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
53 Santa Loretta, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991485772
$40.81
2 possible associated properties
At this address
- Seals, Jovann$19.2798% confidence
53 Santa Loretta, Rancho Santa Marg, CA, 92688
- Seals, Jovann$59.0398% confidence
53 Santa Loretta, 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.
- Seals, Jovann$19.2798% confidence
80 Pasto Rico, Rancho Santa Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 988190282
$40.23
2 possible associated properties
Same owner name elsewhere
- Garber, Larry L$40.00100% confidence
80 Pasto Rico No 131, Santa Ana, CA, 92688
- Garber, Larry L$11.8498% confidence
80 Pasto Rico, Rancho Santa Margarita, CA, 19333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garber, Larry L$40.00100% confidence
65 Brisa Dellago, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991494032
$40.23
3 possible associated properties
Same owner name elsewhere
- Watson, John D$1,085.4598% confidence
2417 North Lake Court, Irving, TX, 75038
- Watson, John D$712.1498% confidence
8029 Levy County Line Road 83622, Mansfield, TX, 76063
- Watson, John D$6,844.9698% confidence
139 Crestwood Drive Apt 14, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, John D$1,085.4598% confidence
90 Via Contento, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991464653
$40.03
5 Via Amistosa C, Rancho Santa Marg, CA, 92688
Held by Kindercare Learning Centers
Vendor checks · ID 959749964
$40.00
1 possible associated property
At this address
- Modern, Mobile Detailing$60.0098% confidence
5 Via Amistosa C, 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.
- Modern, Mobile Detailing$60.0098% confidence
22751 El Prado Apt# 9208, Rancho Santa Marg, CA, 92688
Held by 1-800 Contacts Inc.
Refunds due · ID 960884010
$40.00
4 Via Onagro, Rancho Santa Marg, CA, 92688
Held by 1-800 Contacts Inc.
Refunds due · ID 964833546
$40.00
31 Calle Alamitos, Rancho Santa Marg, CA, 92688
Held by Promotional Fulfillment
Misc outstanding checks · ID 980068589
$40.00
1 possible associated property
Same owner name elsewhere
- Rengaraj, Indumathi$11.90100% confidence
31 Calle Alamitos, 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.
- Rengaraj, Indumathi$11.90100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981212634
$40.00
3 possible associated properties
Same owner name elsewhere
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, 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.
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981212635
$40.00
3 possible associated properties
Same owner name elsewhere
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, 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.
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981212636
$40.00
3 possible associated properties
Same owner name elsewhere
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, 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.
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981212637
$40.00
3 possible associated properties
Same owner name elsewhere
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, Rancho Santa Marg, CA, 92688
- Ohanian, Krista A$42.00100% confidence
C/o Cox Business Svcs Unknown, 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.
- Ohanian, Krista A$42.00100% confidence
11 Calle Marta, Rancho Santa Marg, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010515978
$40.00
3 possible associated properties
Same owner name elsewhere
- Fawcett, Walter$156.9898% confidence
00000
- Fawcett, Walter$684.2198% confidence
101 Sultenfuss Street, Del Rio, TX, 78840
- Fawcett, Walter$84.8798% confidence
PO Box 932, Del Rio, TX, 78841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fawcett, Walter$156.9898% confidence
24 La Flauta, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991468485
$39.73
21 Danta, Rancho Santa Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997570264
$39.60
1 possible associated property
Same owner name elsewhere
- Dilts, Bryan C$0.52100% confidence
21 Danta, Rancho Santa Margar, 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.
- Dilts, Bryan C$0.52100% confidence
97 San Bonifacio, Rancho Santa Marg, CA, 92688
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 980224262
$39.50
1 Calle Delos Grabados, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991490455
$39.24
11 Calle Arcos, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981187083
$39.00
3 possible associated properties
Same owner name elsewhere
- Jarrett, Kimberly$439.9498% confidence
8601 Ice House Drive, N Richland Hills, 76180
- Jarrett, Kimberly$883.0098% confidence
5601 Traveller Drive, N Richlnd Hls, TX, 76180
- Jarrett, Kimberly$219.0098% confidence
310 South Jefferson Street Apt #34, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarrett, Kimberly$439.9498% confidence
57 San Angelo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991458706
$38.70
23 Calle Delsur, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: Paz, Alejandra L
Savings accounts · ID 991233218
$38.57
2 possible associated properties
Same owner name elsewhere
- Paz, Isaac C$0.03100% confidence
23 Calle Del Sur, Rancho Santa Margarita, CA, 92688
At this address
- Paz, Alejandra L$38.5791% confidence
23 Calle Delsur, 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.
- Paz, Isaac C$0.03100% confidence
23 Calle Delsur, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Co-owner on this record: Paz, Isaac C
Savings accounts · ID 991233218
$38.57
4 possible associated properties
Same owner name elsewhere
- Paz, Alejandra L$2.2798% confidence
1541 2nd Avenue #2, Los Angeles, CA, 90019
- Paz, Alejandra L$1.0198% confidence
171 South Burlington Avenue Apt 201, Los Angeles, CA, 90057
- Paz, Alejandra L$49.0198% confidence
558 Pari Street, San Francisco, CA, 94112
At this address
- Paz, Isaac C$38.5791% confidence
23 Calle Delsur, 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.
- Paz, Alejandra L$2.2798% confidence
48 Santa Loretta, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029592722
$38.53
40 Sendero, Rancho Santa Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997587801
$38.47
30221 Aventura, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991458486
$38.45
51 Ledgewood Drive, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013055546
$38.42
78 Rabano, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982576356
$38.40
2 possible associated properties
At this address
- Donohoe, Linda H$47.3098% confidence
78 Rabano, Rancho Santa Marg, CA, 92688
- Donohoe, Linda H$83.7698% confidence
78 Rabano, 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.
- Donohoe, Linda H$47.3098% confidence
C/o Eclectic Art 3 Ammolite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts payable · ID 980286187
$38.00
4 Sarracenia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981203084
$38.00
3 possible associated properties
Same owner name elsewhere
- McDermott, Alison$9.5098% confidence
3821 Los Padres Drive PO Box 372, Frazier Park, CA, 93225
- McDermott, Alison$150.0098% confidence
3204 Chestershire Drive, Pasadena, TX, 77503
- McDermott, Alison$117.3298% confidence
1717 Buena Vista, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDermott, Alison$9.5098% confidence
41 Via Madera, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Shelton, Amanda
Cashier's checks · ID 1043993170
$36.93
1 possible associated property
Same owner name elsewhere
- Shelton, Darren W$0.26100% confidence
41 Via Madera, 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.
- Shelton, Darren W$0.26100% confidence
28562 Oso Parkway No D414, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995892733
$36.68
24 Ledgewood Drive, Rancho Santa Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997574892
$36.49
19 Calle De Arena, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company
Agent credit balances · ID 967506657
$36.41
4 possible associated properties
Same owner name elsewhere
- Payne, Shannon M$39.3398% confidence
00000
At this address
- Payne, Shannon M$63.8598% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
- Payne, Shannon M$51.7698% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
- Payne, Shannon M$66.1398% confidence
19 Calle De Arena, 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.
- Payne, Shannon M$39.3398% confidence
7 Santa Arletta, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 962400862
$36.09
2 possible associated properties
Same owner name elsewhere
- Hashimoto, Jennifer L$8.0098% confidence
455 Quail Mdws, Irvine, CA, 92603
- Hashimoto, Jennifer L$80.0098% confidence
455 Quail Mdws, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashimoto, Jennifer L$8.0098% confidence
24 Via Terrano, Rancho Santa Marg, CA, 92688
Held by Federal Express Corporation
Customer overpayments · ID 986140223
$35.85
21022 Los Alisos Appt 524, Rancho Santa Marg, CA, 92688
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983282668
$35.71
23 Radiance Lane, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522824
$35.71
30252 Tomas #200, Rancho Santa Marg, CA, 92688
Held by Gannett Co Inc
Accounts payable · ID 985692238
$35.63
3 possible associated properties
Same owner name elsewhere
- Harbor, Freight Tool$20.7998% confidence
PO Box 83878, Camarillo, CA, 93012
- Harbor, Freight Tool$147.8198% confidence
Post Office Box 748076, Los Angeles, CA, 90074
- Harbor, Freight Tool$75.0098% confidence
P O Box 6012, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, Freight Tool$20.7998% confidence
54 Segada, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000514210
$35.52
PO Box 80452, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029585137
$35.38
170 Morning Glory, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1035135175
$35.22
1 possible associated property
Same owner name elsewhere
- Lewis, Lyndsey M$1.6898% confidence
2100 East Katella Avenue 408, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Lyndsey M$1.6898% confidence
Mavros Vassilios 113 Tierra Montanosa, Rancho Santa Marg, CA, 92688
Held by Tenet Healthcare Corporation
Refunds due · ID 952949012
$35.00
31441 Snta Margarita Parkway Box 198, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 976669290
$35.00
2 possible associated properties
Same owner name elsewhere
- Dupont, Cherie$5.0098% confidence
837 East Barker Boulevard, Big Bear City, CA, 92314
- Dupont, Cherie$12.0098% confidence
10001 Myra Avenue, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupont, Cherie$5.0098% confidence
11 Via Cuidado, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995876398
$35.00
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627398
$34.96
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
132 Morning Glory, Rancho Santa Marg, CA, 92688
Held by Ecount Inc.
Misc intangible property · ID 986393512
$34.84
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 985741713
$34.82
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
14 Via Amistosa Apt A, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991485727
$34.58
1 possible associated property
Same owner name elsewhere
- Scott, Melisa D$2.4198% confidence
PO Box 3867, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Melisa D$2.4198% confidence
17 Rosa, Rancho Santa Marg, CA, 92688
Held by Jamba Juice LLC
Wages, payroll, salaries · ID 1020633315
$34.50
19 Firethorn, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Burch, Ascencio J
Refunds due · ID 980537695
$33.94
19 Firethorn, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Ascencio, Mark
Refunds due · ID 980537695
$33.94
DeloitteCA
27 Spring Viewway Valeri Ward, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995872092
$33.90
22482 Alma Aldea, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1001521857
$33.49
99 Pomelo, Rancho Santa Marg, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 988138074
$33.28
22 Pica Flor, Rancho Santa Marg, CA, 92688
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 968078997
$32.85
9 Pyrite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002592717
$32.41
1 possible associated property
At this address
- Benito, Ray$17.0098% 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$17.0098% confidence
22482 Alma Aldea Apt 165 Palacios Tile And Stone, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1002586638
$32.09
2 possible associated properties
Same owner name elsewhere
- Palacios, Anthony J$1.1498% confidence
424 Longridge Drive, Vallejo, CA, 94591
- Palacios, Anthony J$7,729.2098% confidence
13382 Sulphur Mountain Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Anthony J$1.1498% confidence
39 Castano, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts payable · ID 1007684284
$31.39
107 Sable, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991456512
$31.30
3 possible associated properties
Same owner name elsewhere
- Giron, Julio A$0.0298% confidence
2701 Veteran Avenue, Los Angeles, CA, 90064
- Giron, Julio A$40.9698% confidence
- Giron, Julio A$135.2798% confidence
6949 South Fm 51, Boyd, TX, 76023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giron, Julio A$0.0298% confidence
21022 Los Alisos, Rancho Santa Marg, CA, 92688
Held by Medco Health Solutions Inc
Customer overpayments · ID 974756944
$30.99
3 possible associated properties
Same owner name elsewhere
- O, Connell Richard$0.0598% confidence
730 North Whitnall Highway Apt104, Burbank, CA, 91505
- O, Connell Richard$30.0098% confidence
1330 Shillington Drive, Katy, TX, 77450
- O, Connell Richard$30.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connell Richard$0.0598% confidence
22431 Antonio Parkway Suite B, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts payable · ID 985746269
$30.86
2 possible associated properties
At this address
- Trenakaye, Skinspa$17.0098% 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$17.0098% confidence
665 Sable, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005051780
$30.47
Citimortgage Inc And Its AffiliateCA
58 Via Contento, Rancho Santa Marg, CA, 92688
Held by United Guaranty Corporation
Co-owner on this record: Petrella, Maria
Premium refunds · ID 959094896
$30.19
58 Via Contento, Rancho Santa Marg, CA, 92688
Held by United Guaranty Corporation
Co-owner on this record: Citimortgage Inc And Its Affiliate
Premium refunds · ID 959094896
$30.19
1 possible associated property
Same owner name elsewhere
- Petrella, Maria$314.0398% confidence
1240 Pease Court, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrella, Maria$314.0398% confidence
22482 Alma Aldea Apt 134, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981238178
$30.02
3 possible associated properties
Same owner name elsewhere
- Tavernier, Raymond$3.0698% confidence
19711 Campus Drive Suite 250, Santa Ana, CA, 92707
- Tavernier, Raymond$0.7498% confidence
19711 Campus Drive Suite 250, Santa Ana, CA, 92707
- Tavernier, Raymond$0.6198% confidence
19711 Campus Drive Suite 250, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavernier, Raymond$3.0698% confidence
39 Via Barcelona, Rancho Santa Marg, CA, 92688
Held by Gerber Life Insurance Company
Premium refunds · ID 954704651
$30.00
1 possible associated property
Same owner name elsewhere
- Weesner, Joshua S$9.80100% confidence
#43 Floramar, 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.
- Weesner, Joshua S$9.80100% confidence
40 Vista Lane, Rancho Santa Marg, CA, 92688
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961878295
$30.00
10 Calle Assiflora, Rancho Santa Marg, CA, 92688
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961879334
$30.00
5 San Grabriel, Rancho Santa Marg, CA, 92688
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961882836
$30.00
20 Silkwood Lane, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks · ID 962795903
$30.00
18 Calle Espolon, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973102728
$30.00
18 Tierra Seguro, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991621315
$30.00
5 Korite, Rancho Santa Marg, CA, 92688
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1028750712
$30.00
2 possible associated properties
Same owner name elsewhere
- Ripley, Sheridan$14.00100% confidence
5 Korite, Rcho Sta Marg, CA, 92688
- Ripley, Sheridan$14.00100% confidence
5 Korite, 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.
- Ripley, Sheridan$14.00100% confidence
6 Caymas Court, Rancho Santa Marg., CA, 92688
Held by Tuttle Click Ford Inc
Misc outstanding checks · ID 1040350339
$30.00
22 Crucillo, Rancho Santa Marg, CA, 92688
Held by Microsoft Corporation
Misc outstanding checks · ID 954812228
$29.99
22751 El Prado 5113, Rancho Santa Marg, CA, 92688
Held by H & R Block Tax Services
Refunds due · ID 977452012
$29.95
3 Via Puma, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991447639
$29.95
3 possible associated properties
Same owner name elsewhere
- Chu, Samuel E$8.84100% confidence
3 Via Puma, Rcho Sta Marg, CA, 92688
- Chu, Samuel E$7.9298% confidence
21510 Via Pepita, Yorba Linda, CA, 92886
At this address
- Chu, Samuel E$48.7798% confidence
3 Via Puma, 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.
- Chu, Samuel E$8.84100% confidence
15 Ledgewood Drive, Rancho Santa Marg, CA, 92688
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries · ID 971883679
$29.80
PO Box 80944 C/o Diane Richards, Rancho Santa Marg, CA, 92688
Held by Cvs Pharmacy Inc
Accounts payable · ID 1021994917
$29.75
19 Calle De Los Grabados, Rancho Santa Marg, CA, 92688
Held by Silverscript Insurance Company
Accounts payable · ID 1044906658
$29.50
3 possible associated properties
Same owner name elsewhere
- Hoffman, Robert S$84.0098% confidence
23123 Ventura Boulevard Suite 100, Woodland Hills, CA, 91364
- Hoffman, Robert S$105.0098% confidence
23123 Ventura Boulevard #100, Woodland Hls, CA, 91364
- Hoffman, Robert S$63.3098% confidence
23123 Ventura Boulevard Suite 100, Woodland Hls, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Robert S$84.0098% confidence
33 Carnation, Rancho Santa Marg, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960164106
$28.99
78 Paseo Primero, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995898989
$28.90
48 San Sebastian, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1002578987
$28.63
29 Via Serena No 29, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1028091754
$28.62
103 Via Lampara, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977047629
$28.38
21 Greenvale, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company Of North America
Individual policy benefit/Clm · ID 958875875
$28.23
3 Via Arribo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006040100
$28.07
3 possible associated properties
Same owner name elsewhere
- Ballard, Roger$72.0498% confidence
3242 Gilliland Road, Springtown, TX, 76082
- Ballard, Roger$113.0798% confidence
3242 Gilliland Road, Springtown, TX, 76082
- Ballard, Roger$363.3198% confidence
Need Address, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Roger$72.0498% confidence
2 Calle De Los Grabados, Rancho Santa Marg., CA, 92688
Held by Albertsons LLC
Wages, payroll, salaries · ID 956220430
$27.71
27 Calle Fortuna, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995896755
$27.61
28 Via Esperanza, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marcks, Jesse
Cashier's checks · ID 1043666863
$27.50
1 possible associated property
Same owner name elsewhere
- Delcano, Lourdes A$21.28100% confidence
28 Via Esperanza, Rancho Santa Margar, 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.
- Delcano, Lourdes A$21.28100% confidence
28 Via Esperanza, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delcano, Lourdes A
Cashier's checks · ID 1043666863
$27.50
225 Montana Del Lago, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043664143
$27.48
29801 Santa Margarita Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991656279
$27.41
3 possible associated properties
At this address
- Keswick, Gary$3.8798% confidence
29801 Santa Margarita Suite 100, Rancho Santa Marg, CA, 92688
- Keswick, Gary$50.0098% confidence
29801 Santa Margarita Suite 100, Rancho Santa Marg, CA, 92688
- Keswick, Gary$50.0098% confidence
29801 Santa Margarita 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.
- Keswick, Gary$3.8798% confidence
9 La Purisima, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988896928
$27.36
52 San Bonifacio, Rancho Santa Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988037902
$27.26
1 Calle Adobe, Rancho Santa Marg, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1037251740
$27.15
4 San Tomas, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 960940787
$27.03
52 Santa Loretta, Rancho Santa Marg, CA, 92688
Held by New York Life Insurance Co
Unidentified remittances · ID 962548897
$26.70
2 possible associated properties
Same owner name elsewhere
- Rieker, Richard L$26.70100% confidence
52 Santa Loretta, Margarita, CA, 92688
- Rieker, Richard L$26.70100% confidence
31931 Dove Canyon Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rieker, Richard L$26.70100% confidence
12 Buckthorn, Rancho Santa Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995131530
$26.63
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627399
$26.58
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
18 Via Caseta, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655526
$26.24