Unclaimed property in Rancho Santa Marga, CA
2,218 records · $298,703 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 10, 2026 · official state programs
Ua 9 11 85 Hart Family TrustCA
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1033039970
$50,826.01
2 possible associated properties
At this address
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, 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.
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Ua 9 11 85 Hart Family Trust
Underlying shares or outstanding certificates · ID 1033039970
$50,826.01
5 possible associated properties
Same owner name elsewhere
- Hart, Evelyn M$1.60100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
At this address
- Hart, Evelyn M$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$25,413.0098% confidence
21952 Buena Suerte, 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.
- Hart, Evelyn M$1.60100% confidence
Ua 9 11 85 Hart Family TrustCA
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1033039969
$25,413.00
2 possible associated properties
At this address
- Ua 9 11 85 Hart Family Trust$50,826.0198% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, 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.
- Ua 9 11 85 Hart Family Trust$50,826.0198% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Ua 9 11 85 Hart Family Trust
Underlying shares or outstanding certificates · ID 1033039969
$25,413.00
5 possible associated properties
Same owner name elsewhere
- Hart, Evelyn M$1.60100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
At this address
- Hart, Evelyn M$50,826.0198% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$25,413.0098% confidence
21952 Buena Suerte, 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.
- Hart, Evelyn M$1.60100% confidence
Ua 9 11 85 Hart Family TrustCA
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1033039971
$25,413.00
2 possible associated properties
At this address
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Ua 9 11 85 Hart Family Trust$50,826.0198% confidence
21952 Buena Suerte, 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.
- Ua 9 11 85 Hart Family Trust$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Ibm
Co-owner on this record: Ua 9 11 85 Hart Family Trust
Underlying shares or outstanding certificates · ID 1033039971
$25,413.00
5 possible associated properties
Same owner name elsewhere
- Hart, Evelyn M$1.60100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$2.00100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
At this address
- Hart, Evelyn M$25,413.0098% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$50,826.0198% confidence
21952 Buena Suerte, 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.
- Hart, Evelyn M$1.60100% confidence
63 Berlamo, Rancho Santa Marga, CA, 92688
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954566344
$8,815.28
5 possible associated properties
Same owner name elsewhere
- McDonough, Ellen L$2,264.78100% confidence
63 Berlamo, Rancho Santa Ma, CA, 92688
- McDonough, Ellen L$225.00100% confidence
63 Berlamo, Rancho Santa Ma, CA, 92688
- McDonough, Ellen L$18.5698% confidence
2101 West 245 Street Sp 19, Lomita, CA, 90717
At this address
- McDonough, Ellen L$10.9398% confidence
63 Berlamo, Rancho Santa Marga, CA, 92688
- McDonough, Ellen L$655.3998% confidence
63 Berlamo, 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.
- McDonough, Ellen L$2,264.78100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985619713
$7,756.52
6 possible associated properties
Same owner name elsewhere
- Trammell, Madeleine S$9.60100% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Trammell, Madeleine S$2,063.18100% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Madeleine S$3,415.35100% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
At this address
- Trammell, Madeleine S$16.2098% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
- Trammell, Madeleine S$16.2098% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
- Trammell, Madeleine S$16.2098% confidence
87 Mira Mesa, 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.
- Trammell, Madeleine S$9.60100% confidence
20 El Canto Street, Rancho Santa Marga, CA, 92688
Held by Chard Snyder LLC
Misc outstanding checks · ID 1059034599
$2,555.72
1 possible associated property
At this address
- Sonia, Ubay$17.0698% confidence
20 El Canto Street, 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.
- Sonia, Ubay$17.0698% confidence
ChaseCA
And Golnaz Sourati 27 Camino Del Oro, Rancho Santa Marga, CA, 92688
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1000605806
$1,916.11
13 Milkwood, Rancho Santa Marga, CA, 92688
Held by Xerox Holdings Corp
Co-owner on this record: Lynch, Kathryn
Underlying shares or outstanding certificates · ID 971672552
$1,708.75
6 possible associated properties
Same owner name elsewhere
- Lynch, Edwin C$70.50100% confidence
13 Milkwood, Rancho Santa Ma, CA, 92688
- Lynch, Edwin C$56.40100% confidence
13 Milkwood, Rancho Santa Ma, CA, 92688
- Lynch, Edwin C$23.98100% confidence
13 Milkwood, Rancho Santa Margarita, CA, 92688
At this address
- Lynch, Edwin C$13.5198% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Edwin C$11.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Edwin C$1,139.1598% confidence
13 Milkwood, 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.
- Lynch, Edwin C$70.50100% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
Held by Xerox Holdings Corp
Co-owner on this record: Lynch, Edwin C
Underlying shares or outstanding certificates · ID 971672552
$1,708.75
3 possible associated properties
At this address
- Lynch, Kathryn$13.5198% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Kathryn$11.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Kathryn$1,139.1598% confidence
13 Milkwood, 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.
- Lynch, Kathryn$13.5198% confidence
2 Anglesite, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998533903
$1,372.10
77 Morning Glory, Rancho Santa Marga, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360561
$1,331.30
13 Milkwood, Rancho Santa Marga, CA, 92688
Held by Xerox Holdings Corp
Co-owner on this record: Lynch, Kathryn
Underlying shares or outstanding certificates · ID 971672551
$1,139.15
6 possible associated properties
Same owner name elsewhere
- Lynch, Edwin C$70.50100% confidence
13 Milkwood, Rancho Santa Ma, CA, 92688
- Lynch, Edwin C$56.40100% confidence
13 Milkwood, Rancho Santa Ma, CA, 92688
- Lynch, Edwin C$23.98100% confidence
13 Milkwood, Rancho Santa Margarita, CA, 92688
At this address
- Lynch, Edwin C$9.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Edwin C$9.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Edwin C$9.9998% confidence
13 Milkwood, 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.
- Lynch, Edwin C$70.50100% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
Held by Xerox Holdings Corp
Co-owner on this record: Lynch, Edwin C
Underlying shares or outstanding certificates · ID 971672551
$1,139.15
3 possible associated properties
At this address
- Lynch, Kathryn$9.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Kathryn$9.9998% confidence
13 Milkwood, Rancho Santa Marga, CA, 92688
- Lynch, Kathryn$9.9998% confidence
13 Milkwood, 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.
- Lynch, Kathryn$9.9998% confidence
28 San Carlos, Rancho Santa Marga, CA, 92688
Held by Century National Insurance
Co-owner on this record: Furstinger, Janelle
Premium refunds · ID 1028234786
$1,005.00
29752 Melinda Road, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966760596
$976.61
Pacific Vantage Real Estate IncCA
30211 Avenida De Las Bandera South, Rancho Santa Marga, CA, 92688
Held by Hartford Fire Insurance Company
Premium refunds · ID 968447526
$965.66
30592 Santa Margarita Parkway Suite D, Rancho Santa Marga, CA, 92688
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 977826484
$870.00
3 possible associated properties
Same owner name elsewhere
- Reagan Dental Corporation$0.02100% confidence
30592 Santa Margarita Parkway Suite D, Rancho Santa Margari, CA, 92688
- Reagan Dental Corporation$0.01100% confidence
30592 Santa Margarita Parkway Suite D, Rancho Santa Margari, CA, 92688
- Reagan Dental Corporation$27.00100% confidence
30592 Santa Margarita, Orange R, 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.
- Reagan Dental Corporation$0.02100% confidence
5 Helianthus, Rancho Santa Marga, CA, 92688
Held by Ecount Inc.
Misc intangible property · ID 986394827
$832.87
1 possible associated property
At this address
- Merli, Michelle$59.8291% confidence
5 Helianthus, 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.
- Merli, Michelle$59.8291% confidence
21022 Los Alisos Boulevard Apt 6, Rancho Santa Marga, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1025050479
$790.85
24 Calle Arcos, Rancho Santa Marga, CA, 92688
Held by Hoag Memorial Hospital Presbyterian
Wages, payroll, salaries · ID 1045249903
$783.40
30592 Rsm Parkway Suite D, Rancho Santa Marga, CA, 92688
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm · ID 1013404723
$747.50
9 Las Fieras, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031508176
$720.00
2 possible associated properties
Same owner name elsewhere
- Oglesby, Felicia$1,010.7998% confidence
11417 Lauren Way, Fort Worth, TX, 76244
- Oglesby, Felicia$256.9898% confidence
1311 Big Lk, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oglesby, Felicia$1,010.7998% confidence
48 Abrigo, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Mucino, Carlos E
Cashier's checks · ID 1006160922
$710.40
48 Abrigo, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Martinez, Nataly
Cashier's checks · ID 1006160922
$710.40
2 possible associated properties
Same owner name elsewhere
- Mucino, Carlos E$9.04100% confidence
387 West Bay Street Apt 33, Costa Mesa, CA, 92627
- Mucino, Carlos E$178.49100% confidence
PO Box 11953, 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.
- Mucino, Carlos E$9.04100% confidence
20 Via Tigra, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981933967
$690.66
2 possible associated properties
Same owner name elsewhere
- Flanagan, Dennis P.$2.4598% confidence
18666 Santa Carmela Street, Fountain Valley, CA, 92708
- Flanagan, Dennis P.$0.2998% confidence
18666 Santa Carmela Street, 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.
- Flanagan, Dennis P.$2.4598% confidence
10 Nutmeg Street, Rancho Santa Marga, CA, 92688
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571170
$681.59
2 possible associated properties
At this address
- Bradshaw, Teresa G$15.9398% confidence
10 Nutmeg Street, Rancho Santa Marga, CA, 92688
- Bradshaw, Teresa G$75.5898% confidence
10 Nutmeg Street, 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.
- Bradshaw, Teresa G$15.9398% confidence
29752 Melinda Road Apt 828, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004733128
$668.59
1 possible associated property
At this address
- Garcia, Ofelia$100.0298% confidence
29752 Melinda Road Apt 828, 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.
- Garcia, Ofelia$100.0298% confidence
28 Via Carino, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Vendor checks · ID 997090882
$658.00
63 Berlamo, Rancho Santa Marga, CA, 92688
Held by Manulife Financial Inc II Common Non Los
Dividends · ID 954566343
$655.39
5 possible associated properties
Same owner name elsewhere
- McDonough, Ellen L$2,264.78100% confidence
63 Berlamo, Rancho Santa Ma, CA, 92688
- McDonough, Ellen L$225.00100% confidence
63 Berlamo, Rancho Santa Ma, CA, 92688
- McDonough, Ellen L$18.5698% confidence
2101 West 245 Street Sp 19, Lomita, CA, 90717
At this address
- McDonough, Ellen L$10.9398% confidence
63 Berlamo, Rancho Santa Marga, CA, 92688
- McDonough, Ellen L$8,815.2898% confidence
63 Berlamo, 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.
- McDonough, Ellen L$2,264.78100% confidence
14 Romero, Rancho Santa Marga, CA, 92688
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance · ID 959741653
$631.00
42 Amantes, Rancho Santa Marga, CA, 92688
Held by American Cancer Society Inc
Vendor checks · ID 998997640
$600.00
4 Las Alforjas, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kagechi, Margaret
Cashier's checks · ID 1043723401
$568.64
1 possible associated property
At this address
- Wahome, Perpetua$2.0098% confidence
4 Las Alforjas, 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.
- Wahome, Perpetua$2.0098% confidence
4 Las Alforjas, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wahome, Perpetua
Cashier's checks · ID 1043723401
$568.64
3 possible associated properties
Same owner name elsewhere
- Kagechi, Margaret$0.2198% confidence
2237 East Santa Clara Ane Apt H, Santa Ana, CA, 92705
- Kagechi, Margaret$0.1598% confidence
403 Anacapa, Irvine, CA, 92602
- Kagechi, Margaret$0.9798% confidence
180 Las Palmas Drive, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kagechi, Margaret$0.2198% confidence
63 Via Amistosa Apt L, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 1007739225
$551.83
1 possible associated property
At this address
- Licerio, Ramirez J$98.2198% confidence
63 Via Amistosa Apt L, 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.
- Licerio, Ramirez J$98.2198% confidence
22342 El Paseo Suite 1, Rancho Santa Marga, CA, 92688
Held by American Cancer Society Inc
Vendor checks · ID 998997627
$492.53
2 possible associated properties
Same owner name elsewhere
- Cinnamon, Productions$344.3398% confidence
2321 East 4th Street, Santa Ana, CA, 92705
- Cinnamon, Productions$301.0898% confidence
25672 Crown Valley Parkway Suite G1, 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.
- Cinnamon, Productions$344.3398% confidence
13 Silktassel, Rancho Santa Marga, CA, 92688
Held by Hertz Corporation
Accounts payable · ID 1040098148
$472.21
3 possible associated properties
Same owner name elsewhere
- Melgar, Sergio$68.0098% confidence
3925 Arlington Square, Houston, TX, 77034
- Melgar, Sergio$60.0098% confidence
3810 Tiffany Drive, Houston, TX, 77045
- Melgar, Sergio$37.4898% confidence
812 1/2 Pennsylvania Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgar, Sergio$68.0098% confidence
Aliento 61 Villas Aliento, Rancho Santa Marga, CA, 92688
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008926991
$472.00
DBA Melissa 22382 Avenida Empresa, Rancho Santa Marga, CA, 92688
Held by American Medical Association
Misc outstanding checks · ID 1025278260
$460.49
2 possible associated properties
Same owner name elsewhere
- Melissa Data Corp$2,949.90100% confidence
22382 Avenida Empressa, Ranchosantamargarita, CA, 92688
- Melissa Data Corp$14.00100% confidence
22382 Avenida Empresa, 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.
- Melissa Data Corp$2,949.90100% confidence
25 Brisa Del Lago, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027340390
$458.80
PO Box 80490, Rancho Santa Marga, CA, 92688
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 999646412
$431.54
3 possible associated properties
Same owner name elsewhere
- Gallagher, Colby$0.1498% confidence
788 Pearlite Court, W Sacramento, CA, 95691
- Gallagher, Colby$20.8798% confidence
11201 Otsego Street Apt 102, North Hollywood, CA, 91601
- Gallagher, Colby$53.5198% confidence
11201 Ostego Street #102, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Colby$0.1498% confidence
23071 Antonio Parkway Suite F, Rancho Santa Marga, CA, 92688
Held by Hibu Inc.
Refunds due · ID 981018072
$414.00
2 possible associated properties
Same owner name elsewhere
- Rsm, Automotive$38.21100% confidence
23071 Antonio Parkway, Rancho Santa Margarita, CA, 92688
- Rsm, Automotive$76.3898% confidence
12000 Balboa Boulevard, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rsm, Automotive$38.21100% confidence
20 Willowbrook Lane, Rancho Santa Marga, CA, 92688
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954565782
$408.95
5 possible associated properties
Same owner name elsewhere
- Everett, William J$441.0998% confidence
330 Patchester, Houston, TX, 77079
- Everett, William J$175.8898% confidence
3045 Reyna Street, Corpus Christi, TX, 78405
- Everett, William J$2,882.9798% confidence
752 Rosecrans Avenue, Manhattan Beach, CA, 90266
At this address
- Everett, William J$26.6498% confidence
20 Willowbrook Lane, Rancho Santa Marga, CA, 92688
- Everett, William J$40.3998% confidence
20 Willowbrook Lane, 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.
- Everett, William J$441.0998% confidence
205 Encantado Cyn, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024469196
$391.89
26 Vista Sierra, Rancho Santa Marga, CA, 92688
Held by Cxloyalty Group Inc
Refunds due · ID 1004392553
$384.00
44 Shea Rdg, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978802599
$383.93
1 possible associated property
Same owner name elsewhere
- Sheppard, Kip$2.00100% confidence
44 Shea Ridge, 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.
- Sheppard, Kip$2.00100% confidence
12 Las Plumas, Rancho Santa Marga, CA, 92688
Held by Catholic Health Initiatives
Accounts payable · ID 1036571537
$377.82
37 Rosa, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 985523314
$375.75
2 possible associated properties
Same owner name elsewhere
- Limontitla, Isabel$6.24100% confidence
37 Rosa, Rancho Santa Margarita, CA, 92688
- Limontitla, Isabel$0.7798% confidence
34586 Via Verde Apt B, Capistrano Beach, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limontitla, Isabel$6.24100% confidence
17 Greenvail, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Refunds or rebates · ID 1032750487
$365.71
819 Sable, Rancho Santa Marga, CA, 92688
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 991278734
$362.47
1 possible associated property
At this address
- Batista, Ruben$249.9898% confidence
819 Sable, 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.
- Batista, Ruben$249.9898% confidence
2 Morning Glory, Rancho Santa Marga, CA, 92688
Held by U. S. Bank, N. A.
Drafts · ID 1036290067
$348.00
24 Los Abitos, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004730172
$336.49
14 Aloysia, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103198
$323.54
2 possible associated properties
Same owner name elsewhere
- Kasajian, Kenneth$65.00100% confidence
14 Aloysia, Rancho Santa Margarita, CA, 92688
- Kasajian, Kenneth$115.30100% confidence
14 Aloysia, 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.
- Kasajian, Kenneth$65.00100% confidence
22751 El Prado Apt 10108, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Wile, Timothy A
Cashier's checks · ID 1006162807
$310.04
3 possible associated properties
Same owner name elsewhere
- Cook, Rebecca L$40.00100% confidence
26 Bloomfield Lane, Rancho Santa Margari, CA, 92688
- Cook, Rebecca L$360.1698% confidence
526 11th Street 2, Inperial Beach, CA, 91932
- Cook, Rebecca L$131.6798% confidence
3030 Suncrest Drive 305, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Rebecca L$40.00100% confidence
22751 El Prado Apt 10108, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Cook, Rebecca L
Cashier's checks · ID 1006162807
$310.04
2 possible associated properties
Same owner name elsewhere
- Wile, Timothy A$105.22100% confidence
22751 El Prado Apt 3105, Rancho Santa Ma, CA, 92688
- Wile, Timothy A$32.69100% confidence
22751 El Prado, 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.
- Wile, Timothy A$105.22100% confidence
95 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046361361
$302.82
14 Bloomfield Lane, Rancho Santa Marga, CA, 92688
Held by HSA Bank
Health savings account · ID 1004664242
$297.52
2 possible associated properties
Same owner name elsewhere
- Soloveichik, Leonid$106.01100% confidence
14 Bloomfield Lane, Rancho Santa Margari, CA, 92688
- Soloveichik, Leonid$52.03100% confidence
14 Bloomfield Lane, 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.
- Soloveichik, Leonid$106.01100% confidence
5 Box Elder, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971713
$292.00
3 El Corzo, Rancho Santa Marga, CA, 92688
Held by Uncashed Warrants
Warrants · ID 1005620694
$280.00
8 Paseo Vecino, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1001982801
$276.05
24 Teaberry Lane, Rancho Santa Marga, CA, 92688
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273221
$269.46
30021 Tomas Suite 100, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348019
$266.59
3 possible associated properties
Same owner name elsewhere
- Patrick, Eric$177.4498% confidence
#### Cr ####, Mineola, TX, 75773
- Patrick, Eric$2,105.3298% confidence
215 South Belvedere Boulevard, Memphis, TN, 38104
- Patrick, Eric$629.6698% confidence
215 South Belvedere Boulevard, Memphis, TN, 38104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Eric$177.4498% confidence
2 Primula, Rancho Santa Marga, CA, 92688
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970384028
$253.66
819 Sable, Rancho Santa Marga, CA, 92688
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 991278735
$249.98
1 possible associated property
At this address
- Batista, Ruben$362.4798% confidence
819 Sable, 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.
- Batista, Ruben$362.4798% confidence
12 Summit Court, Rancho Santa Marga, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957716344
$248.00
2 possible associated properties
At this address
- Veatch, Josephine M$2.7898% confidence
12 Summit Court, Rancho Santa Marga, CA, 92688
- Veatch, Josephine M$10.8098% confidence
12 Summit Court, 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.
- Veatch, Josephine M$2.7898% confidence
3 Calle Marta, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971416
$247.14
138 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Time Warner Cable Inc
Refunds or rebates · ID 981050129
$240.00
30200 Avenida Day Las Bande, Rancho Santa Marga, CA, 92688
Held by Sprint United Management
Refunds due · ID 980582727
$237.23
2 possible associated properties
Same owner name elsewhere
- Viking, Components$30.0098% confidence
1407 Calle Toledo, San Clemente, CA, 92672
- Viking, Components$213.0098% confidence
100 Columbia, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viking, Components$30.0098% confidence
143 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1014376822
$235.60
21022 Los Alisos Boulevard, Rancho Santa Marga, CA, 92688
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 1018401855
$230.53
2 possible associated properties
Same owner name elsewhere
- Dryden, Shaun$178.7298% confidence
23244 Orange Avenue, Eltoro, CA, 92630
- Dryden, Shaun$160.0098% confidence
23061 Avenida De La Carlota, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dryden, Shaun$178.7298% confidence
29802 Avenida De Las Bande, Rancho Santa Marga, CA, 92688
Held by Time Warner Cable Inc
Refunds due · ID 1002422523
$226.97
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 967499450
$224.20
3 possible associated properties
At this address
- Vahid, Owrang O DDS$20.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$92.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$167.0098% confidence
30486 Avenida Delas Bander Suite A, 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.
- Vahid, Owrang O DDS$20.0098% confidence
55 Via Amistosa Apt F, Rancho Santa Marga, CA, 92688
Held by Home Depot Inc
Dividend reinvestment plan · ID 955727204
$223.03
3 possible associated properties
Same owner name elsewhere
- Hoffman, Ryan T$16.0098% confidence
Null, Null, CA, 0
At this address
- Hoffman, Ryan T$1.3598% confidence
55 Via Amistosa Apt F, Rancho Santa Marga, CA, 92688
- Hoffman, Ryan T$23.5698% confidence
55 Via Amistosa Apt F, 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.
- Hoffman, Ryan T$16.0098% confidence
25 Ammolite, Rancho Santa Marga, CA, 92688
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1035073969
$222.11
PO Box 80174, Rancho Santa Marga, CA, 92688
Held by The Cheesecake Factory Restaurants Inc.
Accounts payable · ID 972807448
$222.00
7 Via Indomado, Rancho Santa Marga, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957711793
$217.00
1 possible associated property
At this address
- Khatir, Roxana$2.4398% confidence
7 Via Indomado, 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.
- Khatir, Roxana$2.4398% confidence
8 Los Picos, Rancho Santa Marga, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957714709
$217.00
2 possible associated properties
At this address
- Romero, Antonio$9.4598% confidence
8 Los Picos, Rancho Santa Marga, CA, 92688
- Romero, Antonio$2.4398% confidence
8 Los Picos, 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.
- Romero, Antonio$9.4598% confidence
29941 Aventura Suite B, Rancho Santa Marga, CA, 92688
Held by Ucci - Tdp
Individual policy benefit/Clm · ID 958920195
$216.60
3 possible associated properties
Same owner name elsewhere
- McCann, David S$299.20100% confidence
29941 Aventura Suite B, Rancho Santa Margarita, CA, 92688
- McCann, David S$5.0098% confidence
9 Flagstone, Coto De Caza, CA, 92679
- McCann, David S$0.1698% confidence
5639 Varna Avenue, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, David S$299.20100% confidence
13 Via Honrado, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 1010436264
$212.78
1 possible associated property
At this address
- Purdy, Austin$19.1991% confidence
13 Via Honrado, 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.
- Purdy, Austin$19.1991% confidence
22312 El Paseo D, Rancho Santa Marga, CA, 92688
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 966499316
$210.91
Family Ctr A Med Grp 29941 Aventura, Rancho Santa Marga, CA, 92688
Held by Blue Cross Blue Shield Of South Carolina
Individual policy benefit/Clm · ID 1034075120
$210.62
3 possible associated properties
Same owner name elsewhere
- Rancho, Santa Margarita$388.80100% confidence
29881 Aventura Suite A, Rancho Santa Ma, CA, 92688
- Rancho, Santa Margarita$153.79100% confidence
Steven D Smith Od, Rancho Santa Margari, CA, 92688
- Rancho, Santa Margarita$121.10100% confidence
Family Ctr A Med Grp 29941 Aventura, 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.
- Rancho, Santa Margarita$388.80100% confidence
66 Berlamo, Rancho Santa Marga, CA, 92688
Held by Hibu Inc.
Refunds due · ID 987400089
$206.00
5 Calle Liberacion, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Misc intangible property · ID 998467609
$205.00
83 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978751675
$204.58
3 possible associated properties
Same owner name elsewhere
- Canales, Claire$0.88100% confidence
87 Via Contento, Rancho Santa Marga, CA, 92688
- Canales, Claire$127.9798% confidence
23871 Pebble Beach Place, Laguna Niguel, CA, 92677
- Canales, Claire$116.1398% confidence
21561 Cabrosa, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Claire$0.88100% confidence
16 Corte Las Rosas, Rancho Santa Marga, CA, 92688
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 982305319
$201.55
30322 Via Con Dios, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 986871934
$200.00
1 Calle Melinda, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1007025728
$200.00
1 possible associated property
Same owner name elsewhere
- Fulbright, Robbie J$1.28100% confidence
1 Calle Melinda, 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.
- Fulbright, Robbie J$1.28100% confidence
11 Calle Larspur, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 992665054
$199.64
2 possible associated properties
At this address
- Holtzclaw, April M$2.7598% confidence
11 Calle Larspur, Rancho Santa Marga, CA, 92688
- Holtzclaw, April M$197.9498% confidence
11 Calle Larspur, 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.
- Holtzclaw, April M$2.7598% confidence
40 La Sordina, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986846404
$199.00
10 Via Frontera, Rancho Santa Marga, CA, 92688
Held by Providence Health Systems - So Ca
Refunds due · ID 1009528604
$198.99
71 Via Cresta, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 982788684
$198.69
9 Osoberry Street, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1026520958
$198.56
11 Calle Larspur, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 992665056
$197.94
2 possible associated properties
At this address
- Holtzclaw, April M$2.7598% confidence
11 Calle Larspur, Rancho Santa Marga, CA, 92688
- Holtzclaw, April M$199.6498% confidence
11 Calle Larspur, 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.
- Holtzclaw, April M$2.7598% confidence
162 C Country Lane, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027328131
$195.95
3 possible associated properties
Same owner name elsewhere
- Juarez, Rudy$2,500.0098% confidence
801 East Esperanza Suite 2, McAllen, TX, 78504
- Juarez, Rudy$401.9198% confidence
3748 Green Glade Street Apt D, San Antonio, TX, 78213
- Juarez, Rudy$438.2098% confidence
0, 0, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Rudy$2,500.0098% confidence
233 Montana Del Lago Drive, Rancho Santa Marga, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973217101
$190.02
17 El Vaquero, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004751112
$182.01
1 possible associated property
Same owner name elsewhere
- Mayhugh, Brandon$14.57100% confidence
17 El Vaquero, 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.
- Mayhugh, Brandon$14.57100% confidence
21 La Purisima, Rancho Santa Marga, CA, 92688
Held by Chico'S Fas Inc
Wages, payroll, salaries · ID 978741332
$181.03
17 Santa Arletta, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 986400193
$179.37