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
McDonald Marie Marcella Family TrstCA
14 Bargemon, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Co-owners on this record: Marie Mc Donald Family Trust, McDonald, William M
Checking accounts · ID 1004129431
$2,869.52
3 possible associated properties
At this address
- McDonald, Ryan$0.0591% confidence
14 Bargemon, Newport Coast, CA, 92657
- McDonald, William M$2,869.5291% confidence
14 Bargemon, Newport Coast, CA, 92657
- McDonald, William R$241.0891% confidence
14 Bargemon, 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.
- McDonald, Ryan$0.0591% confidence
22701 Pelican Hill Road South, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 989575180
$2,868.26
15 Sea View Lane, Newport Coast, CA, 92657
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957485943
$2,817.65
5 possible associated properties
Same owner name elsewhere
- Catranis, Peter G$24.0098% confidence
7765 West 91st F 3103, Playa Del Rey, CA, 90291
- Catranis, Peter G$34.0098% confidence
1249 West Balboa Boulevard, Newport Beach, CA, 92661
At this address
- Catranis, Peter G$10.6098% confidence
15 Sea View Lane, Newport Coast, CA, 92657
- Catranis, Peter G$116.5998% confidence
15 Sea View Lane, Newport Coast, CA, 92657
- Catranis, Katalin$1.9991% confidence
15 Sea View 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.
- Catranis, Peter G$24.0098% confidence
68 Ambroise, Newport Coast, CA, 92657
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1047178023
$2,813.64
15 Sea View Lane, Newport Coast, CA, 92657
Held by Transamerica Life Insurance Company
Misc outstanding checks · ID 974892644
$2,807.75
4 Eucalyptus, Newport Coast, CA, 92657
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390995
$2,789.31
2 possible associated properties
At this address
- Dwyer, Stephen$0.3298% confidence
4 Eucalyptus, Newport Coast, CA, 92657
- Dwyer, Stephen$30.8498% confidence
4 Eucalyptus, 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.
- Dwyer, Stephen$0.3298% confidence
33 Atlantis Cove, Newport Coast, CA, 92657
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1041130891
$2,787.74
1 possible associated property
At this address
- Martel, Gregory$10.0291% confidence
33 Atlantis Cove, 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.
- Martel, Gregory$10.0291% confidence
7 Lucania Drive, Newport Coast, CA, 92657
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984421772
$2,769.75
7 Luciana Drive, Newport Coast, CA, 92657
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984421772
$2,769.75
1 possible associated property
Same owner name elsewhere
- Gering, Victoria A$9.9298% confidence
11 Hillsborough, 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.
- Gering, Victoria A$9.9298% confidence
5 Beachcrest, Newport Coast, CA, 92657
Held by Integon National Insurance Company
Premium refunds · ID 1033554467
$2,769.00
Via Diament 4, Newport Coast, CA, 92657
Held by East West Bank
Savings accounts · ID 1041559818
$2,766.03
1 possible associated property
Same owner name elsewhere
- Chen, Jeff S$1,576.0098% confidence
2117 East Kings Crst Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jeff S$1,576.0098% confidence
Via Diament 4, Newport Coast, CA, 92657
Held by East West Bank
Savings accounts · ID 1041559818
$2,766.03
1 possible associated property
Same owner name elsewhere
- Chen, Shar Chi$296.9898% confidence
3020 West Montezuma Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shar Chi$296.9898% confidence
Via Diament 4, Newport Coast, CA, 92657
Held by East West Bank
Savings accounts · ID 1041559818
$2,766.03
2 possible associated properties
Same owner name elsewhere
- Chen, Ing Tzong$2,631.58100% confidence
4 Via Diament, Newport Coast, CA, 92657
- Chen, Ing-Tzong$30.0098% confidence
453 12th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ing Tzong$2,631.58100% confidence
38 Deep Sea, Newport Coast, CA, 92657
Held by Citibank N A
Cashier's checks · ID 1047331064
$2,696.00
1 possible associated property
At this address
- Liu, Celine$50.0098% confidence
38 Deep Sea, 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, Celine$50.0098% confidence
32 Versailles, Newport Coast, CA, 92657
Held by Barclays Bank Delaware
Customer overpayments · ID 1010357349
$2,652.10
14 Tesoro, Newport Coast, CA, 92657
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502662
$2,641.55
4 possible associated properties
Same owner name elsewhere
- Rohani, Parsa J$1.0098% confidence
8105 Irvine Center Drive Suite 1200, Irvine, CA, 92618
- Rohani, Parsa J$2,700.0098% confidence
8105 Irvine Center Drive Suite, Irvine, CA, 92618
- Rohani, Parsa J$194.8298% confidence
9316 Columbus Avenue, Los Angeles, CA, 91343
At this address
- Rohani, Parsa J$151.8098% confidence
14 Tesoro, 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.
- Rohani, Parsa J$1.0098% confidence
4 Via Diament, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 1041555118
$2,631.58
2 possible associated properties
Same owner name elsewhere
- Chen, Ing Tzong$2,766.03100% confidence
Via Diament 4, Newport Coast, CA, 92657
- Chen, Ing-Tzong$30.0098% confidence
453 12th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ing Tzong$2,766.03100% confidence
31 Lyon, Newport Coast, CA, 92657
Held by Ford Motor Company
Co-owner on this record: Green, Charles C
Shares exchanged for shares · ID 16467836
$2,627.73
6 possible associated properties
Same owner name elsewhere
- Green, Annabel$0.2698% confidence
00000
- Green, Annabel$0.1198% confidence
00000
- Green, Annabel$0.0498% confidence
00000
At this address
- Green, Annabel$44.6298% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Annabel$17.4598% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Annabel$90.8898% confidence
31 Lyon, 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.
- Green, Annabel$0.2698% confidence
31 Lyon, Newport Coast, CA, 92657
Held by Ford Motor Company
Co-owner on this record: Green, Annabel
Shares exchanged for shares · ID 16467836
$2,627.73
3 possible associated properties
At this address
- Green, Charles C$58.1398% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Charles C$44.6298% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Charles C$17.4598% confidence
31 Lyon, 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.
- Green, Charles C$58.1398% confidence
116 Lessay, Newport Coast, CA, 92657
Held by Cathay Bank
Matured CD or save cert · ID 1020509060
$2,617.68
2 possible associated properties
At this address
- Hu, William J$0.0195% confidence
116 Lessay, Newport Coast, CA, 92657
- Hu, Wei J$50.0091% confidence
116 Lessay, 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.
- Hu, William J$0.0195% confidence
20 Marisol, Newport Coast, CA, 92657
Held by St. Joseph Health System
Vendor checks · ID 1039362859
$2,599.00
3 Island Vista, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 999062433
$2,591.84
1 possible associated property
Same owner name elsewhere
- Prosper Enterprises Inc$238.7998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prosper Enterprises Inc$238.7998% confidence
25 Dauphine, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153582
$2,570.88
12 Sail Vis, Newport Coast, CA, 92657
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025977205
$2,569.84
25 Anjou, Newport Coast, CA, 92657
Held by Avis Budget Group Inc
Co-owner on this record: Liu, Tammy Chuen-Jyh
Shares of stock (Returned by po) · ID 1007778458
$2,560.78
5 possible associated properties
Same owner name elsewhere
- Liu, Sam S$953.8698% confidence
2 Canyon Ridge, Irvine, CA, 92715
- Liu, Sam S$19.5998% confidence
00000
At this address
- Liu, Sam S$9.9298% confidence
25 Anjou, Newport Coast, CA, 92657
- Liu, Glen$5.0191% confidence
25 Anjou, Newport Coast, CA, 92657
- Liu, Jessica$0.0291% confidence
25 Anjou, 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, Sam S$953.8698% confidence
9 Savona Court, Newport Coast, CA, 92657
Held by Occidental Permian Ltd
Royalties · ID 985231759
$2,559.46
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
14 Andiamo, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670365
$2,554.20
1 possible associated property
At this address
- Liao, Shengruo$300.0098% confidence
14 Andiamo, 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.
- Liao, Shengruo$300.0098% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 994603459
$2,553.82
34 Bargemon, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441134
$2,549.10
38 Talmont, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442903
$2,548.04
12 Seawatch, Newport Coast, CA, 92657
Held by East West Bank
Outstanding official checks · ID 1038304857
$2,544.00
2 possible associated properties
Same owner name elsewhere
- Duan, Sinan$37.56100% confidence
12 Seawatch, Newport Beach, CA, 92657
At this address
- Duan, Sinan$181.6698% confidence
12 Seawatch, 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.
- Duan, Sinan$37.56100% confidence
Newport Coast, CA, 92657
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1000174798
$2,538.25
9 Monterey Pine Drive, Newport Coast, CA, 92657
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 968015781
$2,530.59
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$2,984.3298% 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$1,898.6698% confidence
120 Lessay Street, Newport Coast, CA, 92657
Held by R. Witkin
IOLTA, interest on lwyrs trust · ID 993643648
$2,529.51
7 Sommet, Newport Coast, CA, 92657
Held by East West Bank
Savings accounts · ID 1025891692
$2,527.68
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Wang, Xiuhua
Savings accounts · ID 1023845562
$2,510.81
3 possible associated properties
At this address
- Duan, Qilin$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$3,271.2398% confidence
1 Fayence, 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.
- Duan, Qilin$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Duan, Qilin
Savings accounts · ID 1023845562
$2,510.81
3 possible associated properties
At this address
- Wang, Xiuhua$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$3,271.2398% confidence
1 Fayence, 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, Xiuhua$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Wang, Xiuhua
Checking accounts · ID 1023843261
$2,508.35
3 possible associated properties
At this address
- Duan, Qilin$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$2,510.8198% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$3,271.2398% confidence
1 Fayence, 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.
- Duan, Qilin$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Duan, Qilin
Checking accounts · ID 1023843261
$2,508.35
3 possible associated properties
At this address
- Wang, Xiuhua$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$2,510.8198% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$3,271.2398% confidence
1 Fayence, 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, Xiuhua$2,507.7198% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Duan, Qilin
Checking accounts · ID 1023844753
$2,507.71
3 possible associated properties
At this address
- Wang, Xiuhua$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$2,510.8198% confidence
1 Fayence, Newport Coast, CA, 92657
- Wang, Xiuhua$3,271.2398% confidence
1 Fayence, 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, Xiuhua$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Co-owner on this record: Wang, Xiuhua
Checking accounts · ID 1023844753
$2,507.71
3 possible associated properties
At this address
- Duan, Qilin$2,508.3598% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$2,510.8198% confidence
1 Fayence, Newport Coast, CA, 92657
- Duan, Qilin$3,271.2398% confidence
1 Fayence, 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.
- Duan, Qilin$2,508.3598% confidence
Reed J Levecke 17 Canyon Terrace, Newport Coast, CA, 92657
Held by Bristol-Myers Squibb
Dividends · ID 11917223
$2,506.83
3 possible associated properties
Same owner name elsewhere
- Levecke, Mae E$90.00100% confidence
17 Canyon Terrace, Newport Coast, CA, 92657
- Levecke, Mae E$35,926.20100% confidence
Reed J Levecke 17 Canyon Terrace, Newport Coast, CA, 92657
- Levecke, Mae E$690.00100% confidence
17 Canyon 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.
- Levecke, Mae E$90.00100% confidence
Yang, YuCA
9 Trouville, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 1004544946
$2,504.70
2 possible associated properties
At this address
- Yang, Zhigang$2,000.0091% confidence
9 Trouville, Newport Coast, CA, 92657
- Yang, Qun$48.4691% confidence
9 Trouville, 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, Zhigang$2,000.0091% confidence
5 Via Amanti, Newport Coast, CA, 92657
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021883065
$2,503.76
6 possible associated properties
Same owner name elsewhere
- Howe, James P$0.0098% confidence
- Howe, James P$5.1698% confidence
2901 Peninsula Road Apt 133, Oxnard, CA, 93035
- Howe, James P$31.5098% confidence
5815 East La Palma Avenue 4, Anaheim, CA, 92807
At this address
- Howe, James P$0.0798% confidence
5 Via Amanti, Newport Coast, CA, 92657
- Howe, James P$3.9298% confidence
5 Via Amanti, Newport Coast, CA, 92657
- Howe, James P$3.9298% confidence
5 Via Amanti, 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.
2 Peninsula, Newport Coast, CA, 92657
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Chang, Robert C
Savings accounts · ID 1011086373
$2,501.77
3 possible associated properties
At this address
- Chang, Robert C$522.9591% confidence
2 Peninsula, Newport Coast, CA, 92657
- Chang, Robert C$2,501.7791% confidence
2 Peninsula, Newport Coast, CA, 92657
- Chang, Robert C$4,693.3191% confidence
2 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.
- Chang, Robert C$522.9591% confidence
2 Peninsula, Newport Coast, CA, 92657
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Chang, Jackson Y
Savings accounts · ID 1011086373
$2,501.77
6 possible associated properties
Same owner name elsewhere
- Chang, Robert C$14.00100% confidence
2107 West Commonwealth Avenue Apt D, Alhambra, CA, 91803
- Chang, Robert C$2.5098% confidence
1227 South Pine Street, San Gabriel, CA, 91776
- Chang, Robert C$1.8398% confidence
4671 Norwalk Drive Apt 108, San Jose, CA, 95129
At this address
- Chang, Robert C$522.9598% confidence
2 Peninsula, Newport Coast, CA, 92657
- Chang, Robert C$4,693.3198% confidence
2 Peninsula, Newport Coast, CA, 92657
- Chang, Jackson Y$2,501.7791% confidence
2 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.
- Chang, Robert C$14.00100% confidence
17 Vista Luci, Newport Coast, CA, 92657
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450682
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Optima Funding Inc$86.0098% confidence
3158 Red Hill Avenue Suite 200, Costa Mesa, CA, 92626
- Optima Funding Inc$61.0098% confidence
3158 Red Hill Avenue Suite 200, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Optima Funding Inc$86.0098% confidence
16 Castellina Drive, Newport Coast, CA, 92657
Held by Ocean Heights Maintenance Association
Vendor checks · ID 1038543382
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Cui, Haojie$168.5798% confidence
19769 Arroyo Crossing Drive, Walnut, CA, 91789
At this address
- Cui, Haojie$11.2798% confidence
16 Castellina 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.
- Cui, Haojie$168.5798% confidence
9 Ocean Ridge Drive, Newport Coast, CA, 92657
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Farid, Amany
Escrow funds · ID 1041757377
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Rafla, Atef$0.1598% confidence
3200 South Bristol Street, Santa Ana, CA, 92704
- Rafla, Atef$29.3698% confidence
6716 Montford Drive, Huntington Bch, CA, 92648
- Rafla, Atef$860.4098% confidence
PO Box 7001, Tarzana, CA, 91357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rafla, Atef$0.1598% confidence
9 Ocean Ridge Drive, Newport Coast, CA, 92657
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Rafla, Atef
Escrow funds · ID 1041757377
$2,500.00
9 Canyon Point, Newport Coast, CA, 92657
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654051
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Hogan, Walter$216.4998% confidence
- Hogan, Walter$91.6098% confidence
Rt 6 Box 709, Wills Point, TX, 75169
- Hogan, Walter$38.1898% confidence
640 Sunny Slope Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15 Faycence, Newport Coast, CA, 92657
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616370
$2,498.00
1 possible associated property
Same owner name elsewhere
- Tang, Jurong$2,000.0098% confidence
159 East Live Oak Avenue Suite 106, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Jurong$2,000.0098% confidence
90 Anjou, Newport Coast, CA, 92657
Held by Allstate Insurance Company
Co-owner on this record: Mehta, Neela
Premium refunds · ID 1021204602
$2,483.00
6 possible associated properties
Same owner name elsewhere
- Mehta, Jyotin$3.84100% confidence
8 Sea Fair, Newport Coast, CA, 92657
- Mehta, Jyotin$5.6398% confidence
2790 Kelvin Avenue, Irvine, CA, 92614
- Mehta, Jyotin$3.0098% confidence
6975 Hollow Lake Way, San Jose, CA, 95120
At this address
- Mehta, Jyotin$370.4098% confidence
90 Anjou, Newport Coast, CA, 92657
- Mehta, Trisha$32.3391% confidence
90 Anjou, Newport Coast, CA, 92657
- Mehta, Neela$2,483.0091% confidence
90 Anjou, 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.
- Mehta, Jyotin$3.84100% confidence
90 Anjou, Newport Coast, CA, 92657
Held by Allstate Insurance Company
Co-owner on this record: Mehta, Jyotin
Premium refunds · ID 1021204602
$2,483.00
3 possible associated properties
At this address
- Mehta, Neela$370.4098% confidence
90 Anjou, Newport Coast, CA, 92657
- Mehta, Neela J$144.0095% confidence
90 Anjou, Newport Coast, CA, 92657
- Mehta, Neela J$311.1095% confidence
90 Anjou, 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.
- Mehta, Neela$370.4098% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 968015791
$2,474.08
3 possible associated properties
At this address
- Almuhanna, Thamer M$1,075.1198% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Almuhanna, Thamer M$3,320.8698% confidence
9 Monterey Pine Drive, Newport Coast, CA, 92657
- Almuhanna, Thamer M$46,147.5098% 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.
- Almuhanna, Thamer M$1,075.1198% confidence
1 Pelican Hill Road North, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282471
$2,471.00
1 possible associated property
At this address
- Yeung, Yu Hang$89,325.9998% confidence
1 Pelican Hill Road North, 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.
- Yeung, Yu Hang$89,325.9998% confidence
168 Park East, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Accounts payable · ID 999976220
$2,460.00
10 Menton, Newport Coast, CA, 92657
Held by First Financial Bank N.a.
Co-owner on this record: Notheis, Nancy L
Matured CD or save cert · ID 1000001673
$2,424.96
6 possible associated properties
Same owner name elsewhere
- Becker, Katherine Miles$0.08100% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Katherine Miles$0.08100% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Katherine Miles$0.08100% confidence
11 Menton, Newport Coast, CA, 92657
At this address
- Becker, Katherine Miles$6.6098% confidence
10 Menton, Newport Coast, CA, 92657
- Becker, Nick A$6.6091% confidence
10 Menton, Newport Coast, CA, 92657
- Becker, Nick A$0.0691% confidence
10 Menton, 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.
- Becker, Katherine Miles$0.08100% confidence
10 Menton, Newport Coast, CA, 92657
Held by First Financial Bank N.a.
Co-owner on this record: Becker, Katherine Miles
Matured CD or save cert · ID 1000001673
$2,424.96
2 possible associated properties
Same owner name elsewhere
- Notheis, Nancy L$2.63100% confidence
240 Newport Center Drive Suite 225, Newport Beach, CA, 92660
At this address
- Notheis, Nancy$1,136.8495% confidence
10 Menton, 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.
- Notheis, Nancy L$2.63100% confidence
31 Lyon, Newport Coast, CA, 92657
Held by Comcast Corp
Co-owners on this record: Charles C Green & Annabel Green Trust, Green, Annabel
Underlying shares or outstanding certificates · ID 967279876
$2,419.08
3 possible associated properties
At this address
- Green, Charles C$58.1398% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Charles C$44.6298% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Charles C$17.4598% confidence
31 Lyon, 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.
- Green, Charles C$58.1398% confidence
31 Lyon, Newport Coast, CA, 92657
Held by Comcast Corp
Co-owners on this record: Charles C Green & Annabel Green Trust, Green, Charles C
Underlying shares or outstanding certificates · ID 967279876
$2,419.08
6 possible associated properties
Same owner name elsewhere
- Green, Annabel$780.0098% confidence
- Green, Annabel$653.9898% confidence
00000
- Green, Annabel$1,603.6998% confidence
PO Box 248, Corona Del Mar, CA, 92625
At this address
- Green, Annabel$44.6298% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Annabel$17.4598% confidence
31 Lyon, Newport Coast, CA, 92657
- Green, Annabel$90.8898% confidence
31 Lyon, 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.
Charles C Green & Annabel Green TrustCA
31 Lyon, Newport Coast, CA, 92657
Held by Comcast Corp
Co-owners on this record: Green, Annabel, Green, Charles C
Underlying shares or outstanding certificates · ID 967279876
$2,419.08
3 possible associated properties
Same owner name elsewhere
- Charles C Green & Annabel Green Trust$48.7198% confidence
PO Box 248, Corona Del Mar, CA, 92625
At this address
- Charles C Green & Annabel Green Trust$90.8898% confidence
31 Lyon, Newport Coast, CA, 92657
- Charles C Green & Annabel Green Trust$13.7998% confidence
31 Lyon, 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.
- Charles C Green & Annabel Green Trust$48.7198% confidence
16 Morning View Drive, Newport Coast, CA, 92657
Held by The Neiman Marcus Group LLC
Refunds due · ID 1045265713
$2,415.10
1 possible associated property
At this address
- Tariq, Afnan$194.0091% confidence
16 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.
- Tariq, Afnan$194.0091% confidence
19 Shell Bch, Newport Coast, CA, 92657
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278124
$2,411.81
5 possible associated properties
Same owner name elsewhere
- Abanumay, Sulaiman$51.08100% confidence
12 Tasman Sea, Newport Coast, CA, 92657
- Abanumay, Sulaiman$132.02100% confidence
12 Tasman Sea, Newport Coast, CA, 92657
- Abanumay, Sulaiman$50.00100% confidence
12 Tasman Sea, Newport Coast, CA, 92657
At this address
- Abanumay, Sulaiman$1,534.0098% confidence
19 Shell Bch, Newport Coast, CA, 92657
- Abanumay, Mohammed S$33.8291% confidence
19 Shell Bch, 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.
- Abanumay, Sulaiman$51.08100% confidence
74 Archipelago Drive, Newport Coast, CA, 92657
Held by Safeco Ins Co Of America
Co-owner on this record: Li, Jie
Premium refunds · ID 1027937377
$2,401.12
Li, JieCA
74 Archipelago Drive, Newport Coast, CA, 92657
Held by Safeco Ins Co Of America
Co-owner on this record: Zhao, Zunfeng
Premium refunds · ID 1027937377
$2,401.12
1 possible associated property
At this address
- Li, Jie$205.0098% confidence
74 Archipelago 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.
- Li, Jie$205.0098% confidence
C/o Bois And McDonald Investigation Trust Fund 28 Chandon, Newport Coast, CA, 92657
Held by Fireman'S Fund Insurance Company
Misc outstanding checks · ID 970800602
$2,400.00
1 Coastal Oak, Newport Coast, CA, 92657
Held by US Foods Inc.
Accounts payable · ID 1025522042
$2,399.20
11 Trouville, Newport Coast, CA, 92657
Held by Fletcher Jones Motorcars
Accounts payable · ID 999975922
$2,365.00
2 possible associated properties
Same owner name elsewhere
- Elkawa, Hassan$291.0098% confidence
2012 Marlin Way, Newport Beach, CA, 92660
At this address
- Elkawa, Karen$169.9991% confidence
11 Trouville, 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.
- Elkawa, Hassan$291.0098% confidence
16 Via Auoria, Newport Coast, CA, 92657
Held by Hartford Escrow Inc
Escrow funds · ID 952045606
$2,362.54
11 Menton, Newport Coast, CA, 92657
Held by Hcbf Holding Company
Co-owners on this record: Becker Family Trust, Becker, K Miles
Funds for liquidation · ID 999029259
$2,336.00
6 possible associated properties
Same owner name elsewhere
- Becker, Nick A$6.60100% confidence
10 Menton, Newport Coast, CA, 92657
- Becker, Nick A$0.06100% confidence
10 Menton, Newport Coast, CA, 92657
- Becker, Nick A$22.14100% confidence
10 Menton, Newportast, CA, 92657
At this address
- Becker, Nick A$0.1698% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Nick A$49.9098% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Nick$78.0895% confidence
11 Menton, 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.
- Becker, Nick A$6.60100% confidence
11 Menton, Newport Coast, CA, 92657
Held by Hcbf Holding Company
Co-owners on this record: Becker Family Trust, Becker, Nick A
Funds for liquidation · ID 999029259
$2,336.00
6 possible associated properties
Same owner name elsewhere
- Becker, K Miles$2.6398% confidence
240 Newport Center Drive Suite 225, Newport Beach, CA, 92660
- Becker, K Miles$4.8898% confidence
710 Heliotrope Avenue Apt A, Corona Del Mar, CA, 92625
- Becker, K Miles$6,552.0098% confidence
00000
At this address
- Becker, Katherine Miles$0.0895% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Katherine Miles$0.0895% confidence
11 Menton, Newport Coast, CA, 92657
- Becker, Katherine Miles$0.0895% confidence
11 Menton, 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.
- Becker, K Miles$2.6398% confidence
11 Menton, Newport Coast, CA, 92657
Held by Hcbf Holding Company
Co-owners on this record: Becker, K Miles, Becker, Nick A
Funds for liquidation · ID 999029259
$2,336.00
4 possible associated properties
Same owner name elsewhere
- Becker Family Trust$6,899.6398% confidence
710 Heliotrope Avenue Apt A, Corona Del Mar, CA, 92625
At this address
- Becker Family Trust$3.3398% confidence
11 Menton, Newport Coast, CA, 92657
- Becker Family Trust$6,552.0098% confidence
11 Menton, Newport Coast, CA, 92657
- Becker Family Trust$6,340.1498% confidence
11 Menton, 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.
- Becker Family Trust$6,899.6398% confidence
364 White Cap Lane, Newport Coast, CA, 92657
Held by Alerislife Inc.
Accounts payable · ID 1009082061
$2,333.00
4 Shoreview, Newport Coast, CA, 92657
Held by Kinecta Federal Credit Union
Co-owner on this record: Tsubota, Steve K
Savings accounts · ID 966669026
$2,324.79
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$1,995.6298% 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
Savings accounts · ID 966669026
$2,324.79
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$1,995.6298% 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
15 Shoreline, Newport Coast, CA, 92657
Held by Suntrust Bank 888
Co-owner on this record: Argyros, Melissa
Outstanding official checks · ID 1007967419
$2,296.28
1 possible associated property
At this address
- Massa, John$28.3895% confidence
15 Shoreline, 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.
- Massa, John$28.3895% confidence
15 Shoreline, Newport Coast, CA, 92657
Held by Suntrust Bank 888
Co-owner on this record: Massa, John A
Outstanding official checks · ID 1007967419
$2,296.28
5 possible associated properties
Same owner name elsewhere
- Argyros, Melissa$682.66100% confidence
44 Pelican Point Drive, Newport Coast, CA, 92657
- Argyros, Melissa$0.1598% confidence
11 Point Loma Drive, Corona Del Mar, CA, 92625
- Argyros, Melissa$502.5498% confidence
11 Point Loma Drive, Corona Del Mar, CA, 92625
At this address
- Argyros, Melissa$9.1498% confidence
15 Shoreline, Newport Coast, CA, 92657
- Argyros, Melissa$12.7998% confidence
15 Shoreline, 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.
- Argyros, Melissa$682.66100% confidence
24 Pelican Crest Drive, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034239183
$2,286.70
1 possible associated property
At this address
- Peace Global Investments$80.0091% confidence
24 Pelican Crest 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.
- Peace Global Investments$80.0091% confidence
6 Morning Light, Newport Coast, CA, 92657
Held by Monarch Healthcare Ipa
Group policy benefit/Clm payments · ID 1046241511
$2,266.67
6 possible associated properties
Same owner name elsewhere
- Oc Glaucoma Inc$4.82100% confidence
9 Morning Light, Newport Coast, CA, 92657
- Oc Glaucoma Inc$1,900.00100% confidence
PO Box 1534, Newport Beach, CA, 92659
- Oc Glaucoma Inc$1.8298% confidence
26730 Town Centre Drive, Foothill Ranch, CA, 92610
At this address
- Oc Glaucoma Inc$3,166.6798% confidence
6 Morning Light, Newport Coast, CA, 92657
- Oc, Glaucoma$2,883.3595% confidence
6 Morning Light, Newport Coast, CA, 92657
- Oc, Glaucoma$4,200.0095% confidence
6 Morning Light, 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.
- Oc Glaucoma Inc$4.82100% confidence
C/o James R Henderson IRA Roll 37 Ocean Heights Drive, Newport Coast, CA, 92657
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157138
$2,257.79
3 possible associated properties
Same owner name elsewhere
- Citigroup, Global Markets$479.66100% confidence
C/o James R Henderson IRA Roll 37 Ocean Heights Drive, Newport Coast, CA, 92657
- Citigroup, Global Markets$146.89100% confidence
C/o Marjorie Hayes IRA Roll 14394 Lodgepose Drive, Penn Valley, CA, 95946
- Citigroup, Global Markets$336.81100% confidence
C/o Evan Ellis IRA 1040 High Road, Woodside, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citigroup, Global Markets$479.66100% confidence
9 Via Burrone, Newport Coast, CA, 92657
Held by Citibank NA
Co-owners on this record: Sandhu, Balwant K, Sandhu, Jasdeep
Savings accounts · ID 966090109
$2,253.91
6 possible associated properties
Same owner name elsewhere
- Sandhu, Hardip S$2.0598% confidence
761 39th Street, Richmond, CA, 94805
- Sandhu, Hardip S$39.7398% confidence
55 Fable Court, El Sobrante, CA, 94803
- Sandhu, Hardip S$30.0098% confidence
2048 Tsushima Street, Hercules, CA, 94547
At this address
- Sandhu, Ajay$5.0091% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Sarabjit$35.4291% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Balwant K$2,253.9191% confidence
9 Via Burrone, 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.
- Sandhu, Hardip S$2.0598% confidence
9 Via Burrone, Newport Coast, CA, 92657
Held by Citibank NA
Co-owners on this record: Sandhu, Hardip S, Sandhu, Jasdeep
Savings accounts · ID 966090109
$2,253.91
3 possible associated properties
At this address
- Sandhu, Ajay$5.0091% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Sarabjit$35.4291% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Hardip S$2,253.9191% confidence
9 Via Burrone, 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.
- Sandhu, Ajay$5.0091% confidence
9 Via Burrone, Newport Coast, CA, 92657
Held by Citibank NA
Co-owners on this record: Sandhu, Balwant K, Sandhu, Hardip S
Savings accounts · ID 966090109
$2,253.91
6 possible associated properties
Same owner name elsewhere
- Sandhu, Jasdeep$1.9298% confidence
804 Lexington Lane, Redlands, CA, 92374
- Sandhu, Jasdeep$0.0898% confidence
804 Lexington, Redlands, CA, 92374
- Sandhu, Jasdeep$0.1598% confidence
6547 West Oswego Avenue, Fresno, CA, 93723
At this address
- Sandhu, Ajay$5.0091% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Sarabjit$35.4291% confidence
9 Via Burrone, Newport Coast, CA, 92657
- Sandhu, Hardip S$2,253.9191% confidence
9 Via Burrone, 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.
- Sandhu, Jasdeep$1.9298% confidence
24 Twilight Blf, Newport Coast, CA, 92657
Held by Frontier Communications Corporation
Co-owners on this record: Duncan, Greg, Duncan, Kent
Dividends · ID 964447337
$2,252.30
3 possible associated properties
At this address
- Duncan, Lewis R$0.4098% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Lewis R$858.9998% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Lewis R$237.6998% confidence
24 Twilight 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.
- Duncan, Lewis R$0.4098% confidence
24 Twilight Blf, Newport Coast, CA, 92657
Held by Frontier Communications Corporation
Co-owners on this record: Duncan, Kent, Duncan, Lewis R
Dividends · ID 964447337
$2,252.30
3 possible associated properties
At this address
- Duncan, Greg$0.4098% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Greg$858.9998% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Greg$237.6998% confidence
24 Twilight 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.
- Duncan, Greg$0.4098% confidence
24 Twilight Blf, Newport Coast, CA, 92657
Held by Frontier Communications Corporation
Co-owners on this record: Duncan, Greg, Duncan, Lewis R
Dividends · ID 964447337
$2,252.30
6 possible associated properties
Same owner name elsewhere
- Duncan, Kent$5.2598% confidence
445 North Rossmore Avenue Apt 202, Los Angeles, CA, 90004
- Duncan, Kent$8.0098% confidence
11660 Church Street Apt 34, Rancho Cucamonga, CA, 91730
- Duncan, Kent$0.3098% confidence
341 Thistle Circle, Martinez, CA, 94553
At this address
- Duncan, Kent$0.4098% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Kent$858.9998% confidence
24 Twilight Blf, Newport Coast, CA, 92657
- Duncan, Kent$237.6998% confidence
24 Twilight 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.
- Duncan, Kent$5.2598% confidence
7 Rochelle, Newport Coast, CA, 92657
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 988749502
$2,232.58
3 possible associated properties
At this address
- Rohani, Mehdi$0.0398% confidence
7 Rochelle, Newport Coast, CA, 92657
- Rohani, Mehdi$0.2598% confidence
7 Rochelle, Newport Coast, CA, 92657
- Rohani, Mehdi$1.8698% confidence
7 Rochelle, 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.
- Rohani, Mehdi$0.0398% confidence
33 Shadowcast, Newport Coast, CA, 92657
Held by Alticor Inc.
Outstanding official checks · ID 1039243640
$2,212.17
5 White Pine Drive, Newport Coast, CA, 92657
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979477929
$2,163.27
1 possible associated property
At this address
- Hanson, John Richard$0.0198% confidence
5 White 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.
- Hanson, John Richard$0.0198% confidence
88 White Cap Lane, Newport Coast, CA, 92657
Held by The Irvine Company LLC
Security deposit · ID 977506237
$2,158.14
1 possible associated property
At this address
- Cline, Andrew$30.0098% confidence
88 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.
- Cline, Andrew$30.0098% confidence
18 Whalers Bluff, Newport Coast, CA, 92657
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Moy, Audrey
Escrow funds · ID 1028700991
$2,140.50
1 possible associated property
At this address
- Moy, Audrey$2,140.5091% confidence
18 Whalers Bluff, 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.
- Moy, Audrey$2,140.5091% confidence
18 Whalers Bluff, Newport Coast, CA, 92657
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Moy, Marlowe D
Escrow funds · ID 1028700991
$2,140.50
3 possible associated properties
Same owner name elsewhere
- Moy, Audrey$0.0198% confidence
1145 Pine Street 31, San Francisco, CA, 94109
- Moy, Audrey$0.7598% confidence
1145 Pine Street, San Francisco, CA, 94109
At this address
- Moy, Marlowe D$2,140.5091% confidence
18 Whalers Bluff, 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.
- Moy, Audrey$0.0198% confidence
27 Stone Pine Drive, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480408
$2,140.42
10 Cruisers Blf, Newport Coast, CA, 92657
Held by Citibank N A
Cashier's checks · ID 1047331935
$2,118.00
15 Fayence, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts · ID 1023844698
$2,100.00
22 Via Diamante, Newport Coast, CA, 92657
Held by Gerber Life Insurance Company
Individual policy benefit/Clm · ID 1039546854
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Dierdre$415.65100% confidence
22 Via Diamonte, Newport Coast, CA, 92657
- Rodriguez, Dierdre$82.12100% confidence
22 Via Diamaute, Newport Coast, CA, 92657
At this address
- Rodriguez, Natalie G$150.0091% confidence
22 Via Diamante, 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.
- Rodriguez, Dierdre$415.65100% confidence
3 Chandon, Newport Coast, CA, 92657
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057559713
$2,096.70
3 Whiteshore, Newport Coast, CA, 92657
Held by Citibank N A
Accounts-receivable credit balance · ID 1031287719
$2,083.62
Riley Insurance Trust Dtd 12/31/2003CA
6 Via Coralle, Newport Coast, CA, 92657
Held by Ubs Financial Services
Co-owner on this record: Morris, Stella
Credit balances · ID 1008320221
$2,078.40
1 possible associated property
At this address
- Riley, Savanna$10.9991% confidence
6 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.
- Riley, Savanna$10.9991% confidence