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 11, 2026 · official state programs
C/o Gail Patrick 8 Bergenia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981215387
$18.65
38 Sunnydale Lane, Rancho Santa Marg, CA, 92688
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Krufka, Michael A JR
Misc outstanding checks · ID 955884886
$18.53
4 possible associated properties
Same owner name elsewhere
- Krufka, Michael A SR$5.95100% confidence
38 Sunnydale Lane, Las Flores, CA, 92688
- Krufka, Michael A SR$13.74100% confidence
38 Sunnydale Lane Rancho, Santa Margarita, CA, 92688
- Krufka, Michael A SR$4.2398% confidence
00000
At this address
- Krufka, Michael A JR$18.5398% confidence
38 Sunnydale 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.
- Krufka, Michael A SR$5.95100% confidence
38 Sunnydale Lane, Rancho Santa Marg, CA, 92688
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Krufka, Michael A SR
Misc outstanding checks · ID 955884886
$18.53
4 possible associated properties
Same owner name elsewhere
- Krufka, Michael A JR$0.49100% confidence
38 Sunndale Lane, Las Flores, CA, 92688
- Krufka, Michael A JR$4.23100% confidence
38 Sunndale Lane, Las Flores, CA, 92688
- Krufka, Michael A JR$2.18100% confidence
38 Sunndale Lane, Las Flores, CA, 92688
At this address
- Krufka, Michael A SR$18.5398% confidence
38 Sunnydale 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.
- Krufka, Michael A JR$0.49100% confidence
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700558
$18.50
3 possible associated properties
At this address
- Wheeler, Mark$2.4698% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$6.6898% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$2.4998% confidence
35 Talega, 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.
- Wheeler, Mark$2.4698% confidence
62 Wild Horse Loop, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013056005
$18.50
123 Montana Del Lago, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 1024949939
$18.50
20 San Mateo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002593962
$18.42
3 possible associated properties
Same owner name elsewhere
- Carmichael, Lizabeth$0.45100% confidence
20 San Mateo, Rancho Sta Marg, CA, 92688
- Carmichael, Lizabeth$31.5098% confidence
41 Windgate, Mission Viejo, CA, 92692
- Carmichael, Lizabeth$20.0098% confidence
41 Windgate, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmichael, Lizabeth$0.45100% confidence
22391 Gilberto Unit C, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033142861
$18.41
55 Ballantree, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980294538
$18.34
1 possible associated property
Same owner name elsewhere
- Pierce, Jeffrey A$402.42100% confidence
55 Ballantree, 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.
- Pierce, Jeffrey A$402.42100% confidence
3 Via Solano, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1002589367
$18.21
3 possible associated properties
Same owner name elsewhere
- Sweetland, Victoria L$5.26100% confidence
3 Via Solano, Rcho Sta Marg, CA, 92688
- Sweetland, Victoria L$5.20100% confidence
3 Via Solano, Rcho Sta Marg, CA, 92688
- Sweetland, Victoria L$2.77100% confidence
3 Via Solano, 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.
- Sweetland, Victoria L$5.26100% confidence
10 Via Boyero, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006065995
$18.21
3 possible associated properties
Same owner name elsewhere
- Yanez, Jose F$69.2498% confidence
9115 Pecos Street Apt 161, Houston, TX, 77055
- Yanez, Jose F$300.0098% confidence
PO Box 1530, Clint, TX, 79836
- Yanez, Jose F$578.6198% confidence
1736 4th Street, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanez, Jose F$69.2498% confidence
61 Anil, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040705882
$18.10
16 Calle Bieldo, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 971903865
$18.00
3 possible associated properties
Same owner name elsewhere
- Schumer, Jason$5.00100% confidence
6 Breezy Mdws, Rancho Santa Margari, CA, 92688
- Schumer, Jason$227.25100% confidence
16 Calle Bieldo, Rancho Santa Margarita, CA, 92688
- Schumer, Jason$11.00100% confidence
6 Breezy Meadows, 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.
- Schumer, Jason$5.00100% confidence
23182 Arroyo Vista, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981200070
$17.73
381 Sable, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981226226
$17.73
3 possible associated properties
Same owner name elsewhere
- Sanders, Celeste$50.0098% confidence
33 Highpoint, Aliso Viejo, CA, 92656
- Sanders, Celeste$122.0098% confidence
521 Polaris Street, San Antonio, TX, 78203
- Sanders, Celeste$151.7798% confidence
#### Loop ### Apt 410, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Celeste$50.0098% confidence
17 Santa Sophia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991638879
$17.68
3 possible associated properties
At this address
- Fang, Tony$3.0098% confidence
17 Santa Sophia, Rancho Santa Marg, CA, 92688
- Fang, Tony$0.3298% confidence
17 Santa Sophia, Rancho Santa Marg, CA, 92688
- Fang, Tony$0.3698% confidence
17 Santa Sophia, 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.
- Fang, Tony$3.0098% confidence
C/o Ansell Prot Prod 1 Tirano, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991698122
$17.68
19 Camino Del Oro, Rancho Santa Marg, CA, 92688
Held by Deluxe Corporation
Refunds due · ID 964743692
$17.60
C/o Automedics 23071 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 980281194
$17.47
23 Via Hacienda, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981215108
$17.35
PO Box 80362, Rancho Santa Marg, CA, 92688
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 991214630
$17.05
3 possible associated properties
Same owner name elsewhere
- Daisy Wu Dpm Inc$4.45100% confidence
PO Box 80362, Rcho Sta Marg, CA, 92688
- Daisy Wu Dpm Inc$6.83100% confidence
PO Box 80362, Rcho Sta Marg, CA, 92688
- Daisy Wu Dpm Inc$34.07100% confidence
PO Box 80362, 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.
- Daisy Wu Dpm Inc$4.45100% confidence
22431 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts payable · ID 980286824
$17.00
2 possible associated properties
At this address
- Trenakaye, Skinspa$30.8698% confidence
22431 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
- Trenakaye, Skinspa$138.9198% confidence
22431 Antonio Parkway Suite B, 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.
- Trenakaye, Skinspa$30.8698% confidence
82 Via Lampara, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981244479
$17.00
22751 Elprado Apt 6312 Companions For Life, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 991705795
$17.00
9 Pyrite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002592715
$17.00
1 possible associated property
At this address
- Benito, Ray$32.4198% confidence
9 Pyrite, 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.
- Benito, Ray$32.4198% confidence
PO Bx 80712, Rancho Santa Marg, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1017369105
$17.00
35 Via Bandada, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027193237
$17.00
2 possible associated properties
Same owner name elsewhere
- Efthyvoulos, Olympos$0.1398% confidence
35 Via Bandada, Rancho Santa Ma, CA, 00000
- Efthyvoulos, Olympos$55.2098% confidence
333 Maine Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Efthyvoulos, Olympos$0.1398% confidence
22751 El Prado, Rancho Santa Marg, CA, 92688
Held by Compass Group USA Inc
Wages, payroll, salaries · ID 958897768
$16.92
1 possible associated property
At this address
- Johnson, Derek$41.0198% confidence
22751 El Prado, 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.
- Johnson, Derek$41.0198% confidence
14 Via Adelfa, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991475815
$16.89
40 Via Jolitas, Rancho Santa Marg, CA, 92688
Held by Catalog Resources Inc.
Refunds due · ID 956489431
$16.85
10 Rana, Rancho Santa Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Recon, Pro
Individual policy benefit/Clm · ID 970841854
$16.81
10 Rana, Rancho Santa Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Velau, Peter
Individual policy benefit/Clm · ID 970841854
$16.81
1 possible associated property
Same owner name elsewhere
- Recon, Pro$174.0098% confidence
11415 Bedford Street, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recon, Pro$174.0098% confidence
167 Aliento, Rancho Santa Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997585268
$16.68
14 Via Tigra, Rancho Santa Marg, CA, 92688
Held by Union Bank N.a.
Co-owner on this record: Harris, Esther J
Checking accounts · ID 960266616
$16.62
9 Garden View Court, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995892575
$16.62
3 possible associated properties
Same owner name elsewhere
- Khullar, Savina$17.70100% confidence
9 Garden View Court, Rcho Sta Marg, CA, 92688
- Khullar, Savina$30.52100% confidence
9 Garden View Court, Rancho Santa Margar, CA, 92688
At this address
- Khullar, Natalie$10.0991% confidence
9 Garden View Court, 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.
- Khullar, Savina$17.70100% confidence
Corona, De Fuentes MargaritaCA
21022 Los Alisos Boulevard, Rancho Santa Marg, CA, 92688
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries · ID 994056647
$16.44
22 Talega, Rancho Santa Marg, CA, 92688
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 976525406
$16.36
6959 Calle Portone, Rancho Santa Marg, CA, 92091
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981195155
$16.31
3 possible associated properties
Same owner name elsewhere
- Levine, Doris$300.0098% confidence
12118 Vendome Place, Dallas, TX, 75230
- Levine, Doris$431.5198% confidence
12118 Vendome Place, Dallas, TX, 75230
- Levine, Doris$3,105.6098% confidence
2 Toyon Road, Atherton, CA, 94027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Doris$300.0098% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Dalke, Julie L
Misc outstanding checks · ID 955882330
$16.15
6 possible associated properties
Same owner name elsewhere
- Dalke, David P$2.4698% confidence
9 Charleston Lane, Trabuco Cyn, CA, 92679
- Dalke, David P$1.2598% confidence
9 Charleston Lane, Trabuco Cyn, CA, 92679
- Dalke, David P$35.0098% confidence
Mission Viejo, CA, 92692
At this address
- Dalke, David P$11.6798% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
- Dalke, David P$10.9598% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
- Dalke, Julie L$11.6791% confidence
22751 El Prado Apt 12203, 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.
- Dalke, David P$2.4698% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Dalke, David P
Misc outstanding checks · ID 955882330
$16.15
6 possible associated properties
Same owner name elsewhere
- Dalke, Julie L$2.4698% confidence
9 Charleston Lane, Trabuco Cyn, CA, 92679
- Dalke, Julie L$1.2598% confidence
9 Charleston Lane, Trabuco Cyn, CA, 92679
- Dalke, Julie L$1.0098% confidence
9 Charleston Lane, Trabuco Canyon, CA, 92679
At this address
- Dalke, Julie L$11.6798% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
- Dalke, Julie L$10.9598% confidence
22751 El Prado Apt 12203, Rancho Santa Marg, CA, 92688
- Dalke, David P$11.6791% confidence
22751 El Prado Apt 12203, 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.
- Dalke, Julie L$2.4698% confidence
46 Santa Teresa, Rancho Santa Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990444231
$16.06
2 possible associated properties
Same owner name elsewhere
- Handfield, Richard N$1.58100% confidence
46 Santa Teresa, Rcho Sta Marg, CA, 92688
- Handfield, Richard N$38.67100% confidence
46 Santa Teresa, 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.
- Handfield, Richard N$1.58100% confidence
113 Pomelo, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033140951
$16.06
2 possible associated properties
Same owner name elsewhere
- Kashitsyn, Alexander$4.5698% confidence
5527 Pablo Road, Yorba Linda, CA, 92887
- Kashitsyn, Alexander$12.0198% confidence
5527 Pablo Road, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kashitsyn, Alexander$4.5698% confidence
5402 Summitt Drive, Rancho Santa Marg, CA, 92688
Held by E & J Gallo Winery
Refunds due · ID 987033120
$16.00
19 Brisa Ribera, Rancho Santa Marg, CA, 92688
Held by Scan Health Plan
Vendor checks · ID 1012210094
$16.00
21022 Los Alisos Boulevard 1515, Rancho Santa Marg, CA, 92641
Held by H & R Block Tax Services
Refunds due · ID 960411194
$15.95
2 Collen Court, Rancho Santa Marg, CA, 92688
Held by H & R Block Tax Services
Refunds due · ID 960412060
$15.95
30751 El Corazon Apt 238, Rancho Santa Marg, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1037259636
$15.78
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573595
$15.72
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$24.3598% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$23.0198% 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
29 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995877494
$15.72
1 possible associated property
Same owner name elsewhere
- Nader, Sadullah—98% confidence
136 Bikram Drive, Holly Springs, NC, 27540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nader, Sadullah—98% confidence
26 Teaberry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995890660
$15.71
2 possible associated properties
Same owner name elsewhere
- Hempell, Amber$7.38100% confidence
23266 Arroyo Vis, Rancho Santa Marg, CA, 92688
- Hempell, Amber$102.1098% confidence
15062 Humphrey Circle, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hempell, Amber$7.38100% confidence
30824 La Miranda Unit 136, Rancho Santa Marg, CA, 92688
Held by Nadel And Gussman LLC
Royalties · ID 1000968579
$15.71
4 possible associated properties
Same owner name elsewhere
- Sloan, Joe M$1,291.38100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$109.95100% confidence
22431 Antonio Parkway #b160-266, Rancho Santa Margarita, CA, 92688
- Sloan, Joe M$249.74100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
At this address
- Sloan, Joe M$9.1298% confidence
30824 La Miranda Unit 136, 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.
- Sloan, Joe M$1,291.38100% confidence
245 Montana Del Lago Drive, Rancho Santa Marg, CA, 92688
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959813927
$15.52
1 possible associated property
Same owner name elsewhere
- Banner, James L$100.0098% confidence
1731 Scotwood Drive, Wasilla, AK, 99654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banner, James L$100.0098% confidence
22751 El Prado Apt 1114, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029582002
$15.41
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627403
$15.40
5 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$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$244.9298% 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
3 Vista Sierria, Rancho Santa Marg, CA, 92688
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 957066088
$15.32
12 Viahacienda Street, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991642604
$15.31
6 Mapache, Rancho Santa Marg, CA, 92688
Held by Mercer Health And Benefits Administratio
Dividends · ID 952348906
$15.15
39 Santa Agatha, Rancho Santa Marg, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1034366002
$15.10
2 possible associated properties
Same owner name elsewhere
- Casillas, Jose E$190.1298% confidence
1330 Oro Vista Road # 225, San Diego, CA, 92154
- Casillas, Jose E$434.1598% confidence
4729 Durfee Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Jose E$190.1298% confidence
19 La Cueva, Rancho Santa Marg, CA, 92688
Held by Microsoft Corporation
Misc outstanding checks · ID 954812258
$15.00
30245 Tomas, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 976669431
$15.00
22 Calle Estero, Rancho Santa Marg, CA, 92688
Held by Ipfs Corporation
Misc outstanding checks · ID 981083791
$15.00
2 possible associated properties
Same owner name elsewhere
- J, P Electric$368.0098% confidence
820 6th Avenue North, Onalaska, 54650
- J, P Electric$116.8798% confidence
1305 Williams Street, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, P Electric$368.0098% confidence
49 El Prisma, Rancho Santa Marg, CA, 92688
Held by Wyndham Worldwide Corporation
Accounts payable · ID 981349363
$15.00
2 possible associated properties
Same owner name elsewhere
- Ardabili, Javad$83.3498% confidence
22 Bodega Bay, Irvine, CA, 92602
- Ardabili, Javad$26.1098% 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.
- Ardabili, Javad$83.3498% confidence
97 Via Lampara, Rancho Santa Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000294311
$15.00
2 possible associated properties
Same owner name elsewhere
- Carranza, Dale E$113.61100% confidence
97 Via Lampara, Rancho Santa Margar, CA, 92688
- Carranza, Dale E$53.2798% confidence
741 Wagon Wheel Circle, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Dale E$113.61100% confidence
12 El Balazo, Rancho Santa Marg, CA, 92688
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036445374
$15.00
2 possible associated properties
At this address
- Wilens, Gary$14.7598% confidence
12 El Balazo, Rancho Santa Marg, CA, 92688
- Wilens, Gary$20.0098% confidence
12 El Balazo, 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.
- Wilens, Gary$14.7598% confidence
22 Pasada Valiente, Rancho Santa Marg, CA, 92688
Held by Mercury Financial LLC
Accounts-receivable credit balance · ID 1062958916
$15.00
3 possible associated properties
Same owner name elsewhere
- Rachel, Ramirez$7.2698% confidence
2490 Poppy Drive, Burlingame, CA, 94010
- Rachel, Ramirez$6.3898% confidence
2975 North Palm Avenue, Rialto, CA, 92377
- Rachel, Ramirez$67.4898% confidence
5202 Heatherbloom Drive, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rachel, Ramirez$7.2698% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 985741711
$14.81
3 possible associated properties
Same owner name elsewhere
- Kingland LLC$80.05100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
- Kingland LLC$91.14100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
- Kingland LLC$99.54100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, 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.
- Kingland LLC$80.05100% confidence
PO Box 80712, Rancho Santa Marg, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1034366656
$14.76
12 El Balazo, Rancho Santa Marg, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823231
$14.75
2 possible associated properties
At this address
- Wilens, Gary$15.0098% confidence
12 El Balazo, Rancho Santa Marg, CA, 92688
- Wilens, Gary$20.0098% confidence
12 El Balazo, 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.
- Wilens, Gary$15.0098% confidence
1 Serna, Rancho Santa Marg, CA, 92688
Held by Forever 21 Inc
Wages, payroll, salaries · ID 988722575
$14.68
27 Via Latigo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995878410
$14.58
3 possible associated properties
Same owner name elsewhere
- Pham, Michael C$6.87100% confidence
27 Via Latigo, Rancho Santa Margari, CA, 92688
- Pham, Michael C$5.9698% confidence
PO Box 198, Elk Grove, CA, 95759
- Pham, Michael C$1.1998% confidence
8350 Calle Del Cielo, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Michael C$6.87100% confidence
15 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006055663
$14.53
24 Calle Delmar, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981176132
$14.40
1 possible associated property
Same owner name elsewhere
- Georges, Jerry$0.0198% confidence
39798 Brandy Lane, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georges, Jerry$0.0198% confidence
16 San Timoteo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991435905
$14.26
4 possible associated properties
Same owner name elsewhere
- Shams, Sherif$19.55100% confidence
16 San Timoteo, Rcho Sta Marg, CA, 92688
- Shams, Sherif$471.28100% confidence
PO Box 80033, Rcho Sta Marg, CA, 92688
- Shams, Sherif$178.97100% confidence
PO Box 80033, Rancho Santa Margarita, CA, 92688
At this address
- Shams, Sherif$1.9698% confidence
16 San Timoteo, 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.
- Shams, Sherif$19.55100% confidence
29752 Melinda Road Apt 1714, Rancho Santa Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 998417925
$14.00
6 Los Picos, Rancho Santa Marg, CA, 92688
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks · ID 999231753
$14.00
Anne Riley DBA Rischel Insu ChristyCA
31441 Santa Margarita Pky A 236, Rancho Santa Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035100926
$14.00
22362 Gilberto Suite 121, Rancho Santa Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045956273
$14.00
1 possible associated property
At this address
- Rae, Fengler Donald$14.0098% confidence
22362 Gilberto Suite 121, 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.
- Rae, Fengler Donald$14.0098% confidence
22362 Gilberto Suite 121, Rancho Santa Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045956274
$14.00
1 possible associated property
At this address
- Rae, Fengler Donald$14.0098% confidence
22362 Gilberto Suite 121, 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.
- Rae, Fengler Donald$14.0098% confidence
11 El Morro, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016518377
$13.91
2 possible associated properties
At this address
- Le, Vincent$0.0198% confidence
11 El Morro, Rancho Santa Marg, CA, 92688
- Le, Vincent$0.1098% confidence
11 El Morro, 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.
- Le, Vincent$0.0198% confidence
61 Via Pausa, Rancho Santa Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 988190462
$13.62
3 possible associated properties
Same owner name elsewhere
- Obrien, Patricia A$6,679.4198% confidence
1415 Scott Street, Kewaunee, WI, 54216
- Obrien, Patricia A$536.4898% confidence
Patricia Ann Obrien 14174 Chicarita Creek Road, San Diego, CA, 92128
- Obrien, Patricia A$1,470.3998% confidence
1520 East Marbury Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Patricia A$6,679.4198% confidence
1213 Sable, Rancho Santa Marg, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1034386303
$13.35
3 possible associated properties
Same owner name elsewhere
- Reyes, Maria Guadalupe$2,163.0398% confidence
4866 East Edna Avenue, Fresno, CA, 93725
- Reyes, Maria Guadalupe$1,590.0898% confidence
212 South Kraemer Boulevard Unit 2703, Placentia, CA, 92870
- Reyes, Maria Guadalupe$480.0098% confidence
4479 Lakeslore Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maria Guadalupe$2,163.0398% confidence
22521 Avenida Emprsa Suite 119 Wardcom Systems Inc, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991437448
$13.16
23136 Arroyo Vista, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 980203143
$13.05
11 Green Vale, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981235131
$13.05
1 possible associated property
At this address
- Spensiero, Darren$25.0098% confidence
11 Green Vale, 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.
- Spensiero, Darren$25.0098% confidence
23 Boxthorn, Rancho Santa Marg, CA, 92688
Held by American Express Company
Unredeemed gift certificate · ID 991233761
$12.89
28 Pasto Rico, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: Medyarina, Cecilia F
Savings accounts · ID 987373901
$12.87
1 possible associated property
Same owner name elsewhere
- Sampouw, Richard K$31.9098% confidence
603 North Chippewa Avenue Apt 221, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampouw, Richard K$31.9098% confidence
28 Pasto Rico, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: Sampouw, Richard K
Savings accounts · ID 987373901
$12.87
1 possible associated property
Same owner name elsewhere
- Medyarina, Cecilia F$0.8798% confidence
603 North Chippewa Avenue Apt 221, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medyarina, Cecilia F$0.8798% confidence
22482 Alma Aldea, Rancho Santa Marg, CA, 92688
Held by Buca Inc
Wages, payroll, salaries · ID 968029835
$12.86
2 possible associated properties
Same owner name elsewhere
- Arenella, Chase S$3.3898% confidence
1449 East Grove Avenue Apt 28, Orange, CA, 92865
- Arenella, Chase S$28.2598% confidence
3601 Parkview Lane Apt 7B, 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.
- Arenella, Chase S$3.3898% confidence
17 Via Brida, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985721215
$12.83
1 possible associated property
Same owner name elsewhere
- McDonald, Shane R$0.0198% confidence
27601 Ruisenor, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Shane R$0.0198% confidence
21 Sunny Dale Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981243931
$12.46
30632 Rancho Sta Margarita, Rancho Santa Marg, CA, 92688
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 999133952
$12.45
Ha, TheCA
37 Segada, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1001523670
$12.45
30751 El Corazon Apt 211, Rancho Santa Marg, CA, 92688
Held by Pepsico Inc. - Common
Dividends · ID 962531736
$12.42
2 possible associated properties
Same owner name elsewhere
- McCarville, Paul$366.19100% confidence
30751 El Corazon # 211, Rsm, CA, 92688
- McCarville, Paul$366.19100% confidence
30751 El Corazon # 211, Rsm, 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.
- McCarville, Paul$366.19100% confidence
15 Santa Agatha, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995879721
$12.38
1 possible associated property
Same owner name elsewhere
- Sharabi, Ragia$25.34100% confidence
75 Remington, 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.
- Sharabi, Ragia$25.34100% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Tobler, Kathleen M
Refunds due · ID 1034240221
$12.28
2 possible associated properties
At this address
- Tobler, Kathleen Moffat$5.9491% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
- Tobler, Kathleen M$12.2891% confidence
15 Via Liebre, 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.
- Tobler, Kathleen Moffat$5.9491% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Tobler, Kim Ernest
Refunds due · ID 1034240221
$12.28
4 possible associated properties
Same owner name elsewhere
- Tobler, Kathleen M$104.22100% confidence
15 Via Liebre, Rancho Santa Ma, CA, 92688
- Tobler, Kathleen M$104.22100% confidence
15 Via Liebre, Rancho Santa Ma, CA, 92688
At this address
- Tobler, Kathleen Moffat$5.9495% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
- Tobler, Kim Ernest$12.2891% confidence
15 Via Liebre, 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.
- Tobler, Kathleen M$104.22100% confidence
54 Calle Delos Ninos, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995884138
$12.06
43 Wildemere, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021443673
$12.05
3 possible associated properties
At this address
- Nerney, Carla$1.7398% confidence
43 Wildemere, Rancho Santa Marg, CA, 92688
- Nerney, Carla$7.9998% confidence
43 Wildemere, Rancho Santa Marg, CA, 92688
- Nerney, Carla$1.8798% confidence
43 Wildemere, 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.
- Nerney, Carla$1.7398% confidence
109 Bloomfield Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995892184
$12.03
61 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981222953
$12.00
3 possible associated properties
Same owner name elsewhere
- Rodgers, Kevin$370.0098% confidence
122 Richards Road, Shepherd, TX, 77371
- Rodgers, Kevin$204.3798% confidence
20402 Perryoak Drive, Humble, TX, 77346
- Rodgers, Kevin$200.2798% confidence
700 Brandon Way, Austin, TX, 78733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Kevin$370.0098% confidence