Unclaimed property in Newport Coast, CA
21,268 records · $4,216,718 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 11, 2026 · official state programs
6 Via Coralle, Newport Coast, CA, 92657
Held by Ubs Financial Services
Co-owner on this record: Riley Insurance Trust Dtd 12/31/2003
Credit balances · ID 1008320221
$2,078.40
3 possible associated properties
Same owner name elsewhere
- Morris, Stella$145.4198% confidence
5120 Round Rock, El Paso, TX, 79924
- Morris, Stella$30.0898% confidence
1831 Murchison Drive Apt 203, El Paso, TX, 79902
- Morris, Stella$199.8598% confidence
5120 Round Rock Drive, El Paso, TX, 79924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Stella$145.4198% confidence
41 Calvados, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976720
$2,067.02
41 Calvados, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976496
$2,067.01
8 Sunset Cv, Newport Coast, CA, 92657
Held by Public Storage Inc Dep A
Dividends · ID 975296650
$2,064.70
3 possible associated properties
At this address
- Friedlander, Herbert T$945.0098% confidence
8 Sunset Cv, Newport Coast, CA, 92657
- Friedlander, Herbert T$1,029.0098% confidence
8 Sunset Cv, Newport Coast, CA, 92657
- Friedlander, Eileen$945.0091% confidence
8 Sunset Cv, Newport Coast, 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.
- Friedlander, Herbert T$945.0098% confidence
22701 Pelican Hill Road South Villa, Newport Coast, CA, 92657
Held by Bank Of America - Dist Of Columbia
Checking accounts · ID 1019500539
$2,062.43
8 Ferrand, Newport Coast, CA, 92657
Held by Hsbc Bank USA NA Holder 03
Matured CD or save cert · ID 999008952
$2,057.43
3 possible associated properties
At this address
- Lin, Tien C$0.0698% confidence
8 Ferrand, Newport Coast, CA, 92657
- Lin, Tien C$3.3598% confidence
8 Ferrand, Newport Coast, CA, 92657
- Lin, Angel$3.9691% confidence
8 Ferrand, Newport Coast, 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.
- Lin, Tien C$0.0698% confidence
21163 Newport Coast Drive 455, Newport Coast, CA, 92657
Held by The Irvine Company LLC
Vendor checks · ID 972726135
$2,056.80
2 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.
14 Surfspray Blf, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032924134
$2,038.62
3 possible associated properties
At this address
- Kain, Zeev$1,196.0091% confidence
14 Surfspray Blf, Newport Coast, CA, 92657
- Kain, Zeev$87.7091% confidence
14 Surfspray Blf, Newport Coast, CA, 92657
- Kain, Zeev$33.1091% confidence
14 Surfspray Blf, Newport Coast, 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.
- Kain, Zeev$1,196.0091% confidence
4 Lookout Hill, Newport Coast, CA, 92657
Held by East West Bank
Outstanding official checks · ID 1025892207
$2,026.59
1 possible associated property
At this address
- Han, Hong$298.2398% confidence
4 Lookout Hill, Newport Coast, 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.
- Han, Hong$298.2398% confidence
10 Peninsula, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267539
$2,022.15
1 possible associated property
At this address
- Chen, Jingyi$17.0091% confidence
10 Peninsula, Newport Coast, 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.
- Chen, Jingyi$17.0091% confidence
19 Coral Cay, Newport Coast, CA, 92657
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034671158
$2,015.76
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
220 White Cap Lane, Newport Coast, CA, 92657
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886049
$2,009.99
5 possible associated properties
Same owner name elsewhere
- Kim, Munsok$56.7698% confidence
3243 Santa Clara 320, El Cerrito, CA, 94530
- Kim, Munsok$273.4798% confidence
3-4-1 Matsushiro B-308, Tsukuba Ibaragi
At this address
- Kim, Munsok$1.7598% confidence
220 White Cap Lane, Newport Coast, CA, 92657
- Kim, Munsok$0.0698% confidence
220 White Cap Lane, Newport Coast, CA, 92657
- Kim, Munsok$8,783.1798% confidence
220 White Cap Lane, Newport Coast, 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.
- Kim, Munsok$56.7698% confidence
60 Park Crest Lane, Newport Coast, CA, 92657
Held by Citibank NA
Checking accounts · ID 973165409
$2,008.23
Cameron Ranch Associates LLCCA
7 Shoreridge, Newport Coast, CA, 92657
Held by Paypal
Misc intangible property · ID 1046621485
$2,004.32
JamiesonCA
17 Ultima Drive, Newport Coast, CA, 92657
Held by Allianz Life Insurance Company Of North America
Insurance claim checks · ID 15183987
$2,000.00
10 Via Amanti, Newport Coast, CA, 92657
Held by Autonation Inc.
Accounts payable · ID 994154785
$2,000.00
19 Telescope, Newport Coast, CA, 92660
Held by Best Buy Co Inc & Subsidiaries
Vendor checks · ID 1001254051
$2,000.00
1 possible associated property
Same owner name elsewhere
- Gupta, Steve$2.5998% confidence
900 East Arlee Place, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Steve$2.5998% confidence
16 Channel Vista, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Accounts payable · ID 1001709718
$2,000.00
Tran Pelican Coast Dental CorpCA
C/o Khiem Tran 21149 Newport Coast Drive, Newport Coast, CA, 92657
Held by Global Payments Inc
Security deposit · ID 1004501662
$2,000.00
22701 Pelican Hills Road South, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Accounts payable · ID 1007673562
$2,000.00
3 Domani Drive, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Refunds due · ID 1007673582
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Caporale, Ronald$9.20100% confidence
41 Ambroise, Newport Coast, CA, 92657
- Caporale, Ronald$2.90100% confidence
41 Ambroise, Newport Coast, CA, 92657
- Caporale, Ronald$30.8498% confidence
8500 Burton Way Apt 619, 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.
- Caporale, Ronald$9.20100% confidence
18 Villa Burrone, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Refunds due · ID 1016747650
$2,000.00
4 Montreaux, Newport Coast, CA, 92657
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793467
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Karras, Carmen S$26.91100% confidence
4 Montreaux, Newport Beach, CA, 92657
At this address
- Karras, Nicolas A$0.1391% confidence
4 Montreaux, Newport Coast, CA, 92657
- Karras, Aaron$5.0091% confidence
4 Montreaux, Newport Coast, CA, 92657
- Karras, Aaron$106.0091% confidence
4 Montreaux, Newport Coast, 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.
- Karras, Carmen S$26.91100% confidence
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 1019340197
$2,000.00
3 possible associated properties
At this address
- Alfuttaim, Tariq M$8,895.8798% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$5,865.0098% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$2,000.0098% confidence
22701 Pelican Hill Road South, Newport Coast, 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.
- Alfuttaim, Tariq M$8,895.8798% confidence
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 1019340198
$2,000.00
3 possible associated properties
At this address
- Alfuttaim, Tariq M$8,895.8798% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$5,865.0098% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$2,000.0098% confidence
22701 Pelican Hill Road South, Newport Coast, 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.
- Alfuttaim, Tariq M$8,895.8798% confidence
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 1019340199
$2,000.00
3 possible associated properties
At this address
- Alfuttaim, Tariq M$8,895.8798% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$5,865.0098% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$2,000.0098% confidence
22701 Pelican Hill Road South, Newport Coast, 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.
- Alfuttaim, Tariq M$8,895.8798% confidence
22701 Pelican Hill Road South Street, Newport Coast, CA, 92657
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019340388
$2,000.00
1 possible associated property
Same owner name elsewhere
- Alsheikh, Abdulaziz$423.5298% confidence
88 Hillside Boulevard, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsheikh, Abdulaziz$423.5298% confidence
6 Surfspray Blf, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097000
$2,000.00
9 Trouville, Newport Coast, CA, 92657
Held by Citibank N A
Cashier's checks · ID 1032652624
$2,000.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
37 Overlook Drive, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chase Card Services
Cashier's checks · ID 1032997341
$2,000.00
3 possible associated properties
At this address
- Schwab, John M$0.0495% confidence
37 Overlook Drive, Newport Coast, CA, 92657
- Schwab, John M$47.3295% confidence
37 Overlook Drive, Newport Coast, CA, 92657
- Schwab, Garrett$47.3291% confidence
37 Overlook Drive, Newport Coast, 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.
- Schwab, John M$0.0495% confidence
4 Via Ambra, Newport Coast, CA, 92657
Held by Bank Of America NA
Checking accounts · ID 1034152436
$2,000.00
1 possible associated property
At this address
- Yang, Yang$500.0298% confidence
4 Via Ambra, Newport Coast, 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.
- Yang, Yang$500.0298% confidence
36 Pelican Crest, Newport Coast, CA, 92660
Held by Fletcher Jones Motorcars
Accounts-receivable credit balance · ID 1034585394
$2,000.00
49 Sarteano Drive, Newport Coast, CA, 92657
Held by P A Motorcars LLC
Misc outstanding checks · ID 1035602938
$2,000.00
1 possible associated property
Same owner name elsewhere
- Moskalyova, Natalya$18.0098% confidence
4005 Rivoli, 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.
- Moskalyova, Natalya$18.0098% confidence
Nature Bright Company Joshua ChenCA
24 Via Amanti, Newport Coast, CA, 92657
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036548940
$2,000.00
Joshua Chen Nature Bright CompanyCA
24 Via Amanti, Newport Coast, CA, 92657
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1056790926
$2,000.00
4 Shoreview, Newport Coast, CA, 92657
Held by Kinecta Federal Credit Union
Co-owner on this record: Tsubota, Steve K
Checking accounts · ID 966669027
$1,995.62
6 possible associated properties
Same owner name elsewhere
- Tsubota, Karen V$115.00100% confidence
4 Shoreview, Newport Bea, CA, 92657
- Tsubota, Karen V$3.9298% confidence
19905 Prospect Street, Desert Hot Springs, CA, 92241
- Tsubota, Karen V$5.8398% confidence
8951 Collett Avenue, North Hills, CA, 91343
At this address
- Tsubota, Karen V$2,324.7998% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve$5.6091% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve$8.7991% confidence
4 Shoreview, Newport Coast, 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 V$115.00100% confidence
4 Shoreview, Newport Coast, CA, 92657
Held by Kinecta Federal Credit Union
Co-owner on this record: Tsubota, Karen V
Checking accounts · ID 966669027
$1,995.62
5 possible associated properties
Same owner name elsewhere
- Tsubota, Steve K$7.00100% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Steve K$115.00100% confidence
4 Shoreview, Newport Bea, CA, 92657
At this address
- Tsubota, Steve K$31.2298% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve K$2,324.7998% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve$5.6095% confidence
4 Shoreview, Newport Coast, 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$7.00100% confidence
134 Sidney Bay Drive, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513569
$1,995.15
1 possible associated property
At this address
- Almineefi, Mohammed$27.0091% confidence
134 Sidney Bay Drive, Newport Coast, 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.
- Almineefi, Mohammed$27.0091% confidence
1 Ambroise, Newport Coast, CA, 92657
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1001103933
$1,990.00
7 Sunset Vis, Newport Coast, CA, 92657
Held by Irvine Holding Company LLC
Refunds due · ID 992810524
$1,972.86
6 possible associated properties
Same owner name elsewhere
- Alothman, Abdulrahman$248.00100% confidence
7 Sunset Vista, New Port Coast, CA, 92657
- Alothman, Abdulrahman$870.68100% confidence
1619 North La Brea Avenue Apt 619, Hollywood, CA, 90028
- Alothman, Abdulrahman$5.0098% confidence
6301 De Soto Avenue Unit 336, Woodland Hills, CA, 91367
At this address
- Alothman, Abdulrahman$265.0098% confidence
7 Sunset Vis, Newport Coast, CA, 92657
- Alothman, Abdullahman$722.8791% confidence
7 Sunset Vis, Newport Coast, CA, 92657
- Alothman, Abdullah$50.0091% confidence
7 Sunset Vis, Newport Coast, 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.
- Alothman, Abdulrahman$248.00100% confidence
6 Pinnacle P0inte, Newport Coast, CA, 92657
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 960906053
$1,970.91
2 possible associated properties
At this address
- Pievac, Samuel D$10.0098% confidence
6 Pinnacle P0inte, Newport Coast, CA, 92657
- Pievac, Samuel D$184.8998% confidence
6 Pinnacle P0inte, Newport Coast, 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.
- Pievac, Samuel D$10.0098% confidence
20 Dunes Blf, Newport Coast, CA, 92657
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Ricci, Darcy
Aggregate uncashed checks · ID 1040013679
$1,955.80
6 possible associated properties
Same owner name elsewhere
- Scanlan, Susan$147.82100% confidence
Newport Coast, CA, 92657
- Scanlan, Susan$325.98100% confidence
20 Dunes Blf, CA, 92657
- Scanlan, Susan$0.9798% confidence
9582 Labrador Lane, El Cajon, CA, 92021
At this address
- Scanlan, Susan$22.6098% confidence
20 Dunes Blf, Newport Coast, CA, 92657
- Scanlan, Susan$45.0098% confidence
20 Dunes Blf, Newport Coast, CA, 92657
- Scanlan, Susan E$0.0595% confidence
20 Dunes Blf, Newport Coast, 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.
- Scanlan, Susan$147.82100% confidence
20 Dunes Blf, Newport Coast, CA, 92657
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Scanlan, Susan
Aggregate uncashed checks · ID 1040013679
$1,955.80
7962 East Coast Highway, Newport Coast, CA, 92657
Held by Farmers Insurance Exchange
Premium refunds · ID 1044750439
$1,924.72
18 Morning View Drive, Newport Coast, CA, 92657
Held by Bank Of America - California
Checking accounts · ID 974737245
$1,922.45
11 Skyridge, Newport Coast, CA, 92657
Held by Bank Of America NA
Checking accounts · ID 1034127365
$1,918.01
24 Cruisers Blf, Newport Coast, CA, 92657
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297018
$1,909.00
1 possible associated property
At this address
- Zhang, Bin$600.4798% confidence
24 Cruisers Blf, Newport Coast, 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.
- Zhang, Bin$600.4798% confidence
Zara Danish A Gajiani Irrevocable TrustCA
7 Sailview, Newport Coast, CA, 92657
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012609
$1,907.01
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 1027256746
$1,904.00
3 possible associated properties
At this address
- Alfuttaim, Tariq M$8,895.8798% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$5,865.0098% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
- Alfuttaim, Tariq M$2,000.0098% confidence
22701 Pelican Hill Road South, Newport Coast, 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.
- Alfuttaim, Tariq M$8,895.8798% confidence
2636 Golfside Drive, Newport Coast, CA, 92657
Held by American Trust Escrow
Co-owner on this record: Zamberg, Bonnie
Escrow funds · ID 972384708
$1,901.58
3 possible associated properties
Same owner name elsewhere
- Zamberg, Paul$21.72100% confidence
19 Vincennes, Newport Coast, CA, 92657
- Zamberg, Paul$2.4198% confidence
1760A Morgan Lane, Huntington Beac, CA, 92647
At this address
- Zamberg, Bonnie$1,901.5891% confidence
2636 Golfside Drive, Newport Coast, 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.
- Zamberg, Paul$21.72100% confidence
2636 Golfside Drive, Newport Coast, CA, 92657
Held by American Trust Escrow
Co-owner on this record: Zamberg, Paul
Escrow funds · ID 972384708
$1,901.58
2 possible associated properties
Same owner name elsewhere
- Zamberg, Bonnie$0.06100% confidence
19 Vincennes, Newport Coast, CA, 92657
At this address
- Zamberg, Paul$1,901.5891% confidence
2636 Golfside Drive, Newport Coast, 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.
- Zamberg, Bonnie$0.06100% confidence
23000 Newport Coast Drive Apt 4211, Newport Coast, CA, 92657
Held by Bank Of America NA
Co-owner on this record: Abualfaraj, Tagreed A
Checking accounts · ID 1034129466
$1,900.00
23000 Newport Coast Drive Apt 4211, Newport Coast, CA, 92657
Held by Bank Of America NA
Co-owner on this record: Hajaj, Motasim F
Checking accounts · ID 1034129466
$1,900.00
47 Ambroise, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269175
$1,899.38
3 possible associated properties
Same owner name elsewhere
- Huang, Ruiling$0.2498% confidence
1133 Newhall Street Apt 2, San Jose, CA, 95126
- Huang, Ruiling$0.0298% confidence
1133 Newhall Street Apt 2, San Jose, CA, 95126
- Huang, Ruiling$8.4098% confidence
540 21st Street Apt 909, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Ruiling$0.2498% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 968015780
$1,898.66
3 possible associated properties
At this address
- Abdulaziz, Abdulrhman B$2,530.5998% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Abdulaziz, Abdulrhman B$2,984.3298% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Abdulaziz, Abdulrhman B$1,797.2198% confidence
9 Monterey Pine Drive, Newport Coast, 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.
- Abdulaziz, Abdulrhman B$2,530.5998% confidence
28 Still Water, Newport Coast, CA, 92657
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92506524
$1,897.50
40 Avignon, Newport Coast, CA, 92657
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 966314507
$1,885.77
3 possible associated properties
At this address
- Macdonald, William$27.0098% confidence
40 Avignon, Newport Coast, CA, 92657
- Macdonald, William$12.0098% confidence
40 Avignon, Newport Coast, CA, 92657
- Macdonald, William$36.6998% confidence
40 Avignon, Newport Coast, 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.
- Macdonald, William$27.0098% confidence
7 Water Prt, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043530090
$1,875.00
24 Archipelago Drive, Newport Coast, CA, 92657
Held by First American Title Co
Escrow accounts · ID 1030461434
$1,852.34
16 Morning View Drive, Newport Coast, CA, 92657
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 1015035555
$1,852.00
The Guy E F Bohmer Revocable TrustCA
17 Monterey Pine Drive, Newport Coast, CA, 92657
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183762
$1,839.78
21171 Newport Coast Drive, Newport Coast, CA, 90657
Held by The Bank Of New York Mellon
Misc outstanding checks · ID 1024848717
$1,828.79
2 possible associated properties
Same owner name elsewhere
- Abdi, Kamyar$1,214.05100% confidence
21171 Newport Coast Drive, Newport Coast, CA, 92657
- Abdi, Kamyar$352.2598% confidence
2 Pauling Court, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdi, Kamyar$1,214.05100% confidence
7 Sunset Vista, Newport Coast, CA, 92657
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032316739
$1,823.49
4 possible associated properties
Same owner name elsewhere
- Alothman, Mohammed A$8,516.7498% confidence
900 West Olympic Boulevard Unit 45E, Los Angeles, CA, 90015
- Alothman, Mohammed A$16,343.6098% confidence
900 West Olympic Boulevard Unit 45E, Los Angeles, CA, 90015
At this address
- Alothman, Mohammed A$18,677.4198% confidence
7 Sunset Vista, Newport Coast, CA, 92657
- Alothman, Mohammed A$28.4598% confidence
7 Sunset Vista, Newport Coast, 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.
- Alothman, Mohammed A$8,516.7498% confidence
17 Premiere Pt, Newport Coast, CA, 92657
Held by St. John Apparel LLC
Refunds due · ID 995972757
$1,823.20
9 Shoreline, Newport Coast, CA, 92657
Held by Douglas Emmett Management LLC
Security deposit · ID 1037727064
$1,818.18
12 Water Prt, Newport Coast, CA, 92657
Held by Pathward
Misc intangible property · ID 1040858568
$1,800.00
3 possible associated properties
At this address
- Li, Fangyao$3.7098% confidence
12 Water Prt, Newport Coast, CA, 92657
- Li, Fangyao611.633 SHARES NATIONAL HEALTHCARE PROPERTIES INC98% confidence
12 Water Prt, Newport Coast, CA, 92657
- Li, Fangyao$4,200.0098% confidence
12 Water Prt, Newport Coast, 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.
- Li, Fangyao$3.7098% confidence
9 Savona Court, Newport Coast, CA, 92657
Held by Occidental Permian Ltd
Royalties · ID 992242258
$1,799.14
3 possible associated properties
At this address
- Patty, Frank L$0.1598% confidence
9 Savona Court, Newport Coast, CA, 92657
- Patty, Frank L$3.6398% confidence
9 Savona Court, Newport Coast, CA, 92657
- Patty, Frank L$4.4198% confidence
9 Savona Court, Newport Coast, 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.
- Patty, Frank L$0.1598% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
Held by American Enterprise Investment
Credit balances · ID 968016081
$1,797.21
3 possible associated properties
At this address
- Abdulaziz, Abdulrhman B$1,898.6698% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Abdulaziz, Abdulrhman B$2,530.5998% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Abdulaziz, Abdulrhman B$2,984.3298% confidence
9 Monterey Pine Drive, Newport Coast, 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.
- Abdulaziz, Abdulrhman B$1,898.6698% confidence
7 Belfort, Newport Coast, CA, 92657
Held by Bank Of America Nt&sa Branch:1205-Newport Hills
Checking accounts, demand deposit · ID 13896343
$1,788.80
6 Almanzora, Newport Coast, CA, 92657
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322818
$1,759.79
6 possible associated properties
Same owner name elsewhere
- Shemtov, Jackie$42.43100% confidence
6 Almahzora, Newport Coast, CA, 92657
- Shemtov, Jackie$61.76100% confidence
6 Almanzora, Newport Beach, CA, 92657
- Shemtov, Jackie$0.9098% confidence
931 East Ball Road, Anaheim, CA, 92805
At this address
- Shemtov, Jackie$668.6998% confidence
6 Almanzora, Newport Coast, CA, 92657
- Shemtov, Jackie$405.0098% confidence
6 Almanzora, Newport Coast, CA, 92657
- Shemtov, Jackie$50.0098% confidence
6 Almanzora, Newport Coast, 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.
- Shemtov, Jackie$42.43100% confidence
California Hispanic American AssocCA
18 Kingsport Drive, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967089
$1,744.50
20 Tasman Sea, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282208
$1,738.74
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2 Via Coralle, Newport Coast, CA, 92657
Held by State Farm General Insurance Company
Co-owner on this record: Liu, Ling
Premium refunds · ID 1014010167
$1,733.64
3 possible associated properties
At this address
- Wang, Xueguang$549.9798% confidence
2 Via Coralle, Newport Coast, CA, 92657
- Wang, Xueguang$265.8498% confidence
2 Via Coralle, Newport Coast, CA, 92657
- Wang, Xueguang$252.5198% confidence
2 Via Coralle, Newport Coast, 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.
- Wang, Xueguang$549.9798% confidence
20 Amador, Newport Coast, CA, 92657
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598629
$1,725.86
1 possible associated property
Same owner name elsewhere
- Zhou, Yinfeng$3,402.00100% confidence
14 Saint Remy Court, 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.
- Zhou, Yinfeng$3,402.00100% confidence
170 Sidney Bay Drive, Newport Coast, CA, 92657
Held by US Bank NA
Checking accounts · ID 1019074657
$1,722.14
1 possible associated property
At this address
- Dain, Carolyn$34.8898% confidence
170 Sidney Bay Drive, Newport Coast, 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.
- Dain, Carolyn$34.8898% confidence
C/o Camille Levin 7 Canyon Point, Newport Coast, CA, 92657
Held by Stanford University
Refunds due · ID 986992178
$1,714.00
8 Rivage, Newport Coast, CA, 92657
Held by Bank Of America - California
Checking accounts · ID 974738652
$1,700.75
2 possible associated properties
At this address
- Lee, Annabelle$23.0391% confidence
8 Rivage, Newport Coast, CA, 92657
- Lee, Annabelle Y$71.0091% confidence
8 Rivage, Newport Coast, 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.
- Lee, Annabelle$23.0391% confidence
7 Faenza, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365286
$1,700.00
2 Bandol, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043376
$1,697.50
3 possible associated properties
Same owner name elsewhere
- Liu, Fuming$1.6198% confidence
5480 Quakertown Avenue, Woodland Hills, CA, 91364
- Liu, Fuming$82.9698% confidence
4307 Ansel, Irvine, CA, 92618
At this address
- Liu, Fuming$300.0098% confidence
2 Bandol, Newport Coast, 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.
- Liu, Fuming$1.6198% confidence
2 Morning Lgt, Newport Coast, CA, 92657
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1027091906
$1,697.00
6 possible associated properties
Same owner name elsewhere
- Galewick, Vincent$0.31100% confidence
2 Morning Light, Newport Coast, CA, 92657
- Galewick, Vincent$2.06100% confidence
2 Morning Lgt, Newport Beach, CA, 92657
- Galewick, Vincent$0.1098% confidence
1855 Sherington Place #m107, Newport Beach, CA, 92663
At this address
- Galewick, Vincent$0.1598% confidence
2 Morning Lgt, Newport Coast, CA, 92657
- Galewick, Vincent$214.7998% confidence
2 Morning Lgt, Newport Coast, CA, 92657
- Galewick, Vincent$135.5698% confidence
2 Morning Lgt, Newport Coast, 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.
- Galewick, Vincent$0.31100% confidence
7 Sunset Vis, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513466
$1,686.35
14 Via Ambra, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 1038300968
$1,683.60
1 possible associated property
Same owner name elsewhere
- Guo, Qinying$15.1698% confidence
415 South Orange Avenue Apt G, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Qinying$15.1698% confidence
22 Morning View Drive, Newport Coast, CA, 92657
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616284
$1,682.65
1 possible associated property
At this address
- Zheng, Wenbin$498.0098% confidence
22 Morning View Drive, Newport Coast, 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.
- Zheng, Wenbin$498.0098% confidence
11 Sea Terrace, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683547
$1,680.40
4 possible associated properties
Same owner name elsewhere
- Machin, Geoffrey$0.00100% confidence
15614 Pescados Drive, La Mirada, CA, 90638
- Machin, Geoffrey$50.0098% confidence
C/o Sharon Berg 27321 Osuna, Mission Viejo, CA, 92691
- Machin, Geoffrey$412.2998% confidence
Psc 47 Box 991 Fpo Ap #####-####
At this address
- Machin, Susan$30.0091% confidence
11 Sea Terrace, Newport Coast, 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.
- Machin, Geoffrey$0.00100% confidence
S Y Lu Irrvc Life Ins TrusttheCA
15 Morning Lgt, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Nick S
Checking accounts · ID 999818433
$1,677.54
15 Morning Lgt, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Co-owner on this record: S Y Lu Irrvc Life Ins Trustthe
Checking accounts · ID 999818433
$1,677.54
72 Twilight Blf, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363641
$1,670.62
4 Limoges, Newport Coast, CA
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed · ID 17601188
$1,670.02
2 possible associated properties
Same owner name elsewhere
- Kassab, Ghassan$21.2398% confidence
4055 University Avenue, San Diego, CA, 92105
- Kassab, Ghassan$11.4798% confidence
4055 University Avenue, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kassab, Ghassan$21.2398% confidence
6 Cottonwood, Newport Coast, CA, 92657
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1041130927
$1,662.50
5 possible associated properties
Same owner name elsewhere
- Sabo, Pooneh$82.2398% confidence
6 Cottonwood Drive, Aliso Viejo, CA, 92656
- Sabo, Pooneh$30.0098% confidence
00000
At this address
- Sabo, Pooneh$102.0498% confidence
6 Cottonwood, Newport Coast, CA, 92657
- Sabo, Pooneh$11.4298% confidence
6 Cottonwood, Newport Coast, CA, 92657
- Sabo, Pooneh$48.4298% confidence
6 Cottonwood, Newport Coast, 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.
- Sabo, Pooneh$82.2398% confidence
31 Vista Luci, Newport Coast, CA, 92657
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021500341
$1,660.31
1 possible associated property
At this address
- Manesh, Al$36.9695% confidence
31 Vista Luci, Newport Coast, 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.
- Manesh, Al$36.9695% confidence
390 White Cap Lane, Newport Coast, CA, 92657
Held by Roselle Bank
Savings accounts · ID 1003915763
$1,654.86
1 possible associated property
At this address
- Renedo, Julia I$1.2498% confidence
390 White Cap Lane, Newport Coast, 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.
- Renedo, Julia I$1.2498% confidence
$1,649.02
2 possible associated properties
Same owner name elsewhere
- Spiros, Politis$100.0098% confidence
17022 Baruna Lane, Huntingtn Bch, CA, 92649
- Spiros, Politis$166.4898% confidence
7414 Florence Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spiros, Politis$100.0098% confidence
29 Calvados, Newport Coast, CA, 92625
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320067
$1,635.32
3 possible associated properties
Same owner name elsewhere
- Tipton, William$609.1398% confidence
### Rainbow Drive #####, Livingston, TX, 77399
- Tipton, William$571.5898% confidence
##### Heritage Holw Lot ##, Georgetown, TX, 78626
- Tipton, William$300.0098% confidence
2307 Lasso Drive, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, William$609.1398% confidence
1 Venezia, Newport Coast, CA, 92657
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393564
$1,626.94
3 possible associated properties
Same owner name elsewhere
- California, General Tire$269.2098% confidence
1312 Fulton Avenue, Sacramento, CA, 95825
- California, General Tire$106.4498% confidence
1312 Fulton Avenue, Sacramento, CA, 95825
- California, General Tire$146.7698% confidence
1312 Fulton Avenue, Sacramento, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, General Tire$269.2098% confidence
7 Bellevue, Newport Coast, CA, 92657
Held by Ge Capital Commercial Services Inc
Accounts-receivable credit balance · ID 952506505
$1,618.83
6 Dolomiti, Newport Coast, CA, 92657
Held by Bank Of America NA
Customer overpayments · ID 1045346248
$1,614.31
4 possible associated properties
Same owner name elsewhere
- Lu, Shengnan$261.8198% confidence
Apt 106 3181 South Sepulveda Boulevard, Los Angeles, CA, 90034
- Lu, Shengnan$27.0098% confidence
512 Veteran Avenue Apt 403, Los Angeles, CA, 90024
- Lu, Shengnan$34.0098% confidence
Unknown, Baldwin Park, CA, 91706
At this address
- Lu, Shengnan$754.3298% confidence
6 Dolomiti, Newport Coast, 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.
- Lu, Shengnan$261.8198% confidence
63 Ambroise, Newport Coast, CA, 92657
Held by Bank Of America NA
Checking accounts · ID 1034126073
$1,612.69
2 possible associated properties
At this address
- Alsuwaidi, Ali$199.0491% confidence
63 Ambroise, Newport Coast, CA, 92657
- Alsuwaidi, Ali$112.8991% confidence
63 Ambroise, Newport Coast, 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.
- Alsuwaidi, Ali$199.0491% confidence
7 Seahaven, Newport Coast, CA, 92657
Held by Union Bank N.a.
Savings accounts · ID 1008061554
$1,612.05
3 possible associated properties
At this address
- Huang, Lina$95.7798% confidence
7 Seahaven, Newport Coast, CA, 92657
- Huang, Lina$22.0098% confidence
7 Seahaven, Newport Coast, CA, 92657
- Huang, Lina$34.9198% confidence
7 Seahaven, Newport Coast, 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.
- Huang, Lina$95.7798% confidence
83 Mandria, Newport Coast, CA, 92657
Held by Union Bank N.a.
Savings accounts · ID 1008061554
$1,612.05
2 possible associated properties
Same owner name elsewhere
- Hui, Xiaobing$309.2098% confidence
7135 Granville Street, Vancouver Bc V6, 00000
At this address
- Hui, Xiaobing$34.9198% confidence
83 Mandria, Newport Coast, 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.
- Hui, Xiaobing$309.2098% confidence
7 Seahaven, Newport Coast, CA, 92657
Held by Union Bank N.a.
Savings accounts · ID 1008061554
$1,612.05
3 possible associated properties
At this address
- Wai, Ngai N$34.9198% confidence
7 Seahaven, Newport Coast, CA, 92657
- Wai, Ngai$4.3095% confidence
7 Seahaven, Newport Coast, CA, 92657
- Wai, Ngainam$29.0995% confidence
7 Seahaven, Newport Coast, 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.
- Wai, Ngai N$34.9198% confidence