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 13, 2026 · official state programs
200 Goddard, Irvine, CA, 92618
Held by Zions Bancorporation NA
Savings accounts · ID 1046105448
$13,939.65
3 possible associated properties
At this address
- Social Profiles LLC$4,632.6398% confidence
200 Goddard, Irvine, CA, 92618
- Social Profiles LLC$248.8298% confidence
200 Goddard, Irvine, CA, 92618
- Social Profiles LLC$66.3598% confidence
200 Goddard, 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.
- Social Profiles LLC$4,632.6398% confidence
9235 Research Drive, Irvine, CA, 92618
Held by Adp Totalsource Inc
Accounts payable · ID 1044887015
$13,927.87
2 possible associated properties
At this address
- USA Vision Systems Inc$0.9795% confidence
9235 Research Drive, Irvine, CA, 92618
- USA Vision Systems$129.8095% confidence
9235 Research 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.
- USA Vision Systems Inc$0.9795% confidence
$13,927.39
Gsm Online Retail Inc DBA SwllcomCA
117 Waterworks Way, Irvine, CA, 92618
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 989561667
$13,907.93
3 possible associated properties
At this address
- Gsm Retail Inc$638.3291% confidence
117 Waterworks Way, Irvine, CA, 92618
- Gsm Retail Inc$1,253.6891% confidence
117 Waterworks Way, Irvine, CA, 92618
- Gsm Retail Inc$1,976.4991% confidence
117 Waterworks Way, 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.
- Gsm Retail Inc$638.3291% confidence
130 Theory Attn Eric Yamashiroya, Irvine, CA, 92612
Held by Hartford Life And Accident Insurance Co
Commissions · ID 1024998611
$13,889.13
4 possible associated properties
Same owner name elsewhere
- McGriff Ins Services Inc$11,286.69100% confidence
130 Theory 200 Attn Eric Yamashiroya, Irvine, CA, 92617
At this address
- McGriff Ins Services Inc$2,248.2598% confidence
130 Theory Attn Eric Yamashiroya, Irvine, CA, 92612
- McGriff Ins Services Inc$9,258.5798% confidence
130 Theory Attn Eric Yamashiroya, Irvine, CA, 92612
- McGriff Ins Services Inc$17,416.1798% confidence
130 Theory Attn Eric Yamashiroya, 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.
- McGriff Ins Services Inc$11,286.69100% confidence
18880 Douglas Apt 123, Irvine, CA, 92612
Held by Citibank N A
Co-owner on this record: Cao, Xiaojing
Cashier's checks · ID 999389916
$13,860.94
1 possible associated property
At this address
- Xu, Hongbao$10,004.3898% confidence
18880 Douglas Apt 123, 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.
- Xu, Hongbao$10,004.3898% confidence
18880 Douglas Apt 123, Irvine, CA, 92612
Held by Citibank N A
Co-owner on this record: Xu, Hongbao
Cashier's checks · ID 999389916
$13,860.94
1 possible associated property
At this address
- Cao, Xiaojing$10,004.3898% confidence
18880 Douglas Apt 123, 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.
- Cao, Xiaojing$10,004.3898% confidence
16 Suncreek Paul Goodman, Irvine, CA, 92604
Held by First Data Merchant Services
Misc intangible property · ID 998998311
$13,859.18
3 possible associated properties
Same owner name elsewhere
- Paul, Goodman$7.8198% confidence
725 Haddon Place, Oakland, CA, 94610
- Paul, Goodman$14.0098% confidence
4815 Brayton Avenue, Long Beach, CA, 90807
- Paul, Goodman$10.0098% confidence
9628 Terra Linda Way, Calimesa, CA, 92320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Goodman$7.8198% confidence
80 Thornapple, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293869
$13,859.03
1 possible associated property
At this address
- Han, Qing$9,979.7798% confidence
80 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.
- Han, Qing$9,979.7798% confidence
John P Pitchess Ttee & Wendy M PitcCA
Ttee Pitchess Family Trust Dtd 013 4 Corona, Irvine, CA, 92603
Held by Jpmorgan Chase Bank NA (200073)
Checking accounts · ID 1022157484
$13,848.00
C/o Villageway Management Inc 2 Ventura Suite 500, Irvine, CA, 92618
Held by City National Bank
Matured CD or save cert · ID 1007681689
$13,840.12
Leasingdesk Insurance ServicesCA
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
Held by Kemper Corporate Services
Accounts payable · ID 1018655806
$13,837.66
3 possible associated properties
Same owner name elsewhere
- Leasingdesk Insurance Services$12,647.54100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$12,923.91100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$11,205.01100% confidence
Kp Agt050 08939 Attn: Liza Duq, 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.
- Leasingdesk Insurance Services$12,647.54100% confidence
(was General Automation), Irvine, CA, 92606
Held by Biomerieux Inc
Accounts payable · ID 1000981795
$13,836.77
2 possible associated properties
Same owner name elsewhere
- Pick Systems$25.0098% confidence
1691 Browning, Irvine, CA, 92714
- Pick Systems$849.9798% confidence
Jack Roth, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pick Systems$25.0098% confidence
Leasingdesk Insurance ServicesCA
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
Held by Kemper Corporate Services
Accounts payable · ID 1018655815
$13,811.54
3 possible associated properties
Same owner name elsewhere
- Leasingdesk Insurance Services$12,923.91100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$13,837.66100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$13,768.56100% confidence
Kp Agt050 08939 Attn: Liza Duque, 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.
- Leasingdesk Insurance Services$12,923.91100% confidence
Western Automotive Ventures IncCA
2050 Main Street Suite 260, Irvine, CA, 92614
Held by Advance Auto Parts Inc.
Refunds due · ID 1045263269
$13,793.37
65 Palatine Apt 350, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583274
$13,781.88
4 possible associated properties
Same owner name elsewhere
- Ghassemi, Nader$21.29100% confidence
25 Palatine Apt 426, Irvine, CA, 92612
- Ghassemi, Nader$1,032.6498% confidence
127 Sapphire, Irvine, CA, 92602
At this address
- Ghassemi, Nader$6.3698% confidence
65 Palatine Apt 350, Irvine, CA, 92612
- Ghassemi, Nader$1,914.0698% confidence
65 Palatine Apt 350, 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.
- Ghassemi, Nader$21.29100% confidence
Leasingdesk Insurance ServicesCA
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
Held by Kemper Corporate Services
Accounts payable · ID 1018655808
$13,768.56
3 possible associated properties
Same owner name elsewhere
- Leasingdesk Insurance Services$12,647.54100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$12,923.91100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$13,837.66100% confidence
Kp Agt050 08939 Attn: Liza Duque, 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.
- Leasingdesk Insurance Services$12,647.54100% confidence
2102 Business Center D, Irvine, CA, 92612
Held by First Data Merchant Services
Misc intangible property · ID 968029343
$13,732.54
127 Character, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185536
$13,725.52
14200 Culver Drive # 0-15, Irvine, CA, 92604
Held by Merrill Lynch
Co-owner on this record: Charasvirojna, Ruby K Cust
Credit balances · ID 1032860039
$13,713.91
14200 Culver Drive # 0-15, Irvine, CA, 92604
Held by Merrill Lynch
Co-owner on this record: Nicole, Xin Li Chin
Credit balances · ID 1032860039
$13,713.91
2392 Morse Avenue, Irvine, CA, 92614
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044692143
$13,710.56
112 Spring Valley, Irvine, CA, 92602
Held by Westinghouse Air Brake Tech
Other cert of ownership · ID 952619847
$13,698.22
4 possible associated properties
Same owner name elsewhere
- Seshadri, Rajasree$4,057.93100% confidence
32 Montclair, Irvine, CA, 92602
- Seshadri, Rajasree$2,000.00100% confidence
32 Montclair, Irvine, CA, 92602
- Seshadri, Rajasree$2,000.00100% confidence
32 Montclair, Irvine, CA, 92602
At this address
- Seshadri, Rajasree$98.0098% confidence
112 Spring Valley, 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.
- Seshadri, Rajasree$4,057.93100% confidence
9208 Dana, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518370
$13,680.00
1 possible associated property
At this address
- Wang, Ping$300.0098% confidence
9208 Dana, 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.
- Wang, Ping$300.0098% confidence
Xie, YueCA
63 Dublin, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518592
$13,680.00
1 possible associated property
At this address
- Xie, Yue$300.0098% confidence
63 Dublin, 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.
- Xie, Yue$300.0098% confidence
20 Via Lucca C226, Irvine, CA, 92612
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719221
$13,667.25
6 possible associated properties
Same owner name elsewhere
- Franck, Stephen G$6.7098% confidence
253 Tamarack Avenue Apt East, Carlsbad, CA, 92008
- Franck, Stephen G$2,403.5498% confidence
30856 Agoura Road Apt J8, Agoura Hills, CA, 91301
- Franck, Stephen G$1,584.6898% confidence
253 Tamarack Avenue Apt East, Carlsbad, CA, 92008
At this address
- Franck, Stephen G$1.8698% confidence
20 Via Lucca C226, Irvine, CA, 92612
- Franck, Stephen G$126.2598% confidence
20 Via Lucca C226, Irvine, CA, 92612
- Franck, Stephen G$222.7598% confidence
20 Via Lucca C226, 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.
- Franck, Stephen G$6.7098% confidence
$13,643.07
Innovative Administr Ative ServiceCA
17595 Harvard Suite C#1003, Irvine, CA, 92614
Held by Sutter Amador Hospital
Vendor payments · ID 953018683
$13,632.57
3 possible associated properties
At this address
- Innovative Admin Services$27.0091% confidence
17595 Harvard Suite C 1003, Irvine, CA, 92614
- Innovative Admin Services$144.5091% confidence
17595 Harvard Suite C #1003, Irvine, CA, 92614
- Innovative Admin Services$29.7091% confidence
17595 Harvard Suite C 1003, 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.
- Innovative Admin Services$27.0091% confidence
Vendee Mortgage Trust Reserve Fund BankeCA
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Interest (Bond coupons) · ID 1005195696
$13,630.25
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$11,435.03100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$12,959.90100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
25 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273093
$13,627.40
2 possible associated properties
At this address
- Wang, Junnan$510.2998% confidence
25 Topeka, Irvine, CA, 92604
- Wang, Xiaojie$300.0691% confidence
25 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.
- Wang, Junnan$510.2998% confidence
Bio-Medical Devices International IncCA
17171 Daimler Avenue, Irvine, CA, 92614
Held by The Charlotte-Mecklenburg Hospital Authority
Outstanding official checks · ID 1020500377
$13,625.44
3 possible associated properties
At this address
- Bio Medical Devices Intl Inc$5,167.9495% confidence
17171 Daimler Avenue, Irvine, CA, 92614
- Bio-Medical Devices Inc$887.4395% confidence
17171 Daimler Avenue, Irvine, CA, 92614
- Bio, Medical Devices$100.1495% confidence
17171 Daimler Avenue, 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.
- Bio Medical Devices Intl Inc$5,167.9495% confidence
8451 Spectrum, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293394
$13,587.85
125 Measure, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686562
$13,586.19
5 possible associated properties
Same owner name elsewhere
- Yu, Chunming$166.82100% confidence
207 Wicker, Irvine, CA, 92618
- Yu, Chunming$27.18100% confidence
207 Wicker, Irvine, CA, 92618
- Yu, Chunming$6.5398% confidence
785 Bonair Place, La Jolla, CA, 92037
At this address
- Yu, Chunming$12,578.9898% confidence
125 Measure, Irvine, CA, 92618
- Yu, Chunming$13,212.7098% confidence
125 Measure, 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.
- Yu, Chunming$166.82100% confidence
1 Capistrano, Irvine, CA, 92602
Held by Eagle Community Credit Union
Matured CD or save cert · ID 1044412965
$13,580.16
1 possible associated property
At this address
- Lok, Kristy$4.0095% confidence
1 Capistrano, 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.
- Lok, Kristy$4.0095% confidence
2 Sunpeak, Irvine, CA, 92603
Held by Hsbc Bank USA NA
Co-owner on this record: Lin, Ren
Checking accounts · ID 1011481152
$13,571.33
1 possible associated property
Same owner name elsewhere
- Chen, Haibang$32.66100% confidence
105 Lattice, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Haibang$32.66100% confidence
Lin, RenCA
2 Sunpeak, Irvine, CA, 92603
Held by Hsbc Bank USA NA
Co-owner on this record: Chen, Haibang
Checking accounts · ID 1011481152
$13,571.33
136 Starcrest, Irvine, CA, 92603
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516090
$13,545.92
1 possible associated property
At this address
- Li, Jianing$70,219.8198% confidence
136 Starcrest, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jianing$70,219.8198% confidence
Attn Hr Dept 18400 Von Karman Avenue #1000, Irvine, CA, 92612
Held by United Healthcare Services Inc
Accounts payable · ID 1020139436
$13,531.08
3 possible associated properties
Same owner name elsewhere
- New Century Financial$0.27100% confidence
Attn Hr Dept 18400 Von Karman Avenue #1000, Irvine, CA, 92612
- New Century Financial$548.47100% confidence
18400 Von Karman Avenue #1000, Irvine, CA, 92612
- New Century Financial$22.23100% confidence
Attn Hr Dept 18400 Von Karman Avenue #1000, 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.
- New Century Financial$0.27100% confidence
1920 Main Street, Irvine, CA, 92614
Held by Anthem Inc
Shares of stock (Returned by po) · ID 975670014
$13,527.20
3 possible associated properties
At this address
- Sullivan & Curtis Insurance$999.6098% confidence
1920 Main Street, Irvine, CA, 92614
- Sullivan & Curtis Insurance Brokers$2,436.0095% confidence
1920 Main Street, Irvine, CA, 92614
- Sullivan & Curtis Insurance Brokers$999.6095% confidence
1920 Main Street, 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.
- Sullivan & Curtis Insurance$999.6098% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
Held by US Bank NA
Co-owner on this record: Oceanside
Savings accounts · ID 962808199
$13,522.44
2 possible associated properties
At this address
- Jpf Vii LLC$6,004.1698% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
- Jpf Vii LLC$8,987.3798% confidence
18500 Von Karman Avenue Suite 400, 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.
- Jpf Vii LLC$6,004.1698% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
Held by US Bank NA
Co-owner on this record: Jpf Vii LLC
Savings accounts · ID 962808199
$13,522.44
83 Shadowplay, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts · ID 1034139847
$13,507.52
3 possible associated properties
At this address
- Gan, Jiayan$5,197.0098% confidence
83 Shadowplay, Irvine, CA, 92620
- Gan, Xiaoying$3,393.5091% confidence
83 Shadowplay, Irvine, CA, 92620
- Gan, Xiaoying$501.0991% confidence
83 Shadowplay, 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.
- Gan, Jiayan$5,197.0098% confidence
114 Menkar, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts · ID 1034138120
$13,500.00
1 possible associated property
At this address
- Zhao, Xiumei$500.1098% confidence
114 Menkar, 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, Xiumei$500.1098% confidence
Vair-XCA
17601 Fitch Avenue, Irvine, CA, 92714
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607512
$13,498.14
Lombard Medical Technologies IncCA
Finance Or Treasury Department 15420 Laguna Canyon Road Suite 260, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024985
$13,483.97
3 possible associated properties
Same owner name elsewhere
- Lombard Medical Technologies Inc$16,111.00100% confidence
6440 Oak Canyon, Irvine, CA, 92618
- Lombard Medical Technologies Inc$75.00100% confidence
6440 Oak Canyon Suite 200, Irvine, CA, 92618
- Lombard Medical Technologies Inc$51.7598% confidence
888 Prospect Street Suite 200, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombard Medical Technologies Inc$16,111.00100% confidence
15271 Normandie Avenue, Irvine, CA, 92604
Held by Bank Of America NA
Checking accounts · ID 1034135584
$13,483.94
3 possible associated properties
Same owner name elsewhere
- Tang, Zhibo$8,362.7498% confidence
78 Rockview, Irvine, CA, 92612
- Tang, Zhibo$470.0598% confidence
00000
At this address
- Tang, Zhibo$0.4798% confidence
15271 Normandie Avenue, 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.
- Tang, Zhibo$8,362.7498% confidence
133 Technology Drive Suite 200, Irvine, CA, 92618
Held by Wells Fargo Bank NA
Checking accounts · ID 987978597
$13,482.82
Yu, YueCA
219 Topeka, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101525
$13,466.60
Southern, California Permanente MedCA
13200 Jamboree Road, Irvine, CA, 92602
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731604
$13,465.00
3 possible associated properties
At this address
- Southern, California Permanente Med$6.0098% confidence
13200 Jamboree Road, Irvine, CA, 92602
- Southern, California Permanente Med$8,215.0098% confidence
13200 Jamboree Road, Irvine, CA, 92602
- Southern, California Permanente Med$3,241.0098% confidence
13200 Jamboree Road, 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.
- Southern, California Permanente Med$6.0098% confidence
Vendee Mortgage Trust Reserve Fund BankeCA
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Interest (Bond coupons) · ID 1005195683
$13,457.35
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$11,435.03100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$12,959.90100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
9 Pasteur Suite 100 Suite 100, Irvine, CA, 92618
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317606
$13,454.41
3 possible associated properties
Same owner name elsewhere
- Lot6 Media$0.01100% confidence
Sec8 9 Pasteur Suite 100 Suite 100, Irvine, CA, 92618
- Lot6 Media$0.05100% confidence
Unemp2 9 Pasteur Suite 100 Suite 100, Irvine, CA, 92618
- Lot6 Media$0.04100% confidence
Usjr - Search5 9 Pasteur Suite 100 Suite 100, 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.
- Lot6 Media$0.01100% confidence
2501 Alton Parkway Unit 2260, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282104
$13,444.08
3 possible associated properties
Same owner name elsewhere
- Yang, Fuxi$1.6598% confidence
3480 San Marino Street Apt 201, Los Angeles, CA, 90006
- Yang, Fuxi$138.0098% confidence
1424 North Grand Avenue Apt F, Covina, CA, 91724
At this address
- Yang, Fuxi$96.5398% confidence
2501 Alton Parkway Unit 2260, 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.
- Yang, Fuxi$1.6598% confidence
39 Heathergreen, Irvine, CA, 92614
Held by U. S. Bank, N. A.
Savings accounts · ID 1046141565
$13,425.67
1 possible associated property
At this address
- Honda, Amy$802.7798% confidence
39 Heathergreen, 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.
- Honda, Amy$802.7798% confidence
5762 Oakley Terrace, Irvine, CA, 92603
Held by Sempra Energy Inc
Co-owner on this record: Vail, Victoria S
Dividends · ID 1026352039
$13,396.80
6 possible associated properties
Same owner name elsewhere
- Vail, Edwin H JR$18.9998% confidence
00000
- Vail, Edwin H JR$24.8398% confidence
00000
- Vail, Edwin H JR$868.5698% confidence
4000 Mac Arthur Boulevard, Newport Beach, CA, 92660
At this address
- Vail, Edwin H JR$35,766.9298% confidence
5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Edwin H JR$16.1198% confidence
5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Doreen W$0.5191% confidence
5762 Oakley Terrace, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vail, Edwin H JR$18.9998% confidence
5762 Oakley Terrace, Irvine, CA, 92603
Held by Sempra Energy Inc
Co-owner on this record: Vail, Edwin H JR
Dividends · ID 1026352039
$13,396.80
6 possible associated properties
Same owner name elsewhere
- Vail, Victoria S$0.72100% confidence
C O Edwin H Vail JR Esq Ex 5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Victoria S$0.24100% confidence
C O Edwin H Vail JR Esq Ex 5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Victoria S$0.24100% confidence
C O Edwin H Vail JR Esq Ex 5762 Oakley Terrace, Irvine, CA, 92603
At this address
- Vail, Victoria S$35,766.9298% confidence
5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Victoria S$16.1198% confidence
5762 Oakley Terrace, Irvine, CA, 92603
- Vail, Doreen W$0.5191% confidence
5762 Oakley Terrace, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vail, Victoria S$0.72100% confidence
2050 Main Street Suite 240, Irvine, CA, 92614
Held by Southern California Edison Company
Vendor checks · ID 1033277595
$13,393.07
9740 Irvine Boulevard Attn: Dave Pool, Irvine, CA, 92618
Held by Southern California Edison Company
Refunds or rebates · ID 1028723153
$13,386.53
3 possible associated properties
Same owner name elsewhere
- Toshiba America Inc$2,032.00100% confidence
9740 Irvine Boulevard, Irvine, CA, 92618
- Toshiba America Inc$3,080.87100% confidence
C/o Hitomi Nishinaka 2 Musick, Irvine, CA, 92618
- Toshiba America Inc$1,128.75100% confidence
C/o Hitomi Nishinaka 2 Musick, 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 Inc$2,032.00100% confidence
2018 Los Trancos Drive, Irvine, CA, 92612
Held by Citibank NA
Matured CD or save cert · ID 960551420
$13,386.07
4 possible associated properties
Same owner name elsewhere
- Naito, Hisahiro$73.00100% confidence
2018 Los Trancos Drive Apt C, Irvine, CA, 92612
- Naito, Hisahiro$7,383.60100% confidence
2018 Los Tracos Drive Apt C, Irvine, CA, 92612
- Naito, Hisahiro$1,722.46100% confidence
2018 Los Trancos Drive, Irvine, CA, 92617
At this address
- Naito, Hisahiro$439.0098% confidence
2018 Los Trancos Drive, 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.
- Naito, Hisahiro$73.00100% confidence
C/o Mr Jody Chow 17620 Fitch, Irvine, CA, 92614
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968065791
$13,383.70
3 possible associated properties
Same owner name elsewhere
- Paul, Ecke Ranch$1,313.73100% confidence
C/o Mr Jody Chow 17620 Fitch, Irvine, CA, 92614
- Paul, Ecke Ranch$3.3698% confidence
441 Saxony Road, Encinitas, CA, 92024
- Paul, Ecke Ranch$50.0098% confidence
3469 Calle Cancuna, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Ecke Ranch$1,313.73100% confidence
$13,366.86
1 possible associated property
At this address
- Yang, Lingning$1,600.0091% confidence
62 Revival, 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.
- Yang, Lingning$1,600.0091% confidence
Montrose Environmental GroupCA
1 Park Plaza Suit 100, Irvine, CA, 92614
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1043210567
$13,351.66
3 possible associated properties
Same owner name elsewhere
- Montrose Environmental Group$9.15100% confidence
Suite 1000 1 Park Plaza, Irvine, CA, 92614
- Montrose Environmental Group$119.29100% confidence
1 Park Plaza Suite 1000, Irvine, CA, 92614
- Montrose Environmental Group$109.07100% confidence
1 Park Plaza Suite 1000, 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.
- Montrose Environmental Group$9.15100% confidence
3355 Michelson Drive Suite 250, Irvine, CA, 92612
Held by Travel Plus Leisure Co.
Accounts payable · ID 954493020
$13,346.00
2 possible associated properties
At this address
- First, American Title$7,056.0098% confidence
3355 Michelson Drive Suite 250, Irvine, CA, 92612
- First, American Title$466.0098% confidence
3355 Michelson Drive Suite 250, 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.
- First, American Title$7,056.0098% confidence
21 Plumeria, Irvine, CA, 92620
Held by East West Bank
Outstanding official checks · ID 1038305241
$13,343.72
5 possible associated properties
Same owner name elsewhere
- Yau, Ming-Show$821.9698% confidence
3 Vista Court, Laguna Niguel, CA, 92677
- Yau, Ming Show$31.0098% confidence
22 Kernville, Irvine, CA, 92602
At this address
- Yau, Ming Show$1.0698% confidence
21 Plumeria, Irvine, CA, 92620
- Yau, Ming Show$12,345.9998% confidence
21 Plumeria, Irvine, CA, 92620
- Yau, Ming Show$176.0198% confidence
21 Plumeria, 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.
- Yau, Ming-Show$821.9698% confidence
$13,338.88
1 possible associated property
At this address
- Zhou, Ling$500.2498% confidence
23 Hubble, 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.
- Zhou, Ling$500.2498% confidence
Anaheim, Point Healthcare WellnessCA
400 Exchange Suite 140, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027214456
$13,338.00
2 possible associated properties
At this address
- Anaheim Point Healthcare & Wellness$1.5898% confidence
400 Exchange Suite 140, Irvine, CA, 92602
- Anaheim, Point Healthcare Wellness$54,264.9198% confidence
400 Exchange Suite 140, 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.
- Anaheim Point Healthcare & Wellness$1.5898% confidence
18881 Von Karman Avenue Suite 1450, Irvine, CA, 92612
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1065205572
$13,336.40
2 possible associated properties
At this address
- Ls Sf Jordan Ranch LLC$33,479.7398% confidence
18881 Von Karman Avenue Suite 1450, Irvine, CA, 92612
- Ls Sf Jordan Ranch LLC$48,117.7298% confidence
18881 Von Karman Avenue Suite 1450, 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.
- Ls Sf Jordan Ranch LLC$33,479.7398% confidence
Leasingdesk Insurance ServicesCA
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
Held by Kemper Corporate Services
Accounts payable · ID 1018655812
$13,321.88
3 possible associated properties
Same owner name elsewhere
- Leasingdesk Insurance Services$12,923.91100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$13,837.66100% confidence
Kp Agt050 08939 Attn: Liza Duque, Irvine, CA, 92618
- Leasingdesk Insurance Services$13,768.56100% confidence
Kp Agt050 08939 Attn: Liza Duque, 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.
- Leasingdesk Insurance Services$12,923.91100% confidence
$13,317.56
2 possible associated properties
At this address
- Zhang, Qiu$5,040.4498% confidence
78 Harrison, Irvine, CA, 92618
- Zhang, Qiu$2,676.2798% confidence
78 Harrison, 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.
- Zhang, Qiu$5,040.4498% confidence
Times Mirror Cable TV Of MassCA
2381 Morse Avenue, Irvine, CA, 92714
Held by Upcf Transfer
Outstanding official checks · ID 958763738
$13,317.05
1 possible associated property
At this address
- Times Mirror Cable TV Of Mass$3,740.7998% confidence
2381 Morse Avenue, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Times Mirror Cable TV Of Mass$3,740.7998% confidence
9 Keswick, Irvine, CA, 92620
Held by Pnc Bank National Association
Savings accounts · ID 1023017382
$13,314.61
3 possible associated properties
Same owner name elsewhere
- Chiang, Tso Y$1.2698% confidence
1081 Huntingdon Drive, San Jose, CA, 95129
- Chiang, Tso Y$35.9198% confidence
1081 Huntingdon Drive, San Jose, CA, 95129
At this address
- Chiang, Tso Y$26,655.6698% confidence
9 Keswick, 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.
- Chiang, Tso Y$1.2698% confidence
Sultana Neighborhood AssociationCA
15241 Laguna Canyon Road, Irvine, CA, 92618
Held by Deans & Homer
Individual policy benefit/Clm · ID 1032695334
$13,306.52
970 Roosevelt 201, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047289823
$13,300.00
3 possible associated properties
Same owner name elsewhere
- Spectrum Management$25.9798% confidence
2545 Tarpley Road, Carrollton, TX, 75006
- Spectrum Management$215.0098% confidence
TX, 00000
- Spectrum Management$150.0098% confidence
##### San Pedro Suite ###, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectrum Management$25.9798% confidence
569 Oak Gln, Irvine, CA, 92618
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018603443
$13,283.89
3 possible associated properties
At this address
- Bansal, Piyush$1,822.1598% confidence
569 Oak Gln, Irvine, CA, 92618
- Bansal, Piyush$32,421.1098% confidence
569 Oak Gln, Irvine, CA, 92618
- Bansal, Piyush$2,215.0098% confidence
569 Oak Gln, 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.
- Bansal, Piyush$1,822.1598% confidence
79 Peppermint, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972229
$13,278.00
1 possible associated property
At this address
- Wang, Hongge$300.0098% confidence
79 Peppermint, 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.
- Wang, Hongge$300.0098% confidence
$13,274.30
4 possible associated properties
Same owner name elsewhere
- Fieldstone, Communities$456.57100% confidence
% K McCormick Suite 200, Irvine, CA, 92618
- Fieldstone, Communities$77.9898% confidence
26 Carriage Drive, Irvine, CA, 92602
- Fieldstone, Communities$14.5098% confidence
509 North Westover Boulevard Apt 305, San Diego, CA, 92121
At this address
- Fieldstone$840.0091% confidence
2 Ada Suite 200, 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.
- Fieldstone, Communities$456.57100% confidence
61 Bellatrix, Irvine, CA, 92618
Held by East West Bank
Outstanding official checks · ID 1038305124
$13,272.20
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.
PO Box 57028, Irvine, CA, 92619
Held by State Farm Fire And Casualty Company
Co-owner on this record: Guzman, Ronald J
Individual policy benefit/Clm · ID 982084804
$13,270.63
17821 Sky Park Circle Suite J, Irvine, CA, 92614
Held by Hilltop Securities Inc.
Shares of stock (Returned by po) · ID 1005950795
$13,264.93
2 possible associated properties
At this address
- Anderson, Everett N$11,640.4298% confidence
17821 Sky Park Circle Suite J, Irvine, CA, 92614
- Anderson, Everette E$641.2491% confidence
17821 Sky Park Circle Suite J, 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.
- Anderson, Everett N$11,640.4298% confidence
4 Skyline, Irvine, CA, 92612
Held by Prudential Insurance Company
Co-owner on this record: Innes, Robert B
Death benefits · ID 17255844
$13,245.70
6 possible associated properties
Same owner name elsewhere
- Innes, Virginia L$36.0098% confidence
3414 Susan Street, Riverside, CA, 92504
- Innes, Virginia L$36.0098% confidence
3414 Susan Street, Riverside, CA, 92504
- Innes, Virginia L$68.3098% confidence
8537 Magnolia Avenue Room #254, Riverside, CA, 92504
At this address
- Innes, Robert B$13,245.7091% confidence
4 Skyline, Irvine, CA, 92612
- Innes, Robert B$2,792.0091% confidence
4 Skyline, Irvine, CA, 92612
- Innes, Robert B$189.8291% confidence
4 Skyline, 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.
- Innes, Virginia L$36.0098% confidence
4 Skyline, Irvine, CA, 92612
Held by Prudential Insurance Company
Co-owner on this record: Innes, Virginia L
Death benefits · ID 17255844
$13,245.70
6 possible associated properties
Same owner name elsewhere
- Innes, Robert B$85.05100% confidence
4 Skyline Drive, Irvine, CA, 92715
- Innes, Robert B$4.0098% confidence
13666 Lake Boulevard, Shasta Lake, CA, 96019
- Innes, Robert B$3.0098% confidence
13666 Lake Boulevard, Shasta Lake, CA, 96019
At this address
- Innes, Robert B$2,792.0098% confidence
4 Skyline, Irvine, CA, 92612
- Innes, Robert B$189.8298% confidence
4 Skyline, Irvine, CA, 92612
- Innes, Virginia L$13,245.7091% confidence
4 Skyline, 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.
- Innes, Robert B$85.05100% confidence
29 Parker Suite 100, Irvine, CA, 92618
Held by Union Bank N.a.
Checking accounts · ID 1019293394
$13,240.46
1 possible associated property
At this address
- Iwaoka, Kaori$10,572.8198% confidence
29 Parker Suite 100, 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.
- Iwaoka, Kaori$10,572.8198% confidence
25 Balcony, Irvine, CA, 92603
Held by Mainstay Icap Select Eq Investor Class
Mutual fund shares · ID 985207142
$13,226.88
1 possible associated property
At this address
- Yang, Park Charles Kyu$11,402.7498% confidence
25 Balcony, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Park Charles Kyu$11,402.7498% confidence
188 Rose Arch, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041146
$13,224.57
18191 Von Karman Avenue #300, Irvine, CA, 92612
Held by King County Accounts Payable
Warrants · ID 1045734975
$13,212.92
1 possible associated property
At this address
- Ga Hc Reit II Txkn Mob LLC$499.0495% confidence
18191 Von Karman Avenue 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 Txkn Mob LLC$499.0495% confidence
125 Measure, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689508
$13,212.70
5 possible associated properties
Same owner name elsewhere
- Yu, Chunming$166.82100% confidence
207 Wicker, Irvine, CA, 92618
- Yu, Chunming$27.18100% confidence
207 Wicker, Irvine, CA, 92618
- Yu, Chunming$6.5398% confidence
785 Bonair Place, La Jolla, CA, 92037
At this address
- Yu, Chunming$13,586.1998% confidence
125 Measure, Irvine, CA, 92618
- Yu, Chunming$12,578.9898% confidence
125 Measure, 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.
- Yu, Chunming$166.82100% confidence
96 Duet, Irvine, CA, 92603
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1004292929
$13,198.40
636 Monte Vis, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043725055
$13,195.26
4 possible associated properties
Same owner name elsewhere
- Baker, David W$4.0398% confidence
PO Box 6605, Orange, CA, 92867
- Baker, David W$6.0798% confidence
PO Box 6605, Orange, CA, 92867
- Baker, David W$0.2398% confidence
16253 Via Este Road, Sonora, CA, 95370
At this address
- Baker, Jacquelyn$2.8391% confidence
636 Monte Vis, 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.
- Baker, David W$4.0398% confidence
6 Berrywood Lane, Irvine, CA, 92620
Held by Citibank NA Nyb
Unidentified deposit · ID 1033481415
$13,178.97
10 Whatney, Irvine, CA, 92618
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants · ID 998954281
$13,175.29
3 possible associated properties
At this address
- World Of Jeans Tops DBA Tillys$0.3295% confidence
10 Whatney, Irvine, CA, 92618
- World, Of Jeans Tops$0.0495% confidence
10 Whatney, Irvine, CA, 92618
- World Of Jeans And Tops$0.2195% confidence
10 Whatney, 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.
- World Of Jeans Tops DBA Tillys$0.3295% confidence
1063 McGaw Avenue Suite A, Irvine, CA, 92614
Held by Pacific Bell Telephone Company
Vendor payments · ID 16790361
$13,165.92
3 possible associated properties
Same owner name elsewhere
- B, N C Mortgage$87.06100% confidence
1901 Main Street Suite 150, Irvine, CA, 92614
- B, N C Mortgage$50.31100% confidence
1901 Main Street Accnts Payable, Irvine, CA, 92614
- B, N C Mortgage$59.71100% confidence
1901 Main Street Accnts Payable, 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.
- B, N C Mortgage$87.06100% confidence
Nexell Therapeutics Inc. 9 Parker, Irvine, CA, 92618
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks · ID 969560224
$13,149.71
3 possible associated properties
Same owner name elsewhere
- Nexell Therapeutics Inc$2,628.52100% confidence
C/o Ms Socky Morales 9 Parker, Irvine, CA, 92618
- Nexell Therapeutics Inc$268.34100% confidence
C/o Ms Socky Morales 9 Parker, Irvine, CA, 92618
- Nexell Therapeutics Inc$1,000.0898% confidence
9 Parker, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nexell Therapeutics Inc$2,628.52100% confidence
19482 Sierra Santo, Irvine, CA, 92603
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579765
$13,141.01
3 possible associated properties
Same owner name elsewhere
- Lamb, Frederick$68.0098% confidence
1818 North New Hampshire Avenue #203, Los Angeles, CA, 90027
- Lamb, Frederick$15.5398% confidence
19482 Sierra Santo Road, Irvine, CA, 92715
- Lamb, Frederick$237.7298% confidence
4620 Keystone, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Frederick$68.0098% confidence
23 Birdsong, Irvine, CA, 92604
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579765
$13,141.01
16585 C Von Karman Suite 307, Irvine, CA, 92714
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13423440
$13,138.51
1 possible associated property
Same owner name elsewhere
- Family, Orthopedics$58.0098% confidence
P O Box 50127, Amarillo, TX, 79159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Orthopedics$58.0098% confidence
Payroll Dept 2525 Dupont Drive, Irvine, CA, 92623
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068589342
$13,123.63
3 possible associated properties
Same owner name elsewhere
- Allergan Sales LLC$1,456.54100% confidence
2525 Dupont Drive, Irvine, CA, 92623
- Allergan Sales LLC$166.19100% confidence
PO Box 19534, Irvine, CA, 92623
- Allergan Sales LLC$218.18100% confidence
Payroll Dept 2525 Dupont Drive, 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.
- Allergan Sales LLC$1,456.54100% confidence
109 Nickel, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288156
$13,107.43
2 possible associated properties
At this address
- Ji, Chenfei$500.1891% confidence
109 Nickel, Irvine, CA, 92618
- Ji, Chenfei$612.3891% confidence
109 Nickel, 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.
- Ji, Chenfei$500.1891% confidence
227 Denim, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295517
$13,106.46
1 possible associated property
At this address
- Zhong, Wenjie$3,500.0098% confidence
227 Denim, 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.
- Zhong, Wenjie$3,500.0098% confidence
14370 Myford Road 100, Irvine, CA, 92606
Held by Stancorp Financial Group Inc
Shares of stock (Returned by po) · ID 969084182
$13,105.61
1 possible associated property
At this address
- Naturade Inc DBA Naturade$1,181.8898% confidence
14370 Myford Road 100, 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.
- Naturade Inc DBA Naturade$1,181.8898% confidence
26 Monte Carlo Street, Irvine, CA, 92714
Held by World Savings Branch 052
Co-owner on this record: Tai, Kuang H
Time deposits, CD accounts · ID 13480200
$13,097.64
3 possible associated properties
Same owner name elsewhere
- Tai, Liang S$365.0098% confidence
2334 Cantaria Avenue, Rowland Hghts, CA, 91748
- Tai, Liang S$188.5098% confidence
2334 Cantaria Avenue, Rowland Hghts, CA, 91748
At this address
- Tai, Kuang H$13,097.6491% confidence
26 Monte Carlo Street, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Liang S$365.0098% confidence
26 Monte Carlo Street, Irvine, CA, 92714
Held by World Savings Branch 052
Co-owner on this record: Tai, Liang S
Time deposits, CD accounts · ID 13480200
$13,097.64
4 possible associated properties
Same owner name elsewhere
- Tai, Kuang H$57.9298% confidence
5608 Welland Avenue, Temple City, CA, 91780
- Tai, Kuang H$640.6498% confidence
2334 Cantaria Avenue, Rowland Heights, CA, 91748
- Tai, Kuang H$9,590.6898% confidence
2334 Cantaria Avenue, Rowland Heights, CA, 91748
At this address
- Tai, Liang S$13,097.6491% confidence
26 Monte Carlo Street, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Kuang H$57.9298% confidence