Unclaimed property in Rancho Santa Marg, CA
1,496 records · $189,862 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 10, 2026 · official state programs
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
Held by Reliastar Life Ins Co Of Ny
Co-owner on this record: Giap, Huong
Proceeds due beneficiaries · ID 980970081
$22,301.54
4 possible associated properties
Same owner name elsewhere
- Giap, Chung$7.30100% confidence
4 Hidalgo Lane, Rancho Santa Margari, CA, 92688
- Giap, Chung$62.2598% confidence
00000
At this address
- Giap, Huong$22,301.5491% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
- Giap, Huong$22,301.5491% confidence
4 Hilalgo Lane, Rancho Santa 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.
- Giap, Chung$7.30100% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
Held by Reliastar Life Ins Co Of Ny
Co-owner on this record: Giap, Chung
Proceeds due beneficiaries · ID 980970081
$22,301.54
3 possible associated properties
Same owner name elsewhere
- Giap, Huong$11,480.53100% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
At this address
- Giap, Huong$22,301.5498% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
- Giap, Chung$22,301.5491% confidence
4 Hilalgo Lane, Rancho Santa 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.
- Giap, Huong$11,480.53100% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
Held by Reliastar Life Ins Co Of Ny
Co-owner on this record: Giap, Huong
Proceeds due beneficiaries · ID 980970082
$22,301.54
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
Held by Reliastar Life Ins Co Of Ny
Co-owner on this record: Lam, Giap Lan
Proceeds due beneficiaries · ID 980970082
$22,301.54
3 possible associated properties
Same owner name elsewhere
- Giap, Huong$11,480.53100% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
At this address
- Giap, Huong$22,301.5498% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
- Giap, Chung$22,301.5491% confidence
4 Hilalgo Lane, Rancho Santa 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.
- Giap, Huong$11,480.53100% confidence
Estate Of Martin KlimaskovskyCA
39 Brisa Del Lago, Rancho Santa Marg, CA, 92688
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894800
$5,000.00
46 Willowbrook Lane, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935473
$3,166.35
3 possible associated properties
Same owner name elsewhere
- Auriemma, Annette$70.0098% confidence
9 Birdie, Trabuco Canyon, CA, 92679
- Auriemma, Annette$80.0098% confidence
9 Birdie Lane, Trabuco Canyon, CA, 92679
At this address
- Auriemma, Jon M$3.3691% confidence
46 Willowbrook Lane, Rancho Santa 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.
- Auriemma, Annette$70.0098% confidence
22722 Avenida Empresa, Rancho Santa Marg, CA, 92688
Held by Ecount Inc.
Misc intangible property · ID 977437959
$2,905.00
2 possible associated properties
Same owner name elsewhere
- Penske, Roger$0.1898% confidence
9136 East Firestone Bvd, Downey, CA, 90241
- Penske, Roger$279.8298% confidence
##### Highway ###, Austin, TX, 78750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penske, Roger$0.1898% confidence
Dealership Consulting ServiceCA
PO Box 80369, Rancho Santa Marg, CA, 92688
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025031933
$2,646.65
1 Castano, Rancho Santa Marg, CA, 92688
Held by US Bank NA
Escrow accounts · ID 1019100800
$2,163.07
21022 Los Alisos Apt 1422, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525582
$1,824.82
1 La Cueva, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Cheung, Vincent
Refunds due · ID 986118658
$1,699.87
1 possible associated property
At this address
- Cheung, Vincent$1,699.8791% confidence
1 La Cueva, Rancho Santa 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.
- Cheung, Vincent$1,699.8791% confidence
1 La Cueva, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Cheung, Kimmy
Refunds due · ID 986118658
$1,699.87
1 possible associated property
At this address
- Cheung, Kimmy$1,699.8791% confidence
1 La Cueva, Rancho Santa 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.
- Cheung, Kimmy$1,699.8791% confidence
30824 La Miranda Unit 60425, Rancho Santa Marg, CA, 92688
Held by Uncashed Warrants
Warrants · ID 1069054931
$1,400.00
30252 Tomas 200, Rancho Santa Marg, CA, 92688
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 978478100
$1,369.20
PO Box 80369, Rancho Santa Marg, CA, 92688
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025031934
$1,252.12
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742568
$1,169.69
4 possible associated properties
Same owner name elsewhere
- Rancho Lss Inc$2.0698% confidence
21055 Winchester Drive, Trabuco Canyon, CA, 92679
At this address
- Rancho Lss Inc$6.2398% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
- Rancho Lss Inc$81.1498% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
- Rancho Lss Inc$67.7998% confidence
22411 Antonio Parkway C 150, Rancho Santa 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.
- Rancho Lss Inc$2.0698% confidence
48 Segada, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519561
$1,121.79
1 possible associated property
Same owner name elsewhere
- Jones, Donice N$1.0098% confidence
435 Piccolo, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Donice N$1.0098% confidence
Vin: 1HGES16534L011220 Qual Gr, Rancho Santa Marg, CA, 92688
Held by Nissan North America Inc
Refunds due · ID 961622609
$1,114.00
3 possible associated properties
Same owner name elsewhere
- Onyx Acceptance Corporation$2,072.6398% confidence
151 North Sunrise Avenue Suite 912, Rosenville, CA, 95661
- Onyx Acceptance Corporation$2,117.7698% confidence
P.o. Box 7001, Rancho Santa Ma, CA
- Onyx Acceptance Corporation$1,218.2398% confidence
1409 Reese Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx Acceptance Corporation$2,072.6398% confidence
11 Escarlata, Rancho Santa Marg, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045205295
$1,000.61
34 San Angelo, Rancho Santa Marg, CA, 92688
Held by Bank Of America NA
Escrow accounts · ID 1045321996
$993.18
3 possible associated properties
Same owner name elsewhere
- Flowers, Norman$173.50100% confidence
34 San Angelo, Rancho Santa Margarita, CA, 92688
- Flowers, Norman$21.66100% confidence
34 San Angelo, Rcho Sta Marg, CA, 92688
- Flowers, Norman$0.9698% confidence
2966 Havasupai Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Norman$173.50100% confidence
202 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Holt, Nathan
Accounts payable · ID 1044312268
$992.50
202 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Reno, William
Accounts payable · ID 1044312268
$992.50
3 possible associated properties
Same owner name elsewhere
- Holt, Nathan$5.0098% confidence
5337 Kirtland Avenue, Lakewood, CA, 90713
- Holt, Nathan$5.9598% confidence
9070 Irvine Center Drive Suite 130, Irvine, CA, 92618
- Holt, Nathan$5.0098% confidence
501 Auburn Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Nathan$5.0098% confidence
7 Santa Nella, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991485982
$990.55
3 possible associated properties
Same owner name elsewhere
- Sergi, Steven L$5.02100% confidence
7 Santa Nella, Rancho Santa Margari, CA, 92688
- Sergi, Steven L$0.0498% confidence
PO Box 134, Corona Del Mar, CA, 92625
- Sergi, Steven L$34.6998% confidence
PO Box 134, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergi, Steven L$5.02100% confidence
64 Tradition, Rancho Santa Marg, CA, 92688
Held by Resmae Mortgage Corp
Wages, payroll, salaries · ID 960180953
$960.22
22482 Alma Aldea 38, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000524646
$948.41
1 Santa Inez, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002604057
$811.14
3 possible associated properties
Same owner name elsewhere
- Miles, Lillian$2.83100% confidence
1 Santa Inez, Rancho Santa Margarita, CA, 92688
- Miles, Lillian$6.11100% confidence
27 Sevilla, Rancho Santa Margarita, CA, 92688
- Miles, Lillian$100.00100% confidence
1 Santolina, 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.
- Miles, Lillian$2.83100% confidence
8 Via Padres, Rancho Santa Marg, CA, 92688
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 987023894
$725.72
C/o Kimberly Surico, Rancho Santa Marg, CA, 92688
Held by Wp Prism Inc
Funds for liquidation · ID 985036921
$682.50
1 possible associated property
Same owner name elsewhere
- Styers, Kimberly$84.8398% confidence
8038 High Street, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Styers, Kimberly$84.8398% confidence
29809 Santa Margarita Parkway Suite 200, Rancho Santa Marg, CA, 92688
Held by Zelis Payments LLC
Payments for goods & Services · ID 1035558638
$678.70
1 possible associated property
Same owner name elsewhere
- Murat, Atli DDS$435.0098% confidence
22852 Caseda, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murat, Atli DDS$435.0098% confidence
1137 Sable, Rancho Santa Marg, CA, 92688
Held by Marriott International Inc
Accounts payable · ID 971825105
$607.50
2 possible associated properties
Same owner name elsewhere
- Lauria, Joseph A$2.8098% confidence
74 Anjou, Newport Coast, CA, 92657
- Lauria, Joseph A$21.1098% confidence
74 Anjou Newport, Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauria, Joseph A$2.8098% confidence
4 Via Magnolia, Rancho Santa Marg, CA, 92688
Held by US Bank NA
Co-owner on this record: Seiver, Brooke E
Escrow accounts · ID 1019100637
$604.90
2 possible associated properties
Same owner name elsewhere
- Seiver, Ryan P$43.50100% confidence
4 Via Magnolia, Rancho Santa Margarita, CA, 92688
At this address
- Seiver, Brooke E$604.9091% confidence
4 Via Magnolia, Rancho Santa 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.
- Seiver, Ryan P$43.50100% confidence
4 Via Magnolia, Rancho Santa Marg, CA, 92688
Held by US Bank NA
Co-owner on this record: Seiver, Ryan P
Escrow accounts · ID 1019100637
$604.90
2 possible associated properties
Same owner name elsewhere
- Seiver, Brooke E$43.50100% confidence
4 Via Magnolia, Rancho Santa Margarita, CA, 92688
At this address
- Seiver, Ryan P$604.9091% confidence
4 Via Magnolia, Rancho Santa 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.
- Seiver, Brooke E$43.50100% confidence
22431 Antonio B120, Rancho Santa Marg, CA, 92688
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 960828241
$601.65
C/o John Stiles Bell 22431 Antonio Parkway Suite B160, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980296881
$583.47
2 possible associated properties
Same owner name elsewhere
- Valor, Cmptrzd Systms$108.25100% confidence
C/o Attn Peaches Billscoyoca 22431 Anton Pk B160610, Rancho Santa Marg, CA, 92688
- Valor, Cmptrzd Systms$16.80100% confidence
C/o Peaches Bills 27422 Portola No250, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valor, Cmptrzd Systms$108.25100% confidence
30211 Banderas, Rancho Santa Marg, CA, 92688
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961396375
$573.65
Attn Ted Springfield 28562 Oso Parkway, Rancho Santa Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992152876
$566.17
PO Box 80584, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991684810
$560.00
3 possible associated properties
Same owner name elsewhere
- Rybczynski, William$11.00100% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
- Rybczynski, William$11.00100% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
- Rybczynski, William$11.00100% confidence
PO Box 80584, Rancho Santa 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.
- Rybczynski, William$11.00100% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991684811
$560.00
1 possible associated property
Same owner name elsewhere
- Rybczynski, William$560.00100% confidence
PO Box 80584, Rancho Santa 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.
- Rybczynski, William$560.00100% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991684812
$560.00
1 possible associated property
Same owner name elsewhere
- Rybczynski, William$560.00100% confidence
PO Box 80584, Rancho Santa 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.
- Rybczynski, William$560.00100% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991684813
$560.00
1 possible associated property
Same owner name elsewhere
- Rybczynski, William$560.00100% confidence
PO Box 80584, Rancho Santa 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.
- Rybczynski, William$560.00100% confidence
31441 Santa Margarita Pkw No 3 A Classy Case, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 991705695
$533.20
1 possible associated property
Same owner name elsewhere
- A Classy Case LLC$400.00100% confidence
25 Santa Isabel, 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.
- A Classy Case LLC$400.00100% confidence
2 San Tomas, Rancho Santa Marg, CA, 92688
Held by US Bank NA
Co-owner on this record: Hotescu, Ionela M
Escrow accounts · ID 1019099893
$509.50
2 possible associated properties
Same owner name elsewhere
- Hotescu, Cristian C$98.09100% confidence
2 San Tomas, Rcho Santa Margarit, CA, 92688
At this address
- Hotescu, Ionela M$509.5091% confidence
2 San Tomas, Rancho Santa 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.
- Hotescu, Cristian C$98.09100% confidence
2 San Tomas, Rancho Santa Marg, CA, 92688
Held by US Bank NA
Co-owner on this record: Hotescu, Cristian C
Escrow accounts · ID 1019099893
$509.50
2 possible associated properties
Same owner name elsewhere
- Hotescu, Ionela M$98.09100% confidence
2 San Tomas, Rcho Santa Margarit, CA, 92688
At this address
- Hotescu, Cristian C$509.5091% confidence
2 San Tomas, Rancho Santa 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.
- Hotescu, Ionela M$98.09100% confidence
91 Via Serena, Rancho Santa Marg, CA, 92688
Held by Travel Plus Leisure Co.
Co-owner on this record: Nguyen, Charly
Accounts payable · ID 955671913
$495.00
91 Via Serena, Rancho Santa Marg, CA, 92688
Held by Travel Plus Leisure Co.
Co-owner on this record: Skoulphony, Sinakane
Accounts payable · ID 955671913
$495.00
11 San Ricardo, Rancho Santa Marg, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 1025216935
$492.85
22411 Antonio Parkway C150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741639
$484.96
3 Via Alivio, Rancho Santa Marg, CA, 92688
Held by Credit Union Of Southern Ca
Savings accounts · ID 1009749961
$476.89
48 La Sordina, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011092276
$455.15
3109 South Melrose Street, Rancho Santa Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362254
$450.00
30485 Avenida De Los Flores, Rancho Santa Marg, CA, 92688
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 953228128
$442.73
172 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Sims, Trevor
Accounts payable · ID 1044312507
$433.39
172 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Burak, Mary
Accounts payable · ID 1044312507
$433.39
3 possible associated properties
Same owner name elsewhere
- Sims, Trevor$175.9698% confidence
##### Aspenglenn Drive Apt ###, Houston, TX, 77084
- Sims, Trevor$43.5598% confidence
8900 Research Park Drive Apt 213, The Woodlands, TX, 77381
- Sims, Trevor$50.0098% confidence
16607 Ashford Meadow Drive A, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Trevor$175.9698% confidence
36 Calle Maria, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657843
$411.68
32 Dianthus, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985720714
$402.08
3 possible associated properties
Same owner name elsewhere
- Longacre, Anna P$6.24100% confidence
32 Dianthus, Rcho Sta Marg, CA, 92688
- Longacre, Anna P$3.00100% confidence
32 Dianthus, Rancho Santa Margarita, CA, 92688
- Longacre, Anna P$6.26100% confidence
32 Dianthus, 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.
- Longacre, Anna P$6.24100% confidence
23091 Antonio Parkway Suite 335, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991447482
$399.94
15 Bergenia, Rancho Santa Marg, CA, 92688
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044230938
$397.59
2 Arado, Rancho Santa Marg, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 993610722
$390.77
1 possible associated property
Same owner name elsewhere
- Siciliani, Debra$42.5698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siciliani, Debra$42.5698% confidence
22482 Alma Aldea Apt 207, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991467291
$390.11
1 possible associated property
Same owner name elsewhere
- Leggett, Patricia A$16.4298% confidence
3329 Vancouver Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leggett, Patricia A$16.4298% confidence
22312 El Paseo B, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743654
$381.10
2 possible associated properties
Same owner name elsewhere
- Willow Manor Inc$76.3398% confidence
17408 Chatsworth 101, Granada Hills, CA, 91344
- Willow Manor Inc$1,743.0098% confidence
11410 Knott Street, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willow Manor Inc$76.3398% confidence
20 Calle San Lus Rey, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1002589665
$373.88
3 possible associated properties
Same owner name elsewhere
- Tolentino, Cecile$5.30100% confidence
20 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
- Tolentino, Cecile$1.69100% confidence
20 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
- Tolentino, Cecile$5.00100% confidence
20 Calle San Luis Rey, 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.
- Tolentino, Cecile$5.30100% confidence
Svcs Inc PO Box 80369, Rancho Santa Marg, CA, 92688
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025031932
$370.56
34 Flor De Sol, Rancho Santa Marg, CA, 92688
Held by Ford Motor Credit Company
Refunds · ID 955036906
$369.32
1 possible associated property
Same owner name elsewhere
- Kenna, Kathleen M$25.1098% confidence
600 William Street Apt 511, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenna, Kathleen M$25.1098% confidence
15 Via Amistosa Apt H, Rancho Santa Marg, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007243762
$357.37
45 Rue Monet, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 960931569
$354.00
2 San Simon, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011659048
$352.96
3 possible associated properties
Same owner name elsewhere
- Thompson, Justin L$50.7998% confidence
4603 Knapp Street Apt 3, San Diego, CA, 92117
- Thompson, Justin L$11.6698% confidence
2866 F Street D, San Diego, CA, 92102
- Thompson, Justin L$12.8898% confidence
3800 West Devonshire Avenue Apt 15, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Justin L$50.7998% confidence
7 Santa Catrina, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Vendor checks · ID 973094454
$345.76
43 Via Pamplona, Rancho Santa Marg, CA, 92688
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044235236
$342.87
21022 Los Alisos Boulevard Apt 1315, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991487946
$327.08
1 possible associated property
Same owner name elsewhere
- Solano, Anthony J$20.5098% confidence
1328 Trombetta Street, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Anthony J$20.5098% confidence
21 Anil, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522799
$325.30
29752 Melinda Road Rancho Santa, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988896268
$320.00
2 possible associated properties
Same owner name elsewhere
- Fawzy, Mohsen$162.89100% confidence
29752 Melinda Road Rancho Santa Apt 832, Rancho Santa Marg, CA, 92688
- Fawzy, Mohsen$111.68100% confidence
29752 Melinda Road Rancho Santa Margarita Apt 832, Rancho Santa 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.
- Fawzy, Mohsen$162.89100% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573596
$319.62
5 possible associated properties
Same owner name elsewhere
- Advanced, Podiatry Ct$509.6398% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$137.5598% confidence
1501 Superior Avenue 210, Newport Beach, CA, 92663
At this address
- Advanced, Podiatry Ct$60.7798% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$15.7298% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$24.3598% confidence
31441 Santa Marg Pky A258, Rancho Santa 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.
- Advanced, Podiatry Ct$509.6398% confidence
28 Plushstone, Rancho Santa Marg., CA, 92688
Held by Wells Fargo Financial California Inc
Co-owner on this record: Fitzgerald, Barry
Misc outstanding checks · ID 964508203
$309.00
39 Wildemere, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000518249
$308.70
1 possible associated property
Same owner name elsewhere
- Haskell, Apryl R$651.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haskell, Apryl R$651.0098% confidence
10 Via Marguesa, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011653686
$304.81
3 possible associated properties
Same owner name elsewhere
- Calzadilla, Erick$1.00100% confidence
10 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Calzadilla, Erick$44.77100% confidence
10 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Calzadilla, Erick$10.62100% confidence
10 Via Marguesa, 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.
- Calzadilla, Erick$1.00100% confidence
6 Via Madera, Rancho Santa Marg, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019539378
$303.92
1 possible associated property
Same owner name elsewhere
- Virtue, Todd M$0.0198% confidence
12694 Thornberg Way, Rancho Cordova, CA, 95742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virtue, Todd M$0.0198% confidence
298 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc.
Accounts payable · ID 993505013
$300.00
3 possible associated properties
Same owner name elsewhere
- Godfrey, Leonard$300.00100% confidence
211-39 South Redwood, Brea, CA, 92821
- Godfrey, Leonard$26.7598% confidence
3663 Hemlock, Orange, TX, 77630
- Godfrey, Leonard$261.1198% confidence
2770 Euclid Street, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godfrey, Leonard$300.00100% confidence
30221 Aventura, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627953
$290.60
22751 El Prado Unit 2 307, Rancho Santa Marg, CA, 92688
Held by Cort Business Services
Refunds due · ID 952572790
$279.74
184 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Wessberg, Brent
Accounts payable · ID 1014424128
$275.00
4 possible associated properties
Same owner name elsewhere
- Wessberg, Megan$115.00100% confidence
184 Via Serena, Rancho Santa Margarita, CA, 92688
- Wessberg, Megan$43.00100% confidence
184 Via Serena, Rancho Santa Margarita, CA, 92688
- Wessberg, Megan$43.2098% confidence
27472 Portola Parkway # 205-175, Foothill Ranch, CA, 92610
At this address
- Wessberg, Brent$275.0091% confidence
184 Via Serena, Rancho Santa 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.
- Wessberg, Megan$115.00100% confidence
184 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Wessberg, Megan
Accounts payable · ID 1014424128
$275.00
1 possible associated property
At this address
- Wessberg, Megan$275.0091% confidence
184 Via Serena, Rancho Santa 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.
- Wessberg, Megan$275.0091% confidence
53 Via Amistosa Apt F, Rancho Santa Marg, CA, 92688
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 953319346
$272.92
7 Sembrado, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Drafts · ID 991211678
$261.92
3 possible associated properties
Same owner name elsewhere
- Shorr, Aaron D$1.98100% confidence
2 Via Floria, Rancho Santa, CA, 92688
- Shorr, Aaron D$9.9298% confidence
28601 Los Alisos Boulevard Apt 2, Mission Viejo, CA, 92692
- Shorr, Aaron D$75.2598% confidence
7 Wadsworth, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shorr, Aaron D$1.98100% confidence
5 De Lino, Rancho Santa Marg, CA, 92688
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 968957687
$260.45
117 Via Vinini, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655148
$260.03
21 Calle Coturno, Rancho Santa Marg, CA, 92688
Held by Capital One Investing LLC
Credit balances · ID 998526093
$257.70
7 Pyrite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991487817
$254.55
249 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 1018349360
$250.00
53 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Eric Stutler & Roland Mora
Accounts payable · ID 1018349532
$250.00
53 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Genet, Diane
Accounts payable · ID 1018349532
$250.00
15 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Zuniga, Janell
Accounts payable · ID 1026971755
$250.00
3 possible associated properties
Same owner name elsewhere
- Sarabia, Jason$33.2098% confidence
211 Sunflower, Lake Forest, CA, 92630
- Sarabia, Jason$30.0098% confidence
18952 Canyon Summit, Trabuco Canyon, CA, 92679
- Sarabia, Jason$28.7598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarabia, Jason$33.2098% confidence
15 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Sarabia, Jason
Accounts payable · ID 1026971755
$250.00
1 possible associated property
Same owner name elsewhere
- Zuniga, Janell$0.0398% confidence
3073 Ranier Street, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Janell$0.0398% confidence
296 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Sims, Nathaniel
Accounts payable · ID 1034617804
$250.00
2 possible associated properties
Same owner name elsewhere
- Sims, Adele$3.50100% confidence
296 Via Serena, Rancho Santa Margarita, CA, 92688
At this address
- Sims, Nathaniel$250.0091% confidence
296 Via Serena, Rancho Santa 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.
- Sims, Adele$3.50100% confidence
296 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Sims, Adele
Accounts payable · ID 1034617804
$250.00
4 possible associated properties
Same owner name elsewhere
- Sims, Nathaniel$0.15100% confidence
296 Via Serena, Rancho Santa Margarita, CA, 92688
- Sims, Nathaniel$200.0098% confidence
00000
- Sims, Nathaniel$200.0098% confidence
3203 Lee, Fort Worth, TX, 76106
At this address
- Sims, Adele$250.0091% confidence
296 Via Serena, Rancho Santa 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.
- Sims, Nathaniel$0.15100% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627401
$244.92
6 possible associated properties
Same owner name elsewhere
- Free Trade Coffee LLC$354.52100% confidence
17 Sepulveda, Rancho Santa Margari, CA, 92688
- Free Trade Coffee LLC$9.60100% confidence
20025 Lake Forest Drive Unit 101 Green Earth Coffee, Lake Forest, CA, 92630
- Free Trade Coffee LLC$124.95100% confidence
20025 Lake Forest Drive Unit 101 Green Earth Coffee, Lake Forest, CA, 92630
At this address
- Free Trade Coffee LLC$7.0098% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
- Free Trade Coffee LLC$104.9298% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
- Free Trade Coffee LLC$34.9698% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa 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.
- Free Trade Coffee LLC$354.52100% confidence
9 Via Anta, Rancho Santa Marg, CA, 92688
Held by Kaplan Inc.
Wages, payroll, salaries · ID 978733999
$244.90
30085 Comercio, Rancho Santa Marg, CA, 92688
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 989018384
$235.77
3 possible associated properties
Same owner name elsewhere
- Prosport, Physical Th$24.49100% confidence
Suite 210 22032 El Paseo, Rcho Sta Ma, CA, 92688
- Prosport, Physical Th$65.7098% confidence
1000 Bristol Street Suite 25, Newport Beach, CA, 92660
- Prosport, Physical Th$22.9498% confidence
1000 Bristol Street North Suite 25, Newport Bea, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prosport, Physical Th$24.49100% confidence
21 Calle Del Mar, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000518177
$235.59
1 possible associated property
Same owner name elsewhere
- Harp, Terrence M$10.85100% confidence
21 Calle Del Mar, 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.
- Harp, Terrence M$10.85100% confidence
23 Via Marguesa, Rancho Santa Marg, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 994500799
$232.17
22431 Antonio Parkway, Rancho Santa Marg, CA, 92688
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1004262618
$225.00