Unclaimed property in Yorba Linda, CA
139,483 records · $20,757,553 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 14, 2026 · official state programs
5680 Camino De Bryant, Yorba Linda, CA, 92887
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1028195731
$1,546.27
20327 Flowergate Lane, Yorba Linda, CA, 92886
Held by Pershing LLC
Traditional IRA - Cash · ID 999339446
$1,545.85
4831 Ohio Street, Yorba Linda, CA, 92886
Held by Teradata Corporation
Co-owner on this record: Clary, Sarah R
Underlying shares or outstanding certificates · ID 968019053
$1,544.62
3 possible associated properties
At this address
- Clary, William T JR$66.6098% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
- Clary, William T JR$14.0498% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
- Clary, William T JR$908.2598% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clary, William T JR$66.6098% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
Held by Teradata Corporation
Co-owner on this record: Clary, William T JR
Underlying shares or outstanding certificates · ID 968019053
$1,544.62
5 possible associated properties
Same owner name elsewhere
- Clary, Sarah R$1,972.01100% confidence
FBO William T & Sarah R Clary, Yorba Linda, CA, 92886
- Clary, Sarah R$3.4798% confidence
4831 Ohio Street, Yorba Linda, CA, 92686
At this address
- Clary, Sarah R$659.2698% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
- Clary, William T JR$66.6091% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
- Clary, William T JR$14.0491% confidence
4831 Ohio Street, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clary, Sarah R$1,972.01100% confidence
Unknown, Yorba Linda, CA, 92886
Held by First National Bank Service
Unidentified remittances · ID 968586361
$1,544.00
21520 Yorba Linda Boulevard Suite G241, Yorba Linda, CA, 92887
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971743879
$1,543.20
1 possible associated property
Same owner name elsewhere
- Network, Corps$279.00100% confidence
21520 Yorba Linda Boulevard # G241, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Network, Corps$279.00100% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273506
$1,540.85
21108 Via Corrillo, Yorba Linda, CA, 92887
Held by Continental Airlines Class B/continental
Vendor payments · ID 16649863
$1,540.00
1 possible associated property
At this address
- Randall, J Lachette$1,382.5098% confidence
21108 Via Corrillo, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, J Lachette$1,382.5098% confidence
Clothestime, Debtorsin PossessiCA
Bank 1232, Yorba Linda, CA, 92885
Held by Pnc Bank N A
Checking accounts, demand deposit · ID 18852188
$1,538.74
20770 Paseo Panorama, Yorba Linda, CA, 92887
Held by Bank Of America NA
Checking accounts · ID 1033530988
$1,538.01
3 possible associated properties
Same owner name elsewhere
- Vega, Lisa M$1.8098% confidence
3641 East New Gate Way, Orange, CA, 92867
- Vega, Lisa M$8.0098% confidence
3917 Pierce Street Apt 480, Riverside, CA, 92505
- Vega, Lisa M$0.7298% confidence
3641 East Newgate Way, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Lisa M$1.8098% confidence
3373 Gardenia Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Checking accounts · ID 1034136561
$1,537.00
6492 Fairlynn Boulevard, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044692890
$1,536.78
3 possible associated properties
At this address
- Hata, Katie$30.4598% confidence
6492 Fairlynn Boulevard, Yorba Linda, CA, 92886
- Hata, Katie$11.0098% confidence
6492 Fairlynn Boulevard, Yorba Linda, CA, 92886
- Hata, Katie G$3.0095% confidence
6492 Fairlynn Boulevard, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hata, Katie$30.4598% confidence
5430 Via Rene, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306701
$1,535.00
1 possible associated property
At this address
- Wang, Xian$3,000.0091% confidence
5430 Via Rene, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xian$3,000.0091% confidence
21520 G Yorba Linda Boulevard 438, Yorba Linda, CA, 92887
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957128686
$1,534.84
Ji, HuiCA
5515 Camino Tecate, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts · ID 1038301239
$1,534.54
4581 Paloma Lane, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978787612
$1,534.14
3 possible associated properties
At this address
- Morris, John$10.0098% confidence
4581 Paloma Lane, Yorba Linda, CA, 92886
- Morris, John A$0.0295% confidence
4581 Paloma Lane, Yorba Linda, CA, 92886
- Morris, John A$146.6195% confidence
4581 Paloma Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, John$10.0098% confidence
5216 Stone Canyon Avenue, Yorba Linda, CA, 92886
Held by Citibank NA
Checking accounts · ID 984848062
$1,533.66
19713 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by At&t Mobility LLC
Refunds due · ID 959078215
$1,532.98
1 possible associated property
At this address
- Bailey, Paul$6.5691% confidence
19713 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Paul$6.5691% confidence
0, Yorba Linda, CA, 92886
Held by Phoenix Settlement Admn (cooper V Exl)
Wages, payroll, salaries · ID 1072173026
$1,531.19
17225 Orange Blossom Lane, Yorba Linda, CA, 92886
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364981
$1,530.03
3 possible associated properties
Same owner name elsewhere
- Yuh, Hung Yung$811.3998% confidence
17225 Orange Blossom Lane, Yorba Linda, CA, 92686
At this address
- Yuh, Hung Yung$0.2998% confidence
17225 Orange Blossom Lane, Yorba Linda, CA, 92886
- Yuh, Hung Yung$171.8098% confidence
17225 Orange Blossom Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuh, Hung Yung$811.3998% confidence
Mu, LeiCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America NA
Checking accounts · ID 1034132982
$1,530.00
1 possible associated property
At this address
- Mu, Lei$550.2198% confidence
20440 Via Celestina, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mu, Lei$550.2198% confidence
4136 Rainwood Avenue, Yorba Linda, CA, 92886
Held by Ticor Title Company Of California
Co-owner on this record: Brown, Madie J
Escrow accounts · ID 963553959
$1,529.00
3 possible associated properties
Same owner name elsewhere
- Brown, Archie T$23.7998% confidence
6403 Victoria Avenue, Los Angeles, CA, 90043
At this address
- Brown, Madie J$5.0091% confidence
4136 Rainwood Avenue, Yorba Linda, CA, 92886
- Brown, Madie$10.0091% confidence
4136 Rainwood Avenue, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Archie T$23.7998% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304802
$1,529.00
2 possible associated properties
At this address
- Tang, Chao$2,008.0091% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
- Tang, Chao$300.0091% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Chao$2,008.0091% confidence
5432 Mountain View Avenue, Yorba Linda, CA, 92886
Held by Harshbarger V Penn Mutual Life Insurance
Misc outstanding checks · ID 1032035496
$1,528.49
21620 Brisbane Way, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854645
$1,528.00
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967834
$1,527.40
19671 Verona Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578292
$1,526.40
4 possible associated properties
Same owner name elsewhere
- Cheng, Hui Mei$45.2698% confidence
3658 Monon Street, Los Angeles, CA, 90027
- Cheng, Hui-Mei$1,317.7898% confidence
2649 Pine Street, Rosemead, CA, 91770
- Cheng, Hui Mei$20.9198% confidence
22765 Lakeway Drive Unit 425, Diamond Bar, CA, 91765
At this address
- Cheng, Hui-Mei$344.3598% confidence
19671 Verona Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Hui Mei$45.2698% confidence
Davis, TCA
18032 Lemon Drive # C-121, Yorba Linda, CA, 92886
Held by District Of Columbia Government
Refunds or rebates · ID 989050034
$1,526.00
1 possible associated property
At this address
- Davis, Michael$1,076.0091% confidence
18032 Lemon Drive # C-121, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Michael$1,076.0091% confidence
4815 Sky Ridge Drive, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts · ID 1025889534
$1,524.00
1 possible associated property
At this address
- He, Mengxia$146.0091% confidence
4815 Sky Ridge Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Mengxia$146.0091% confidence
5525 Green Hollow Lane, Yorba Linda, CA, 92887
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143837
$1,522.96
Guo, WeiCA
19181 Via Del Caballo, Yorba Linda, CA, 92886
Held by Bank Of America NA
Outstanding official checks · ID 1045252762
$1,522.13
21520 G 252 Blv, Yorba Linda, CA, 92887
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 983522181
$1,521.58
3 possible associated properties
Same owner name elsewhere
- Terrell, Jay B$18.4098% confidence
2216 McNeil Circle, Corona, CA, 92882
- Terrell, Jay B$129.1798% confidence
2216 McNeil Circle, Corona, CA, 92882
- Terrell, Jay B$19.0098% confidence
PO Box 738, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Jay B$18.4098% confidence
4742 Lakeview Avenue, Yorba Linda, CA, 92886
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047198703
$1,520.50
3265 Rim Road, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1025891231
$1,520.00
3 possible associated properties
At this address
- Zhang, Tieshan$2,503.5398% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Zhang, Tieshan$1,500.0098% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Zhang, Tieshan$500.1798% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Tieshan$2,503.5398% confidence
5054 Marshburn Circle, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022154085
$1,518.72
1 possible associated property
At this address
- Zhong, Conghua$1.7798% confidence
5054 Marshburn Circle, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Conghua$1.7798% confidence
Honey Real Estate Properties III LlCA
22710 High Tree Circle, Yorba Linda, CA, 92887
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068589205
$1,516.00
3 possible associated properties
At this address
- Honey Real Estate Properties IV LLC$758.0095% confidence
22710 High Tree Circle, Yorba Linda, CA, 92887
- Honey Real Estate Properties Xviii$1,018.0095% confidence
22710 High Tree Circle, Yorba Linda, CA, 92887
- Honey Real Estate Properties LLC$806.0095% confidence
22710 High Tree Circle, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honey Real Estate Properties IV LLC$758.0095% confidence
25595 River Bank Drive Apt F, Yorba Linda, CA, 92887
Held by Arizona Financial Credit Union
Savings accounts · ID 1039168895
$1,515.09
17477 Olive Tree Circle, Yorba Linda, CA, 92886
Held by Jp Morgan Chase Bank, N.a. (000201)
Checking accounts · ID 1034259318
$1,514.09
3 possible associated properties
Same owner name elsewhere
- Hoang, Thao P$4.8898% confidence
10600 Wilshire Boulevard Apt# 206, Los Angeles, CA
- Hoang, Thao P$1.4098% confidence
9121 Stoneridge Avenue, Westminster, CA, 92683
- Hoang, Thao P$35.9298% confidence
15941 Maybrook Street, Westminister, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoang, Thao P$4.8898% confidence
3930 Ravenswood Drive, Yorba Linda, CA, 92886
Held by American Financial Group
Securities · ID 17636705
$1,512.70
6 possible associated properties
Same owner name elsewhere
- Mooney, James J$0.2198% confidence
5441 Primrose Drive, Citrus Heights, CA, 95610
- Mooney, James J$36.3298% confidence
5441 Primrose Drive, Citrus Hights, CA, 95610
- Mooney, James J$69.5998% confidence
At this address
- Mooney, James J$30.0098% confidence
3930 Ravenswood Drive, Yorba Linda, CA, 92886
- Mooney, James J$683.7098% confidence
3930 Ravenswood Drive, Yorba Linda, CA, 92886
- Mooney, James J$2,269.0598% confidence
3930 Ravenswood Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mooney, James J$0.2198% confidence
20505 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Southern California Gas Company
Refunds or rebates · ID 997895943
$1,512.29
3 possible associated properties
At this address
- Wang, Far Chung$0.0095% confidence
20505 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Wang, Far$65.5895% confidence
20505 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Wang, Far$2,782.6795% confidence
20505 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Far Chung$0.0095% confidence
22725 East La Palma Avenue, Yorba Linda, CA, 92887
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1027881564
$1,512.00
1 possible associated property
At this address
- Link 4 Corporation$756.0098% confidence
22725 East La Palma Avenue, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Link 4 Corporation$756.0098% confidence
PO Box 996, Yorba Linda, CA, 92885
Held by Bank Of America - California NA (318)
Co-owners on this record: D & L Properties, Smith, Donna M
Checking accounts · ID 1027303974
$1,511.69
PO Box 996, Yorba Linda, CA, 92885
Held by Bank Of America - California NA (318)
Co-owners on this record: D & L Properties, Smith, Lytton
Checking accounts · ID 1027303974
$1,511.69
PO Box 996, Yorba Linda, CA, 92885
Held by Bank Of America - California NA (318)
Co-owners on this record: Smith, Donna M, Smith, Lytton
Checking accounts · ID 1027303974
$1,511.69
3 possible associated properties
Same owner name elsewhere
- D & L Properties$2,643.33100% confidence
PO Box 996, Yorba Linda, CA, 92885
- D & L Properties$50.1898% confidence
% Don Robertson Elect #### US Highway ###, Brownfield, TX, 79316
- D & L Properties$45.7498% confidence
% Don Robertson Elect #### US Highway ###, Brownfield, TX, 79316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & L Properties$2,643.33100% confidence
4297 Avocado Avenue, Yorba Linda, CA, 92686
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Checking accounts, demand deposit · ID 12194490
$1,511.16
5821 Portsmouth Road, Yorba Linda, CA, 92887
Held by Metlife Inc
Securities · ID 16314250
$1,510.07
5615 Via Mariposa, Yorba Linda, CA, 92887
Held by Metlife Inc
Securities · ID 16350071
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Young, Deborah L$8.2198% confidence
25435 Lavender Circle, Murrieta, CA, 92563
- Young, Deborah L$0.0398% confidence
4921 North Sunset Avenue, Fresno, CA, 93704
- Young, Deborah L$4.6598% confidence
6205 8th Avenue Apt 9, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Deborah L$8.2198% confidence
19366 Shetland Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Checking accounts · ID 1034132260
$1,510.00
1 possible associated property
At this address
- Ma, Tengyun$300.0298% confidence
19366 Shetland Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Tengyun$300.0298% confidence
17497 Olive Tree Circle, Yorba Linda, CA, 92886
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 991002040
$1,509.84
4 possible associated properties
Same owner name elsewhere
- Jpi Management$65.2598% confidence
1635 Jefferson Cliff Way, Arlington, TX, 76006
- Jpi Management$33.8298% confidence
P O Box 619208, Dallas, TX, 75261
- Jpi Management$32.8498% confidence
PO Box 619208, Dallas, TX, 75261
At this address
- Jpi Management$157.7598% confidence
17497 Olive Tree Circle, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpi Management$65.2598% confidence
21225 Twin Oak, Yorba Linda, CA, 92886
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1010139588
$1,507.51
3 possible associated properties
At this address
- Allen, David$13.0598% confidence
21225 Twin Oak, Yorba Linda, CA, 92886
- Allen, David$21.9098% confidence
21225 Twin Oak, Yorba Linda, CA, 92886
- Allen, David B$163.0495% confidence
21225 Twin Oak, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, David$13.0598% confidence
4886 Roosevelt Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294518
$1,507.06
3 possible associated properties
At this address
- Yang, Rong$893.0398% confidence
4886 Roosevelt Court, Yorba Linda, CA, 92886
- Yang, Rong$161.1798% confidence
4886 Roosevelt Court, Yorba Linda, CA, 92886
- Yang, Rong$346.7698% confidence
4886 Roosevelt Court, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Rong$893.0398% confidence
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297654
$1,505.59
1 possible associated property
At this address
- Ling, Bao$500.2298% confidence
20440 Via Celestina, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ling, Bao$500.2298% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1025890019
$1,505.00
3 possible associated properties
At this address
- Liu, Fengying$2,520.5698% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Liu, Fengying$500.1798% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Liu, Fengying$1,500.0098% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Fengying$2,520.5698% confidence
Ye, BeiCA
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518658
$1,505.00
1 possible associated property
At this address
- Ye, Bei$45.0098% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Bei$45.0098% confidence
4901 Van Buren Street, Yorba Linda, CA, 92886
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009881821
$1,504.88
4781 Brookway, Yorba Linda, CA, 92886
Held by St Joseph Hospital
Refunds or rebates · ID 960988775
$1,501.42
4335 Dartmouth Drive, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968999
$1,501.00
3 possible associated properties
Same owner name elsewhere
- Ji, Haifeng$0.4598% confidence
Room 201 No. 2 Lane 78 Renming Street Jiading Dist., Shanghai 201800, CA, 00000
- Ji, Haifeng$53.8498% confidence
8415 Marchelle, Spring, TX, 77379
- Ji, Haifeng$23.2898% confidence
1462 Stubbins Way, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ji, Haifeng$0.4598% confidence
4281 Aspenglow Circle, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851174
$1,501.00
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America NA
Co-owners on this record: Liu, Jinglian, Peng, Rui
Checking accounts · ID 1034126157
$1,501.00
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America NA
Co-owners on this record: Andrew, Yan Song, Liu, Jinglian
Checking accounts · ID 1034126157
$1,501.00
2 possible associated properties
At this address
- Peng, Rui$3,152.2198% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
- Peng, Fulin$1,500.0091% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Rui$3,152.2198% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America NA
Co-owners on this record: Andrew, Yan Song, Peng, Rui
Checking accounts · ID 1034126157
$1,501.00
1 possible associated property
At this address
- Liu, Jinglian$3,152.2198% confidence
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jinglian$3,152.2198% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Checking accounts · ID 1034137853
$1,501.00
2 possible associated properties
At this address
- Zhang, Lan$500.0698% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
- Zhang, Xinrui$197.2391% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Lan$500.0698% confidence
17862 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090783
$1,500.74
2 possible associated properties
At this address
- Wu, Pai Hong$972.3898% confidence
17862 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Wu, Chen Hao$32.4591% confidence
17862 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Pai Hong$972.3898% confidence
6188 Hickory Drive, Yorba Linda, CA, 92887
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872212
$1,500.54
1 possible associated property
At this address
- Hernandez, Cesar$538.3298% confidence
6188 Hickory Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Cesar$538.3298% confidence
5575 Camino Caluroso, Yorba Linda, CA, 92887
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281282
$1,500.48
18271 Avolinda, Yorba Linda, CA, 92686
Held by North Orange County Escrow
Co-owner on this record: Cruz, Joseph A
Other · ID 10415673
$1,500.00
18271 Avolinda, Yorba Linda, CA, 92686
Held by North Orange County Escrow
Co-owner on this record: Bracamonte, Maria
Other · ID 10415673
$1,500.00
Andie Ervin, Yorba Linda, CA, 92866
Held by Coca-Cola Enterprises Inc
Vendor payments · ID 18425551
$1,500.00
1 possible associated property
Same owner name elsewhere
- Bernardo, Yorba Ms Asb$132.46100% confidence
Andie Ervin, Yorba Linda, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardo, Yorba Ms Asb$132.46100% confidence
4621 Avenida Estrellas, Yorba Linda, CA, 92686
Held by Citibank N A
Credit balances · ID 12347624
$1,500.00
1 possible associated property
Same owner name elsewhere
- Roohinia, Dikranoohy D$8.8298% confidence
8448 Orange Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roohinia, Dikranoohy D$8.8298% confidence
4042 Emerald Downs Drive, Yorba Linda, CA, 92886
Held by Bank Of America NA
Customer overpayments · ID 989545291
$1,500.00
1 possible associated property
At this address
- Suh, Dug Young$240.8295% confidence
4042 Emerald Downs Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suh, Dug Young$240.8295% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 989945254
$1,500.00
3 possible associated properties
At this address
- Wang, Ning$4,521.0098% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
- Wang, Ning$300.0098% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
- Wang, Shou Kai$5.3191% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ning$4,521.0098% confidence
Training Coordinator 22745 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by University Of Pittsburgh Medical Center
Accounts payable · ID 993730342
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Viasys, Healthcare$2,000.00100% confidence
22745 Savi Ranch Parkway, Yorba Inda, CA, 92887
- Viasys, Healthcare$8.3898% confidence
C/o Michael Mesnik 2437 Watermarke Place, Irvine, CA, 92612
- Viasys, Healthcare$1,186.6198% confidence
PO Box 509088 Attn Ken Chhabra, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viasys, Healthcare$2,000.00100% confidence
19832 Red Roan Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647881
$1,500.00
3873 Par Drive, Yorba Linda, CA, 92886
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 995831596
$1,500.00
18700 Yorba Linda Boulevard Unit 8, Yorba Linda, CA, 92886
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 997254460
$1,500.00
1 possible associated property
Same owner name elsewhere
- Nagarkar, Sameer A$1.48100% confidence
18700 Yorba Linda Boulevard Apt 80, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagarkar, Sameer A$1.48100% confidence
3925 San Antonio Road, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1004544924
$1,500.00
5054 Marshburn Circle, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366034
$1,500.00
3963 Sage Ridge Drive, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts · ID 1011261931
$1,500.00
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1011262374
$1,500.00
2 possible associated properties
At this address
- Lin, Tianxing$4,700.0098% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
- Lin, Tianxing$300.0098% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tianxing$4,700.0098% confidence
17346 Bramble Court, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1011262994
$1,500.00
4201 Genoa Way, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1011263006
$1,500.00
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967475
$1,500.00
1 possible associated property
At this address
- Chu, Xiuying$300.0098% confidence
19471 Cleveland Bay Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Xiuying$300.0098% confidence
19781 Verona Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967774
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Ding, Jiannan$81.1798% confidence
312 West Virginia Avenue, Glendora, CA, 91741
At this address
- Ding, Jiannan$300.0098% confidence
19781 Verona Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ding, Jiannan$81.1798% confidence
5515 Via Vigo, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967993
$1,500.00
Hu, KaiCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968800
$1,500.00
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.
20258 Trentino Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970598
$1,500.00
1 possible associated property
At this address
- Ouyang, Shuyuan$300.0098% confidence
20258 Trentino Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ouyang, Shuyuan$300.0098% confidence
Shi, LinCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971483
$1,500.00
1 possible associated property
At this address
- Shi, Lin$400.0198% confidence
20440 Via Celestina, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Lin$400.0198% confidence
3353 Gardenia Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971487
$1,500.00
1 possible associated property
At this address
- Shi, Senlin$300.0098% confidence
3353 Gardenia Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Senlin$300.0098% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972231
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Wang, Hongli$2,156.1298% confidence
18351 Colima Road 322, Rowland Heights, CA, 91748
- Wang, Hongli$4,290.8398% confidence
18351 Colima Road 322, Rowland Heights, CA, 91748
At this address
- Wang, Hongli$300.0098% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
- Wang, Jiayi$9,630.2991% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
- Wang, Jiayi$300.1491% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Hongli$2,156.1298% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973048
$1,500.00
2 possible associated properties
At this address
- Zhang, Xingfang$300.0098% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
- Zhang, Xin$1,248.2695% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xingfang$300.0098% confidence
20040 Livorno Lane, Yorba Linda, CA, 92886
Held by East West Bank
Co-owner on this record: Chen, Polly Baoyu
Checking accounts · ID 1023845285
$1,500.00
20040 Livorno Lane, Yorba Linda, CA, 92886
Held by East West Bank
Co-owner on this record: Zhang, Suli
Checking accounts · ID 1023845285
$1,500.00
4021 Humboldt Lane, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bei, Zhanmin
Checking accounts · ID 1024444268
$1,500.00
1 possible associated property
At this address
- Bei, Zhanmin$1,500.0091% confidence
4021 Humboldt Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bei, Zhanmin$1,500.0091% confidence
4021 Humboldt Lane, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bei, Yuenan
Checking accounts · ID 1024444268
$1,500.00
1 possible associated property
At this address
- Bei, Yuenan$1,500.0091% confidence
4021 Humboldt Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bei, Yuenan$1,500.0091% confidence
20409 Yorba Linda Boulevard 313, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1025890547
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Tang, Junjie$0.2398% confidence
13413 Austen Way, La Puente, CA, 91746
- Tang, Junjie$500.2198% confidence
1057 East Imperial Highway Pmb 525, Placentia, CA, 92870
- Tang, Junjie$1,500.0098% confidence
1057 East Imperial Highway Pmb 525, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Junjie$0.2398% confidence
4340 Citrus Grove Lane, Yorba Linda, CA, 92886
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1027105001
$1,500.00
5515 Via Vigo, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281999
$1,500.00
3265 Rim Road, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283341
$1,500.00
3 possible associated properties
At this address
- Zhang, Tieshan$1,520.0098% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Zhang, Tieshan$2,503.5398% confidence
3265 Rim Road, Yorba Linda, CA, 92886
- Zhang, Tieshan$500.1798% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Tieshan$1,520.0098% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283622
$1,500.00
2 possible associated properties
At this address
- Zhao, Yong$1,500.0091% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
- Zhao, Yong$500.1491% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Yong$1,500.0091% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283655
$1,500.00
2 possible associated properties
At this address
- Zhao, Yong$500.1498% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
- Zhao, Wei$1,500.0091% confidence
17158 Santa Cruz Court, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Yong$500.1498% confidence