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 21, 2026 · official state programs
C/o One Technology Drive, Irvine, CA, 92618
Held by Mergence Disbursement Trust
Dividends · ID 1014323317
$7,110.71
C/o Salmon Smith 19000 Macarthur Boulevard, Irvine, CA, 92612
Held by Ballenger Cleveland & Issa, LLC
Aggregate uncashed checks · ID 972627430
$7,109.18
1 possible associated property
Same owner name elsewhere
- Fiedler, James J$2,739.1598% confidence
3050 Tamarron Boulevard Apt 7301, Austin, TX, 78746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiedler, James J$2,739.1598% confidence
54 Autumn, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259015
$7,104.27
18300 Von Karman Suite 500, Irvine, CA, 92612
Held by Ace American
Co-owner on this record: Dixon, Roberto
Insurance claim checks · ID 16386392
$7,100.75
1 possible associated property
At this address
- Dixon, Roberto$7,100.7591% confidence
18300 Von Karman Suite 500, 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.
- Dixon, Roberto$7,100.7591% confidence
18300 Von Karman Suite 500, Irvine, CA, 92612
Held by Ace American
Co-owner on this record: Dixon, Fern
Insurance claim checks · ID 16386392
$7,100.75
1 possible associated property
At this address
- Dixon, Fern$7,100.7591% confidence
18300 Von Karman Suite 500, 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.
- Dixon, Fern$7,100.7591% confidence
120 Gitano, Irvine, CA, 92618
Held by Oppenheimer & Co Inc
Vendor checks · ID 1034219294
$7,098.05
4 possible associated properties
Same owner name elsewhere
- Olivas, Nicholas$65.03100% confidence
162 Gitano, Irvine, CA, 92618
- Olivas, Nicholas$43.35100% confidence
162 Gitano, Irvine, CA, 92618
- Olivas, Nicholas$0.0398% confidence
1251 Preston Court, Upland, CA, 91786
At this address
- Olivas, Nicholas$32.2098% confidence
120 Gitano, 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.
- Olivas, Nicholas$65.03100% confidence
195 Pine View, Irvine, CA, 92620
Held by Citibank NA
Co-owner on this record: Kounas, Evan P
Matured CD or save cert · ID 966090469
$7,097.33
1 possible associated property
Same owner name elsewhere
- Kaminski, Michelle Ann$181.84100% confidence
Pob 2753, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaminski, Michelle Ann$181.84100% confidence
195 Pine View, Irvine, CA, 92620
Held by Citibank NA
Co-owner on this record: Kaminski, Michelle Ann
Matured CD or save cert · ID 966090469
$7,097.33
1 possible associated property
Same owner name elsewhere
- Kounas, Evan P$181.84100% confidence
Pob 2753, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kounas, Evan P$181.84100% confidence
411 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283413
$7,096.19
3 possible associated properties
At this address
- Zhang, Yan$500.3898% confidence
411 Topeka, Irvine, CA, 92604
- Zhang, Hua$1,558.0091% confidence
411 Topeka, Irvine, CA, 92604
- Zhang, Hua$359.0091% confidence
411 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.
- Zhang, Yan$500.3898% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
Held by Homeward Residential Inc.
Escrow accounts · ID 971886544
$7,092.16
6 possible associated properties
Same owner name elsewhere
- Sterling, Zc$1,040.0798% confidence
P O Box 57068, Irvine, CA, 92619
- Sterling, Zc$2,485.0098% confidence
- Sterling, Zc$5,785.5698% confidence
P O Box 57068, Irvine, CA, 92619
At this address
- Sterling, Zc$3,800.9898% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
- Sterling, Zc$994.3798% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
- Sterling, Zc$521.7698% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Zc$1,040.0798% confidence
15 Tanglewood Drive, Irvine, CA, 92604
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502117
$7,088.15
2 possible associated properties
Same owner name elsewhere
- Renius, Mildred K$84.6998% confidence
60 La Cerra Drive, Rancho Mirage, CA, 92270
At this address
- Renius, Mildred K$491.0598% confidence
15 Tanglewood 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.
- Renius, Mildred K$84.6998% confidence
One Golden Wren, Irvine, CA, 92604
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017947001
$7,085.00
Pop IncCA
300 Spectrum Center Drive Suite 800, Irvine, CA, 92618
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817221
$7,083.91
1833 Alton Parkway, Irvine, CA, 92606
Held by Wm Corporate Services Inc
Customer overpayments · ID 983892118
$7,082.76
3 possible associated properties
Same owner name elsewhere
- J, P Morgan$538.4598% confidence
712 Spellman Street, Mount Horeb, WI, 53572
- J, P Morgan$1,415.2598% confidence
Attn Meeok Parj ### Travis Street Suite ####, Houston, TX, 77002
- J, P Morgan$467.8298% 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.
- J, P Morgan$538.4598% confidence
71 Berkshire Wood, Irvine, CA, 92620
Held by East West Bank
Outstanding official checks · ID 1023846458
$7,081.73
1 possible associated property
At this address
- Zhao, Yanru$6,655.5898% confidence
71 Berkshire Wood, 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.
- Zhao, Yanru$6,655.5898% confidence
6 Cromwell Suite 100, Irvine, CA, 92618
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 1032265746
$7,079.00
1 possible associated property
At this address
- Medtronic, Brain Therapies$2,951.0098% confidence
6 Cromwell 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.
- Medtronic, Brain Therapies$2,951.0098% confidence
180 Knollglen A3, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortiz, Alejandra
Cashier's checks · ID 1032990185
$7,075.87
1 possible associated property
At this address
- Brambila, Eloy$54.3495% confidence
180 Knollglen A3, 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.
- Brambila, Eloy$54.3495% confidence
180 Knollglen A3, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Brambila, Eloy L
Cashier's checks · ID 1032990185
$7,075.87
17661 Cowan, Irvine, CA, 92614
Held by Pacificare Of Texas Inc
Group policy benefit/Clm payments · ID 1005932279
$7,070.73
3 possible associated properties
At this address
- Pathnostics$0.5498% confidence
17661 Cowan, Irvine, CA, 92614
- Pathnostics$7,049.5498% confidence
17661 Cowan, Irvine, CA, 92614
- Pathnostics$5,399.7898% confidence
17661 Cowan, 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.
- Pathnostics$0.5498% confidence
Attn Bankruptcy Desk PO Box 19571, Irvine, CA, 92623
Held by The Bank Of New York Mellon
Matured bond principal · ID 982755202
$7,069.10
3 possible associated properties
Same owner name elsewhere
- Imports, Burlington Air$29,222.25100% confidence
Attn Bankruptcy Desk PO Box 19571, Irvine, CA, 92623
- Imports, Burlington Air$6,106.61100% confidence
Attn Bankruptcy Desk PO Box 19571, Irvine, CA, 92623
- Imports, Burlington Air$1,241.16100% confidence
Attn Bankruptcy Desk PO Box 19571, 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.
- Imports, Burlington Air$29,222.25100% confidence
51 Misty Run, Irvine, CA, 92614
Held by Rockwell Automation Inc
Dividend reinvestment plan · ID 1026357776
$7,061.93
5 possible associated properties
Same owner name elsewhere
- Duffy, Joanna L$1,908.5498% confidence
1651 Pegasus Street, Newport Beach, CA, 92660
- Duffy, Joanna L$3,859.0098% confidence
1651 Pegasus Street, Newport Beach, CA, 92660
At this address
- Duffy, Joanna L$129.3198% confidence
51 Misty Run, Irvine, CA, 92614
- Duffy, Joanna L$30.6898% confidence
51 Misty Run, Irvine, CA, 92614
- Duffy, Linda$5.0091% confidence
51 Misty Run, 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.
- Duffy, Joanna L$1,908.5498% confidence
Li, LiCA
15 Foliage, Irvine, CA, 92603
Held by Asi Select Insurance Corp
Co-owners on this record: Ctbc Bank Corp USA Isaoa, Zhao, Xinming
Individual policy benefit/Clm · ID 1034156500
$7,061.90
15 Foliage, Irvine, CA, 92603
Held by Asi Select Insurance Corp
Co-owners on this record: Ctbc Bank Corp USA Isaoa, Li, Li
Individual policy benefit/Clm · ID 1034156500
$7,061.90
3 possible associated properties
Same owner name elsewhere
- Zhao, Xinming$0.2098% confidence
359 North Abbott Avenue, Milpitas, CA, 95035
- Zhao, Xinming$3.2098% confidence
359 North Abbott Avenue, Milpitas, CA, 95035
- Zhao, Xinming$1.0598% confidence
1399 Bayridge Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Xinming$0.2098% confidence
15 Foliage, Irvine, CA, 92603
Held by Asi Select Insurance Corp
Co-owners on this record: Li, Li, Zhao, Xinming
Individual policy benefit/Clm · ID 1034156500
$7,061.90
$7,057.09
1 possible associated property
At this address
- Kwan, Boon L$807.9798% confidence
29 Modena, 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.
- Kwan, Boon L$807.9798% confidence
3355 Michelson Drive Suite 250, Irvine, CA, 92612
Held by Cendant Corporation
Other · ID 18297062
$7,056.00
2 possible associated properties
At this address
- First, American Title$13,346.0098% 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$13,346.0098% confidence
12 Shelby, Irvine, CA, 92620
Held by Cambridge Savings Bank
Co-owner on this record: Kleszics, Albert
Checking accounts · ID 1028417988
$7,055.07
2 possible associated properties
Same owner name elsewhere
- Kleszics, Olga M$658.9398% confidence
617 East Tujunga Avenue Unit 201, Burbank, CA, 91501
At this address
- Kleszics, Albert$7,055.0791% confidence
12 Shelby, 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.
- Kleszics, Olga M$658.9398% confidence
12 Shelby, Irvine, CA, 92620
Held by Cambridge Savings Bank
Co-owner on this record: Kleszics, Olga M
Checking accounts · ID 1028417988
$7,055.07
1 possible associated property
At this address
- Kleszics, Olga M$7,055.0791% confidence
12 Shelby, 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.
- Kleszics, Olga M$7,055.0791% confidence
49 Del Cambrea, Irvine, CA, 92606
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448660
$7,053.79
1900 Macarthur Blv, Irvine, CA, 92715
Held by Citigroup
Co-owners on this record: Weir, Donald, Weir, Margaret B
Credit balances · ID 17651116
$7,053.10
4 possible associated properties
Same owner name elsewhere
- Weir Family Trust$0.2898% confidence
887 Linden Lane, Davis, CA, 95616
- Weir Family Trust$190.0698% confidence
413 Bungalow Drive, Marina, CA, 93933
At this address
- Weir, Donald$7,053.1091% confidence
1900 Macarthur Blv, Irvine, CA, 92715
- Weir, Margaret B$7,053.1091% confidence
1900 Macarthur Blv, 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.
- Weir Family Trust$0.2898% confidence
1900 Macarthur Blv, Irvine, CA, 92715
Held by Citigroup
Co-owners on this record: Weir Family Trust, Weir, Margaret B
Credit balances · ID 17651116
$7,053.10
2 possible associated properties
At this address
- Weir Family Trust$7,053.1091% confidence
1900 Macarthur Blv, Irvine, CA, 92715
- Weir, Margaret B$7,053.1091% confidence
1900 Macarthur Blv, 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.
- Weir Family Trust$7,053.1091% confidence
1900 Macarthur Blv, Irvine, CA, 92715
Held by Citigroup
Co-owners on this record: Weir, Donald, Weir Family Trust
Credit balances · ID 17651116
$7,053.10
2 possible associated properties
At this address
- Weir Family Trust$7,053.1091% confidence
1900 Macarthur Blv, Irvine, CA, 92715
- Weir, Donald$7,053.1091% confidence
1900 Macarthur Blv, 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.
- Weir Family Trust$7,053.1091% confidence
17661 Cowan, Irvine, CA, 92614
Held by Pacificare Of Texas Inc
Group policy benefit/Clm payments · ID 1005932280
$7,049.54
3 possible associated properties
At this address
- Pathnostics$0.5498% confidence
17661 Cowan, Irvine, CA, 92614
- Pathnostics$7,070.7398% confidence
17661 Cowan, Irvine, CA, 92614
- Pathnostics$5,399.7898% confidence
17661 Cowan, 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.
- Pathnostics$0.5498% confidence
12 Blessing, Irvine, CA, 92612
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610708
$7,047.23
2 possible associated properties
At this address
- Zhou, Jinlong$239.0098% confidence
12 Blessing, Irvine, CA, 92612
- Zhou, Jinlong$65.3198% confidence
12 Blessing, 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.
- Zhou, Jinlong$239.0098% confidence
PO Box 50220, Irvine, CA, 92619
Held by Tenet Healthcare Corporation
Accounts payable · ID 960583417
$7,046.00
17595 Harvard Avenue # C157, Irvine, CA, 92614
Held by Charles Schwab & Co.
Co-owner on this record: Strese, Alexandria Rose
Mutual fund shares · ID 1003868746
$7,044.14
3 possible associated properties
At this address
- Watson, Christopher Robert$128,229.9298% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Watson, Christopher Robert$12,477.0998% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Watson, Christopher Robert$8,464.0098% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Christopher Robert$128,229.9298% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Held by Charles Schwab & Co.
Co-owner on this record: Watson, Christopher Robert
Mutual fund shares · ID 1003868746
$7,044.14
3 possible associated properties
At this address
- Strese, Alexandria Rose$128,229.9298% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Strese, Alexandria Rose$12,477.0998% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
- Strese, Alexandria Rose$8,464.0098% confidence
17595 Harvard Avenue # C157, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strese, Alexandria Rose$128,229.9298% confidence
50 Grant, Irvine, CA, 92620
Held by Edison International
Underlying shares or outstanding certificates · ID 975527250
$7,044.00
3 possible associated properties
At this address
- Mc, Callum Helena G$1.3598% confidence
50 Grant, Irvine, CA, 92620
- Mc, Callum Helena G$24.3098% confidence
50 Grant, Irvine, CA, 92620
- Mc, Callum Helena G$708.0098% confidence
50 Grant, 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.
- Mc, Callum Helena G$1.3598% confidence
15480 Laguna Canyon Road Suite 1, Irvine, CA, 92618
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 1000120770
$7,042.44
5 possible associated properties
Same owner name elsewhere
- Carnegie Mortgage LLC$7,862.7298% confidence
114 Kingston Way, Waunakee, WI, 53597
- Carnegie Mortgage LLC$966.0098% confidence
3490 Route 1 North Suite 15A, Laguna Niguel, CA, 92677
At this address
- Carnegie Mortgage LLC$4,807.3998% confidence
15480 Laguna Canyon Road Suite 1, Irvine, CA, 92618
- Carnegie Mortgage LLC$1,857.7798% confidence
15480 Laguna Canyon Road Suite 1, Irvine, CA, 92618
- Carnegie Mortgage LLC$4,080.4098% confidence
15480 Laguna Canyon Road Suite 1, 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.
- Carnegie Mortgage LLC$7,862.7298% confidence
52 Monticello, Irvine, CA, 92620
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 994868543
$7,041.07
4 possible associated properties
Same owner name elsewhere
- Crowell, Richard R$255.4698% confidence
451 West Crocker Avenue, Big Pine, CA, 93513
At this address
- Crowell, Richard R Mr$4,281.3595% confidence
52 Monticello, Irvine, CA, 92620
- Crowell, Richard R Mr$1,061.6795% confidence
52 Monticello, Irvine, CA, 92620
- Crowell, Richard R Mr$8,169.4195% confidence
52 Monticello, 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.
- Crowell, Richard R$255.4698% confidence
Ward McDaniel Financial Group IncCA
Suite 107 17780 Fitch Avenue, Irvine, CA, 92614
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1024828033
$7,038.92
3 possible associated properties
Same owner name elsewhere
- Ward McDaniel Financial Group Inc$8,948.00100% confidence
Suite 107 17780 Fitch Avenue, Irvine, CA, 92614
- Ward McDaniel Financial Group Inc$6,523.37100% confidence
Suite 107 17780 Fitch Avenue, Irvine, CA, 92614
- Ward McDaniel Financial Group Inc$5,569.83100% confidence
Suite 107 17780 Fitch 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.
- Ward McDaniel Financial Group Inc$8,948.00100% confidence
$7,037.82
1 possible associated property
At this address
- Chen, Fu$500.2298% confidence
52 Dunmore, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Fu$500.2298% confidence
354 Wycliffe, Irvine, CA, 92602
Held by Bank Of America NA
Checking accounts · ID 1034126927
$7,036.70
1 possible associated property
At this address
- Cao, Donghong$5,504.5298% confidence
354 Wycliffe, 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.
- Cao, Donghong$5,504.5298% confidence
5405 Alton Parkway # 541, Irvine, CA, 92604
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673284
$7,033.23
19800 McCarthur Boulevard Suite 700, Irvine, CA, 92612
Held by Public Service Company Of Colorado
Utility deposit · ID 1009354036
$7,033.00
5 possible associated properties
Same owner name elsewhere
- Homes, John L$36.98100% confidence
3121 Michelson Drive Suite 200, Irvine, CA, 92612
- Homes, John L$3,302.40100% confidence
3121 Michelson Drive Suite 200, Irvine, CA, 92612
- Homes, John L$100.0098% confidence
5805 Sepulveda Boulevard Suite 80 0, Van Nuys, CA, 91411
At this address
- Homes, John L$35,002.6798% confidence
19800 McCarthur Boulevard Suite 700, Irvine, CA, 92612
- Homes, John L$798.0098% confidence
19800 McCarthur Boulevard Suite 700, 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.
- Homes, John L$36.98100% confidence
307 Santa Maria Drive, Irvine, CA, 92606
Held by Union Bank N.a.
Checking accounts · ID 973182801
$7,031.62
2 possible associated properties
Same owner name elsewhere
- Kusumi, Mitsutoshi$35.3198% confidence
100 Bayview Circle Suite 4000, Newport Beach, CA, 92660
- Kusumi, Mitsutoshi$1,987.1898% confidence
100 Bayview Circle Suite 340, 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.
- Kusumi, Mitsutoshi$35.3198% confidence
350 Commerce Street Suite 200, Irvine, CA, 92602
Held by At&t Services Inc
Refunds due · ID 1009460830
$7,029.88
20 Via Lucca Apt D212, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366300
$7,028.99
1 possible associated property
At this address
- Zhao, Xing$708.8098% confidence
20 Via Lucca Apt D212, 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.
- Zhao, Xing$708.8098% confidence
17901 Von Karman Avenue Suite 1200, Irvine, CA, 92614
Held by Pacific Premier Bank
Cashier's checks · ID 1020878353
$7,025.90
3 possible associated properties
At this address
- Pacific Premier Bank$4.2798% confidence
17901 Von Karman Avenue Suite 1200, Irvine, CA, 92614
- Pacific Premier Bank$9.2598% confidence
17901 Von Karman Avenue Suite 1200, Irvine, CA, 92614
- Pacific Premier Bank$0.2498% confidence
17901 Von Karman Avenue 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.
- Pacific Premier Bank$4.2798% confidence
60 Sherwood, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts · ID 1034140153
$7,024.06
1 possible associated property
At this address
- Hao, Jingran$1,521.3598% confidence
60 Sherwood, 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.
- Hao, Jingran$1,521.3598% confidence
916 Veneto, Irvine, CA, 92614
Held by Bank Of America NA
Checking accounts · ID 1034134290
$7,023.03
3 possible associated properties
Same owner name elsewhere
- Roashan, Qamar$18.83100% confidence
842 Veneto, Irvine, CA, 92614
At this address
- Roashan, Qamar$39.2798% confidence
916 Veneto, Irvine, CA, 92614
- Roashan, Roeen$1.7091% confidence
916 Veneto, 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.
- Roashan, Qamar$18.83100% confidence
16812 Millikan Avenue, Irvine, CA, 92606
Held by First National Bank Of Omaha
Credit checks or memos · ID 961506502
$7,021.76
2300 Main Street, Irvine, CA, 92614
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025210861
$7,018.03
3 possible associated properties
At this address
- Future, Script$911.3798% confidence
2300 Main Street, Irvine, CA, 92614
- Future, Script$9,112.1798% confidence
2300 Main Street, Irvine, CA, 92614
- Future, Script$4,515.7698% confidence
2300 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.
- Future, Script$911.3798% confidence
19800 Macarthur Boulevard #1050, Irvine, CA, 92612
Held by Morgan Stanley & Co LLC
Dividends · ID 1024299447
$7,016.00
62600 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo
Refunds due · ID 1045914142
$7,010.00
3 possible associated properties
At this address
- Yang, Sikang$250.0098% confidence
62600 Arroyo Drive, Irvine, CA, 92617
- Yang, Sikang$300.0098% confidence
62600 Arroyo Drive, Irvine, CA, 92617
- Yang, Wesley$26.0091% confidence
62600 Arroyo Drive, 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.
- Yang, Sikang$250.0098% confidence
Toshiba America Information SystemsCA
5241 California Avenue Suite 1, Irvine, CA, 92617
Held by Wells Fargo Bank NA (apecs 1009)
Customer overpayments · ID 1024709051
$7,005.29
3 possible associated properties
Same owner name elsewhere
- Toshiba America Information Systems$499.6598% confidence
PO Box 201750, Austin, TX, 78720
- Toshiba America Information Systems$7,239.0098% confidence
PO Box 201750, Austin, TX, 78720
- Toshiba America Information Systems$2,574.8698% confidence
9740 Irvine Boulevard, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toshiba America Information Systems$499.6598% confidence
2232 Nolita, Irvine, CA, 92612
Held by Bank Of America NA
Savings accounts · ID 1034152675
$7,005.19
1 possible associated property
At this address
- Hu, Mengyao$7,387.0498% confidence
2232 Nolita, 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.
- Hu, Mengyao$7,387.0498% confidence
2801 Kelvin Avenue Unit 385, Irvine, CA, 92614
Held by Bank Of America NA
Savings accounts · ID 1047298579
$7,004.10
38 Bearpaw Apt 67D, Irvine, CA, 92604
Held by Bank Of America - Washington
Cashier's checks · ID 967264547
$7,004.00
Gordon Rees LLP 2211 Michelson Drive Suite 400, Irvine, CA, 92612
Held by American Arbitration Association Inc
Refunds due · ID 1001463133
$7,003.60
3 possible associated properties
Same owner name elsewhere
- Carson, Rosemary$5.3298% confidence
1270 Fairway Drive, Camarillo, CA, 93010
- Carson, Rosemary$0.0198% confidence
1270 Fairway Drive, Camarillo, CA, 93010
- Carson, Rosemary$0.6198% confidence
1270 Fairway Drive, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Rosemary$5.3298% confidence
Yao, JieCA
101 Sprig, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282379
$7,003.50
1 possible associated property
At this address
- Yao, Jie$4,161.4898% confidence
101 Sprig, 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.
- Yao, Jie$4,161.4898% confidence
1708 Anacapa, Irvine, CA, 92602
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046257
$7,002.84
3 possible associated properties
At this address
- Cao, Jingwen$500.1798% confidence
1708 Anacapa, Irvine, CA, 92602
- Cao, Jingwen$2,900.0098% confidence
1708 Anacapa, Irvine, CA, 92602
- Cao, Jingwen$2,000.0098% confidence
1708 Anacapa, 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.
- Cao, Jingwen$500.1798% confidence
10 Pesaro, Irvine, CA, 92714
Held by General Bank
Checking accounts, demand deposit · ID 15616303
$7,002.40
5 Park Plaza Suite 800, Irvine, CA, 92614
Held by Princess Cruise Lines Ltd
Vendor payments · ID 16570683
$7,000.00
Right Mgmt Consultants I Consultants IncCA
3333 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Medtronic Inc Jde & Sap Disbursement Acc
Accounts payable · ID 955474877
$7,000.00
18400 Von Karman Avenue #500, Irvine, CA, 92612
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082798
$7,000.00
17 Cameron, Irvine, CA, 92602
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1004225224
$7,000.00
$7,000.00
126 Turquoise, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290934
$7,000.00
1 possible associated property
At this address
- Dai, Chao$9.0498% confidence
126 Turquoise, 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.
- Dai, Chao$9.0498% confidence
5462 Sierra Roja Road, Irvine, CA, 92603
Held by Bank Of America NA
Co-owner on this record: Yang, Yong
Cashier's checks · ID 1034147855
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Merrill, Edge$602.9198% confidence
954 Pelican Drive, Allen, TX, 75013
- Merrill, Edge$602.9198% confidence
954 Pelican Drive, Allen, TX, 75013
- Merrill, Edge$1,090.6998% confidence
#### South Padre Island Drive Apt ###, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill, Edge$602.9198% confidence
5462 Sierra Roja Road, Irvine, CA, 92603
Held by Bank Of America NA
Co-owner on this record: Merrill, Edge
Cashier's checks · ID 1034147855
$7,000.00
1 Stonewall, Irvine, CA, 92620
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037219024
$7,000.00
1920 Main Street Suite 1150, Irvine, CA, 92614
Held by California Commerce Club Inc.
Vendor checks · ID 1048022865
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Wpt Enterprises Inc$0.86100% confidence
17877 Von Karman Avenue Suite 300 Anya Kerns, Irvine, CA, 92614
- Wpt Enterprises Inc$2.59100% confidence
17877 Von Karman Avenue Suite 300, Irvine, CA, 92614
- Wpt Enterprises Inc$233.00100% confidence
17872 Gillette Avenue Building C 2nd Floor, 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.
- Wpt Enterprises Inc$0.86100% confidence
6 Trapani, Irvine, CA, 92614
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983792977
$6,999.51
3 possible associated properties
At this address
- Wu, David C$59.2598% confidence
6 Trapani, Irvine, CA, 92614
- Wu, David C$55.3098% confidence
6 Trapani, Irvine, CA, 92614
- Wu, David C$55.3098% confidence
6 Trapani, 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.
- Wu, David C$59.2598% confidence
30 Statuary, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047352
$6,997.93
238 Desert Bloom, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts · ID 1034137544
$6,993.77
16 Japonica, Irvine, CA, 92618
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824895
$6,991.00
5 possible associated properties
Same owner name elsewhere
- Chopra, Asha L$1.8698% confidence
545 Chestnut Avenue Apt 401, Long Beach, CA, 90802
- Chopra, Asha L$19.4398% confidence
4 Carnelian, Irvine, CA, 72714
At this address
- Chopra, Asha L$21.0098% confidence
16 Japonica, Irvine, CA, 92618
- Chopra, Asha$79.2095% confidence
16 Japonica, Irvine, CA, 92618
- Chopra, Asha$213.5395% confidence
16 Japonica, 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.
- Chopra, Asha L$1.8698% confidence
3191 Spectrum, Irvine, CA, 92618
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290407
$6,990.00
2652 White Road, Irvine, CA, 92614
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 990208369
$6,989.95
3 possible associated properties
Same owner name elsewhere
- Blackmon, Mooring$9,548.8498% confidence
#### #th Avenue Suite ###, Fort Worth, TX, 76104
- Blackmon, Mooring$26,202.4298% confidence
##### Kipp Way Drive Suite ###, Houston, TX, 77099
- Blackmon, Mooring$9,232.6798% confidence
##### Kipp Way Drive Suite ###, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackmon, Mooring$9,548.8498% confidence
8522 Palo Verde Road, Irvine, CA, 92617
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Leng, Wenli
Checking accounts · ID 999609229
$6,988.21
2 possible associated properties
Same owner name elsewhere
- He, Xingdao$16.2098% confidence
21 California Avenue Apt 202, Irvine, CA, 92612
At this address
- He, Xingdao$28.0098% confidence
8522 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.
- He, Xingdao$16.2098% confidence
8522 Palo Verde Road, Irvine, CA, 92617
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: He, Xingdao
Checking accounts · ID 999609229
$6,988.21
C/o Villa Group PO Box 17179, Irvine, CA, 92623
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 15618735
$6,986.20
3 possible associated properties
Same owner name elsewhere
- Premier, World Travel$11,587.61100% confidence
C/o Villa Group PO Box 17179, Irvine, CA, 92623
- Premier, World Travel$72.9298% confidence
3209 Premier Drive, Plano, TX, 75075
- Premier, World Travel$54.2098% confidence
3209 Premier Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, World Travel$11,587.61100% confidence
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
Held by Lincoln National Life Insurance Company
Commissions · ID 1024956509
$6,980.38
6 possible associated properties
Same owner name elsewhere
- Dfc Investor Services$67.50100% confidence
Duerr Financial Corp Dfc Investor Services, Irvine, CA, 92612
- Dfc Investor Services$87.36100% confidence
Duerr Financial Corp Dfc Investor Services, Irvine, CA, 92612
- Dfc Investor Services$24.67100% confidence
19800 Macarthur Boulevard Suite 250 Attn Commissions Dept, Irvine, CA, 92612
At this address
- Dfc Investor Services$10.0498% confidence
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
- Dfc Investor Services$619.6598% confidence
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
- Dfc Investor Services$91.8498% confidence
19800 Macarthur Boulevard 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.
- Dfc Investor Services$67.50100% confidence
$6,978.05
3 possible associated properties
Same owner name elsewhere
- Jiang, Jiabin$583.43100% confidence
70 Purple Jasmine, Irvine, CA, 92620
- Jiang, Jiabin$85.15100% confidence
70 Purple Jasmine, Irvine, CA, 92620
- Jiang, Jiabin$1.0298% confidence
Unknown, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Jiabin$583.43100% confidence
130 West Yale Loop 9, Irvine, CA, 92604
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959369141
$6,976.19
1034 Piedmont, Irvine, CA, 92620
Held by Bank Of America NA
Customer overpayments · ID 1045350025
$6,972.08
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.
C/o Aminullah Sarpas 17305 Daimler Street, Irvine, CA, 92614
Held by First Data Merchant Services
Misc intangible property · ID 976541057
$6,971.78
6001 Oak Cyn, Irvine, CA, 92618
Held by Federal Express Corporation
Accounts payable · ID 1025839490
$6,971.21
6 possible associated properties
Same owner name elsewhere
- Incipio, Technologies$9.04100% confidence
6001 Oak Canyon C O Kristin Gilbart, Irvine, CA, 92618
- Incipio, Technologies$353.69100% confidence
1351 Railroad Road, Corona, CA, 92882
- Incipio, Technologies$42.00100% confidence
1842 Barranca Parkway, Irvine, CA, 92606
At this address
- Incipio, Technologies$3,396.6098% confidence
6001 Oak Cyn, Irvine, CA, 92618
- Incipio, Technologies$1,017.8098% confidence
6001 Oak Cyn, Irvine, CA, 92618
- Incipio, Technologies$25,663.3098% confidence
6001 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.
- Incipio, Technologies$9.04100% confidence
85 Passage, Irvine, CA, 92603
Held by Union Bank N.a.
Checking accounts · ID 1014129876
$6,969.42
2 possible associated properties
Same owner name elsewhere
- Allred, Lue J$31,000.00100% confidence
C/o Remitter: Lue J Allred Unknown, 00000
- Allred, Lue J$4,509.86100% confidence
C/o Acct 9135 PO Box 2848, Newport Beach, CA, 92659
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, Lue J$31,000.00100% confidence
Vendee Mortgage Trust Reserve FundCA
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Co-owner on this record: Bankers Trust Co Of California
Interest (Bond coupons) · ID 995823605
$6,961.91
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund$8.47100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$1.62100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$1.49100% 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 Reserve Fund$8.47100% confidence
Bankers Trust Co Of CaliforniaCA
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Co-owner on this record: Vendee Mortgage Trust Reserve Fund
Interest (Bond coupons) · ID 995823605
$6,961.91
3 possible associated properties
Same owner name elsewhere
- Bankers Trust Co Of California$8.47100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Co Of California$1.62100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Co Of California$1.49100% 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.
- Bankers Trust Co Of California$8.47100% confidence
3351 Michelson Drive Ellen Wilson Ecs Analyst, Irvine, CA, 92612
Held by Federal Express Corporation
Accounts payable · ID 1041635050
$6,959.82
2 possible associated properties
Same owner name elsewhere
- Edi, Ingram Micro$37,631.38100% confidence
3351 Michelson Drive, Irvine, CA, 92612
At this address
- Edi, Ingram Micro$45,136.1098% confidence
3351 Michelson Drive Ellen Wilson Ecs Analyst, 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.
- Edi, Ingram Micro$37,631.38100% confidence
7525 Irvine Center Drive Suite 100, Irvine, CA, 92618
Held by Google, LLC
Accounts payable · ID 987924655
$6,955.04
1 possible associated property
Same owner name elsewhere
- Mediaedge:, Cia$204.0198% confidence
303 Second Street 8th Floor, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mediaedge:, Cia$204.0198% confidence
P O Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Co-owners on this record: Dozier, Willie, Satterfield, Cathy
Other amounts due under policy · ID 954071052
$6,952.07
3 possible associated properties
Same owner name elsewhere
- Branch Banking Trust$9.44100% confidence
PO Box 18526, Irvine, CA, 92623
- Branch Banking Trust$647.56100% confidence
PO Box 11030, Orange, CA, 92856
- Branch Banking Trust$1,500.0098% confidence
8314 Westchester, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch Banking Trust$9.44100% confidence
P O Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Co-owners on this record: Branch Banking Trust, Dozier, Willie
Other amounts due under policy · ID 954071052
$6,952.07
P O Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Co-owners on this record: Branch Banking Trust, Satterfield, Cathy
Other amounts due under policy · ID 954071052
$6,952.07
163 Technology Drive, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022164497
$6,950.29
3 possible associated properties
At this address
- Home Loan Centers Inc$182.3898% confidence
163 Technology Drive, Irvine, CA, 92618
- Home Loan Center Inc DBA Lending Tree Lo$703.0091% confidence
163 Technology Drive, Irvine, CA, 92618
- Home Loan Center Inc Its Succe$783.0091% confidence
163 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.
- Home Loan Centers Inc$182.3898% confidence
$6,948.72
81 Gardenhouse Way, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290314
$6,948.42
56 Hazelton, Irvine, CA, 92620
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730644
$6,946.00
3 possible associated properties
Same owner name elsewhere
- Zhu, Shuhua$0.0598% confidence
Room 1001 No.1 Lane 288 Huai Hain West Road, Chang Ning 200052 Shanghai, CA, 00000
- Zhu, Shuhua$118.6098% confidence
111 I-45 South Suite A, Huntsville, TX, 77340
- Zhu, Shuhua$50.0398% confidence
17800 Colima Road Apt 722, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Shuhua$0.0598% confidence