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
30212 Tomas Suite 200, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 1029539824
$221.00
1 possible associated property
At this address
- Zoogue Inc.$20.2698% confidence
30212 Tomas Suite 200, 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.
- Zoogue Inc.$20.2698% confidence
90 Calle Delos Ninos, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991451765
$217.51
2 possible associated properties
Same owner name elsewhere
- Dukes, John T$35.00100% confidence
90 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dukes, John T$7.0198% confidence
13712 Cuesta Del Sol, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dukes, John T$35.00100% confidence
8 Talega, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519519
$215.94
30 Via Amistosa #l, Rancho Santa Marg, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027392
$215.84
7 Crystalaire, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011659328
$214.80
16 Woodsong, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 1059366140
$213.00
87 Rabano, Rancho Santa Marg, CA, 92688
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990147483
$199.16
3 possible associated properties
Same owner name elsewhere
- Zaidman, Mina$248.00100% confidence
87 Rabano, Rcho Sta Marg, CA, 92688
- Zaidman, Mina$21.0098% confidence
1340 Snowy Egret Street, Plumas Lake, CA, 95961
- Zaidman, Mina$59.7098% confidence
1340 Snowy Egret Street, Plumas Lake, CA, 95961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaidman, Mina$248.00100% confidence
22751 El Prado 6305, Rancho Santa Marg, CA, 92688
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 979547377
$189.71
1 possible associated property
At this address
- Nicosia, Lori M$58.4498% confidence
22751 El Prado 6305, 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.
- Nicosia, Lori M$58.4498% confidence
24 Cuervo, Rancho Santa Marg, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 1015054772
$185.09
3 possible associated properties
Same owner name elsewhere
- Mianroud, Saman$5.0498% confidence
2539 Camino Del Plata, Corona, CA, 92882
- Mianroud, Saman$4.9698% confidence
2539 Camino Del Plata, Corona, CA, 92882
- Mianroud, Saman$43.6198% confidence
920 Cranbrook Court Apt 64, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mianroud, Saman$5.0498% confidence
19 Via Tronido, Rancho Santa Marg, CA, 92688
Held by Texas Life Insurance Company
Premium refunds · ID 1025039825
$183.58
35 Brisa Ribera, Rancho Santa Marg, CA, 92688
Held by Chase Home Finance LLC
Refunds due · ID 960292179
$183.00
25 Desert Thorn, Rancho Santa Marg, CA, 92688
Held by Bloomingdales Inc
Wages, payroll, salaries · ID 961260676
$181.19
3 possible associated properties
Same owner name elsewhere
- Alserri, Faisal$54.9998% confidence
2700 Peterson Place Apt 12C, Costa Mesa, CA, 92626
- Alserri, Faisal$72.8698% confidence
13298 California Street, Yucaipa, CA, 92399
- Alserri, Faisal$24.5898% confidence
67966 Whitmore Road, Twentynine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alserri, Faisal$54.9998% confidence
26111 Antonio Parkway #300, Rancho Santa Marg, CA, 92688
Held by Orange County Register Inc
Accounts-receivable credit balance · ID 952952124
$179.36
9 Los Platillos, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995900752
$174.62
1 possible associated property
At this address
- Seki, Angela$9.6991% confidence
9 Los Platillos, 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.
- Seki, Angela$9.6991% confidence
30221 Aventura, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000514202
$170.60
135 Via Contento, Rancho Santa Marg, CA, 92688
Held by Loancare LLC
Co-owner on this record: Fairburn, Thomas C
Outstanding official checks · ID 1032693123
$168.16
3 possible associated properties
Same owner name elsewhere
- Sivcovich, Jean$70.00100% confidence
8 Drado Ranchosanta Margar, Rancho Santa Marga, CA, 92688
- Sivcovich, Jean$20.3098% confidence
7729 East Northfield Avenue, Anaheim, CA, 92807
At this address
- Sivcovich, Jean$7.2998% confidence
135 Via Contento, 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.
- Sivcovich, Jean$70.00100% confidence
135 Via Contento, Rancho Santa Marg, CA, 92688
Held by Loancare LLC
Co-owner on this record: Sivcovich, Jean
Outstanding official checks · ID 1032693123
$168.16
1 possible associated property
Same owner name elsewhere
- Fairburn, Thomas C$1.7198% confidence
1932 North Homewood Lane, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairburn, Thomas C$1.7198% confidence
21742 Buena Suerte, Rancho Santa Marg, CA, 92688
Held by Canon Financial Services Inc
Accounts payable · ID 986707868
$164.11
12 Pasada Valiente, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991468376
$163.80
29752 Melinda Road Rancho Santa Apt 832, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988896269
$162.89
2 possible associated properties
Same owner name elsewhere
- Fawzy, Mohsen$320.00100% confidence
29752 Melinda Road Rancho Santa, 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$320.00100% confidence
110 Morning Glory, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Drafts · ID 976445173
$162.26
25 Via Latigo, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779898
$161.12
8 Spinel, Rancho Santa Marg, CA, 92688
Held by Allstate Indemnity Company
Premium refunds · ID 961184612
$161.00
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742569
$161.00
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
274 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Tiongson, Raymund
Accounts payable · ID 999980399
$159.23
2 possible associated properties
Same owner name elsewhere
- Valle, Regina$0.49100% confidence
22482 Alma Aldea Apt 61, Rancho Sta Marg, CA, 92688
- Valle, Regina$306.4998% 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.
- Valle, Regina$0.49100% confidence
274 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Valle, Regina
Accounts payable · ID 999980399
$159.23
33 Wild Horse Loop, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024469398
$158.21
3 possible associated properties
Same owner name elsewhere
- French, Heather$20.00100% confidence
33 Wild Horse Loop, Rancho Santa Margari, CA, 92688
- French, Heather$59.8598% confidence
1920 West Verdugo Avenue Apt C, Burbank, CA, 91506
- French, Heather$72.9898% confidence
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Heather$20.00100% confidence
126 Via Lampara, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Pring, Julissa
Escrow accounts · ID 989777749
$156.67
1 possible associated property
At this address
- Pring, Julissa$156.6791% confidence
126 Via Lampara, 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.
- Pring, Julissa$156.6791% confidence
126 Via Lampara, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Pring, Jayson
Escrow accounts · ID 989777749
$156.67
1 possible associated property
At this address
- Pring, Jayson$156.6791% confidence
126 Via Lampara, 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.
- Pring, Jayson$156.6791% confidence
30021 Tomas Suite 300, Rancho Santa Marg, CA, 92688
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 961033395
$154.36
3 possible associated properties
Same owner name elsewhere
- Capelouto, Dominick$88.4798% confidence
Apt 37, 2955 Champion Wy, Tustin, CA, 92782
- Capelouto, Dominick$32.2298% confidence
2960 Champion Way 902, Tustin, CA, 92782
- Capelouto, Dominick$26.0098% confidence
14047 Mango Drive Apt F, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capelouto, Dominick$88.4798% confidence
45 Via Tortuga, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034235904
$150.84
30751 El Corazon Apt 327, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1035126149
$150.00
2 possible associated properties
Same owner name elsewhere
- Baker, Daniel A$251.0098% confidence
320 Hansbery Way, Santa Rosa, CA, 95409
- Baker, Daniel A$277.2098% confidence
3258 Rockin M Drive, Chico, CA, 95973
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Daniel A$251.0098% confidence
117 Via Vicini, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655143
$148.09
3 possible associated properties
Same owner name elsewhere
- Gonzales, Jacob A$0.0198% confidence
C/o Victoria M Gonzales Acf 5217 Meridian Street Apt C, Los Angeles, CA, 90042
- Gonzales, Jacob A$70.0098% confidence
160 Lawrence Avenue, Watsonville, CA, 95076
- Gonzales, Jacob A$86.5798% confidence
9115 Mission Stream, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Jacob A$0.0198% confidence
29752 Melinda Road 512, Rancho Santa Marg, CA, 92688
Held by Trinity Universal Insurance
Premium refunds · ID 997620195
$147.16
6 Via Helena, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000520771
$146.98
22432 Avenida Empesa, Rancho Santa Marg, CA, 92688
Held by Federal Express Corporation
Customer overpayments · ID 986141135
$144.33
9 Arcilla, Rancho Santa Marg, CA, 92688
Held by Mercury Insurance Company
Premium refunds · ID 1014503938
$144.28
21952 Buena Suerte Apt 1, Rancho Santa Marg, CA, 92688
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 999079402
$143.85
1 possible associated property
At this address
- Estate Of William T Bruce$47.9598% confidence
21952 Buena Suerte Apt 1, 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.
- Estate Of William T Bruce$47.9598% confidence
PO Box 80584, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981225413
$141.00
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
115 Via Serena, Rancho Santa Marg, CA, 92788
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525746
$140.33
23 Via Marguesa, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981146365
$140.00
1 Via Villario, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798654
$139.37
22431 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts payable · ID 985746268
$138.91
2 possible associated properties
At this address
- Trenakaye, Skinspa$17.0098% confidence
22431 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
- Trenakaye, Skinspa$30.8698% 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$17.0098% confidence
22421 Gilberto Ste#a, Rancho Santa Marg, CA, 92688
Held by Ford Motor Credit Company
Refunds due · ID 955571587
$138.49
2 Pinzon, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519602
$136.88
22362 Gilberto 205, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 978641776
$136.60
30211 Avenida De Las Band, Rancho Santa Marg, CA, 92688
Held by Federal Express Corporation
Customer overpayments · ID 986141225
$135.36
15 Pomelo, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000513503
$135.13
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
Held by New Asurion Corporation
Misc outstanding checks · ID 1002102258
$135.00
3 possible associated properties
Same owner name elsewhere
- Issiah, Curtis$136.25100% confidence
212 West Devanah Street, Covina, CA, 91722
At this address
- Issiah, Curtis$129.6098% confidence
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
- Issiah, Curtis$135.0098% confidence
53 Via Amistosa Apt O, 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.
- Issiah, Curtis$136.25100% confidence
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
Held by New Asurion Corporation
Misc outstanding checks · ID 1002102260
$135.00
3 possible associated properties
Same owner name elsewhere
- Issiah, Curtis$136.25100% confidence
212 West Devanah Street, Covina, CA, 91722
At this address
- Issiah, Curtis$135.0098% confidence
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
- Issiah, Curtis$129.6098% confidence
53 Via Amistosa Apt O, 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.
- Issiah, Curtis$136.25100% confidence
21952 Buena Suerte, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973106185
$134.50
132 Via Vicini, Rancho Santa Marg, CA, 92688
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960922920
$133.10
31441 Santa Marg Parkway A257, Rancho Santa Marg, CA, 92688
Held by Iron Mountain Incorporated
Dividends · ID 999873182
$131.58
30 Morning Glory, Rancho Santa Marg, CA, 92688
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 953323308
$130.48
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
Held by New Asurion Corporation
Misc outstanding checks · ID 1002102259
$129.60
3 possible associated properties
Same owner name elsewhere
- Issiah, Curtis$136.25100% confidence
212 West Devanah Street, Covina, CA, 91722
At this address
- Issiah, Curtis$135.0098% confidence
53 Via Amistosa Apt O, Rancho Santa Marg, CA, 92688
- Issiah, Curtis$135.0098% confidence
53 Via Amistosa Apt O, 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.
- Issiah, Curtis$136.25100% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573602
$129.31
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
RenovoCA
22431 Antonio Parkway Suite B160 714, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033144709
$125.48
41 Via Amistosa Apt B, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Aggregate misc property · ID 962936482
$125.33
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009406
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009407
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009408
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009409
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009410
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009411
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
Held by Impactrx, Inc
Outstanding official checks · ID 982009412
$125.00
3 possible associated properties
At this address
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, Rancho Santa Marg, CA, 92688
- Wang, James$125.0098% confidence
29833 Santa Margarita Parkway 100, 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.
- Wang, James$125.0098% confidence
120 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 1044312342
$125.00
1 Calle De Grabados, Rancho Santa Marg, CA, 92688
Held by Carefirst MD Nasco
Group policy benefit/Clm payments · ID 962568475
$124.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Mark S$250.0098% confidence
Unknown
- Thompson, Mark S$272.8198% confidence
00000
- Thompson, Mark S$140.8298% confidence
6080 Autumn Breeze Circle, Fort Worth, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Mark S$250.0098% confidence
11 Daybreak Lane, Rancho Santa Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1005843601
$122.50
1 possible associated property
At this address
- Naken, Ron$55.4291% confidence
11 Daybreak 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.
- Naken, Ron$55.4291% confidence
5 Sunny Slope, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525443
$116.68
8 Leonado, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 999220086
$114.47
1 possible associated property
Same owner name elsewhere
- Abdelmalek, Christine S$10.0298% confidence
45 Bluebell, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdelmalek, Christine S$10.0298% confidence
29472 Avenida Las Bandera, Rancho Santa Marg, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697690
$112.97
2 possible associated properties
Same owner name elsewhere
- Shiffman, Scott N$109.50100% confidence
2445 McCabe Way, Irvine, CA, 92614
At this address
- Shiffman, Scott N$67.0698% confidence
29472 Avenida Las Bandera, 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.
- Shiffman, Scott N$109.50100% confidence
29752 Melinda Road Rancho Santa Margarita Apt 832, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988896270
$111.68
2 possible associated properties
Same owner name elsewhere
- Fawzy, Mohsen$320.00100% confidence
29752 Melinda Road Rancho Santa, Rancho Santa Marg, CA, 92688
- Fawzy, Mohsen$162.89100% confidence
29752 Melinda Road Rancho Santa 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$320.00100% confidence
35 Sepulveda, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522957
$111.16
30211 Avenida De Las Banderas, Rancho Santa Marg, CA, 92688
Held by Deluxe Corporation
Refunds due · ID 972164685
$110.82
38 Via Zapador, Rancho Santa Marg, CA, 92688
Held by Chase Home Finance LLC
Co-owner on this record: Larson, Patricia T
Refunds due · ID 957569070
$110.51
4 possible associated properties
Same owner name elsewhere
- Larson, Ian W$0.7298% confidence
200 Irene Court 30, Belmont, CA, 94002
- Larson, Ian W$0.0198% confidence
1304 West 2nd Street 451, Los Angeles, CA, 90026
- Larson, Ian W$1.9498% confidence
1304 West 2nd Street Apt 451, Los Angeles, CA, 90026
At this address
- Larson, Patricia T$110.5191% confidence
38 Via Zapador, 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.
- Larson, Ian W$0.7298% confidence
38 Via Zapador, Rancho Santa Marg, CA, 92688
Held by Chase Home Finance LLC
Co-owner on this record: Larson, Ian W
Refunds due · ID 957569070
$110.51
4 possible associated properties
Same owner name elsewhere
- Larson, Patricia T$0.2298% confidence
10757 Hortense Street 407, N Hollywood, CA, 91602
- Larson, Patricia T$6.0098% confidence
376 Greenbrier Road, Half Moon Bay, CA, 94019
- Larson, Patricia T$0.3798% confidence
10757 Hortense Street Apt 407, North Hollywood, CA, 91602
At this address
- Larson, Ian W$110.5191% confidence
38 Via Zapador, 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.
- Larson, Patricia T$0.2298% confidence
15 Lompoc Court, Rancho Santa Marg, CA, 92688
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 1007120489
$109.26
29752 Melinda Apt 328, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank
Cashier's checks · ID 981860323
$108.66
C/o Attn Peaches Billscoyoca 22431 Anton Pk B160610, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 980298052
$108.25
2 possible associated properties
Same owner name elsewhere
- Valor, Cmptrzd Systms$583.47100% confidence
C/o John Stiles Bell 22431 Antonio Parkway Suite B160, 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$583.47100% confidence
21022 Los Alisos Boulevard #1421, Rancho Santa Marg, CA, 92688
Held by Great Lakes Higher Education Guaranty Co
Misc outstanding checks · ID 955302789
$107.86
2275 El Prado 1031, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks · ID 970099990
$107.47
1 possible associated property
Same owner name elsewhere
- Burdett, Wendy$26.8598% confidence
5021 Partridge Circle, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdett, Wendy$26.8598% confidence
625 Sable, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991496379
$106.41
1 possible associated property
Same owner name elsewhere
- Zamarripa, Thalia$17.8598% confidence
10945 Bluffside Drive Apt 108, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarripa, Thalia$17.8598% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573599
$106.15
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
Strategic Asset Services LLCCA
30021 Tomas Suite 130 C O Fancho Santa, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 1029408408
$105.48
3 possible associated properties
Same owner name elsewhere
- Strategic Asset Services LLC$1,011.00100% confidence
30021 Tomas Suite 130, Rcho Santa Margarita, CA, 92688
- Strategic Asset Services LLC$48.12100% confidence
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
- Strategic Asset Services LLC$26.1598% confidence
Attn John Mayfield 1106 Means Farm Road, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strategic Asset Services LLC$1,011.00100% confidence
Physicians Resource Med Equipment IncCA
29772 Avenida De Bande, Rancho Santa Marg, CA, 92688
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956374628
$105.42
40 Via Felicia, Rancho Santa Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 961412712
$105.00
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627400
$104.92
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$244.9298% 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
48 Cardinal, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024469804
$102.72
1 possible associated property
Same owner name elsewhere
- Mbewe, Nellie$1.71100% confidence
48 Cardinal, 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.
- Mbewe, Nellie$1.71100% confidence
30 El Dorado, Rancho Santa Marg, CA, 92688
Held by Hewlett-Packard Company
Refunds due · ID 954546767
$100.00
3 possible associated properties
Same owner name elsewhere
- Geraghty, Edward$30.12100% confidence
30 El Morro, Rancho Santa Margari, CA, 92688
- Geraghty, Edward$1.6798% confidence
4474 Hilltop Road, Soquel, CA, 95073
- Geraghty, Edward$104.8298% confidence
244 North Belmont, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geraghty, Edward$30.12100% confidence
C/o Cristyn Spooner 55 Via Villario, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981160722
$100.00
1 possible associated property
Same owner name elsewhere
- Chapel, Greg$123.9698% confidence
#### North Garfield Street Apt ###, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapel, Greg$123.9698% confidence
19 Via Brida, Rancho Santa Marg, CA, 92688
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries · ID 982190022
$100.00
30065 Comercio, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Drafts · ID 991209482
$100.00
22431 Antonio Parkway Suite B160633, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Drafts · ID 991230463
$100.00
213 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 1044312187
$100.00
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 985741714
$99.54
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$42.76100% 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
29833 Santa Margarita 100, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578773
$98.80
3 possible associated properties
Same owner name elsewhere
- James T Wang MD Inc$50.64100% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$87.41100% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$653.70100% confidence
29833 Santa Margarita Parkway, 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.
- James T Wang MD Inc$50.64100% confidence
8 Via Solaz, Rancho Santa Marg, CA, 92688
Held by Zappos.com Inc.
Refunds due · ID 992604862
$98.35
22751 El Prado 8 208, Rancho Santa Marg, CA, 92688
Held by Educational Testing Service
Vendor checks · ID 976524568
$98.00
1 possible associated property
Same owner name elsewhere
- Disomma, Alyssa$29.23100% confidence
10 Silkwood Lane, 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.
- Disomma, Alyssa$29.23100% confidence
C/o Sys Analysis Design 116 Encantado Cyn, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 976668960
$98.00
10 Calle Arcos, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522766
$97.42
2 possible associated properties
Same owner name elsewhere
- Morenc, Lori$63.2698% confidence
17330 San Mateo Street 2, Fountain Valley, CA, 92708
At this address
- Morenc, Tim C$43.1391% confidence
10 Calle Arcos, 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.
- Morenc, Lori$63.2698% confidence