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
61 Via Delamesa, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 976677830
$8.11
3 Calle Marta, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Savings accounts · ID 995619443
$8.10
1 possible associated property
Same owner name elsewhere
- Lim, Mong T$35.5098% confidence
18307 Virtuoso, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Mong T$35.5098% confidence
11 Via Belmonte, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 973738152
$8.09
2 possible associated properties
Same owner name elsewhere
- Wascher, Phillip M$0.05100% confidence
11 Via Belmonte, Rcho Sta Marg, CA, 92688
At this address
- Wascher, Phillip M$9.0698% confidence
11 Via Belmonte, 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.
- Wascher, Phillip M$0.05100% confidence
13 Sarracenia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981197791
$8.02
8 Hildago Lane, Rancho Santa Marg, CA, 92688
Held by Southwest Gas Corporation
Aggregate utilities · ID 952292378
$8.01
2 possible associated properties
Same owner name elsewhere
- Ballard, Chad$2,202.4198% confidence
TX, 00000
- Ballard, Chad$134.1798% confidence
PO Box 194, Twain Harte, CA, 95383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Chad$2,202.4198% confidence
43 Via Serena, Rancho Santa Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 992625845
$8.00
21952 Buena Suerte # 141, Rancho Santa Marg, CA, 92688
Held by Scan Health Plan
Vendor checks · ID 1012210156
$8.00
1 possible associated property
Same owner name elsewhere
- Kasica, Lucy P$16.00100% confidence
1164 Calle Del Baston, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasica, Lucy P$16.00100% confidence
43 Wildemere, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021443670
$7.99
3 possible associated properties
At this address
- Nerney, Carla$1.7398% confidence
43 Wildemere, Rancho Santa Marg, CA, 92688
- Nerney, Carla$1.8798% confidence
43 Wildemere, Rancho Santa Marg, CA, 92688
- Nerney, Carla$2.6698% 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
20 San Nicholas, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006045452
$7.96
RaoCA
50 Segada, Rancho Santa Marg, CA, 92688
Held by Ceridian Hcm Holding Inc
Misc outstanding checks · ID 960739809
$7.68
1 possible associated property
At this address
- Rao, Maya B$1.5391% confidence
50 Segada, 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.
- Rao, Maya B$1.5391% confidence
9 Lost Cyn, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995903873
$7.57
218 Pasto Rico, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981194592
$7.54
2 possible associated properties
Same owner name elsewhere
- Lee, Wendy R$336.9298% confidence
1460 County Road T North, Amherst Junction, WI, 54407
- Lee, Wendy R$112.0998% confidence
4415 West 168th Street 2, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Wendy R$336.9298% confidence
124 Aliento, Rancho Santa Marg, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 968166808
$7.51
1 possible associated property
At this address
- Shahidi, Saeid$5.2698% confidence
124 Aliento, 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.
- Shahidi, Saeid$5.2698% confidence
C/o Norma Wight 30312 Esperanza, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981179467
$7.47
90 Timbre, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995890691
$7.47
6 Paseo Brezo, Rancho Santa Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016671774
$7.46
C/o Norma Wight 30312 Esperanza, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981146288
$7.42
23266 Arroyo Vis, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995890661
$7.38
2 possible associated properties
Same owner name elsewhere
- Hempell, Amber$15.71100% confidence
26 Teaberry Lane, Rancho Santa Marg, CA, 92688
- Hempell, Amber$102.1098% confidence
15062 Humphrey Circle, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hempell, Amber$15.71100% confidence
29752 Melinda Road Apt 517, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995883721
$7.34
1 possible associated property
Same owner name elsewhere
- Becker, Brandi L$80.3598% confidence
11701 Metric Boulevard #1734, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Brandi L$80.3598% confidence
38 Tierra Seguro, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 973061321
$7.31
6 Via Clemente, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995898318
$7.30
3 possible associated properties
Same owner name elsewhere
- Pham, John V$90.9598% confidence
3401 South Plaza Drive Apt A, Santa Ana, CA, 92704
- Pham, John V$68.1598% confidence
915 Desco Street Apt 5209, Grand Prairie, TX, 75051
- Pham, John V$82.4498% confidence
Apt #### ##### Richm, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, John V$90.9598% confidence
135 Via Contento, Rancho Santa Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025928870
$7.29
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$168.1698% 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
27 San Angelo, Rancho Santa Marg, CA, 92688
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035202281
$7.24
1 possible associated property
Same owner name elsewhere
- Rectenwald, Andrew$299.98100% confidence
27 San Angelo, 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.
- Rectenwald, Andrew$299.98100% confidence
132 Via Contento, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002608064
$7.20
7 Santa Nella, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995894121
$7.18
C/o Control Components 22591 Avenida Empresa, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981186012
$7.11
7 Via Solano, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995904032
$7.09
1 possible associated property
Same owner name elsewhere
- Wedin, Matthew E$149.2698% confidence
6041 Grandview Avenue, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wedin, Matthew E$149.2698% confidence
PO Box 80837, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980295294
$7.00
4 Crystalaire, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981210529
$7.00
1 possible associated property
At this address
- Nash, Daniel$4.8491% confidence
4 Crystalaire, 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.
- Nash, Daniel$4.8491% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627409
$7.00
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$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
- 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
462 Sable, Rancho Santa Marg, CA, 92688
Held by Clarus Commerce LLC
Misc outstanding checks · ID 988772494
$6.99
3 possible associated properties
Same owner name elsewhere
- Iglesias, Agustin$2,174.8698% confidence
2560 West La Palma Avenue 115, Chino, CA, 91710
- Iglesias, Agustin$346.0098% confidence
2560 West La Palma Avenue 115, Chino, CA, 91710
- Iglesias, Agustin$21.3298% confidence
PO Box 2433, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iglesias, Agustin$2,174.8698% confidence
16 Buenaventura, Rancho Santa Marg, CA, 92688
Held by Transamerica Life Insurance Company
Pension checks · ID 979591499
$6.98
18 Crucillo, Rancho Santa Marg, CA, 92688
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035286128
$6.85
PO Box 80744 Flex Closing Corp, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995880264
$6.84
38 Via Brida, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981192032
$6.82
5 possible associated properties
Same owner name elsewhere
- Koudelka, Wendy$0.73100% confidence
38 Via Brida, Rncho Snta Margarita, CA, 92688
- Koudelka, Wendy$1.00100% confidence
38 Via Brida, Rncho Snta Margarita, CA, 92688
- Koudelka, Wendy$3.51100% confidence
38 Via Brida, Ranch Sant Margarita, CA, 92688
At this address
- Koudelka, Wendy$1.5998% confidence
38 Via Brida, Rancho Santa Marg, CA, 92688
- Koudelka, Wendy$22.7598% confidence
38 Via Brida, 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.
- Koudelka, Wendy$0.73100% confidence
C/o Joseph Nygaard 7 Via Bonita, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981194898
$6.81
1 Legacy Way, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985715363
$6.75
19 Las Fieras, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033639881
$6.69
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991627451
$6.68
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
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700560
$6.68
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
LandoverCA
Landover, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 1014423912
$6.67
61 Berlamo, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Funds held in a fiduciary capacity · ID 1030668604
$6.58
1 possible associated property
At this address
- Heidel, Dawn S$0.0198% confidence
61 Berlamo, 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.
- Heidel, Dawn S$0.0198% confidence
16 Mapache, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991690289
$6.48
3 possible associated properties
At this address
- Smith, Jason$0.6698% confidence
16 Mapache, Rancho Santa Marg, CA, 92688
- Smith, Jason$0.5198% confidence
16 Mapache, Rancho Santa Marg, CA, 92688
- Smith, Jason$1.0098% confidence
16 Mapache, 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.
- Smith, Jason$0.6698% confidence
16 Via Padres, Rancho Santa Marg, CA, 92688
Held by Walmart Inc
Co-owner on this record: Hopp, Jeffrey L
Cash for fractional shares · ID 999572661
$6.46
4 possible associated properties
Same owner name elsewhere
- Hopp, Susan L$0.2698% confidence
28891 Westport Way, Laguna Niguel, CA, 92677
- Hopp, Susan L$0.7298% confidence
28891 Westport Way, Laguna Niguel, CA, 92677
- Hopp, Susan L$0.9998% confidence
28891 Westport Way, Laguna Niguel, CA, 92677
At this address
- Hopp, Jeffrey L$6.4691% confidence
16 Via Padres, 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.
- Hopp, Susan L$0.2698% confidence
16 Via Padres, Rancho Santa Marg, CA, 92688
Held by Walmart Inc
Co-owner on this record: Hopp, Susan L
Cash for fractional shares · ID 999572661
$6.46
1 possible associated property
At this address
- Hopp, Susan L$6.4691% confidence
16 Via Padres, 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.
- Hopp, Susan L$6.4691% confidence
29829 Santa Margarita Parkway Suite 100, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991617542
$6.42
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
1 Chaparral Court, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029583454
$6.38
50 El Prisma, Rancho Santa Marg, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Ritz, Donald L
Savings accounts · ID 973577932
$6.30
1 possible associated property
At this address
- Ritz, Donald L$6.3091% confidence
50 El Prisma, 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.
- Ritz, Donald L$6.3091% confidence
50 El Prisma, Rancho Santa Marg, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Ritz, Lori A
Savings accounts · ID 973577932
$6.30
1 possible associated property
At this address
- Ritz, Lori A$6.3091% confidence
50 El Prisma, 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.
- Ritz, Lori A$6.3091% confidence
29861 Santa Margarita Parkway Suite 200, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995883528
$6.29
13 Box Elder, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995898248
$6.26
1 possible associated property
Same owner name elsewhere
- Petersen, Finn$1,185.1598% confidence
27055 Jean Terrace, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Finn$1,185.1598% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742565
$6.23
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$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
- Rancho Lss Inc$1,169.6998% 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
23181 Antonio Parkway, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995903881
$6.20
18 Carnation Unit 74, Rancho Santa Marg, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 989768558
$6.18
3 possible associated properties
Same owner name elsewhere
- Fox, Kenneth David$6.13100% confidence
18 Carnation Unit 74, Rancho Santa Margarita, CA, 92688
- Fox, Kenneth David$1.71100% confidence
18 Carnation Unit 74, Rancho Santa Margarita, CA, 92688
At this address
- Fox, Kenneth David$1.1998% confidence
18 Carnation Unit 74, 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.
- Fox, Kenneth David$6.13100% confidence
79 Calle Defelicidad, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995883699
$6.08
22342 Avenida Empresa Suite 220, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991658599
$6.03
1 possible associated property
At this address
- Kroth, Laura$2.2398% 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$2.2398% confidence
40 Edelweiss, Rancho Santa Marg, CA, 92688
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 980224011
$6.00
3 possible associated properties
Same owner name elsewhere
- Livingston, Suzanne$123.8398% confidence
2501 Oak Hill Circle #3136, Fort Worth, TX, 76109
- Livingston, Suzanne$217.1998% confidence
5005 Marks Place 00169, Fort Worth, TX, 76116
- Livingston, Suzanne$199.2198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Suzanne$123.8398% confidence
7 San Simon Street, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981200640
$6.00
12 Geranium, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995887446
$5.96
15 Via Liebre, Rancho Santa Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Tobler, Carly M
Checking accounts · ID 993153284
$5.94
2 possible associated properties
At this address
- Tobler, Kathleen M$12.2895% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
- Tobler, Kim Ernest$12.2891% confidence
15 Via Liebre, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobler, Kathleen M$12.2895% confidence
31 Morning Glory, Rancho Santa Marg, CA, 92688
Held by Union Bank Of California N.a.
Checking accounts · ID 952960657
$5.92
1 possible associated property
Same owner name elsewhere
- Allen, Cynthia G$67.5598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22572 Avenida Empresa, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991647177
$5.92
C/o Lisa Caine 30382 Via Con Dios, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991664233
$5.90
3 possible associated properties
Same owner name elsewhere
- Lusby, James$0.0198% confidence
228 North Beachwood Drive, Burbank, CA, 91506
- Lusby, James$50.0098% confidence
28822 Peach Blossom, Mission Viejo, CA, 92692
- Lusby, James$50.0098% confidence
4606 Waterbury, Waco, TX, 76701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lusby, James$0.0198% confidence
22751 Elprado No 10106, Rancho Santa Marg, CA, 92688
Held by American Express Fsb2
Savings accounts · ID 987373918
$5.88
17 Korite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995901107
$5.86
1 possible associated property
Same owner name elsewhere
- Shively, Bret$162.00100% confidence
27 Timbre, 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.
- Shively, Bret$162.00100% confidence
28 Anglesite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995890088
$5.84
30824 La Miranda Unit 220, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995877449
$5.76
C/o Bart Sorenson 74 Wild Horse LP, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981240474
$5.75
11 Via Jacinto, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995898849
$5.72
41 Via Amistosa Apt B, Rancho Santa Marg, CA, 92688
Held by Boeing Employees' Credit Union
Savings accounts · ID 1008888684
$5.72
2 possible associated properties
Same owner name elsewhere
- Ponther, Dean$11.04100% confidence
41 Via Amistosa Apt B, Rcho Sta Marg, CA, 92688
- Ponther, Dean$323.7898% 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.
- Ponther, Dean$11.04100% confidence
35 Allyssum Street, Rancho Santa Marg, CA, 92688
Held by Denny'S Inc.
Wages, payroll, salaries · ID 953010104
$5.70
7 Rancho Trabuco, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995883318
$5.66
C/o Custom Mkting Sol 32 Bel Flora, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985719473
$5.62
1 possible associated property
Same owner name elsewhere
- Igarashi, Erinn$0.68100% confidence
32 Bel Flora, 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.
- Igarashi, Erinn$0.68100% confidence
41 Brisa Ribera, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981186988
$5.61
C/o Frosted Cup 17 Spring View Way, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980294027
$5.52
825 Sable, Rancho Santa Marg, CA, 92688
Held by Trinity Universal Insurance Co
Premium refunds · ID 978860572
$5.50
3 possible associated properties
Same owner name elsewhere
- Iverson, Karen$250.0098% confidence
2659 Griffith Park Boulevard, Los Angeles, CA, 90039
- Iverson, Karen$167.2098% confidence
2658 Griffith Park Blvd.#123, Los Angeles, CA, 90039
- Iverson, Karen$161.4698% confidence
38975 Sky Canyon Drive Suite 207, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iverson, Karen$250.0098% confidence
C/o Lisa Henry 14 Charca, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981182567
$5.48
3 possible associated properties
Same owner name elsewhere
- Henry, Travis$115.1098% confidence
TX, 00000
- Henry, Travis$187.7098% confidence
#### Preston Road ####, Plano, TX, 75024
- Henry, Travis$127.3298% confidence
10914 Shiloh Road, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Travis$115.1098% confidence
16 Desert Thorn, Rancho Santa Marg, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Turpin, Savanna Nicole
Savings accounts · ID 973578729
$5.46
2 Daffodil, Rancho Santa Marg, CA, 92688
Held by Capital One NA
Savings accounts · ID 993448401
$5.45
3 possible associated properties
Same owner name elsewhere
- Bush, Penina R$5.00100% confidence
2 Daffodil, Rancho Santa Margari, CA, 92688
- Bush, Penina R$1.38100% confidence
2 Daffodil, Rcho Sta Marg, CA, 92688
- Bush, Penina R$54.87100% confidence
2 Daffodil, 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.
- Bush, Penina R$5.00100% confidence
40 Santa Agatha, Rancho Santa Marg, CA, 92688
Held by Firstplus Financial Group Inc.
Dividends · ID 965467607
$5.40
27 Cascada, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029589596
$5.40
15 Valeroso, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 976674248
$5.35
29 Pinzon, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991686595
$5.35
201 Seacountry Lane, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991627450
$5.32
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
Apt 23, Rancho Santa Marg, CA, 92688
Held by Synovus Bank
Accounts-receivable credit balance · ID 1008835377
$5.31
19 Sunnydale Lane, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022605261
$5.30
41 Via Gatillo, Rancho Santa Marg, CA, 92688
Held by At&t Wireless
Co-owners on this record: James A Madigan JR & Lynne E Ca 9, Madigan, Lynne E, Rancho, Via G
Dividends · ID 960254133
$5.29
4 possible associated properties
Same owner name elsewhere
- Madigan, James A JR$5.5798% confidence
35694 Abelia Street, Murrieta, CA, 92562
- Madigan, James A JR$0.0898% confidence
35694 Abelia Street, Murrieta, CA, 92562
- Madigan, James A JR$1.0098% confidence
35694 Abelia Street, Murrieta, CA, 92562
At this address
- Madigan, Lynne E$5.2991% confidence
41 Via Gatillo, 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.
- Madigan, James A JR$5.5798% confidence
41 Via Gatillo, Rancho Santa Marg, CA, 92688
Held by At&t Wireless
Co-owners on this record: James A Madigan JR & Lynne E Ca 9, Madigan, James A JR, Rancho, Via G
Dividends · ID 960254133
$5.29
4 possible associated properties
Same owner name elsewhere
- Madigan, Lynne E$5.5798% confidence
35694 Abelia Street, Murrieta, CA, 92562
- Madigan, Lynne E$0.0898% confidence
35694 Abelia Street, Murrieta, CA, 92562
- Madigan, Lynne E$37.0098% confidence
39951 Via Espana, Murrieta, CA, 92562
At this address
- Madigan, James A JR$5.2991% confidence
41 Via Gatillo, 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.
- Madigan, Lynne E$5.5798% confidence
41 Via Gatillo, Rancho Santa Marg, CA, 92688
Held by At&t Wireless
Co-owners on this record: James A Madigan JR & Lynne E Ca 9, Madigan, James A JR, Madigan, Lynne E
Dividends · ID 960254133
$5.29
James A Madigan JR & Lynne E Ca 9CA
41 Via Gatillo, Rancho Santa Marg, CA, 92688
Held by At&t Wireless
Co-owners on this record: Madigan, James A JR, Madigan, Lynne E, Rancho, Via G
Dividends · ID 960254133
$5.29
C/o Walter Batchelor 30201 Aventura, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 980290246
$5.29
1 possible associated property
Same owner name elsewhere
- G4s Justice Svcs$25.29100% confidence
C/o Jon Johnson 30201 Aventura, 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.
- G4s Justice Svcs$25.29100% confidence
10 San Julian, Rancho Santa Marg, CA, 92688
Held by Office Depot Inc
Misc outstanding checks · ID 1040266777
$5.29
124 Aliento, Rancho Santa Marg, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 972011451
$5.26
1 possible associated property
At this address
- Shahidi, Saeid$7.5198% confidence
124 Aliento, 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.
- Shahidi, Saeid$7.5198% confidence
21022 Los Alisos Boulevard, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013058730
$5.26
35 Talega, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991700568
$5.25
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
C/o Norma Wight 30312 Esperanza, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981221544
$5.24
23331 Antonio Parkway, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991665504
$5.22
2 possible associated properties
At this address
- Maietta, David$2.1098% 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$2.1098% confidence
PO Box 80761, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995896049
$5.19
3 possible associated properties
Same owner name elsewhere
- Mistry, Beejal$0.35100% confidence
47 Via Solano, Rancho Santa Margarita, CA, 92688
- Mistry, Beejal$3.50100% confidence
17 Pima Court, Rsm, CA, 92688
- Mistry, Beejal$2.99100% confidence
47 Via Solano, Rancho Santa Marga, 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.
- Mistry, Beejal$0.35100% confidence
22751 Elprado Apt 5215, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991658413
$5.16
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$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
- Kramer, Arlene$2.2198% 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
6 Saltillo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995875550
$5.10
1 possible associated property
At this address
- Klimisch, Erik$4.4691% confidence
6 Saltillo, 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.
- Klimisch, Erik$4.4691% confidence