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 19, 2026 · official state programs
Shu, MeiCA
5210 Walnut Avenue, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505736
$9,136.29
2 Thicket, Irvine, CA, 92614
Held by Hartford Insurance Group Inc The
Dividend reinvestment plan · ID 1045792309
$9,135.61
3 possible associated properties
At this address
- Hess, Julie A$1,869.3298% confidence
2 Thicket, Irvine, CA, 92614
- Hess, Julie A$6,567.5598% confidence
2 Thicket, Irvine, CA, 92614
- Hess, Julie A$7,297.1498% confidence
2 Thicket, 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.
- Hess, Julie A$1,869.3298% confidence
440 Exchange Suite 100, Irvine, CA, 92602
Held by The Rocket Science Group LLC DBA Mailchi
Misc intangible property · ID 1034675006
$9,132.88
3 possible associated properties
Same owner name elsewhere
- Red 5 Studios$1,483.27100% confidence
210 Commerce, Irvine, CA, 92602
- Red 5 Studios$100.00100% confidence
210 Commerce, Irvine, CA, 92602
- Red 5 Studios$8.4298% confidence
65 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Red 5 Studios$1,483.27100% confidence
18301 Von Karman Avenue Suite 350, Irvine, CA, 92612
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033128872
$9,122.01
3 possible associated properties
Same owner name elsewhere
- Coastal Settlement Services$40.00100% confidence
3333 Michelson Drive #600, Irvine, CA, 92612
- Coastal Settlement Services$75.00100% confidence
18301 Von Karman Avenue Suit, Irvine, CA, 92612
- Coastal Settlement Services$184.0398% 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.
- Coastal Settlement Services$40.00100% confidence
99 Remington, Irvine, CA, 92620
Held by East West Bank
Co-owner on this record: Cheng, Ya Ling
Savings accounts · ID 1004545215
$9,115.32
99 Remington, Irvine, CA, 92620
Held by East West Bank
Co-owner on this record: Santosa, Budianto
Savings accounts · ID 1004545215
$9,115.32
1 possible associated property
At this address
- Cheng, Ya-Ling$36.0098% confidence
99 Remington, 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.
- Cheng, Ya-Ling$36.0098% confidence
F3 No 300 Chung-Ho Road Chung-Ho Taipei Hsien 235, Irvine, CA, 92714
Held by One United Bank
Savings accounts · ID 962875104
$9,113.74
12 Winwood, Irvine, CA, 92604
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 976572159
$9,112.71
3 possible associated properties
At this address
- Liu, Ichun$9,865.8598% confidence
12 Winwood, Irvine, CA, 92604
- Liu, Ichun$3,237.0098% confidence
12 Winwood, Irvine, CA, 92604
- Liu, Ichun$3,539.9398% confidence
12 Winwood, 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.
- Liu, Ichun$9,865.8598% confidence
2300 Main Street, Irvine, CA, 92614
Held by Caremarkpcs L L C
Accounts-receivable credit balance · ID 1025210860
$9,112.17
3 possible associated properties
At this address
- Future, Script$911.3798% confidence
2300 Main Street, Irvine, CA, 92614
- Future, Script$7,018.0398% 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
4067 Mesa Road No 3025, Irvine, CA, 92617
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686680
$9,104.56
1 possible associated property
At this address
- Zhou, Jiayi$726.2698% confidence
4067 Mesa Road No 3025, 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.
- Zhou, Jiayi$726.2698% confidence
3446 Spectrum, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818692
$9,104.49
4291 Chestnut Ridge Road Apt 6, Irvine, CA, 92606
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019354168
$9,101.89
107 Sprig, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281571
$9,100.00
1 possible associated property
At this address
- Xian, Xing$500.1398% confidence
107 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.
- Xian, Xing$500.1398% confidence
405 Rockefeller Apt 405, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298228
$9,100.00
1 possible associated property
At this address
- Lou, Minru$500.1898% confidence
405 Rockefeller Apt 405, 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.
- Lou, Minru$500.1898% confidence
49 Mission Bell, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289158
$9,095.51
4 possible associated properties
Same owner name elsewhere
- Cao, Guangming$3.0098% confidence
13452 Ramona Parkway, Baldwin Park, CA, 91706
- Cao, Guangming$2,503.8998% confidence
Room 201 Unit 1 18-F No5 Donghai East Road Laoshan District, Qingdao, 00000
- Cao, Guangming$470.0098% confidence
1828 Manor Way, San Gabriel, CA, 91776
At this address
- Cao, Guangming$2,117.7098% confidence
49 Mission Bell, 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.
- Cao, Guangming$3.0098% confidence
9 Corporate Park Drive, Irvine, CA, 92606
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 18899717
$9,087.88
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
Held by American General Life Insurance Company
Agent credit balances · ID 962584254
$9,085.77
4 possible associated properties
Same owner name elsewhere
- Duerr Ins Agency Inc$490.13100% confidence
C/o Roger Duerr 19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
At this address
- Duerr Ins Agency Inc$51.9698% confidence
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
- Duerr Ins Agency Inc$99.4198% confidence
19800 Macarthur Boulevard Suite 250, Irvine, CA, 92612
- Duerr Ins Agency Inc$4,718.2898% 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.
- Duerr Ins Agency Inc$490.13100% confidence
$9,085.11
4 Alameda, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Nam, Sook J
Individual policy benefit/Clm · ID 1021932254
$9,079.50
6 possible associated properties
Same owner name elsewhere
- Nam, Young J$1.7698% confidence
19608 Pruneridge Avenue 8305, Cupertino, CA, 95014
- Nam, Young J$65.8098% confidence
000
- Nam, Young J$207.8298% confidence
312 East Victoria Avenue, Montebello, CA, 90640
At this address
- Nam, Young J$0.2198% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Young J$10,403.2498% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Young$8.0095% confidence
4 Alameda, 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.
- Nam, Young J$1.7698% confidence
4 Alameda, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Nam, Young J
Individual policy benefit/Clm · ID 1021932254
$9,079.50
3 possible associated properties
At this address
- Nam, Sook J$1,046.9598% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Sook J$1,046.9598% confidence
4 Alameda, Irvine, CA, 92620
- Nam, Sook J$1,046.9598% confidence
4 Alameda, 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.
- Nam, Sook J$1,046.9598% confidence
17595 Harvard Avenue C511 Nationwide Student Loan C C O Raymond Sweis, Irvine, CA, 92614
Held by Electronic Merchant Systems
Accounts payable · ID 1010311831
$9,075.59
15420 Laguna Canyon Road Suite 150, Irvine, CA, 92618
Held by Silicon Valley Bank
Cashier's checks · ID 969561903
$9,066.75
1 possible associated property
Same owner name elsewhere
- Logical Apps Inc$3.80100% confidence
15420 Laguna Canyon Road, 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.
- Logical Apps Inc$3.80100% confidence
3972 Barranca Parkway Suite J 646, Irvine, CA, 92606
Held by U.s. Bank NA
Checking accounts · ID 957592058
$9,064.37
$9,063.71
1 possible associated property
Same owner name elsewhere
- Med, Cost Preferred—98% confidence
PO Box 25307 Winston Salem, NC, 27114-5307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Med, Cost Preferred—98% confidence
Ret'D Mail 1042-S Form 01/25/2 81 Fairymoss, Irvine, CA, 92620
Held by Hsbc Bank USA NA
Savings accounts · ID 1044398692
$9,056.74
100 Mosswood, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts · ID 1034137767
$9,050.07
3 possible associated properties
At this address
- Zhang, Aolin$500.1298% confidence
100 Mosswood, Irvine, CA, 92620
- Zhang, Rui$8.7491% confidence
100 Mosswood, Irvine, CA, 92620
- Zhang, Haotian$253.5991% confidence
100 Mosswood, 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, Aolin$500.1298% confidence
3 Falling Leaf Lane, Irvine, CA, 92612
Held by Key Bank
Misc intangible property · ID 1046987634
$9,040.00
501 Larkridge, Irvine, CA, 92618
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 984260238
$9,031.69
2 possible associated properties
At this address
- Chang, Irene$3.5891% confidence
501 Larkridge, Irvine, CA, 92618
- Chang, Irene T$10.0091% confidence
501 Larkridge, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Irene$3.5891% confidence
8001 Irvin Center Drive Suite 200, Irvine, CA, 92618
Held by Chronos Title Inc
Escrow accounts · ID 964983747
$9,029.87
3 possible associated properties
Same owner name elsewhere
- Dana Capital Group$0.01100% confidence
8001 Irvine Center Drive 1200, Irvine, CA, 92618
- Dana Capital Group$2,008.46100% confidence
8001 Irvine Center Drive, Irvine, CA, 92618
- Dana Capital Group$1,670.00100% confidence
8001 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.
- Dana Capital Group$0.01100% confidence
$9,028.76
2 possible associated properties
Same owner name elsewhere
- First, Family$0.0198% confidence
1515 Peck Road 415, El Monte, CA, 91733
- First, Family$246.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Family$0.0198% confidence
780 Roosevelt Suite # 115, Irvine, CA, 92620
Held by Ctbc Bank Corp (usa)
Co-owner on this record: Fountain Valley Regional Hospital
Cashier's checks · ID 1033515518
$9,027.00
68 Cortland, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294355
$9,010.22
2 possible associated properties
At this address
- Xu, Zijuan$1,991.5198% confidence
68 Cortland, Irvine, CA, 92620
- Xu, Zijuan$36.9498% confidence
68 Cortland, 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.
- Xu, Zijuan$1,991.5198% confidence
21 Costa Brava, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688078
$9,009.24
1 possible associated property
At this address
- Lei, Mingchao$710.9698% confidence
21 Costa Brava, 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.
- Lei, Mingchao$710.9698% confidence
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America NA
Savings accounts · ID 1034141568
$9,008.98
4 possible associated properties
Same owner name elsewhere
- Ma, Qianli$0.0598% confidence
215 Westlake Drive Unit 8, San Marcos, CA, 92069
- Ma, Qianli$1.5098% confidence
6956 West Riverside Way, San Jose, CA, 95129
- Ma, Qianli$28,597.0298% confidence
231 Del Norte Drive, San Bruno, CA, 94066
At this address
- Ma, Qianli$3,253.7198% confidence
10 Coldbrook, 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.
- Ma, Qianli$0.0598% confidence
27 Galena, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820165
$9,006.00
Xu NACA
70 Granite Path, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048577
$9,004.25
1 possible associated property
At this address
- Xu NA$9,754.0998% confidence
70 Granite Path, 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.
- Xu NA$9,754.0998% confidence
13811 Margene Circle, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276232
$9,003.73
4 possible associated properties
Same owner name elsewhere
- Liu, Jianrong$0.8298% confidence
240 Kottinger Drive Unit 234, Pleasanton, CA, 94566
- Liu, Jianrong$223.0098% confidence
422 East 12th Street, Oakland, CA, 94606
- Liu, Jianrong$37.1698% confidence
3363 Burton Avenue, Rosemead, CA, 91770
At this address
- Liu, Jianrong$4,298.7498% confidence
13811 Margene Circle, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jianrong$0.8298% confidence
37 Sagebrush, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156787
$9,003.58
3 possible associated properties
At this address
- Wang, Tianhui$1,000.0098% confidence
37 Sagebrush, Irvine, CA, 92618
- Wang, Tianhui$1,568.0098% confidence
37 Sagebrush, Irvine, CA, 92618
- Wang, Tianhui$500.2398% confidence
37 Sagebrush, 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, Tianhui$1,000.0098% confidence
Wang, YaCA
126 Drama, Irvine, CA, 92618
Held by Bank Of America NA
Outstanding official checks · ID 1045256029
$9,000.95
1 possible associated property
At this address
- Wang, Ya$500.1198% confidence
126 Drama, 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, Ya$500.1198% confidence
35 Paperbark, Irvine, CA, 92620
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1019244927
$9,000.00
3 possible associated properties
Same owner name elsewhere
- Raghunathan, Aravind$0.0398% confidence
514 Cardiff, Irvine, CA, 92606
- Raghunathan, Aravind$435.6698% confidence
120 Blaze, Irvine, CA, 92618
- Raghunathan, Aravind$20.0098% confidence
120 Blaze, 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.
- Raghunathan, Aravind$0.0398% confidence
Humberto Hernandez & Avrek Law FiCA
Attn Dina Mora 9180 Irvine Center Drive, Irvine, CA, 92618
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1021530894
$9,000.00
176 Firefly, Irvine, CA, 92618
Held by Bank Of America NA
Cashier's checks · ID 1034147149
$9,000.00
Clark Construction Group Inc. 18201 Von Karman Avenue Suite 800, Irvine, CA, 92612
Held by Jams Inc.
Accounts payable · ID 1043160465
$9,000.00
159 Rockview, Irvine, CA, 92612
Held by Bank Of America NA
Checking accounts · ID 1034136499
$8,993.29
3 possible associated properties
Same owner name elsewhere
- Wang, Xinbo$0.1698% confidence
3424 Wyndham Drive, Fremont, CA, 94536
- Wang, Xinbo$0.0798% confidence
1024 Camino Cantera, Chula Vista, CA, 91913
- Wang, Xinbo$27.5298% confidence
#### Murworth Drive Apt ###, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xinbo$0.1698% confidence
19900 Macarthur Boulevard Suite 115, Irvine, CA, 92612
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039302570
$8,992.93
4 possible associated properties
Same owner name elsewhere
- Naghash, Ashley M$5.3798% confidence
21312 Calle Sendero, Lake Forest, CA, 92630
At this address
- Naghash, Ashley M$71.7098% confidence
19900 Macarthur Boulevard Suite 115, Irvine, CA, 92612
- Naghash, Nicole B$6,394.2591% confidence
19900 Macarthur Boulevard Suite 115, Irvine, CA, 92612
- Naghash, Nicole B$31.9491% confidence
19900 Macarthur Boulevard Suite 115, 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.
- Naghash, Ashley M$5.3798% confidence
$8,992.44
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
Held by US Bank NA
Co-owner on this record: Buchanan Fund
Savings accounts · ID 962808198
$8,987.37
2 possible associated properties
At this address
- Jpf Vii LLC$6,004.1698% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
- Jpf Vii LLC$13,522.4498% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpf Vii LLC$6,004.1698% confidence
18500 Von Karman Avenue Suite 400, Irvine, CA, 92612
Held by US Bank NA
Co-owner on this record: Jpf Vii LLC
Savings accounts · ID 962808198
$8,987.37
2 Venture, Irvine, CA, 92618
Held by Carfinance Capital LLC
Vendor checks · ID 1008198453
$8,984.97
100 Spectrum Center Drive 1020, Irvine, CA, 92618
Held by Citibank N A
Cashier's checks · ID 1047351568
$8,984.00
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 999341744
$8,982.40
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$7,961.8398% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$8,380.9998% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund$8,740.1798% 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 999341744
$8,982.40
3 possible associated properties
At this address
- J Cunningham-Mtge Secs Tr Svcs$7,961.8398% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- J Cunningham-Mtge Secs Tr Svcs$8,380.9998% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- J Cunningham-Mtge Secs Tr Svcs$8,740.1798% 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$7,961.8398% 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 999341744
$8,982.40
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
Ma, YuanCA
32 Latitude, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289813
$8,981.89
1 possible associated property
At this address
- Ma, Yuan$858.9698% confidence
32 Latitude, 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.
- Ma, Yuan$858.9698% confidence
17 East Lake, Irvine, CA, 92604
Held by Encore Escrow - Northridge
Escrow funds · ID 1040785219
$8,960.00
15253 Bake Parkway, Irvine, CA, 92618
Held by Beckton Dickinson And Company
Accounts payable · ID 1040837107
$8,960.00
1 possible associated property
At this address
- Davita$37.2091% confidence
15253 Bake Parkway, 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.
- Davita$37.2091% confidence
5 Corporate Park #100, Irvine, CA, 92606
Held by Chicago Title Company
Escrow accounts · ID 964916765
$8,956.44
6 possible associated properties
Same owner name elsewhere
- Allstate, Home Loans$172.71100% confidence
5 Corporate Park Suite 100, Irvine, CA, 92606
- Allstate, Home Loans$96.0598% confidence
- Allstate, Home Loans$727.9698% confidence
55 South Lake Avenue Suite 200, Pasadena, CA, 91101
At this address
- Allstate Home Loans Inc$1,573.0695% confidence
5 Corporate Park #100, Irvine, CA, 92606
- Allstate Home Loans Inc$527.0895% confidence
5 Corporate Park 100, Irvine, CA, 92606
- Allstate Home Loans Inc$1,536.1895% confidence
5 Corporate Park 100, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allstate, Home Loans$172.71100% confidence
202 Rose Arch, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297957
$8,956.06
3 possible associated properties
At this address
- Liu, Xuemei$500.1798% confidence
202 Rose Arch, Irvine, CA, 92620
- Liu, Xuemei$500.1498% confidence
202 Rose Arch, Irvine, CA, 92620
- Liu, Xuemei$100.0098% confidence
202 Rose Arch, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xuemei$500.1798% confidence
19772 Macarthur Boulevard 200, Irvine, CA, 92612
Held by Paypal
Misc intangible property · ID 1046543715
$8,952.35
Liu, KaiCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289432
$8,951.24
3 possible associated properties
At this address
- Liu, Kai$34,011.0098% confidence
10 Coldbrook, Irvine, CA, 92604
- Liu, Jinlin$2,522.4291% confidence
10 Coldbrook, Irvine, CA, 92604
- Liu, Renpeng$1,500.0091% confidence
10 Coldbrook, 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.
- Liu, Kai$34,011.0098% 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 1018062552
$8,948.00
3 possible associated properties
Same owner name elsewhere
- Ward McDaniel Financial Group Inc$7,038.92100% 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$7,038.92100% confidence
Alliance Med Technologies IncCA
Attn Margaret Dark PO Box 19123, Irvine, CA, 92623
Held by Stancorp Financial Group Inc.
Securities · ID 15290789
$8,947.86
Arbela Technologies CorporationCA
7700 Irvine Center Drive Suite 950, Irvine, CA, 92618
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1059558056
$8,944.58
1 possible associated property
Same owner name elsewhere
- Arbela Technologies Corporation$159.7098% confidence
16969 Von Karman Avenue Suite 175, 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.
- Arbela Technologies Corporation$159.7098% confidence
Vendee Mortgage Trust Reserve Fund BankeCA
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
Held by The Bank Of New York Mellon
Interest (Bond coupons) · ID 1005195624
$8,935.89
3 possible associated properties
Same owner name elsewhere
- Vendee Mortgage Trust Reserve Fund Banke$8,315.75100% confidence
3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$6,328.89100% confidence
Attn J Cunningham-Mtge Secs T 3 Park Plaza 16th Floor, Irvine, CA, 92714
- Vendee Mortgage Trust Reserve Fund Banke$8,066.28100% 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$8,315.75100% confidence
236 Santa Louisa, Irvine, CA, 92606
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006188025
$8,928.67
Alternate Energies Intl. Inc.CA
15771 Rockfield Boulevard, Irvine, CA, 92618
Held by First Security Bank Of California
Checking accounts, demand deposit · ID 13757209
$8,926.45
Ace Hobby Distributors Inc 401KCA
Retirement Plan Trust C O James Liou 2055 Main Street, Irvine, CA, 92614
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029610864
$8,925.13
1 possible associated property
Same owner name elsewhere
- Ace Hobby Distributors Inc 401K$2,472.00100% confidence
Retirement Plan Trust C O James Liou 2055 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.
- Ace Hobby Distributors Inc 401K$2,472.00100% confidence
18831 Von Karman Avenue Suite 300, Irvine, CA, 92612
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612075
$8,925.13
1 possible associated property
At this address
- Mediasoft Inc$1,372.6098% confidence
18831 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.
- Mediasoft Inc$1,372.6098% confidence
4199 Campus Drive Suite 730, Irvine, CA, 92612
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612449
$8,925.13
2 possible associated properties
At this address
- The Roberson Company$1,778.0098% confidence
4199 Campus Drive Suite 730, Irvine, CA, 92612
- The Roberson Company$45.0098% confidence
4199 Campus Drive Suite 730, 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.
- The Roberson Company$1,778.0098% confidence
Toa E E Corporation 401 K Plan TrustCA
Attn Trustee Mr Sadamu Yamazaki 14 Morgan, Irvine, CA, 92618
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612803
$8,925.13
1 possible associated property
Same owner name elsewhere
- Toa E E Corporation 401 K Plan Trust$2,064.00100% confidence
Attn Trustee Mr Sadamu Yamazaki 14 Morgan, 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.
- Toa E E Corporation 401 K Plan Trust$2,064.00100% confidence
43 Corporate Park Suite 1, Irvine, CA, 92606
Held by Idaho State Of
Other · ID 17411138
$8,924.84
7555 Irvine Center Drive, Irvine, CA, 92618
Held by Marsh And McLennan Companies
Accounts payable · ID 1010938322
$8,924.00
4 possible associated properties
Same owner name elsewhere
- Local Corporation$5.46100% confidence
Attn: Ken Gragun Cfo 7555 Irvine Center Drive, Irvine, CA, 92618
At this address
- Local Corporation$64.0298% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
- Local Corporation$64.0298% confidence
7555 Irvine Center Drive, Irvine, CA, 92618
- Local Com Ltd$145,355.1991% confidence
7555 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.
- Local Corporation$5.46100% confidence
188 Rose Arch, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972697
$8,919.90
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
Held by Skyworks Solutions Inc
Co-owner on this record: Marjorie F De Wolf 1995 Trust
Dividend reinvestment plan · ID 1024380274
$8,915.81
6 possible associated properties
Same owner name elsewhere
- De, Wolf Marjorie F$68.00100% confidence
5200 Irvine Boulevard Sp 270, Irving, CA, 92620
- De, Wolf Marjorie F$70.18100% confidence
7 Woodlawn Street, Irvine, CA, 92620
- De, Wolf Marjorie F$2,645.32100% confidence
5200 Irvine Boulevard Sp 270, Irvine, CA, 92620
At this address
- De, Wolf Marjorie F$843.3698% confidence
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
- De, Wolf Marjorie F$51.2498% confidence
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
- De, Wolf Marjorie F$87.3698% confidence
5200 Irvine Boulevard Space 270, 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.
- De, Wolf Marjorie F$68.00100% confidence
Marjorie F De Wolf 1995 TrustCA
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
Held by Skyworks Solutions Inc
Co-owner on this record: De, Wolf Marjorie F
Dividend reinvestment plan · ID 1024380274
$8,915.81
5 possible associated properties
Same owner name elsewhere
- Marjorie F De Wolf 1995 Trust$58.08100% confidence
7 Woodlawn, Irvine, CA, 92620
- Marjorie F De Wolf 1995 Trust$1,085.4498% confidence
18837 Brookhurst Street Suite 205, Fountain Valley, CA, 92708
At this address
- Marjorie F De Wolf 1995 Trust$843.3698% confidence
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
- Marjorie F De Wolf 1995 Trust$51.2498% confidence
5200 Irvine Boulevard Space 270, Irvine, CA, 92620
- Marjorie F De Wolf 1995 Trust$87.3698% confidence
5200 Irvine Boulevard Space 270, 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.
- Marjorie F De Wolf 1995 Trust$58.08100% confidence
1920 Main Street Suite 700, Irvine, CA, 92614
Held by Lerner Sampson & Rothfuss Lpa
IOLTA, interest on lwyrs trust · ID 1033258617
$8,908.00
6 possible associated properties
Same owner name elsewhere
- Land Home Financial$1,145.8998% confidence
- Land Home Financial$2,052.1398% confidence
San Antonio, TX, 78288
- Land Home Financial$1,782.0098% confidence
1355 Willow Way Suite 250, Concord, CA, 94520
At this address
- Land Home Financial$1,808.2098% confidence
1920 Main Street Suite 700, Irvine, CA, 92614
- Land Home Financial$4,023.9998% confidence
1920 Main Street Suite 700, Irvine, CA, 92614
- Land Home Financial$42.1098% confidence
1920 Main Street Suite 700, 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/o Ralph H Weintraub 17100 Gillette Avenue, Irvine, CA, 92614
Held by Southern Company
Dividend reinvestment plan · ID 1005208338
$8,901.85
3 possible associated properties
Same owner name elsewhere
- Sidansky, Sally$2.01100% confidence
C O Ralph H Weintraub 17100 Gillette Avenue, Irvine, CA, 92614
- Sidansky, Sally$179.00100% confidence
C O Ralph H Weintraub 17100 Gillette Avenue, Irvine, CA, 92614
- Sidansky, Sally$46.00100% confidence
C O Ralph H Weintraub 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.
- Sidansky, Sally$2.01100% confidence
96 Corporate Park 109, Irvine, CA, 92606
Held by East West Bank
Checking accounts · ID 1004544025
$8,901.61
96 Corporate Park 109, Irvine, CA, 92606
Held by East West Bank
Checking accounts · ID 1004544025
$8,901.61
96 Corporate Park 109, Irvine, CA, 92606
Held by East West Bank
Checking accounts · ID 1004544025
$8,901.61
243 Turtle Crest Drive, Irvine, CA, 92603
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944009
$8,900.00
127 Pastel, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289068
$8,900.00
6 possible associated properties
Same owner name elsewhere
- Liu, Fangfang$0.1598% confidence
1401 Foothill Meadows Court, San Jose, CA, 95131
- Liu, Fangfang$8.7298% confidence
2415 College Avenue Apt 6, Berkeley, CA, 94704
- Liu, Fangfang$0.0098% confidence
311 North Alhambra Avenue Unit A, Monterey Park, CA, 91755
At this address
- Liu, Fangfang$500.0098% confidence
127 Pastel, Irvine, CA, 92618
- Liu, Liang$500.0291% confidence
127 Pastel, Irvine, CA, 92618
- Liu, Liang$2,923.9491% confidence
127 Pastel, 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.
- Liu, Fangfang$0.1598% confidence
19800 Macarthur Boulevard Suite, Irvine, CA, 92612
Held by Washington Suburban San Comm
Misc outstanding checks · ID 1037950128
$8,895.59
104 Tinker, Irvine, CA, 92618
Held by Bank Of America NA
Matured CD or save cert · ID 1034144933
$8,893.32
165 Technology Drive Accounts Payable, Irvine, CA, 92618
Held by Cdw LLC
Accounts-receivable credit balance · ID 980419090
$8,884.69
3 possible associated properties
Same owner name elsewhere
- Nationwide Lending Corp$1,583.00100% confidence
165 Technology Drive, Irvine, CA, 92618
- Nationwide Lending Corp$65.0098% confidence
2091 Business Ctr Drive 230, Irvine, CA, 92612
- Nationwide Lending Corp$792.4598% 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.
- Nationwide Lending Corp$1,583.00100% confidence
23 Pasteur, Irvine, CA, 92618
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455187
$8,884.30
6 possible associated properties
Same owner name elsewhere
- Wfs Fncl Inc$494.14100% confidence
Unknown, Unknown, CA, 95323
- Wfs Fncl Inc$704.0098% confidence
And Kirkpatric Avugwi 598 Columbia Avenue 302, San Jose, CA, 95126
- Wfs Fncl Inc$1,565.8098% confidence
And Muriel G Woods 25062 Barton Road, Loma Linda, CA, 92354
At this address
- Wfs Fncl Inc$47.5498% confidence
23 Pasteur, Irvine, CA, 92618
- Wfs Fncl Inc$43.5698% confidence
23 Pasteur, Irvine, CA, 92618
- Wfs Fncl Inc$2,816.1898% confidence
23 Pasteur, 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.
- Wfs Fncl Inc$494.14100% confidence
11 Carson, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts · ID 984935883
$8,882.90
2 possible associated properties
Same owner name elsewhere
- Torii, Yuichi$114.9398% confidence
140-0011 Tokyo-To, Shinagawa-K, Higashioi1-2-2,
At this address
- Torii, Yuichi$15,020.0298% confidence
11 Carson, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torii, Yuichi$114.9398% confidence
59 Avanzare, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969766
$8,874.00
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.
5521 Sierra Verde Road, Irvine, CA, 92603
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 1005681160
$8,870.48
3 possible associated properties
At this address
- Chou, Pai Yi$1,412.8798% confidence
5521 Sierra Verde Road, Irvine, CA, 92603
- Chou, Pai Yi$2,237.3198% confidence
5521 Sierra Verde Road, Irvine, CA, 92603
- Chou, Pai Yi$5,690.6098% confidence
5521 Sierra Verde Road, 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.
- Chou, Pai Yi$1,412.8798% confidence
2030 Main Street Suite 1400, Irvine, CA, 92614
Held by Staples Inc
Accounts payable · ID 1000625349
$8,870.35
4-SPEED Delivery Service IncCA
Box 16037, Irvine, CA, 92623
Held by Charter Communications Inc
Underlying shares or outstanding certificates · ID 994153368
$8,867.73
3 possible associated properties
Same owner name elsewhere
- 4 Speed Delivery Service Inc$30.56100% confidence
PO Box 16037, Irvine, CA, 92623
- 4-SPEED Delivery Service Inc$3,452.88100% confidence
Box 16037, Irvine, CA, 92623
- 4-SPEED Delivery Service Inc$38.25100% confidence
Box 16037, 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.
- 4 Speed Delivery Service Inc$30.56100% confidence
$8,849.76
20 Fairbanks Suite 171, Irvine, CA, 92618
Held by Employers Compensation Insurance Company
Premium refunds · ID 973480640
$8,841.00
2082 Michelson Suite 303, Irvine, CA, 92612
Held by Commerce And Industry Insurance
Premium refunds · ID 1020869216
$8,830.00
15635 Alton Parkway Suite 100, Irvine, CA, 92618
Held by First Data Merchant Services
Misc intangible property · ID 976540820
$8,823.41
23 Mauchly Suite 106, Irvine, CA, 92618
Held by East West Bank
Checking accounts · ID 1038302573
$8,822.29
15241 Laguna Canyon Road, Irvine, CA, 92618
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1020897673
$8,819.51
1 possible associated property
At this address
- Seaport, Homeowners$10,480.4698% confidence
15241 Laguna Canyon Road, 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.
- Seaport, Homeowners$10,480.4698% confidence
145 Duranzo Aisle, Irvine, CA, 92606
Held by Honeywell International Inc
Shares of stock (Returned by po) · ID 1025859799
$8,816.75
3 possible associated properties
At this address
- Patel, Kathleen A$0.1698% confidence
145 Duranzo Aisle, Irvine, CA, 92606
- Patel, Kathleen A$0.1698% confidence
145 Duranzo Aisle, Irvine, CA, 92606
- Patel, Kathleen A$0.1698% confidence
145 Duranzo Aisle, 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.
- Patel, Kathleen A$0.1698% confidence
Shiue Shin Culture & EducationCA
3 Deerhollow, Irvine, CA, 92620
Held by East West Bank
Checking accounts · ID 1041557649
$8,811.56
1 possible associated property
At this address
- Shiue Shin Culture & Education$5,084.0398% confidence
3 Deerhollow, 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.
- Shiue Shin Culture & Education$5,084.0398% confidence
118 Duranzo Aisle, Irvine, CA, 92606
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095492
$8,811.01
1 possible associated property
At this address
- Ahadzadehghannad, Samad$300.4398% confidence
118 Duranzo Aisle, 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.
- Ahadzadehghannad, Samad$300.4398% confidence