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
59 Castletree, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991495692
$96.58
1 possible associated property
Same owner name elsewhere
- Yamaguchi, Jason D$184.55100% confidence
59 Castletree, 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.
- Yamaguchi, Jason D$184.55100% confidence
16 Las Fieras, Rancho Santa Marg, CA, 92688
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 985441149
$96.36
6 possible associated properties
Same owner name elsewhere
- Allen, Andrew J$172.16100% confidence
16 Las Fieras, Rancho Santa Margarita, CA, 92688
- Allen, Andrew J$263.3598% confidence
Fort Inge Trailer Park Pearsall Road, Uvalde, TX, 78801
- Allen, Andrew J$511.9298% confidence
6017 1/2 South Hoover Street, Los Angeles, CA, 90044
At this address
- Allen, Andrew J$0.7998% confidence
16 Las Fieras, Rancho Santa Marg, CA, 92688
- Allen, Andrew J$0.7998% confidence
16 Las Fieras, Rancho Santa Marg, CA, 92688
- Allen, Andrew J$0.7998% confidence
16 Las Fieras, 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.
- Allen, Andrew J$172.16100% confidence
18 Via Felicia, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991478655
$96.03
6 Teaberry Lane, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033141666
$96.03
3 possible associated properties
Same owner name elsewhere
- Levine, Hannah$43.5898% confidence
14000 Noel Road 828, Dallas, TX, 75240
- Levine, Hannah$392.9498% confidence
1308 Douglas Street One Fourth, Los Angeles, CA, 90026
- Levine, Hannah$42.3898% confidence
11341 Reagan Street, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Hannah$43.5898% confidence
22751 El Prado #1202, Rancho Santa Marg, CA, 92688
Held by Sodexho Alliance Sa/marriott International
Funds for liquidation · ID 952325826
$96.00
4 possible associated properties
Same owner name elsewhere
- Lavanchy, Oscar L JR$2.59100% confidence
14 Calle Estero, Rancho Santa Margarita, CA, 92688
- Lavanchy, Oscar L JR$4.55100% confidence
14 Calle Estero, Rancho Santa Margarita, CA, 92688
- Lavanchy, Oscar L JR$1.62100% confidence
22751 El Prado 1202, Rancho Santa Margari, CA, 92688
At this address
- Lavanchy, Oscar L JR$0.2498% confidence
22751 El Prado #1202, 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.
- Lavanchy, Oscar L JR$2.59100% confidence
23 Via Empanada, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Aggregate misc property · ID 962936130
$96.00
3 possible associated properties
Same owner name elsewhere
- Henderson, Harry W$3.09100% confidence
23 Via Empanada, Rancho Santa Marga, CA, 92688
- Henderson, Harry W$2.01100% confidence
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
- Henderson, Harry W$384.35100% confidence
22431 Antonio Parkway B160 Apt #431, Rsm, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Harry W$3.09100% confidence
15 Via Hacienda, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991480914
$95.29
3 possible associated properties
Same owner name elsewhere
- Ramchandani, Bisham$1.00100% confidence
15 Via Hacienda, Rcho Sta Marg, CA, 92688
- Ramchandani, Bisham$20.00100% confidence
14 Acanthus, Rancho Santa Margarita, CA, 92688
- Ramchandani, Bisham$1.0698% confidence
17 Magnolia, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramchandani, Bisham$1.00100% confidence
28 Meadowood, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000517658
$94.05
1 possible associated property
Same owner name elsewhere
- Grady, Jaren$2.00100% confidence
28 Meadowood, 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.
- Grady, Jaren$2.00100% confidence
22751 Elprado Apt 7215, Rancho Santa Marg, CA, 92688
Held by Health Net Life Insurance Co.
Vendor checks · ID 954699543
$94.00
14 Via Jolitas, Rancho Santa Marg, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007243129
$93.98
235 Encantado Cyn Drive Steven D Bagley, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1006026228
$93.95
1 possible associated property
Same owner name elsewhere
- Dr Bagley Inc$50.0098% confidence
22542 Meadowwood, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dr Bagley Inc$50.0098% confidence
2 Caladium Sc Restaurant Mgt, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991427427
$93.75
PO Box 80931, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991493875
$92.81
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 985741709
$91.14
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$42.76100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
- Kingland LLC$14.81100% 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
2 San Carlos, Rancho Santa Marg, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 982598230
$90.34
1 Paseo Narcissi Jason C Stiegler, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 995871712
$90.00
23 Paseo Estrellas, Rancho Santa Marg, CA, 92688
Held by Chase Home Finance LLC
Refunds due · ID 957569293
$87.47
3 possible associated properties
Same owner name elsewhere
- Lopez, Paul J$3.0898% confidence
18004 Bullock Street, Encino, CA, 91316
- Lopez, Paul J$0.0598% confidence
18129 East Newburgh Street, Azusa, CA, 91702
- Lopez, Paul J$4.6398% confidence
8711 Winlock Street, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Paul J$3.0898% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573601
$86.39
5 possible associated properties
Same owner name elsewhere
- Advanced, Podiatry Ct$509.6398% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$137.5598% confidence
1501 Superior Avenue 210, Newport Beach, CA, 92663
At this address
- Advanced, Podiatry Ct$60.7798% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$15.7298% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$24.3598% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Podiatry Ct$509.6398% confidence
28 Plushstone, Rancho Santa Marg., CA, 92688
Held by Wells Fargo Financial California Inc
Co-owner on this record: Fitzgerald, Barry
Misc outstanding checks · ID 964509553
$86.00
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627408
$85.80
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
78 Rabano, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982576358
$83.76
2 possible associated properties
At this address
- Donohoe, Linda H$38.4098% confidence
78 Rabano, Rancho Santa Marg, CA, 92688
- Donohoe, Linda H$47.3098% 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$38.4098% confidence
23 La Cascada, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1006059092
$83.57
19 Saltillo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 995898281
$82.64
1 possible associated property
Same owner name elsewhere
- Pettinger, Alfred$171.19100% confidence
19 Saltillo, 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.
- Pettinger, Alfred$171.19100% confidence
33 Via Amistosa Apt East, Rancho Santa Marg, CA, 92688
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001961102
$82.12
1 possible associated property
Same owner name elsewhere
- Wassman, Patti J$77.0698% confidence
14469 Glenoak Place, Fontana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wassman, Patti J$77.0698% confidence
14 Via Taliana, Rancho Santa Marg, CA, 92688
Held by The Hartz Mountain Corporation
Accounts payable · ID 978324727
$81.57
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742566
$81.14
4 possible associated properties
Same owner name elsewhere
- Rancho Lss Inc$2.0698% confidence
21055 Winchester Drive, Trabuco Canyon, CA, 92679
At this address
- Rancho Lss Inc$6.2398% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
- Rancho Lss Inc$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
93 Fuente, Rancho Santa Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000311721
$81.09
29833 Santa Margarita Suite 100, Rancho Santa Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 988898057
$80.66
3 possible associated properties
Same owner name elsewhere
- Wang, James T MD$31.12100% confidence
29833 Santa Margarita Parkway Suite 100, Rancho Santa Margari, CA, 92688
- Wang, James T MD$49.97100% confidence
29833 Santa Margarita Suite #100, Rcho Sta Marg, CA, 92688
- Wang, James T MD$2,016.02100% confidence
29833 Santa Margarita Pky Suite, 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.
- Wang, James T MD$31.12100% confidence
5 Picazo, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519261
$80.32
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 985741708
$80.05
3 possible associated properties
Same owner name elsewhere
- Kingland LLC$91.14100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
- Kingland LLC$42.76100% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
- Kingland LLC$14.81100% 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$91.14100% confidence
21022 Los A Lisos Boulevard Apt 101, Rancho Santa Marg, CA, 92688
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973095970
$80.00
1 possible associated property
At this address
- Bagby, Jody$0.8698% confidence
21022 Los A Lisos Boulevard Apt 101, 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.
- Bagby, Jody$0.8698% confidence
20 Via Anta, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 985726418
$80.00
49 Paseo Vespertino, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991439695
$80.00
22361 Antonio Parkway Suite E130, Rancho Santa Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 972551265
$79.57
22482 Alma Aldea, Rancho Santa Marg, CA, 92688
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 961783509
$78.98
8 Via Berrendo, Rancho Santa Marg, CA, 92688
Held by Highmark Inc.
Individual policy benefit/Clm · ID 969720927
$78.50
35 Edmonton Way, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528072
$77.24
3 possible associated properties
Same owner name elsewhere
- Terhorst, Laurie$19.52100% confidence
35 Edmonton Way, Marg, CA, 92688
- Terhorst, Laurie$19.96100% confidence
35 Edmonton Way, Marg, CA, 92688
- Terhorst, Laurie$20.98100% confidence
35 Edmonton Way, 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.
- Terhorst, Laurie$19.52100% confidence
10 Conchito, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528744
$77.23
3 possible associated properties
Same owner name elsewhere
- Vandesteeg, Kimberly S$5.21100% confidence
10 Conchito, Rcho Sta Marg, CA, 92688
- Vandesteeg, Kimberly S$1.25100% confidence
10 Conchito, Rancho Santa Margari, CA, 92688
- Vandesteeg, Kimberly S$24.00100% confidence
10 Conchito, 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.
- Vandesteeg, Kimberly S$5.21100% confidence
Linda McCluskey 43 Calle Gazapo, Rancho Santa Marg., CA, 92688
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1036922908
$76.10
31 Via Amistosa, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Aggregate misc property · ID 962936353
$75.00
2 possible associated properties
Same owner name elsewhere
- Mascialino, Amanda L$0.0098% confidence
1765 Santa Ana Avenue Apt L105, Costa Mesa, CA, 92627
- Mascialino, Amanda L$99.0098% confidence
Unit 13B 1845 Anaheim Avenue, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mascialino, Amanda L$0.0098% confidence
30212 Tomas Suite 200, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Warrants · ID 1059366494
$75.00
22 Vista La Cuesta, Rancho Santa Marg, CA, 92688
Held by Ecount Inc.
Wages, payroll, salaries · ID 982050917
$74.37
29752 Melinda Road, Rancho Santa Marg, CA, 92688
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 961118590
$73.48
5 Tierra Plano, Rancho Santa Marg, CA, 92688
Held by Chase Home Finance LLC
Refunds due · ID 960291971
$72.93
3 possible associated properties
Same owner name elsewhere
- Nguyen, Victor V$11.82100% confidence
12 Calle Coturno, Rancho Santa Margari, CA, 92688
- Nguyen, Victor V$0.7098% confidence
2304 East Clifpark Way, Anaheim, CA, 92806
- Nguyen, Victor V$3.1298% confidence
9681 Teal Avenue, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Victor V$11.82100% confidence
9 Via Amistosa Apt D, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991468946
$72.07
91 San Bonifacio, Rancho Santa Marg, CA, 92688
Held by Chico'S Fas Inc
Wages, payroll, salaries · ID 998469100
$71.81
1 possible associated property
Same owner name elsewhere
- Douglas, Shari L$0.6498% confidence
20702 El Toro Road Apt 51, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Shari L$0.6498% confidence
200 Alienta Lane, Rancho Santa Marg, CA, 92694
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1045248977
$71.40
22751 Elprado Apt 1106, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 991435906
$71.10
30211 Avenue De Las Banderas Suite 110, Rancho Santa Marg, CA, 92688
Held by Centurylink
Accounts-receivable credit balance · ID 1018677502
$70.09
3 possible associated properties
Same owner name elsewhere
- Ensign Services$239.84100% confidence
Suite 110 30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Ensign Services$53.56100% confidence
30211 Avenida Suite 110, Rancho, CA, 92688
- Ensign Services$3,759.8498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensign Services$239.84100% confidence
36 Paseo Brezo, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981170544
$70.00
163 Calle Delos Ninos, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991654061
$69.13
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627406
$69.12
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
10 Via Bellorita, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ryan, Susan E
Cashier's checks · ID 1044108227
$68.23
4 possible associated properties
Same owner name elsewhere
- Ryan, Dennis H$1.70100% confidence
10 Via Ballorita, Rancho Santa Marga, CA, 92688
- Ryan, Dennis H$1.70100% confidence
10 Via Ballorita, Rancho Santa Marga, CA, 92688
- Ryan, Dennis H$3.22100% confidence
10 Via Bellorita, Rancho Santa Margari, CA, 92688
At this address
- Ryan, Susan E$68.2391% confidence
10 Via Bellorita, 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.
- Ryan, Dennis H$1.70100% confidence
10 Via Bellorita, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ryan, Dennis H
Cashier's checks · ID 1044108227
$68.23
2 possible associated properties
Same owner name elsewhere
- Ryan, Susan E$73.1098% confidence
1055 Johnson Drive Apt 9, Ventura, CA, 93003
At this address
- Ryan, Dennis H$68.2391% confidence
10 Via Bellorita, 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.
- Ryan, Susan E$73.1098% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742567
$67.79
4 possible associated properties
Same owner name elsewhere
- Rancho Lss Inc$2.0698% confidence
21055 Winchester Drive, Trabuco Canyon, CA, 92679
At this address
- Rancho Lss Inc$6.2398% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
- Rancho Lss Inc$81.1498% confidence
22411 Antonio Parkway C 150, Rancho Santa Marg, CA, 92688
- Rancho Lss Inc$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
48 Castletree, Rancho Santa Marg, CA, 92688
Held by Capital One NA
Savings accounts · ID 993466947
$67.77
86 Camino Del Oro, Rancho Santa Marg, CA, 92688
Held by Zappos.com Inc.
Refunds due · ID 992606253
$67.50
29472 Avenida Las Bandera, Rancho Santa Marg, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697689
$67.06
2 possible associated properties
Same owner name elsewhere
- Shiffman, Scott N$109.50100% confidence
2445 McCabe Way, Irvine, CA, 92614
At this address
- Shiffman, Scott N$112.9798% confidence
29472 Avenida Las Bandera, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiffman, Scott N$109.50100% confidence
22 Colorido, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008938880
$66.79
3 Altivo, Rancho Santa Marg, CA, 92688
Held by Union Bank Of California N.a.
Co-owner on this record: Hankins, Donna G
Savings accounts · ID 952966569
$66.73
1 possible associated property
At this address
- Hankins, Donna G$66.7391% confidence
3 Altivo, 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.
- Hankins, Donna G$66.7391% confidence
3 Altivo, Rancho Santa Marg, CA, 92688
Held by Union Bank Of California N.a.
Co-owner on this record: Hankins, Jonathon C
Savings accounts · ID 952966569
$66.73
3 possible associated properties
Same owner name elsewhere
- Hankins, Donna G$1.0198% confidence
18973 Santa Catherine Street, Fountain Vly, CA, 92708
- Hankins, Donna G$5.0098% confidence
18973 Santa Catherine Street, Fountain Valley, CA, 92708
At this address
- Hankins, Jonathon C$66.7391% confidence
3 Altivo, 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.
- Hankins, Donna G$1.0198% confidence
16 Via Jaquima, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029584219
$66.53
2 possible associated properties
Same owner name elsewhere
- Henderson, Richard B$221.0998% confidence
415 South Oxford Avenue Apt 121, Los Angeles, CA, 90020
At this address
- Henderson, Gary$1.0091% confidence
16 Via Jaquima, 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.
- Henderson, Richard B$221.0998% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company
Agent credit balances · ID 967506656
$66.13
5 possible associated properties
Same owner name elsewhere
- Payne, Shannon M$0.4398% confidence
2620 South Plum Place, Ontario, CA, 91761
- 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$36.4198% 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$0.4398% confidence
38 Via Joaquin, Rancho Santa Marg, CA, 92688
Held by Tenet Healthcare Corporation
Refunds due · ID 975333487
$66.00
6418 Via Dos Yalles PO Box 9505, Rancho Santa Marg, CA, 92067
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196848
$65.18
1 possible associated property
Same owner name elsewhere
- Loretta, Mark$224.0098% confidence
7844 Sendero Angelica, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loretta, Mark$224.0098% confidence
1 Hillside Drive, Rancho Santa Marg, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1004550488
$64.00
2 possible associated properties
Same owner name elsewhere
- Richardson, Nannette$1.62100% confidence
1 Hillside Drive, Rancho Santa Margar, CA, 92688
- Richardson, Nannette$182.02100% confidence
1 Hillside Drive, Rsm, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Nannette$1.62100% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company
Agent credit balances · ID 967506654
$63.85
5 possible associated properties
Same owner name elsewhere
- Payne, Shannon M$0.4398% confidence
2620 South Plum Place, Ontario, CA, 91761
- Payne, Shannon M$39.3398% confidence
00000
At this address
- 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
- Payne, Shannon M$36.4198% 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$0.4398% confidence
C/o Burger King No 14778 Q07 PO Box 80340, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 985741712
$63.84
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
81 Via Barcelona, Rancho Santa Marg, CA, 92688
Held by Treasurer Of Virginia
Vendor checks · ID 1025127162
$63.79
1 possible associated property
Same owner name elsewhere
- Pentagon Concessions LLC$48.83100% confidence
11533 Compass Point Drive North Unit 4, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pentagon Concessions LLC$48.83100% confidence
22482 Alma Aldea Rsm, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002599485
$63.39
20 Via Lantana, Rancho Santa Marg, CA, 92688
Held by Colorado Dental Service Inc
Outstanding official checks · ID 998768022
$61.90
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573594
$60.77
6 possible associated properties
Same owner name elsewhere
- Advanced, Podiatry Ct$32.2598% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$25.0198% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$509.6398% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
At this address
- Advanced, Podiatry Ct$15.7298% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$24.3598% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$23.0198% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Podiatry Ct$32.2598% 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 995627404
$60.45
6 possible associated properties
Same owner name elsewhere
- Free Trade Coffee LLC$354.52100% confidence
17 Sepulveda, Rancho Santa Margari, CA, 92688
- Free Trade Coffee LLC$9.60100% confidence
20025 Lake Forest Drive Unit 101 Green Earth Coffee, Lake Forest, CA, 92630
- Free Trade Coffee LLC$124.95100% confidence
20025 Lake Forest Drive Unit 101 Green Earth Coffee, Lake Forest, CA, 92630
At this address
- Free Trade Coffee LLC$7.0098% confidence
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
- Free Trade Coffee LLC$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
23 Teaberry Lane Attn Tim Higgins Green Earth Coffee, Rancho Santa Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 995627405
$60.29
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
75 Encantado Cyn, Rancho Santa Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033145062
$60.11
5 Via Amistosa C, Rancho Santa Marg, CA, 92688
Held by Kindercare Learning Centers
Vendor checks · ID 957345376
$60.00
1 possible associated property
At this address
- Modern, Mobile Detailing$40.0098% 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$40.0098% confidence
C/o Shahin Vosough 5 Obispo, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981243790
$60.00
45 Aliento, Rancho Santa Marg, CA, 92688
Held by American Express National Bank
Drafts · ID 985597238
$59.49
53 Santa Loretta, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002608547
$59.03
2 possible associated properties
At this address
- Seals, Jovann$19.2798% confidence
53 Santa Loretta, Rancho Santa Marg, CA, 92688
- Seals, Jovann$40.8198% 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
29 Picazo No 104, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991476003
$58.76
22751 El Prado 6305, Rancho Santa Marg, CA, 92688
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 979547378
$58.44
1 possible associated property
At this address
- Nicosia, Lori M$189.7198% confidence
22751 El Prado 6305, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicosia, Lori M$189.7198% confidence
17 Crestview Drive, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Smallwood, Michele
Cashier's checks · ID 1001173691
$58.35
1 possible associated property
Same owner name elsewhere
- Smallwood, Benjamin$21.8198% confidence
3168 Stinson Circle, Walnut Creek, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Benjamin$21.8198% confidence
37 Talega, Rancho Santa Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 973729869
$57.49
2 possible associated properties
Same owner name elsewhere
- Garofalo, Joseph F$5.77100% confidence
37 Talega, Rancho Santa Margari, CA, 92688
- Garofalo, Joseph F$8.4998% confidence
1163 Norval Way, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garofalo, Joseph F$5.77100% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982573600
$56.86
6 possible associated properties
Same owner name elsewhere
- Advanced, Podiatry Ct$32.2598% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$25.0198% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
- Advanced, Podiatry Ct$509.6398% confidence
1525 Superior Avenue 200, Newport Beach, CA, 92663
At this address
- Advanced, Podiatry Ct$60.7798% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$15.7298% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
- Advanced, Podiatry Ct$24.3598% confidence
31441 Santa Marg Pky A258, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Podiatry Ct$32.2598% confidence
27 Pecos, Rancho Santa Marg, CA, 92608
Held by Vons Employees Federal Credit Union
Savings accounts · ID 972751750
$56.44
1 possible associated property
Same owner name elsewhere
- Tahir, Shahnaz$2.1098% confidence
27 Pecos, 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.
- Tahir, Shahnaz$2.1098% confidence
55 Via Amistosa Apt C, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043707153
$55.53
11 Daybreak Lane, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1006032977
$55.42
1 possible associated property
At this address
- Naken, Joanne$122.5091% confidence
11 Daybreak Lane, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naken, Joanne$122.5091% confidence
35 Via Caseta, Rancho Santa Marg, CA, 92688
Held by Conexant Systems Inc
Dividends · ID 980861349
$55.20
1 possible associated property
At this address
- Collins, John D$2.2798% 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$2.2798% confidence
22751 El Prado, Rancho Santa Marg, CA, 92688
Held by The McGraw Company
Premium refunds · ID 963870341
$55.01
3 possible associated properties
Same owner name elsewhere
- Tsunaki, Tetsuya$1.0098% confidence
3549 Iowa Avenue 52D, Riverside, CA, 92507
- Tsunaki, Tetsuya$7.0098% confidence
3549 Iowa 22D, Riverside, CA, 92507
- Tsunaki, Tetsuya$7.0098% confidence
3549 Iowa 22D, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsunaki, Tetsuya$1.0098% confidence
29901 Santa Margarita Parkway Ste-B100, Rancho Santa Marg, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010515549
$55.00
15 Galisteo Drive, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991669252
$54.75
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981167199
$54.74
5 possible associated properties
Same owner name elsewhere
- Deluca, Jacqueline$1.0098% confidence
271 Cordoba Way, Palm Desert, CA, 92260
- Deluca, Jacqueline$18.2298% confidence
1729 West 27th Street, San Pedro, CA, 90732
At this address
- Deluca, Jacqueline$2.1898% confidence
3704 Calle Cortejo, Rancho Santa Marg, CA, 92091
- 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
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$1.0098% confidence
235 Pasto Rico, Rancho Santa Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 985715425
$53.99
1 possible associated property
Same owner name elsewhere
- Arellano, Estrella$149.4998% confidence
10544 Flying Fish Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Estrella$149.4998% confidence
53 Via Cuidado, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000510598
$52.03
3 possible associated properties
Same owner name elsewhere
- Booth, Amber$0.26100% confidence
53 Via Cuidado, Rcho Sta Marg, CA, 92688
- Booth, Amber$50.0098% confidence
3102 Cove View Boulevard, Galveston, TX, 77554
- Booth, Amber$1,170.6898% confidence
7595 Redwood Boulevard, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Amber$0.26100% confidence
30212 Tomas Suite 170, Rancho Santa Marg, CA, 92688
Held by Vision Service Plan
Misc outstanding checks · ID 1045248772
$52.00
4 possible associated properties
Same owner name elsewhere
- Steven, D Smith Aoc$115.23100% confidence
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
- Steven, D Smith Aoc$110.03100% confidence
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
- Steven, D Smith Aoc$143.86100% confidence
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
At this address
- Steven, D Smith Aoc$9.5098% confidence
30212 Tomas Suite 170, 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.
- Steven, D Smith Aoc$115.23100% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
Held by Allianz Life Insurance Company
Agent credit balances · ID 967506655
$51.76
5 possible associated properties
Same owner name elsewhere
- Payne, Shannon M$0.4398% confidence
2620 South Plum Place, Ontario, CA, 91761
- 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$66.1398% confidence
19 Calle De Arena, Rancho Santa Marg, CA, 92688
- Payne, Shannon M$36.4198% 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$0.4398% confidence
188 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Lopez, Jose
Accounts payable · ID 1018349740
$51.24
1 possible associated property
At this address
- Lopez, Jose$51.2491% confidence
188 Via Serena, 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.
- Lopez, Jose$51.2491% confidence
188 Via Serena, Rancho Santa Marg, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Lopez, Maria
Accounts payable · ID 1018349740
$51.24
1 possible associated property
At this address
- Lopez, Maria$51.2491% confidence
188 Via Serena, 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.
- Lopez, Maria$51.2491% confidence
11 Hemlock, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 991461591
$51.03
113 Pomelo, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1002610808
$50.95
2 possible associated properties
Same owner name elsewhere
- Ungerman, Lance$1.00100% confidence
113 Pomelo, Rancho Sta Marg, CA, 92688
- Ungerman, Lance$38.5498% confidence
4701 Esplanade Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ungerman, Lance$1.00100% confidence