250 El Camino Real 109, Tustin, CA, 92780
Held by Sunwest Bank
Cash For Fractional Shares · ID 970799397
$968.68
Harper, William BCA
250 El Camino Real 109, Tustin, CA, 92780
Held by Sunwest Bank
Cash For Fractional Shares · ID 970799397
$968.68
Matella, Joseph VCA
1181 Lucinda Way, Tustin, CA, 92780
Held by Liberty Tax Credit Plus LP
Dividends · ID 967536326
$968.59
Matella, Glenna MCA
1181 Lucinda Way, Tustin, CA, 92780
Held by Liberty Tax Credit Plus LP
Dividends · ID 967536326
$968.59
Memrad Medical Group IncCA
17501 17th Street 100, Tustin, CA, 92780
Held by Healthcare Partners LLC.
Vendor Checks · ID 963864974
$968.46
Orange County Senior Care IncCA
1101 Bryan Avenue Suite East, Tustin, CA, 92780
Held by Iqvia Rds Inc
Accounts Payable · ID 1005409635
$968.40
Partridge, Dorothy MCA
4 Via Del Sud, Tustin, CA, 92780
Held by Sempra Energy Inc
Dividends · ID 1024380098
$967.52
Adock, BloomCA
2142 Sweetbriar Road, Tustin, CA, 92780
Held by The Farm
Dissolution Or Liquidation · ID 961299828
$967.50
Cal, Quest InvestigationsCA
340 East First Street 1885, Tustin, CA, 92781
Held by Esis Inc.
Individual Policy Benefit/clm · ID 1034087085
$967.22
Kaye, HilaryCA
150 Yorba Sreet, Tustin, CA, 92780
Held by Paypal
Miscellaneous Intangible Property · ID 1046491500
$966.85
Ramos, Ashley ACA
14771 Devonshire Avenue, Tustin, CA, 92780
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1009749977
$966.72
Schlemmer, Martha OCA
1832 Royal Oak Road, Tustin, CA, 92780
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1009749977
$966.72
Ramos, Joshua J CCA
14771 Devonshire Avenue, Tustin, CA, 92780
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1009749978
$966.72
Schlemmer, Martha OCA
1832 Royal Oak Road, Tustin, CA, 92780
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1009749978
$966.72
Cashner, Cynthia JCA
14021 Mayryce Way, Tustin, CA, 92680
Held by Sempra Energy
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14934041
$966.62
Cashner, Joan FCA
14021 Mayryce Way, Tustin, CA, 92680
Held by Sempra Energy
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14934041
$966.62
Tustin, Community HospCA
14662 Newport Avenue, Tustin, CA, 92680
Held by Univ. Rx Solutions Of N.j.,inc
Non Standard Naupa Code For - Refunds · ID 13752860
$966.45
Advanced, ConstructioCA
Accts Payable 3002 Dow Avenue Suite 314, Tustin, CA, 92780
Held by Hertz Corporation
Accounts Payable · ID 1001795032
$966.05
Pioneer Take Out Franchisee PioCA
14152 Newport, Tustin, CA, 92680
Held by Old Republic
Non Standard Naupa Code For - Insurance Premiums · ID 12755888
$965.57
Blakkolb, Albert ECA
141 Granada, Tustin, CA, 92680
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17247338
$965.25
Smith, TerrieCA
2321 Ana Tree Place, Tustin, CA, 92780
Held by Foremost Insurance Company
Premium Refunds · ID 1040186340
$965.04
Smith, EllwoodCA
2321 Ana Tree Place, Tustin, CA, 92780
Held by Foremost Insurance Company
Premium Refunds · ID 1040186340
$965.04
Ponce, RosauraCA
15701 Williams Street, Tustin, CA, 92680
Held by Chicago Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17264738
$965.00
Ponce, TeodoroCA
15701 Williams Street, Tustin, CA, 92680
Held by Chicago Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17264738
$965.00
The Khera And Trivedi Family TrustCA
2517 Tea Leaf Lane, Tustin, CA, 92782
Held by Central Escrow Inc.
Escrow Funds · ID 1000389089
$964.00
Joyce Altman Interpreters IncCA
P O Box 4165, Tustin, CA, 92781
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 1005627884
$963.56
Med I Vest CapitalCA
PO Box 384, Tustin, CA, 96280
Held by Barclays Bank Of California
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1078001
$963.00