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 12, 2026 · official state programs
7 Cetrino, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991635863
$3.21
204 Via Contento, Rancho Santa Marg, CA, 92688
Held by The Wet Seal Inc
Wages, payroll, salaries · ID 961420835
$3.20
Estate Of Evelyn M Laughton TheCA
17 Brisa Fresca, Rancho Santa Marg, CA, 92688
Held by Scan Health Plan
Vendor checks · ID 1021782297
$3.20
1 possible associated property
At this address
- Estate Of Evelyn M Laughton The$3.1098% confidence
17 Brisa Fresca, 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 Evelyn M Laughton The$3.1098% confidence
7 Paseo Dalia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991692873
$3.19
7 Via Pausa, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company (cigna West)
Proceeds due beneficiaries · ID 967524246
$3.18
C/o Tami Kiltz 3 Calle Delos Grabados, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981177742
$3.18
16 Via Amistosa A, Rancho Santa Marg, CA, 92688
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960927407
$3.14
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Elizabeth$595.6098% confidence
6502 Candledim Circle, San Antonio, TX, 78244
- Ruvalcaba, Elizabeth$391.0098% confidence
3412 Tommy Watkins Drive, Haltom City, TX, 76117
- Ruvalcaba, Elizabeth$276.7098% confidence
6502 Candledim Circle, San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Elizabeth$595.6098% confidence
22 Santa Sophia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991680493
$3.14
22751 El Prado 4211, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Misc outstanding checks · ID 1022593434
$3.14
7 Salvia, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002608180
$3.13
7 Osoberry Street, Rancho Santa Marg, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due · ID 966715027
$3.12
108 Wildhorse LP, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981187674
$3.11
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991696058
$3.11
4 possible associated properties
Same owner name elsewhere
- Travis, Eric$1,576.4298% confidence
7516 Timber Hills Drive, Del Valle, TX, 78617
At this address
- Travis, Eric$0.8598% confidence
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
- Travis, Eric$2.5598% confidence
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
- Travis, Eric$3.6698% confidence
37 Arbor Walk 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.
- Travis, Eric$1,576.4298% confidence
Estate Of Evelyn M Laughton TheCA
17 Brisa Fresca, Rancho Santa Marg, CA, 92688
Held by Scan Health Plan
Vendor checks · ID 1021782298
$3.10
1 possible associated property
At this address
- Estate Of Evelyn M Laughton The$3.2098% confidence
17 Brisa Fresca, 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 Evelyn M Laughton The$3.2098% confidence
8 Calle Ranchera, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006044264
$3.09
2 Nutmeg Street, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991430210
$3.03
22482 Alma Aldea Apt 279, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991624772
$3.01
17 Silkwood Lane, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Geis, Erika C
Refunds due · ID 980539926
$3.00
1 possible associated property
At this address
- Geis, Erika C$3.0091% confidence
17 Silkwood 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.
- Geis, Erika C$3.0091% confidence
17 Silkwood Lane, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Geis, Joseph M
Refunds due · ID 980539926
$3.00
2 possible associated properties
Same owner name elsewhere
- Geis, Erika C$103.4698% confidence
16 Frontier Street, Trabuco Canyon, CA, 92679
At this address
- Geis, Joseph M$3.0091% confidence
17 Silkwood 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.
- Geis, Erika C$103.4698% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981167201
$3.00
3 possible associated properties
At this address
- Deluca, Jacqueline$2.1898% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
- Deluca, Jacqueline$0.7798% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
- Deluca, Jacqueline$9.0798% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deluca, Jacqueline$2.1898% confidence
4 Amantes, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Angela, Fradin
Cashier's checks · ID 982514761
$3.00
4 Amantes, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Fradin, Steven
Cashier's checks · ID 982514761
$3.00
21 Salvia, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982515050
$3.00
12 Greenvale, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986122378
$3.00
51 Mira Mesa, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986124077
$3.00
17 Santa Sophia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991638880
$3.00
3 possible associated properties
At this address
- 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
- Fang, Tony$17.6898% 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$0.3298% confidence
112 Encantado Cyn, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Howard, Ficke
Cashier's checks · ID 1004690953
$3.00
112 Encantado Cyn, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Fickes, Bonnie Jean
Cashier's checks · ID 1004690953
$3.00
4 Calle Liberacion, Rancho Santa Marg, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957132070
$2.96
1 possible associated property
Same owner name elsewhere
- Fabio, Ricardo$3.9598% confidence
11758 Broadfield Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabio, Ricardo$3.9598% confidence
89 Abrigo, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981160805
$2.95
1 possible associated property
Same owner name elsewhere
- Chargualaf, Valerie$1.00100% confidence
89 Abrigo, 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.
- Chargualaf, Valerie$1.00100% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617536
$2.93
3 possible associated properties
At this address
- Acosta, Denise$2.1898% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$0.0198% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$0.2598% confidence
29829 Santa Margarita Parkway Suite 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.
- Acosta, Denise$2.1898% confidence
2 Azalea, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 956978955
$2.92
10 Anana, Rancho Santa Marg, CA, 92688
Held by Ford Motor Credit Company
Refunds due · ID 978314901
$2.90
3 possible associated properties
Same owner name elsewhere
- Denktas, Raif$0.0098% confidence
32717 Sea Island Drive, Laguna Niguel, CA, 92677
- Denktas, Raif$0.0498% confidence
318 Mullet Court, San Mateo, CA, 94404
- Denktas, Raif$38.2898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denktas, Raif$0.0098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617543
$2.90
3 possible associated properties
At this address
- Acosta, Denise$4.7098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$9.0598% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$2.9398% confidence
29829 Santa Margarita Parkway Suite 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.
- Acosta, Denise$4.7098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617531
$2.89
3 possible associated properties
At this address
- Acosta, Denise$4.7098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$9.0598% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$2.9398% confidence
29829 Santa Margarita Parkway Suite 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.
- Acosta, Denise$4.7098% confidence
45 Calle Melinda, Rancho Santa Marg, CA, 92688
Held by General Motors Financial Comp
Refunds due · ID 1033065580
$2.89
C/o Escrowdotcom 30318 Esperanza, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617295
$2.81
22482 Alma Aldea Apt 68, Rancho Santa Marg, CA, 92688
Held by Capital One NA
Accounts payable · ID 1014672686
$2.80
7 Calle Delos Ninos, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981226890
$2.79
1 possible associated property
Same owner name elsewhere
- Schachter, Kaila$51.5798% confidence
27291 Las Nieves, 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.
- Schachter, Kaila$51.5798% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991627455
$2.77
3 possible associated properties
At this address
- Buser, Laura$2.5898% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
- Buser, Laura$0.0398% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
- Buser, Laura$1.2498% confidence
201 Seacountry 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.
- Buser, Laura$2.5898% confidence
C/o Norma Wight 30312 Esperanza, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981159449
$2.75
35 Ledgewood Drive, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991692531
$2.66
4 Sarracenia, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006061332
$2.66
43 Wildemere, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021443672
$2.66
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
12 Via Amistosa, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1006033003
$2.65
1 possible associated property
Same owner name elsewhere
- Naranjo, Mauricio$190.3598% confidence
14526 Tivoli Drive, Houston, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Mauricio$190.3598% confidence
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700573
$2.63
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
4 Brisa Fresca, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002611007
$2.63
226 Sable, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981220197
$2.61
2 possible associated properties
Same owner name elsewhere
- Randall, Melissa$1,169.8898% confidence
2639 Deep River Circle, Round Rock, TX, 78665
- Randall, Melissa$216.7298% confidence
#### West Camp Wisdom Road ####, Dallas, TX, 75236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Melissa$1,169.8898% confidence
10 Santolina, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981149160
$2.60
3 possible associated properties
At this address
- Banks, Anne$1.8498% confidence
10 Santolina, Rancho Santa Marg, CA, 92688
- Banks, Anne$1.8298% confidence
10 Santolina, Rancho Santa Marg, CA, 92688
- Banks, Anne$2.1098% confidence
10 Santolina, 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.
- Banks, Anne$1.8498% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991627446
$2.58
3 possible associated properties
At this address
- Buser, Laura$5.3298% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
- Buser, Laura$6.6898% confidence
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
- Buser, Laura$2.7798% confidence
201 Seacountry 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.
- Buser, Laura$5.3298% confidence
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991696055
$2.55
4 possible associated properties
Same owner name elsewhere
- Travis, Eric$1,576.4298% confidence
7516 Timber Hills Drive, Del Valle, TX, 78617
At this address
- Travis, Eric$0.8598% confidence
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
- Travis, Eric$3.6698% confidence
37 Arbor Walk Lane, Rancho Santa Marg, CA, 92688
- Travis, Eric$0.6298% confidence
37 Arbor Walk 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.
- Travis, Eric$1,576.4298% confidence
8 Shasta Court, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981247847
$2.51
60 Mancera, Rancho Santa Marg, CA, 92688
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 1018402337
$2.50
8 Las Pisadas, Rancho Santa Marg, CA, 92688
Held by General Motors Financial Comp
Refunds due · ID 1047912354
$2.50
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700566
$2.49
3 possible associated properties
At this address
- Wheeler, Mark$2.4698% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$1.1398% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$0.2498% 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
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700555
$2.46
3 possible associated properties
At this address
- Wheeler, Mark$1.1398% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$0.2498% confidence
35 Talega, Rancho Santa Marg, CA, 92688
- Wheeler, Mark$1.3298% 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$1.1398% confidence
27952 Melinda Road Apt 198, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995879595
$2.45
1 possible associated property
Same owner name elsewhere
- Scichitano, Adam J$9.46100% confidence
29752 Malinda Road Apt 1918, 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.
- Scichitano, Adam J$9.46100% confidence
5 Silktassel, Rancho Santa Marg, CA, 92688
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 985516665
$2.44
3 possible associated properties
Same owner name elsewhere
- Macias, Norma$155.1498% confidence
TX, 00000
- Macias, Norma$242.4198% confidence
TX, 00000
- Macias, Norma$371.0698% confidence
538 Eg. P., Grand Prairie, TX, 75051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Norma$155.1498% confidence
110 Flor Desol, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: McConnell, David
Savings accounts · ID 987373611
$2.43
1 possible associated property
At this address
- McConnell, David$2.4391% confidence
110 Flor Desol, 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.
- McConnell, David$2.4391% confidence
110 Flor Desol, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: McConnell, Shawna
Savings accounts · ID 987373611
$2.43
1 possible associated property
At this address
- McConnell, Shawna$2.4391% confidence
110 Flor Desol, 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.
- McConnell, Shawna$2.4391% confidence
18 Calle Dearena, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 956986403
$2.41
1 possible associated property
Same owner name elsewhere
- Peek, David R$285.8698% confidence
3431 1/2 Valley Street, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peek, David R$285.8698% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617547
$2.41
3 possible associated properties
At this address
- Acosta, Denise$4.7098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$9.0598% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$2.9398% confidence
29829 Santa Margarita Parkway Suite 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.
- Acosta, Denise$4.7098% confidence
22342 Avenida Empresa # 195, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988895463
$2.40
22312 El Paseo Suite D, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021397387
$2.36
3 possible associated properties
At this address
- Andersen, Kathleen$0.5298% confidence
22312 El Paseo Suite D, Rancho Santa Marg, CA, 92688
- Andersen, Kathleen$0.2998% confidence
22312 El Paseo Suite D, Rancho Santa Marg, CA, 92688
- Andersen, Kathleen$1.0698% confidence
22312 El Paseo Suite D, 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.
- Andersen, Kathleen$0.5298% confidence
8 Via Serena, Rancho Santa Marg, CA, 92688
Held by Synovus Bank
CD interest checks · ID 1065515268
$2.35
1 possible associated property
Same owner name elsewhere
- Shanna, Baker$42.0298% confidence
109 Westminister Drive, Pottsboro, TX, 75076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanna, Baker$42.0298% confidence
33 Lobelia, Rancho Santa Marg, CA, 92688
Held by Ge Capital Corporation
Co-owner on this record: Riemer, Carrie A
Credit balances · ID 956500055
$2.32
3 possible associated properties
Same owner name elsewhere
- Best, J C$0.0098% confidence
Unknown, Unknown, CA, 00000
- Best, J C$3.0098% confidence
20946 Chase Street, Canoga Park, CA, 91304
- Best, J. C.$65.0998% confidence
352 Temple Avenue #4, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, J C$0.0098% confidence
33 Lobelia, Rancho Santa Marg, CA, 92688
Held by Ge Capital Corporation
Co-owner on this record: Best, J C
Credit balances · ID 956500055
$2.32
4 Las Alforjas, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995881311
$2.32
57 Woodsong, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006052464
$2.32
22751 El Prado Apt 6111, Rancho Santa Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 992628453
$2.30
253 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006041561
$2.28
3 possible associated properties
Same owner name elsewhere
- Buhain, Lucena E$0.58100% confidence
253 Seacountry Lane, Rancho Santa Margari, CA, 92688
- Buhain, Lucena E$9.56100% confidence
253 Seacountry Lane, Rcho Sta Marg, CA, 92688
- Buhain, Lucena E.$10.0498% confidence
6707 Longfellow Drive, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buhain, Lucena E$0.58100% confidence
35 Via Caseta, Rancho Santa Marg, CA, 92688
Held by Conexant Systems Inc
Dividends · ID 971864033
$2.27
1 possible associated property
At this address
- Collins, John D$55.2098% confidence
35 Via Caseta, 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.
- Collins, John D$55.2098% confidence
22 Via Latigo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985721221
$2.26
3 possible associated properties
Same owner name elsewhere
- McGaughey, Brian$138.7598% confidence
13003 Trigger Street, San Diego, CA, 92129
At this address
- McGaughey, Curtis E$47.4691% confidence
22 Via Latigo, Rancho Santa Marg, CA, 92688
- McGaughey, Curtis E$47.4791% confidence
22 Via Latigo, 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.
- McGaughey, Brian$138.7598% confidence
C/o Juli Reevewares 31 San Angelo, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991638520
$2.26
2 possible associated properties
Same owner name elsewhere
- Estes, Tanner$62.1698% confidence
2005 Willow Creek Drive, Austin, TX, 78741
- Estes, Tanner$29.6598% confidence
2520 Middle Creek Court, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estes, Tanner$62.1698% confidence
2 Elm Place, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478105
$2.26
1 possible associated property
Same owner name elsewhere
- Peek, Tiffany A$11.92100% confidence
18 Calle De Arena, 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.
- Peek, Tiffany A$11.92100% confidence
22342 Avenida Empresa Suite 220, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991658598
$2.23
1 possible associated property
At this address
- Kroth, Laura$6.0398% confidence
22342 Avenida Empresa Suite 220, 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.
- Kroth, Laura$6.0398% confidence
22751 Elprado Apt 5215, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991658418
$2.21
6 possible associated properties
Same owner name elsewhere
- Kramer, Arlene$30.00100% confidence
22751 El Prado #5215, Rancho Santa Margarita, CA, 92688
- Kramer, Arlene$36.34100% confidence
22751 Elprado Apt 5215, Rcho Sta Marg, CA, 92688
- Kramer, Arlene$251.1298% confidence
2210 Hancock Drive, Austin, TX, 78756
At this address
- Kramer, Arlene$5.1698% confidence
22751 Elprado Apt 5215, Rancho Santa Marg, CA, 92688
- Kramer, Arlene$1.2698% confidence
22751 Elprado Apt 5215, Rancho Santa Marg, CA, 92688
- Kramer, Arlene$0.0198% confidence
22751 Elprado Apt 5215, 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.
- Kramer, Arlene$30.00100% confidence
7 El Prisma, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 967506344
$2.19
42 Pinzon, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981213003
$2.19
27 San Gabriel, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002600671
$2.19
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981167200
$2.18
3 possible associated properties
At this address
- Deluca, Jacqueline$3.0098% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
- Deluca, Jacqueline$0.7798% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
- Deluca, Jacqueline$9.0798% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deluca, Jacqueline$3.0098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617525
$2.18
3 possible associated properties
At this address
- Acosta, Denise$4.7098% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$9.0598% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
- Acosta, Denise$2.9398% confidence
29829 Santa Margarita Parkway Suite 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.
- Acosta, Denise$4.7098% confidence
88 Paseo Primero, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991429232
$2.11
3 possible associated properties
Same owner name elsewhere
- Elizabeth, Franco$42.5298% confidence
5750 Wilshile Boulevard #580, Los Angeles, CA, 90036
- Elizabeth, Franco$49.7498% confidence
##### Dennis Road Apt ####, Dallas, TX, 75229
- Elizabeth, Franco$1,100.1798% confidence
1833 North College Cr, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, Franco$42.5298% confidence
80 Timbre, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980295720
$2.10
10 Santolina, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981149162
$2.10
3 possible associated properties
At this address
- Banks, Anne$1.8498% confidence
10 Santolina, Rancho Santa Marg, CA, 92688
- Banks, Anne$2.6098% confidence
10 Santolina, Rancho Santa Marg, CA, 92688
- Banks, Anne$1.8298% confidence
10 Santolina, 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.
- Banks, Anne$1.8498% confidence
23331 Antonio Parkway, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991665505
$2.10
2 possible associated properties
At this address
- Maietta, David$5.2298% confidence
23331 Antonio Parkway, Rancho Santa Marg, CA, 92688
- Maietta, David$0.0198% confidence
23331 Antonio Parkway, 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.
- Maietta, David$5.2298% confidence
25 Legacy Way, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991686816
$2.10
16 Via Amistosa K, Rancho Santa Marg, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960000105
$2.06
31441 Sta Margarita Parkway No A 241 Full Of Beans, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991437567
$2.06
C/o Steven P Matteson 25 Berlamo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 962406879
$2.05
43 Via Amistosa Unit B, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1002578301
$2.03
1 Tirano Ansell Prot Prod, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981243717
$2.01
2 possible associated properties
At this address
- Voirol, Brett$3.9598% confidence
1 Tirano Ansell Prot Prod, Rancho Santa Marg, CA, 92688
- Voirol, Brett$11.2698% confidence
1 Tirano Ansell Prot Prod, 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.
- Voirol, Brett$3.9598% confidence
49 Via Vicini Street, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991688115
$2.01
29 Delino, Rancho Santa Marg, CA, 92688
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 980224892
$2.00
41 Reata, Rancho Santa Marg, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 987910520
$2.00
4 possible associated properties
Same owner name elsewhere
- Enterprise Fm Trust Lsr$240.00100% confidence
333 City Boulevard West Street 905, Orange, CA, 92868
- Enterprise Fm Trust Lsr$97.0098% confidence
Gardena, CA, 90248
- Enterprise Fm Trust Lsr$1,192.8198% confidence
1313 Main Street, Houston, TX, 77002
At this address
- Enterprise Fm Trust Lsr$1.0098% confidence
41 Reata, 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.
- Enterprise Fm Trust Lsr$240.00100% confidence
34 Via Amistosa Apt J, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991436517
$2.00
1 possible associated property
Same owner name elsewhere
- Sum, Kwan H$30.47100% confidence
22551 Parkfield, 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.
- Sum, Kwan H$30.47100% confidence
30 Acanthus, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991624242
$2.00
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700569
$2.00
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
24 Via Alivio, Rancho Santa Marg, CA, 92688
Held by Uncashed Warrants
Warrants · ID 997618535
$2.00
135 Via Lampara, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002596344
$2.00