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 20, 2026 · official state programs
18201 Von Karman Avenue Suite 1100, Irvine, CA, 92612
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960573024
$8,806.02
1 possible associated property
At this address
- Neal Haushalter & Oneill$937.3898% confidence
18201 Von Karman Avenue Suite 1100, 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.
- Neal Haushalter & Oneill$937.3898% confidence
17861 Von Karman Avenue Re Dime Nj Agency, Irvine, CA, 92614
Held by United States Life Insurance Company
Individual policy benefit/Clm · ID 1025020833
$8,805.88
3 possible associated properties
Same owner name elsewhere
- Washington Mutual Insurance$152.84100% confidence
Accounting And Finance Departm 17877 Von Karman Avenue 4th Floor, Irvine, CA, 92614
- Washington Mutual Insurance$12.95100% confidence
Services Inc., Irvine, CA, 92614
- Washington Mutual Insurance$397.0098% confidence
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.
- Washington Mutual Insurance$152.84100% confidence
298 Streamwood, Irvine, CA, 92620
Held by East West Bank
Checking accounts · ID 975460034
$8,801.77
291 Stanford Court, Irvine, CA, 92612
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688119
$8,788.05
1 possible associated property
At this address
- Li, Xianyi$1,500.0798% confidence
291 Stanford Court, 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, Xianyi$1,500.0798% confidence
16208 Payton, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281593
$8,787.92
1 possible associated property
At this address
- Xiang, Jiali$200.0098% confidence
16208 Payton, 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.
- Xiang, Jiali$200.0098% confidence
830 Roosevelt Suite 203, Irvine, CA, 92620
Held by California Escrow Group Inc
Escrow funds · ID 1073827227
$8,785.65
19191 Harvard Avenue 246B, Irvine, CA, 92612
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010072619
$8,781.40
4 possible associated properties
Same owner name elsewhere
- Ewald, Lydia T.$0.38100% confidence
19191 Harvard Avenue # 133 F, Irvine, CA, 92612
- Ewald, Lydia T$0.4098% confidence
19191 Harvard Avenue #133 F, Irvine, CA, 00000
- Ewald, Lydia T$0.3398% confidence
19191 Harvard Avenue #133 F, Irvine, CA, 92715
At this address
- Ewald, Lydia T$5,172.7498% confidence
19191 Harvard Avenue 246B, 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.
- Ewald, Lydia T.$0.38100% confidence
119 Hargrove, Irvine, CA, 92602
Held by East West Bank
Checking accounts · ID 1041559646
$8,780.61
111 Pacifica Suite 300, Irvine, CA, 92618
Held by Bank Of America - North Carolina
Co-owner on this record: Cerplex Inc
Misc outstanding checks · ID 1005881800
$8,780.41
3 possible associated properties
Same owner name elsewhere
- Cerplex Group Inc The$47.53100% confidence
111 Pacifica Avenue # 300 -+, Irvine, CA, 92618
- Cerplex Group Inc The$18.10100% confidence
7700 Irvine Center Drive # 3800, Irvine, CA, 92618
At this address
- Cerplex Inc$8,780.4191% confidence
111 Pacifica Suite 300, 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.
- Cerplex Group Inc The$47.53100% confidence
111 Pacifica Suite 300, Irvine, CA, 92618
Held by Bank Of America - North Carolina
Co-owner on this record: Cerplex Group Inc The
Misc outstanding checks · ID 1005881800
$8,780.41
1 possible associated property
At this address
- Cerplex Group Inc The$8,780.4191% confidence
111 Pacifica Suite 300, 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.
- Cerplex Group Inc The$8,780.4191% confidence
501 Marketview, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853184
$8,755.36
2777 Alton Parkway Apt 129, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973219
$8,754.28
1 possible associated property
At this address
- Zhu, Yakou$300.0098% confidence
2777 Alton Parkway Apt 129, 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.
- Zhu, Yakou$300.0098% confidence
2152 Alton Parkway, Irvine, CA, 92606
Held by Dover Corporation
Accounts payable · ID 997365534
$8,750.13
5171 Doanoke Avenue, Irvine, CA, 92604
Held by Mutual Protection Trust
Refunds due · ID 1044678028
$8,747.00
4 possible associated properties
Same owner name elsewhere
- Henning, Andrew J$4.8498% confidence
922 Haslam Drive, Santa Maria, CA, 93454
- Henning, Andrew J$46.1598% confidence
195 West 31st Street Apt 108, Long Beach, CA, 90806
- Henning, Andrew J$75.0098% confidence
40960 Cheyenne Trail, Cherry Valley, CA, 92223
At this address
- Henning, Ann C$1.2091% confidence
5171 Doanoke Avenue, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henning, Andrew J$4.8498% confidence
30 Executive Park #100, Irvine, CA, 92650
Held by Prudential Insurance Company
Other · ID 13840875
$8,746.50
14272 East Mall Street, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267503
$8,744.56
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.
Vendee Mortgage Trust Reserve FundCA
3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Co-owners on this record: Bankers Trust Co Of California, J Cunningham-Mtge Secs Tr Svcs
Interest (Bond coupons) · ID 999341738
$8,740.17
4 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund$6,961.91100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
At this address
- Vendee Mortgage Trust Reserve Fund$5,363.5698% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$5,581.1498% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$5,194.2798% confidence
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$6,961.91100% confidence
J Cunningham-Mtge Secs Tr SvcsCA
3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Co-owners on this record: Bankers Trust Co Of California, Vendee Mortgage Trust Reserve Fund
Interest (Bond coupons) · ID 999341738
$8,740.17
3 possible associated properties
At this address
- J Cunningham-Mtge Secs Tr Svcs$5,363.5698% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- J Cunningham-Mtge Secs Tr Svcs$5,581.1498% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- J Cunningham-Mtge Secs Tr Svcs$5,194.2798% confidence
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.
- J Cunningham-Mtge Secs Tr Svcs$5,363.5698% confidence
Bankers Trust Co Of CaliforniaCA
3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Co-owners on this record: J Cunningham-Mtge Secs Tr Svcs, Vendee Mortgage Trust Reserve Fund
Interest (Bond coupons) · ID 999341738
$8,740.17
5 possible associated properties
Same owner name elsewhere
- Bankers Trust Co Of California$5,605.95100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Co Of California$6,961.91100% confidence
Attn J Cunningham-Mtge Secs Tr 3 Park Plaza 16th Floor, Irvine, CA, 92714
At this address
- Bankers Trust Co Of California$5,581.1498% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Co Of California$7,961.8398% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Bankers Trust Co Of California$8,380.9998% confidence
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$5,605.95100% confidence
36 Shepard, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts · ID 1034135598
$8,739.68
1 possible associated property
At this address
- Tao, Youran$300.0098% confidence
36 Shepard, 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.
- Tao, Youran$300.0098% confidence
19800 McArthor Boulevard Suite 880, Irvine, CA, 92612
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604105
$8,727.05
4 possible associated properties
Same owner name elsewhere
- Chakravarty, Tridib$903.6498% confidence
2001 Deerpark Drive Apt 778, Fullerton, CA, 92831
- Chakravarty, Tridib$107.0098% confidence
148 Agostino, Irvine, CA, 92614
- Chakravarty, Tridib$452.8798% confidence
320 West Linden Drive, Orange, CA, 92865
At this address
- Chakravarty, Tridib$3,115.2898% confidence
19800 McArthor Boulevard Suite 880, 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.
- Chakravarty, Tridib$903.6498% confidence
95 Chantilly, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284883
$8,725.13
2020 Main Street #950, Irvine, CA, 92614
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 981373450
$8,722.50
1 possible associated property
At this address
- Compass Bank$4,125.0098% confidence
2020 Main Street #950, 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.
- Compass Bank$4,125.0098% confidence
40 Palatine Apt 211, Irvine, CA, 92612
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438257
$8,721.30
3 possible associated properties
Same owner name elsewhere
- Pardede, Erna$10.00100% confidence
20 Palatine Apt 341, Irvine, CA, 92612
- Pardede, Erna$29.03100% confidence
20 Palatine Apt 341, Irvine, CA, 92612
- Pardede, Erna$5.0098% confidence
20 Palatine 341, Irvine, CA, 98012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pardede, Erna$10.00100% confidence
3 Ada C879 Am, Irvine, CA, 92618
Held by Fayette County Chancery Court
Other court deposits · ID 1009758240
$8,718.80
Wang, LiCA
128 Vintage, Irvine, CA, 92620
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977878
$8,715.61
PO Box 57046, Irvine, CA, 92619
Held by Allstate Indemnity Company
Co-owner on this record: Delmar Financial
Individual policy benefit/Clm · ID 970840678
$8,714.38
PO Box 57046, Irvine, CA, 92619
Held by Allstate Indemnity Company
Co-owner on this record: Company Its Successors
Individual policy benefit/Clm · ID 970840678
$8,714.38
3 possible associated properties
Same owner name elsewhere
- Delmar Financial$640.0098% confidence
0
- Delmar Financial$40.0098% confidence
00000
- Delmar Financial$279.0098% confidence
3790 Via De La Valle Suite 313, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delmar Financial$640.0098% confidence
12 Buchanan, Irvine, CA, 92620
Held by Asi Preferred Insurance Corp
Co-owners on this record: Clean, N Dry, Nationstar Mortgage LLC Isaoa
Individual policy benefit/Clm · ID 1040565378
$8,708.48
6 possible associated properties
Same owner name elsewhere
- Pham, Nicole$2.1298% confidence
1414 Marcella Lane, Santa Ana, CA, 92706
- Pham, Nicole$0.0198% confidence
1414 Marcella Lane, Santa Ana, CA, 92706
- Pham, Nicole$0.0898% confidence
5366 Beaumont Canyon Drive, San Jose, CA, 95138
At this address
- Pham, Nicole$2.0098% confidence
12 Buchanan, Irvine, CA, 92620
- Pham, Nicole$20.0098% confidence
12 Buchanan, Irvine, CA, 92620
- Pham, Nicole M$0.3795% confidence
12 Buchanan, 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.
- Pham, Nicole$2.1298% confidence
Nationstar Mortgage LLC IsaoaCA
12 Buchanan, Irvine, CA, 92620
Held by Asi Preferred Insurance Corp
Co-owners on this record: Clean, N Dry, Pham, Nicole
Individual policy benefit/Clm · ID 1040565378
$8,708.48
3 possible associated properties
Same owner name elsewhere
- Nationstar Mortgage LLC Isaoa$14,494.9898% confidence
15682 Forest Creek Drive, Frisco, TX, 75035
- Nationstar Mortgage LLC Isaoa$10,557.4398% confidence
632 Ansley Way, Allen, TX, 75013
- Nationstar Mortgage LLC Isaoa$9,241.9998% confidence
321 Creekmeadow Lane, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationstar Mortgage LLC Isaoa$14,494.9898% confidence
12 Buchanan, Irvine, CA, 92620
Held by Asi Preferred Insurance Corp
Co-owners on this record: Nationstar Mortgage LLC Isaoa, Pham, Nicole
Individual policy benefit/Clm · ID 1040565378
$8,708.48
2 possible associated properties
Same owner name elsewhere
- Clean, N Dry$0.9298% confidence
31497 Murrieta Road, Sun City, CA, 92584
- Clean, N Dry$6.5998% confidence
31497 Murrieta Road, Sun City, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clean, N Dry$0.9298% confidence
46 Whitman Court, Irvine, CA, 92715
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Klefstad, Marion
Securities · ID 14446806
$8,707.38
3 possible associated properties
At this address
- Klefstad, Ray$1,363.2098% confidence
46 Whitman Court, Irvine, CA, 92715
- Klefstad, Raymond$54.9095% confidence
46 Whitman Court, Irvine, CA, 92715
- Klefstad, Marion$8,707.3891% confidence
46 Whitman Court, 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.
- Klefstad, Ray$1,363.2098% confidence
46 Whitman Court, Irvine, CA, 92715
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Klefstad, Ray
Securities · ID 14446806
$8,707.38
3 possible associated properties
At this address
- Klefstad, Marion$1,363.2098% confidence
46 Whitman Court, Irvine, CA, 92715
- Klefstad, Raymond$54.9091% confidence
46 Whitman Court, Irvine, CA, 92715
- Klefstad, Ray$8,707.3891% confidence
46 Whitman Court, 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.
- Klefstad, Marion$1,363.2098% confidence
2850 Kelvin Avenue Apt 441, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276341
$8,697.98
1 possible associated property
At this address
- Lu, Jinyuan$738.8698% confidence
2850 Kelvin Avenue Apt 441, 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.
- Lu, Jinyuan$738.8698% confidence
18 Technology Drive Suite 143, Irvine, CA, 92618
Held by The Escrow Provider Inc.
Misc outstanding checks · ID 966629134
$8,692.98
65 Emerald Clover, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274030
$8,692.84
1 possible associated property
At this address
- Zhang, Xiaofeng$22,215.1198% confidence
65 Emerald Clover, 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, Xiaofeng$22,215.1198% confidence
Charles Cory 8 Belcanto, Irvine, CA, 92614
Held by County Of Lucas Ohio
Securities · ID 15073997
$8,688.86
1 possible associated property
Same owner name elsewhere
- C C Build Family LP$87.44100% confidence
Charles Cory 8 Belcanto, 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.
- C C Build Family LP$87.44100% confidence
5 Benicia, Irvine, CA, 92602
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 989123525
$8,681.84
3 possible associated properties
At this address
- Cheng, Yuhua$1.8698% confidence
5 Benicia, Irvine, CA, 92602
- Cheng, Yuhua$4.0898% confidence
5 Benicia, Irvine, CA, 92602
- Cheng, Yuhua$80.8098% confidence
5 Benicia, 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.
- Cheng, Yuhua$1.8698% confidence
8001 Irvine Center Drive #1200, Irvine, CA, 92618
Held by Western Title And Escrow Co
Escrow funds · ID 965475867
$8,680.00
6 possible associated properties
Same owner name elsewhere
- Dana Capital Group Inc.$1,000.00100% confidence
8001 Irvine Center Drive, Irvine, CA, 92618
- Dana Capital Group Inc.$900.00100% confidence
8001 Irvine Center Drive Sui, Irvine, CA, 92618
- Dana Capital Group Inc$621.85100% confidence
8001 Irvine Drive Suite 1200, Irvine, CA, 92618
At this address
- Dana Capital Group Inc$50.0098% confidence
8001 Irvine Center Drive #1200, Irvine, CA, 92618
- Dana Capital Group Inc$96.1598% confidence
8001 Irvine Center Drive #1200, Irvine, CA, 92618
- Dana Capital Group Inc$550.0098% confidence
8001 Irvine Center Drive #1200, 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.
- Dana Capital Group Inc.$1,000.00100% confidence
16795 Von Karman Avenue, Irvine, CA, 92714
Held by San Diego Gas & Electric C0
Other · ID 12189044
$8,678.85
305 Gabrielino Drive, Irvine, CA, 92617
Held by Empower Retirement LLC
Pension & Profit sharing · ID 1041130374
$8,677.28
2603 Main Street Suite 850, Irvine, CA, 92614
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036542886
$8,674.38
2 possible associated properties
At this address
- Encircle, Media Eran Goren$773.1498% confidence
2603 Main Street Suite 850, Irvine, CA, 92614
- Encircle, Media Eran Goren$5,096.7598% confidence
2603 Main Street Suite 850, 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.
- Encircle, Media Eran Goren$773.1498% confidence
2603 Main Street Suite 850, Irvine, CA, 92614
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1056778240
$8,674.38
2 possible associated properties
At this address
- Eran, Goren Encircle Media$773.1498% confidence
2603 Main Street Suite 850, Irvine, CA, 92614
- Eran, Goren Encircle Media$5,096.7598% confidence
2603 Main Street Suite 850, 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.
- Eran, Goren Encircle Media$773.1498% confidence
6001 Oak Cyn, Irvine, CA, 92618
Held by Federal Express Corporation
Accounts payable · ID 1041638488
$8,672.37
4 possible associated properties
Same owner name elsewhere
- Incipio, Technologies$747.0098% confidence
1407 North Batavia Street Suite 112, Orange, CA, 92867
At this address
- Incipio, Technologies$6,971.2198% confidence
6001 Oak Cyn, Irvine, CA, 92618
- Incipio, Technologies$3,396.6098% confidence
6001 Oak Cyn, Irvine, CA, 92618
- Incipio, Technologies$1,017.8098% 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$747.0098% confidence
Freedom, Communications IthqCA
17666 Fitch, Irvine, CA, 92614
Held by Ebay Inc.
Vendor checks · ID 1004109080
$8,662.22
3 possible associated properties
At this address
- Freedom, Communications Ithq$4,918.2798% confidence
17666 Fitch, Irvine, CA, 92614
- Freedom, Communications Ithq$2,271.0598% confidence
17666 Fitch, Irvine, CA, 92614
- Freedom, Communications Ithq$1,665.6298% confidence
17666 Fitch, 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.
- Freedom, Communications Ithq$4,918.2798% confidence
Communications, Ithq FreedomCA
17666 Fitch, Irvine, CA, 92614
Held by Stubhub Inc
Vendor checks · ID 1007304950
$8,662.22
2 possible associated properties
At this address
- Communications, Ithq Freedom$2,212.9698% confidence
17666 Fitch, Irvine, CA, 92614
- Communications, Ithq Freedom$1,665.6298% confidence
17666 Fitch, 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.
- Communications, Ithq Freedom$2,212.9698% confidence
23 Castillo, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Co-owner on this record: Cheval, Safiyeh A
Checking accounts · ID 989578329
$8,661.37
5 possible associated properties
Same owner name elsewhere
- Cheval, Aref$66.5998% confidence
5711 Ravenspur Drive 101, Ranchopv, CA, 90275
- Cheval, Aref$12.0998% confidence
10450 Pioneer Boulevard Suite 212, Santa Fe Springs, CA, 90670
At this address
- Cheval, Aref$5,912.9198% confidence
23 Castillo, Irvine, CA, 92620
- Cheval, Safiyeh A$5,912.9191% confidence
23 Castillo, Irvine, CA, 92620
- Cheval, Safiyeh A$8,661.3791% confidence
23 Castillo, 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.
- Cheval, Aref$66.5998% confidence
23 Castillo, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Co-owner on this record: Cheval, Aref
Checking accounts · ID 989578329
$8,661.37
3 possible associated properties
At this address
- Cheval, Safiyeh A$5,912.9198% confidence
23 Castillo, Irvine, CA, 92620
- Cheval, Aref$5,912.9191% confidence
23 Castillo, Irvine, CA, 92620
- Cheval, Aref$8,661.3791% confidence
23 Castillo, 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.
- Cheval, Safiyeh A$5,912.9198% confidence
12 Blessing, Irvine, CA, 92612
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570925
$8,661.24
6 possible associated properties
Same owner name elsewhere
- Lin, Lichih$1.31100% confidence
74 Georgetown, Irvine, CA, 92612
- Lin, Lichih$0.7398% confidence
1828 Los Cerros Drive, Diamond Bar, CA, 91765
- Lin, Lichih$92.9998% confidence
2931 Plaza Del Amo, Torrance, CA, 90503
At this address
- Lin, Lichih$0.5398% confidence
12 Blessing, Irvine, CA, 92612
- Lin, Lichih$0.0498% confidence
12 Blessing, Irvine, CA, 92612
- Lin, Lichih$40.0098% 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.
- Lin, Lichih$1.31100% confidence
Li, ShuCA
82 Thoroughbred, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027278030
$8,660.00
2 possible associated properties
At this address
- Li, Linling$4,202.8291% confidence
82 Thoroughbred, Irvine, CA, 92602
- Li, Linling$1,563.6491% confidence
82 Thoroughbred, 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.
- Li, Linling$4,202.8291% confidence
76 Bellatrix, Irvine, CA, 92618
Held by Bank Of America NA
Savings accounts · ID 1034143603
$8,659.47
3 possible associated properties
At this address
- Wang, Yun$6,399.2798% confidence
76 Bellatrix, Irvine, CA, 92618
- Wang, Longting$500.1791% confidence
76 Bellatrix, Irvine, CA, 92618
- Wang, Longting$2,109.8791% confidence
76 Bellatrix, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yun$6,399.2798% confidence
$8,658.90
Co Kring & Chung Client Trust 38 Corporate Park Attn Oil Korea, Irvine, CA, 92606
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 1024294342
$8,652.01
6501 Irvine Center Drive, Irvine, CA, 92618
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980747110
$8,651.74
5 possible associated properties
Same owner name elsewhere
- Option, One FBO Abfc$1,599.62100% confidence
3 Ada, Irvine, CA, 92618
- Option, One FBO Abfc$3,640.94100% confidence
3 Ada, Irvine, CA, 92618
At this address
- Option, One FBO Abfc$17.7498% confidence
6501 Irvine Center Drive, Irvine, CA, 92618
- Option, One FBO Abfc$70.9298% confidence
6501 Irvine Center Drive, Irvine, CA, 92618
- Option, One FBO Abfc$39.3498% confidence
6501 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.
- Option, One FBO Abfc$1,599.62100% confidence
17 Fremont, Irvine, CA, 92620
Held by American Enterprise Investment
Mutual fund shares · ID 993729688
$8,650.12
3 possible associated properties
At this address
- Sullivan, Olga K$14,680.5998% confidence
17 Fremont, Irvine, CA, 92620
- Sullivan, Olga K$2,728.2998% confidence
17 Fremont, Irvine, CA, 92620
- Sullivan, Olga K$16,683.6298% confidence
17 Fremont, 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.
- Sullivan, Olga K$14,680.5998% confidence
14252 Culver Drive A 165, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Co-owner on this record: Ms International Group
Outstanding official checks · ID 976597094
$8,643.68
14252 Culver Drive A 165, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Co-owner on this record: Shin, John
Outstanding official checks · ID 976597094
$8,643.68
$8,641.05
3 possible associated properties
Same owner name elsewhere
- Hu, Liping$0.9598% confidence
504 North Lincoln Avenue Apt H, Monterey Park, CA, 91755
- Hu, Liping$40.1098% confidence
2133 East Aroma Drive Apt A, West Covina, CA, 91791
- Hu, Liping$40.3598% confidence
5217 82nd Street Unit 101, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Liping$0.9598% confidence
$8,641.05
100 Spectrum Center Drive Suite 1200, Irvine, CA, 92618
Held by Hyatt Corporation
Vendor checks · ID 1008469050
$8,636.80
3 possible associated properties
Same owner name elsewhere
- Neudesic LLC$2.66100% confidence
8105 Irvine Center Drive, Irvine, CA, 92618
- Neudesic LLC$1.99100% confidence
100 Spectrum Ctr Drive Suite 1200, Irvine, CA, 92618
- Neudesic LLC$0.99100% confidence
8105 Irvine Center Drive Suite1200, 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.
- Neudesic LLC$2.66100% confidence
PO Box 19702, Irvine, CA, 92633
Held by American Security Insurance Company
Other amounts due under policy · ID 953318597
$8,628.83
3 possible associated properties
Same owner name elsewhere
- Aurora Loan Services Inc$5,489.40100% confidence
PO Box 19702, Irvine, CA, 92633
- Aurora Loan Services Inc$4,282.08100% confidence
PO Box 19702, Irvine, CA, 92633
- Aurora Loan Services Inc$3,949.33100% confidence
PO Box 19702, Irvine, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aurora Loan Services Inc$5,489.40100% confidence
$8,625.00
3 possible associated properties
Same owner name elsewhere
- Nrll East LLC$8.85100% confidence
One Mauchly, Irvine, CA, 92618
- Nrll East LLC$1.49100% confidence
1 Mauchly, Irvine, CA, 92618
- Nrll East LLC$53.00100% confidence
1 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.
- Nrll East LLC$8.85100% confidence
3500 Barranca Parkway Suite 300, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304493
$8,622.41
1 possible associated property
At this address
- Sun, Daixia$300.0098% confidence
3500 Barranca Parkway Suite 300, 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.
- Sun, Daixia$300.0098% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
Held by Sempra Energy
Co-owner on this record: Borgen, Lilly
Securities · ID 18040308
$8,621.18
3 possible associated properties
At this address
- Borgen, Richard SR$1,837.5098% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
- Borgen, Lilly$1,837.5091% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
- Borgen, Lilly$8,621.1891% confidence
19900 Macarthur Boulevard #960, 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.
- Borgen, Richard SR$1,837.5098% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
Held by Sempra Energy
Co-owner on this record: Borgen, Richard SR
Securities · ID 18040308
$8,621.18
4 possible associated properties
Same owner name elsewhere
- Borgen, Lilly$27.5498% confidence
610 Newport Center Drive Suite 10, Newport Beach, CA, 92660
At this address
- Borgen, Lilly$1,837.5098% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
- Borgen, Richard SR$1,837.5091% confidence
19900 Macarthur Boulevard #960, Irvine, CA, 92612
- Borgen, Richard SR$8,621.1891% confidence
19900 Macarthur Boulevard #960, 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.
- Borgen, Lilly$27.5498% confidence
10 Mountain Laurel, Irvine, CA, 92604
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1025577733
$8,618.11
1 possible associated property
At this address
- Laventall, A J$66.9598% confidence
10 Mountain Laurel, 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.
- Laventall, A J$66.9598% confidence
7128 Palo Verde Road, Irvine, CA, 92617
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Shen, Yu
Checking accounts · ID 996699759
$8,614.09
6 possible associated properties
Same owner name elsewhere
- Feng, Ranran$42.9198% confidence
17814 Benchmark Drive, Dallas, TX, 75252
- Feng, Ranran$35.3998% confidence
17814 Benchmark Drive, Dallas, TX, 75252
- Feng, Ranran$50.0098% confidence
3808 Blanco Creek Trail, McKinney, TX, 75070
At this address
- Feng, Ranran$4,963.5998% confidence
7128 Palo Verde Road, Irvine, CA, 92617
- Feng, Ranran$501.0698% confidence
7128 Palo Verde Road, Irvine, CA, 92617
- Feng, Ranran$500.0198% confidence
7128 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.
- Feng, Ranran$42.9198% confidence
Shen, YuCA
7128 Palo Verde Road, Irvine, CA, 92617
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Feng, Ranran
Checking accounts · ID 996699759
$8,614.09
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.
711 Monte Vis, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295101
$8,613.09
3 possible associated properties
At this address
- Zhang, Li$1,607.5198% confidence
711 Monte Vis, Irvine, CA, 92602
- Zhang, Xin$1,600.0091% confidence
711 Monte Vis, Irvine, CA, 92602
- Zhang, Xin$400.0091% confidence
711 Monte Vis, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Li$1,607.5198% confidence
Rf Comsites LLC DBA Integer WirelessCA
19200 Von Karman Suite 100, Irvine, CA, 92612
Held by Cdw LLC
Accounts payable · ID 995962963
$8,611.00
Xiao, JuCA
3252 Spectrum, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441156
$8,606.76
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.
Tropitone Furniture Company IncCA
C/o Mr Frank Fernandez 5 Marconi, Irvine, CA, 92618
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953362258
$8,591.72
2 possible associated properties
Same owner name elsewhere
- Tropitone Furniture Company Inc$877.10100% confidence
C/o Mr Frank Fernandez 5 Marconi, Irvine, CA, 92618
- Tropitone Furniture Company Inc$239.07100% confidence
5 Marconi, 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.
- Tropitone Furniture Company Inc$877.10100% confidence
3972 Barranca Parkway J480, Irvine, CA, 92606
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302914
$8,581.57
3 possible associated properties
At this address
- Meyers, John O III$63.0098% confidence
3972 Barranca Parkway J480, Irvine, CA, 92606
- Meyers, John O III$831.6098% confidence
3972 Barranca Parkway J480, Irvine, CA, 92606
- Meyers, John O III$113.4098% confidence
3972 Barranca Parkway J480, 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.
- Meyers, John O III$63.0098% confidence
Mission Hospital Regional Medical CenterCA
9900 Research Drive, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517371
$8,566.12
3 possible associated properties
Same owner name elsewhere
- Mission Hospital Regional Medical Center$66.9898% confidence
Dept 4154, Los Angeles, CA, 90096
- Mission Hospital Regional Medical Center$1,005.7698% confidence
27700 Medical Center Road Pharmacy Dept, Mission Viejo, CA, 92691
- Mission Hospital Regional Medical Center$1,111.5298% 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.
- Mission Hospital Regional Medical Center$66.9898% confidence
75 Visionary, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286254
$8,564.57
2 possible associated properties
At this address
- Hu, Shennan$500.2598% confidence
75 Visionary, Irvine, CA, 92618
- Hu, Zhonghua$2,292.0291% confidence
75 Visionary, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Shennan$500.2598% confidence
6858 Southwest 104th Avenue Apt 7121, Irvine, CA, 92620
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548938
$8,563.92
3 possible associated properties
Same owner name elsewhere
- Salus, Home Health$1,507.50100% confidence
630 Roosevelt, Irvine, CA, 92620
- Salus, Home Health$1,185.00100% confidence
636 South Chestnut Street, Irvine, CA, 92620
- Salus, Home Health$720.00100% confidence
6319 9th Avenue Northeast Suite 300, 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.
- Salus, Home Health$1,507.50100% confidence
PO Box 51480, Irvine, CA, 92619
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17704681
$8,542.10
9775 Toledo Way, Irvine, CA, 92618
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044396004
$8,537.60
PO Box 54248, Irvine, CA, 92619
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466259
$8,534.94
3 possible associated properties
Same owner name elsewhere
- Lyske, Rosalie$0.49100% confidence
PO Box 54248, Irvine, CA, 92619
- Lyske, Rosalie$663.58100% confidence
PO Box 54248, Irvine, CA, 92619
- Lyske, Rosalie$1,770.98100% confidence
PO Box 54248, Irvine, CA, 92619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyske, Rosalie$0.49100% confidence
Garrett Mosier Insurance Services IncCA
12 Truman Street, Irvine, CA, 92620
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1019637816
$8,533.75
3 possible associated properties
At this address
- Garrett, Mosier Insur$4.4595% confidence
12 Truman Street, Irvine, CA, 92620
- Garrett Mosier Insurance Services I$1,447.5595% confidence
12 Truman Street, Irvine, CA, 92620
- Garrett Mosier Insurance Servi$331.0095% confidence
12 Truman Street, 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.
- Garrett, Mosier Insur$4.4595% confidence
11 Technology Drive, Irvine, CA, 92618
Held by Glaxosmithkline LLC
Refunds due · ID 1072567199
$8,528.05
3 possible associated properties
Same owner name elsewhere
- Optumcare Medical Group$5.60100% confidence
7 Technology Drive, Irvine, CA, 92618
- Optumcare Medical Group$7.67100% confidence
7 Technology Drive, Irvine, CA, 92618
- Optumcare Medical Group$4.24100% confidence
7 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.
- Optumcare Medical Group$5.60100% confidence
Washington Mutual Insurance IncCA
C/o Re Dime Nj Agency 17861 Von Karman Avenue, Irvine, CA, 92614
Held by United States Life Insurance Company
Commissions · ID 979508689
$8,527.45
3 possible associated properties
Same owner name elsewhere
- Washington Mutual Insurance Inc$66.24100% confidence
C/o Re Dime Nj Agency 17861 Von Karman Avenue, Irvine, CA, 92614
- Washington Mutual Insurance Inc$548.21100% confidence
C/o Re Dime Nj Agency 17861 Von Karman Avenue, Irvine, CA, 92614
- Washington Mutual Insurance Inc$546.30100% confidence
C/o Re Dime Nj Agency 17861 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.
- Washington Mutual Insurance Inc$66.24100% confidence
2501 Alton Parkway Unit 1406, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274116
$8,523.97
1 possible associated property
At this address
- Zhao, Yan$300.0098% confidence
2501 Alton Parkway Unit 1406, 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, Yan$300.0098% confidence
President/ceo Pabban Development Inc. 17171 Daimler Avenue, Irvine, CA, 92614
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity · ID 1024284586
$8,517.50
19800 Macarthur Boulevard Suite 1050 Attn Corbin LLP, Irvine, CA, 92612
Held by Pershing LLC
Misc outstanding checks · ID 977125886
$8,515.91
13154 Spectrum, Irvine, CA, 92618
Held by Bank Of America NA
Customer overpayments · ID 1005835427
$8,515.00
5 possible associated properties
Same owner name elsewhere
- Alabdulkareem, Khaled A$2,188.24100% confidence
7106 Spectrum, Irvine, CA, 92618
- Alabdulkareem, Khaled A$2,000.00100% confidence
11102 Spectrum, Irvine, CA, 92618
- Alabdulkareem, Khaled A$132.95100% confidence
13159 Spectrum, Irvine, CA, 92618
At this address
- Alabdulkareem, Khaled A$68.6298% confidence
13154 Spectrum, Irvine, CA, 92618
- Alabdulkareem, Khaled A$27.9398% confidence
13154 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.
- Alabdulkareem, Khaled A$2,188.24100% confidence
Vendee Mortgage Trust Reserve Fund BankeCA
Attn: J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon Trust Compan
Interest (Bond coupons) · ID 1045319300
$8,503.45
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$11,435.03100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$12,959.90100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vendee Mortgage Trust Reserve Fund Banke$8,935.89100% confidence
35 La Ronda, Irvine, CA, 92606
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510900
$8,502.06
1 possible associated property
Same owner name elsewhere
- Ishii, Kuniaki$388.8698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
105 Coyote Brush, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363820
$8,500.00
1 possible associated property
At this address
- Li, Siyun$102.2191% confidence
105 Coyote Brush, 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, Siyun$102.2191% confidence
2 Westmoreland, Irvine, CA, 92620
Held by Prudential Insurance Company
Co-owner on this record: Young, Louise Spouse
Proceeds due beneficiaries · ID 1009836312
$8,500.00
3 possible associated properties
At this address
- Young, Raymond$0.0591% confidence
2 Westmoreland, Irvine, CA, 92620
- Young, Louise Spouse$8,500.0091% confidence
2 Westmoreland, Irvine, CA, 92620
- Young, Raymond$13.0091% confidence
2 Westmoreland, 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.
- Young, Raymond$0.0591% confidence
2 Westmoreland, Irvine, CA, 92620
Held by Prudential Insurance Company
Co-owner on this record: Young, Garry W
Proceeds due beneficiaries · ID 1009836312
$8,500.00
3 possible associated properties
At this address
- Young, Raymond$0.0591% confidence
2 Westmoreland, Irvine, CA, 92620
- Young, Garry W$8,500.0091% confidence
2 Westmoreland, Irvine, CA, 92620
- Young, Raymond$13.0091% confidence
2 Westmoreland, 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.
- Young, Raymond$0.0591% confidence
17 Orangetip, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970716
$8,500.00
2 possible associated properties
Same owner name elsewhere
- Peng, Limei$51.0098% confidence
225 South Olive Street Apt 1701, Los Angeles, CA, 90012
At this address
- Peng, Limei$3,592.9198% confidence
17 Orangetip, 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.
- Peng, Limei$51.0098% confidence
70 Hazelton, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273697
$8,500.00
1 possible associated property
At this address
- Yang, Xiaowei$500.2598% confidence
70 Hazelton, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Xiaowei$500.2598% confidence
553 East Peltason Drive Room 201, Irvine, CA, 92617
Held by East West Bank
Checking accounts · ID 1038301604
$8,500.00
23 Pasteur, Irvine, CA, 93065
Held by Mercury Casualty Company
Individual policy benefit/Clm · ID 980303282
$8,498.27
300 Spectrum Center Drive Suite 400, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Assoc Her Attorney, Atabek, Denise
Individual policy benefit/Clm · ID 1019442574
$8,498.00
53 Weston, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277715
$8,497.21
3 possible associated properties
At this address
- Wang, Fang$1,595.0498% confidence
53 Weston, Irvine, CA, 92620
- Wang, Baojing$8.6591% confidence
53 Weston, Irvine, CA, 92620
- Wang, Yantao$2,133.1791% confidence
53 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.
- Wang, Fang$1,595.0498% confidence
16899 Jamboree Road Apt 404, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285648
$8,494.70
Tay Chew Piow Tay & Hui Eng Koh &CA
31 Morris Road, Irvine, CA, 92620
Held by Restaurant International Inc.
Dividends · ID 1024770766
$8,493.75
10 Marquette 212, Irvine, CA, 92612
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013526637
$8,492.39
4 possible associated properties
Same owner name elsewhere
- Zderko, Arline E$9.64100% confidence
Inn At The Park 10 Marquette, Irvine, CA, 92612
At this address
- Zderko, Arline E$46.8098% confidence
10 Marquette 212, Irvine, CA, 92612
- Zderko, Arline E$46.8098% confidence
10 Marquette 212, Irvine, CA, 92612
- Zderko, Arline E$46.8098% confidence
10 Marquette 212, 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.
- Zderko, Arline E$9.64100% confidence