Unclaimed property in Margarita, CA
256 records · $40,471 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
28 Via Meseta, Margarita, CA, 92688
Held by Merrill Lynch Trust Company FSB Rsg
Trusts · ID 15721643
$3,586.17
12 Santa Teresa, Margarita, CA, 92688
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16806354
$3,534.09
1 possible associated property
At this address
- Bissell, Hilda L$1,164.0598% confidence
12 Santa Teresa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bissell, Hilda L$1,164.0598% confidence
1 El Morro, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Raft, Evelin Y
Securities · ID 16325640
$1,785.28
3 possible associated properties
Same owner name elsewhere
- Santa, Rancho$397.44100% confidence
4 Dogwood, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
21 El Canto, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
20 Woodsong, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Rancho$397.44100% confidence
1 El Morro, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Santa, Rancho
Securities · ID 16325640
$1,785.28
MoisoCA
30211 Avenida Delas Bander, Margarita, CA, 99999
Held by Standard Fire Insurance Co
Court settlements · ID 11808707
$1,656.91
Rancho Santa, Margarita, CA, 92688
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957495829
$1,364.80
1 possible associated property
Same owner name elsewhere
- Lessard-Johnson, Helene R$56.48100% confidence
Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lessard-Johnson, Helene R$56.48100% confidence
$1,164.05
1 possible associated property
At this address
- Bissell, Hilda L$3,534.0998% confidence
12 Santa Teresa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bissell, Hilda L$3,534.0998% confidence
379 South Aveanita, Margarita, CA, 92807
Held by Merrill Lynch 4
Securities · ID 18882820
$1,120.86
3 possible associated properties
Same owner name elsewhere
- Sanghvi, Rajiv$2.70100% confidence
379 South Avenida Margarita, Anaheim, CA, 92807
- Sanghvi, Rajiv$63.00100% confidence
379 South Avenida Margarita, Anaheim Hills, CA, 92807
- Sanghvi, Rajiv$300.00100% confidence
379 South Avenida Margarita, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanghvi, Rajiv$2.70100% confidence
Unknown, Margarita, CA, 90042
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989026355
$921.47
40 Abrigo, Margarita, CA, 92688
Held by Newell Brands Inc
Accounts payable · ID 1028549812
$896.05
8 Timbre, Margarita, CA, 92688
Held by United Rentals Inc
Salaries/Wages · ID 975553009
$890.64
Rancho Santa Margarita, Margarita, CA, 92688
Held by Tribune Publishing Company
Accounts payable · ID 1011888790
$655.75
3 possible associated properties
Same owner name elsewhere
- Global Media Systems Inc$700.51100% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$4,375.91100% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$311.50100% confidence
22521 Avenida Empresa 116, Rcho Sta Mar, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Media Systems Inc$700.51100% confidence
M2 Collision Cntrs 900 30031 Santa Margarita Pky, Margarita, CA, 92688
Held by American Express Company
Vendor payments · ID 16439919
$625.28
3 possible associated properties
Same owner name elsewhere
- M2 Automotive Inc$291.30100% confidence
M2 Collision Cntrs 900 30031 Santa Margarita Pky, Margarita, CA, 92688
- M2 Automotive Inc$8.0398% confidence
1121 West Colton Avenue, Redlands, CA, 92374
- M2 Automotive Inc.$38.6998% confidence
2670 North Main Street Suite 200, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M2 Automotive Inc$291.30100% confidence
Trinity Medical Group USA 401KCA
Attn Gary Wilson, Margarita, CA, 92688
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks · ID 18537574
$591.68
27 Raposa, Margarita, CA, 92688
Held by At&t Teleholdings Inc.
Co-owner on this record: Capparell, James J
Securities · ID 14570367
$566.94
4 possible associated properties
Same owner name elsewhere
- Capparell, Frank J$1,275.38100% confidence
3910 Howard Avenue Apt #136, Los Alamitos, CA, 90720
- Capparell, Frank J$76.6298% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
- Capparell, Frank J$45.1798% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
At this address
- Capparell, James J$566.9491% confidence
27 Raposa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capparell, Frank J$1,275.38100% confidence
27 Raposa, Margarita, CA, 92688
Held by At&t Teleholdings Inc.
Co-owner on this record: Capparell, Frank J
Securities · ID 14570367
$566.94
4 possible associated properties
Same owner name elsewhere
- Capparell, James J$26.65100% confidence
27 Raposa, Rancho Santa Ma, CA, 92688
- Capparell, James J$1,275.38100% confidence
3910 Howard Avenue Apt #136, Los Alamitos, CA, 90720
- Capparell, James J$76.6298% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
At this address
- Capparell, Frank J$566.9491% confidence
27 Raposa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capparell, James J$26.65100% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309584
$555.21
3 possible associated properties
At this address
- Burke, Justin$12.2398% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$25.6898% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$527.2898% confidence
55 Via Gatillo, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Justin$12.2398% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309588
$555.21
3 possible associated properties
At this address
- Burke, Ryann$527.2898% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$12.2391% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$25.6891% confidence
55 Via Gatillo, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Ryann$527.2898% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309583
$527.28
3 possible associated properties
At this address
- Burke, Justin$12.2398% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$25.6898% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$555.2198% confidence
55 Via Gatillo, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Justin$12.2398% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309587
$527.28
3 possible associated properties
At this address
- Burke, Ryann$555.2198% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$12.2391% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$25.6891% confidence
55 Via Gatillo, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Ryann$555.2198% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Held by Western Digital Technologies Inc.
Accounts payable · ID 1030514921
$422.66
3 possible associated properties
At this address
- Tacos And Co$192.9798% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$108.1898% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$173.9198% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Co$192.9798% confidence
4 Dogwood, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Rigdon, Barbara
Securities · ID 16327771
$397.44
3 possible associated properties
Same owner name elsewhere
- Santa, Rancho$1,785.28100% confidence
1 El Morro, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
21 El Canto, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
20 Woodsong, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Rancho$1,785.28100% confidence
4 Dogwood, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Santa, Rancho
Securities · ID 16327771
$397.44
3 possible associated properties
Same owner name elsewhere
- Rigdon, Barbara$46.5198% confidence
#### East ##th Street Apt ###, Bryan, TX, 77802
- Rigdon, Barbara$25.0898% confidence
#### East ##th Street Apt ###, Bryan, 77802
- Rigdon, Barbara$60.9498% confidence
17971 Baron Circle #1, Huntingtonbeach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rigdon, Barbara$46.5198% confidence
21 El Canto, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Sicat, Celestino
Securities · ID 16334167
$397.44
3 possible associated properties
Same owner name elsewhere
- Santa, Rancho$1,785.28100% confidence
1 El Morro, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
4 Dogwood, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
20 Woodsong, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Rancho$1,785.28100% confidence
21 El Canto, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Santa, Rancho
Securities · ID 16334167
$397.44
1 possible associated property
Same owner name elsewhere
- Sicat, Celestino$96.04100% confidence
Santa Ana, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicat, Celestino$96.04100% confidence
20 Woodsong, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Sicat, Francisca
Securities · ID 16334168
$397.44
3 possible associated properties
Same owner name elsewhere
- Santa, Rancho$1,785.28100% confidence
1 El Morro, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
4 Dogwood, Margarita, CA, 92688
- Santa, Rancho$397.44100% confidence
21 El Canto, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Rancho$1,785.28100% confidence
20 Woodsong, Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Santa, Rancho
Securities · ID 16334168
$397.44
Rancho Santo 11 San Richardo Street, Margarita, CA, 92688
Held by Metlife Inc
Securities · ID 15483537
$352.70
15 Calle Katrina Rancho Santa, Margarita, CA, 92688
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 988750133
$350.00
1 possible associated property
At this address
- Murphy, Doris$350.0098% confidence
15 Calle Katrina Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Doris$350.0098% confidence
15 Calle Katrina Rancho Santa, Margarita, CA, 92688
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 988750134
$350.00
1 possible associated property
At this address
- Murphy, Doris$350.0098% confidence
15 Calle Katrina Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Doris$350.0098% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459588
$347.64
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
32 Via Empanada Rancho Santa, Margarita, CA, 92688
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 979587548
$306.80
2 possible associated properties
Same owner name elsewhere
- Puddester, Jason P$10.02100% confidence
32 Via Empanada, Rcho Sta Marg, CA, 92688
- Puddester, Jason P$9.6798% confidence
39292 Gingham Court, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puddester, Jason P$10.02100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459586
$294.36
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
M2 Collision Cntrs 900 30031 Santa Margarita Pky, Margarita, CA, 92688
Held by American Express Company
Vendor payments · ID 16439918
$291.30
3 possible associated properties
Same owner name elsewhere
- M2 Automotive Inc$625.28100% confidence
M2 Collision Cntrs 900 30031 Santa Margarita Pky, Margarita, CA, 92688
- M2 Automotive Inc$1,298.2898% confidence
1121 West Colton Avenue, Redlands, CA, 92374
- M2 Automotive Inc$1,300.0898% confidence
2670 North Main Sttreet Suite 200, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M2 Automotive Inc$625.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 974837303
$289.92
3 possible associated properties
Same owner name elsewhere
- Compton, Usd Cae$91.13100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$59.76100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd Cae$91.13100% confidence
15 San Patricio, Margarita, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Bigelow, John L
Proceeds due beneficiaries · ID 988955258
$289.20
15 San Patricio, Margarita, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Osteen, Colleen
Proceeds due beneficiaries · ID 988955258
$289.20
2 possible associated properties
Same owner name elsewhere
- Bigelow, John L$44.0398% confidence
120 Stewart Drive, Tiburon, 94920
- Bigelow, John L$84.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bigelow, John L$44.0398% confidence
30 Via Contento Rancho Santa, Margarita, CA, 92688
Held by Automatic Data Processing Inc
Securities · ID 17560612
$272.55
1 possible associated property
At this address
- McKim, Catherine M$0.9398% confidence
30 Via Contento Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKim, Catherine M$0.9398% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957716809
$248.00
2 possible associated properties
At this address
- Wilson, Helen$2.7898% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
- Wilson, Helen$10.8098% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Helen$2.7898% confidence
11 Desert Thorn, Margarita, CA, 92688
Held by Telefonos De Mexico Series A
Co-owner on this record: Jenkins, David W
Securities · ID 17284502
$235.15
4 possible associated properties
Same owner name elsewhere
- Jenkins, Brian D$7.00100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
- Jenkins, Brian D$0.06100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
- Jenkins, Brian D$2.08100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
At this address
- Jenkins, David W$235.1591% confidence
11 Desert Thorn, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Brian D$7.00100% confidence
11 Desert Thorn, Margarita, CA, 92688
Held by Telefonos De Mexico Series A
Co-owner on this record: Jenkins, Brian D
Securities · ID 17284502
$235.15
4 possible associated properties
Same owner name elsewhere
- Jenkins, David W$7.00100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
- Jenkins, David W$0.06100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
- Jenkins, David W$2.08100% confidence
11 Desert Thorn, Rcho Sta Marg, CA, 92688
At this address
- Jenkins, Brian D$235.1591% confidence
11 Desert Thorn, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, David W$7.00100% confidence
44 Seacountry Lane Rancho, Margarita, CA, 92688
Held by Arizona State Of
Savings accounts/Credit union shrs · ID 19029440
$193.80
3 possible associated properties
Same owner name elsewhere
- Mackinnon, Victoria A$0.48100% confidence
44 Sea Country Lane, Rancho Santa Margarita, CA, 92688
- Mackinnon, Victoria A$0.52100% confidence
44 Sea Country Lane, Rancho Santa Margarita, CA, 92688
- Mackinnon, Victoria A$37.33100% confidence
44 Seacountry Lane, Rancho Santa Margarit, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackinnon, Victoria A$0.48100% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Held by Western Digital Technologies Inc.
Accounts payable · ID 1030514922
$192.97
3 possible associated properties
At this address
- Tacos And Co$422.6698% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$108.1898% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$173.9198% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Co$422.6698% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, Janette D
Securities · ID 19051525
$186.20
3 possible associated properties
Same owner name elsewhere
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$5.4898% confidence
24902 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, E P
Securities · ID 19051525
$186.20
2 possible associated properties
Same owner name elsewhere
- Huntsinger, Janette D$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, Janette D$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, Janette D$93.10100% confidence
$179.94
3 possible associated properties
Same owner name elsewhere
- Rogers, Leslie A$1.6798% confidence
3261 Veralee Drive, San Diego, CA, 92154
- Rogers, Leslie A$50.6898% confidence
2401 East Walnut Creek Pkway, West Covina, CA, 91791
- Rogers, Leslie A$21.5598% confidence
PO Box 290715, Phelan, CA, 92329
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Leslie A$1.6798% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Held by Western Digital Technologies Inc.
Accounts payable · ID 1030514925
$173.91
3 possible associated properties
At this address
- Tacos And Co$422.6698% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$192.9798% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$108.1898% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Co$422.6698% confidence
261 Montana Del Lago, Margarita, CA
Held by Ingersoll Rand Company
Vendor checks · ID 959102845
$163.66
Mike Krufta/bulger Lenardson & 22362 Gilberto Street 235/RANCHO South, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 954938421
$159.60
3 possible associated properties
Same owner name elsewhere
- Compton, Usd Cae$91.13100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$59.76100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd Cae$91.13100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459576
$155.96
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$57.72100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459579
$155.96
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$57.72100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459580
$155.96
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$57.72100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$8.04100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 984281565
$155.96
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
35 Via Caseta, Margarita, CA, 92688
Held by Macys West Stores Inc
Salaries/Wages · ID 17055861
$152.34
72 Morning Glory, Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953707345
$152.00
3 possible associated properties
Same owner name elsewhere
- Kissinger, Thomas H$158.0498% confidence
24561 Sadaba, Mission Viejo, 92692
At this address
- Kissinger, Thomas H$0.1298% confidence
72 Morning Glory, Margarita, CA, 92688
- Kissinger, Thomas H$3.0098% confidence
72 Morning Glory, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kissinger, Thomas H$158.0498% confidence
La Usd Aeoe 22362 Gilberto 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959027536
$149.28
1 possible associated property
Same owner name elsewhere
- Young, Joe SR$74.64100% confidence
C O La Usd Aeoe 22362 Gilberto 235, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Joe SR$74.64100% confidence
17 Alumbra Rancho Santa, Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967388762
$148.20
22 San Patricio Rancho Statio, Margarita, CA, 92688
Held by Boeing Company
Shares exchanged for shares · ID 16442872
$144.08
1 possible associated property
Same owner name elsewhere
- Neveu, C C$22.57100% confidence
22 San Patricio Rancho Sta, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neveu, C C$22.57100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 962843023
$135.60
3 possible associated properties
Same owner name elsewhere
- Compton, Usd Cae$91.13100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$95.28100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$59.76100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd Cae$91.13100% confidence
10 Via Carmen, Margarita, CA, 92688
Held by Castle Creek Partners Lp/henley LP
Co-owner on this record: Lapinto, Anthony G
Liquidating fund earnings · ID 18076871
$135.00
1 possible associated property
At this address
- Lapinto, Anthony G$135.0091% confidence
10 Via Carmen, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lapinto, Anthony G$135.0091% confidence
10 Via Carmen, Margarita, CA, 92688
Held by Castle Creek Partners Lp/henley LP
Co-owner on this record: Lapinto, Steve
Liquidating fund earnings · ID 18076871
$135.00
1 possible associated property
At this address
- Lapinto, Steve$135.0091% confidence
10 Via Carmen, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lapinto, Steve$135.0091% confidence
8 Via Prado Rancho Santa, Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 13831608
$130.00
2 possible associated properties
Same owner name elsewhere
- Talamantez, Vincent$2.4198% confidence
16850 Olive Street, Fountain Valley, CA, 92708
- Talamantez, Vincent$36.8698% confidence
813 Pike Drive, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talamantez, Vincent$2.4198% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459584
$119.68
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459577
$113.04
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459581
$113.04
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459582
$113.04
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
#8 Calle Espolon, Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Hogue, Leanna Mea, Hogue, Sean
Savings accounts/Credit union shrs · ID 13425105
$112.57
#8 Calle Espolon, Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Hogue, Leanna Mea, Pommier, Nicolas
Savings accounts/Credit union shrs · ID 13425105
$112.57
1 possible associated property
At this address
- Hogue, Leanna Mea$112.5791% confidence
#8 Calle Espolon, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogue, Leanna Mea$112.5791% confidence
#8 Calle Espolon, Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Hogue, Sean, Pommier, Nicolas
Savings accounts/Credit union shrs · ID 13425105
$112.57
1 possible associated property
At this address
- Hogue, Sean$112.5791% confidence
#8 Calle Espolon, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogue, Sean$112.5791% confidence
14 Calle Desuenos Rancho Santa, Margarita, CA, 92688
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979502170
$110.07
160 Via Lampara Rancho, Margarita, CA, 92688
Held by Western Digital Technologies Inc.
Accounts payable · ID 1030514924
$108.18
3 possible associated properties
At this address
- Tacos And Co$422.6698% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$192.9798% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$173.9198% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Co$422.6698% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459583
$106.40
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
7 Calle Cristina, Margarita, CA, 92688
Held by Pruco Az Life Insurance Co
Other · ID 16949150
$102.13
22 Calle Verano Rancho Santa, Margarita, CA, 92688
Held by Ctx Mortgage Company LLC
Refunds due · ID 955455507
$100.00
22482 Alma Aldea Apt 288 Rancho Santa, Margarita, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 969169354
$100.00
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 993645584
$98.14
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
90 Pasto Rico Rancho Santa, Margarita, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 952426243
$96.64
4 possible associated properties
Same owner name elsewhere
- Henry, Janet M$0.0498% confidence
1443 Willow Street, Atwater, CA, 95301
- Henry, Janet M$0.1798% confidence
Co Julius Cherry 2600 H Street, Sacramento, CA, 95816
- Henry, Janet M$995.4098% confidence
17417 Carlozzi Drive, Soulsbyville, CA, 95372
At this address
- Henry, Janet M$50.4498% confidence
90 Pasto Rico Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Janet M$0.0498% confidence
72 Paseo Primero Rancho Santa, Margarita, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032584582
$95.35
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 974837304
$95.28
3 possible associated properties
Same owner name elsewhere
- Compton, Usd Cae$9.79100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$57.00100% confidence
22362 Gilberto Street 235, Rancho Santa Margarita, CA, 92688
- Compton, Usd Cae$54.07100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd Cae$9.79100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459571
$95.28
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459587
$95.28
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, Janette D
Securities · ID 19051523
$93.10
3 possible associated properties
Same owner name elsewhere
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$186.20100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$5.4898% confidence
24902 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, E P
Securities · ID 19051523
$93.10
2 possible associated properties
Same owner name elsewhere
- Huntsinger, Janette D$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, Janette D$186.20100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, Janette D$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, Janette D
Securities · ID 19051524
$93.10
3 possible associated properties
Same owner name elsewhere
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$186.20100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, E P$5.4898% confidence
24902 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, E P$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Huntsinger, E P
Securities · ID 19051524
$93.10
2 possible associated properties
Same owner name elsewhere
- Huntsinger, Janette D$93.10100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
- Huntsinger, Janette D$186.20100% confidence
Attn Janette Diane Mattoon 4, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntsinger, Janette D$93.10100% confidence
C O La Usd Aeoe 22362 Gilberto 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959026184
$91.56
160 Via Lampara Rancho, Margarita, CA, 92688
Held by Western Digital Technologies Inc.
Accounts payable · ID 1030514923
$91.23
3 possible associated properties
At this address
- Tacos And Co$422.6698% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$192.9798% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
- Tacos And Co$108.1898% confidence
160 Via Lampara Rancho, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Co$422.6698% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 962843024
$91.13
3 possible associated properties
Same owner name elsewhere
- Compton, Usd Cae$9.79100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd Cae$57.00100% confidence
22362 Gilberto Street 235, Rancho Santa Margarita, CA, 92688
- Compton, Usd Cae$54.07100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd Cae$9.79100% confidence
C O La Usd Aeoe 22362 Gilberto 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959024081
$88.63
C/ O La Usd Aoe Attn Mike Krufka 22362 Gilberto 234, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959024174
$88.32
1 possible associated property
Same owner name elsewhere
- Black, Felix$0.0598% confidence
16301 Fox Hollow Way, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Felix$0.0598% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459590
$88.20
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459591
$87.72
3 possible associated properties
Same owner name elsewhere
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
- Compton, Usd$155.96100% confidence
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Usd$155.96100% confidence
$85.03
3 possible associated properties
Same owner name elsewhere
- Martin, Edward L$383.84100% confidence
51 Calle Gazapo, Rancho Santa Ma, CA, 92688
- Martin, Edward L$727.2998% confidence
Pinwheel Productions 540 Guinda Street, Palo Alto, CA, 94301
- Martin, Edward L$350.0098% confidence
4640 Hayvenhurst, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Edward L$383.84100% confidence
15 Calle De Los Grabados Rancho South, Margarita, CA, 92688
Held by Radian Guaranty Inc
Premium refunds · ID 953849029
$80.10
36 Aliento Rancho Santo, Margarita, CA, 92688
Held by Onebeacon Insurance Group
Insurance claim checks · ID 17327421
$80.00
1 possible associated property
Same owner name elsewhere
- Shkreli, Sache$80.00100% confidence
36 Aliento Rancho Santo, Magarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shkreli, Sache$80.00100% confidence
C/o Richard Togashi 9 Los Picos, Margarita, CA, 92688
Held by National Electronic Warranty
Individual policy benefit/Clm · ID 975484312
$79.76
3 possible associated properties
Same owner name elsewhere
- Togashi, Richard$0.21100% confidence
9 Los Picos, Rancho Sta Margarita, CA, 92688
- Togashi, Richard$0.27100% confidence
9 Los Picos, Rancho Sta Margarita, CA, 92688
- Togashi, Richard$0.31100% confidence
9 Los Picos, Rancho Sta Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Togashi, Richard$0.21100% confidence
22482 Alma Aldea Apt 99 Rancho Santa, Margarita, CA, 92688
Held by Meritor Inc
Underlying shares or outstanding certificates · ID 975554399
$78.86
5 possible associated properties
Same owner name elsewhere
- Tolle, J G$1,482.89100% confidence
22482 Alma Aldea Apt 99, Rancho Santa Margari, CA, 92688
- Tolle, J G$1,482.89100% confidence
22482 Alma Aldea Apt 99, Rancho Santa Margari, CA, 92688
- Tolle, J G$2,363.27100% confidence
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
At this address
- Tolle, J G$0.6098% confidence
22482 Alma Aldea Apt 99 Rancho Santa, Margarita, CA, 92688
- Tolle, J G$0.6098% confidence
22482 Alma Aldea Apt 99 Rancho Santa, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolle, J G$1,482.89100% confidence
C O La Usd Aeoe 22362 Gilberto 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959027535
$74.64
Rancho Santa, Margarita, CA, 95336
Held by Nationwide Mutual Insurance
Co-owner on this record: Holl, Francine S
Court settlements · ID 12362346
$71.75
Rancho Santa, Margarita, CA, 95336
Held by Nationwide Mutual Insurance
Co-owner on this record: Holl, James H
Court settlements · ID 12362346
$71.75