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
$15,487.29
77 Egret, Irvine, CA, 92618
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1038275643
$15,467.89
3 possible associated properties
Same owner name elsewhere
- Chen, Qiuxia$0.7098% confidence
1009 South Gladys Avenue, San Gabriel, CA, 91776
- Chen, Qiuxia$6.2098% confidence
1009 South Gladys Avenue, San Gabriel, CA, 91776
- Chen, Qiuxia$31.0098% confidence
Unknown, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Qiuxia$0.7098% confidence
15751 Rockfield Boulevard #120, Irvine, CA, 92618
Held by Southern California Edison 4.78%
Vendor payments · ID 16708974
$15,465.65
65 Swift, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285166
$15,424.39
1 possible associated property
At this address
- Guo, Yujia$1,000.7598% confidence
65 Swift, 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.
- Guo, Yujia$1,000.7598% confidence
4661 Charnock Drive, Irvine, CA, 92604
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550369
$15,423.36
3 possible associated properties
At this address
- Bekker, Beverly$0.3898% confidence
4661 Charnock Drive, Irvine, CA, 92604
- Bekker, Beverly$0.0198% confidence
4661 Charnock Drive, Irvine, CA, 92604
- Bekker, Beverly$10,710.4798% confidence
4661 Charnock Drive, 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.
- Bekker, Beverly$0.3898% confidence
$15,422.74
4 possible associated properties
Same owner name elsewhere
- Tinder, David$0.5298% confidence
5660 Via Callisto, Riverside, CA, 92506
At this address
- Tinder, David$10,491.7698% confidence
15 Muir, Irvine, CA, 92620
- Tinder, D Bradford$21.9095% confidence
15 Muir, Irvine, CA, 92620
- Tinder, D Bradford$21.9095% confidence
15 Muir, 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.
- Tinder, David$0.5298% confidence
111 Chestnut Grv, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282899
$15,414.23
1 possible associated property
At this address
- Zhou, Ping$1,568.4498% confidence
111 Chestnut Grv, 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.
- Zhou, Ping$1,568.4498% confidence
14602 Highcrest Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520651
$15,410.98
1 possible associated property
At this address
- Wang, Zhong$200.0098% confidence
14602 Highcrest Circle, 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, Zhong$200.0098% confidence
2801 Barrabca Oarkway, Irvine, CA, 92606
Held by Cvs Pharmacy Inc
Accounts payable · ID 1037952178
$15,392.50
3345 Michelson Drive Suite 100, Irvine, CA, 92612
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031700192
$15,370.62
6 possible associated properties
Same owner name elsewhere
- St, Joseph Health$2,620.00100% confidence
3345 Michelson Drive #100, Irvine, CA, 92612
- St, Joseph Health$2,927.84100% confidence
3345 Michelson Drive Suite 100, Irvine, CA, 92612
- St, Joseph Health$27,534.0898% confidence
PO Box 696431, San Antonio, TX, 78269
At this address
- St, Joseph Health$63,085.9098% confidence
3345 Michelson Drive Suite 100, Irvine, CA, 92612
- St, Joseph Health$563.5898% confidence
3345 Michelson Drive Suite 100, Irvine, CA, 92612
- St, Joseph Health$4,162.5598% confidence
3345 Michelson Drive Suite 100, 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.
- St, Joseph Health$2,620.00100% confidence
15 Chryster, Irvine, CA, 92618
Held by Realty Income Corp
Co-owners on this record: Robert W Schluter & Cherri R Schluter Tr, Schluter, Kory R
Dividends · ID 1033549698
$15,370.51
6 possible associated properties
Same owner name elsewhere
- Schluter, Alexandria N$1,278.47100% confidence
15 Chrysler, Irvine, CA, 92618
- Schluter, Alexandria N$12,812.80100% confidence
15 Chrysler, Irvine, CA, 92618
- Schluter, Alexandria N$297.80100% confidence
15 Chrysler, Irvine, CA, 92618
At this address
- Schluter, Alexandria N$7.3298% confidence
15 Chryster, Irvine, CA, 92618
- Schluter, Alexandria N$77,401.5098% confidence
15 Chryster, Irvine, CA, 92618
- Schluter, Alexandria N$6,456.0098% confidence
15 Chryster, 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.
- Schluter, Alexandria N$1,278.47100% confidence
15 Chryster, Irvine, CA, 92618
Held by Realty Income Corp
Co-owners on this record: Robert W Schluter & Cherri R Schluter Tr, Schluter, Alexandria N
Dividends · ID 1033549698
$15,370.51
6 possible associated properties
Same owner name elsewhere
- Schluter, Kory R$1,278.47100% confidence
15 Chrysler, Irvine, CA, 92618
- Schluter, Kory R$12,812.80100% confidence
15 Chrysler, Irvine, CA, 92618
- Schluter, Kory R$297.80100% confidence
15 Chrysler, Irvine, CA, 92618
At this address
- Schluter, Kory R$7.3298% confidence
15 Chryster, Irvine, CA, 92618
- Schluter, Kory R$77,401.5098% confidence
15 Chryster, Irvine, CA, 92618
- Schluter, Kory R$6,456.0098% confidence
15 Chryster, 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.
- Schluter, Kory R$1,278.47100% confidence
Robert W Schluter & Cherri R Schluter TrCA
15 Chryster, Irvine, CA, 92618
Held by Realty Income Corp
Co-owners on this record: Schluter, Alexandria N, Schluter, Kory R
Dividends · ID 1033549698
$15,370.51
3 possible associated properties
At this address
- Robert W Schluter & Cherri R Schluter Tr$7.3298% confidence
15 Chryster, Irvine, CA, 92618
- Robert W Schluter & Cherri R Schluter Tr$77,401.5098% confidence
15 Chryster, Irvine, CA, 92618
- Robert W Schluter & Cherri R Schluter Tr$322.8898% confidence
15 Chryster, 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.
- Robert W Schluter & Cherri R Schluter Tr$7.3298% confidence
2253 Martin 117C, Irvine, CA, 92612
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031462839
$15,350.17
61 Fenway, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296727
$15,340.00
2091 Business Center Drive Suite 21, Irvine, CA, 92612
Held by Bank Of America - California
Checking accounts · ID 974737910
$15,339.98
23 Lookout, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts · ID 1034152619
$15,335.56
1 possible associated property
At this address
- Liu, Jiaxin$547.1198% confidence
23 Lookout, 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, Jiaxin$547.1198% confidence
7700 Irvine Ctr Drive, Irvine, CA, 92618
Held by Ceridian Hcm Holding Inc
Credit balances · ID 18721567
$15,329.98
Special Acct #3, Irvine, CA, 92623
Held by Shopco Regional Malls LP 00 Liquidation (00248)
Other · ID 14263290
$15,329.74
2 possible associated properties
Same owner name elsewhere
- Transco Warranty Co$1,974.66100% confidence
Gei Special Acct #3 PO Box 19758, Irvine, CA, 92623
- Transco Warranty Co$1,804.64100% confidence
Gei Special Acct #3 PO Box 19758, 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.
- Transco Warranty Co$1,974.66100% confidence
92 Corporate Park Suite C 131, Irvine, CA, 92606
Held by Bank Of America NA
Customer overpayments · ID 1045342987
$15,328.59
3 Spanish Moss, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975149
$15,324.57
2 possible associated properties
At this address
- Liu, Minhui$76,522.8298% confidence
3 Spanish Moss, Irvine, CA, 92602
- Liu, Minhui$2,120.0098% confidence
3 Spanish Moss, 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, Minhui$76,522.8298% confidence
Resrve Fund 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by Bank Of New York Mellon
Principal payments · ID 964246432
$15,313.59
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust$3.40100% confidence
Attn J Cunninghammtge Secs Tr, Irvine, CA, 92714
- Vendee Mortgage Trust$8.73100% confidence
Attn J Cunningham Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust$6.84100% confidence
Attn J Cunningham Mtge Secs Tr 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$3.40100% confidence
5 Park Plaza Suite 980, Irvine, CA, 92614
Held by Pacific Gas & Electric Company
Refunds · ID 976039002
$15,310.00
Aliso, Meadows Condominium AssociatiCA
PO Box 54042, Irvine, CA, 92604
Held by Southern California Edison Company
Vendor checks · ID 1001404611
$15,301.75
3711 Fenn Street, Irvine, CA, 92614
Held by Ubs Financial Services
Credit balances · ID 961313462
$15,278.69
42 Statehouse Place, Irvine, CA, 92602
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689223
$15,275.29
1 possible associated property
At this address
- Tran, Shu$5.9595% confidence
42 Statehouse Place, 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.
- Tran, Shu$5.9595% confidence
$15,273.09
3 possible associated properties
Same owner name elsewhere
- Zhou, Jieming$1.7098% confidence
17934 Irvine Boulevard, Tustin, CA, 92780
- Zhou, Jieming$0.0498% confidence
16 Starwood, Irvine, CA, 92602
- Zhou, Jieming$270.0098% confidence
24101 Cindy Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Jieming$1.7098% confidence
17352 Von Karman Avenue, Irvine, CA, 92614
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Francisco, Joseph Jt
Shares of stock (Returned by po) · ID 998898202
$15,272.94
1 possible associated property
At this address
- Francisco, Joseph Jt$15,272.9491% confidence
17352 Von Karman 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.
- Francisco, Joseph Jt$15,272.9491% confidence
17352 Von Karman Avenue, Irvine, CA, 92614
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Francisco, Emilio Jt
Shares of stock (Returned by po) · ID 998898202
$15,272.94
1 possible associated property
At this address
- Francisco, Emilio Jt$15,272.9491% confidence
17352 Von Karman 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.
- Francisco, Emilio Jt$15,272.9491% confidence
PO Box 19399, Irvine, CA, 92623
Held by Invesco Investment Svcs Inc
Co-owner on this record: Washington Mutual Bank Ttee
Mutual fund shares · ID 1017643920
$15,269.20
PO Box 19399, Irvine, CA, 92623
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wilkening, Richard M
Mutual fund shares · ID 1017643920
$15,269.20
18 Technology Drive Suite 110, Irvine, CA, 92618
Held by Catholic Health Initiatives
Accounts payable · ID 1036571577
$15,250.00
2 possible associated properties
Same owner name elsewhere
- Reshape Lifesciences Inc$0.4698% confidence
1001 Calle Amanecer, San Clemente, CA, 92673
- Reshape Lifesciences Inc$453.7998% confidence
1001 Calle Amanecer, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reshape Lifesciences Inc$0.4698% confidence
127 Yellow Daisy, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts · ID 1034137892
$15,241.00
Rtn Mail 03/21 38 Wellesley, Irvine, CA, 92612
Held by Hsbc Bank USA NA
Savings accounts · ID 1033153794
$15,226.66
315 Saint Vincent, Irvine, CA, 92618
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997966263
$15,224.97
6 possible associated properties
Same owner name elsewhere
- Huang, Teresa T$5,896.13100% confidence
315SAINTVINCENT, Irvine, CA, 92618
- Huang, Teresa T$6.0598% confidence
7911 Barbi Lane, La Palma, CA, 90623
- Huang, Teresa T$31.9798% confidence
17208 Horst Avenue, Cerritos, CA, 90703
At this address
- Huang, Teresa T$0.1398% confidence
315 Saint Vincent, Irvine, CA, 92618
- Huang, Teresa T$1,089.3098% confidence
315 Saint Vincent, Irvine, CA, 92618
- Huang, Teresa T$36,009.8698% confidence
315 Saint Vincent, 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.
- Huang, Teresa T$5,896.13100% confidence
2151 Michelson Drive Suite 236, Irvine, CA, 92612
Held by Infineon Technologies Ag
Underlying shares or outstanding certificates · ID 999576357
$15,223.43
3 possible associated properties
At this address
- Enam, Syed$3.4795% confidence
2151 Michelson Drive Suite 236, Irvine, CA, 92612
- Enam, Syed$2.9295% confidence
2151 Michelson Drive Suite 236, Irvine, CA, 92612
- Enam, Syed A$74.9591% confidence
2151 Michelson Drive Suite 236, 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.
- Enam, Syed$3.4795% confidence
$15,222.63
2 possible associated properties
At this address
- Li, Guohua$3,719.0298% confidence
82 Weston, Irvine, CA, 92620
- Li, Hang$19.8091% confidence
82 Weston, 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, Guohua$3,719.0298% confidence
Shan, SuCA
36 Ovation, Irvine, CA, 92620
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929546
$15,221.07
122 Windham, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Shirwany, Najeeb
Escrow accounts · ID 1045322029
$15,216.56
6 possible associated properties
Same owner name elsewhere
- Gaffar, Mubina$15.00100% confidence
60 Ashdale, Irvine, CA, 92620
- Gaffar, Mubina$552.6298% confidence
320 Superior Avenue Suite 290, Newport Beach, CA, 92663
- Gaffar, Mubina$656.2498% confidence
520 Superior Avenue Suite 390, Newport Beach, CA, 92663
At this address
- Gaffar, Mubina$2.5398% confidence
122 Windham, Irvine, CA, 92620
- Gaffar, Mubina$8.2898% confidence
122 Windham, Irvine, CA, 92620
- Gaffar, Mubina$255.5998% confidence
122 Windham, 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.
- Gaffar, Mubina$15.00100% confidence
122 Windham, Irvine, CA, 92620
Held by Bank Of America NA
Co-owner on this record: Gaffar, Mubina
Escrow accounts · ID 1045322029
$15,216.56
6 possible associated properties
Same owner name elsewhere
- Shirwany, Najeeb$528.95100% confidence
60 Ashdale, Irvine, CA, 92620
- Shirwany, Najeeb$30.00100% confidence
60 Ashdale, Irvine, CA, 92620
- Shirwany, Najeeb$4.1098% confidence
691 West Winthrop Avenue, Claremont, CA, 91711
At this address
- Shirwany, Najeeb$0.0298% confidence
122 Windham, Irvine, CA, 92620
- Shirwany, Najeeb$2.5398% confidence
122 Windham, Irvine, CA, 92620
- Shirwany, Najeeb$1,239.0098% confidence
122 Windham, 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.
- Shirwany, Najeeb$528.95100% confidence
61 Jade Flower, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519936
$15,190.23
3 possible associated properties
At this address
- Luo, Deqiang$10,017.4298% confidence
61 Jade Flower, Irvine, CA, 92620
- Luo, Deqiang$5,003.2298% confidence
61 Jade Flower, Irvine, CA, 92620
- Luo, Deqiang$100.1198% confidence
61 Jade Flower, 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.
- Luo, Deqiang$10,017.4298% confidence
2008 McGraw Avenue Attn: Duan Dao, Irvine, CA, 92614
Held by Southern California Edison Company
Vendor checks · ID 1010321981
$15,188.35
Gerald G Van Hise 18200 Von Karman Avenue, Irvine, CA, 92715
Held by Federated Department Stores, I
Securities · ID 16427805
$15,177.47
3 possible associated properties
Same owner name elsewhere
- Burlington, Air Express$50.04100% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$3,211.03100% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$20,492.26100% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burlington, Air Express$50.04100% confidence
5175 Burgundy Circle, Irvine, CA, 92604
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977509276
$15,162.98
6 possible associated properties
Same owner name elsewhere
- Gray, Donald S$7.09100% confidence
5175 Burgundy Circle, Irvine, CA, 92604
- Gray, Donald S$92.8598% confidence
222 Whitehall, Houston, TX, 77060
- Gray, Donald S$57.6798% confidence
3129 James Avenue, Waco, TX, 76711
At this address
- Gray, Donald S JR$3.1798% confidence
5175 Burgundy Circle, Irvine, CA, 92604
- Gray, Donald S JR$2.5798% confidence
5175 Burgundy Circle, Irvine, CA, 92604
- Gray, Donald S JR$0.8998% confidence
5175 Burgundy Circle, 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.
- Gray, Donald S$7.09100% confidence
4942 Tamarack Way, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Dong, Guoli
Savings accounts · ID 1034140947
$15,162.02
1 possible associated property
At this address
- Li, Hongyang$972.4598% confidence
4942 Tamarack 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.
- Li, Hongyang$972.4598% confidence
4942 Tamarack Way, Irvine, CA, 92612
Held by Bank Of America NA
Co-owner on this record: Li, Hongyang
Savings accounts · ID 1034140947
$15,162.02
1 possible associated property
At this address
- Dong, Guoli$972.4598% confidence
4942 Tamarack 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.
- Dong, Guoli$972.4598% confidence
$15,159.99
19800 Macarthur Boulevard Suite 820, Irvine, CA, 92612
Held by Fnf Utc LLC
Escrow accounts · ID 1027718186
$15,149.08
2 possible associated properties
Same owner name elsewhere
- Aloojian Enterprises LLC$6.2798% confidence
4419 North Figueroa Street, Los Angeles, CA, 90065
- Aloojian Enterprises LLC$14.8598% confidence
DBA Final Touch 4419 North Figueroa Street, Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aloojian Enterprises LLC$6.2798% confidence
Li, JinCA
Rtn Mail 06/2022 112 Gardenview, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Checking accounts · ID 1026163890
$15,145.83
First Pactrust Bancorp In C And SubsidiarCA
18500 Von Karman Avenue Suite, Irvine, CA, 92612
Held by Utah Division Of Finance Disbursements
Vendor checks · ID 1014324001
$15,119.00
He, JinCA
54 Gainsboro, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287468
$15,114.46
17821 Sky Park Circle Suite J C O Accurate Comp Systems, Irvine, CA, 92614
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742278
$15,064.54
2 possible associated properties
Same owner name elsewhere
- Anderson, Everette$76.7798% confidence
Daly City, 94015
- Anderson, Everette$30.4498% confidence
640 Post Street Apt 602, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Everette$76.7798% confidence
109 Islington, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pickett, Gary L
Checking accounts · ID 1024441046
$15,063.52
3 possible associated properties
At this address
- Pickett Trust$1.7598% confidence
109 Islington, Irvine, CA, 92620
- Pickett Trust The$6.0095% confidence
109 Islington, Irvine, CA, 92620
- Pickett, Alice M$0.4491% confidence
109 Islington, 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.
- Pickett Trust$1.7598% confidence
109 Islington, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pickett Trust
Checking accounts · ID 1024441046
$15,063.52
3 possible associated properties
At this address
- Pickett, Gary L$4.5098% confidence
109 Islington, Irvine, CA, 92620
- Pickett, Gary L$0.0398% confidence
109 Islington, Irvine, CA, 92620
- Pickett, Gary L$1.7598% confidence
109 Islington, 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.
- Pickett, Gary L$4.5098% confidence
17614 Rosa Drew Lane Apt 70, Irvine, CA, 92612
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 968027410
$15,063.48
4 possible associated properties
Same owner name elsewhere
- Barberg, Kimberly$1,499.00100% confidence
17622 Rosa Drew Lane #21a, Irvine, CA, 92612
- Barberg, Kimberly$319.00100% confidence
17622 Rosa Drew Lane #21a, Irvine, CA, 92612
At this address
- Barberg, Kimberly$39.9298% confidence
17614 Rosa Drew Lane Apt 70, Irvine, CA, 92612
- Barberg, Kimberly$123.5898% confidence
17614 Rosa Drew Lane Apt 70, 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.
- Barberg, Kimberly$1,499.00100% confidence
6131 Spectrum, Irvine, CA, 92618
Held by East West Bank
Checking accounts · ID 1011263027
$15,053.13
9 Zinnia, Irvine, CA, 92618
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467068
$15,052.81
3 possible associated properties
At this address
- Chang, Hue Ming$896.1698% confidence
9 Zinnia, Irvine, CA, 92618
- Chang, Hue Ming$17.1398% confidence
9 Zinnia, Irvine, CA, 92618
- Chang, Eric$30.0091% confidence
9 Zinnia, 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.
- Chang, Hue Ming$896.1698% confidence
18301 Von Karman Avenue, Irvine, CA, 92612
Held by Eop Operating Limited Partnership
Vendor payments · ID 17391102
$15,044.57
$15,038.73
14602 Highcrest Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689537
$15,034.64
2 possible associated properties
At this address
- Zhang, Vince$0.1591% confidence
14602 Highcrest Circle, Irvine, CA, 92604
- Zhang, Vince L$36.1791% confidence
14602 Highcrest Circle, 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.
- Zhang, Vince$0.1591% confidence
8700 Roosevelt, Irvine, CA, 92620
Held by United Behavioral Health Inc
Group policy benefit/Clm payments · ID 1037648832
$15,030.75
Ma, YanCA
2777 Alton Parkway Apt 356, Irvine, CA, 92606
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 1047627110
$15,026.95
1 possible associated property
At this address
- Ma, Yan$1,232.8498% confidence
2777 Alton Parkway Apt 356, 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.
- Ma, Yan$1,232.8498% confidence
103 Slate Grey, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520821
$15,020.24
5 possible associated properties
Same owner name elsewhere
- Zhang, Hongfeng$14,757.6998% confidence
1246 North Citrus Avenue, Covina, CA, 91722
- Zhang, Hongfeng$49.3898% confidence
535 1/2 North Spaulding Avenue, Los Angeles, CA, 90036
- Zhang, Hongfeng$26.0598% confidence
620 Pk View Drive Apt 102, Santa Clara, CA, 95054
At this address
- Zhang, Hongfeng$5,255.3098% confidence
103 Slate Grey, Irvine, CA, 92620
- Zhang, Xiaohua$36.9891% confidence
103 Slate Grey, 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.
- Zhang, Hongfeng$14,757.6998% confidence
11 Carson, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 984898283
$15,020.02
2 possible associated properties
Same owner name elsewhere
- Torii, Yuichi$114.9398% confidence
140-0011 Tokyo-To, Shinagawa-K, Higashioi1-2-2,
At this address
- Torii, Yuichi$8,882.9098% confidence
11 Carson, 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.
- Torii, Yuichi$114.9398% confidence
Li, XinCA
16899 Jamboree Road Apt 445, Irvine, CA, 92606
Held by Bank Of America NA
Savings accounts · ID 1034141067
$15,008.54
1 possible associated property
At this address
- Li, Xin$2,500.0098% confidence
16899 Jamboree Road Apt 445, 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.
- Li, Xin$2,500.0098% confidence
Yu, JuanCA
81 Dublin, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278266
$15,007.94
1 possible associated property
At this address
- Yu, Juan$4,043.8698% confidence
81 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.
- Yu, Juan$4,043.8698% confidence
18301 Von Karman Avenue #850, Irvine, CA, 92612
Held by Trinity Universal Insurance Company
Co-owner on this record: Dunn, Angela
Individual policy benefit/Clm · ID 957457694
$15,000.00
18301 Von Karman Avenue #850, Irvine, CA, 92612
Held by Trinity Universal Insurance Company
Co-owner on this record: Law Office Of John S Roth
Individual policy benefit/Clm · ID 957457694
$15,000.00
C/o Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194947
$15,000.00
L O Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194947
$15,000.00
2 possible associated properties
Same owner name elsewhere
- Melvin, D Leiding Esq$2,000.00100% confidence
Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
- Melvin, D Leiding Esq$1,400.00100% confidence
L O Gomes Hirshik Hummel 16815 Von Karman Suite 250, 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.
- Melvin, D Leiding Esq$2,000.00100% confidence
L O Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194947
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Uci Medical Center$1,400.00100% confidence
L O Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
- Uci Medical Center$2,173.6198% confidence
00000
- Uci Medical Center$1,075.0098% confidence
101 The City Drive, Orange, CA, 92668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uci Medical Center$1,400.00100% confidence
L O Gomes Hirshik Hummel 16815 Von Karman Suite 250, Irvine, CA, 92606
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194947
$15,000.00
Anf Seattle Mezzanine LLC C/o Atherton-CA
4 Park Plaza Suite 1050, Irvine, CA, 00000
Held by First American Title Company
Escrow accounts · ID 970018513
$15,000.00
Neudesic 8105 Irvine Center Drive, Irvine, CA, 92618
Held by Microsoft Corporation
Refunds due · ID 985827854
$15,000.00
125 Starcrest, Irvine, CA, 92715
Held by City National Bank
Cashier's checks · ID 987255938
$15,000.00
2 possible associated properties
Same owner name elsewhere
- Farrell, Betty Jane$131.2898% confidence
7 Windsor, Newport Beach, CA, 92660
- Farrell, Betty Jane$239.0998% confidence
7 Windsor, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Betty Jane$131.2898% confidence
18800 Von Karman Avenue Suite 190, Irvine, CA, 92612
Held by Clean Harbors Environmental Services, Inc.
Accounts payable · ID 1018561673
$15,000.00
2 possible associated properties
Same owner name elsewhere
- California Strategies LLC$25.5098% confidence
9720 Wilshire Boulevard Suite 202, Beverly Hills, CA, 90212
At this address
- California Strategies LLC$15,000.0098% confidence
18800 Von Karman Avenue Suite 190, 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.
- California Strategies LLC$25.5098% confidence
18800 Von Karman Avenue Suite 190, Irvine, CA, 92612
Held by Clean Harbors Environmental Services, Inc.
Accounts payable · ID 1018561674
$15,000.00
2 possible associated properties
Same owner name elsewhere
- California Strategies LLC$25.5098% confidence
9720 Wilshire Boulevard Suite 202, Beverly Hills, CA, 90212
At this address
- California Strategies LLC$15,000.0098% confidence
18800 Von Karman Avenue Suite 190, 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.
- California Strategies LLC$25.5098% confidence
38 Executive Park Suite 280, Irvine, CA, 92614
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021168778
$15,000.00
17500 Red Hill Avenue Suite 100, Irvine, CA, 92614
Held by Commerce West Insurance Co
Co-owners on this record: Blakley, Heather, Rawlings Company LLC The
Individual policy benefit/Clm · ID 1035095209
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Alpine Law Group PC$10,000.0098% confidence
234 East Colorado Boulevard Suite 450, Pasadena, CA, 91101
- Alpine Law Group PC$122.2998% confidence
234 East Colorado Boulevard Suite 720, Pasadena, CA, 91101
- Alpine Law Group PC$122.2998% confidence
234 East Colorado Boulevard Suite 720, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpine Law Group PC$10,000.0098% confidence
17500 Red Hill Avenue Suite 100, Irvine, CA, 92614
Held by Commerce West Insurance Co
Co-owners on this record: Alpine Law Group PC, Rawlings Company LLC The
Individual policy benefit/Clm · ID 1035095209
$15,000.00
2 possible associated properties
Same owner name elsewhere
- Blakley, Heather$0.3798% confidence
16784 Sultana Street 3, Hesperia, CA, 92345
- Blakley, Heather$513.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakley, Heather$0.3798% confidence
17500 Red Hill Avenue Suite 100, Irvine, CA, 92614
Held by Commerce West Insurance Co
Co-owners on this record: Alpine Law Group PC, Blakley, Heather
Individual policy benefit/Clm · ID 1035095209
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Rawlings Company LLC The$1,707.4498% confidence
15000 Surveyor Boulevard, Addison, TX, 75001
- Rawlings Company LLC The$4,562.1898% confidence
PO Box 840448, Dallas, TX, 75284
- Rawlings Company LLC The$2,049.0598% confidence
PO Box 1172, Alief, TX, 77411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlings Company LLC The$1,707.4498% confidence
27 Oval Road, Irvine, CA, 92604
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1039527293
$15,000.00
3 possible associated properties
At this address
- Kachurka, Katherine J$9.4891% confidence
27 Oval Road, Irvine, CA, 92604
- Kachurka, Katherine J$4.0091% confidence
27 Oval Road, Irvine, CA, 92604
- Kachurka, Katherine$0.7291% confidence
27 Oval Road, 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.
- Kachurka, Katherine J$9.4891% confidence
91 Interstellar, Irvine, CA, 92618
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012117
$15,000.00
2042 Business Center Drive Suite 10, Irvine, CA, 92612
Held by Uncashed Warrants
Warrants · ID 1069054562
$15,000.00
17 Alcoba, Irvine, CA, 92614
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717848
$14,983.36
6 possible associated properties
Same owner name elsewhere
- Coban, Abdulkerim L$1.86100% confidence
65 Agostino, Irvine, CA, 92614
- Coban, Abdulkerim L$176.75100% confidence
65 Agostino, Irvine, CA, 92614
- Coban, Abdulkerim L$8.4098% confidence
20 Palatine Apt 450, Irvine, CA, 92612
At this address
- Coban, Abdulkerim L$2.2798% confidence
17 Alcoba, Irvine, CA, 92614
- Coban, Abdulkerim L$3,745.8498% confidence
17 Alcoba, Irvine, CA, 92614
- Coban, Abdulkerim L$127.2098% confidence
17 Alcoba, 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.
- Coban, Abdulkerim L$1.86100% confidence
15495 Sand Canyon Suite 100, Irvine, CA, 92618
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1040954225
$14,970.83
6 possible associated properties
Same owner name elsewhere
- Autogravity Corporation$5,906.00100% confidence
15495 Sand Canyon Avenue Suite 100, Irvine, CA, 92618
- Autogravity Corporation$168.34100% confidence
49 Discovery Suite 150, Irvine, CA, 92618
- Autogravity Corporation$107.17100% confidence
15495 Sand Canyon, Irvine, CA, 92618
At this address
- Autogravity Corporation$7,251.2298% confidence
15495 Sand Canyon Suite 100, Irvine, CA, 92618
- Autogravity Corporation$9,745.3698% confidence
15495 Sand Canyon Suite 100, Irvine, CA, 92618
- Autogravity Corporation$7,251.2298% confidence
15495 Sand Canyon 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.
- Autogravity Corporation$5,906.00100% confidence
Kan, XinCA
9 Exeter, Irvine, CA, 92612
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677433
$14,962.75
307 Gabrielino Drive, Irvine, CA, 92617
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268735
$14,961.34
307 Topeka, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048574
$14,958.54
3 possible associated properties
Same owner name elsewhere
- Xu, Menglin$38.1398% confidence
3675 Barnard Drive Apt 111, Oceanside, CA, 92056
At this address
- Xu, Menglin$1,650.4098% confidence
307 Topeka, Irvine, CA, 92604
- Xu, Menglin$1,500.0098% confidence
307 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.
- Xu, Menglin$38.1398% confidence
425 Santa Louisa, Irvine, CA, 92606
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719343
$14,953.53
3 possible associated properties
At this address
- Vlassov, Iouri G$0.6298% confidence
425 Santa Louisa, Irvine, CA, 92606
- Vlassov, Iouri G$10.1098% confidence
425 Santa Louisa, Irvine, CA, 92606
- Vlassov, Iouri G$9,773.5598% confidence
425 Santa Louisa, 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.
- Vlassov, Iouri G$0.6298% confidence
78 Dovecrest, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363424
$14,948.59
3 possible associated properties
Same owner name elsewhere
- Jiang, Meihua$0.0198% confidence
6411 Sultana Avenue, San Gabriel, CA, 91775
- Jiang, Meihua$98.5098% confidence
DBA J Deco 910 South Grand View Street Apt 35, Los Angeles, CA, 90006
- Jiang, Meihua$25.5098% confidence
910 South Grandview Street 35, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Meihua$0.0198% confidence
6 Lincoln, Irvine, CA, 92604
Held by Wells Fargo Growth-A
Mutual fund shares · ID 1011285595
$14,944.10
5 possible associated properties
Same owner name elsewhere
- Pandey, Rajesh$2.64100% confidence
C/o Linda Pandey 6 Lincoln, Irvine, CA, 92604
- Pandey, Rajesh$1.28100% confidence
14 Spoonbill, Irvine, CA, 92604
- Pandey, Rajesh$0.27100% confidence
14 Spoonbill, Irvine, CA, 92604
At this address
- Pandey, Rajesh$1.7698% confidence
6 Lincoln, Irvine, CA, 92604
- Pandey, Linda$11.1591% confidence
6 Lincoln, 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.
- Pandey, Rajesh$2.64100% confidence
276 Radial, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts · ID 1034131288
$14,905.96
3 possible associated properties
At this address
- Li, Jieying$600.3598% confidence
276 Radial, Irvine, CA, 92618
- Li, Qian$2,028.6591% confidence
276 Radial, Irvine, CA, 92618
- Li, Qian$549.1791% confidence
276 Radial, 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.
- Li, Jieying$600.3598% confidence
17171 Murphy Avenue, Irvine, CA, 92614
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980432639
$14,895.00
18881 Von Karman Avenue Suite 1150, Irvine, CA, 92612
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058553
$14,892.07
3 possible associated properties
Same owner name elsewhere
- Gephart, Thomas O$0.2198% confidence
31632 Trigo Trail, Coto De Caza, CA, 92679
- Gephart, Thomas O$52.0598% confidence
19263 Nashville Street, Northridge, CA, 91324
- Gephart, Thomas O$208.6998% confidence
31632 Trigo Trail, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gephart, Thomas O$0.2198% confidence
18881 Von Karman Avenue Suite 1150, Irvine, CA, 92612
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058553
$14,892.07
1 possible associated property
Same owner name elsewhere
- Townsen, F Duwaine$102.0098% 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.
- Townsen, F Duwaine$102.0098% confidence
708 Street Vincent, Irvine, CA, 92618
Held by Texican Crude & Hydrocarbons
Royalties · ID 1008881681
$14,888.40
4 possible associated properties
Same owner name elsewhere
- Hinds, Gary Lee$1,798.71100% confidence
At this address
- Hinds, Gary Lee$3,349.6898% confidence
708 Street Vincent, Irvine, CA, 92618
- Hinds, Gary L$0.6395% confidence
708 Street Vincent, Irvine, CA, 92618
- Hinds, Gary L$0.6195% confidence
708 Street Vincent, 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.
2102 Business Center Drive Haley Brown C O Haley Brown, Irvine, CA, 92612
Held by Electronic Merchant Systems
Accounts payable · ID 1035729998
$14,884.04
Central, Loan AdministrationCA
PO Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Co-owner on this record: Johnson, Curtis
Other amounts due under policy · ID 954071098
$14,883.43
3 possible associated properties
Same owner name elsewhere
- Central, Loan Administration$1,396.85100% confidence
PO Box 18526, Irvine, CA, 92623
- Central, Loan Administration$394.44100% confidence
PO Box 18526, Irvine, CA, 92623
- Central, Loan Administration$262.99100% confidence
PO Box 18526, 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.
- Central, Loan Administration$1,396.85100% confidence
PO Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Co-owner on this record: Central, Loan Administration
Other amounts due under policy · ID 954071098
$14,883.43