Unclaimed property in Newport Beach, CA
257,874 records · $67,702,069 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 17, 2026 · official state programs
2409 Novia, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043984946
$3,073.52
4 possible associated properties
Same owner name elsewhere
- Bishay, Dalal$1.0698% confidence
292 Giotto Apt 292, Irvine, CA, 92614
At this address
- Bishay, Dalal$740.9998% confidence
2409 Novia, Newport Beach, CA, 92660
- Bishay, Dalal$1,000.0098% confidence
2409 Novia, Newport Beach, CA, 92660
- Bishay, Dalal$396.0098% confidence
2409 Novia, 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.
- Bishay, Dalal$1.0698% confidence
1441 Superior Avenue Suite F, Newport Beach, CA, 92663
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977565985
$3,072.00
4 possible associated properties
Same owner name elsewhere
- Park, Superior Healthcare$1.58100% confidence
1445 Superior Avenue, Newport Beach, CA, 92663
- Park, Superior Healthcare$569.09100% confidence
1445 Superior Avenue, Newport Beach, CA, 92663
- Park, Superior Healthcare$962.50100% confidence
1445 Superior Avenue, Newport Beach, CA, 92663
At this address
- Park, Superior Healthcare$400.5098% confidence
1441 Superior Avenue Suite F, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Superior Healthcare$1.58100% confidence
446 El Modena Avenue, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512107
$3,071.27
100 Vilaggio, Newport Beach, CA, 92660
Held by Newport Bluffs LLC
Co-owner on this record: Yalman, Bulent
Refunds due · ID 987620620
$3,071.13
1 possible associated property
At this address
- Yalman, Bulent$3,071.1391% confidence
100 Vilaggio, 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.
- Yalman, Bulent$3,071.1391% confidence
100 Vilaggio, Newport Beach, CA, 92660
Held by Newport Bluffs LLC
Co-owner on this record: Yalman, Deniz
Refunds due · ID 987620620
$3,071.13
1 possible associated property
At this address
- Yalman, Deniz$3,071.1391% confidence
100 Vilaggio, 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.
- Yalman, Deniz$3,071.1391% confidence
2419 Vista Nobleza, Newport Beach, CA, 92660
Held by U S Bancorp
Co-owner on this record: Hayden, Anne K
Underlying shares or outstanding certificates · ID 986169210
$3,068.04
2 possible associated properties
At this address
- Ua 08-DEC-65 Anne K Hayden$15.1598% confidence
2419 Vista Nobleza, Newport Beach, CA, 92660
- Ua 08-DEC-65 Anne K Hayden$1,534.0298% confidence
2419 Vista Nobleza, 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.
- Ua 08-DEC-65 Anne K Hayden$15.1598% confidence
2419 Vista Nobleza, Newport Beach, CA, 92660
Held by U S Bancorp
Co-owner on this record: Ua 08-DEC-65 Anne K Hayden
Underlying shares or outstanding certificates · ID 986169210
$3,068.04
3 possible associated properties
At this address
- Hayden, Anne K$15.1598% confidence
2419 Vista Nobleza, Newport Beach, CA, 92660
- Hayden, Anne K$1,534.0298% confidence
2419 Vista Nobleza, Newport Beach, CA, 92660
- Hayden, Anne$343.0095% confidence
2419 Vista Nobleza, 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.
- Hayden, Anne K$15.1598% confidence
1280 Bison Avenue Suite B9, Newport Beach, CA, 92660
Held by Bank Of America NA
Co-owner on this record: Chua, Monica M
Outstanding official checks · ID 1027229480
$3,067.92
4 possible associated properties
Same owner name elsewhere
- Chubak, Carlo$500.00100% confidence
4533 Macarthur Boulevard Unit 185, Newport Beach, CA, 92660
- Chubak, Carlo$210.00100% confidence
4533 Macarthur Boulevard Unit 185, Newport Beach, CA, 92660
- Chubak, Carlo$8.0098% confidence
2538 K West Macarthur, Santa Ana, CA, 92704
At this address
- Chubak, Carlo K$90.7695% confidence
1280 Bison Avenue Suite B9, 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.
- Chubak, Carlo$500.00100% confidence
1280 Bison Avenue Suite B9, Newport Beach, CA, 92660
Held by Bank Of America NA
Co-owner on this record: Chubak, Carlo
Outstanding official checks · ID 1027229480
$3,067.92
Gynecologic, Oncology AssociaCA
351 Hospital Road Suite 507 Tes Newport Beach, Newport Beach, CA, 92663
Held by At&t Services Inc
Refunds due · ID 1045596528
$3,066.76
PO Box 7055, Newport Beach, CA, 92658
Held by California Resources Long Beach Inc
Royalties · ID 1026480898
$3,064.05
2 possible associated properties
Same owner name elsewhere
- 1990 Benjamin Family Trust$2,005.18100% confidence
PO Box 7055, Newport Beach, CA, 92658
- 1990 Benjamin Family Trust$173.94100% confidence
PO Box 7055, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1990 Benjamin Family Trust$2,005.18100% confidence
1048 Irvine Avenue, Newport Beach, CA, 92660
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011009155
$3,063.46
2 possible associated properties
At this address
- Kohne, Kelly Millar$1,531.7398% confidence
1048 Irvine Avenue, Newport Beach, CA, 92660
- Kohne, Kelly Millar$211.6898% confidence
1048 Irvine Avenue, 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.
- Kohne, Kelly Millar$1,531.7398% confidence
690 Newport Center Drive, Newport Beach, CA, 92660
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1008804821
$3,060.48
3 possible associated properties
At this address
- Island, Hotel$397.8995% confidence
690 Newport Center Drive, Newport Beach, CA, 92660
- Island, Hotel$213.8195% confidence
690 Newport Center Drive, Newport Beach, CA, 92660
- Island, Hotel$85.3695% confidence
690 Newport Center Drive, 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.
- Island, Hotel$397.8995% confidence
Law Offices Of Thomas E. MillerCA
4695 Macarthur Court, Newport Beach, CA, 92660
Held by Maryland Casualty Co
Refunds · ID 14999123
$3,060.00
2 possible associated properties
Same owner name elsewhere
- Law Offices Of Thomas E. Miller$1,132.00100% confidence
4685 Macarthur Court Suite 220, Newport Beach, CA, 92660
At this address
- Law Ofc Colin C Swainston$9.0791% confidence
4695 Macarthur Court, 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.
- Law Offices Of Thomas E. Miller$1,132.00100% confidence
3421 Via Sporto 200, Newport Beach, CA, 92663
Held by Time Insurance Company
Other amounts due under policy · ID 993562204
$3,060.00
3 possible associated properties
Same owner name elsewhere
- Morningside Recovery LLC$3,060.00100% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
- Morningside Recovery LLC$2,040.00100% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
- Morningside Recovery LLC$75.63100% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morningside Recovery LLC$3,060.00100% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
Held by Time Insurance Company
Other amounts due under policy · ID 993562205
$3,060.00
5 possible associated properties
Same owner name elsewhere
- Morningside Recovery LLC$3,060.00100% confidence
3421 Via Sporto 200, Newport Beach, CA, 92663
- Morningside Recovery LLC$67.93100% confidence
3421 Via Oporto Suite 200, Newport Beach, CA, 92663
- Morningside Recovery LLC$1.0098% confidence
1101 Ebbtide Road, Corona Del Mar, CA, 92625
At this address
- Morningside Recovery LLC$2,040.0098% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
- Morningside Recovery LLC$75.6398% confidence
3421 Via Oporto 200, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morningside Recovery LLC$3,060.00100% confidence
7 Canyon Island Drive, Newport Beach, CA, 92660
Held by Funeral Security Plans Inc
Trusts · ID 11831991
$3,058.48
3 possible associated properties
Same owner name elsewhere
- Gaddis, Julia S$57.3198% confidence
4223 Highview Drive, San Mateo, CA, 94403
- Gaddis, Julia S$21.8198% confidence
1032 North Riverside Avenue, Rialto, CA
- Gaddis, Julia S$412.2098% confidence
407 West 16th Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaddis, Julia S$57.3198% confidence
Metropolitan West Capital ManagementCA
610 Newport Center Drive Suit, Newport Beach, CA, 92660
Held by U.s. Bank NA
Cashier's checks · ID 987907026
$3,057.83
3 possible associated properties
Same owner name elsewhere
- Metropolitan West Capital Management$34.65100% confidence
610 Newport Cntr Drive Suite 100 Attn Teresa Bruecken, Newport Beach, CA, 92660
At this address
- Metropolitan West Capital Management$5.5498% confidence
610 Newport Center Drive Suit, Newport Beach, CA, 92660
- Metropolitan West Capital Management$224.4698% confidence
610 Newport Center Drive Suit, 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.
- Metropolitan West Capital Management$34.65100% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
Held by Prudential Insurance Company
Co-owner on this record: Privett, Elsie
Death benefits · ID 15161032
$3,056.29
5 possible associated properties
Same owner name elsewhere
- Privett, Theodore$162.01100% confidence
Theodore Privett 1853 Port Carlow Place, Newport Beach, CA, 92660
- Privett, Theodore$20.5098% confidence
At this address
- Privett, Theodore$39.7498% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
- Privett, Elsie$3,056.2991% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
- Privett, Charles F$122.7991% confidence
1853 Port Carlow Place, 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.
- Privett, Theodore$162.01100% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
Held by Prudential Insurance Company
Co-owner on this record: Privett, Theodore
Death benefits · ID 15161032
$3,056.29
3 possible associated properties
At this address
- Privett, Elsie E$207.9195% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
- Privett, Theodore$39.7491% confidence
1853 Port Carlow Place, Newport Beach, CA, 92660
- Privett, Theodore$3,056.2991% confidence
1853 Port Carlow Place, 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.
- Privett, Elsie E$207.9195% confidence
23 Narbonne, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16808340
$3,056.00
1 possible associated property
At this address
- Woolley, Robert E$811.3198% confidence
23 Narbonne, 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.
- Woolley, Robert E$811.3198% confidence
Ymarketing In Oca Contact CollectionsCA
4000 Macarthur Boulevard 350 C O Brian Yun, Newport Beach, CA, 92660
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1021775824
$3,053.16
6 possible associated properties
Same owner name elsewhere
- Ymarketing In Oca Contact Collections$1.04100% confidence
4000 Macarthur Boulevard 350, Newport Beach, CA, 92660
- Ymarketing In Oca Contact Collections$2.94100% confidence
4000 Macarthur Boulevard 350, Newport Beach, CA, 92660
- Ymarketing In Oca Contact Collections$201.47100% confidence
4000 Macarthur Boulevard 350, Newport Beach, CA, 92660
At this address
- Ymarketing In Oca Contact Collections$6.9598% confidence
4000 Macarthur Boulevard 350 C O Brian Yun, Newport Beach, CA, 92660
- Ymarketing In Oca Contact Collections$3.1998% confidence
4000 Macarthur Boulevard 350 C O Brian Yun, Newport Beach, CA, 92660
- Ymarketing In Oca Contact Collections$0.6398% confidence
4000 Macarthur Boulevard 350 C O Brian Yun, 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.
- Ymarketing In Oca Contact Collections$1.04100% confidence
680 Newport Center Drive, Newport Beach, CA, 92660
Held by Trialcard Incorporated
Refunds due · ID 1041739563
$3,052.17
6 possible associated properties
Same owner name elsewhere
- Dermatology Management LLC$1,162.80100% confidence
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
- Dermatology Management LLC$3,655.15100% confidence
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
- Dermatology Management LLC$5,097.90100% confidence
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
At this address
- Dermatology Management LLC$7,899.1698% confidence
680 Newport Center Drive, Newport Beach, CA, 92660
- Dermatology Management LLC$10,124.2098% confidence
680 Newport Center Drive, Newport Beach, CA, 92660
- Dermatology Management LLC$6,550.7198% confidence
680 Newport Center Drive, 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.
- Dermatology Management LLC$1,162.80100% confidence
1 Rue Chateau Royale, Newport Beach, CA, 92660
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 18157926
$3,049.02
Trinity Restaurant Group West LLCCA
20301 Southwest Birch Street Suite 202, Newport Beach, CA, 92660
Held by The Coca-Cola Company
Accounts payable · ID 1041342767
$3,048.66
1 possible associated property
Same owner name elsewhere
- Trinity Restaurant Group West LLC$7,100.00100% confidence
3636 Birch Street Suite 260, 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.
- Trinity Restaurant Group West LLC$7,100.00100% confidence
3620 Birch Street, Newport Beach, CA, 92660
Held by The Bank Of New York Mellon
Cashier's checks · ID 1037507957
$3,048.04
3 possible associated properties
At this address
- Integro USA Inc Insurance$3.5795% confidence
3620 Birch Street, Newport Beach, CA, 92660
- Integro USA Inc Insurance$7.1495% confidence
3620 Birch Street, Newport Beach, CA, 92660
- Integro USA Inc$6.9395% confidence
3620 Birch Street, 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.
- Integro USA Inc Insurance$3.5795% confidence
A C The Nisource Inc Master, Newport Beach, CA, 92660
Held by Ubs Service LLC Warburg
Refunds · ID 17536226
$3,046.88
Pacific Investment ManagementCA
840 Newport Centre Drive, Newport Beach, CA, 92658
Held by Credit Suisse Securities LLC
Bond interest · ID 17969014
$3,046.28
3 possible associated properties
Same owner name elsewhere
- Pacific Investment Management$4.00100% confidence
840 Newport Center Drive Suite 360, Newport Beach, CA, 92658
- Pacific Investment Management$7.49100% confidence
840 Newport Center Drive Suite 360, Newport Beach, CA, 92658
- Pacific Investment Management$5.96100% confidence
840 Newport Center Drive Suite 360, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Investment Management$4.00100% confidence
Hochfelsen & Kani 895 Dove Street Suite 300, Newport Beach, CA, 92660
Held by Jams Inc.
Accounts payable · ID 1043160493
$3,045.23
610 Newport Center Drive 990, Newport Beach, CA, 92660
Held by Northern Oil And Gas Inc
Underlying shares or outstanding certificates · ID 975485425
$3,041.94
3 possible associated properties
At this address
- Petreole 822 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 831 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 803 Ltd Pntr$1,033.6491% confidence
610 Newport Center Drive 990, 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.
- Petreole 822 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
Held by Northern Oil And Gas Inc
Underlying shares or outstanding certificates · ID 975485426
$3,041.94
3 possible associated properties
At this address
- Petreole 815 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 831 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 803 Ltd Pntr$1,033.6491% confidence
610 Newport Center Drive 990, 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.
- Petreole 815 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
Held by Northern Oil And Gas Inc
Underlying shares or outstanding certificates · ID 975485427
$3,041.94
3 possible associated properties
At this address
- Petreole 815 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 822 LP$3,041.9491% confidence
610 Newport Center Drive 990, Newport Beach, CA, 92660
- Petreole 803 Ltd Pntr$1,033.6491% confidence
610 Newport Center Drive 990, 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.
- Petreole 815 LP$3,041.9491% confidence
43 Linda Isle, Newport Beach, CA, 92660
Held by State Of Indiana
Co-owner on this record: Sarah, D Hsieh
Warrants · ID 1006803875
$3,041.00
5 possible associated properties
Same owner name elsewhere
- Hsieh, Anthony T$2.0098% confidence
557 10th Street, Santa Monica, CA, 90402
- Hsieh, Anthony T$7.0698% confidence
2117 West Valley Boulevard, Alhambra, CA, 91803
- Hsieh, Anthony T$7.0098% confidence
2117 West Valley Boulevard, Alhambra, CA, 91803
At this address
- Hsieh, Anthony$1,000.0095% confidence
43 Linda Isle, Newport Beach, CA, 92660
- Hsieh, Anthony L$46.0091% confidence
43 Linda Isle, 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.
- Hsieh, Anthony T$2.0098% confidence
43 Linda Isle, Newport Beach, CA, 92660
Held by State Of Indiana
Co-owner on this record: Hsieh, Anthony T
Warrants · ID 1006803875
$3,041.00
361 Hospital Road Suite 425, Newport Beach, CA, 92663
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992148559
$3,040.06
6 possible associated properties
Same owner name elsewhere
- California, Rehabilitation$1,465.23100% confidence
361 Hospital Road #425, Newport Beach, CA, 92663
- California, Rehabilitation$2,109.17100% confidence
361 Hospital Road #425, Newport Beach, CA, 92663
- California, Rehabilitation$2,007.23100% confidence
361 Hospital Road #425, Newport Beach, CA, 92663
At this address
- California, Rehabilitation$1,391.6098% confidence
361 Hospital Road Suite 425, Newport Beach, CA, 92663
- California, Rehabilitation$852.2198% confidence
361 Hospital Road Suite 425, Newport Beach, CA, 92663
- California, Rehabilitation$1,004.6298% confidence
361 Hospital Road Suite 425, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Rehabilitation$1,465.23100% confidence
260 Newport Center Drive Suite 10, Newport Beach, CA, 92660
Held by Treasurer Of Virginia
Warrants · ID 999220017
$3,040.00
766 Alderwood Drive, Newport Beach, CA, 92660
Held by First American Title Co
Escrow accounts · ID 1021839804
$3,036.63
Irvine Company Office Properties TheCA
Master Customer Number For Bu, Newport Beach, CA, 92658
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044396803
$3,036.00
2 possible associated properties
Same owner name elsewhere
- Irvine Company Office Properties The$1,662.70100% confidence
Master Customer Number For Bu, Newport Beach, CA, 92658
- Irvine Company Office Properties The$847.60100% confidence
Master Customer Number For Bu, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine Company Office Properties The$1,662.70100% confidence
43 Canyon Island North, Newport Beach, CA, 92660
Held by California Resources Long Beach Inc
Royalties · ID 997816009
$3,035.33
3 possible associated properties
At this address
- Bartell, Charles$1,257.5798% confidence
43 Canyon Island North, Newport Beach, CA, 92660
- Bartell, Charles$2,188.6898% confidence
43 Canyon Island North, Newport Beach, CA, 92660
- Bartell, Charles$2,002.4298% confidence
43 Canyon Island North, 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.
- Bartell, Charles$1,257.5798% confidence
UcafCA
500 Newport Center Drive Suit 200, Newport Beach, CA, 92660
Held by National Financial Services LLC
Co-owner on this record: Wolff, Jeff
Misc outstanding checks · ID 973176931
$3,034.45
500 Newport Center Drive Suit 200, Newport Beach, CA, 92660
Held by National Financial Services LLC
Co-owner on this record: Ucaf
Misc outstanding checks · ID 973176931
$3,034.45
3 Corprate Plaza 104, Newport Beach, CA, 92660
Held by Southern California Edison 4.78%
Refunds · ID 13718614
$3,033.87
1805 Sherington Place Apt#u-102, Newport Beach, CA, 92663
Held by Wilshire Commercial Capital
Customer overpayments · ID 997751255
$3,032.78
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 3045, Newport Beach, CA, 92659
Held by State Farm General Insurance Company
Co-owner on this record: Murphyross, Carrie
Premium refunds · ID 961802836
$3,031.24
4685 Macarthur Court Suite 200, Newport Beach, CA, 92660
Held by Scottsdale Insurance Company
Co-owners on this record: Padilla, Javaheri, Ya
Individual policy benefit/Clm · ID 1033824913
$3,030.73
4 possible associated properties
Same owner name elsewhere
- Padilla, Augustine$75.2998% confidence
Rt 1 Box 153A, Friona, TX, 79035
- Padilla, Augustine$46.2098% confidence
Rt 1 Box 153A, Friona, TX, 79035
- Padilla, Augustine$45.8398% confidence
Rt 1 Box 153A, Friona, TX, 79035
At this address
- Padilla, Javaheri$3,030.7391% confidence
4685 Macarthur Court Suite 200, 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.
- Padilla, Augustine$75.2998% confidence
4685 Macarthur Court Suite 200, Newport Beach, CA, 92660
Held by Scottsdale Insurance Company
Co-owners on this record: Padilla, Augustine, Ya
Individual policy benefit/Clm · ID 1033824913
$3,030.73
1 possible associated property
At this address
- Padilla, Augustine$3,030.7391% confidence
4685 Macarthur Court Suite 200, 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.
- Padilla, Augustine$3,030.7391% confidence
YaCA
4685 Macarthur Court Suite 200, Newport Beach, CA, 92660
Held by Scottsdale Insurance Company
Co-owners on this record: Padilla, Augustine, Padilla, Javaheri
Individual policy benefit/Clm · ID 1033824913
$3,030.73
SciroccoCA
4141 Macarthur Boulevard, Newport Beach, CA, 92660
Held by US Bank NA
Cashier's checks · ID 998987872
$3,028.77
1612 West Ocean Front, Newport Beach, CA, 92663
Held by Prudential Insurance Company
Co-owner on this record: Smith, Wanda J
Death benefits · ID 17258494
$3,026.77
1 possible associated property
At this address
- Smith, Wanda J$3,026.7791% confidence
1612 West Ocean Front, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wanda J$3,026.7791% confidence
1612 West Ocean Front, Newport Beach, CA, 92663
Held by Prudential Insurance Company
Co-owner on this record: Smith, Walter
Death benefits · ID 17258494
$3,026.77
4 possible associated properties
Same owner name elsewhere
- Smith, Wanda J$389.7198% confidence
7335 Harwood Avenue Apt 7, Milwaukee, WI, 53213
- Smith, Wanda J$190.2798% confidence
TX, 00000
- Smith, Wanda J$215.0098% confidence
P O Box 33, Mingus, TX, 76463
At this address
- Smith, Walter$3,026.7791% confidence
1612 West Ocean Front, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wanda J$389.7198% confidence
950 Cagney Lane # 203, Newport Beach, CA, 92663
Held by Liberty Tax Credit Plus II LP
Co-owner on this record: Flagler Trust The
Dividends · ID 967536279
$3,026.75
2 possible associated properties
At this address
- Moore, Robert I$37.0095% confidence
950 Cagney Lane 203, Newport Beach, CA, 92663
- Moore, Daniel C$37.0091% confidence
950 Cagney Lane 203, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Robert I$37.0095% confidence
950 Cagney Lane # 203, Newport Beach, CA, 92663
Held by Liberty Tax Credit Plus II LP
Co-owner on this record: Moore, Robert
Dividends · ID 967536279
$3,026.75
1 Hampshire Court, Newport Beach, CA, 92660
Held by Bank Of America - California
Savings accounts · ID 981572683
$3,024.29
1 possible associated property
At this address
- Marat, Aubakirov$212.0898% confidence
1 Hampshire Court, 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.
- Marat, Aubakirov$212.0898% confidence
177 Riverside Avenue Suite F, Newport Beach, CA, 92663
Held by Cca Citibank NA
Traditional IRA - Cash · ID 1001075890
$3,024.17
3 possible associated properties
Same owner name elsewhere
- Ballas, Velma G$24.8598% confidence
1406 Westcliff Drive, Newport Beach, CA, 92660
- Ballas, Velma G$3,250.0098% confidence
1406 Westcliff Drive, Newport Beach, CA, 92660
- Ballas, Velma G$187.5098% 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.
- Ballas, Velma G$24.8598% confidence
C/o Behco Limited PO Box 10417, Newport Beach, CA, 92658
Held by Exelon Corporation
Dividends · ID 999179398
$3,024.00
C/o Behco Limited PO Box 10417, Newport Beach, CA, 92658
Held by Exelon Corporation
Dividends · ID 999179466
$3,024.00
239 Cedar, Newport Beach, CA, 92657
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984252316
$3,023.47
300 East Coast Highway No 42, Newport Beach, CA, 92660
Held by Prudential Insurance Company
Co-owner on this record: Quick, Cecilia H
Matured/Terminated policies · ID 13712488
$3,023.00
300 East Coast Highway No 42, Newport Beach, CA, 92660
Held by Prudential Insurance Company
Co-owner on this record: Battels, Matilda
Matured/Terminated policies · ID 13712488
$3,023.00
325 Vista Suerte, Newport Beach, CA, 92660
Held by Provident Financial Holdings Inc
Co-owner on this record: Nakamura, Gail K
Underlying shares or outstanding certificates · ID 994125993
$3,022.45
4 possible associated properties
Same owner name elsewhere
- Spidle, Helen$1,445.4298% confidence
Pobox 219302, Houston, TX, 77218
At this address
- Spidle, Helen$4,029.9498% confidence
325 Vista Suerte, Newport Beach, CA, 92660
- Spidle, Helen$2,014.9798% confidence
325 Vista Suerte, Newport Beach, CA, 92660
- Spidle, Helen$333.0098% confidence
325 Vista Suerte, 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.
- Spidle, Helen$1,445.4298% confidence
325 Vista Suerte, Newport Beach, CA, 92660
Held by Provident Financial Holdings Inc
Co-owner on this record: Spidle, Helen
Underlying shares or outstanding certificates · ID 994125993
$3,022.45
3 possible associated properties
At this address
- Nakamura, Gail K$4,029.9498% confidence
325 Vista Suerte, Newport Beach, CA, 92660
- Nakamura, Gail K$2,014.9798% confidence
325 Vista Suerte, Newport Beach, CA, 92660
- Nakamura, Gail K$333.0098% confidence
325 Vista Suerte, 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.
- Nakamura, Gail K$4,029.9498% confidence
1201 Pembroke Lane, Newport Beach, CA, 92660
Held by Adams Diversified Equity Fund Inc
Dividend reinvestment plan · ID 980357601
$3,022.36
2 possible associated properties
Same owner name elsewhere
- Garcelon, Melinda$210.1398% confidence
580 Yorkshire, Costa Mesa, CA, 92627
At this address
- Garcelon, Melinda$3.6098% confidence
1201 Pembroke Lane, 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.
- Garcelon, Melinda$210.1398% confidence
2216 Fiesta, Newport Beach, CA, 92660
Held by Bank Of America - Florida NA (075)
Checking accounts · ID 1014938419
$3,020.00
4041 Macarthur Boulevard Suite 285, Newport Beach, CA, 92660
Held by The Coca-Cola Company
Accounts payable · ID 1018248418
$3,019.15
1 possible associated property
At this address
- F Pmab LLC$315.8698% confidence
4041 Macarthur Boulevard Suite 285, 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.
- F Pmab LLC$315.8698% confidence
27 Burning Tree Circle, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Co-owner on this record: Oade, B
Savings accounts/Credit union shrs · ID 5513619
$3,017.88
1 possible associated property
Same owner name elsewhere
- Gilano, M N$1,379.43100% confidence
13000 East Firestone Boulevard, Santa Fe Spring, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilano, M N$1,379.43100% confidence
Oade, BCA
27 Burning Tree Circle, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Co-owner on this record: Gilano, M N
Savings accounts/Credit union shrs · ID 5513619
$3,017.88
2749 Alta Vista Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Terry L
Proceeds due beneficiaries · ID 1039587683
$3,016.67
2 possible associated properties
At this address
- Smith, Terry L$3,016.6795% confidence
2749 Alta Vista Drive, Newport Beach, CA, 92660
- Smith, John W$881.8291% confidence
2749 Alta Vista Drive, 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.
- Smith, Terry L$3,016.6795% confidence
2749 Alta Vista Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith Terry L Est
Proceeds due beneficiaries · ID 1039587683
$3,016.67
2 possible associated properties
At this address
- Smith Terry L Est$3,016.6795% confidence
2749 Alta Vista Drive, Newport Beach, CA, 92660
- Smith, John W$881.8291% confidence
2749 Alta Vista Drive, 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.
- Smith Terry L Est$3,016.6795% confidence
2813 Villa Way, Newport Beach, CA, 92663
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1034200087
$3,016.00
3 possible associated properties
At this address
- Johnson, Noah$1,157.1698% confidence
2813 Villa Way, Newport Beach, CA, 92663
- Johnson, Noah$1,157.1698% confidence
2813 Villa Way, Newport Beach, CA, 92663
- Johnson, Noah$1,157.1698% confidence
2813 Villa Way, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Noah$1,157.1698% confidence
3300 Jamboree Road, Newport Beach, CA, 92660
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1033205555
$3,015.67
5 possible associated properties
Same owner name elsewhere
- Fletcher, Jones Motorcars$155,000.0098% confidence
620 Santa Monica Boulevard Apt 507, Santa Monica, CA, 90401
- Fletcher, Jones Motorcars$50.0098% confidence
00000
At this address
- Fletcher, Jones Motorcars$4,000.0098% confidence
3300 Jamboree Road, Newport Beach, CA, 92660
- Fletcher, Jones Motorcars$1,500.0098% confidence
3300 Jamboree Road, Newport Beach, CA, 92660
- Fletcher, Jones Motorcars$1,600.0098% confidence
3300 Jamboree Road, 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.
- Fletcher, Jones Motorcars$155,000.0098% confidence
768 Tustin Avenue, Newport Beach, CA, 92663
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027014452
$3,015.61
3 possible associated properties
At this address
- Hine-Dimancheff, Hilda A$129.1798% confidence
768 Tustin Avenue, Newport Beach, CA, 92663
- Hine-Dimancheff, Hilda A$42.7098% confidence
768 Tustin Avenue, Newport Beach, CA, 92663
- Hine-Dimancheff, Hilda A$18.8798% confidence
768 Tustin Avenue, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hine-Dimancheff, Hilda A$129.1798% confidence
Management Traininggroup RetirCA
121 Harbor Island Road, Newport Beach, CA, 92660
Held by Security Pacific National Bank Newport Center
Savings accounts/Credit union shrs · ID 9157478
$3,011.30
1 possible associated property
At this address
- Management Traininggroup Empp$114.6491% confidence
121 Harbor Island Road, 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.
- Management Traininggroup Empp$114.6491% confidence
Attn Jon Goll 4675 Macarthur Court, Newport Beach, CA, 92660
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 983886908
$3,009.21
1 possible associated property
Same owner name elsewhere
- H & Q San Francisco 491$396.49100% confidence
Attn Jon Goll 4675 Macarthur Court Suite 1400, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H & Q San Francisco 491$396.49100% confidence
1942 Port Locksleigh Place, Newport Beach, CA, 92660
Held by Wgl Holdings, Inc.
Co-owner on this record: Michaelson, Barry S
Securities · ID 16912034
$3,008.50
3 possible associated properties
Same owner name elsewhere
- Michaelson, Ruth B$120.0098% confidence
At this address
- Michaelson, Barry S$3,008.5091% confidence
1942 Port Locksleigh Place, Newport Beach, CA, 92660
- Michaelson, Barry S$120.0091% confidence
1942 Port Locksleigh Place, 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.
1942 Port Locksleigh Place, Newport Beach, CA, 92660
Held by Wgl Holdings, Inc.
Co-owner on this record: Michaelson, Ruth B
Securities · ID 16912034
$3,008.50
5 possible associated properties
Same owner name elsewhere
- Michaelson, Barry S$52.0098% confidence
2122 North Broadway Suite 100, Santa Ana, CA, 92706
- Michaelson, Barry S$3,883.8798% confidence
2122 North Broadway Suite 100, Santa Ana, CA, 92706
- Michaelson, Barry S$393.1298% confidence
2122 North Broadway Suite 100, Santa Ana, CA, 92706
At this address
- Michaelson, Barry S$120.0098% confidence
1942 Port Locksleigh Place, Newport Beach, CA, 92660
- Michaelson, Ruth B$3,008.5091% confidence
1942 Port Locksleigh Place, 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.
- Michaelson, Barry S$52.0098% confidence
128 27th Street, Newport Beach, CA, 92663
Held by Select Portfolio Servicing Inc
Refunds due · ID 1026983783
$3,006.94
P O Box 15068, Newport Beach, CA, 92659
Held by Southern California Gas Co.
Vendor payments · ID 14419030
$3,006.72
3 possible associated properties
Same owner name elsewhere
- Pacific Landmark Dev Inc$668.16100% confidence
P O Box 15068, Newport Beach, CA, 92659
- Pacific Landmark Dev Inc$2,338.56100% confidence
P O Box 15068, Newport Beach, CA, 92659
- Pacific Landmark Dev Inc$80.0898% confidence
16942 Pch Unit 2, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Landmark Dev Inc$668.16100% confidence
847 West 16th Street, Newport Beach, CA, 92663
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034038959
$3,005.55
39 Gannet Lane, Newport Beach, CA, 92660
Held by Cenlar FSB
Misc outstanding checks · ID 1019102775
$3,004.44
5 possible associated properties
Same owner name elsewhere
- Dixon, Amanda$4.99100% confidence
1830 Port Barmouth Place, Newport Beach, CA, 92660
- Dixon, Amanda$0.10100% confidence
1830 Port Barmouth Place, Newport Beach, CA, 92660
- Dixon, Amanda$254.8098% confidence
##### I-##n Apt ###, Spring, TX, 77386
At this address
- Dixon, Amanda$1,413.3798% confidence
39 Gannet Lane, Newport Beach, CA, 92660
- Dixon, Jay M$564.9891% confidence
39 Gannet Lane, 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.
- Dixon, Amanda$4.99100% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013603395
$3,004.17
6 possible associated properties
Same owner name elsewhere
- Amundson, Rosemary$3,998.00100% confidence
31 Wightman Court, Dana Point, CA, 92629
- Amundson, Rosemary$133.18100% confidence
31 Wightman Court, Dana Point, CA, 92629
- Amundson, Rosemary$169.1898% confidence
417 Heliotrope Avenue, Irvine, CA, 92612
At this address
- Amundson, Rosemary$1,798.0098% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
- Amundson, Rosemary$108.0098% confidence
1113 Baypointe Drive, Newport Beach, CA, 92660
- Amundson, Rosemary$78.0098% confidence
1113 Baypointe Drive, 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.
- Amundson, Rosemary$3,998.00100% confidence
2229 Alta Vista Drive, Newport Beach, CA, 92660
Held by Microfabrica Lab Performance
Funds paid to purchase shares · ID 1058251537
$3,004.04
6 possible associated properties
Same owner name elsewhere
- Jacobson Family Trust$1.2298% confidence
1700 Oak Avenue, Menlo Park, CA, 94025
- Jacobson Family Trust .$0.0198% confidence
10106 Lace Cascade Court, Bakersfield, CA, 93311
- Jacobson Family Trust$1.0898% confidence
12219 Oakview Way 0, San Diego, CA, 92124
At this address
- Jacobson, Donald A$3.1991% confidence
2229 Alta Vista Drive, Newport Beach, CA, 92660
- Jacobson, Donald A$2.4091% confidence
2229 Alta Vista Drive, Newport Beach, CA, 92660
- Jacobson, Donald$18.8891% confidence
2229 Alta Vista Drive, 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.
- Jacobson Family Trust$1.2298% confidence
2352 Orchid Hill Place, Newport Beach, CA, 92660
Held by Bank Of America NA
Savings accounts · ID 1034139513
$3,003.31
1 possible associated property
At this address
- Ding, Qiong$2,000.0098% confidence
2352 Orchid Hill Place, 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.
- Ding, Qiong$2,000.0098% confidence
The Roman Catholic Bishop OfCA
2046 Mar Vista C/o Merrill Lynch, Newport Beach, CA, 92660
Held by St John Knits International Inc
Dividends · ID 15872174
$3,000.00
4911 Birch Street, Newport Beach, CA, 92660
Held by Ivy Escrow Company
Vendor payments · ID 18023449
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Econo, Lube N Tune$498.0598% confidence
3411 Buckingham, Garland, TX, 75042
- Econo, Lube N Tune$2,045.4498% confidence
1759 East Uclid Avenue, San Diego, CA, 92105
- Econo, Lube N' Tune$840.5398% confidence
400 East Whittier Boulevard, La Habra, CA, 90631
At this address
- Econo Lube N Tune Inc$543.1395% confidence
4911 Birch Street, Newport Beach, CA, 92660
- Econo Lube N Tune Inc$1,980.6495% confidence
4911 Birch Street, Newport Beach, CA, 92660
- Econo Lube N Tune Inc$69,659.8795% confidence
4911 Birch Street, 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.
- Econo, Lube N Tune$498.0598% confidence
405 Intrepid Street, Newport Beach, CA, 92663
Held by Amco Insurance Co
Other · ID 17122038
$3,000.00
1 possible associated property
At this address
- Eisenberg Insurance Agency$552.1295% confidence
405 Intrepid Street, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eisenberg Insurance Agency$552.1295% confidence
PO Box 12544, Newport Beach, CA, 92658
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706549
$3,000.00
2816 Newport Boulevard Suite B, Newport Beach, CA, 92663
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731065
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Suzuki, Minoru$7.3798% confidence
1251 Smoke Tree Drive, La Habra, CA, 90631
- Suzuki, Minoru$60.2798% confidence
T209 3650 Barham Boulevard, Los Angeles, CA, 90068
- Suzuki, Minoru$96.0598% confidence
20 Butterfield Trail Boulevard, El Paso, TX, 79906
At this address
- Suzuki, Minoru$41.0098% confidence
2816 Newport Boulevard Suite B, Newport Beach, CA, 92663
- Suzuki, Joe$0.2291% confidence
2816 Newport Boulevard Suite B, Newport Beach, CA, 92663
- Suzuki, Junko$41.0091% confidence
2816 Newport Boulevard Suite B, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzuki, Minoru$7.3798% confidence
20201 Southwest Birch Street Suite 200, Newport Beach, CA, 92660
Held by Federated Mutual Insurance Co.
Other amounts due under policy · ID 984758439
$3,000.00
4700 Teller Avenue 3rd Floor, Newport Beach, CA, 92660
Held by Commerce West Insurance Co
Co-owner on this record: Hakik, Nazma
Individual policy benefit/Clm · ID 1001140260
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Consumers Law Group$5.92100% confidence
4700 Teller Avenue Scott Mattingly, Newport Beach, CA, 92660
- Consumers Law Group$1,374.09100% confidence
4700 Teller Avenue 3rd Flr, Newport Beach, CA, 92660
- Consumers Law Group$1,905.00100% confidence
4700 Teller Avenue 3rd Flr, 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.
- Consumers Law Group$5.92100% confidence
4700 Teller Avenue 3rd Floor, Newport Beach, CA, 92660
Held by Commerce West Insurance Co
Co-owner on this record: Consumers Law Group
Individual policy benefit/Clm · ID 1001140260
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hakik, Nazma$5.0898% confidence
2868 West San Gabriel Avenue, Fresno, CA, 93705
- Hakik, Nazma$0.0198% confidence
2868 West San Gabriel Avenue, Fresno, 93705
- Hakik, Nazma$76.0098% confidence
2868 West San Gabriel Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hakik, Nazma$5.0898% confidence
PO Box 9343, Newport Beach, CA, 92658
Held by Walt Disney Company The
Vendor checks · ID 1004605466
$3,000.00
Accc Insurance Company Claim 50042CA
PO Box 7820, Newport Beach, CA, 92658
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1012963876
$3,000.00
1 possible associated property
Same owner name elsewhere
- Accc Insurance Company Claim 50042$3,000.00100% confidence
PO Box 7820, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accc Insurance Company Claim 50042$3,000.00100% confidence
Accc Insurance Company Claim 50042CA
PO Box 7820, Newport Beach, CA, 92658
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1012963877
$3,000.00
1 possible associated property
Same owner name elsewhere
- Accc Insurance Company Claim 50042$3,000.00100% confidence
PO Box 7820, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accc Insurance Company Claim 50042$3,000.00100% confidence
Accc Insurance Company Claim 5004CA
PO Box 7820, Newport Beach, CA, 92658
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1012963878
$3,000.00
Superior Family Medical Group IncCA
610 Newport Center Drive Suite 230, Newport Beach, CA, 92660
Held by Amvi/prospect Medical Group
Vendor checks · ID 1019518104
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Superior Family Medical Group Inc$7.6698% confidence
1419 Superior Avenue Suite 1, Newport Beach, CA, 92663
- Superior Family Medical Group Inc$72.2598% confidence
1419 Superior Avenue Suite 1, Newport Beach, CA, 92663
- Superior Family Medical Group Inc$43.0398% confidence
1419 Superior Avenue Suite 1, Newport Beach, CA, 92663
At this address
- Superior Family Medical Group Inc$3,200.0098% confidence
610 Newport Center Drive Suite 230, Newport Beach, CA, 92660
- Superior Family Medical Group Inc$2,700.0098% confidence
610 Newport Center Drive Suite 230, Newport Beach, CA, 92660
- Superior Family Medical Group Inc$3,200.0098% confidence
610 Newport Center Drive Suite 230, 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.
- Superior Family Medical Group Inc$7.6698% confidence
Global Abundance International Inc.CA
5000 Birch Street #3000, Newport Beach, CA, 00000
Held by American Independent Escrow Inc.
Escrow funds · ID 1021349820
$3,000.00
4100 Macarthur Boulevard, Newport Beach, CA, 92660
Held by Global Payment Inc
Security deposit · ID 1022208451
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Laguna, Beach Motor Inn$280.8098% confidence
985 North Coast Highway, Newport Beach, CA, 92651
- Laguna, Beach Motor Inn$48.7598% confidence
985 Pacific Coast Highway, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laguna, Beach Motor Inn$280.8098% confidence
102 Scholz Plaza Apt 238, Newport Beach, CA, 92663
Held by Citibank N A
Cashier's checks · ID 1032647434
$3,000.00
1 possible associated property
Same owner name elsewhere
- Haraszti, Tegze P$499.12100% confidence
102 Scholz Place #238, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haraszti, Tegze P$499.12100% confidence
P.o. Box 7579, Newport Beach, CA, 92658
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439503
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Graham M Woolf MD Inc$2,250.00100% confidence
PO Box 7579, Newport Beach, CA, 92658
- Graham M Woolf MD Inc$31.4498% confidence
8631 West 3rd Street Suite 1015E, Losangeles, CA, 90048
- Graham M Woolf MD Inc$30.5898% confidence
8631 West 3rd Street Suite 1015E, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham M Woolf MD Inc$2,250.00100% confidence
C/o Peter L. Dunkel 607 Bayside Drive, Newport Beach, CA, 92660
Held by Lamar Advertising Company
Accounts payable · ID 1036082430
$3,000.00
1 possible associated property
Same owner name elsewhere
- Enclosed Tow LLC$3,000.00100% confidence
C/o Peter L. Dunkel 607 Bayside Drive, 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.
- Enclosed Tow LLC$3,000.00100% confidence