Unclaimed Property in Newport Coast, CA

Zhou, TingCA

7 Sunrise, Newport Coast, CA, 92657

Held by First Bank

Checking Accounts · ID 1026214801

$189,784.00

Lu, Hsiu CCA

22 Ferrand Tien Shieh Lu, Newport Coast, CA, 92657

Held by Allianz Life Insurance Company

Proceeds Due Beneficiaries · ID 1025015644

$113,641.16

Yeung, Yu HangCA

1 Pelican Hill Road North, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027294708

$89,325.99

Wong, ShuminCA

3 Island Vis, Newport Coast, CA, 92657

Held by Td Ameritrade Clearing Inc.

Credit Balances · ID 1039112751

$64,667.53

Rivera Est Of KennethCA

8 Canyon Terrace, Newport Coast, CA, 92657

Held by Lincoln National Life

Proceeds Due Beneficiaries · ID 1004292966

$52,232.00

Zhang, YaqiCA

92 Sidney Bay Drive, Newport Coast, CA, 92657

Held by Bank Of America - NA (california Foreign)

Savings Accounts · ID 1047282703

$51,218.97

Almuhanna, Thamer MCA

9 Monterey Pine Drive, Newport Coast, CA, 92657

Held by American Enterprise Investment

Shares Of Stock (rtrned By Po) · ID 968015788

$46,147.50

Ma, HuiliCA

20 Tasman Sea, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999816676

$45,644.92

United Casualty Insurance Co LtdCA

10 Tideline Blf, Newport Coast, CA, 92657

Held by Sila Realty Trust

Dividend Reinvestment Plan · ID 1027837243

$41,321.32

Tushar, PatelCA

15 Avalon Vis, Newport Coast, CA, 92657

Held by Nc Dept Of Revenue Witholding Tax Refund

Warrants · ID 1059508850

$39,736.84

Urvashi, PatelCA

15 Avalon Vis, Newport Coast, CA, 92657

Held by Nc Dept Of Revenue Witholding Tax Refund

Warrants · ID 1059508850

$39,736.84

Zhao, GangCA

20 Tasman Sea, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1009954163

$39,194.65

Huang, HeCA

29 Avalon Vis, Newport Coast, CA, 92657

Held by American Express Company

Credit Balance - Accounts Receivable · ID 1028086836

$37,367.88

Almuhanna, Thamer MCA

9 Monterey Pine Drive, Newport Coast, CA, 92657

Held by American Enterprise Investment

Credit Balances · ID 968016085

$37,102.16

Levecke, Mae ECA

Reed J Levecke 17 Canyon Terrace, Newport Coast, CA, 92657

Held by Bristol-Myers Squibb

Non Standard Naupa Code For - Shares Exchanged For Shares · ID 11917298

$35,926.20

Mirchandaney, A SCA

56 Timor Sea, Newport Coast, CA, 92657

Held by International Business Machines Corp

Underlying Shares/outstand Cer · ID 960816837

$31,472.79

Mirchandaney, P ACA

56 Timor Sea, Newport Coast, CA, 92657

Held by International Business Machines Corp

Underlying Shares/outstand Cer · ID 960816837

$31,472.79

Keykavous, And Cyndi GitibinCA

2 Waves End, Newport Coast, CA, 92657

Held by Uncashed Warrants

Warrants · ID 1069054924

$30,000.00

Lu, LeiCA

10 Cruisers Bluff, Newport Coast, CA, 92657

Held by Loancare LLC

Outstanding Official Checks · ID 1044385567

$25,414.71

Liang, ZhitangCA

10 Cruisers Bluff, Newport Coast, CA, 92657

Held by Loancare LLC

Outstanding Official Checks · ID 1044385567

$25,414.71

Auerbach, StephenCA

1 Domani Drive, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043519754

$25,000.00

Duan, DengguangCA

6 Canyon Peak, Newport Coast, CA, 92657

Held by East West Bank

Checking Accounts · ID 1038300784

$24,279.95

Talebi, AhmadCA

37 Marisol, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 111)

Cashier'S Checks · ID 1027216655

$21,298.96

Basel, And Solima NizamCA

41 Lemans, Newport Coast, CA, 92657

Held by Uncashed Warrants

Warrants · ID 1069054953

$21,271.00

Merage, Matteo RichardCA

5 Oceancrest, Newport Coast, CA, 92657

Held by University Of Arizona

Vendor Checks · ID 1044870017

$18,811.31

Alothman, Mohammed ACA

7 Sunset Vista, Newport Coast, CA, 92657

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1032316738

$18,677.41

Wong, YuCA

3 Isand Vista, Newport Coast, CA, 92657

Held by Doma Title Of Ca Inc. Fka Natc

Escrow Accounts · ID 1025480321

$17,778.07

Zhang, LiCA

33 Canyon Terrace, Newport Coast, CA, 92657

Held by Wells Fargo Bank, NA (apecs 1009)

Checking Accounts · ID 1011083733

$17,206.00

Gitibin, Keykavous And CyndiCA

2 Waves End, Newport Coast, CA, 92657

Held by Uncashed Warrants

Warrants · ID 1039041064

$15,415.00

Aldhoheyan, M DCA

22700 Pelican Hill Road South 515, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Cashier'S Checks · ID 994661036

$15,233.00

Allohaidan, MahaCA

22700 Pelican Hill Road South 515, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Cashier'S Checks · ID 994661036

$15,233.00

Patel, VijayCA

7 Beachcrest Drive, Newport Coast, CA, 92657

Held by Np Red Rock LLC

Security Deposit · ID 971085779

$15,000.00

Fei, QingchuanCA

25 Overlook Drive, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1043506758

$14,997.14

Centenary Capital Management LLCCA

12 Morning View Drive, Newport Coast, CA, 92657

Held by Fdic 10543 First Republic Bank

Aggregate Uncashed Checks · ID 1040013649

$14,833.03

Lu, MiCA

52 Shoreridge, Newport Coast, CA, 92657

Held by Bank Of America NA

Savings Accounts · ID 1034141478

$14,640.41

Bailey, Andrew JamesCA

92 Anjou, Newport Coast, CA, 92657

Held by Morgan Stanley & Co LLC

Dividends · ID 1013551631

$14,613.55

Du, JianCA

11 Vista Lesina, Newport Coast, CA, 92657

Held by Bank Of America NA (885)

Checking Accounts · ID 1006018309

$12,422.00

Li, PingCA

1 Rochelle, Newport Coast, CA, 92657

Held by Phh Mortgage Corporation

Escrow Funds · ID 995932197

$11,649.39

Liu, LishuoCA

3 Island Vis, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043510668

$11,415.51

Andry, JoyceCA

1 Pacific Pines Drive, Newport Coast, CA, 92657

Held by Invesco Investment Svcs Inc

Traditional IRA - Mutual Funds · ID 995260101

$11,412.23

Wheeler, David ArthurCA

6 Sea Grns, Newport Coast, CA, 92657

Held by Barclays Bank Delaware

Customer Overpayments · ID 1040999891

$11,388.17

Hale, BrianCA

14 Via Coralle, Newport Coast, CA, 92657

Held by State Farm Lloyds

Individual Policy Benefit/clm · ID 1013661311

$11,302.62

Fei, QingchuanCA

25 Overlook Drive, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043501196

$11,179.50

Tang, LinaCA

25 Overlook Drive, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043501196

$11,179.50

Levecke, Reed JCA

17 Canyon Terrace, Newport Coast, CA, 92657

Held by Franklin Templeton Inv Svc LLC

Dividends · ID 971614105

$10,557.08

Capital JasonCA

24 Morning Lgt, Newport Coast, CA, 92657

Held by Amazon.com Inc. And Subsidiaries

Accounts Payable · ID 1045193584

$10,208.54

Mukashev, SerikzhanCA

57 Skyridge, Newport Coast, CA, 92657

Held by Bank Of America N A

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17442167

$10,144.21

Zhang NACA

11 Shoreline, Newport Coast, CA, 92657

Held by Jpmorgan Chase Bank N.a. (703)

Savings Accounts · ID 1005680992

$10,114.36

Hu, IreneCA

5 Sea View Lane, Newport Coast, CA, 92660

Held by Walt Disney Co & Affiliates The

Non Standard Naupa Code For - Securities · ID 17384301

$10,095.45

Cortens, JimCA

5 Sea View Lane, Newport Coast, CA, 92660

Held by Walt Disney Co & Affiliates The

Non Standard Naupa Code For - Securities · ID 17384301

$10,095.45

Zhang, YaqiCA

92 Sidney Bay Drive, Newport Coast, CA, 92657

Held by Bank Of America - NA (california Foreign)

Matured CD Or Save Certificate · ID 1047283729

$10,017.63

Wang, YaojiaCA

92 Sidney Bay Drive, Newport Coast, CA, 92657

Held by Bank Of America - NA (california Foreign)

Matured CD Or Save Certificate · ID 1047283729

$10,017.63

Shi, QiufangCA

14 Via Ambra, Newport Coast, CA, 92657

Held by East West Bank

Checking Accounts · ID 1041557621

$10,011.08

Etchandy, Michael DCA

9 Vista Tramonto, Newport Coast, CA, 92657

Held by Farmers & Merchants Bank Of Lb - 12

Cashier'S Checks · ID 1010940789

$10,000.00

Cortese, EllieCA

42 Chandon, Newport Coast, CA, 92657

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044649177

$10,000.00

Becker Family Trust 7/10/98CA

11 Menton, Newport Coast, CA, 92657

Held by Cbb Bancorp Inc.

Shares Of Stock (rtrned By Po) · ID 1008659818

$9,952.99

Ross, GeraldCA

2 Windemere Court, Newport Coast, CA, 92657

Held by Bank Of America/fleetboston Financial Co

Non Standard Naupa Code For - Securities · ID 14866681

$9,776.37

Li, JohnCA

3 Ferrand, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999816312

$9,403.30

Vo, Thinh HCA

7 Tesoro, Newport Coast, CA, 92657

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014946158

$9,095.45

Ghomi, RezaCA

31 High Water, Newport Coast, CA, 92657

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014942244

$9,027.61

Alblehed, Abdullah MCA

18 Morning View Drive, Newport Coast, CA, 92657

Held by Wells Fargo Bank, NA (apecs 1009)

Checking Accounts · ID 1011084766

$8,940.86

Alfuttaim, Tariq MCA

22701 Pelican Hill Road South, Newport Coast, CA, 92657

Held by Bank Of America Na-F/k/a/ Fia Card Services NA

Customer Overpayments · ID 1011031881

$8,895.87

Kim, MunsokCA

220 White Cap Lane, Newport Coast, CA, 92657

Held by Union Bank N.a.

Checking Accounts · ID 985101715

$8,783.17

Madera, Delmar MCA

1 Sailview, Newport Coast, CA, 92657

Held by Bank Of America NA

Outstanding Official Checks · ID 1027231397

$8,772.43

Chihabi, Ayman ACA

59 Parkcrest, Newport Coast, CA, 92657

Held by Pnc Bank National Association

Checking Accounts · ID 966667280

$8,532.61

Marinak, Mary MCA

10 Arbella, Newport Coast, CA, 92657

Held by Constellation Energy Corporation

Underlying Shares/outstand Cer · ID 1025502821

$8,350.76

Phillians, SoniaCA

250 White Cap Lane, Newport Coast, CA, 92657

Held by Charles Schwab & Co Inc

Shares Of Stock (rtrned By Po) · ID 973362274

$8,227.21

Chou, Hsueh-ChinCA

2 Sable Sands, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Checking Accounts · ID 994647969

$8,213.45

Hill, JeneeCA

22 Gondoliers Blf, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043539164

$8,000.00

Emami, AzinCA

2 Coastal Canyon Drive, Newport Coast, CA, 92657

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 1017744351

$7,982.17

Graham, William RCA

16 Menton, Newport Coast, CA, 92657

Held by Athene Annuity And Life Co

Individual Policy Benefit/clm · ID 1004352724

$7,921.55

Zhang, LiCA

33 Canyon Terrace, Newport Coast, CA, 92657

Held by Wells Fargo Bank, NA (apecs 1009)

Savings Accounts · ID 1011087733

$7,820.69

Clover 6 LLCCA

8 Roma Court, Newport Coast, CA, 92657

Held by Citibank N A

Cashier'S Checks · ID 999438792

$7,805.02

Rosten, Kristin CustCA

4 Sandy Cv, Newport Coast, CA, 92657

Held by Mfs Service Center Inc On Behalf Of Mfs

Mutual Fund Shares · ID 987345658

$7,540.69

Rosten, Chase PCA

4 Sandy Cv, Newport Coast, CA, 92657

Held by Mfs Service Center Inc On Behalf Of Mfs

Mutual Fund Shares · ID 987345658

$7,540.69

Wan, ZhenzhenCA

8 Tasman Sea, Newport Coast, CA, 92657

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1025547391

$7,383.07

Abdulaziz, A BCA

9 Monterey Pine Drive, Newport Coast, CA, 92657

Held by Principal Shareholder Services Inc.

Mutual Fund Shares · ID 958807699

$7,122.03

190 West Foothill LLCCA

DBA 190 West Foothill Boulevard LLC, Newport Coast, CA, 92657

Held by Walgreen Co. & Subsidiaries

Accounts Payable · ID 1035917775

$6,977.00

Chen, ZhongCA

17 Versailles, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027290149

$6,838.19

Pelican Hill Golf ClubCA

22651 Pelican Hill Road South, Newport Coast, CA, 92657

Held by J R Simplot Company

Drafts · ID 1016551259

$6,788.43

Zhao, ShilunCA

20 Tasman Sea, Newport Coast, CA, 92657

Held by Bank Of America - California NA (318)

Checking Accounts · ID 999820342

$6,687.49

Becker Family TrustCA

11 Menton, Newport Coast, CA, 92657

Held by Bank Of Southern California N.a.

Funds For Liquidation · ID 1026464770

$6,552.00

Ae Pi Family ClubCA

27 Bridgeport Road, Newport Coast, CA, 92657

Held by Bank Of America - California

Checking Accounts · ID 970773351

$6,491.68

Bian, HuifenCA

41 Calvados, Newport Coast, CA, 92657

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047279709

$6,460.53

Zhou, ZhongCA

7 Pacific Winds, Newport Coast, CA, 92657

Held by Irvine Holding Company LLC

Miscellaneous Outstanding Checks · ID 1022702419

$6,390.65

Becker Family TrustCA

11 Menton, Newport Coast, CA, 92657

Held by Bank Of Southern California N.a.

Shares Of Stock (rtrned By Po) · ID 1026464771

$6,340.14

Sukert, Cory SCA

5 Tidecrest, Newport Coast, CA, 92657

Held by Minnesota Department Of Revenue

Refunds Due · ID 988411001

$6,288.00

Sukert, Stephanie LCA

5 Tidecrest, Newport Coast, CA, 92657

Held by Minnesota Department Of Revenue

Refunds Due · ID 988411001

$6,288.00

Chambers, EdwardCA

29 Canyon Terrace, Newport Coast, CA, 92657

Held by Axos Bank

Cashier'S Checks · ID 999894771

$6,261.72

Liao, KaixiCA

11 Vista Alberi, Newport Coast, CA, 92657

Held by Bank Of America NA

Checking Accounts · ID 1034131555

$6,160.50

Rhee, JessicaCA

23 Coastal Oak, Newport Coast, CA, 92657

Held by Paypal

Commissions · ID 1022968866

$6,160.46

Zhu, LianjunCA

1 Via Cristallo, Newport Coast, CA, 92657

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1032857819

$6,069.10

Hata, SusumuCA

8 Bellevue, Newport Coast, CA, 92657

Held by Fire Insurance Exchange

Individual Policy Benefit/clm · ID 1020896427

$6,056.40

Hata, TomoeCA

8 Bellevue, Newport Coast, CA, 92657

Held by Fire Insurance Exchange

Individual Policy Benefit/clm · ID 1020896427

$6,056.40

Alsafar, AdelCA

7 Eucalyptus, Newport Coast, CA, 92657

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1005388382

$6,055.26

Lu, MiCA

52 Shoreridge, Newport Coast, CA, 92657

Held by Bank Of America NA

Checking Accounts · ID 1034132080

$6,001.84

Metron Gear IncCA

24 San Pietro, Newport Coast, CA, 92657

Held by U. S. Bank, N. A.

Checking Accounts · ID 1046135971

$5,964.53

Wright, AlexisCA

24 San Pietro, Newport Coast, CA, 92657

Held by U. S. Bank, N. A.

Checking Accounts · ID 1046135971

$5,964.53

Wright, Bryan TCA

24 San Pietro, Newport Coast, CA, 92657

Held by U. S. Bank, N. A.

Checking Accounts · ID 1046135971

$5,964.53

Alfuttaim, Tariq MCA

22701 Pelican Hill Road South, Newport Coast, CA, 92657

Held by Bank Of America Na-F/k/a/ Fia Card Services NA

Customer Overpayments · ID 1019340196

$5,865.00

Unclaimed property in Newport Coast, CA

Unclaimed property near Newport Coast