Unclaimed property directory
Unclaimed property held by Tustin Community Bank
Browse possible unclaimed-property accounts associated with Tustin Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 216
- Total reported
- $35,961
- Largest account
- $8,314.43
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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T.u.h.s., Reunion Classes
14851 Jeffrey Road #284, Irvine, CA, 92618
Held by Tustin Community Bank
Checking accounts
$8,314.43
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Agapinan, Anthony C
793 Nebraska Drive, Santa Rosa, CA, 95405
Held by Tustin Community Bank
Outstanding official checks
$2,227.22
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Chavez, Manuel C
12407 Long Beach Boulevard, Lynwood, CA, 90262
Held by Tustin Community Bank
Outstanding official checks
$2,032.74
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Dornan, Byran
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$1,000.00
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First Capital
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$1,000.00
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Sarabia, Antelma Fierro
3610 Martin Luther King JR Boulevard #a, Lynwood, CA, 90262
Held by Tustin Community Bank
Outstanding official checks
$682.49
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Young-Maldonado, Wilmer
1140 North Leisure Court Apt 22, Anaheim, CA, 92815
Held by Tustin Community Bank
Outstanding official checks
$550.48
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Vail, Bruce I
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$506.77
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Vail, Vickee
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$506.77
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40th Id Officers Association-Mgt
00000
Held by Tustin Community Bank
Cashier's checks
$500.00
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Visa
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$499.00
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None
00000
Held by Tustin Community Bank
Aggregate uncashed checks
$411.80
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Washington, Gregory
1180 East 9th Street #a25, San Bernardino, CA, 92401
Held by Tustin Community Bank
Cashier's checks
$362.00
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Moran, Gladys
1026 1/2 Osage Avenue #2, Inglewood, CA, 90301
Held by Tustin Community Bank
Outstanding official checks
$339.00
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Cabrera, Isaac D
1090 West Fernleaf, Pomona, CA, 91766
Held by Tustin Community Bank
Outstanding official checks
$337.24
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Alvarez, Oscar P
941 East Flora Street, Ontario, CA, 91764
Held by Tustin Community Bank
Outstanding official checks
$330.20
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Duerr Paul DBA Printmasters Of
6461 Van Nuys Boulevard, Van Nuys, CA, 91401
Held by Tustin Community Bank
Savings accounts/Credit union shrs
$329.92
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Samuels, Howard
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$325.48
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Stallings, Caroline D
39515 Orchard Street, Beaumont, CA, 92223
Held by Tustin Community Bank
Outstanding official checks
$312.57
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Tavanlar, Kara U
13506 Lazard Street, San Fernando, CA, 91340
Held by Tustin Community Bank
Outstanding official checks
$295.60
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Koster, Katlin
13506 Lazard Street, San Fernando, CA, 91340
Held by Tustin Community Bank
Outstanding official checks
$295.60
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Bilt, M Z
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Interest checks
$276.03
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Bilt, Joan A
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Interest checks
$276.03
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Trust Dated 1-27-92
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Interest checks
$276.03
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Bilt, Michael Z
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Interest checks
$276.03
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Becerra, Salvador
10706 Grevilla Avenue, Inglewood, CA, 90304
Held by Tustin Community Bank
Outstanding official checks
$274.61
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Clark, Patricia
21071 Redwood Lane, Mission Viejo, CA, 92692
Held by Tustin Community Bank
Outstanding official checks
$271.19
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Clark, Adam
21071 Redwood Lane, Mission Viejo, CA, 92691
Held by Tustin Community Bank
Outstanding official checks
$271.19
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Pacific Leasing Group
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$262.70
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Bowman, Claude R
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$236.20
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Nozick, Valeri L
816 Northeast 72nd Street, Seattle, WA, 98115
Held by Tustin Community Bank
Outstanding official checks
$216.46
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Nozick, Valeri L
816 Northeast 72nd Street, Seattle, WA, 98115
Held by Tustin Community Bank
Outstanding official checks
$216.46
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Price, Trulaina S.
1986 Chestnut Avenue, Long Beach, CA, 90806
Held by Tustin Community Bank
Cashier's checks
$200.00
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Jazmine Sanchez Memorial Fund
00000
Held by Tustin Community Bank
Cashier's checks
$200.00
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Salem, Abdelaziz A
1269 North Fulton Street, Anaheim, CA, 92801
Held by Tustin Community Bank
Outstanding official checks
$199.33
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Cates, Jerry
No address on file
Held by Tustin Community Bank
Checking accounts, demand deposit
$194.42
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Cates, Janet L
No address on file
Held by Tustin Community Bank
Checking accounts, demand deposit
$194.42
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Leck, Robert Joseph
4545 Mc Carthur Boulevard, Newport Beach, CA, 92660
Held by Tustin Community Bank
Outstanding official checks
$184.62
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Curtis, Rebecca A
5719 Direxel Court, Rancho Cucamonga, CA, 91701
Held by Tustin Community Bank
Outstanding official checks
$183.46
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Sodaro, Marie A
11551 Las Luces Road, Santa Ana, CA, 92705
Held by Tustin Community Bank
CD interest checks
$176.09
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The Sodaro Family Trust Of Sept 141972
11551 Las Luces Road, Santa Ana, CA, 92705
Held by Tustin Community Bank
CD interest checks
$176.09
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Kemp, Jacque S
No address on file
Held by Tustin Community Bank
Interest checks
$172.60
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McKissic, Michael A
81430 River Lane Drive, Chiriaco Summit, CA, 92201
Held by Tustin Community Bank
Outstanding official checks
$166.77
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McClure, Robert JR
12192 Afton Lane, Santa Ana, CA, 92705
Held by Tustin Community Bank
Other
$164.62
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McClure, Joann
12192 Afton Lane, Santa Ana, CA, 92705
Held by Tustin Community Bank
Other
$164.62
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Ramada, Renaissanc
12192 Afton Lane, Santa Ana, CA, 92705
Held by Tustin Community Bank
Other
$164.62
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Pineda-Ortiz, Amilcar E
2139 East 4th Street #26, Ontario, CA, 91764
Held by Tustin Community Bank
Outstanding official checks
$163.88
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Pineda, Reina S
2139 East 4th Street #26, Ontario, CA, 91764
Held by Tustin Community Bank
Outstanding official checks
$163.88
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Lewis, Houston C
145 North Orange Avenue #c, Rialto, CA, 92376
Held by Tustin Community Bank
Outstanding official checks
$159.17
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Slaughter, Gary E
145 North Orange Avenue #c, Rialto, CA, 92376
Held by Tustin Community Bank
Outstanding official checks
$159.17