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 12, 2026 · official state programs
15211 Laguna Canyon Road, Irvine, CA, 92618
Held by Opentext Inc.
Accounts-receivable credit balance · ID 1024376210
$21,393.07
6 possible associated properties
Same owner name elsewhere
- Kofax Inc$5.14100% confidence
15211 Laguna Canyon Road C O Kathryn McDevitt, Irvine, CA, 92618
- Kofax Inc.$14,449.99100% confidence
15211 Laugna Canyon Road, Irvine, CA, 92618
- Kofax Inc$989.23100% confidence
Attn Vanessa Caldwell 15211 Laguna Canyon Road, Irvine, CA, 92618
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.
- Kofax Inc$5.14100% confidence
3734 Avenue Sausalito, Irvine, CA, 92606
Held by California Bank And Trust
Checking accounts · ID 985018510
$21,384.13
1 possible associated property
Same owner name elsewhere
- Tabei, Masaichi$31.6698% confidence
46725 Clinton Street 84, Indio Ca
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabei, Masaichi$31.6698% confidence
1920 Main Street Suite 1200, Irvine, CA, 92614
Held by Denton County Tax Office
Refunds due · ID 1040003471
$21,382.84
1 possible associated property
At this address
- Cnl Retirement Sun1 Edmonds Wa LP$0.0191% confidence
1920 Main Street Suite 1200, 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.
- Cnl Retirement Sun1 Edmonds Wa LP$0.0191% confidence
18401 Von Karman Avenue Suite 300, Irvine, CA, 92612
Held by Union Bank N.a.
Matured CD or save cert · ID 978166538
$21,354.91
2 possible associated properties
At this address
- Koide, Toru$16,779.4898% confidence
18401 Von Karman Avenue Suite 300, Irvine, CA, 92612
- Koide, Michiko$16,779.4891% confidence
18401 Von Karman Avenue Suite 300, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koide, Toru$16,779.4898% confidence
C/o Carrie Kline 5405 Alton Parkway Suite A, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294976
$21,341.15
86 Sandpiper, Irvine, CA, 92604
Held by Federated Kaufmann Fund
Co-owner on this record: Jeanne Deland Trust
Mutual/Money market funds · ID 18726459
$21,316.91
86 Sandpiper, Irvine, CA, 92604
Held by Federated Kaufmann Fund
Co-owner on this record: Deland, Jeanne
Mutual/Money market funds · ID 18726459
$21,316.91
6227 Spectrum, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274175
$21,300.00
2 possible associated properties
Same owner name elsewhere
- Zhou, Linyan$1.9398% confidence
910 West 23rd Street Apt 2, Los Angeles, CA, 90007
- Zhou, Linyan$83.0098% confidence
516 North Moore Avenue Apt D, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Linyan$1.9398% confidence
30 Loquat, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689367
$21,280.82
22 Pinewood, Irvine, CA, 92604
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997964114
$21,276.67
6 possible associated properties
Same owner name elsewhere
- Arey, Everett Daniel$379.64100% confidence
22PINEWOOD, Irvine, CA, 92604
- Arey, Everett Daniel$0.1398% confidence
28 Montclair, Irvine, CA, 92602
- Arey, Everett Daniel$0.1898% confidence
28 Montclair, Irvine, CA, 92602
At this address
- Arey, Everett Daniel$42,032.1498% confidence
22 Pinewood, Irvine, CA, 92604
- Arey, Everett Daniel$168.0998% confidence
22 Pinewood, Irvine, CA, 92604
- Arey, Everett Daniel$84.3498% confidence
22 Pinewood, 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.
- Arey, Everett Daniel$379.64100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon Trust Compan
Co-owner on this record: Reserve Fund Bankers Trust
Interest (Bond coupons) · ID 1037838484
$21,251.23
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust$15,313.59100% confidence
Resrve Fund 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust$23,258.30100% confidence
Resrve Fund 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust$50,765.84100% confidence
Resrve Fund 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$15,313.59100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon Trust Compan
Co-owner on this record: Vendee Mortgage Trust
Interest (Bond coupons) · ID 1037838484
$21,251.23
3 possible associated properties
Same owner name elsewhere
- Reserve Fund Bankers Trust$6,280.25100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Reserve Fund Bankers Trust$14,133.97100% confidence
Attn J Cunninghammtge Secs Tr, Irvine, CA, 92714
- Reserve Fund Bankers Trust$16,588.60100% confidence
Attn J Cunninghammtge Secs Tr, 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.
- Reserve Fund Bankers Trust$6,280.25100% confidence
Mary Mallon Trust Dtd 11 14 96CA
16430 Bake Parkway, Irvine, CA, 92618
Held by California Resources Long Beach Inc
Royalties · ID 1041031454
$21,212.19
4010 Barranca Parkway #100, Irvine, CA, 92604
Held by California Investors Escrow Co
Escrow funds · ID 1018312500
$21,200.00
61 Thornapple, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303695
$21,194.00
1 possible associated property
At this address
- Shi, Yahan$500.1998% confidence
61 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.
- Shi, Yahan$500.1998% confidence
17 Hathaway, Irvine, CA, 92620
Held by US Bank NA
Co-owners on this record: Kuan, Ching, Kuan, Wen
Matured CD or save cert · ID 998450855
$21,167.13
3 possible associated properties
At this address
- Yin, Li Kun$9,684.6198% confidence
17 Hathaway, Irvine, CA, 92620
- Yin, Li Kun$7,981.4498% confidence
17 Hathaway, Irvine, CA, 92620
- Yin, Li Kun$5,684.6098% confidence
17 Hathaway, 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.
- Yin, Li Kun$9,684.6198% confidence
17 Hathaway, Irvine, CA, 92620
Held by US Bank NA
Co-owners on this record: Kuan, Wen, Yin, Li Kun
Matured CD or save cert · ID 998450855
$21,167.13
3 possible associated properties
At this address
- Kuan, Ching$9,684.6198% confidence
17 Hathaway, Irvine, CA, 92620
- Kuan, Ching$7,981.4498% confidence
17 Hathaway, Irvine, CA, 92620
- Kuan, Ching$5,684.6098% confidence
17 Hathaway, 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.
- Kuan, Ching$9,684.6198% confidence
17 Hathaway, Irvine, CA, 92620
Held by US Bank NA
Co-owners on this record: Kuan, Ching, Yin, Li Kun
Matured CD or save cert · ID 998450855
$21,167.13
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.
$21,130.28
1 possible associated property
At this address
- Guo, Li$1,500.0098% confidence
101 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, Li$1,500.0098% confidence
113 Hitching Post, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285171
$21,121.37
3 possible associated properties
At this address
- Chang, Zhen$2,000.0098% confidence
113 Hitching Post, Irvine, CA, 92620
- Chang, Ping$500.1591% confidence
113 Hitching Post, Irvine, CA, 92620
- Chang, Ping$1,900.6091% confidence
113 Hitching Post, 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.
- Chang, Zhen$2,000.0098% confidence
7 Austin, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155965
$21,109.98
23 Montage, Irvine, CA, 92614
Held by Bank Of America NA
Matured CD or save cert · ID 1034145025
$21,099.42
2 possible associated properties
At this address
- Liu, Chuanning$500.1598% confidence
23 Montage, Irvine, CA, 92614
- Liu, Chuanning$1,584.0098% confidence
23 Montage, 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.
- Liu, Chuanning$500.1598% confidence
151 Exeter, Irvine, CA, 92612
Held by Citibank NA Cca
Matured CD or save cert · ID 1012791113
$21,093.24
1 possible associated property
At this address
- Wen, Chongwei$43.1298% confidence
151 Exeter, 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.
- Wen, Chongwei$43.1298% confidence
115 Andirons, Irvine, CA, 92602
Held by Preferred Bank
Checking accounts · ID 1032643419
$21,088.83
3 possible associated properties
Same owner name elsewhere
- Chen, Tien-Min$2,288.6498% confidence
No 365 Tong Meng 1st Road 10FL, San Min District, 00000
- Chen, Tien-Min$58,711.4698% confidence
No 365 Tong Meng 1st Road 10 Floor, San Min District, 00000
At this address
- Chen, Lester$13.0091% confidence
115 Andirons, 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.
- Chen, Tien-Min$2,288.6498% confidence
$21,079.89
Xu, HuiCA
20 Rockwren, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294263
$21,074.59
1 possible associated property
At this address
- Xu, Hui$3,961.5098% confidence
20 Rockwren, 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, Hui$3,961.5098% confidence
1 Sebastian, Irvine, CA, 92602
Held by Wells Fargo Bank NA
Checking accounts · ID 961490730
$21,035.62
1 possible associated property
At this address
- Ito, Toyono$1,032.1198% confidence
1 Sebastian, 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.
- Ito, Toyono$1,032.1198% confidence
3301 Michelson Drive Apt 1433, Irvine, CA, 92612
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1025016415
$21,034.00
2 possible associated properties
Same owner name elsewhere
- Ganek, Carrie B$10.8398% confidence
112 Promontory Drive East, Newport Beach, CA, 92660
- Ganek, Carrie B$44.8298% confidence
# B 1319 West Bay Avenue, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganek, Carrie B$10.8398% confidence
Liu, FeiCA
61 Canopy, Irvine, CA, 92603
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032868681
$21,033.35
1 possible associated property
At this address
- Liu, Fei$3,042.0298% confidence
61 Canopy, 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.
- Liu, Fei$3,042.0298% confidence
17 Vernal Spring Drive, Irvine, CA, 92603
Held by Citibank NA Cca
Checking accounts · ID 1033482473
$20,988.73
3 possible associated properties
At this address
- Dou, Zhi Ms$10,220.1298% confidence
17 Vernal Spring Drive, Irvine, CA, 92603
- Dou, Zhi$2.0095% confidence
17 Vernal Spring Drive, Irvine, CA, 92603
- Dou, Zhi$8.2095% confidence
17 Vernal Spring Drive, 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.
- Dou, Zhi Ms$10,220.1298% confidence
17 Vernal Srping Drive, Irvine, CA, 92603
Held by Citibank NA Cca
Checking accounts · ID 1033482473
$20,988.73
13214 Spectrum, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1034115645
$20,982.68
2 possible associated properties
At this address
- Su, Zhichao$25,190.9998% confidence
13214 Spectrum, Irvine, CA, 92618
- Su, Zhichao$50,638.0898% confidence
13214 Spectrum, 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.
- Su, Zhichao$25,190.9998% confidence
4109 Palo Verde Road, Irvine, CA, 92617
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315582
$20,941.37
2 possible associated properties
At this address
- Xu, Xiaoman$209.4798% confidence
4109 Palo Verde Road, Irvine, CA, 92617
- Xu, Xiaoyu$3.6191% confidence
4109 Palo Verde Road, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Xiaoman$209.4798% confidence
1432 Synergy, Irvine, CA, 92614
Held by Bank Of America NA
Customer overpayments · ID 1033605783
$20,864.38
$20,863.23
Hu, KaiCA
42 Gillman Street, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511864
$20,818.39
307 Santa Barbara, Irvine, CA, 92606
Held by U. S. Bank, N. A.
Co-owner on this record: Michael, Anne B
Savings accounts · ID 1036298549
$20,793.07
3 possible associated properties
At this address
- Albert, Dany$22,963.8798% confidence
307 Santa Barbara, Irvine, CA, 92606
- Albert, Dany$152,954.5098% confidence
307 Santa Barbara, Irvine, CA, 92606
- Albert, Dany$21.7998% confidence
307 Santa Barbara, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Dany$22,963.8798% confidence
307 Santa Barbara, Irvine, CA, 92606
Held by U. S. Bank, N. A.
Co-owner on this record: Albert, Dany
Savings accounts · ID 1036298549
$20,793.07
$20,792.64
3 possible associated properties
At this address
- Chiang, Hsi T$300.0098% confidence
5 Zephyr, Irvine, CA, 92602
- Chiang, Hsi-Ting$222.6295% confidence
5 Zephyr, Irvine, CA, 92602
- Chiang, Hsi Ting$348.8095% confidence
5 Zephyr, 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.
- Chiang, Hsi T$300.0098% confidence
75 Whitman Court, Irvine, CA, 92612
Held by United California Bank
Savings accounts/Credit union shrs · ID 13672977
$20,733.34
644 Saint Vincent, Irvine, CA, 92618
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1046939870
$20,723.66
2 possible associated properties
At this address
- Raval, Ashwin P$164.6198% confidence
644 Saint Vincent, Irvine, CA, 92618
- Raval, Ashwin P$76.5698% confidence
644 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.
- Raval, Ashwin P$164.6198% confidence
Wei, BeiCA
98 Devonshire, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhang, Jiefeng
Checking accounts · ID 1047296233
$20,686.64
1 possible associated property
At this address
- Wei, Bei$7,625.9398% confidence
98 Devonshire, 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.
- Wei, Bei$7,625.9398% confidence
98 Devonshire, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wei, Bei
Checking accounts · ID 1047296233
$20,686.64
3 possible associated properties
At this address
- Zhang, Jiefeng$7,625.9398% confidence
98 Devonshire, Irvine, CA, 92620
- Zhang, Weiguo$3,488.0091% confidence
98 Devonshire, Irvine, CA, 92620
- Zhang, Yuyu$29,755.0091% confidence
98 Devonshire, 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, Jiefeng$7,625.9398% confidence
16899 Jamboree Road Apt 120, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817640
$20,669.71
$20,651.88
2 possible associated properties
At this address
- Yuan, Bing$500.1398% confidence
2108 Dana, Irvine, CA, 92618
- Yuan, Bing$500.1398% confidence
2108 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.
- Yuan, Bing$500.1398% confidence
21 Technology Drive, Irvine, CA, 92618
Held by La State Dept Of Revenue
Refunds due · ID 1009655775
$20,585.87
3 possible associated properties
Same owner name elsewhere
- Trc Solutions Inc$504.1698% confidence
2300 Clayton Road Suite 610 Attn Robyn Butler, Concord, CA, 94520
- Trc Solutions Inc$15.0098% confidence
818 West 7th Street 2nd Floor, Los Angeles, CA, 90017
At this address
- Trc, Cos$0.2091% confidence
21 Technology Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trc Solutions Inc$504.1698% confidence
5206 Dana, Irvine, CA, 92618
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1047299105
$20,572.86
2 possible associated properties
At this address
- Aldowaisan, Fahad A$1,572.5698% confidence
5206 Dana, Irvine, CA, 92618
- Aldowaisan, Fahad A$316.4798% confidence
5206 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.
- Aldowaisan, Fahad A$1,572.5698% confidence
Grondorf Field Black & Co IncCA
2825 Warner Avenue, Irvine, CA, 92606
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606417
$20,542.51
3 possible associated properties
At this address
- Grondorf Field Black & Co Inc$1,974.4398% confidence
2825 Warner Avenue, Irvine, CA, 92606
- Grondorf Field Black & Co Inc$138.8098% confidence
2825 Warner Avenue, Irvine, CA, 92606
- Grondorf, Field Coinc$74.4091% confidence
2825 Warner Avenue, 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.
- Grondorf Field Black & Co Inc$1,974.4398% confidence
2810 Warner Avenue Apt 365, Irvine, CA, 92606
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1004291848
$20,536.51
3 possible associated properties
At this address
- Somers, Marshall S.$19,580.1398% confidence
2810 Warner Avenue Apt 365, Irvine, CA, 92606
- Somers, Marshall S.$34,804.2298% confidence
2810 Warner Avenue Apt 365, Irvine, CA, 92606
- Somers, Marshall S$786.8998% confidence
2810 Warner Avenue Apt 365, 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.
- Somers, Marshall S.$19,580.1398% confidence
10 Mauchly, Irvine, CA, 92618
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612239
$20,527.80
3 possible associated properties
At this address
- Optimum, Power Conversion$5,835.1098% confidence
10 Mauchly, Irvine, CA, 92618
- Optimum, Power Conversion$397.2098% confidence
10 Mauchly, Irvine, CA, 92618
- Optimum, Power Conversion$126.5098% confidence
10 Mauchly, 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.
- Optimum, Power Conversion$5,835.1098% confidence
3395 Michelson Drive Apt 2266, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520756
$20,505.59
4 possible associated properties
Same owner name elsewhere
- Xu, Zhimin$2.0098% confidence
1472 West Sunset Boulevard, Los Angeles, CA, 90026
- Xu, Zhimin$3.0098% confidence
1472 West Sunset Boulevard, Los Angeles, CA, 90026
- Xu, Zhimin$4.9998% confidence
1115 Logan Street, Los Angeles, CA, 90026
At this address
- Xu, Zhimin$2,419.8998% confidence
3395 Michelson Drive Apt 2266, 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, Zhimin$2.0098% confidence
210 Canvas, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts · ID 1034141576
$20,492.78
3 possible associated properties
Same owner name elsewhere
- Ma, Xiaolong$2.8698% confidence
13637 Foster Avenue 5, Baldwin Park, CA, 91706
- Ma, Xiaolong$2.0098% confidence
13637 Foster Avenue Unit 2, Baldwin Park, CA, 91706
- Ma, Xiaolong—98% confidence
708 Chappell Drive Apt F Raleigh, NC, 27606-3237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Xiaolong$2.8698% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
Held by Federated Department Stores, I
Securities · ID 16921251
$20,492.26
6 possible associated properties
Same owner name elsewhere
- Burlington, Air Express$57.51100% confidence
Gerald G Van Hise 18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$1,178.37100% confidence
Gerald G Van Hise 18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$15,177.47100% confidence
Gerald G Van Hise 18200 Von Karman Avenue, Irvine, CA, 92715
At this address
- Burlington, Air Express$50.0498% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$3,211.0398% confidence
18200 Von Karman Avenue, Irvine, CA, 92715
- Burlington, Air Express$2,043.3898% 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$57.51100% confidence
$20,486.03
17000 Red Hill Avenue, Irvine, CA, 92614
Held by Oracle America Inc
Accounts-receivable credit balance · ID 1046417141
$20,475.00
6 possible associated properties
Same owner name elsewhere
- Pacific Dental Services LLC$50.0098% confidence
##### North Highway ### Suite 430, Austin, TX, 78717
- Pacific Dental Services LLC$2,805.5798% confidence
813 Fair Oaks Avenue, South Pasadena, CA, 91030
- Pacific Dental Services LLC$28.2398% confidence
17000 Red Hill Avenue, Irvine, CA, 92623
At this address
- Pacific Dental Services LLC$2.3298% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
- Pacific Dental Services LLC$5.4598% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
- Pacific Dental Services LLC$1,319.6898% confidence
17000 Red Hill 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.
- Pacific Dental Services LLC$50.0098% confidence
17202 West Mitchell, Irvine, CA, 92714
Held by Southern California Gas Co.
Vendor payments · ID 10350979
$20,472.00
15495 Sand Canyon Avenue #150, Irvine, CA, 92618
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043231854
$20,457.04
3 possible associated properties
Same owner name elsewhere
- Drumright Group LLC$275.93100% confidence
15495 Sand Canyon Avenue Suite 150, Irvine, CA, 92618
- Drumright Group LLC$60.00100% confidence
15495 Sand Canyon Avenue Suite 150, Irvine, CA, 92618
At this address
- Drumright Group LLC$6.8098% confidence
15495 Sand Canyon Avenue #150, 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.
- Drumright Group LLC$275.93100% confidence
3406 Orangewood, Irvine, CA, 92618
Held by Bank Of America - California-South
Checking accounts · ID 959746482
$20,407.84
1 possible associated property
Same owner name elsewhere
- Ham, Stefan Y$0.3698% confidence
7 Southern Wood, 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.
- Ham, Stefan Y$0.3698% confidence
1 Teal, Irvine, CA, 92714
Held by U.s. Bank NA
Securities exchanged for cash · ID 17272582
$20,400.00
Li, WenCA
197 Great Lawn, Irvine, CA, 92620
Held by Bank Of America NA
Matured CD or save cert · ID 1034145017
$20,396.68
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
218 Wicker, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Xiaofeng
Savings accounts · ID 1024274782
$20,394.03
1 possible associated property
At this address
- Chen, Xiao$6,916.5098% confidence
218 Wicker, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Xiao$6,916.5098% confidence
218 Wicker, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Xiao
Savings accounts · ID 1024274782
$20,394.03
1 possible associated property
At this address
- Zhang, Xiaofeng$6,916.5098% confidence
218 Wicker, 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, Xiaofeng$6,916.5098% confidence
179 Compass, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048657
$20,317.29
2 possible associated properties
At this address
- Zhang, Zhen$1.0098% confidence
179 Compass, Irvine, CA, 92618
- Zhang, Zhen$50.0098% confidence
179 Compass, 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, Zhen$1.0098% confidence
865 San Remo, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282754
$20,312.12
3 possible associated properties
At this address
- Zhao, Liangyun$80,760.4298% confidence
865 San Remo, Irvine, CA, 92606
- Zhao, Liangyun$195.0098% confidence
865 San Remo, Irvine, CA, 92606
- Zhao, Liangyun$464.7998% confidence
865 San Remo, 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.
- Zhao, Liangyun$80,760.4298% confidence
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274312
$20,307.55
1 Park Plaza Suite 600, Irvine, CA, 92614
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 989958269
$20,304.19
11 Quilters, Irvine, CA, 92602
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865381
$20,269.20
3 possible associated properties
At this address
- Kuang, Qiqi$4,095.8698% confidence
11 Quilters, Irvine, CA, 92602
- Kuang, Yaoji$148.5991% confidence
11 Quilters, Irvine, CA, 92602
- Kuang, Yaoji$165.6591% confidence
11 Quilters, 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.
- Kuang, Qiqi$4,095.8698% confidence
34 Poppy, Irvine, CA, 92618
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993737137
$20,266.56
2 possible associated properties
Same owner name elsewhere
- Iafolla, Jason370 SHARES TENFOLD CORP98% confidence
1750 Sutter Street #305, San Francisco, CA, 94115
- Iafolla, Jason130 SHARES TENFOLD CORP98% confidence
1750 Sutter Street #305, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iafolla, Jason370 SHARES TENFOLD CORP98% confidence
56 Technology Drive, Irvine, CA, 92618
Held by Freeman Expositions, LLC
Accounts payable · ID 1019651753
$20,246.23
6 possible associated properties
Same owner name elsewhere
- Sage, Software$58.00100% confidence
6561 Irvine Center Drive, Irvine, CA, 92618
- Sage, Software$1,250.00100% confidence
56 Technology Drive West, Irvine, CA, 92618
- Sage, Software$8,208.10100% confidence
80 Technology Drive, Irvine, CA, 92618
At this address
- Sage Software Inc$5.6695% confidence
56 Technology Drive, Irvine, CA, 92618
- Sage Software Inc$20.0095% confidence
56 Technology Drive, Irvine, CA, 92618
- Sage Software Inc$1,700.0095% confidence
56 Technology Drive #, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sage, Software$58.00100% confidence
230 Commerce Street Suite 290, Irvine, CA, 92602
Held by Iac/interactivecorp
Accounts-receivable credit balance · ID 966270049
$20,243.99
3 possible associated properties
Same owner name elsewhere
- Automotive, Com$11.86100% confidence
C/o Josh Speyer 230 Commerce Suite 290, Irvine, CA, 92602
- Automotive, Com$132.97100% confidence
230 Commerce Suite 290, Irvine, CA, 92602
- Automotive, Com$30.98100% confidence
230 Commerce Suite 290, 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.
- Automotive, Com$11.86100% confidence
9851 Irvine Center Drive, Irvine, CA, 92618
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043231095
$20,221.69
2 possible associated properties
At this address
- California Limousines Inc$1.4395% confidence
9851 Irvine Center Drive, Irvine, CA, 92618
- California Limousines Inc$69.3095% confidence
9851 Irvine Center Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Limousines Inc$1.4395% confidence
Suite 324 2 Flagstone, Irvine, CA, 93714
Held by Conocophillips Company
Royalties · ID 1047189622
$20,216.20
3 possible associated properties
Same owner name elsewhere
- Western Hydrocarbons Corp$15,985.89100% confidence
Suite 324 2 Flagstone, Irvine, CA, 93714
- Western Hydrocarbons Corp$18,749.30100% confidence
Suite 324 2 Flagstone, Irvine, CA, 93714
- Western Hydrocarbons Corp$26,998.06100% confidence
Suite 324 2 Flagstone, Irvine, CA, 93714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Hydrocarbons Corp$15,985.89100% confidence
Lu, BingCA
836 Grand Canal, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047355
$20,210.24
1 possible associated property
At this address
- Lu, Bing$5,276.2298% confidence
836 Grand Canal, 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.
- Lu, Bing$5,276.2298% confidence
3395 Michelson Drive Apt #1224, Irvine, CA, 92612
Held by Kinecta Federal Credit Union
Checking accounts · ID 1018601684
$20,199.81
1 possible associated property
At this address
- Record, Benjamin$469.7098% confidence
3395 Michelson Drive Apt #1224, 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.
- Record, Benjamin$469.7098% confidence
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
Co-owner on this record: Kim, Eun H
Checking accounts · ID 1013072763
$20,185.93
4 possible associated properties
Same owner name elsewhere
- Kang, Pil S$36.6998% confidence
40196 Village Road 823, Temecula, CA, 92591
- Kang, Pil S$54.3298% confidence
12190 Roseville Drive, Rancho Cucamong, CA, 91739
- Kang, Pil S$22.6798% confidence
620 South Gramercy Place 420, Los Angeles, CA, 90005
At this address
- Kang, Pil S$7,873.2298% confidence
8 Ashwood, 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.
- Kang, Pil S$36.6998% confidence
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
Co-owner on this record: Kang, Pil S
Checking accounts · ID 1013072763
$20,185.93
6481 Oak Cyn, Irvine, CA, 92618
Held by Principal Financial Group Inc Common
Securities · ID 17399731
$20,146.87
1 possible associated property
At this address
- I Dc 401 K Savings Plan$503.7598% confidence
6481 Oak Cyn, 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.
- I Dc 401 K Savings Plan$503.7598% confidence
Xu, FengCA
65 Pinetree, Irvine, CA, 92620
Held by Bank Of America NA
Matured CD or save cert · ID 1034145186
$20,054.39
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.
17100 Gillette Avenue, Irvine, CA, 92614
Held by Fdic-10015-Wamu
Checking accounts · ID 959713655
$20,023.15
2 possible associated properties
At this address
- Weintraub, Ralph$2,830.5398% confidence
17100 Gillette Avenue, Irvine, CA, 92614
- Weintraub, Frieda$912.7291% confidence
17100 Gillette 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.
- Weintraub, Ralph$2,830.5398% confidence
Li, JieCA
60 Waterleaf Building 3, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688115
$20,021.49
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yi, FeiCA
127 Cardinal, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954153
$20,021.41
1 possible associated property
At this address
- Yi, Fei$6,315.1498% confidence
127 Cardinal, 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.
- Yi, Fei$6,315.1498% confidence
74 Harrison, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520823
$20,017.09
5 possible associated properties
Same owner name elsewhere
- Zhang, Meilu$144.24100% confidence
101 Aster Mesa, Irvine, CA, 92618
- Zhang, Meilu$59.80100% confidence
101 Asper Mesa, Irvine, CA, 92618
- Zhang, Meilu$74.69100% confidence
109 Tranquil Heights, Irvine, CA, 92618
At this address
- Zhang, Meilu$1.1698% confidence
74 Harrison, Irvine, CA, 92618
- Zhang, Meilu$25.0098% confidence
74 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, Meilu$144.24100% confidence
14795 Jeffrey Road Suite 201, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502373
$20,014.33
34 Canyon Terrace, Irvine, CA, 92603
Held by Citibank N A
Cashier's checks · ID 1006889550
$20,012.31
1 possible associated property
At this address
- Yan, Liu Ms$3,643.6998% confidence
34 Canyon 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.
- Yan, Liu Ms$3,643.6998% confidence
Han, LiCA
204 Parkdale, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287362
$20,008.67
1 possible associated property
At this address
- Han, Li$5,800.0098% confidence
204 Parkdale, 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, Li$5,800.0098% confidence
7 Iris, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045848
$20,008.56
6 possible associated properties
Same owner name elsewhere
- Zhang, Xiaorong$0.3498% confidence
C/o David East Hare 3123 Paseo Robles, Pleasanton, CA, 94566
- Zhang, Xiaorong$2.0098% confidence
3123 Paseo Robles, Pleasanton, CA, 94566
- Zhang, Xiaorong$0.0898% confidence
3123 Paseo Robles, Pleasanton, CA, 94566
At this address
- Zhang, Xiaorong$6,500.0098% confidence
7 Iris, Irvine, CA, 92620
- Zhang, Xiaorong$38,317.5498% confidence
7 Iris, Irvine, CA, 92620
- Zhang, Xiaorong$12.0098% confidence
7 Iris, 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, Xiaorong$0.3498% confidence
140 Scale, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280615
$20,007.26
1 possible associated property
At this address
- Sun, Ming$79,995.0098% confidence
140 Scale, 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.
- Sun, Ming$79,995.0098% confidence
17771 Cowan Suite 100, Irvine, CA, 92614
Held by Bank Of Stockton
Matured CD or save cert · ID 989123860
$20,002.85
1 possible associated property
At this address
- Central, Vallety Dairyman$1,044.5998% confidence
17771 Cowan Suite 100, 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.
- Central, Vallety Dairyman$1,044.5998% confidence
41 View Terrace, Irvine, CA, 92603
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023134291
$20,000.86
18875 McArthur Boulevard Suite 400, Irvine, CA, 92612
Held by Kraft Foods Group Inc
Accounts payable · ID 980231271
$20,000.00
950 Las Palmas Drive, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973169
$20,000.00
276 Radial, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296566
$20,000.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
109 Heather Mist, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297377
$20,000.00
2040 Main Street Suite 175, Irvine, CA, 92614
Held by Pacific Gas & Electric Company
Utility deposit · ID 1057017605
$20,000.00
Darren Gray So 50012050 15191 Alton Parkway Building 2, Irvine, CA, 92618
Held by Federal Express Corporation
Accounts payable · ID 1037975179
$19,980.23
128 Cruiser, Irvine, CA, 92618
Held by Charles Schwab & Co Inc
Co-owner on this record: Jun, Xia Wu
Underlying shares or outstanding certificates · ID 1071357675
$19,967.37
2 possible associated properties
At this address
- Hong, Zhu Liu$74,684.4698% confidence
128 Cruiser, Irvine, CA, 92618
- Hong, Zhu Liu$30,531.9498% confidence
128 Cruiser, 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.
- Hong, Zhu Liu$74,684.4698% confidence
128 Cruiser, Irvine, CA, 92618
Held by Charles Schwab & Co Inc
Co-owner on this record: Hong, Zhu Liu
Underlying shares or outstanding certificates · ID 1071357675
$19,967.37
2 possible associated properties
At this address
- Jun, Xia Wu$74,684.4698% confidence
128 Cruiser, Irvine, CA, 92618
- Jun, Xia Wu$30,531.9498% confidence
128 Cruiser, 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.
- Jun, Xia Wu$74,684.4698% confidence
159 Violet Bloom, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272477
$19,948.26
3 possible associated properties
Same owner name elsewhere
- Sun, Jingjing$0.1398% confidence
410 South Sierra Madre Boulevard Apt 31, Pasadena, CA, 91107
- Sun, Jingjing$0.4498% confidence
135 Broadway, Millbrae, CA, 94030
- Sun, Jingjing$0.3698% confidence
802 West Alpine Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Jingjing$0.1398% confidence
18801 Tabor Drive, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280607
$19,923.70
646 Veneto, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299144
$19,908.19