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 13, 2026 · official state programs
Perfect Cover Roofing System IncCA
1840 Park Avenue, Costa Mesa, CA, 92627
Held by Bank Of America - California - South
Matured CD or save cert · ID 952559979
$4,133.72
P O Box 2177, Costa Mesa, CA, 92628
Held by St. Rose Dominican Hospital
Refunds · ID 17492939
$4,131.73
3 possible associated properties
Same owner name elsewhere
- Uici, Administrators$66.19100% confidence
South Countries Employee Trust PO Box 1710, Costa Mesa, CA, 92628
- Uici, Administrators$72.00100% confidence
PO Box 51027, Costa Mesa, CA, 92628
- Uici, Administrators$85.46100% confidence
PO Box 1710, 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.
- Uici, Administrators$66.19100% confidence
410 East 20th Street, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Co-owner on this record: Kasbari, Helen
Outstanding official checks · ID 1046154296
$4,120.26
1 possible associated property
At this address
- Kasbari, Helen$4,120.2691% confidence
410 East 20th 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.
- Kasbari, Helen$4,120.2691% confidence
410 East 20th Street, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Co-owner on this record: Kasbari, Andrew
Outstanding official checks · ID 1046154296
$4,120.26
1 possible associated property
At this address
- Kasbari, Andrew$4,120.2691% confidence
410 East 20th 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.
- Kasbari, Andrew$4,120.2691% confidence
245 Fischer Avenue Suite A3, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Magdaleno, J G
Savings accounts · ID 1008639819
$4,114.68
245 Fischer Avenue Suite A3, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Barbara Biggs Irrv Trust
Savings accounts · ID 1008639819
$4,114.68
1 possible associated property
At this address
- Magdaleno, J G L$0.0295% confidence
245 Fischer Avenue Suite A3, 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.
- Magdaleno, J G L$0.0295% confidence
3209 Vermont Avenue, Costa Mesa, CA, 92626
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129640
$4,113.00
2 possible associated properties
Same owner name elsewhere
- Larson, Gudrun F$1,291.78100% confidence
3209 Vermont, Costa Mesa, CA, 92626
At this address
- Larson, Gudrun F$17.5098% confidence
3209 Vermont 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.
- Larson, Gudrun F$1,291.78100% confidence
949 South Coast Drive Suite 55, Costa Mesa, CA, 92626
Held by Truck Insurance Exchange
Premium refunds · ID 1020899047
$4,110.18
3 possible associated properties
Same owner name elsewhere
- Gainquick LLC$599.55100% confidence
949 South Coast Drive Suite 550, Costa Mesa, CA, 92626
- Gainquick LLC$7,700.0098% confidence
00000
- Gainquick LLC$15,400.0098% 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.
- Gainquick LLC$599.55100% confidence
655 Baker Street Apt N104, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Savings accounts · ID 999824023
$4,109.74
2 possible associated properties
At this address
- Zheng, Yuemei$4,396.0798% confidence
655 Baker Street Apt N104, Costa Mesa, CA, 92626
- Zheng, Xiaoli$1,494.6391% confidence
655 Baker Street Apt N104, 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.
- Zheng, Yuemei$4,396.0798% confidence
3110 Country Club Drive, Costa Mesa, CA, 92626
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17262085
$4,107.07
Physicians, League Of CaliforniCA
275 Victoria Street Num H, Costa Mesa, CA, 92627
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 12203655
$4,106.85
665 Park Drive Apt 22, Costa Mesa, CA, 92627
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249329
$4,106.09
3 possible associated properties
At this address
- Magana, Anastasia S$5.0095% confidence
665 Park Drive Apt 22, Costa Mesa, CA, 92627
- Magana, Felipe$3.0091% confidence
665 Park Drive Apt 22, Costa Mesa, CA, 92627
- Magana, May Felipe E$2.7291% confidence
665 Park Drive Apt 22, 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.
- Magana, Anastasia S$5.0095% confidence
Donahue, Schriber Asset ManagemCA
200 Baker Street East Suite 100, Costa Mesa, CA, 92626
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034511036
$4,104.06
1 possible associated property
At this address
- Donahue, Schriber Asset Managem$595.1798% confidence
200 Baker Street East Suite 100, 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.
- Donahue, Schriber Asset Managem$595.1798% confidence
3400 Avenue Of The Arts, Costa Mesa, CA, 92626
Held by Unionbancal Corp
Checking accounts, demand deposit · ID 10279500
$4,100.92
2 possible associated properties
Same owner name elsewhere
- Marvin, Laurance W$36.0098% confidence
5575 Via Cantada, Yorba Linda, CA, 92687
- Marvin, Laurance W$89.0098% confidence
5575 Via Cantada, Yorba Linda, CA, 92687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvin, Laurance W$36.0098% confidence
3012 Samoa Place, Costa Mesa, CA, 92626
Held by Colonial Life & Accident Insurance Company
Insurance claim checks · ID 17841843
$4,100.00
531 West Wilson Street Apt C204, Costa Mesa, CA, 92627
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977812806
$4,098.00
2 possible associated properties
Same owner name elsewhere
- Choseed, Christian R$3,081.2998% confidence
531 West Wilson Apt C204, Unknown, 00000
- Choseed, Christian R$153.1598% 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.
- Choseed, Christian R$3,081.2998% confidence
372 West Bay Street Apt C201, Costa Mesa, CA, 92627
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989612913
$4,094.37
433 Walnut Place, Costa Mesa, CA, 92627
Held by Republic Bancorp Inc
Co-owner on this record: Danus, Michele
Misc outstanding checks · ID 1004984746
$4,087.02
3 possible associated properties
At this address
- Danus, Jeff$18.7995% confidence
433 Walnut Place, Costa Mesa, CA, 92627
- Danus, Michele$4,087.0291% confidence
433 Walnut Place, Costa Mesa, CA, 92627
- Danus, Michele$29.5091% confidence
433 Walnut Place, 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.
- Danus, Jeff$18.7995% confidence
433 Walnut Place, Costa Mesa, CA, 92627
Held by Republic Bancorp Inc
Co-owner on this record: Danus, Jeffrey
Misc outstanding checks · ID 1004984746
$4,087.02
3 possible associated properties
At this address
- Danus, Michele$29.5098% confidence
433 Walnut Place, Costa Mesa, CA, 92627
- Danus, Jeff$18.7991% confidence
433 Walnut Place, Costa Mesa, CA, 92627
- Danus, Jeffrey$4,087.0291% confidence
433 Walnut Place, 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.
- Danus, Michele$29.5098% confidence
C/o Lee 3001 Red Hill Avenue Suite, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Other · ID 9648628
$4,086.69
382 West Victoria, Costa Mesa, CA, 92806
Held by Liberty National Life - Birm
Misc outstanding checks · ID 958997973
$4,086.01
3 possible associated properties
Same owner name elsewhere
- Schmidt, Lester$279.4698% confidence
310 South Iowa Avenue, League City, TX, 77573
- Schmidt, Lester$222.2798% confidence
PO Box 443, Stonewall, TX, 78671
- Schmidt, Lester$301.0598% confidence
310 South Iowa Avenue, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Lester$279.4698% confidence
Costa Mesa, CA, 92627
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 14443276
$4,085.00
1 possible associated property
Same owner name elsewhere
- Ziegler, Jacquelyn C$92.9398% confidence
15762 California Street, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziegler, Jacquelyn C$92.9398% confidence
1116 San Jose, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014354
$4,076.32
3 possible associated properties
At this address
- Groty, John W$58,738.2698% confidence
1116 San Jose, Costa Mesa, CA, 92626
- Groty, John W$3,885.1698% 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$58,738.2698% confidence
169 Morristown Lane, Costa Mesa, CA, 92626
Held by At&t Inc
Co-owner on this record: Fiori, C
Underlying shares or outstanding certificates · ID 1034100716
$4,074.62
3 possible associated properties
At this address
- Luby, Sandra M$56.5198% confidence
169 Morristown Lane, Costa Mesa, CA, 92626
- Luby, Sandra M$56.5198% confidence
169 Morristown Lane, Costa Mesa, CA, 92626
- Luby, Sandra M$56.5198% confidence
169 Morristown Lane, 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.
- Luby, Sandra M$56.5198% confidence
Fiori, CCA
169 Morristown Lane, Costa Mesa, CA, 92626
Held by At&t Inc
Co-owner on this record: Luby, Sandra M
Underlying shares or outstanding certificates · ID 1034100716
$4,074.62
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
694 Center Street No B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 971481327
$4,074.11
178 The Masters Circle, Costa Mesa, CA, 92627
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Putter, Eric
Mutual fund shares · ID 1006817983
$4,071.76
600 Anton Boulevard Suite 1800, Costa Mesa, CA, 92626
Held by Pb Bank Inc The
Savings accounts · ID 1037814585
$4,064.82
711 West 17th Street G2, Costa Mesa, CA, 92627
Held by Microsoft Corp Common
Underlying shares or outstanding certificates · ID 989225504
$4,064.44
4 possible associated properties
Same owner name elsewhere
- Bravo, May Anna$11.1698% confidence
Ubix Corporation 1344 Angono Street Makati, 01208
At this address
- Bravo, May Anna$15.5398% confidence
711 West 17th Street G2, Costa Mesa, CA, 92627
- Bravo, May Anna$5,848.8398% confidence
711 West 17th Street G2, Costa Mesa, CA, 92627
- Bravo, May Anna$266.0098% confidence
711 West 17th Street G2, 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.
- Bravo, May Anna$11.1698% confidence
2700 Peterson Place Apt 39D, Costa Mesa, CA, 92626
Held by Rockwell Automation Inc
Dividend reinvestment plan · ID 1010951443
$4,063.74
5 possible associated properties
Same owner name elsewhere
- Craig, P A$1.20100% confidence
2700 Petterson Place, Costa Mesa, CA, 92626
- Craig, P A$1.81100% confidence
2700 Petterson Place Apt39d, Costa Mesa, CA, 92626
- Craig, P A$0.60100% confidence
2700 Petterson Place Apt39d, Costa Mesa, CA, 92626
At this address
- Craig, P A$6,095.6198% confidence
2700 Peterson Place Apt 39D, Costa Mesa, CA, 92626
- Craig, P A$182.4498% confidence
2700 Peterson Place Apt 39D, 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.
- Craig, P A$1.20100% confidence
1/2 East 3400 Avenue Of The Arts Apt, Costa Mesa, CA, 92626
Held by Sandy City Corporation
Cashier's checks · ID 984474248
$4,063.39
P O Box 1770, Costa Mesa, CA, 92128
Held by Fulton County Board Of Commissioners
Refunds due · ID 1032037411
$4,060.80
3 possible associated properties
Same owner name elsewhere
- Bithlo Ltd$1,302.27100% confidence
P O Box 1770, Costa Mesa, CA, 92128
- Bithlo Ltd$4,055.25100% confidence
P O Box 1770, Costa Mesa, CA, 92128
- Bithlo Ltd$1,296.24100% confidence
P O Box 1770, Costa Mesa, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bithlo Ltd$1,302.27100% confidence
2543 Orange Avenue A1, Costa Mesa, CA, 92627
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity · ID 979551482
$4,060.17
1 possible associated property
At this address
- Maloney, Terri$256.8698% confidence
2543 Orange Avenue A1, 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.
- Maloney, Terri$256.8698% confidence
1625 Gisler Avenue, Costa Mesa, CA, 92626
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 10204521
$4,057.86
575 Traverse Drive, Costa Mesa, CA, 92626
Held by Metropolitan Life Insurance Company
Co-owner on this record: Benell, Jean W
Proceeds due beneficiaries · ID 984373324
$4,056.31
3 possible associated properties
At this address
- Benell, Jean W$75.7393% confidence
575 Traverse Drive, Costa Mesa, CA, 92626
- Benell, Jean W$1,285.5593% confidence
575 Traverse Drive, Costa Mesa, CA, 92626
- Benell, Jean W$4,056.3193% confidence
575 Traverse 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.
- Benell, Jean W$75.7393% confidence
575 Traverse Drive, Costa Mesa, CA, 92626
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bennell, Jean W
Proceeds due beneficiaries · ID 984373324
$4,056.31
3 possible associated properties
At this address
- Benell, Jean W$75.7398% confidence
575 Traverse Drive, Costa Mesa, CA, 92626
- Benell, Jean W$1,285.5598% confidence
575 Traverse Drive, Costa Mesa, CA, 92626
- Bennell, Jean W$4,056.3193% confidence
575 Traverse 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.
- Benell, Jean W$75.7398% confidence
P O Box 1770, Costa Mesa, CA, 92128
Held by Fulton County Board Of Commissioners
Refunds due · ID 1032037370
$4,055.25
3 possible associated properties
Same owner name elsewhere
- Bithlo Ltd$1,302.27100% confidence
P O Box 1770, Costa Mesa, CA, 92128
- Bithlo Ltd$1,296.24100% confidence
P O Box 1770, Costa Mesa, CA, 92128
- Bithlo Ltd$4,060.80100% confidence
P O Box 1770, Costa Mesa, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bithlo Ltd$1,302.27100% confidence
2919 Peppertree Lane, Costa Mesa, CA, 92626
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957495079
$4,050.37
2980 Redhill Avenue, Costa Mesa, CA
Held by Koch Industries Inc/fort James Corp
Vendor payments · ID 11956121
$4,050.26
3 possible associated properties
Same owner name elsewhere
- Alco, Pacific$1,886.5598% confidence
CA, 00000
- Alco, Pacific$1,808.8698% confidence
CA, 00000
- Alco, Pacific$1,720.9498% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alco, Pacific$1,886.5598% confidence
1300 Adams Avenue #2f, Costa Mesa, CA, 92626
Held by Hilltop Securities Inc.
Shares of stock (Returned by po) · ID 989116350
$4,050.21
3 possible associated properties
Same owner name elsewhere
- Lutz, John G$3.48100% confidence
C/o Patricia L Carney 1300 Adams 2 F, Costa Mesa, CA, 92626
- Lutz, John G$1.92100% confidence
C/o Patricia L Carney 1300 Adams 2-F, Costa Mesa, CA, 92626
- Lutz, John G$1.62100% confidence
C/o Patricia L Carney 1300 Adams 2-F, 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.
- Lutz, John G$3.48100% confidence
1537 Santa Ana Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513525
$4,050.10
3 possible associated properties
Same owner name elsewhere
- Nagato, Ronald T$0.27100% confidence
1765 Santa Ana Avenue Apt Q106, Costa Mesa, CA, 92627
- Nagato, Ronald T$46.2698% confidence
845 East 6th Street 9, Long Beach, CA, 90802
- Nagato, Ronald T$30.2298% confidence
421 Narcissus Avenue, Corona Dl 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.
- Nagato, Ronald T$0.27100% confidence
1765 Santa Ana Avenue R101, Costa Mesa, CA, 92626
Held by Continental Stock Transfer & Trust Co
Securities · ID 17805745
$4,049.16
Royal Pacific Funding CorporationCA
575 Anton Boulevard Suite 1100, Costa Mesa, CA, 92626
Held by Fannie Mae
Accounts payable · ID 1028549944
$4,046.93
5 possible associated properties
Same owner name elsewhere
- Royal Pacific Funding Corporation$2.50100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$0.03100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$250.00100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
At this address
- Royal Pacific Funding Corporation$4,046.9398% confidence
575 Anton Boulevard Suite 1100, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$285.5098% confidence
575 Anton Boulevard Suite 1100, 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.
- Royal Pacific Funding Corporation$2.50100% confidence
Royal Pacific Funding CorporationCA
575 Anton Boulevard Suite 1100, Costa Mesa, CA, 92626
Held by Fannie Mae
Accounts payable · ID 1028549945
$4,046.93
5 possible associated properties
Same owner name elsewhere
- Royal Pacific Funding Corporation$2.50100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$0.03100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$250.00100% confidence
3070 Bristol Street Suite 400, Costa Mesa, CA, 92626
At this address
- Royal Pacific Funding Corporation$4,046.9398% confidence
575 Anton Boulevard Suite 1100, Costa Mesa, CA, 92626
- Royal Pacific Funding Corporation$285.5098% confidence
575 Anton Boulevard Suite 1100, 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.
- Royal Pacific Funding Corporation$2.50100% confidence
336 East 20th Street Apt 1, Costa Mesa, CA, 92627
Held by Citibank NA
Co-owner on this record: Hughes, Asa R
Checking accounts · ID 966087321
$4,044.44
1 possible associated property
At this address
- Britt, Eudora A$2.0598% confidence
336 East 20th Street Apt 1, 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.
- Britt, Eudora A$2.0598% confidence
336 East 20th Street Apt 1, Costa Mesa, CA, 92627
Held by Citibank NA
Co-owner on this record: Britt, Eudora A
Checking accounts · ID 966087321
$4,044.44
2900 Bristol Street Suite D 208, Costa Mesa, CA, 92626
Held by Roth Staffing Companies LP
Vendor checks · ID 1015023526
$4,042.61
330 Paularino Avenue, Costa Mesa, CA, 92626
Held by Government Employees Insurance Company
Co-owner on this record: Fix, Auto
Individual policy benefit/Clm · ID 1046204787
$4,042.54
330 Paularino Avenue, Costa Mesa, CA, 92626
Held by Government Employees Insurance Company
Co-owner on this record: Martinez, Jose A
Individual policy benefit/Clm · ID 1046204787
$4,042.54
3 possible associated properties
At this address
- Fix, Auto$1,084.2398% confidence
330 Paularino Avenue, Costa Mesa, CA, 92626
- Fix, Auto$656.2098% confidence
330 Paularino Avenue, Costa Mesa, CA, 92626
- Fix, Auto Costa Mesa$1,436.8895% confidence
330 Paularino 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.
- Fix, Auto$1,084.2398% confidence
1620 Sunflower Avenue, Costa Mesa, CA, 92626
Held by Avnet Inc
Accounts-receivable credit balance · ID 1005211104
$4,042.00
4 possible associated properties
Same owner name elsewhere
- Covidien LP$350.0098% confidence
PO Box 120823, Dallas, TX, 75312
- Covidien LP$1,110.9698% confidence
PO Box 982202, El Paso, TX, 79998
- Covidien LP$600.0098% confidence
PO Box 120823, Dallas, TX, 75312
At this address
- Covidien LP$214.0298% confidence
1620 Sunflower 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.
- Covidien LP$350.0098% confidence
3400 Avenue Of The Arts Apt B2, Costa Mesa, CA, 92626
Held by Bank Of America NA
Outstanding official checks · ID 1045256265
$4,040.71
4 possible associated properties
Same owner name elsewhere
- Yang, Songlin$2.0098% confidence
1238 Everett Street, El Cerrito, CA, 94530
- Yang, Songlin$210.6098% confidence
2322 Thompson Place, Santa Clara, CA, 95050
At this address
- Yang, Songlin$2,095.7298% confidence
3400 Avenue Of The Arts Apt B2, Costa Mesa, CA, 92626
- Yang, Songlin$19,985.7798% confidence
3400 Avenue Of The Arts Apt B2, 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.
- Yang, Songlin$2.0098% confidence
3400 Avenue Of The Arts Apt A4, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972972
$4,040.10
4 possible associated properties
Same owner name elsewhere
- Zhang, Hongshan$0.0998% confidence
925 Weyburn Place Apt 310, Los Angeles, CA, 24724
- Zhang, Hongshan$69.2598% confidence
1310 Virtuoso, Irvine, CA, 92620
At this address
- Zhang, Hongshan$300.0098% confidence
3400 Avenue Of The Arts Apt A4, Costa Mesa, CA, 92626
- Zhang, Lijun$5.7191% confidence
3400 Avenue Of The Arts Apt A4, 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, Hongshan$0.0998% confidence
635 West Bakee Street # U-205, Costa Mesa, CA, 92626
Held by Charles Schwab & Co Inc
Roth IRA - Cash · ID 1031518817
$4,034.80
2353 College Drive, Costa Mesa, CA, 92626
Held by Prudential Financial Inc Kba
Securities · ID 17198504
$4,033.95
7930 Bristol Street Suite A105, Costa Mesa, CA, 92626
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199752
$4,032.73
Premium Assignment CorporationCA
151 Kalmus Drive Suite C220, Costa Mesa, CA, 92626
Held by Everest National Insurance Company
Vendor checks · ID 1067910094
$4,031.65
3 possible associated properties
Same owner name elsewhere
- Premium Assignment Corporation$830.50100% confidence
151 Kalmus Drive #c-220, Costa Mesa, CA, 92626
- Premium Assignment Corporation$282.0098% confidence
00000
- Premium Assignment Corporation$148.7898% confidence
PO Box 5023, 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.
- Premium Assignment Corporation$830.50100% confidence
Josephine V Sercely Invos Tr Dtd 12/7/98CA
3061 Cylon Road, Costa Mesa, CA, 92626
Held by At&t Inc
Co-owner on this record: Sercely, Josephine Valerie
Shares of stock (Returned by po) · ID 965824087
$4,026.54
3 possible associated properties
At this address
- Josephine V Sercely Invos Tr Dtd 12/7/98$21.3698% confidence
3061 Cylon Road, Costa Mesa, CA, 92626
- Josephine V Sercely Invos Tr Dtd 12/7/98$989.4898% confidence
3061 Cylon Road, Costa Mesa, CA, 92626
- Josephine Valerie Sercely Inter Vivos Tr$93.7595% confidence
3061 Cylon Road, 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.
- Josephine V Sercely Invos Tr Dtd 12/7/98$21.3698% confidence
James & Frances Chen And Yi Hoo HuangCA
1400 Bristol Street, Costa Mesa, CA, 92626
Held by Wyndham Hotels & Resorts Inc
Accounts-receivable credit balance · ID 1041455056
$4,025.53
1425 Shamrock La, Costa Mesa, CA, 92626
Held by McDonnell Douglas Corporation
Securities · ID 11934466
$4,024.00
2 possible associated properties
Same owner name elsewhere
- White, Bruce J$35.6198% confidence
1311 Suzanne, Stafford, TX, 77477
- White, Bruce J$35.0098% confidence
347 Saipan Place, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Bruce J$35.6198% confidence
2009 Irvine Avenue, Costa Mesa, CA, 92627
Held by Union Bank N.a.
Outstanding official checks · ID 1008067478
$4,021.47
1 possible associated property
Same owner name elsewhere
- Schmidt, Svend$69.1198% confidence
PO Box 12495, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Svend$69.1198% confidence
Claremont Senior Partners LPCA
% Arv Assisted Living Inc. 245 Fischer Avenue #d-1, Costa Mesa, CA, 92626
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990610485
$4,017.14
3 possible associated properties
Same owner name elsewhere
- Claremont Senior Partners LP$931.86100% confidence
% Arv Assisted Living Inc. 245 Fischer Avenue #d-1, Costa Mesa, CA, 92626
- Claremont Senior Partners LP$1,156.39100% confidence
% Arv Assisted Living Inc. 245 Fischer Avenue #d-1, Costa Mesa, CA, 92626
- Claremont Senior Partners LP$1,391.70100% confidence
% Arv Assisted Living Inc. 245 Fischer Avenue #d-1, 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.
- Claremont Senior Partners LP$931.86100% confidence
2077 Charle Street Apt 27, Costa Mesa, CA, 92627
Held by Comerica Bank
Misc intangible property · ID 1045266028
$4,014.91
2346 College Drive, Costa Mesa, CA, 92626
Held by Citizens Bank N.a. (880)
Misc outstanding checks · ID 1047268691
$4,014.84
2038 Meyer Place Apt D, Costa Mesa, CA, 92627
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654076
$4,013.04
4 possible associated properties
Same owner name elsewhere
- Smith, Ruben L$65.00100% confidence
2172 Orange Avenue, Costa Mesa, CA, 92627
- Smith, Ruben L$61.57100% confidence
734 West 20th Street, Costa Mesa, CA, 92627
- Smith, Ruben L$181.5998% confidence
876 Hailey Court, San Marcos, CA, 92078
At this address
- Smith, Ruben L$8.2998% confidence
2038 Meyer Place Apt D, 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.
- Smith, Ruben L$65.00100% confidence
880 Liard Place, Costa Mesa, CA, 92626
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360548
$4,010.43
2 possible associated properties
At this address
- McCrea, Philip A$4,328.7498% confidence
880 Liard Place, Costa Mesa, CA, 92626
- McCrea, Philip A$3,155.5198% confidence
880 Liard 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.
- McCrea, Philip A$4,328.7498% confidence
Returgece California LLC Stephen FennellyCA
3151 Airway Avenue #e, Costa Mesa, CA, 92626
Held by Glen Oaks Escrow - Val
Escrow funds · ID 1041056447
$4,009.74
3424 Pinebrook, Costa Mesa, CA, 92626
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1029416994
$4,005.76
4 possible associated properties
Same owner name elsewhere
- Jeong, Alice K$0.0298% confidence
00000
At this address
- Jeong, Alice K$5,595.5598% confidence
3424 Pinebrook, Costa Mesa, CA, 92626
- Jeong, Alice K$96.4898% confidence
3424 Pinebrook, Costa Mesa, CA, 92626
- Jeong, Alice$319.3395% confidence
3424 Pinebrook, 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.
- Jeong, Alice K$0.0298% confidence
2955 Red Hill Avenue, Costa Mesa, CA, 92626
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 969089239
$4,005.63
2 possible associated properties
Same owner name elsewhere
- Secure, Funding$30.0098% confidence
450 So Glendora Avenue Suite F, West Covina, CA, 91790
- Secure, Funding$203.0098% confidence
450 South Glendora #109, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secure, Funding$30.0098% confidence
2130 Doctors Circle Apt B, Costa Mesa, CA, 92627
Held by Bank Of America NA
Checking accounts · ID 1033524007
$4,002.00
3 possible associated properties
Same owner name elsewhere
- Jones, Sara K$8.7798% confidence
3748 West 9th Street Apt 203, Los Angeles, CA, 90019
- Jones, Sara K$0.0798% confidence
710 Nowita Place, Venice, CA, 90291
- Jones, Sara K$61.4198% confidence
6549 Jaffe Court Apt 9, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Sara K$8.7798% confidence
1555 Mesa Verde Drive East Apt 6C, Costa Mesa, CA, 92626
Held by Scottrade Inc
Credit balances · ID 981321495
$4,000.72
4 possible associated properties
Same owner name elsewhere
- Pernie, Howard A$14.8898% confidence
PO Box 3005, Costa Mesa, CA, 92628
- Pernie, Howard A$37.3898% confidence
PO Box 3005, Costa Mesa, CA, 92628
- Pernie, Howard A$569.2698% confidence
PO Box 3005, Costa Mesa, CA, 92628
At this address
- Pernie, Howard A$0.3398% confidence
1555 Mesa Verde Drive East Apt 6C, 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.
- Pernie, Howard A$14.8898% confidence
Bell Sheet Metal Company Profit SharingCA
245 Fischer Avenue Suite D1, Costa Mesa, CA, 92626
Held by American Retirement Villas Properties II
Dividends · ID 967889308
$4,000.00
Utl Investor PO Box 5046, Costa Mesa, CA, 92628
Held by American Retirement Villas Properties III
Dividends · ID 967889411
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Garner, David R$39.9398% confidence
##### North Frwy ###, Houston, TX, 77037
- Garner, David R$40.0098% confidence
6809 Blue Skyway Drive, Corpus Christi, TX, 78412
- Garner, David R$40.0098% confidence
6809 Blue Skyway Drive, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, David R$39.9398% confidence
C/o Paul Park 1113 Baker Street C, Costa Mesa, CA, 92626
Held by Global Payments Inc
Security deposit · ID 971585122
$4,000.00
650 Town Center Drive Suite 150, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Unidentified deposit · ID 1024278879
$4,000.00
6 possible associated properties
Same owner name elsewhere
- Banc, Of California$10,499.5098% confidence
Loan #xxxxxxxxx1, 00000
- Banc, Of California$3,271.7898% confidence
C/o Sherwin De Castro 3 Macarthur Place, Santa Ana, CA, 92707
- Banc, Of California$3,388.2398% confidence
3 Macarthur Place, Santa Ana, CA, 92707
At this address
- Banc, Of California$1,000.0098% confidence
650 Town Center Drive Suite 150, Costa Mesa, CA, 92626
- Banc, Of California$200.0098% confidence
650 Town Center Drive Suite 150, Costa Mesa, CA, 92626
- Banc, Of California$364.7898% confidence
650 Town Center 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.
- Banc, Of California$10,499.5098% confidence
Pacific Savings Bank Attn: Michelle Gree 1901 Newport Bouleva, Costa Mesa, CA, 92628
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645929
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Baker, Joe G$64.0598% confidence
1811 Bassin, Mathis, TX, 78368
- Baker, Joe G$28.0098% confidence
4996 Baker Road, Quanah, TX, 79252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Joe G$64.0598% confidence
Air Cal, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646034
$4,000.00
1 possible associated property
Same owner name elsewhere
- Banmiller, David$114.4898% confidence
3827 Spruce Bay Drive, Kingwood, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banmiller, David$114.4898% confidence
Olson Bauer, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646248
$4,000.00
Wsla Development Cor 535 Anton Boulevard Suite 400, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647456
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Brown, Fred O$45.0098% confidence
2437 Cordova Lane, Rncho Cordova, CA, 95670
- Brown, Fred O$740.0098% confidence
4423 J Avenue, Galveston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Fred O$45.0098% confidence
Silicon Systems, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649105
$4,000.00
Emulex Corporation 3545 Harbor Boulevar, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651617
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Frankel, Stephen W$0.1098% confidence
909 Via Mirada, Palos Verdes Estates, CA, 90274
- Frankel, Stephen W$0.4398% confidence
909 Via Mirada, Pls Vrds Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frankel, Stephen W$0.1098% confidence
Goodwin Internatl, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652507
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Goodwin, Edith$0.0098% confidence
1906 West 159th Street, Gardena, CA, 90247
- Goodwin, Edith$0.3398% confidence
6012 Painter Avenue, Whittier, CA, 90601
- Goodwin, Edith$0.2298% confidence
1701 Creekside Drive Apt 3206, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Edith$0.0098% confidence
Goughler Lynne 0K Rrge Wth On EnCA
Saks Fifth Avenue 3333 Bristol Street, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652589
$4,000.00
Coleman & Grant, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652662
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Grant, Donald S$25.6098% confidence
- Grant, Donald S$46.1198% confidence
908 Tait Street Apt 8, Oceanside, CA, 92054
- Grant, Donald S$49.3898% confidence
C/o M J Murphy CPA 652 Bear Island #307, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1905 Lanai Drive, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654736
$4,000.00
Del Webb Corporation 535 Anton Boulevard Suite 400, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657666
$4,000.00
1 possible associated property
Same owner name elsewhere
- Maloney, Stephen C$4.0098% confidence
37316 Niles Boulevard 1, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Stephen C$4.0098% confidence
McKinley Equipment, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658399
$4,000.00
Cymric Family Office Services 151 Kalmus Drive Suite J-1, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658411
$4,000.00
1 possible associated property
Same owner name elsewhere
- McLain, Josephine$1.1898% confidence
936 Via Lido Nord, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, Josephine$1.1898% confidence
3420 Bristol Street Suite 225, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659157
$4,000.00
Transamerica Insuran 3070 Bristol Street #3, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659811
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Newton, J W$26.3598% confidence
00000
- Newton, J W$26.6398% confidence
11703 Tuscany Way, Dallas, TX, 75212
- Newton, J W$40.8798% confidence
Rt 3 Box 1198, Spicewood, TX, 78669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, J W$26.3598% confidence
Pleion Corporation 1402 East Chestnut Santa Ana Ca, Costa Mesa, CA, 92701
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661056
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Pleion Corp$128.3198% confidence
TX, 00000
- Pleion Corp$1,522.0898% confidence
C/o Ms Regina Terrana 1100 South Linwood Avenue, Santa Ana, CA, 92705
- Pleion Corp$18,011.8998% confidence
C/o Ms Regina Terrana 1100 South Linwood Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pleion Corp$128.3198% confidence
Pacific Savings Bank Attn: Michelle Gree 1901 Newport Bouleva, Costa Mesa, CA, 92628
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661176
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Potter, Verne$7.9498% confidence
19 Morningwood, Laguna Niguel, CA, 92677
- Potter, Verne$7.9498% confidence
19 Morningwood, Laguna Niguel, CA, 92677
- Potter, Verne$2.0898% confidence
19 Morningwood, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Verne$7.9498% confidence
Sunwest Financial, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661467
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Gerald$2.6098% confidence
1466 Denver Way, Merced, CA, 95348
- Ramos, Gerald$1.0098% confidence
2510 Wittkop Way Apt 76, Sacramento, CA, 95825
- Ramos, Gerald$1.7798% confidence
800 Adams Street Apt 7, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Gerald$2.6098% confidence
Security Pacific Ban Real Estate Industri 555 Anton Boulevard, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662114
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Rogers, Thomas B$74.2698% confidence
2015 Yacht Defender, Newport Beach, CA, 92660
- Rogers, Thomas B$2,535.4898% confidence
380 Solon Drive 324, Waxahachie, TX, 75165
- Rogers, Thomas B$185.2898% confidence
1858 Westerly Terrace, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Thomas B$74.2698% confidence
Kpmg Peat Marwick 650 Town Center Driv Suite 1000, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663307
$4,000.00
Center Tower - Suite 570 650 Town Center Drive, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663884
$4,000.00
1 possible associated property
Same owner name elsewhere
- Slutzky, Joel$31.3698% confidence
424 Via Lido Nord, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slutzky, Joel$31.3698% confidence
Spiers Enterprises 2900 Bristol Street Su, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664305
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Spiers, Dwight W$443.3198% confidence
- Spiers, Dwight W$124.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Johnson Wax Developm 3150 Bristol Street Suite 250, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664314
$4,000.00
C.j. Segerstrom & So 3315 Fairview, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665302
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Gary V$8.0198% confidence
14868 Wake Avenue, San Leandro, CA, 94578
- Thompson, Gary V$1.3898% confidence
14868 Wake Avenue, San Leandro, CA, 94578
- Thompson, Gary V$8.0098% confidence
14868 Wake Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Gary V$8.0198% confidence
Kaiser Foundation Health PlanCA
611 Anton Boulevard Suite 900, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908906
$3,998.00
1927 Harbor Boulevard 755, Costa Mesa, CA, 92627
Held by Ally Bank
Checking accounts · ID 1015177450
$3,997.18
1 possible associated property
Same owner name elsewhere
- Pipes, Gary$131.0098% confidence
1491 Calle Pensamiento, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipes, Gary$131.0098% confidence