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
10114 Rancho Santa, Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 15299578
$71.60
22 Osoberry Street Rancho Santa, Margarita, CA, 92688
Held by Host Hotels & Resorts LP
Unexch stock of successor co · ID 960251958
$71.24
1 possible associated property
At this address
- Smith, Susan M$22.6498% confidence
22 Osoberry Street 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.
- Smith, Susan M$22.6498% confidence
$69.91
C/o Attn Mike Krufta 22362 Gilberto Street 235, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 962842771
$69.70
La Usd Aeoe/rancho Santa 22362 Gilberto 235, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 954938804
$69.65
45 Feldspar Way Rcho Sta, Margarita, CA, 92688
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries · ID 1017871390
$65.68
2 possible associated properties
Same owner name elsewhere
- Marcelino, Kim$4.53100% confidence
45 Feldspar Way, Rancho Santa Margari, CA, 92688
- Marcelino, Kim$44.19100% confidence
45 Feldspar Way, Rancho Santa Margari, 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.
- Marcelino, Kim$4.53100% confidence
1 Boxthorn R South, Margarita, CA, 92688
Held by Usaa Casualty Insurance Compan
Refunds · ID 10946270
$63.79
1 possible associated property
Same owner name elsewhere
- Chu, Vinh D$28.0098% confidence
11322 Newbrook, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Vinh D$28.0098% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Street 235 Rancho South, Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 973505198
$63.72
47 Via Hermoda Rancho Santa, Margarita, CA, 92688
Held by The Pep Boys
Misc outstanding checks · ID 1008707774
$62.99
T A R Preferred Mortgage 63 Pomelo, Margarita, CA, 92544
Held by Pmi Mortgage Insurance Co
Refunds · ID 14225411
$62.14
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 974837306
$59.76
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 979459589
$58.68
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
Rancho Santa 33 Via Amistosa, Margarita, CA, 92688
Held by Pacific Gas & Electric Company
Refunds · ID 16054451
$58.26
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459572
$57.72
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
3 Via Respiro Rancho Santa, Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962556257
$56.50
1 possible associated property
At this address
- Obeid, Omar R$56.5098% confidence
3 Via Respiro 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.
- Obeid, Omar R$56.5098% confidence
3 Via Respiro Rancho Santa, Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 965813279
$56.50
1 possible associated property
At this address
- Obeid, Omar R$56.5098% confidence
3 Via Respiro 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.
- Obeid, Omar R$56.5098% confidence
Rancho Santa, Margarita, CA, 92688
Held by Metlife Inc
Dividends · ID 957495828
$56.48
1 possible associated property
Same owner name elsewhere
- Lessard-Johnson, Helene R$1,364.80100% 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$1,364.80100% 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 962843022
$54.07
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 979459573
$53.28
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 979459585
$53.28
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
90 Pasto Rico Rancho Santa, Margarita, CA, 92688
Held by Nationwide Mutual Insurance
Premium refunds · ID 969252300
$50.44
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$96.6498% 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
7 Paseo Narcissa Rancho Santa, Margarita, CA, 92688
Held by Gte Directories
Salaries/Wages · ID 15603052
$50.00
29851 Aventura No B, Margarita, CA, 92688
Held by Adp Inc. (employer Sevice Dn)
Accounts payable · ID 960808645
$49.13
7 Cebolla Rancho Santa, Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 999505094
$48.98
1 possible associated property
Same owner name elsewhere
- Macy, Harry E$0.0598% confidence
Apt 119 1740 East Shepherd Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macy, Harry E$0.0598% confidence
23 Vista Colina South Rancho Santa, Margarita, CA, 92688
Held by Aetna Inc
Refunds due · ID 1010917840
$40.00
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 988947519
$38.52
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
23182 Arroyo Vista, Margarita, CA, 92688
Held by Port Of Seattle
Vendor checks · ID 1015604921
$36.00
26 Cuervo Rancho Santa, Margarita, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 993224300
$35.14
1 possible associated property
Same owner name elsewhere
- Kafentzis, Carrie A$0.5198% confidence
16626 Shinedale Drive, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kafentzis, Carrie A$0.5198% confidence
20 Pasada Valiente Rancho Santa, Margarita, CA, 92688
Held by Ford Motor Co
Dividends · ID 952414076
$34.96
3 possible associated properties
Same owner name elsewhere
- Smead, James L$2.85100% confidence
20 Pasada Valiente, Rancho Santa Margari, CA, 92688
- Smead, James L$3.21100% confidence
20 Pasada Valiente, Rancho Santa Margarita, CA, 92688
- Smead, James L$2.64100% confidence
20 Pasada Valiente, 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.
- Smead, James L$2.85100% confidence
20 Pasada Valiente Rancho Sant, Margarita, CA, 92688
Held by Ford Motor Co Common New
Dividends · ID 955719850
$34.96
3 possible associated properties
Same owner name elsewhere
- Smead, James L$2.85100% confidence
20 Pasada Valiente, Rancho Santa Margari, CA, 92688
- Smead, James L$0.76100% confidence
20 Pasada Valiente, Rcho Sta Marg, CA, 92688
- Smead, James L$0.61100% confidence
20 Pasada Valiente, Rcho Sta Marg, 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.
- Smead, James L$2.85100% confidence
22482 Alma Aldea #294, Margarita, CA, 92688
Held by Regional Acceptance Corporation
Aggregate uncashed checks · ID 968474657
$34.40
22 San Bonifacio Rancho Santa, Margarita, CA, 92688
Held by Sunoco Partners Marketing &
Royalties · ID 997720044
$33.21
225 Montana Del Lago Drive, Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982529111
$33.01
1 possible associated property
Same owner name elsewhere
- Matranga, Joanna J$1.05100% confidence
227 Montana Del Lago Drive, Rancho Sta Marg, 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.
- Matranga, Joanna J$1.05100% confidence
20 Muirfield Rancho Santa, Margarita, CA, 92679
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Waldmann, Lori
Premium refunds · ID 996363138
$31.19
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459575
$30.65
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
PO Box 80639, Margarita, CA, 92688
Held by Bestcare Inc
Shut-In royalties · ID 998888652
$30.00
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
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459574
$29.12
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 El Vado Drive R. Santa, Margarita, CA, 92688
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries · ID 1017871387
$27.22
46 Via Solaz, Margarita, CA, 92688
Held by Toys R US Inc
Co-owner on this record: Arii, Annette
Funds for liquidation · ID 960296991
$26.75
52 Santa Loretta, Margarita, CA, 92688
Held by New York Life Insurance Co
Unidentified remittances · ID 958896933
$26.70
2 possible associated properties
Same owner name elsewhere
- Rieker, Richard L$26.70100% confidence
52 Santa Loretta, Rancho Santa Marg, CA, 92688
- Rieker, Richard L$26.70100% confidence
31931 Dove Canyon Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rieker, Richard L$26.70100% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309582
$25.68
3 possible associated properties
At this address
- Burke, Justin$12.2398% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$527.2898% 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
175 Calle De Los Ninos, Margarita, CA, 92688
Held by Newell Brands Inc
Accounts payable · ID 1028549752
$25.00
5410 West Pozo Road Santa, Margarita, CA, 93453
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037896644
$25.00
Estate Of Gabrielle PelletierCA
19 Misletoe Rancho Santa, Margarita, CA, 92688
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 972419596
$24.00
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 962843025
$23.40
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 American Family Life Assurance Co
Premium refunds · ID 967568384
$23.40
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 American Family Life Assurance Co
Premium refunds · ID 962843026
$23.24
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
21115 Briarwood Lane, Margarita, CA, 92679
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181640
$23.23
3 possible associated properties
Same owner name elsewhere
- Sattler, Bradley P$0.69100% confidence
21115 Briarwood Lane, Trabuco Canyon, CA, 92679
- Sattler, Bradley P$1.75100% confidence
21115 Briarwood Lane, Trabuco Canyon, CA, 92679
- Sattler, Bradley P$28.60100% confidence
21115 Briarwood Lane, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sattler, Bradley P$0.69100% confidence
22 Osoberry Street Rancho Santa, Margarita, CA, 92688
Held by Host Hotels & Resorts LP
Dividends · ID 960251957
$22.64
1 possible associated property
At this address
- Smith, Susan M$71.2498% confidence
22 Osoberry Street 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.
- Smith, Susan M$71.2498% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 962844293
$22.59
2 possible associated properties
Same owner name elsewhere
- Oakland Usd Ca Assoc Of Ed$4.59100% confidence
Attn Mike Krufka Bulger Lenardson & Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
- Oakland Usd Ca Assoc Of Ed$22.59100% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, 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.
- Oakland Usd Ca Assoc Of Ed$4.59100% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
Held by American Family Life Assurance Co
Premium refunds · ID 967569542
$22.59
2 possible associated properties
Same owner name elsewhere
- Oakland Usd Ca Assoc Of Ed$4.59100% confidence
Attn Mike Krufka Bulger Lenardson & Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
- Oakland Usd Ca Assoc Of Ed$22.59100% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, 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.
- Oakland Usd Ca Assoc Of Ed$4.59100% confidence
22 San Patricio Rancho Sta, Margarita, CA, 92688
Held by Computershare
Dividends · ID 960443432
$22.57
1 possible associated property
Same owner name elsewhere
- Neveu, C C$144.08100% confidence
22 San Patricio Rancho Statio, 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$144.08100% 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 973504448
$19.92
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
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 973504449
$19.92
1 possible associated property
Same owner name elsewhere
- Compton, Usd Caed$9.79100% 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 Caed$9.79100% 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 974837305
$19.58
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
21 San Patricio, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 964647134
$18.95
23 Villa Amistosa 1, Margarita, CA, 92688
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 968838496
$15.39
PO Box 3072 Santa, Margarita, CA, 93453
Held by Carfinance Capital LLC
Vendor checks · ID 1031772316
$15.23
3 possible associated properties
Same owner name elsewhere
- Horn, Kevin J$20.0098% confidence
20576 Trabuco Oaks Drive, Trabuco Canyon, CA, 92679
- Horn, Kevin J$134.0098% confidence
#### Fm ####, El Campo, TX, 77437
- Horn, Kevin J$49.9998% confidence
PO Box 1915, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Kevin J$20.0098% confidence
11 San Sebastian Rancho Santa, Margarita, CA, 92668
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity · ID 998484546
$14.13
Fakouri Electrical Engineering IncCA
30001 Comercio Rancho Santa, Margarita, CA, 92688
Held by Department Of Revenue-Excise Tax Divisio
Accounts-receivable credit balance · ID 1024976805
$13.58
1 possible associated property
Same owner name elsewhere
- Fakouri Electrical Engineering Inc$50.0098% confidence
30202 Esperanza, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fakouri Electrical Engineering Inc$50.0098% confidence
76 San Bonifacio, Margarita, CA, 92688
Held by Newell Brands Inc
Accounts payable · ID 1028549750
$12.84
21 Via Pamplona Rancho Santa, Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032991926
$12.70
3 possible associated properties
Same owner name elsewhere
- Hulett, Kent D$30.32100% confidence
21 Via Pamplona, Rcho Sta Marg, CA, 92688
- Hulett, Kent D$25.5198% confidence
4125 Calle Bienvenido, San Clemente, CA, 92672
- Hulett, Kent D$41.1198% confidence
2855 Pinecreek Drive B314, 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.
- Hulett, Kent D$30.32100% confidence
55 Via Gatillo, Margarita, CA, 92688
Held by Ubs Financial Services
Mutual fund shares · ID 961309581
$12.23
3 possible associated properties
At this address
- Burke, Justin$25.6898% confidence
55 Via Gatillo, Margarita, CA, 92688
- Burke, Justin$527.2898% 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$25.6898% confidence
29752 Melinda Road Apt 1127 Rancho Santa, Margarita, CA, 92688
Held by Corona Automotive Co LLC DBA Honda Cars
Refunds due · ID 989036388
$12.00
Rancho Santa, Margarita, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Sara, Duckett
Outstanding official checks · ID 1028392899
$11.62
Rancho Santa, Margarita, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Josh, Duckett
Outstanding official checks · ID 1028392899
$11.62
21 Calle Coturno Rancho Santa, Margarita, CA, 92688
Held by Nationwide Mutual Fire Co
Refunds due · ID 955827792
$11.00
2 possible associated properties
Same owner name elsewhere
- Touve, Timothy$500.00100% confidence
21 Calle Coturno, Rancho Sta Marg, CA, 92688
- Touve, Timothy$2,100.00100% confidence
21 Calle Coturno, 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.
- Touve, Timothy$500.00100% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
Held by Axa Sa
Misc outstanding checks · ID 954688604
$10.80
2 possible associated properties
At this address
- Wilson, Helen$2.7898% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
- Wilson, Helen$248.0098% 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
Rancho Santa, Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978371945
$10.13
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 973504450
$9.79
1 possible associated property
Same owner name elsewhere
- Compton, Usd Caed$19.92100% 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 Caed$19.92100% 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 974837302
$9.79
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
87 Rabano Rancho Santa, Margarita, CA, 92688
Held by Coventry Health Care Inc.
Other amounts due under policy · ID 973433255
$9.59
C/o Attn Mike Krufta 22362 Gilberto Street 235 Rancho Santa, Margarita, CA, 92688
Held by Aflac Of Columbus
Premium refunds · ID 979459578
$8.04
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
240 Via Serena Rancho Santa, Margarita, CA, 92688
Held by Nationwide Mutual Insurance
Premium refunds · ID 978843919
$6.00
10 Woodsong Rancho Santa, Margarita, CA, 92608
Held by At & T Inc
Co-owner on this record: Orowell, Grace
Misc outstanding checks · ID 952378757
$5.79
10 Woodsong Rancho Santa, Margarita, CA, 92608
Held by At & T Inc
Co-owner on this record: Rowell, Thomas H
Misc outstanding checks · ID 952378757
$5.79
15 De Lino, Margarita, CA, 92688
Held by Signature Group Holdings Inc
Dividends · ID 964409451
$5.44
2 possible associated properties
At this address
- Lin, Kristy M$4.1698% confidence
15 De Lino, Margarita, CA, 92688
- Lin, Kristy M$3.1498% confidence
15 De Lino, 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.
- Lin, Kristy M$4.1698% confidence
914 Sable Rancho Santa, Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576145
$5.00
2 possible associated properties
Same owner name elsewhere
- Devera, Froilan V$12.4698% confidence
5012 Hayter Avenue, Lakewood, CA, 90712
- Devera, Froilan V$25.0098% confidence
21 East Standford Court, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devera, Froilan V$12.4698% confidence
Rancho Santa 25 Hillside Drive, Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033975
$5.00
3 possible associated properties
Same owner name elsewhere
- Balderian, Tamar$125.61100% confidence
19 Kelly Lane, Ladera Ranch, CA, 92694
- Balderian, Tamar$163.41100% confidence
19 Kelly Lane, Ladera Ranch, CA, 92694
- Balderian, Tamar$311.5598% confidence
7 Sterling Glen, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderian, Tamar$125.61100% confidence
80 Wild Horse Loop, Margarita, CA, 92688
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011430378
$4.70
183 Seacountry Lane, Margarita, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025967104
$4.68
22 Heliopsis, Margarita, CA, 92688
Held by Qtc Medical Services Inc
Outstanding official checks · ID 993413450
$4.62
1 possible associated property
Same owner name elsewhere
- Leasure, Charles$224.00100% confidence
22 Heliopsis, 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.
- Leasure, Charles$224.00100% confidence
11 Palmera Rancho Street, Margarita, CA, 92688
Held by Edco Disposal Corporation
Refunds due · ID 1028547858
$4.61
Attn Mike Krufka Bulger Lenardson & Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959026285
$4.59
2 possible associated properties
Same owner name elsewhere
- Oakland Usd Ca Assoc Of Ed$22.59100% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, Margarita, CA, 92688
- Oakland Usd Ca Assoc Of Ed$22.59100% confidence
C/o Attn Mike Krufka Bulger Lenardson Assoc 22362 Gilberto Suite 235, 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.
- Oakland Usd Ca Assoc Of Ed$22.59100% confidence
81 Brisa Del Lago, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 969313379
$4.50
1 possible associated property
At this address
- Marino, Renee$0.7098% confidence
81 Brisa Del Lago, 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.
- Marino, Renee$0.7098% confidence
33 Via Marquesa, Margarita, CA, 92688
Held by Citigroup Inc
Co-owner on this record: Richardson, Brian
Cash for fractional shares · ID 980321765
$4.42
1 possible associated property
Same owner name elsewhere
- Richardson, Carson$87.5098% confidence
C/o J K Freed Ex J Lee Willis, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Carson$87.5098% confidence
37 Plushstone, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 973581667
$4.27
15 De Lino, Margarita, CA, 92688
Held by Fremont General Corporation
Dividends · ID 955564025
$4.16
2 possible associated properties
At this address
- Lin, Kristy M$5.4498% confidence
15 De Lino, Margarita, CA, 92688
- Lin, Kristy M$3.1498% confidence
15 De Lino, 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.
- Lin, Kristy M$5.4498% confidence
33 Sendero, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 964654535
$3.23
1 possible associated property
Same owner name elsewhere
- Nowland, Tarshea$2,057.6698% confidence
32181 Weeping Willow Street, Ranchosantamargarita, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowland, Tarshea$2,057.6698% confidence
356 Sable Rancho Santa, Margarita, CA, 92688
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 967483953
$3.23
15 De Lino, Margarita, CA, 92688
Held by Signature Group Holdings Inc
Underlying shares or outstanding certificates · ID 964409452
$3.14
2 possible associated properties
At this address
- Lin, Kristy M$4.1698% confidence
15 De Lino, Margarita, CA, 92688
- Lin, Kristy M$5.4498% confidence
15 De Lino, 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.
- Lin, Kristy M$4.1698% confidence
72 Morning Glory, Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953707347
$3.00
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$152.0098% 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
4 El Corazon, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 964654301
$2.96
30 Aliento Rancho Santa, Margarita, CA, 92688
Held by Axa Financial Inc
Misc outstanding checks · ID 957716808
$2.78
2 possible associated properties
At this address
- Wilson, Helen$10.8098% confidence
30 Aliento Rancho Santa, Margarita, CA, 92688
- Wilson, Helen$248.0098% 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$10.8098% confidence
100 Tierra Montanosa, Margarita, CA, 92688
Held by News Corporation
Refunds due · ID 964647424
$2.57
3 possible associated properties
Same owner name elsewhere
- Antman, Janine$1,858.47100% confidence
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Antman, Janine$182.22100% confidence
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Antman, Janine$178.50100% confidence
100 Tierra Montanosa, 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.
- Antman, Janine$1,858.47100% confidence
107 Tierra Plano Rancho Santa, Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 977928601
$2.50
2 possible associated properties
Same owner name elsewhere
- Gray, Dennis L$115.3898% confidence
P O Box 1041, Pinole, CA, 94564
- Gray, Dennis L$173.3298% confidence
473 Briarwood Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Dennis L$115.3898% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Margarita, CA, 92688
Held by Agere Systems Inc
Co-owner on this record: Huntsinger, Janette Diane
Dividends · ID 956693709
$2.46
3 possible associated properties
Same owner name elsewhere
- Huntsinger, E Pauline$8.35100% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Rancho Santa Margarita, CA, 92688
- Huntsinger, E Pauline$79.22100% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Rancho Santa Margarita, CA, 92688
- Huntsinger, E Pauline$28.4998% confidence
East Pauline Huntsinger, Santa Rosa, CA, 95401
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 Pauline$8.35100% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Margarita, CA, 92688
Held by Agere Systems Inc
Co-owner on this record: Huntsinger, E Pauline
Dividends · ID 956693709
$2.46
3 possible associated properties
Same owner name elsewhere
- Huntsinger, Janette Diane$8.35100% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Rancho Santa Margarita, CA, 92688
- Huntsinger, Janette Diane$79.22100% confidence
Attn Janette Diane Mattoon 4 Via Descanso Rancho Santa, Rancho Santa Margarita, CA, 92688
- Huntsinger, Janette Diane$509.5698% confidence
Attn Janette Diane Mattoon, 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.
- Huntsinger, Janette Diane$8.35100% confidence
$2.23
$2.09
3 possible associated properties
Same owner name elsewhere
- Fitch, Jacob$446.1698% confidence
15780 North Creek Drive, Porter, TX, 77365
- Fitch, Jacob$2,706.0598% confidence
5545 Nicholson Lake Road, Chappell Hill, TX, 77426
- Fitch, Jacob$77.9898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitch, Jacob$446.1698% confidence