Unclaimed property directory
Tustin Community Bank Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
Co-owner on this record: First Capital
Checking accounts, demand deposit
$1,000.00
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First Capital
CA
Held by Tustin Community Bank
Co-owner on this record: Dornan, Byran
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
Co-owner on this record: Vail, Vickee
Checking accounts, demand deposit
$506.77
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Vail, Vickee
CA
Held by Tustin Community Bank
Co-owner on this record: Vail, Bruce I
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
Co-owner on this record: Koster, Katlin
Outstanding official checks
$295.60
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Koster, Katlin
13506 Lazard Street, San Fernando, CA, 91340
Held by Tustin Community Bank
Co-owner on this record: Tavanlar, Kara U
Outstanding official checks
$295.60
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Bilt, M Z
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Co-owners on this record: Bilt, Joan A, Bilt, Michael Z, Trust Dated 1-27-92
Interest checks
$276.03
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Bilt, Joan A
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Co-owners on this record: Bilt, M Z, Bilt, Michael Z, Trust Dated 1-27-92
Interest checks
$276.03
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Trust Dated 1-27-92
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Co-owners on this record: Bilt, Joan A, Bilt, M Z, Bilt, Michael Z
Interest checks
$276.03
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Bilt, Michael Z
2725 Burley, Orange, CA, 92869
Held by Tustin Community Bank
Co-owners on this record: Bilt, Joan A, Bilt, M Z, Trust Dated 1-27-92
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
Co-owner on this record: Clark, Adam
Outstanding official checks
$271.19
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Clark, Adam
21071 Redwood Lane, Mission Viejo, CA, 92691
Held by Tustin Community Bank
Co-owner on this record: Clark, Patricia
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
Co-owner on this record: Cates, Janet L
Checking accounts, demand deposit
$194.42
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Cates, Janet L
No address on file
Held by Tustin Community Bank
Co-owner on this record: Cates, Jerry
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
Co-owner on this record: The Sodaro Family Trust Of Sept 141972
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
Co-owner on this record: Sodaro, Marie A
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
Co-owners on this record: McClure, Joann, Ramada, Renaissanc
Other
$164.62
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McClure, Joann
12192 Afton Lane, Santa Ana, CA, 92705
Held by Tustin Community Bank
Co-owners on this record: McClure, Robert JR, Ramada, Renaissanc
Other
$164.62
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Ramada, Renaissanc
12192 Afton Lane, Santa Ana, CA, 92705
Held by Tustin Community Bank
Co-owners on this record: McClure, Joann, McClure, Robert JR
Other
$164.62
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Pineda-Ortiz, Amilcar E
2139 East 4th Street #26, Ontario, CA, 91764
Held by Tustin Community Bank
Co-owner on this record: Pineda, Reina S
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
Co-owner on this record: Pineda-Ortiz, Amilcar E
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
Co-owner on this record: Slaughter, Gary E
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
Co-owner on this record: Lewis, Houston C
Outstanding official checks
$159.17
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Smith, Elbert L.h.
4491 East Ridge Gate Road, Anaheim, CA, 92807
Held by Tustin Community Bank
Co-owners on this record: Smith, Janet Evelyn, The Smith Family Trust Dated April 30
CD interest checks
$157.17
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Smith, Janet Evelyn
4491 East Ridge Gate Road, Anaheim, CA, 92807
Held by Tustin Community Bank
Co-owners on this record: Smith, Elbert L.h., The Smith Family Trust Dated April 30
CD interest checks
$157.17
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The Smith Family Trust Dated April 30
4491 East Ridge Gate Road, Anaheim, CA, 92807
Held by Tustin Community Bank
Co-owners on this record: Smith, Elbert L.h., Smith, Janet Evelyn
CD interest checks
$157.17
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Rios, Miguel
346 North Breed Street, Los Angeles, CA, 90033
Held by Tustin Community Bank
Outstanding official checks
$154.15
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Price, Trulaina S
1986 Chestnut Avenue, Long Beach, CA, 90806
Held by Tustin Community Bank
Cashier's checks
$153.00
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Corona, Juan
3165 Hope Street, Huntington Park, CA, 90255
Held by Tustin Community Bank
Outstanding official checks
$150.68
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Walker, Jasmine J
14553 Murfield Street, Moreno Valley, CA, 92553
Held by Tustin Community Bank
Outstanding official checks
$148.41
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Waizenegger, Ryan J
20328 Arminta Street, Winnetka, CA, 91306
Held by Tustin Community Bank
Outstanding official checks
$145.98
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Varner, Jody
1455 San Bernardino Road Apt 22C, Upland, CA, 91786
Held by Tustin Community Bank
Outstanding official checks
$136.26
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Heder, Devin C
19705 Solano, Covina, CA, 91724
Held by Tustin Community Bank
Outstanding official checks
$132.39
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Bonnie & Clyde Franchise Co Inc
6619 Hollywood Boulevard, Hollywood, CA, 90028
Held by Tustin Community Bank
Co-owner on this record: Cohn, Pres Gail M
Savings accounts/Credit union shrs
$131.15
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Cohn, Pres Gail M
6619 Hollywood Boulevard, Hollywood, CA, 90028
Held by Tustin Community Bank
Co-owner on this record: Bonnie & Clyde Franchise Co Inc
Savings accounts/Credit union shrs
$131.15
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Martinez, Alma R
5465 Clair Street A, Ontario, CA, 91762
Held by Tustin Community Bank
Outstanding official checks
$125.56
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Ritchie, Robert Fr
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$125.00
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Nozick, Valeri L
816 Northeast 72nd Street, Seattle, WA, 98115
Held by Tustin Community Bank
Outstanding official checks
$123.69
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Spencer, Erik C
9404 Regent Street #310, Los Angeles, CA, 90034
Held by Tustin Community Bank
Outstanding official checks
$121.00
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Reid, Thomas R
1350 Tourney Hill Lane, Nipomo, CA, 93444
Held by Tustin Community Bank
Cashier's checks
$115.87
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Torres, David
9105 Live Oak Avenue, Fontana, CA, 92335
Held by Tustin Community Bank
Outstanding official checks
$111.94
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Torres, Arturo B
1111 West Santa Ana Boulevard Apt 47, Santa Ana, CA, 92703
Held by Tustin Community Bank
Cashier's checks
$103.00
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Espinoza, Francisco J
240 Cedar Street, Montebello, CA, 90640
Held by Tustin Community Bank
Outstanding official checks
$98.80
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Avalos, Jesus R
6022 South Broadway, Los Angeles, CA, 90003
Held by Tustin Community Bank
Outstanding official checks
$98.15
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Clarke, Graham Henry
1605 Ximeno Avenue #181, Long Beach, CA, 90804
Held by Tustin Community Bank
Outstanding official checks
$86.51
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Gomezrueda, Epifanio
1448 Wintergreen Street, Moreno Valley, CA, 92553
Held by Tustin Community Bank
Outstanding official checks
$84.30
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Contreras, Juan
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$79.99
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Cruz, Arturo T
9910 Ramona Street #8, Bellflower, CA, 90706
Held by Tustin Community Bank
Outstanding official checks
$76.56
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Knauss, Andrew D
15600 Belgrade #108, Westminster, CA, 92683
Held by Tustin Community Bank
Other
$75.00
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Sanchez, Catherine M
9012 Rivera Road, Pico Rivera, CA, 90660
Held by Tustin Community Bank
Co-owner on this record: Sanchez, Steven S
Outstanding official checks
$71.88
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Sanchez, Steven S
9012 Rivera Road, Pico Rivera, CA, 90660
Held by Tustin Community Bank
Co-owner on this record: Sanchez, Catherine M
Outstanding official checks
$71.88
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Gipson, Ariane K
6709 La Tijera Boulevard #177, Los Angeles, CA, 90045
Held by Tustin Community Bank
Outstanding official checks
$69.78
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Corredo, Elizabeth
CA
Held by Tustin Community Bank
Checking accounts, demand deposit
$67.62
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Rubio, Alberto A
978 Sagecrest Drive, San Jacinto, CA, 92583
Held by Tustin Community Bank
Cashier's checks
$63.92
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Ruiz, Jennie Marie
25383 Allessandro Boulevard #713, Moreno Valley, CA, 92553
Held by Tustin Community Bank
Co-owner on this record: Delgado, Marcos J
Outstanding official checks
$63.74
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Delgado, Marcos J
25383 Allessandro Boulevard #713, Moreno Valley, CA, 92553
Held by Tustin Community Bank
Co-owner on this record: Ruiz, Jennie Marie
Outstanding official checks
$63.74
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Madueno, Victor M
1515 Michigan Avenue #4, Los Angeles, CA, 90033
Held by Tustin Community Bank
Outstanding official checks
$63.55
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Madueno, Victor JR
7147 Stewart & Gray Road #17, Downey, CA, 90241
Held by Tustin Community Bank
Outstanding official checks
$63.55
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Latu, Tevita O
9840 Ramona Street, Bellflower, CA, 90706
Held by Tustin Community Bank
Co-owner on this record: Latu-Peleketi, Loisi
Outstanding official checks
$63.54
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Latu-Peleketi, Loisi
9840 Ramona Street, Bellflower, CA, 90706
Held by Tustin Community Bank
Co-owner on this record: Latu, Tevita O
Outstanding official checks
$63.54
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Acosta, Joshua M
26868 Barton Road, Redlands, CA, 92373
Held by Tustin Community Bank
Outstanding official checks
$63.23
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Chau, Son T
1265 West Fernleaf Avenue Apt D, Pomona, CA, 91766
Held by Tustin Community Bank
Co-owner on this record: Tauch, Alena S
Outstanding official checks
$62.18
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Tauch, Alena S
1265 West Fernleaf Avenue Apt D, Pomona, CA, 91766
Held by Tustin Community Bank
Co-owner on this record: Chau, Son T
Outstanding official checks
$62.18
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Gonzalez, Jairo
8206 Blandwood Road, Downey, CA, 90240
Held by Tustin Community Bank
Outstanding official checks
$59.78
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Elzig, M Francis
18831 Oak Ridge Drive, Santa Ana, CA, 92705
Held by Tustin Community Bank
Savings accounts
$58.93
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Walter, Adam J
16856 Mount Hutchings Street, Fountain Valley, CA, 92708
Held by Tustin Community Bank
Outstanding official checks
$58.66
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Sanchez, Rigoberto
11138 Kadota Avenue #5, Pomona, CA, 91766
Held by Tustin Community Bank
Outstanding official checks
$58.48
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Hernandez, Stacie N
53185 Eisenhower Drive, La Quinta, CA, 92253
Held by Tustin Community Bank
Outstanding official checks
$58.40
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Castillo, Ricardo
3659 East 54th Street, Maywood, CA, 90270
Held by Tustin Community Bank
Co-owner on this record: Moro, Veronica
Outstanding official checks
$57.53
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Moro, Veronica
3659 East 54th Street, Maywood, CA, 90270
Held by Tustin Community Bank
Co-owner on this record: Castillo, Ricardo
Outstanding official checks
$57.53
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Karapetyan, Lala
1122 North Columbus #2, Glendale, CA, 91202
Held by Tustin Community Bank
Outstanding official checks
$57.50
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McCord, Linda
4071 Platt Avea, Lynwood, CA, 90262
Held by Tustin Community Bank
Co-owner on this record: McCord, George
Cashier's checks
$56.35
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McCord, George
4071 Platt Avea, Lynwood, CA, 90262
Held by Tustin Community Bank
Co-owner on this record: McCord, Linda
Cashier's checks
$56.35