Unclaimed property in Irvine, CA
708,017 records · $186,427,988 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
60 Cornflower, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286773
$3,273,490.34
3 possible associated properties
At this address
- Gao, Hongxia$2,846.2698% confidence
60 Cornflower, Irvine, CA, 92620
- Gao, Yan$122.7391% confidence
60 Cornflower, Irvine, CA, 92620
- Gao, Yan$33.3991% confidence
60 Cornflower, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Hongxia$2,846.2698% confidence
Investment Fund III 100 Spectrum Center Drive Suite 900, Irvine, CA, 92618
Held by Lpl Financial Corporation
Underlying shares or outstanding certificates · ID 1021732793
$1,853,354.88
1 possible associated property
Same owner name elsewhere
- Team, Nation$1,490.10100% confidence
Investment Fund III 100 Spectrum Center Drive Suite 900, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Team, Nation$1,490.10100% confidence
636 Cardiff, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289561
$1,271,790.93
1 possible associated property
At this address
- Liu, Ying$907.8798% confidence
636 Cardiff, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Ying$907.8798% confidence
109 Thatch, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1034110922
$1,200,717.21
1 possible associated property
At this address
- Chen, Yuanbing$219,851.3198% confidence
109 Thatch, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yuanbing$219,851.3198% confidence
1304 Ansel, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1034110913
$1,081,855.39
1 possible associated property
At this address
- Chen, Siyan$884.0098% confidence
1304 Ansel, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Siyan$884.0098% confidence
15615 Alton Parkway Suite 450, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1034111190
$1,032,243.37
Liu, WenCA
113 Knob Crk, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277715
$821,808.57
2 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.
70 Hazelton, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Yuan, Aiping
Outstanding official checks · ID 1045256209
$815,714.40
70 Hazelton, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Xiao, Dongxiu
Outstanding official checks · ID 1045256209
$815,714.40
2 possible associated properties
At this address
- Yuan, Aiping$2,019.3998% confidence
70 Hazelton, Irvine, CA, 92620
- Yuan, Jiayu$300.0091% confidence
70 Hazelton, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Aiping$2,019.3998% confidence
113 Fairbridge, Irvine, CA, 92618
Held by Bank Of America NA
Savings accounts · ID 1047298986
$783,282.09
5 possible associated properties
Same owner name elsewhere
- Zhao, Shijie$2,001.32100% confidence
4746 Crespi Court, Carlsbad, CA, 92010
- Zhao, Shijie$308.00100% confidence
4746 Crespi Court, Carlsbad, CA, 92010
At this address
- Zhao, Shijie$668.2498% confidence
113 Fairbridge, Irvine, CA, 92618
- Zhao, Shijie$5,200.0098% confidence
113 Fairbridge, Irvine, CA, 92618
- Zhao, Shijie$5,581.6098% confidence
113 Fairbridge, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Shijie$2,001.32100% confidence
450 Exchange, Irvine, CA, 92602
Held by Uncashed Warrants
Warrants · ID 1039039036
$603,361.65
Ray Fladeboe Irr Trust Dtd May 1 1992 TCA
C/o David Dimitruk 5 Corporate Park Suite 220, Irvine, CA, 92606
Held by Sun Life Assurance Company Of Canada
Proceeds due beneficiaries · ID 984245714
$580,811.74
207 Traymore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285391
$555,334.83
1 possible associated property
At this address
- Chen, Nan$5,533.2598% confidence
207 Traymore, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Nan$5,533.2598% confidence
117 Locanda, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks · ID 1034115282
$525,566.11
1 possible associated property
At this address
- Shao, Jing$500.3198% confidence
117 Locanda, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shao, Jing$500.3198% confidence
International, Union Of OperatingCA
2300 Main Street, Irvine, CA, 92614
Held by Optumrx
Group policy benefit/Clm payments · ID 1026070903
$480,831.32
34 Alderwood, Irvine, CA, 92604
Held by Union Bank N.a.
Checking accounts · ID 985102524
$433,524.56
2 possible associated properties
Same owner name elsewhere
- Shimabukuro, Hiroko$25.0098% confidence
8720 Maya Place, North Hills, CA, 91343
- Shimabukuro, Hiroko$299.7498% confidence
2011 West 235th Place, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimabukuro, Hiroko$25.0098% confidence
103 Homecoming, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks · ID 1045253823
$404,946.72
1 possible associated property
At this address
- Liu, Zilin$2,963.3698% confidence
103 Homecoming, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Zilin$2,963.3698% confidence
10 Mirador, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Kazemi, Ghorash Parvin
Matured CD or save cert · ID 1034145133
$364,784.19
3 possible associated properties
At this address
- Shirazi, Hassan K$0.0798% confidence
10 Mirador, Irvine, CA, 92612
- Shirazi, Hassan Kazemi$56,203.7595% confidence
10 Mirador, Irvine, CA, 92612
- Shirazi, Hassan Kazemi$316,768.8695% confidence
10 Mirador, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirazi, Hassan K$0.0798% confidence
10 Mirador, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Shirazi, Hassan K
Matured CD or save cert · ID 1034145133
$364,784.19
3 possible associated properties
At this address
- Kazemi, Ghorash Parvin$56,203.7598% confidence
10 Mirador, Irvine, CA, 92612
- Kazemi, Ghorash Parvin$316,768.8698% confidence
10 Mirador, Irvine, CA, 92612
- Kazemi, Parvin G$0.0791% confidence
10 Mirador, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazemi, Ghorash Parvin$56,203.7598% confidence
Lou, BinCA
160 Augustine, Irvine, CA, 92618
Held by Bank Of America NA
Savings accounts · ID 1034141446
$358,192.83
1 possible associated property
At this address
- Lou, Bin$2,409.0098% confidence
160 Augustine, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lou, Bin$2,409.0098% confidence
20 Fairbanks #198, Irvine, CA, 92618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874148
$355,966.70
PO Box 57048, Irvine, CA, 92619
Held by State Farm General Insurance Company
Co-owners on this record: Dickson, Terrie, Seterus Inc Its Successors And
Individual policy benefit/Clm · ID 1006100410
$341,645.88
3 possible associated properties
Same owner name elsewhere
- Dickson, Douglas L$229.7398% confidence
22147 Paralta Street, Hayward, CA, 94541
- Dickson, Douglas L$35.2798% confidence
22147 Paralta Street, Hayward, CA, 94541
- Dickson, Douglas L$11.9098% confidence
18 Regina Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, Douglas L$229.7398% confidence
10 Mirador, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Kazemi, Ghorash Parvin
Matured CD or save cert · ID 1034145134
$316,768.86
3 possible associated properties
At this address
- Shirazi, Hassan Kazemi$56,203.7598% confidence
10 Mirador, Irvine, CA, 92612
- Shirazi, Hassan K$0.0795% confidence
10 Mirador, Irvine, CA, 92612
- Shirazi, Hassan K$364,784.1995% confidence
10 Mirador, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirazi, Hassan Kazemi$56,203.7598% confidence
10 Mirador, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Shirazi, Hassan Kazemi
Matured CD or save cert · ID 1034145134
$316,768.86
3 possible associated properties
At this address
- Kazemi, Ghorash Parvin$56,203.7598% confidence
10 Mirador, Irvine, CA, 92612
- Kazemi, Ghorash Parvin$364,784.1998% confidence
10 Mirador, Irvine, CA, 92612
- Kazemi, Parvin G$0.0791% confidence
10 Mirador, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazemi, Ghorash Parvin$56,203.7598% confidence
77 Austin, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283717
$298,178.07
3 possible associated properties
At this address
- Yang, Yongli$569.2198% confidence
77 Austin, Irvine, CA, 92604
- Yang, Yongli$12,499.0098% confidence
77 Austin, Irvine, CA, 92604
- Yang, Linbo$4,770.3391% confidence
77 Austin, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Yongli$569.2198% confidence
15333 Culver Drive Suite 340 5B, Irvine, CA, 92604
Held by Bank Of America NA
Checking accounts · ID 1034138082
$286,451.00
1 possible associated property
At this address
- Zhao, Jian$300.0098% confidence
15333 Culver Drive Suite 340 5B, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Jian$300.0098% confidence
1920 Main Street Suite 150, Irvine, CA, 92614
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013450
$275,105.00
1 possible associated property
At this address
- Avanath Lincoln LP$3,866.2991% confidence
1920 Main Street Suite 150, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avanath Lincoln LP$3,866.2991% confidence
2 Alexandria, Irvine, CA, 92614
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071374638
$267,199.49
1 possible associated property
At this address
- Mariam, Turman$49,258.0098% confidence
2 Alexandria, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mariam, Turman$49,258.0098% confidence
Itf Kelley McAlpine 92 Corporate Park Suite C, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1025014247
$259,192.41
300 Spectrum Center Drive Suite 400, Irvine, CA, 92618
Held by Fdic 10541 Signature Bridge Bank NA
Aggregate uncashed checks · ID 1040016058
$250,000.00
C/o 1st Pension Corp 17701 Mitchell North, Irvine, CA, 92614
Held by Merrill Lynch 4
Co-owner on this record: Watanabe, Bruce FBO
Credit balances · ID 963601884
$249,999.37
C/o 1st Pension Corp 17701 Mitchell North, Irvine, CA, 92614
Held by Merrill Lynch 4
Co-owner on this record: Commerce Bank Ttee
Credit balances · ID 963601884
$249,999.37
4 Alameda, Irvine, CA, 92620
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796481
$233,460.93
3 possible associated properties
At this address
- Nam, Sook J$9,079.5095% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Sook$2,776.0295% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Sook J$1,046.9595% confidence
4 Alameda, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Sook J$9,079.5095% confidence
220 Great Lawn, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283373
$233,149.62
5 possible associated properties
Same owner name elsewhere
- Liu, Xinman$122.0098% confidence
34 Acropolis Aisle, Irvine, CA, 92614
- Liu, Xinman$32.0698% confidence
34 Acropolis Aisle, Irvine, CA, 92614
At this address
- Liu, Xinman$1,898.7598% confidence
220 Great Lawn, Irvine, CA, 92620
- Liu, Xinman$58.4098% confidence
220 Great Lawn, Irvine, CA, 92620
- Liu, Xinman$15.1498% confidence
220 Great Lawn, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xinman$122.0098% confidence
120 Carrotwood, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282804
$231,120.39
1 possible associated property
At this address
- Zhao, Ying$37,176.0098% confidence
120 Carrotwood, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Ying$37,176.0098% confidence
18191 Von Karman Avenue Suite 300, Irvine, CA, 92612
Held by Civitas Resources
Royalties · ID 1073577877
$230,994.47
1 possible associated property
At this address
- Ga, Hc Reit II$2,325.7998% confidence
18191 Von Karman Avenue Suite 300, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ga, Hc Reit II$2,325.7998% confidence
17682 Mitchell North Suite 201, Irvine, CA, 92614
Held by Ally Bank
Misc outstanding checks · ID 1030996836
$229,056.00
16 Shasta, Irvine, CA, 92612
Held by Bank Of America NA
Checking accounts · ID 1034126369
$225,149.12
3 possible associated properties
At this address
- Baker, Donald E$9.2898% confidence
16 Shasta, Irvine, CA, 92612
- Baker, Donald E$3.1398% confidence
16 Shasta, Irvine, CA, 92612
- Baker, Donald E$20.5098% confidence
16 Shasta, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Donald E$9.2898% confidence
Gao, MinCA
54 Bellatrix, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275294
$222,905.11
2 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.
109 Thatch, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1034110921
$219,851.31
1 possible associated property
At this address
- Chen, Yuanbing$1,200,717.2198% confidence
109 Thatch, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yuanbing$1,200,717.2198% confidence
76 Ray, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686483
$219,499.66
2 possible associated properties
At this address
- Xue, Wenze$200.1798% confidence
76 Ray, Irvine, CA, 92618
- Xue, Wenze$29.0098% confidence
76 Ray, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Wenze$200.1798% confidence
3110 Schlorship, Irvine, CA, 92612
Held by East West Bank
Checking accounts · ID 1004544787
$211,009.62
4 possible associated properties
Same owner name elsewhere
- Tsang, Alice$7.5598% confidence
10190 San Ramon Drive, San Diego, CA, 92126
- Tsang, Alice$7.0098% confidence
CA, 00000
- Tsang, Alice$9.0198% confidence
Unknown, Torrance, CA, 90503
At this address
- Tsang, Alice$140,832.6998% confidence
3110 Schlorship, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsang, Alice$7.5598% confidence
1150 Main Street, Irvine, CA, 92614
Held by Philips Holdings USA Inc.
Funds for liquidation · ID 1036569919
$210,024.00
3 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438641
$201,302.22
5 possible associated properties
Same owner name elsewhere
- Ma, Yuhang$3.1798% confidence
29511 Arroyo Drive, Irvine, CA, 92617
- Ma, Yuhang$75.0098% confidence
Unit 6203 2900 North Braeswood Boulevard, Houston, TX, 77025
- Ma, Yuhang$75.0098% confidence
Unit 6203 2900 North Braeswood Boulevard, Houston, TX, 77025
At this address
- Ma, Yuhang$1,956.5098% confidence
3 Topeka, Irvine, CA, 92604
- Ma, Xueging$738.7691% confidence
3 Topeka, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Yuhang$3.1798% confidence
25 Chimney Rock, Irvine, CA, 92620
Held by Merrill Lynch
Credit balances · ID 1047361567
$200,935.89
Li, YuCA
10 Reunion, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277430
$200,215.57
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.
2555 Main Street Apt 1014, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972762
$200,084.70
1 possible associated property
At this address
- Yang, Yang$187.8098% confidence
2555 Main Street Apt 1014, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Yang$187.8098% confidence
$191,324.47
1 possible associated property
At this address
- Hu, Jun$1,789.9998% confidence
171 Terrapin, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Jun$1,789.9998% confidence
Attn Hr Dept 9775 Toledo Way, Irvine, CA, 92618
Held by United Healthcare Services Inc
Accounts payable · ID 1013071253
$187,795.20
3 possible associated properties
Same owner name elsewhere
- Toshiba, America$8.72100% confidence
Transportation Dept 9740 Irvine Boulevard, Irvine, CA, 92618
- Toshiba, America$7.83100% confidence
Transportation Dept 9740 Irvine Boulevard, Irvine, CA, 92618
- Toshiba, America$8.00100% confidence
Transportation Dept 9740 Irvine Boulevard, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toshiba, America$8.72100% confidence
Attn Stuart Foster 1 Edwards Way, Irvine, CA, 92614
Held by Medtronic Incorporated
Funds for liquidation · ID 1026110936
$184,640.00
3 possible associated properties
Same owner name elsewhere
- Edwards Lifesciences LLC$0.01100% confidence
One Edwards Way, Irvine, CA, 92614
- Edwards Lifesciences LLC$851.45100% confidence
Attn Garrett Williams One Edwards, Irvine, TX, 92614
- Edwards Lifesciences LLC$175.45100% confidence
Attn Garrett Williams One Edwards, Irvine, TX, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards Lifesciences LLC$0.01100% confidence
405 Rockefeller Apt 804, Irvine, CA, 92612
Held by Bank Of America NA
Checking accounts · ID 1047274020
$183,072.15
1 possible associated property
At this address
- Zhang, Zihao$70,341.1891% confidence
405 Rockefeller Apt 804, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Zihao$70,341.1891% confidence
26 Tesoro, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Co-owner on this record: Mang, Yue
Cashier's checks · ID 1018960517
$181,054.54
26 Tesoro, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Co-owner on this record: Yue, Yang
Cashier's checks · ID 1018960517
$181,054.54
2010 Main Street Suite 100, Irvine, CA, 92614
Held by Treasurer Of Virginia
Warrants · ID 1029408356
$179,570.48
137 Okra, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279240
$176,511.74
1 possible associated property
At this address
- Peng, Aibin$11,035.0098% confidence
137 Okra, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Aibin$11,035.0098% confidence
19800 Macarthur Boulevard Suite 300, Irvine, CA, 92612
Held by Wells Fargo Bank NA
Checking accounts · ID 971468934
$170,933.93
#d-110 Toscana Apts, Irvine, CA, 92612
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796283
$167,616.06
27 Topeka, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857435
$165,272.94
3722 Hamilton, Irvine, CA, 92614
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 975924102
$163,899.96
3 possible associated properties
At this address
- Powers, Les$1,332.0098% confidence
3722 Hamilton, Irvine, CA, 92614
- Powers, Les$1,480.0098% confidence
3722 Hamilton, Irvine, CA, 92614
- Powers, Les$1,480.0098% confidence
3722 Hamilton, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powers, Les$1,332.0098% confidence
17901 Von Karman Avenue Suite 1200 FBO Kaoru F Mizuno, Irvine, CA, 92614
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1031761591
$161,997.79
3 possible associated properties
Same owner name elsewhere
- Resources Trust Co$1,334.2098% confidence
715 Timberline Trail, Hartford, WI, 53027
- Resources Trust Co$276.5098% confidence
2569 US Highway 45, Hortonville, WI, 54944
- Resources Trust Co$322.0098% confidence
18039 Rock Branch Drive, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resources Trust Co$1,334.2098% confidence
20 Morgan, Irvine, CA, 92618
Held by Huntington National Bank
Vendor checks · ID 1028063409
$161,260.00
6 possible associated properties
Same owner name elsewhere
- Usoc, Medical$1,400.00100% confidence
14 Hughes Suite B106, Irvine, CA, 92618
- Usoc, Medical$2,100.00100% confidence
14 Hughes Street Suite B106, Irvine, CA, 92618
- Usoc, Medical$350.00100% confidence
14 Hughes Suite B106, Irvine, CA, 92618
At this address
- Usoc, Medical$0.0298% confidence
20 Morgan, Irvine, CA, 92618
- Usoc, Medical$1,980.0098% confidence
20 Morgan, Irvine, CA, 92618
- Usoc, Medical$110.0098% confidence
20 Morgan, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usoc, Medical$1,400.00100% confidence
18 Timbergate, Irvine, CA, 92614
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286352
$160,102.41
4 Thomas, Irvine, CA, 92618
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 998789399
$155,616.00
C/o Ms Elizabeth De Roma 2600 Michelson Drive Suite 470, Irvine, CA, 92612
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947164
$153,869.05
3 possible associated properties
Same owner name elsewhere
- Certus Corp$9,547.20100% confidence
C/o Ms Elizabeth De Roma 2600 Michelson Drive Suite 470, Irvine, CA, 92612
- Certus Corp$4.9698% confidence
10201 Torre Avenue, Cupertino, CA, 95014
- Certus Corp$8.7698% confidence
10201 Torre Avenue Suite 200, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certus Corp$9,547.20100% confidence
307 Santa Barbara, Irvine, CA, 92606
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302651
$152,954.50
3 possible associated properties
At this address
- Albert, Dany$22,963.8798% confidence
307 Santa Barbara, Irvine, CA, 92606
- Albert, Dany$20,793.0798% confidence
307 Santa Barbara, Irvine, CA, 92606
- Albert, Dany$21.7998% confidence
307 Santa Barbara, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Dany$22,963.8798% confidence
5319 University Drive #405, Irvine, CA, 92612
Held by Farmers & Merchants Bank Of Lb - 24
Checking accounts · ID 1023143047
$151,994.63
26 Palmento Way, Irvine, CA, 92612
Held by Farmers & Merchants Bank Of Lb - 24
Checking accounts · ID 1023143047
$151,994.63
3 possible associated properties
At this address
- Yland, Carla$3.8895% confidence
26 Palmento Way, Irvine, CA, 92612
- Yland, Carla$8.2995% confidence
26 Palmento Way, Irvine, CA, 92612
- Yland, Carla V$28.1695% confidence
26 Palmento Way, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yland, Carla$3.8895% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Held by Citibank NA Cca
Co-owner on this record: Tomita, Junko
Checking accounts · ID 1042121357
$151,388.54
6 possible associated properties
Same owner name elsewhere
- Tomita, Hiroaki$512.3698% confidence
4332 Fairway Path, Round Rock, TX, 78664
- Tomita, Hiroaki$289.8698% confidence
1-5-3 Kitayama Aoba-Ku Senda, Japan, TX, 98109
- Tomita, Hiroaki$5,961.7898% confidence
1-5-3 Kitayama Aoba-Ku Sendai ###-####, Japan, TX, 98109
At this address
- Tomita, Hiroaki$21,741.7198% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
- Tomita, Hiroaki$95.5598% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
- Tomita, Junko$151,388.5491% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomita, Hiroaki$512.3698% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Held by Citibank NA Cca
Co-owner on this record: Tomita, Hiroaki
Checking accounts · ID 1042121357
$151,388.54
6 possible associated properties
Same owner name elsewhere
- Tomita, Junko$95.55100% confidence
2019 Los Trancos Drive A, Irvine, CA, 92612
- Tomita, Junko$2.7598% confidence
3855 Canfield Road, Pasadena, CA, 91107
- Tomita, Junko$705.5998% confidence
B101 Estate Sakuragaoka, Iwasaki Cho 18 7 Hodogaya Ku 2
At this address
- Tomita, Hiroaki$151,388.5491% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
- Tomita, Hiroaki$21,741.7191% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
- Tomita, Hiroaki$95.5591% confidence
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomita, Junko$95.55100% confidence
PO Box 4085, Irvine, CA, 92616
Held by Bank Of America - California
Savings accounts · ID 981589717
$150,928.66
3 possible associated properties
Same owner name elsewhere
- Sadeghi, Khosrow H$25.45100% confidence
PO Box 4085, Irvine, CA, 92616
- Sadeghi, Khosrow H$75,485.00100% confidence
Pob 4085, Irvine, CA, 92616
- Sadeghi, Khosrow H$1,178.78100% confidence
PO Box 4085, Irvine, CA, 92616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadeghi, Khosrow H$25.45100% confidence
2300 Main Street, Irvine, CA, 92626
Held by Rite Aid Hdqtrs Corp
Accounts payable · ID 993769557
$147,021.21
3 possible associated properties
At this address
- Prescription Solutions$100,150.0898% confidence
2300 Main Street, Irvine, CA, 92626
- Prescription Solutions$80,558.8998% confidence
2300 Main Street, Irvine, CA, 92626
- Prescription Solutions$30,543.5698% confidence
2300 Main Street, Irvine, 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.
- Prescription Solutions$100,150.0898% confidence
117 Port, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1045254480
$145,928.59
4 possible associated properties
Same owner name elsewhere
- Ning, Hua$243.5798% confidence
#### ### Street, Surrey, BC, 00499
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.
- Ning, Hua$243.5798% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317605
$145,355.19
3 possible associated properties
At this address
- Local, Com$162.0195% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
- Local, Com$84.0095% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
- Local Corporation$8,924.0091% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Local, Com$162.0195% confidence
Monarch Healthcare Medical GroupCA
11 Technology Drive, Irvine, CA, 92618
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042617689
$142,793.32
6 possible associated properties
Same owner name elsewhere
- Monarch Healthcare Medical Group$8.40100% confidence
7 Technology Drive, Irvine, CA, 92618
- Monarch Healthcare Medical Group$384.75100% confidence
Irvine, CA, 92618
- Monarch Healthcare Medical Group$37.73100% confidence
7 Technology Drive, Irvine, CA, 92618
At this address
- Monarch Healthcare Medical Group$0.4498% confidence
11 Technology Drive, Irvine, CA, 92618
- Monarch Healthcare Medical Group$113.9598% confidence
11 Technology Drive, Irvine, CA, 92618
- Monarch Healthcare Medical Group$61.7198% confidence
11 Technology Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarch Healthcare Medical Group$8.40100% confidence
C/o Mark Roy Executor 2801 Main Street Apt 120, Irvine, CA, 92614
Held by Money Market (j)
Traditional IRA - Mutual funds · ID 1005009502
$142,063.66
PO Box 4085, Irvine, CA, 92616
Held by Microchip Technology Incorporated
Funds for liquidation · ID 971404734
$141,451.00
$140,904.49
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.
3110 Schlorship, Irvine, CA, 92612
Held by East West Bank
Checking accounts · ID 1004544791
$140,832.69
4 possible associated properties
Same owner name elsewhere
- Tsang, Alice$7.5598% confidence
10190 San Ramon Drive, San Diego, CA, 92126
- Tsang, Alice$7.0098% confidence
CA, 00000
- Tsang, Alice$9.0198% confidence
Unknown, Torrance, CA, 90503
At this address
- Tsang, Alice$211,009.6298% confidence
3110 Schlorship, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsang, Alice$7.5598% confidence
Pacific Investment Management CompanyCA
P O Box 57020, Irvine, CA, 92619
Held by Credit Suisse Securities LLC
Dividends · ID 953013464
$137,750.00
3 possible associated properties
Same owner name elsewhere
- Pacific Investment Management Company$73.48100% confidence
P O Box 57020, Irvine, CA, 92619
- Pacific Investment Management Company$47,125.00100% confidence
P O Box 57020, Irvine, CA, 92619
- Pacific Investment Management Company$3,282.4798% confidence
P O Box 7530, 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.
- Pacific Investment Management Company$73.48100% confidence
$135,184.49
PO Box 19621, Irvine, CA, 92623
Held by Metlife Inc
Securities · ID 18869711
$133,312.00
1 possible associated property
Same owner name elsewhere
- Trustees, Advanced Controls$4,869.18100% confidence
PO Box 19621, Irvine, CA, 92623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees, Advanced Controls$4,869.18100% confidence
2203 Ladrillo, Irvine, CA, 92606
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796454
$130,488.20
3 possible associated properties
Same owner name elsewhere
- Montgomery, David M$0.8998% confidence
4238 Bays Water Drive, 00000
- Montgomery, David M$3.0098% confidence
9182 Crawford Circle, Huntington Beach, CA, 92646
- Montgomery, David M$26.7798% confidence
Psc ### Box ####, Apo, AP, 96218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, David M$0.8998% confidence
71 Chianti, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297939
$129,548.77
3 possible associated properties
At this address
- Chen, Hong$39,753.5998% confidence
71 Chianti, Irvine, CA, 92618
- Chen, Hong$1,210.2198% confidence
71 Chianti, Irvine, CA, 92618
- Chen, Hong$5,900.0098% confidence
71 Chianti, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hong$39,753.5998% confidence
6302 Virtuoso, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Watari, Kumiko
Checking accounts · ID 1044686264
$128,998.03
2 possible associated properties
At this address
- Watari, Kumiko$128,998.0391% confidence
6302 Virtuoso, Irvine, CA, 92620
- Watari, Kumiko$25.0091% confidence
6302 Virtuoso, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watari, Kumiko$128,998.0391% confidence
6302 Virtuoso, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Watari, Akira
Checking accounts · ID 1044686264
$128,998.03
2 possible associated properties
At this address
- Watari, Kumiko$25.0098% confidence
6302 Virtuoso, Irvine, CA, 92620
- Watari, Akira$128,998.0391% confidence
6302 Virtuoso, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watari, Kumiko$25.0098% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Held by Charles Schwab & Co.
Co-owner on this record: Strese, Alexandria Rose
Credit balances · ID 1003868736
$128,229.92
3 possible associated properties
At this address
- Watson, Christopher Robert$2,577.9898% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Watson, Christopher Robert$6,031.2598% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Watson, Christopher Robert$7,471.6298% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Christopher Robert$2,577.9898% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Held by Charles Schwab & Co.
Co-owner on this record: Watson, Christopher Robert
Credit balances · ID 1003868736
$128,229.92
3 possible associated properties
At this address
- Strese, Alexandria Rose$2,577.9898% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Strese, Alexandria Rose$6,031.2598% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Strese, Alexandria Rose$7,471.6298% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strese, Alexandria Rose$2,577.9898% confidence
2300 Main Street Mailstop: Ca134-0501, Irvine, CA, 92614
Held by Oracle America Inc
Vendor checks · ID 1026245478
$127,292.33
36 Skyward, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294873
$126,723.12
1 possible associated property
At this address
- Huang, Puyao$90,449.9598% confidence
36 Skyward, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Puyao$90,449.9598% confidence
17 Arrowhead, Irvine, CA, 92618
Held by Raymond James & Associates Inc
Credit balances · ID 1015183217
$124,704.01
1 possible associated property
At this address
- Kennedy, John Christophe R$27,614.3498% confidence
17 Arrowhead, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, John Christophe R$27,614.3498% confidence
4912 Persimmon Lane, Irvine, CA, 92612
Held by Banc Of California
Co-owner on this record: Joyce, G Baldwin
Matured CD or save cert · ID 1069736980
$123,957.84
4912 Persimmon Lane, Irvine, CA, 92612
Held by Banc Of California
Co-owner on this record: Stanley, A Baldwin
Matured CD or save cert · ID 1069736980
$123,957.84
Li, MaoCA
96 Birmingham, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677779
$121,268.53
1 possible associated property
At this address
- Li, Mao$25.0098% confidence
96 Birmingham, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Mao$25.0098% confidence
183 Rose Arch, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689546
$117,099.55
52 Thornapple, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Si, Zhankui
Outstanding official checks · ID 1034114696
$115,612.75
52 Thornapple, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Qiufeng, Si Naijin
Outstanding official checks · ID 1034114696
$115,612.75
3 possible associated properties
At this address
- Si, Zhankui$500.0098% confidence
52 Thornapple, Irvine, CA, 92620
- Si, Zhankui$532.4298% confidence
52 Thornapple, Irvine, CA, 92620
- Si, Qiufeng$62.0091% confidence
52 Thornapple, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Si, Zhankui$500.0098% confidence
2 Thicket, Irvine, CA, 92614
Held by U S Bancorp
Dividend reinvestment plan · ID 1046294421
$114,460.31
3 possible associated properties
At this address
- Hess, Julie A$1,869.3298% confidence
2 Thicket, Irvine, CA, 92614
- Hess, Julie A$6,567.5598% confidence
2 Thicket, Irvine, CA, 92614
- Hess, Julie A$7,297.1498% confidence
2 Thicket, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hess, Julie A$1,869.3298% confidence
60 Palatine Apt 119, Irvine, CA, 92612
Held by Fifth Third Bancorp
Checking accounts · ID 1037416154
$113,479.24
32 Lakeview, Irvine, CA, 92604
Held by Bank Of America NA
Savings accounts · ID 1034140729
$109,606.73
1 possible associated property
At this address
- Kim, Min Soo$29,972.6295% confidence
32 Lakeview, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Min Soo$29,972.6295% confidence
516 Cantor, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Co-owner on this record: Feng, Yijun
Savings accounts · ID 1024438570
$108,705.99
3 possible associated properties
Same owner name elsewhere
- Huang, Jayden$7.1298% confidence
930 Mission Road Unit 36, S San Fran, CA, 94080
- Huang, Jayden$5.0098% confidence
CA, 00000
- Huang, Jayden$26.2098% 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.
- Huang, Jayden$7.1298% confidence
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