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 13, 2026 · official state programs
John Elder And Beverly Elder TrustCA
143 Baywood Drive, Newport Beach, CA, 92660
Held by Cottonwood Capital Property Management
Unidentified remittances · ID 1037196816
$5,148.91
1533 Antigua Way, Newport Beach, CA, 92660
Held by Metlife Inc
Securities · ID 15493804
$5,148.18
1 possible associated property
Same owner name elsewhere
- Lewis, Juanita C$3.0098% confidence
2780 Mossy Oak Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Juanita C$3.0098% confidence
1103 Quail Street, Newport Beach, CA, 92660
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217650
$5,147.58
Gilbert & Victoria LevasseurCA
9 Maidstone, Newport Beach, CA, 92660
Held by US Assure Insurance Services Of Florida Inc
Premium refunds · ID 1023142667
$5,145.98
500 Newport Center Drive, Newport Beach, CA, 92660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610026
$5,144.21
1 possible associated property
Same owner name elsewhere
- Trefethen, William V$1,446.92100% confidence
500 Newport Center Drive Suite 850, 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.
- Trefethen, William V$1,446.92100% confidence
Integrated Management ServicesCA
Kim Hook Three Civic Plaza Suite 260, Newport Beach, CA, 92660
Held by Oracle America Inc
Refunds due · ID 955896798
$5,144.13
1 possible associated property
Same owner name elsewhere
- Integrated Management Services$8.4698% confidence
1590 Rosecrans Avenue Suite D228, Manhattan Beach, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrated Management Services$8.4698% confidence
314 Anade Avenue, Newport Beach, CA, 92661
Held by National Financial Services LLC
Misc outstanding checks · ID 1047254993
$5,136.34
4 possible associated properties
Same owner name elsewhere
- Komarek, James A$79.9098% confidence
1700 East Garry Avenue Street 112, Santa Ana, CA, 92705
At this address
- Komarek, James A$1.5698% confidence
314 Anade Avenue, Newport Beach, CA, 92661
- Komarek, James A$6,509.0398% confidence
314 Anade Avenue, Newport Beach, CA, 92661
- Komarek, James A$6,509.0398% confidence
314 Anade Avenue, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Komarek, James A$79.9098% confidence
1990 Park Newport, Newport Beach, CA, 92660
Held by Credit Union Of Southern Ca
Checking accounts · ID 1046099055
$5,132.00
3 possible associated properties
At this address
- Moore, Mathew$10.0098% confidence
1990 Park Newport, Newport Beach, CA, 92660
- Moore, Matthew$30.0091% confidence
1990 Park Newport, Newport Beach, CA, 92660
- Moore, Matthew$1,072.6991% confidence
1990 Park Newport, 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.
- Moore, Mathew$10.0098% confidence
450 Newport Center Drive 2nd Floor, Newport Beach, CA, 92660
Held by Pacific Mercantile Bank
IOLTA, interest on lwyrs trust · ID 989802392
$5,126.04
4400 Macarthur Boulevard Suite 200, Newport Beach, CA, 92660
Held by First American Title Co
Escrow accounts · ID 1033197203
$5,122.50
2 possible associated properties
At this address
- Fidelity, National Title$600.0098% confidence
4400 Macarthur Boulevard Suite 200, Newport Beach, CA, 92660
- Fidelity National Title Co$648.4995% confidence
4400 Macarthur Boulevard 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.
- Fidelity, National Title$600.0098% confidence
7321 San Joaquin Plaza, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663551
$5,122.33
1 possible associated property
Same owner name elsewhere
- Bartholomew, Robert F$43.58100% confidence
31 Cape Andover, 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.
- Bartholomew, Robert F$43.58100% confidence
Apt 100 610 Newport Center Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663551
$5,122.33
3 possible associated properties
Same owner name elsewhere
- Bartholomew, Rose M$7.93100% confidence
C/o Robert Bartholomew 610 Newport Center Drive Suite 1100, Newport Beach, CA, 92660
- Bartholomew, Rose M$7.30100% confidence
C/o Robert Bartholomew 610 Newport Center Drive Suite 1100, Newport Beach, CA, 92660
- Bartholomew, Rose M$5,429.78100% confidence
610 Newport Center Drive Suite 1100, 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.
- Bartholomew, Rose M$7.93100% confidence
4910 Campus Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Co-owner on this record: Barquer, Anthony T
Proceeds due beneficiaries · ID 993541532
$5,116.30
2 possible associated properties
At this address
- Barquer, Anthony T$15.0095% confidence
4910 Campus Drive, Newport Beach, CA, 92660
- Barquer, Anthony T$5,116.3095% confidence
4910 Campus 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.
- Barquer, Anthony T$15.0095% confidence
4910 Campus Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Co-owner on this record: Barquer, Anthony
Proceeds due beneficiaries · ID 993541532
$5,116.30
2 possible associated properties
At this address
- Barquer, Anthony T$15.0098% confidence
4910 Campus Drive, Newport Beach, CA, 92660
- Barquer, Anthony$5,116.3095% confidence
4910 Campus 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.
- Barquer, Anthony T$15.0098% confidence
16 Aries Court, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 956094605
$5,114.10
3 possible associated properties
Same owner name elsewhere
- Smith, Phyllis A$992.4598% confidence
Falls Medical Group N84 W16889 Menomonee Avenue, Menomonee Falls, 53051
- Smith, Phyllis A$440.0098% confidence
Box 803, Lefors, TX, 00000
- Smith, Phyllis A$782.0098% confidence
1725 Promenade, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Phyllis A$992.4598% confidence
PO Box 10417, Newport Beach, CA, 92658
Held by Alcatel Lucent
Funds for liquidation · ID 991097583
$5,109.84
Coastal Youth Enrichment Services InCA
1691 San Miguel Drive, Newport Beach, CA, 92660
Held by Union Bank N.a.
Co-owner on this record: Early Childhood Enrichment Center
Savings accounts · ID 958976123
$5,107.26
Early Childhood Enrichment CenterCA
1691 San Miguel Drive, Newport Beach, CA, 92660
Held by Union Bank N.a.
Co-owner on this record: Coastal Youth Enrichment Services In
Savings accounts · ID 958976123
$5,107.26
1936 Santiago Drive, Newport Beach, CA, 92660
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1031796734
$5,105.40
Attn : Pamela Miller PO Box 8175, Newport Beach, CA, 92658
Held by Ford Motor Company
Vendor checks · ID 961622145
$5,100.00
Drobot Revoc Trust Michael DCA
1933 Bayside Drive, Newport Beach, CA, 92625
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317578
$5,098.78
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
Held by Trialcard Incorporated
Refunds due · ID 1041739559
$5,097.90
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$7,899.16100% confidence
680 Newport Center Drive, Newport Beach, CA, 92660
At this address
- Dermatology Management LLC$787.7498% confidence
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
- Dermatology Management LLC$689.8298% confidence
680 Newport Center Drive Suite 150, Newport Beach, CA, 92660
- Dermatology Management LLC$656.6298% confidence
680 Newport Center Drive Suite 150, 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
1502 Coral Place, Newport Beach, CA, 92663
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612019
$5,084.37
1 possible associated property
At this address
- Kirkbride, Ronald$168.5095% confidence
1502 Coral Place, 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.
- Kirkbride, Ronald$168.5095% confidence
814 West Balboa Boulevard, Newport Beach, CA, 92661
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013707
$5,081.45
Siegmund Tatarin Client, Newport Beach, CA, 92660
Held by Arrowood Indemnity
Insurance claim checks · ID 17452115
$5,080.00
1 possible associated property
Same owner name elsewhere
- Satin, Russell Atty$520.00100% confidence
His Client, 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.
- Satin, Russell Atty$520.00100% confidence
PO Box 7307, Newport Beach, CA, 92658
Held by U. S. Bank, N. A.
Co-owner on this record: Gil, Marco
Savings accounts · ID 1039509723
$5,078.87
3 possible associated properties
Same owner name elsewhere
- Parman, Maryam$4.2998% confidence
1200 Nprtbch 150, Nwprt Bch, CA, 92660
- Parman, Maryam$11.3598% confidence
5 Hutton Centerdr Suite 820, Santa Ana, CA, 92707
- Parman, Maryam$79.8298% confidence
5 Sausalito Drive, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parman, Maryam$4.2998% confidence
PO Box 7307, Newport Beach, CA, 92658
Held by U. S. Bank, N. A.
Co-owner on this record: Parman, Maryam
Savings accounts · ID 1039509723
$5,078.87
2220 Park Newport Apt 418, Newport Beach, CA, 92660
Held by Vrts Tactical Allocation-A
Traditional IRA - Mutual funds · ID 1014428569
$5,077.85
4 possible associated properties
Same owner name elsewhere
- Forgy, Molly Mott$0.3198% confidence
886 Chester Avenue, San Marino, CA, 91108
At this address
- Forgy, Molly Mott$289.2898% confidence
2220 Park Newport Apt 418, Newport Beach, CA, 92660
- Forgy, Molly Mott$262.6198% confidence
2220 Park Newport Apt 418, Newport Beach, CA, 92660
- Forgy, Molly Mott$331.0498% confidence
2220 Park Newport Apt 418, 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.
- Forgy, Molly Mott$0.3198% confidence
610 Newport Center Drive, Newport Beach, CA, 92660
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390431
$5,075.47
Bremer Whyte Brown & O Meara LLPCA
20320 S.w. Birch Street Second Floor, Newport Beach, CA, 92660
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1027089318
$5,073.60
6 possible associated properties
Same owner name elsewhere
- Bremer Whyte Brown O Meara LLP$13,388.23100% confidence
20320 S.w. Birch Street - 2nd, Newport Beach, CA, 92660
- Bremer Whyte Brown O Meara LLP$4,316.00100% confidence
20320 S.w. Birch Street - 2nd, Newport Beach, CA, 92660
- Bremer Whyte Brown O Meara LLP$6,917.45100% confidence
20320 Southwest Birch Street 2nd Floor, Newport Beach, CA, 92660
At this address
- Bremer Whyte Brown & O Meara LLP$3,475.4098% confidence
20320 S.w. Birch Street Second Floor, Newport Beach, CA, 92660
- Bremer Whyte Brown & O Meara LLP$8,935.2398% confidence
20320 S.w. Birch Street Second Floor, Newport Beach, CA, 92660
- Bremer Whyte Brown & Ome Ara LLP$710.0095% confidence
20320 South West Birch Street Second Floor, 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.
- Bremer Whyte Brown O Meara LLP$13,388.23100% confidence
116 Z Collins, Newport Beach, CA, 92662
Held by Hexcel Corporation
Co-owner on this record: Neal, Shirley R
Underlying shares or outstanding certificates · ID 984958889
$5,072.28
6 possible associated properties
Same owner name elsewhere
- Neal, Frank M$0.2898% confidence
5521 Sierra Verde, Irvine, CA, 92715
- Neal, Frank M$26.4998% confidence
Unit 7207 Co Marshall Neal, San Clemente, CA, 92673
- Neal, Frank M$29.0598% confidence
##### South ####, Houston, TX, 77099
At this address
- Neal, Frank M$61.0098% confidence
116 Z Collins, Newport Beach, CA, 92662
- Neal, Shirley R$61.0091% confidence
116 Z Collins, Newport Beach, CA, 92662
- Neal, Shirley R$5,072.2891% confidence
116 Z Collins, Newport Beach, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Frank M$0.2898% confidence
116 Z Collins, Newport Beach, CA, 92662
Held by Hexcel Corporation
Co-owner on this record: Neal, Frank M
Underlying shares or outstanding certificates · ID 984958889
$5,072.28
6 possible associated properties
Same owner name elsewhere
- Neal, Shirley R$0.2898% confidence
5521 Sierra Verde, Irvine, CA, 92715
- Neal, Shirley R$95.3798% confidence
165 Palisades #315, San Antonio, 78217
- Neal, Shirley R$1,000.0098% confidence
14305 1 2 Morgan Street, Baldwin Park, CA, 91706
At this address
- Neal, Shirley R$61.0098% confidence
116 Z Collins, Newport Beach, CA, 92662
- Neal, Frank M$61.0091% confidence
116 Z Collins, Newport Beach, CA, 92662
- Neal, Frank M$5,072.2891% confidence
116 Z Collins, Newport Beach, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Shirley R$0.2898% confidence
Green Street Intermediate Holdings IncCA
660 Newport Center Drive Floor 8 Suite, Newport Beach, CA, 92660
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199621
$5,061.26
BmissionCA
5000 Birch Street Floor 3, Newport Beach, CA, 92660
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381760
$5,055.83
1 possible associated property
At this address
- Bmission$100.0098% confidence
5000 Birch Street Floor 3, 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.
- Bmission$100.0098% confidence
537 Newport Center Drive 109, Newport Beach, CA, 92660
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 975748363
$5,052.54
1 possible associated property
Same owner name elsewhere
- Barbieri, Nancy L$12.0098% confidence
2651 Bungalow Place, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbieri, Nancy L$12.0098% confidence
1441 High Bluff Drive, Newport Beach, CA, 92660
Held by California Bank Of Commerce
Co-owner on this record: Tran, Hoang Phuong
Cashier's checks · ID 1047405433
$5,044.31
4 possible associated properties
Same owner name elsewhere
- Tran, Le Thi$6,326.0098% confidence
PO Box 571782, Dallas, TX, 75357
- Tran, Le Thi$12,597.0998% confidence
315 South Newhope Street Apt 224, Santa Ana, CA, 92704
At this address
- Tran, Le Thi$3,429.4698% confidence
1441 High Bluff Drive, Newport Beach, CA, 92660
- Tran, Hoang Phuong$5,044.3191% confidence
1441 High Bluff 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.
- Tran, Le Thi$6,326.0098% confidence
1441 High Bluff Drive, Newport Beach, CA, 92660
Held by California Bank Of Commerce
Co-owner on this record: Tran, Le Thi
Cashier's checks · ID 1047405433
$5,044.31
2 possible associated properties
At this address
- Tran, Le Thi$3,429.4691% confidence
1441 High Bluff Drive, Newport Beach, CA, 92660
- Tran, Le Thi$5,044.3191% confidence
1441 High Bluff 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.
- Tran, Le Thi$3,429.4691% confidence
320 Holmwood Drive, Newport Beach, CA, 92663
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994325148
$5,035.26
3 possible associated properties
At this address
- Evans, Kenneth$19.2098% confidence
320 Holmwood Drive, Newport Beach, CA, 92663
- Evans, Kenneth$19.2098% confidence
320 Holmwood Drive, Newport Beach, CA, 92663
- Evans, Kenneth$25.4498% confidence
320 Holmwood Drive, 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.
- Evans, Kenneth$19.2098% confidence
CmtaxCA
4040 Macarthur Boulevard Suite 250, Newport Beach, CA, 92660
Held by Union Bank N.a.
Checking accounts · ID 989618291
$5,035.09
1 possible associated property
At this address
- Cmtax$784.4198% confidence
4040 Macarthur Boulevard Suite 250, 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.
- Cmtax$784.4198% confidence
Costa Mesa Taxpayers AssociationCA
Reported As DBA 4040 Macarthur Boulevard Suite 250, Newport Beach, CA, 92660
Held by Union Bank N.a.
Checking accounts · ID 989618291
$5,035.09
1 possible associated property
Same owner name elsewhere
- Costa Mesa Taxpayers Association$784.41100% confidence
Reported As DBA 4040 Macarthur Boulevard Suite 250, 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.
- Costa Mesa Taxpayers Association$784.41100% confidence
PO Bx 3226, Newport Beach, CA, 92659
Held by Phoenix Convertible Fund Series
Shares of stock (Returned by po) · ID 2045831
$5,029.58
1 possible associated property
Same owner name elsewhere
- Fuchs, Frank J$0.0498% confidence
939 San Rafael Avenue Suite D, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuchs, Frank J$0.0498% confidence
Orthopedic Surg Ctr Of Oc TheCA
22 Corporate Plaza Suite 150, Newport Beach, CA, 92660
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 1039703238
$5,029.19
2 possible associated properties
Same owner name elsewhere
- Orthopedic Surg Ctr Of Oc The$120.3598% confidence
40949 Winchester Road, Temecula, CA, 92591
At this address
- Orthopedic Surgery Center Oc$71.3191% confidence
22 Corporate Plaza Suite 150, 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.
- Orthopedic Surg Ctr Of Oc The$120.3598% confidence
3501 Jamboree Road Suite 400 South Tow, Newport Beach, CA, 92660
Held by Philips Electronics North America
Vendor payments · ID 14560434
$5,026.65
1 possible associated property
Same owner name elsewhere
- Air Media Inc$7.0098% confidence
5482 Wilshire Boulevard 402, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Air Media Inc$7.0098% confidence
447 Old Newport Boulevard, Newport Beach, CA, 92663
Held by Invesco Investment Svcs Inc
Co-owner on this record: Zusman, Sarah B
Mutual fund shares · ID 1031486857
$5,023.49
447 Old Newport Boulevard, Newport Beach, CA, 92663
Held by Invesco Investment Svcs Inc
Co-owner on this record: S, B Zusman Revoclivtrust
Mutual fund shares · ID 1031486857
$5,023.49
2103 Yacht Daphne, Newport Beach, CA, 92660
Held by Viac Services Company
Proceeds due beneficiaries · ID 979705905
$5,022.00
4 possible associated properties
Same owner name elsewhere
- McBride, Betty J$66.4398% confidence
11813 State Street, Lynwood, CA
- McBride, Betty J$99.0098% confidence
5252 Orange Avenue Suite 108 714-827-8900, Cypress, CA, 90630
- McBride, Betty J$57.3598% confidence
PO Box 731, Denair, CA, 95316
At this address
- McBride, Betty$20.0095% confidence
2103 Yacht Daphne, 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.
- McBride, Betty J$66.4398% confidence
1280 Bison Avenue Suite B9 571, Newport Beach, CA, 92660
Held by Stancorp Financial Group Inc.
Securities · ID 15290783
$5,018.08
4695 Macarthur Court Floor 11, Newport Beach, CA, 92660
Held by Citibank NA
Checking accounts · ID 969426066
$5,016.85
4500 Campus Drive Suite 562, Newport Beach, CA, 92660
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662721
$5,008.64
1 possible associated property
At this address
- Mareeva, Evgeniya$500.0098% confidence
4500 Campus Drive Suite 562, 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.
- Mareeva, Evgeniya$500.0098% confidence
466 Flagship Road, Newport Beach, CA, 92663
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291222
$5,007.45
606 West Balboa Boulevard, Newport Beach, CA, 92661
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857000
$5,006.68
5 possible associated properties
Same owner name elsewhere
- Inthapanti, Pinjana$0.5398% confidence
PO Box 3291, Newport Beach, CA, 92659
- Inthapanti, Pinjana$4,873.7798% confidence
PO Box 3291, Newport Beach, CA, 92659
- Inthapanti, Pinjana$100.0098% confidence
1555 Mesa Verde Drive East #17a, Costa Mesa, CA, 92626
At this address
- Inthapanti, Pinjana$32,917.4098% confidence
606 West Balboa Boulevard, Newport Beach, CA, 92661
- Inthapanti, Pinjana$986.9198% confidence
606 West Balboa Boulevard, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inthapanti, Pinjana$0.5398% confidence
4343 Von Karman Suite 300, Newport Beach, CA, 92660
Held by California Water Service Company
Accounts payable · ID 1025497806
$5,004.99
218 Marsala Drive, Newport Beach, CA, 92660
Held by Public Storage
Shares exchanged for shares · ID 15599255
$5,003.75
3 possible associated properties
At this address
- Suyeyasu, Lane K$589.5098% confidence
218 Marsala Drive, Newport Beach, CA, 92660
- Suyeyasu, Lane K$920.1698% confidence
218 Marsala Drive, Newport Beach, CA, 92660
- Suyeyasu, Lane K$128.3698% confidence
218 Marsala 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.
- Suyeyasu, Lane K$589.5098% confidence
Guaranty Trust Co South WestCA
120 Yorktown, Newport Beach, CA, 92660
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970936291
$5,000.42
3 possible associated properties
At this address
- Guaranty Trust Co South West$4,204.8198% confidence
120 Yorktown, Newport Beach, CA, 92660
- Guaranty Trust Co South West$3,963.4998% confidence
120 Yorktown, Newport Beach, CA, 92660
- Guaranty Trust Co South West$6,516.4798% confidence
120 Yorktown, 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.
- Guaranty Trust Co South West$4,204.8198% confidence
3701 Birch Street, Newport Beach, CA
Held by Continental Lawyers Title Co
Escrow check/Deposit/Disputed · ID 11470791
$5,000.00
4590 Macarthur Boulevard 370, Newport Beach, CA, 92660
Held by Classic Escrow Inc
Other · ID 13899518
$5,000.00
5 possible associated properties
Same owner name elsewhere
- New America Financial Inc$297.0098% confidence
Its Successors & Or Assigns, Houston, TX, 77060
- New America Financial Inc$800.0098% confidence
Harbor Financial Mortgage Corp 340 North Sam Houston Parkway East #, Houston, TX, 77060
- New America Financial Inc$1,684.4298% confidence
TX, 00000
At this address
- New America Financial Inc$507.0098% confidence
4590 Macarthur Boulevard 370, Newport Beach, CA, 92660
- New America Financial$507.0095% confidence
4590 Macarthur Boulevard 370, 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.
- New America Financial Inc$297.0098% confidence
3300 Irvine Avenue Suite 300, Newport Beach, CA, 92660
Held by 21st Century Insurance Company
Co-owners on this record: Law Offices Of Thomas Reinecke, Lu, Tina
Insurance claim checks · ID 16877476
$5,000.00
1 possible associated property
At this address
- Law Offices Of Thomas Reinecke$5,000.0095% confidence
3300 Irvine Avenue Suite 300, 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 Reinecke$5,000.0095% confidence
Law Offices Of Thomas ReineckeCA
3300 Irvine Avenue Suite 300, Newport Beach, CA, 92660
Held by 21st Century Insurance Company
Co-owners on this record: Law Offices Of Peter Nelson, Lu, Tina
Insurance claim checks · ID 16877476
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Thomas Reinecke$747.12100% confidence
3300 Irvine Avenue Suite 300, Newport Bch, CA, 92660
- Law Offices Of Thomas Reinecke$97.5798% confidence
27345 Ortega Highway Suite 130, San Juan Capistrano, CA, 92675
At this address
- Law Offices Of Peter Nelson$5,000.0095% confidence
3300 Irvine Avenue Suite 300, 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 Reinecke$747.12100% confidence
Lu, TinaCA
3300 Irvine Avenue Suite 300, Newport Beach, CA, 92660
Held by 21st Century Insurance Company
Co-owners on this record: Law Offices Of Peter Nelson, Law Offices Of Thomas Reinecke
Insurance claim checks · ID 16877476
$5,000.00
220 Via San Remo, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Securities exchanged for cash · ID 14617445
$5,000.00
3 possible associated properties
At this address
- Taylor, Scott Margie J$150.0098% confidence
220 Via San Remo, Newport Beach, CA, 92663
- Taylor, Oscar$0.0191% confidence
220 Via San Remo, Newport Beach, CA, 92663
- Taylor, Oscar$0.5891% confidence
220 Via San Remo, 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.
- Taylor, Scott Margie J$150.0098% confidence
450 Newport Center Drive, Newport Beach, CA, 94612
Held by Maryland Casualty Co
Refunds · ID 14569699
$5,000.00
1 possible associated property
Same owner name elsewhere
- Monnig Development Inc$1,543.3298% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monnig Development Inc$1,543.3298% confidence
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Francis M
Securities exchanged for cash · ID 14291660
$5,000.00
3 possible associated properties
At this address
- Gunn, Jarmila K$10,000.0098% confidence
2521 Via Marina, Newport Beach, CA, 92663
- Gunn, Jarmila K$375.0098% confidence
2521 Via Marina, Newport Beach, CA, 92663
- Gunn, Jarmila K$375.0098% confidence
2521 Via Marina, 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.
- Gunn, Jarmila K$10,000.0098% confidence
2521 Via Marina, Newport Beach, CA, 92663
Held by US Bank Uncashed Checks
Co-owner on this record: Gunn, Jarmila K
Securities exchanged for cash · ID 14291660
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Gunn, Francis M$51.4498% confidence
2521 Via Marina, Newport Beach, CA, 92660
- Gunn, Francis M$2,378.8598% confidence
2521 Via Marina, Newport Beach, CA, 92660
- Gunn, Francis M$35,824.6498% confidence
2521 Via Marina, Newport Beach, CA, 92660
At this address
- Gunn, Francis M$10,000.0098% confidence
2521 Via Marina, Newport Beach, CA, 92663
- Gunn, Francis M$375.0098% confidence
2521 Via Marina, Newport Beach, CA, 92663
- Gunn, Francis M$375.0098% confidence
2521 Via Marina, 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.
- Gunn, Francis M$51.4498% confidence
41 Cape Andover, Newport Beach, CA, 92660
Held by Talbrook II Escrow Corp
Escrow accounts · ID 954375388
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Whitman, Carla M$2.2098% confidence
00000
- Whitman, Carla M$91.7998% confidence
215 34th Street, Newport Beach, CA, 92663
- Whitman, Carla M$2,384.0098% confidence
1225 Via Blairo Circle, Corona, CA, 91719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitman, Carla M$2.2098% confidence
1905 Yacht Resolute, Newport Beach, CA, 92660
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 955349519
$5,000.00
Roger E Naghash Law Offices OfCA
4400 Macarthur Boulevard #900, Newport Beach, CA, 92660
Held by Mercury Insurance Services LLC
Other amounts due under policy · ID 964555904
$5,000.00
1111 West Bay Avenue, Newport Beach, CA, 92661
Held by Bank Of New York Mellon
Principal payments · ID 967334540
$5,000.00
3 possible associated properties
At this address
- Larson, Chris$10,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Chris$10,000.0098% confidence
4940 Campus Drive Suite C, Newport Beach, CA, 92660
Held by First American Title Company
Escrow accounts · ID 973744458
$5,000.00
1 possible associated property
At this address
- Shadow Woods Homes LLC$500.0098% confidence
4940 Campus Drive Suite C, 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.
- Shadow Woods Homes LLC$500.0098% confidence
620 Newport Center Drive Suite, Newport Beach, CA, 92660
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 978058730
$5,000.00
1111 West Bay Avenue, Newport Beach, CA, 92661
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 996586534
$5,000.00
3 possible associated properties
At this address
- Larson, Chris$10,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Chris$10,000.0098% confidence
1000 Newport Center Drive, Newport Beach, CA, 92660
Held by Amco Insurance Co
Co-owner on this record: Lien, Alisha
Group policy benefit/Clm payments · ID 997754090
$5,000.00
3 possible associated properties
At this address
- Accident, Attorneys$1,550.0095% confidence
1000 Newport Center Drive, Newport Beach, CA, 92660
- Accident, Attys Grp$2,441.6391% confidence
1000 Newport Center Drive, Newport Beach, CA, 92660
- Accident Attorneys Group The$670.8091% confidence
1000 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.
- Accident, Attorneys$1,550.0095% confidence
1000 Newport Center Drive, Newport Beach, CA, 92660
Held by Amco Insurance Co
Co-owner on this record: Accident, Attorne The
Group policy benefit/Clm payments · ID 997754090
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Lien, Alisha$5.0298% confidence
PO Box 716, Lemoore, CA, 93245
- Lien, Alisha$49.9698% confidence
PO Box 716, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lien, Alisha$5.0298% confidence
18 Corporate Plaza Drive, Newport Beach, CA, 92660
Held by Amer Sports Company
Accounts payable · ID 999481471
$5,000.00
2 possible associated properties
At this address
- Bourn, Michael$1,250.0098% confidence
18 Corporate Plaza Drive, Newport Beach, CA, 92660
- Bourn, Michael$3,500.0098% confidence
18 Corporate Plaza 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.
- Bourn, Michael$1,250.0098% confidence
4675 McArthur Court Suite 1400, Newport Beach, CA, 92660
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 999502043
$5,000.00
1 possible associated property
Same owner name elsewhere
- Bergener And Associates$146.97100% confidence
Re Chris Alderman 4675 Macarthur Court Suite 140, 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.
- Bergener And Associates$146.97100% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157194
$5,000.00
3 possible associated properties
At this address
- Larson, Chris$10,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
- Larson, Chris$5,000.0098% confidence
1111 West Bay Avenue, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Chris$10,000.0098% confidence
Newport Aquatic Center 752102CA
1 Whitecliff Drive, Newport Beach, CA, 92660
Held by The Board Of Trustees Of Leland Stanford
Accounts payable · ID 1001019244
$5,000.00
4675 Macarthur Court Suite 750, Newport Beach, CA, 92660
Held by Peoples Gas Systems
Utility deposit · ID 1005172613
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Pacific, Summit Energy$163.8798% confidence
2205 Riva Row, The Woodlands, TX, 77380
- Pacific, Summit Energy$72.4998% confidence
2010 Main Street Suite 12000, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Summit Energy$163.8798% confidence
1235 Rutland Road, Newport Beach, CA, 92660
Held by 10 Provident Life And Accident Insurance Company
Proceeds due beneficiaries · ID 1005482171
$5,000.00
4 Shoreview, Newport Beach, CA, 92657
Held by Pershing LLC
Co-owners on this record: Tsubota Family Foundation, Tsubota, Karen
Misc outstanding checks · ID 1006136853
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Tsubota, Steve$9.76100% confidence
4 Shareview, Newport Coast, CA, 92657
- Tsubota, Steve$3.20100% confidence
4 Shareview, Newport Coast, CA, 92657
- Tsubota, Steve$5.60100% confidence
4 Shoreview, Newport Coast, CA, 92657
At this address
- Tsubota, Steve K$7.0095% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Karen$7.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Karen$5,000.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsubota, Steve$9.76100% confidence
4 Shoreview, Newport Beach, CA, 92657
Held by Pershing LLC
Co-owners on this record: Tsubota Family Foundation, Tsubota, Steve
Misc outstanding checks · ID 1006136853
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Tsubota, Karen$50.00100% confidence
4 Shoreview Unit :, Newport Coast, CA, 92657
- Tsubota, Karen$30.0098% confidence
214 West Olive Avenue B, La Habra, CA, 90631
- Tsubota, Karen$1,051.6498% confidence
24352 Cielo, Laguna Niguel, CA, 92677
At this address
- Tsubota, Karen$7.0098% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Steve K$7.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Steve$5,000.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsubota, Karen$50.00100% confidence
4 Shoreview, Newport Beach, CA, 92657
Held by Pershing LLC
Co-owners on this record: Tsubota, Karen, Tsubota, Steve
Misc outstanding checks · ID 1006136853
$5,000.00
3 possible associated properties
At this address
- Tsubota, Steve K$7.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Karen$7.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Steve$5,000.0091% confidence
4 Shoreview, Newport Beach, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsubota, Steve K$7.0091% confidence
C/o The Legacy Agency 500 Newport Center Drive Suite, Newport Beach, CA, 92660
Held by Adidas America Inc
Accounts payable · ID 1021134874
$5,000.00
4220 Von Karman Avenue Suite 20, Newport Beach, CA, 92660
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021172955
$5,000.00
1317 Santa Barbara Drive, Newport Beach, CA, 92660
Held by Fletcher Jones Motorcars
Refunds due · ID 1022852325
$5,000.00
51 Linda Isle, Newport Beach, CA, 92660
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stater, Evelyn M
Principal payments · ID 1027461523
$5,000.00
3 possible associated properties
At this address
- Stater, Evelyn M$25,000.0091% confidence
51 Linda Isle, Newport Beach, CA, 92660
- Stater, Rev Liv Tr$25,000.0091% confidence
51 Linda Isle, Newport Beach, CA, 92660
- Stater, Evelyn M$5,000.0091% confidence
51 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.
- Stater, Evelyn M$25,000.0091% confidence
51 Linda Isle, Newport Beach, CA, 92660
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Stater Trust Ua Jun 4 97
Principal payments · ID 1027461523
$5,000.00
3 possible associated properties
At this address
- Stater, Evelyn M$25,000.0098% confidence
51 Linda Isle, Newport Beach, CA, 92660
- Stater, Rev Liv Tr$25,000.0091% confidence
51 Linda Isle, Newport Beach, CA, 92660
- Stater Trust Ua Jun 4 97$5,000.0091% confidence
51 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.
- Stater, Evelyn M$25,000.0098% confidence
1301 Dove Street Suite 500, Newport Beach, CA, 92660
Held by Expedia Group, Inc.
Accounts-receivable credit balance · ID 1028551468
$5,000.00
Wcot Broadstone North Park LLCCA
450 Newport Center Drive Suite 550, Newport Beach, CA, 92660
Held by T Mobile USA Inc
Vendor checks · ID 1036481291
$5,000.00
3900 West Coast Highway Suite 330, Newport Beach, CA, 94506
Held by Infinity Insurance Company
Individual policy benefit/Clm · ID 1037315589
$5,000.00
500 Newport Beach Drive Suite 800, Newport Beach, CA, 92660
Held by Under Armour, Inc
Accounts payable · ID 1039490916
$5,000.00
500 Newport Center Drive Suite 800, Newport Beach, CA, 92660
Held by Under Armour, Inc
Accounts payable · ID 1039490917
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Nova, Ivan$0.1698% confidence
2951 North Verdugo Road, Glendale, CA, 91208
- Nova, Ivan$4.7998% confidence
740 Century Street Suite A, Santa Maria, CA, 93455
- Nova, Ivan$17.8098% confidence
13742 Telegraph Road Apt B, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nova, Ivan$0.1698% confidence
Presley Of Southern California Attn: Rudy Rodriguez 19 Corporate Plaza, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645306
$5,000.00
Allen M.d. Derek Rrge Wth On EnCA
3019 Corte Porto Fin, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645396
$5,000.00
Coldwell Banker Serv 4000 Macarthur Boule Suite 10000, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646190
$5,000.00
Basso & Associates P.o.box 8030, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646221
$5,000.00
P.o. Box 13319, Newport Beach, CA, 92658
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646302
$5,000.00
Lee & Associates 3991 Macarthur Boule Suite 100, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646890
$5,000.00
1441 Avocado Avenue Suite 204, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647254
$5,000.00
Abacus Engineering Corporation 4685 Macarthur Court #210, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647651
$5,000.00
329 Via Lido Soud, Newport Beach, CA, 92663
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650180
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Dobrott, James$1.64100% confidence
2944 Cliff Drive, Newport Beach, CA, 92663
At this address
- Dobrott, James$0.0498% confidence
329 Via Lido Soud, Newport Beach, CA, 92663
- Dobrott, James E$129.0195% confidence
329 Via Lido Soud, Newport Beach, CA, 92663
- Dobrott, James E$71.2595% confidence
329 Via Lido Soud, 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.
- Dobrott, James$1.64100% confidence