Unclaimed property in Costa Mesa, CA
312,784 records · $50,572,283 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 11, 2026 · official state programs
Aronoff Survivors Trust 29-JUL-98CA
C/o Lbj Management, Costa Mesa, CA, 92626
Held by Pacific Premier Bancorp Inc
Co-owner on this record: Aronoff, Leona
Shares of stock (Returned by po) · ID 1008197997
$627,354.80
1 possible associated property
Same owner name elsewhere
- Aronoff Survivors Trust 29-JUL-98$21,761.54100% confidence
C/o Lbj Management, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aronoff Survivors Trust 29-JUL-98$21,761.54100% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071355010
$305,483.70
3 possible associated properties
At this address
- Jeffrey, Alan Drew$4,364.3998% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
- Jeffrey, Alan Drew$2,356.3298% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
- Jeffrey, Alan Drew$1,307.9898% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Alan Drew$4,364.3998% confidence
Eclipse Com LLC C O Alta Holdings LLCCA
Attn Pino Vitti 3080 Bristol Street Suite 630, Costa Mesa, CA, 92626
Held by Internet Brands Inc
Dividends · ID 980594456
$304,940.70
926 Darrell Street, Costa Mesa, CA, 92627
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552188
$248,626.85
3 possible associated properties
At this address
- Gross, Gladys$0.1195% confidence
926 Darrell Street, Costa Mesa, CA, 92627
- Gross, Gladys$0.0195% confidence
926 Darrell Street, Costa Mesa, CA, 92627
- Gross, Gladys$0.1995% confidence
926 Darrell Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gross, Gladys$0.1195% confidence
1599 Superior Avenue Suite B-5, Costa Mesa, CA, 92627
Held by Marriott International Inc
Dividend reinvestment plan · ID 989333656
$188,676.26
5 possible associated properties
Same owner name elsewhere
- Trowbridge, Beatrice W$1,799.85100% confidence
1599 Superior Avenue Suite B5, Costa Mesa, CA, 92627
- Trowbridge, Beatrice W$6,361.41100% confidence
1599 Superior Avenue Suite B5, Costa Mesa, CA, 92627
At this address
- Trowbridge, Beatrice W$0.8798% confidence
1599 Superior Avenue Suite B-5, Costa Mesa, CA, 92627
- Trowbridge, Beatrice W$0.2598% confidence
1599 Superior Avenue Suite B-5, Costa Mesa, CA, 92627
- Trowbridge, Beatrice W$13,691.9898% confidence
1599 Superior Avenue Suite B-5, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trowbridge, Beatrice W$1,799.85100% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 972891582
$186,715.23
3 possible associated properties
At this address
- Lyman, Laurence J$43,033.6098% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
- Lyman, Laurence J$273.0398% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
- Lyman, Laurence J$273.0398% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyman, Laurence J$43,033.6098% confidence
PO Box 5024, Costa Mesa, CA, 92628
Held by Public Storage
Co-owner on this record: International Trust Corp
Underlying shares or outstanding certificates · ID 985333557
$156,913.89
3 possible associated properties
Same owner name elsewhere
- Donald, A Gutheil$1,720.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- Donald, A Gutheil$2,060.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- Donald, A Gutheil$1,100.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, A Gutheil$1,720.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
Held by Public Storage
Co-owner on this record: Donald, A Gutheil
Underlying shares or outstanding certificates · ID 985333557
$156,913.89
3 possible associated properties
Same owner name elsewhere
- International Trust Corp$3,874.87100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- International Trust Corp$29,136.16100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- International Trust Corp$12,766.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Trust Corp$3,874.87100% confidence
Apt 202 2553 Anacapa Drive, Costa Mesa, CA, 92626
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1009860395
$139,737.97
Michael B Reynolds Snell & Wilmer LLP 600 Anton Boulevard Suite 140, Costa Mesa, CA, 92626
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034643268
$135,552.52
3 possible associated properties
Same owner name elsewhere
- Freedom, Communications$0.7498% confidence
625 N.grand Avenue, Santa Ana, CA, 92701
- Freedom, Communications$519.9398% confidence
17666 Fifth Avenue, Irvine, CA, 92614
- Freedom, Communications$26,468.2798% confidence
17666 Fitch, Irvine, CA, 17666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freedom, Communications$0.7498% confidence
Republic Realty Services IncCA
150 Paularino Avenue C125, Costa Mesa, CA, 92626
Held by Orange County Business Bank
Cashier's checks · ID 999576595
$131,025.09
5 possible associated properties
Same owner name elsewhere
- Republic Realty Services Inc$815.53100% confidence
150 Paularino Suite C125, Costa Mesa, CA, 92626
- Republic Realty Services Inc$1,842.4798% confidence
Agent For Summerwood Apar, 00000
At this address
- Republic Realty Services Inc$1,011.0098% confidence
150 Paularino Avenue C125, Costa Mesa, CA, 92626
- Republic Realty Services Inc$1,623.7498% confidence
150 Paularino Avenue C125, Costa Mesa, CA, 92626
- Republic Realty Services Inc$1,178.6898% confidence
150 Paularino Avenue C125, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Republic Realty Services Inc$815.53100% confidence
1090 El Camino Drive, Costa Mesa, CA, 92626
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044891317
$125,581.52
4 possible associated properties
Same owner name elsewhere
- Djang, Ruby H$0.6498% confidence
2757 Fierro Circle, La Crescenta, CA, 91214
At this address
- Djang, Ruby H$715.7298% confidence
1090 El Camino Drive, Costa Mesa, CA, 92626
- Djang, Ruby H$1,110.6098% confidence
1090 El Camino Drive, Costa Mesa, CA, 92626
- Djang, Ruby H$1,234.0098% confidence
1090 El Camino Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Djang, Ruby H$0.6498% confidence
Southwest Financial Management IncCA
245 Fischer Avenue Suite A1, Costa Mesa, CA, 92626
Held by Suncrest Bank
Shares of stock (Returned by po) · ID 1009890748
$122,421.03
420 Enclave Circle Apt 311, Costa Mesa, CA, 92626
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1031801163
$120,933.05
4 possible associated properties
Same owner name elsewhere
- Greer, Vernon C$78.6598% confidence
5500 Tanoak Lane Apt 245, Oak Park, CA, 91377
At this address
- Greer, Vernon C$0.0298% confidence
420 Enclave Circle Apt 311, Costa Mesa, CA, 92626
- Greer, Vernon C$26,081.6198% confidence
420 Enclave Circle Apt 311, Costa Mesa, CA, 92626
- Greer, Vernon$0.7095% confidence
420 Enclave Circle Apt 311, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, Vernon C$78.6598% confidence
California Central Trust BankCA
PO Box 5024, Costa Mesa, CA, 92628
Held by Farmers New World Life
Proceeds due beneficiaries · ID 1024784041
$106,018.31
3 possible associated properties
Same owner name elsewhere
- California Central Trust Bank$7,932.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- California Central Trust Bank$575.60100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- California Central Trust Bank$1,224.16100% confidence
PO Box 5024, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Central Trust Bank$7,932.00100% confidence
Susan L Johns Separate Property TrustCA
1699 Samar Drive, Costa Mesa, CA, 92626
Held by Union Bank N.a.
Co-owner on this record: Johns, Susan L
Checking accounts · ID 1014131085
$103,973.69
1 possible associated property
At this address
- Susan L Johns Separate Property Trust$100.0098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susan L Johns Separate Property Trust$100.0098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
Held by Union Bank N.a.
Co-owner on this record: Susan L Johns Separate Property Trust
Checking accounts · ID 1014131085
$103,973.69
4 possible associated properties
Same owner name elsewhere
- Johns, Susan L$55.0098% confidence
417 West Walnut Street, Santa Ana, CA, 92701
At this address
- Johns, Susan L$32.1098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
- Johns, Susan L$84.7098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
- Johns, Susan L$100.0098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johns, Susan L$55.0098% confidence
A Better Way Of Learning 401 KCA
Retirement Savings Plan Trust 150 Paularino Avenue Suite 120 Attn Trustee Joe Serio, Costa Mesa, CA, 92626
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029610843
$102,995.99
2 possible associated properties
Same owner name elsewhere
- A Better Way Of Learning 401 K$29,276.98100% confidence
Retirement Savings Plan Trust 150 Paularino Avenue Suite 120 Attn Trustee Joe Serio, Costa Mesa, CA, 92626
- A Better Way Of Learning 401 K$634.70100% confidence
Retirement Savings Plan Trust 150 Paularino Avenue Suite 120 Attn Trustee Joe Serio, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Better Way Of Learning 401 K$29,276.98100% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Groty, John W Exec
Matured CD or save cert · ID 1017402444
$101,340.79
1 possible associated property
At this address
- Estate Of Neola M Groty$57,721.7698% confidence
1116 San Jose, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Neola M Groty$57,721.7698% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Estate Of Neola M Groty
Matured CD or save cert · ID 1017402444
$101,340.79
3 possible associated properties
At this address
- Groty, John W Exec$57,721.7698% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John$2.9795% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John W$58,738.2695% confidence
1116 San Jose, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groty, John W Exec$57,721.7698% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
Held by 3M Company
Co-owner on this record: Dostal, Dorothy O Mrs
Underlying shares or outstanding certificates · ID 985385122
$97,614.53
3 possible associated properties
At this address
- Dostal, Richard George$5.7698% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
- Dostal, Richard George$3.7298% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
- Dostal, Richard George$27.3698% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dostal, Richard George$5.7698% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
Held by 3M Company
Co-owner on this record: Dostal, Richard George
Underlying shares or outstanding certificates · ID 985385122
$97,614.53
3 possible associated properties
At this address
- Dostal, Dorothy O Mrs$4,197.6098% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
- Dostal, Dorothy O Mrs$1,032.0098% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
- Dostal, Dorothy O Mrs$7,022.4098% confidence
2710 Gannet Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dostal, Dorothy O Mrs$4,197.6098% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071355008
$91,932.51
3 possible associated properties
At this address
- Jeffrey, Alan Drew$4,364.3998% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
- Jeffrey, Alan Drew$2,356.3298% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
- Jeffrey, Alan Drew$1,307.9898% confidence
3041 Croyden Bay, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Alan Drew$4,364.3998% confidence
2518 Elden Avenue Apt C2, Costa Mesa, CA, 92627
Held by Charles Schwab & Co.
Mutual fund shares · ID 1017795791
$86,810.30
3 possible associated properties
At this address
- Bailey, Ann C$53.0098% confidence
2518 Elden Avenue Apt C2, Costa Mesa, CA, 92627
- Bailey, Ann C$1,966.0698% confidence
2518 Elden Avenue Apt C2, Costa Mesa, CA, 92627
- Bailey, Ann C$1,968.2998% confidence
2518 Elden Avenue Apt C2, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Ann C$53.0098% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931502
$83,057.67
3 possible associated properties
At this address
- Johns, Susan L$32.1091% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
- Johns, Susan L$84.7091% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
- Johns, Susan L$103,973.6991% confidence
1699 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johns, Susan L$32.1091% confidence
2953 Harbor Boulevard, Costa Mesa, CA, 92626
Held by Global Payments Inc
Security deposit · ID 997693984
$80,479.19
3 possible associated properties
Same owner name elsewhere
- Trinity Medical Inc$0.67100% confidence
2973 Harbor Boulevard Suite 165, Costa Mesa, CA, 92626
- Trinity Medical Inc$14.39100% confidence
3153 College Avenue, Costa Mesa, CA, 92626
- Trinity Medical Inc$31.8998% confidence
DBA Bariatricenter Surgery 3153 College Avenue, Costa Mesa, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Medical Inc$0.67100% confidence
2749 Mendoza Drive, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520515
$79,079.19
1 possible associated property
Same owner name elsewhere
- Wooten, Stanley J$32.9998% confidence
2320 1/2 2nd Avenue, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooten, Stanley J$32.9998% confidence
Bre/oc Red Hill Master Holdings L.l.c.CA
2975 Redhill Avenue, Costa Mesa, CA, 92626
Held by Synchrony Financial
Vendor checks · ID 1004497340
$78,030.00
1 possible associated property
At this address
- Bre/oc Red Hill Master Holdings L.l.c.$1,226.3298% confidence
2975 Redhill Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bre/oc Red Hill Master Holdings L.l.c.$1,226.3298% confidence
2 Nbr, Costa Mesa, CA, 92626
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1033164504
$77,988.41
The Balding Decedent S Trust Ua 09 27 00CA
1864 Samar Drive, Costa Mesa, CA, 92626
Held by First Financial Bancorp
Co-owners on this record: Balding, James Judson, Balding, Thomas L, Balding, Thomas Lee JR
Underlying shares or outstanding certificates · ID 1005657481
$77,455.85
3 possible associated properties
At this address
- The Balding Decedent S Trust Ua 09 27 00$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- The Balding Decedent S Trust Ua 09 27 00$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- The Balding Decedent S Trust Ua 09 27 00$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Balding Decedent S Trust Ua 09 27 00$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Held by First Financial Bancorp
Co-owners on this record: Balding, James Judson, Balding, Thomas L, The Balding Decedent S Trust Ua 09 27 00
Underlying shares or outstanding certificates · ID 1005657481
$77,455.85
3 possible associated properties
At this address
- Balding, Thomas Lee JR$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, Thomas Lee JR$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, Thomas Lee JR$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balding, Thomas Lee JR$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Held by First Financial Bancorp
Co-owners on this record: Balding, Thomas L, Balding, Thomas Lee JR, The Balding Decedent S Trust Ua 09 27 00
Underlying shares or outstanding certificates · ID 1005657481
$77,455.85
4 possible associated properties
Same owner name elsewhere
- Balding, James Judson$140.1098% confidence
26 Fremont Diane Salcedo Balding Comm Pro, Irvine, CA, 92620
At this address
- Balding, James Judson$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, James Judson$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, James Judson$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balding, James Judson$140.1098% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Held by First Financial Bancorp
Co-owners on this record: Balding, James Judson, Balding, Thomas Lee JR, The Balding Decedent S Trust Ua 09 27 00
Underlying shares or outstanding certificates · ID 1005657481
$77,455.85
5 possible associated properties
Same owner name elsewhere
- Balding, Thomas L$67.5098% confidence
11100 Warner Avenue 104, Fountain Valley, CA, 92708
- Balding, Thomas L$60.0098% confidence
11100 Warner Avenue, Fountain Valley, CA, 92708
At this address
- Balding, Thomas L$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, Thomas L$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
- Balding, Thomas L$514.7698% confidence
1864 Samar Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balding, Thomas L$67.5098% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
Held by Nuveen California Muni Bond A
Co-owner on this record: Kumai, Familytrust
Mutual fund shares · ID 975912457
$76,508.64
3 possible associated properties
At this address
- Kumai, Susumu$500.0098% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
- Kumai, Susumu$500.0098% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
- Kumai, Susumu$500.0098% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumai, Susumu$500.0098% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
Held by Nuveen California Muni Bond A
Co-owner on this record: Kumai, Susumu
Mutual fund shares · ID 975912457
$76,508.64
3 possible associated properties
At this address
- Kumai, Susumu$500.0091% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
- Kumai, Susumu$500.0091% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
- Kumai, Susumu$500.0091% confidence
3248 Indiana Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumai, Susumu$500.0091% confidence
Chen, MoCA
1000 South Coast Drive Apt Q205, Costa Mesa, CA, 92626
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297972
$73,474.32
611 Anton Boulevard Suite 360, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687171
$72,341.81
1 possible associated property
At this address
- Clow, Cheri$34,010.8298% confidence
611 Anton Boulevard Suite 360, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clow, Cheri$34,010.8298% confidence
177 Admiral Way, Costa Mesa, CA, 92627
Held by The Neiman Marcus Group LLC
Accounts payable · ID 1045265567
$68,306.60
3 possible associated properties
At this address
- Qin, Nellie$204.6598% confidence
177 Admiral Way, Costa Mesa, CA, 92627
- Qin, Nellie$26.4098% confidence
177 Admiral Way, Costa Mesa, CA, 92627
- Qin, Nellie N$0.1195% confidence
177 Admiral Way, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Nellie$204.6598% confidence
2283 Fairview Road Apt 137, Costa Mesa, CA, 92627
Held by Citibank NA
Co-owners on this record: Jane F Malmgreen Trust, Utd 04 09
Checking accounts · ID 953728866
$64,787.12
1 possible associated property
Same owner name elsewhere
- Malmgreen, Jane F$12.5198% confidence
2334 Bunker Hill Way, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malmgreen, Jane F$12.5198% confidence
407 Gloucester Drive, Costa Mesa, CA, 92627
Held by Cornerstone Strategic Value Fund Inc
Dividend reinvestment plan · ID 1034618584
$62,944.65
2 possible associated properties
At this address
- Park, Helen Ette$3.9098% confidence
407 Gloucester Drive, Costa Mesa, CA, 92627
- Park, Helen Ette$2,517.7998% confidence
407 Gloucester Drive, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Helen Ette$3.9098% confidence
194 Del Mar Avenue, Costa Mesa, CA, 92627
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019059122
$59,513.37
3 possible associated properties
At this address
- Urbien, Delphine T$1.1398% confidence
194 Del Mar Avenue, Costa Mesa, CA, 92627
- Urbien, Delphine T$3.4598% confidence
194 Del Mar Avenue, Costa Mesa, CA, 92627
- Urbien, Darrel$0.4891% confidence
194 Del Mar Avenue, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbien, Delphine T$1.1398% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014061
$58,738.26
3 possible associated properties
At this address
- Groty, John W$3,885.1698% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John W$4,076.3298% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John$2.9795% confidence
1116 San Jose, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groty, John W$3,885.1698% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Groty, John W Exec
Checking accounts · ID 1017400631
$57,721.76
1 possible associated property
At this address
- Estate Of Neola M Groty$101,340.7998% confidence
1116 San Jose, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Neola M Groty$101,340.7998% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Estate Of Neola M Groty
Checking accounts · ID 1017400631
$57,721.76
3 possible associated properties
At this address
- Groty, John W Exec$101,340.7998% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John$2.9795% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John W$58,738.2695% confidence
1116 San Jose, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groty, John W Exec$101,340.7998% confidence
1750 Whittier Ave/ 23, Costa Mesa, CA, 92627
Held by Bank Of America/fleetboston Financial Co
Securities · ID 13854258
$57,384.23
3 possible associated properties
At this address
- Johnson, T W$43.1698% confidence
1750 Whittier Avenue #23, Costa Mesa, CA, 92627
- Johnson, T W$42.7098% confidence
1750 Whittier Avenue #23, Costa Mesa, CA, 92627
- Johnson, T W$42.7098% confidence
1750 Whittier Avenue #23, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, T W$43.1698% confidence
PO Box 2892, Costa Mesa, CA, 92628
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071378687
$56,428.07
3 possible associated properties
Same owner name elsewhere
- Jack, Hicks$18.75100% confidence
PO Box 2892, Costa Mesa, CA, 92628
- Jack, Hicks$808.02100% confidence
PO Box 2892, Costa Mesa, CA, 92628
- Jack, Hicks$773.2398% confidence
1759 Sunrise, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jack, Hicks$18.75100% confidence
C/o Nikki Lynn Saros 881 West 18th Street, Costa Mesa, CA, 92627
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1045886609
$56,140.68
3 possible associated properties
Same owner name elsewhere
- Saros, Nickie L$9.14100% confidence
C/o Nikki Lynn Saros 881 West 18th Street, Costa Mesa, CA, 92627
- Saros, Nickie L$944.98100% confidence
C/o Nikki Lynn Saros 881 West 18th Street, Costa Mesa, CA, 92627
- Saros, Nickie L$10,987.99100% confidence
C/o Nikki Lynn Saros 881 West 18th Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saros, Nickie L$9.14100% confidence
514 Bernard Street Apt A3, Costa Mesa, CA, 92627
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071363510
$55,160.12
4 possible associated properties
Same owner name elsewhere
- Elizabeth, A Fisher$2.1898% confidence
7894 Newhall Avenue, Hesperia, CA, 92345
At this address
- Elizabeth, A Fisher148.009 SHARES SCHWAB 1000 FUND98% confidence
514 Bernard Street Apt A3, Costa Mesa, CA, 92627
- Elizabeth, A Fisher$2,203.3898% confidence
514 Bernard Street Apt A3, Costa Mesa, CA, 92627
- Elizabeth, A Fisher$341.6798% confidence
514 Bernard Street Apt A3, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, A Fisher$2.1898% confidence
Securtiy Pacific National BankCA
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon Trust Compan
Co-owner on this record: Further, Credit
Interest (Bond coupons) · ID 1010401870
$54,544.16
3 possible associated properties
At this address
- Securtiy Pacific National Bank$7.4198% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
- Securtiy Pacific National Bank$36,207.8898% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
- Securtiy Pacific National Bank$1,781.4698% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Securtiy Pacific National Bank$7.4198% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon Trust Compan
Co-owner on this record: Securtiy Pacific National Bank
Interest (Bond coupons) · ID 1010401870
$54,544.16
6 possible associated properties
Same owner name elsewhere
- Further, Credit$23,239.61100% confidence
555 Anton Boulevard Bc071 Furt, Costa Mesa, CA, 92626
- Further, Credit$2,438.89100% confidence
555 Anton Boulevard Bc071 Furt, Costa Mesa, CA, 92626
- Further, Credit$30,850.17100% confidence
555 Anton Boulevard, Costa Mesa, CA, 071
At this address
- Further, Credit$7.4198% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
- Further, Credit$1.4798% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
- Further, Credit$36,207.8898% confidence
555 Anton Boulevard Bc071, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Further, Credit$23,239.61100% confidence
275 East Baker Street Apt A, Costa Mesa, CA, 92626
Held by Beckerman Anderson Apc
IOLTA, interest on lwyrs trust · ID 1018229690
$53,914.73
3400 Avenue Of The Arts Apt C4, Costa Mesa, CA, 92626
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281529
$53,218.55
3 possible associated properties
At this address
- Wang, Yunfeng$1,500.0098% confidence
3400 Avenue Of The Arts Apt C4, Costa Mesa, CA, 92626
- Wang, Yunfeng$501.0598% confidence
3400 Avenue Of The Arts Apt C4, Costa Mesa, CA, 92626
- Wang, Yunfeng$9,037.0098% confidence
3400 Avenue Of The Arts Apt C4, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yunfeng$1,500.0098% confidence
American Industrial Manufactur Ing Servi Ces IncCA
C O Ms Liz Kelley 3505 Cadillac Avenue Suite O201, Costa Mesa, CA, 92626
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971799369
$53,186.18
3 possible associated properties
Same owner name elsewhere
- American Industrial Manufactur Ing Servi Ces Inc$732.55100% confidence
C O Ms Liz Kelley 3505 Cadillac Avenue Suite O201, Costa Mesa, CA, 92626
- American Industrial Manufactur Ing Servi Ces Inc$923.65100% confidence
C O Ms Liz Kelley 3505 Cadillac Avenue Suite O201, Costa Mesa, CA, 92626
- American Industrial Manufactur Ing Servi Ces Inc$1,019.20100% confidence
C O Ms Liz Kelley 3505 Cadillac Avenue Suite O201, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Industrial Manufactur Ing Servi Ces Inc$732.55100% confidence
1926 Kauai Drive, Costa Mesa, CA, 92626
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 993681828
$52,918.30
3400 Avenue Of The Arts Apt B424, Costa Mesa, CA, 92626
Held by Bank Of America NA
Checking accounts · ID 1034138001
$52,866.61
1 possible associated property
At this address
- Zhang, Yangao$500.0098% confidence
3400 Avenue Of The Arts Apt B424, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yangao$500.0098% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143325
$52,107.94
6 possible associated properties
Same owner name elsewhere
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$401.24100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$296.3298% confidence
4031 West Roosevelt Drive, Milwaukee, WI, 53216
At this address
- Walker, Dennis E$1,954.1398% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143326
$52,107.94
5 possible associated properties
Same owner name elsewhere
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$401.24100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
At this address
- Walker, Dennis E$1,954.1398% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143327
$52,107.94
4 possible associated properties
Same owner name elsewhere
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
At this address
- Walker, Dennis E$1,954.1398% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143328
$52,107.94
4 possible associated properties
Same owner name elsewhere
- Walker, Dennis E$4,611.60100% confidence
1961 Maple Apt 18, Costa Mesa, CA, 92627
At this address
- Walker, Dennis E$1,954.1398% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
- Walker, Dennis E$52,107.9498% confidence
1961 Maple Avenue Apt 18, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Dennis E$4,611.60100% confidence
$51,799.81
3 possible associated properties
Same owner name elsewhere
- Valentine Group$42.70100% confidence
PO Box 3279, Costa Mesa, CA, 92628
- Valentine Group$61.81100% confidence
PO Box 3279, Costa Mesa, CA, 92628
- Valentine Group$510.39100% confidence
PO Box 3279, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine Group$42.70100% confidence
695 Town Center Drive Suite 850, Costa Mesa, CA, 92626
Held by Employers Holdings Inc
Underlying shares or outstanding certificates · ID 967809110
$50,592.41
3 possible associated properties
At this address
- Brookstone Capital Inc$1,554.5698% confidence
695 Town Center Drive Suite 850, Costa Mesa, CA, 92626
- Brookstone Capital Inc$127.2598% confidence
695 Town Center Drive Suite 850, Costa Mesa, CA, 92626
- Brookstone Capital$34.4695% confidence
695 Town Center Drive Suite 850, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brookstone Capital Inc$1,554.5698% confidence
2346 Minuteman Way, Costa Mesa, CA, 92626
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 998760343
$50,167.40
5 possible associated properties
Same owner name elsewhere
- Dickens, Lee$7.1498% confidence
105 North 1th Street, San Jose, CA, 95103
- Dickens, Lee$39.6598% confidence
2059 Wallace Avenue #a, Costa Mesa, CA
At this address
- Dickens, Lee F$163.0595% confidence
2346 Minuteman Way, Costa Mesa, CA, 92626
- Dickens, Lee F$252.8095% confidence
2346 Minuteman Way, Costa Mesa, CA, 92626
- Dickens, Lee F$379.2095% confidence
2346 Minuteman Way, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickens, Lee$7.1498% confidence
2119 Westminster Avenue, Costa Mesa, CA, 92627
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 998760343
$50,167.40
3 possible associated properties
At this address
- Clinton, Lewellyn M$129.1795% confidence
2119 Westminster Avenue, Costa Mesa, CA, 92627
- Clinton, Lewellyn M$13.6095% confidence
2119 Westminster Avenue, Costa Mesa, CA, 92627
- Clinton, Lewellyn M$14.2895% confidence
2119 Westminster Avenue, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clinton, Lewellyn M$129.1795% confidence
1586 Myrtlewood Street, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268538
$50,031.84
3 possible associated properties
At this address
- Genis, Sandra L$69.0095% confidence
1586 Myrtlewood Street, Costa Mesa, CA, 92626
- Genis, Sandra$118.0095% confidence
1586 Myrtlewood Street, Costa Mesa, CA, 92626
- Genis, Sandra L$32.6095% confidence
1586 Myrtlewood Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genis, Sandra L$69.0095% confidence
1640 Newport Blvd.-El Nido Mob, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:0037-Newport Beach Branch
Savings accounts/Credit union shrs · ID 11323077
$48,961.94
3142 Barbados Place, Costa Mesa, CA, 92626
Held by Allspring Disciplined US Core-A
Roth IRA - Mutual funds · ID 1036081160
$48,669.30
5 possible associated properties
Same owner name elsewhere
- Woo, Christina J$0.2998% confidence
262 Stonecrest Drive, San Francisco, CA, 94132
- Woo, Christina J$1.5698% confidence
1546 Los Altos Drive, Burlingame, CA, 94010
At this address
- Woo, Christina J$0.3898% confidence
3142 Barbados Place, Costa Mesa, CA, 92626
- Woo, Christina J$3,445.7498% confidence
3142 Barbados Place, Costa Mesa, CA, 92626
- Woo, Christina J$12,526.1398% confidence
3142 Barbados Place, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woo, Christina J$0.2998% confidence
1769 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992152069
$48,400.00
DitechCA
3200 Park Ctr Drive Suite 150, Costa Mesa, CA, 92626
Held by Mms USA Holdings Inc.
Accounts-receivable credit balance · ID 1006203290
$47,643.87
1 possible associated property
At this address
- Ditech$14,346.1498% confidence
3200 Park Ctr Drive Suite 150, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ditech$14,346.1498% confidence
2900 Bristol Street Nbr J205, Costa Mesa, CA, 92626
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960536
$46,900.00
Securtiy Pacific National BankCA
555 Anton Boulevard Bc 071 Further Credit Tas Ac 057047, Costa Mesa, CA, 92626
Held by The Bank Of New York Mellon Trust Compan
Interest (Bond coupons) · ID 1037838471
$46,385.02
3 possible associated properties
At this address
- Securtiy Pacific National Bank$4,805.8198% confidence
555 Anton Boulevard Bc 071 Further Credit Tas Ac 057047, Costa Mesa, CA, 92626
- Securtiy Pacific National Bank$6,626.7098% confidence
555 Anton Boulevard Bc 071 Further Credit Tas Ac 057047, Costa Mesa, CA, 92626
- Securtiy Pacific National Bank$6,148.2798% confidence
555 Anton Boulevard Bc 071 Further Credit Tas Ac 057047, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Securtiy Pacific National Bank$4,805.8198% confidence
PO Box 5024 U/a 10/01/1980 A/c Xxxxxxxxx8, Costa Mesa, CA, 92628
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Co-owner on this record: Intl Central Bk & Tr Corp
Mutual fund shares · ID 971398920
$45,899.00
PO Box 5024 U/a 10/01/1980 A/c Xxxxxxxxx8, Costa Mesa, CA, 92628
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Co-owner on this record: Schwartz, Louis
Mutual fund shares · ID 971398920
$45,899.00
3 possible associated properties
Same owner name elsewhere
- Intl Central Bk & Tr Corp$92.53100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- Intl Central Bk & Tr Corp$38.9998% confidence
Bx A, El Toro, CA, 92630
- Intl Central Bk & Tr Corp$57.1098% confidence
Box A, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl Central Bk & Tr Corp$92.53100% confidence
3121 College Avenue, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Checking accounts · ID 987976214
$45,012.85
2 possible associated properties
Same owner name elsewhere
- Khachatour, Shahen$168.2398% confidence
1057 Ruberta Avenue, Glendale, CA, 91201
At this address
- Khachatour, Shahen$213.3398% confidence
3121 College Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khachatour, Shahen$168.2398% confidence
Med Excess Ins 3080 Bristol Street, Costa Mesa, CA, 92626
Held by Delaware American Life
Insurance claim checks · ID 13814913
$44,560.87
275 Baker Street East Suite A, Costa Mesa, CA, 92626
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611117
$44,536.39
4 possible associated properties
Same owner name elsewhere
- Birtcher, Construction$69.4598% confidence
Pub Comm, Laguna Nigel, CA, 92607
- Birtcher, Construction$37.8998% confidence
Attn Acct Mann Theatre 24051 Shelley, Laguna Hills, CA, 92656
- Birtcher, Construction$99.7098% confidence
500 Diamond Drive, Lake Elsinore, CA, 92530
At this address
- Birtcher, Construction$11,936.0898% confidence
275 Baker Street East Suite A, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birtcher, Construction$69.4598% confidence
PO Box 3279, Costa Mesa, CA, 92628
Held by Noble Energy Inc.
Royalties · ID 984751645
$43,570.13
3 possible associated properties
Same owner name elsewhere
- Valentine Group$42.70100% confidence
PO Box 3279, Costa Mesa, CA, 92628
- Valentine Group$61.81100% confidence
PO Box 3279, Costa Mesa, CA, 92628
- Valentine Group$510.39100% confidence
PO Box 3279, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine Group$42.70100% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
Held by General Electric Company
Underlying shares or outstanding certificates · ID 986086880
$43,033.60
3 possible associated properties
At this address
- Lyman, Laurence J$186,715.2398% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
- Lyman, Laurence J$273.0398% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
- Lyman, Laurence J$273.0398% confidence
188 The Masters Circle, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyman, Laurence J$186,715.2398% confidence
468 Costa Mesa Street, Costa Mesa, CA, 92627
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796575
$42,847.37
2 possible associated properties
Same owner name elsewhere
- Weekes, Boyd E$276.74100% confidence
U/a 03/30/1968 468 Costa Mesa Street, Costa Mesa, CA, 92627
At this address
- Weekes, Boyd$32.0095% confidence
468 Costa Mesa Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weekes, Boyd E$276.74100% confidence
555 Anton Boulevard 12th Floor, Costa Mesa, CA, 92626
Held by Bank Of America - California-South
Checking accounts · ID 959746327
$42,695.72
840 Saint Clair Street, Costa Mesa, CA, 92626
Held by At&t Inc
Co-owner on this record: Sundeen, Doris A
Dividend reinvestment plan · ID 999731009
$41,538.50
3 possible associated properties
At this address
- Sundeen, Adrian G$13.5398% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
- Sundeen, Doris A$41,538.5091% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
- Sundeen, Doris A$13.5391% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundeen, Adrian G$13.5398% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
Held by At&t Inc
Co-owner on this record: Sundeen, Adrian G
Dividend reinvestment plan · ID 999731009
$41,538.50
3 possible associated properties
At this address
- Sundeen, Doris A$13.5398% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
- Sundeen, Adrian G$41,538.5091% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
- Sundeen, Adrian G$13.5391% confidence
840 Saint Clair Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundeen, Doris A$13.5398% confidence
Attn Mr Harry Green 1701 Golf Course Drive Box 2290, Costa Mesa, CA, 92626
Held by Van Eck International Investors Gold Fun
Mutual fund shares · ID 955726149
$41,029.70
3 possible associated properties
Same owner name elsewhere
- H M Enterprises$0.00100% confidence
3140 Country Club, Costa Mesa, CA, 92626
- H & M Enterprises$135.40100% confidence
Attn Harry Green 1915 Ayon Circle, Costa Mesa, CA, 92626
- H & M Enterprises$279.7198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H M Enterprises$0.00100% confidence
2546 Orange Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mungin, Jennifer
Cashier's checks · ID 1032999073
$40,553.39
5 possible associated properties
Same owner name elsewhere
- Vasconcelos, Renato$5.00100% confidence
2546 Orange Avenue, Costa Mesa, CA, 92627
- Vasconcelos, Renato$40.00100% confidence
237 Costa Mesa Street Apt B, Costa Mesa, CA, 92627
- Vasconcelos, Renato$296.00100% confidence
254 Cabrillo Street Apt B, Costa Mesa, CA, 92627
At this address
- Vasconcelos, Renato$43.5698% confidence
2546 Orange Avenue Apt B, Costa Mesa, CA, 92627
- Vasconcelos, Renato B$561.0095% confidence
2546 Orange Avenue Apt B, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasconcelos, Renato$5.00100% confidence
3080 Airway Avenue, Costa Mesa, CA, 92626
Held by Bp Corporation N A
Vendor payments · ID 16419431
$40,525.42
1 possible associated property
At this address
- Verifone Inc$4,187.5898% confidence
3080 Airway Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verifone Inc$4,187.5898% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
Held by Invesco Investment Svcs Inc
Co-owner on this record: Oliver, Darryl
Mutual fund shares · ID 1045795852
$40,304.39
2 possible associated properties
At this address
- Leo L Kafka Trust$116.3698% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
- Leo L Kafka Trust$116.3098% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leo L Kafka Trust$116.3698% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
Held by Invesco Investment Svcs Inc
Co-owner on this record: Leo L Kafka Trust
Mutual fund shares · ID 1045795852
$40,304.39
3 possible associated properties
At this address
- Oliver, Darryl$2.7398% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
- Oliver, Darryl$116.3698% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
- Oliver, Darryl$116.3098% confidence
3077 Yukon Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Darryl$2.7398% confidence
1885 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Comerica Bank
Misc intangible property · ID 1024335868
$38,850.33
1 possible associated property
Same owner name elsewhere
- Saylor, Carlton$13.7698% confidence
3815 Arvilla Circle, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saylor, Carlton$13.7698% confidence
Pacific Premiere Bancorp Inc TreasuryCA
1600 Sunflower Avenue 2nd Floor, Costa Mesa, CA, 92626
Held by Pacific Premier Bancorp Inc
Underlying shares or outstanding certificates · ID 985334546
$38,457.30
3 possible associated properties
At this address
- Pacific Premier Bank$956.4091% confidence
1600 Sunflower Avenue 2nd Floor, Costa Mesa, CA, 92626
- Pacific Premier Bank$299.3191% confidence
1600 Sunflower Avenue 2nd Floor, Costa Mesa, CA, 92626
- Pacific Premier Bank$58.3391% confidence
1600 Sunflower Avenue 2nd Floor, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Premier Bank$956.4091% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
Held by Jackson National Life Insurance Company
Co-owner on this record: Ota, Masao Decd
Proceeds due beneficiaries · ID 989318355
$38,141.21
6 possible associated properties
Same owner name elsewhere
- Ota, Atsuko—98% confidence
NC
- Ota, Atsuko$4.0398% confidence
Unknown, Unknown, CA, 95616
- Ota, Atsuko$5.4898% confidence
16620 South Figueroa Street Apt A, Gardena, CA, 90248
At this address
- Ota, Atsuko$17,187.7898% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
- Ota, Masao Decd$17,187.7891% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
- Ota, Masao Decd$38,141.2191% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ota, Atsuko—98% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
Held by Jackson National Life Insurance Company
Co-owner on this record: Ota, Atsuko
Proceeds due beneficiaries · ID 989318355
$38,141.21
3 possible associated properties
At this address
- Ota, Masao Decd$17,187.7898% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
- Ota, Masao$31,315.7595% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
- Ota, Atsuko$17,187.7891% confidence
763 Hudson Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ota, Masao Decd$17,187.7898% confidence
Private, Label Revolving SalesCA
P O Box 5011, Costa Mesa, CA, 92628
Held by U.s. Bank NA
Co-owner on this record: Avco Financial Services
Checking accounts, demand deposit · ID 14957142
$38,103.88
P O Box 5011, Costa Mesa, CA, 92628
Held by U.s. Bank NA
Co-owner on this record: Private, Label Revolving Sales
Checking accounts, demand deposit · ID 14957142
$38,103.88
3 possible associated properties
Same owner name elsewhere
- Avco Financial Services$56.03100% confidence
PO Box 5011, Costa Mesa, CA, 92628
- Avco Financial Services$93.62100% confidence
600 Anton, Costa Mesa, CA, 92628
- Avco Financial Services$21.25100% confidence
Attn Carol Wienski 600 Anton Boulevard Box 5011, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avco Financial Services$56.03100% confidence
1629 Hampton Drive, Costa Mesa, CA, 92627
Held by Charles Schwab & Co Inc
Credit balances · ID 1071348426
$37,788.93
3090 Bristol Street, Costa Mesa, CA, 92626
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884042
$37,581.69
3 possible associated properties
Same owner name elsewhere
- Lowenthal, David$6.6398% confidence
16133 Meridian Road, Salinas, CA, 93907
- Lowenthal, David$0.1598% confidence
Neodontics C/o:nolan Lowenthal 22216 Victory Boulevard Apt C310, Woodland Hills, CA, 91367
- Lowenthal, David$9.7898% confidence
7054 La Ronda Court, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowenthal, David$6.6398% confidence
1129 Buckingham Drive Apt B, Costa Mesa, CA, 92626
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1017743662
$37,527.83
3 possible associated properties
At this address
- Ryalls, Roger E$7.4498% confidence
1129 Buckingham Drive Apt B, Costa Mesa, CA, 92626
- Ryalls, Roger E$588.8798% confidence
1129 Buckingham Drive Apt B, Costa Mesa, CA, 92626
- Ryalls, Roger E$1,321.1498% confidence
1129 Buckingham Drive Apt B, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryalls, Roger E$7.4498% confidence
661 Center Street, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517667
$37,182.02
3 possible associated properties
Same owner name elsewhere
- Schultz, Gordon W$13.7698% confidence
19215 Willow Glen Court Apt F314, Huntington Beach, CA, 92648
At this address
- Schultz, Gordon$58.0995% confidence
661 Center Street, Costa Mesa, CA, 92627
- Schultz, Gordon$15.6795% confidence
661 Center Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Gordon W$13.7698% confidence
1750 Whittier Avenue Sp 68, Costa Mesa, CA, 92627
Held by Government Money Market Fund D Shares
Co-owners on this record: Francis, Linda K, Sellers, Curtis D
Traditional IRA - Mutual funds · ID 1040970171
$36,829.10
1 possible associated property
At this address
- Nielsen, Lula Sellers$3,545.7598% confidence
1750 Whittier Avenue Sp 68, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen, Lula Sellers$3,545.7598% confidence
PO Box 2497, Costa Mesa, CA, 92628
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944521
$36,806.08
$36,736.71
4 possible associated properties
Same owner name elsewhere
- Tepley, Bruce$50.0098% confidence
387 West Bay Street Apt 66, Costa Mesa, CA, 92627
At this address
- Tepley, Bruce$5.0098% confidence
797 Grayling Bay, Costa Mesa, CA, 92626
- Tepley, Bruce$429.5898% confidence
797 Grayling Bay, Costa Mesa, CA, 92626
- Tepley, Bruce$111.4198% confidence
797 Grayling Bay, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tepley, Bruce$50.0098% confidence
PO Box 5024 C/o Cpi Pension Services, Costa Mesa, CA, 92628
Held by Investment Grade Bond A
Co-owner on this record: Cuasay, Ramon
Mutual fund shares · ID 1032653603
$36,454.74
3 possible associated properties
Same owner name elsewhere
- International Trust Corp$3,874.87100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- International Trust Corp$29,136.16100% confidence
PO Box 5024, Costa Mesa, CA, 92628
- International Trust Corp$12,766.00100% confidence
PO Box 5024, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Trust Corp$3,874.87100% confidence
Unclaimed property near Costa Mesa
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