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 12, 2026 · official state programs
11 Cloverdale, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028931915
$0.04
1 possible associated property
Same owner name elsewhere
- Columna, Jeanne L$1,953.00100% confidence
11 Cloverdale, 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.
- Columna, Jeanne L$1,953.00100% confidence
1 Buenaventura, Rancho Santa Marga, CA, 92688
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030701318
$0.04
1 possible associated property
Same owner name elsewhere
- Beauchamp, Donald K$0.01100% confidence
1 Buenaventura, Rancho Santa Margar, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauchamp, Donald K$0.01100% confidence
74 San Bonifacio, Rancho Santa Marga, CA, 92688
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031062273
$0.04
28 Willowbrook Lane, Rancho Santa Marga, CA, 92688
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031165628
$0.04
2 possible associated properties
Same owner name elsewhere
- Mejia, Angelica L$0.0898% confidence
1169 Overden Place, Phillips Ranch, CA, 91766
- Mejia, Angelica L$35.1198% confidence
2518 Betsy Way, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Angelica L$0.0898% confidence
36 Dianthus, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042270936
$0.04
1 possible associated property
At this address
- Van, Der Linden Amy$0.3298% confidence
36 Dianthus, 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.
- Van, Der Linden Amy$0.3298% confidence
207 Encantado Canyon, Rancho Santa Marga, CA, 92688
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 953774466
$0.03
12 Vista Barranca, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 967020089
$0.03
3 possible associated properties
Same owner name elsewhere
- Maulorico, Dolores L$7.70100% confidence
12 Vista Barran, Rancho Santa Margarita, CA, 92688
- Maulorico, Dolores L$0.76100% confidence
12 Vista Barranca, Rcho Sta Marg, CA, 92688
- Maulorico, Dolores L$15.51100% confidence
12 Vista Barranca, 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.
- Maulorico, Dolores L$7.70100% confidence
18 Dewberry, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996079265
$0.03
25 Pasada Valiente, Rancho Santa Marga, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 997559427
$0.03
11 Floramar, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000455290
$0.03
25 Raposa, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000628533
$0.03
1 possible associated property
At this address
- Franklin, Kenneth$0.0198% confidence
25 Raposa, 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.
- Franklin, Kenneth$0.0198% confidence
87 Camino Del Oro, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000680120
$0.03
39 Paseo Simpatico, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000687915
$0.03
44 Amantes, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004761861
$0.03
85 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006377864
$0.03
4 Daylily, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006378473
$0.03
1 possible associated property
Same owner name elsewhere
- Bakke, Nicholette$0.0198% confidence
3211 East 2nd Street 9, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakke, Nicholette$0.0198% confidence
123 Montana Del Lago Drive, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006457652
$0.03
5 Mohave Way, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006458914
$0.03
3 possible associated properties
Same owner name elsewhere
- Penrod, Kimberly$23.8798% confidence
2001 North Deerpark Drive # 620, Fullerton, CA, 92831
- Penrod, Kimberly$24.8498% confidence
2001 North Deerpark Drive # 620, Fullerton, CA, 92831
- Penrod, Kimberly$24.8498% confidence
2001 North Deerpark Drive # 620, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penrod, Kimberly$23.8798% confidence
12 El Prisma, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006480733
$0.03
4 possible associated properties
Same owner name elsewhere
- Sonnenberg, Patricia$25.5398% confidence
1225 Manzanita Drive, Millbrae, CA, 94030
- Sonnenberg, Patricia$14.7198% confidence
1225 Manzanita Drive, Millbrae, CA, 94030
- Sonnenberg, Patricia$65.0098% confidence
465 Clark Street, Corpus Christi, TX, 78415
At this address
- Sonnenberg, Patricia$0.5898% confidence
12 El Prisma, 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.
- Sonnenberg, Patricia$25.5398% confidence
53 Via Ermitas, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008396708
$0.03
3 possible associated properties
Same owner name elsewhere
- Roccazzella, Nina$233.81100% confidence
53 Via Ermitas, Rancho Santa Margarita, CA, 92688
- Roccazzella, Nina$25.0098% confidence
15520 Studebaker Road, Norwalk, CA, 90650
- Roccazzella, Nina$78.9298% confidence
1655 Sherington Place Apt Z206, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roccazzella, Nina$233.81100% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011154852
$0.03
4 possible associated properties
Same owner name elsewhere
- Lboc Management LLC$0.05100% confidence
16 Mira Segura, Rancho Santa Margart, CA, 92688
At this address
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, 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.
- Lboc Management LLC$0.05100% confidence
2 Calle Vaqueta, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014688221
$0.03
2 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014698169
$0.03
21 Via Silla, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014712791
$0.03
4 possible associated properties
Same owner name elsewhere
- Peralta, Adriana$182.9598% confidence
111 Miller Street, Bastrop, TX, 78602
- Peralta, Adriana$1,942.6098% confidence
3334 West Aida Lane, Anaheim, CA, 92804
At this address
- Peralta, Adriana X$0.7295% confidence
21 Via Silla, Rancho Santa Marga, CA, 92688
- Peralta, Nelson$5.0091% confidence
21 Via Silla, 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.
- Peralta, Adriana$182.9598% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Purnell, Mark
Capital credit distributions · ID 1020271483
$0.03
4 possible associated properties
Same owner name elsewhere
- Lboc Management LLC$0.05100% confidence
16 Mira Segura, Rancho Santa Margart, CA, 92688
At this address
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, 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.
- Lboc Management LLC$0.05100% confidence
6 Calle Del Norte, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024031087
$0.03
2 possible associated properties
Same owner name elsewhere
- Sterling, Ruth$95.0098% confidence
6260 Doliver, Houston, TX, 77057
- Sterling, Ruth$254.4498% confidence
119 Ashford Drive, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Ruth$95.0098% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Purnell, Mark
Capital credit distributions · ID 1025953103
$0.03
4 possible associated properties
Same owner name elsewhere
- Lboc Management LLC$0.05100% confidence
16 Mira Segura, Rancho Santa Margart, CA, 92688
At this address
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, 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.
- Lboc Management LLC$0.05100% confidence
45 Via Barcelona, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1035070290
$0.03
5 possible associated properties
Same owner name elsewhere
- Kathy, Pomeroy$0.07100% confidence
45 Via Barcelona, Rancho Santa Margari, CA, 92688
- Kathy, Pomeroy$0.05100% confidence
45 Via Barcelona 45 Via Barcelona, Rancho Santa Marga, CA, 92688
At this address
- Kathy, Pomeroy$0.0598% confidence
45 Via Barcelona, Rancho Santa Marga, CA, 92688
- Kathy, Pomeroy$0.0498% confidence
45 Via Barcelona, Rancho Santa Marga, CA, 92688
- Kathy, Pomeroy$0.7898% confidence
45 Via Barcelona, 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.
- Kathy, Pomeroy$0.07100% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Purnell, Mark
Capital credit distributions · ID 1035070394
$0.03
4 possible associated properties
Same owner name elsewhere
- Lboc Management LLC$0.05100% confidence
16 Mira Segura, Rancho Santa Margart, CA, 92688
At this address
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, Rancho Santa Marga, CA, 92688
- Lboc Management LLC$0.0398% confidence
16 Mira Segura, 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.
- Lboc Management LLC$0.05100% confidence
19 Regato, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041471036
$0.03
2 possible associated properties
At this address
- Bertram, B$0.3295% confidence
19 Regato, Rancho Santa Marga, CA, 92688
- Bertram, B$0.5695% confidence
19 Regato, 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.
- Bertram, B$0.3295% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987077526
$0.02
4 possible associated properties
Same owner name elsewhere
- Hibbard, Allison$117.0398% confidence
603 Teatree Court, San Jose, CA, 95128
At this address
- Hibbard, Allison$4.5298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$4.4298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$0.0198% confidence
18 Via Berrendo, 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.
- Hibbard, Allison$117.0398% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987077530
$0.02
4 possible associated properties
Same owner name elsewhere
- Hibbard, Allison$117.0398% confidence
603 Teatree Court, San Jose, CA, 95128
At this address
- Hibbard, Allison$4.5298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$4.4298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$0.0198% confidence
18 Via Berrendo, 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.
- Hibbard, Allison$117.0398% confidence
29714 Avenida De Las Bandera, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994437636
$0.02
1 possible associated property
Same owner name elsewhere
- Wendt, Shawn M$117.3798% confidence
24781 Via San Felipe, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendt, Shawn M$117.3798% confidence
33 Milagro, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996071734
$0.02
16 Rolling Rdg, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996075716
$0.02
7 Tierra Plano, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996095160
$0.02
2 possible associated properties
Same owner name elsewhere
- Bouzari, Mahsa$0.08100% confidence
29752 Melinda Road Apt 1926, Rancho Santa Margarita, CA, 00000
At this address
- Bouzari, Mahsa$0.2598% confidence
7 Tierra Plano, 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.
- Bouzari, Mahsa$0.08100% confidence
55 Via Amistosa Apt C, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000603848
$0.02
5 possible associated properties
Same owner name elsewhere
- Cabrera, Raquel$90.7098% confidence
00000
- Cabrera, Raquel$55.0498% confidence
2334 Spice Pecan Way, Palmdale, CA, 93551
- Cabrera, Raquel$500.0098% confidence
112 East Coma Box 136, Hidalgo, TX, 78577
At this address
- Cabrera, Raquel$0.1398% confidence
55 Via Amistosa Apt C, Rancho Santa Marga, CA, 92688
- Cabrera, Raquel$0.1698% confidence
55 Via Amistosa Apt C, 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.
- Cabrera, Raquel$90.7098% confidence
2 Calle De Las Sonatas Ran, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000617631
$0.02
22482 Alma Aldea Apt 180, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000619572
$0.02
1 Santa Nella, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1000765916
$0.02
3 Islay, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000851197
$0.02
1 possible associated property
At this address
- Wanjon, Ingrid G$0.3395% confidence
3 Islay, 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.
- Wanjon, Ingrid G$0.3395% confidence
139 Mira Mesa, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000854492
$0.02
30 El Cencerro, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006373947
$0.02
17 Twilight Lane, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006375659
$0.02
21 El Canto, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006395044
$0.02
5 Paseo Brezo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006435392
$0.02
58 Paseo Viento, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006452804
$0.02
1 possible associated property
Same owner name elsewhere
- Nicdao, Ernst$1.86100% confidence
58 Paseo Viento, 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.
- Nicdao, Ernst$1.86100% confidence
22751 El Prado Apt 12107, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006463820
$0.02
22 Buckthorn, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006483430
$0.02
11 Via Empanada, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006485086
$0.02
2 possible associated properties
Same owner name elsewhere
- Thibault, Erin$5.90100% confidence
11 Via Empanada, Rcho Sta Marg, CA, 92688
- Thibault, Erin$43.71100% confidence
11 Via Empanada, 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.
- Thibault, Erin$5.90100% confidence
27 Wildemere, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014645776
$0.02
21 Alumbre, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014653931
$0.02
29 Wildemere, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014682874
$0.02
24 El Morro, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016944756
$0.02
15 Via Belmonte, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1018254175
$0.02
27 Raposa, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023949050
$0.02
16 Via Montanero, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023959064
$0.02
2 possible associated properties
At this address
- Dedomenico, Milda$0.0698% confidence
16 Via Montanero, Rancho Santa Marga, CA, 92688
- Dedomenico, Milda$0.0298% confidence
16 Via Montanero, 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.
- Dedomenico, Milda$0.0698% confidence
8 Santa Agatha Apt 112, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023986370
$0.02
9 Lobelia, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029574345
$0.02
23542 Antonio Parkway Apt A, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029846596
$0.02
61 Via Contento, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029866831
$0.02
3 possible associated properties
Same owner name elsewhere
- Chapman, Kelli M$0.29100% confidence
1885 Cheyenne Road, Copperopolis, CA, 95228
- Chapman, Kelli M$1.8398% confidence
276 Palm Valley Boulevard 309, San Jose, CA, 95123
- Chapman, Kelli M$0.4598% confidence
1885 Cheyenne Road, Copperopolis, CA, 95228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Kelli M$0.29100% confidence
16 Via Montanero, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029877923
$0.02
2 possible associated properties
At this address
- Dedomenico, Milda$0.0698% confidence
16 Via Montanero, Rancho Santa Marga, CA, 92688
- Dedomenico, Milda$0.0298% confidence
16 Via Montanero, 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.
- Dedomenico, Milda$0.0698% confidence
6 Talega, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1030036492
$0.02
3 possible associated properties
At this address
- Yap, Julie A$0.8398% confidence
6 Talega, Rancho Santa Marga, CA, 92688
- Yap, Julie A$0.3198% confidence
6 Talega, Rancho Santa Marga, CA, 92688
- Yap, Julie$0.5495% confidence
6 Talega, 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.
- Yap, Julie A$0.8398% confidence
15 Via Liebre, Rancho Santa Marga, CA, 92688
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031273883
$0.02
2 possible associated properties
Same owner name elsewhere
- Tobler, Kim E$0.08100% confidence
15 Via Liebre, Rcho Sta Marg, CA, 92688
- Tobler, Kim E$0.2498% confidence
21386 Bristlecone, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobler, Kim E$0.08100% confidence
52 Via Esperanza, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035403937
$0.02
3 possible associated properties
Same owner name elsewhere
- Brown, Cindy L$180.6098% confidence
Star Rt, Nolan, TX, 79537
- Brown, Cindy L$156.0298% confidence
PO Box 1949, Springtown, TX, 76082
- Brown, Cindy L$347.2298% confidence
PO Box 1949, Springtown, TX, 76082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Cindy L$180.6098% confidence
18 San Julian, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035432354
$0.02
1 La Sinfonia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035473126
$0.02
21022 Los Alisos Boulevard Apt, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041570246
$0.02
16 Buenaventura, Rancho Santa Marga, CA, 00000
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046309519
$0.02
1 possible associated property
Same owner name elsewhere
- Chamkhaleh, Reza B$0.6098% confidence
16 Buenaventura, Rncho 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.
- Chamkhaleh, Reza B$0.6098% confidence
41 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 958925457
$0.01
1 possible associated property
Same owner name elsewhere
- Gabel, Matthew S$0.0298% confidence
98 Acadia Court, 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.
- Gabel, Matthew S$0.0298% confidence
7 Shasta Court, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 967135313
$0.01
4 possible associated properties
Same owner name elsewhere
- Timmons, James A$155.14100% confidence
7 Shasta Court, Rancho Santa Margarita, CA, 92688
- Timmons, James A$150.03100% confidence
7 Shasta Court, Rancho Santa Margari, CA, 92688
- Timmons, James A$55.6698% confidence
P O Box 1572, Palo Alto, CA, 94302
At this address
- Timmons, James A$12.8298% confidence
7 Shasta 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.
- Timmons, James A$155.14100% confidence
7 Via Pelayo, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Outstanding official checks · ID 977531990
$0.01
19 Feldspar Way, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Wages, payroll, salaries · ID 977539430
$0.01
3 possible associated properties
At this address
- Schaefer, Laura$1.8098% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.2098% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.3298% confidence
19 Feldspar Way, 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.
- Schaefer, Laura$1.8098% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981935195
$0.01
4 possible associated properties
Same owner name elsewhere
- Hibbard, Allison$117.0398% confidence
603 Teatree Court, San Jose, CA, 95128
At this address
- Hibbard, Allison$4.5298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$4.4298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$0.0298% confidence
18 Via Berrendo, 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.
- Hibbard, Allison$117.0398% confidence
10 Calle Ranchera, Rancho Santa Marga, CA, 92688
Held by Time Warner Cable Inc
Accounts-receivable credit balance · ID 983488365
$0.01
18 Via Berrendo, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987077528
$0.01
4 possible associated properties
Same owner name elsewhere
- Hibbard, Allison$117.0398% confidence
603 Teatree Court, San Jose, CA, 95128
At this address
- Hibbard, Allison$4.5298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$4.4298% confidence
18 Via Berrendo, Rancho Santa Marga, CA, 92688
- Hibbard, Allison$0.0198% confidence
18 Via Berrendo, 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.
- Hibbard, Allison$117.0398% confidence
2 Mancera, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996078309
$0.01
12 Placita, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000607348
$0.01
3 possible associated properties
Same owner name elsewhere
- Cavanagh, Miriam$0.35100% confidence
12 Placita, R Santa Marg, CA, 92688
- Cavanagh, Miriam$0.02100% confidence
12 Placita, Rancho Santa Margarita, CA, 92688
- Cavanagh, Miriam$1.00100% confidence
12 Placita, 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.
- Cavanagh, Miriam$0.35100% confidence
23 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000620831
$0.01
25 La Cascada, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000628042
$0.01
25 Raposa, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000628532
$0.01
1 possible associated property
At this address
- Franklin, Kenneth$0.0398% confidence
25 Raposa, 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.
- Franklin, Kenneth$0.0398% confidence
26 Via Hacienda, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000632198
$0.01
22 Salvia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000645237
$0.01
1 possible associated property
At this address
- Guinan, Nicole$0.2498% confidence
22 Salvia, 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.
- Guinan, Nicole$0.2498% confidence
PO Box 80627, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000851175
$0.01
18 Heliopsis, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000855349
$0.01
21 Via Zapador, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006389393
$0.01
2 possible associated properties
At this address
- Castillo, Aimee$0.5698% confidence
21 Via Zapador, Rancho Santa Marga, CA, 92688
- Castillo, Aimee A$0.7695% confidence
21 Via Zapador, 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.
- Castillo, Aimee$0.5698% confidence
25 Radiance Lane, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1010456031
$0.01
21022 Los Alisos Boulevard Apt 318, Rancho Santa Marga, CA, 92688
Held by National Financial Services LLC
Misc outstanding checks · ID 1014626820
$0.01
1 possible associated property
Same owner name elsewhere
- Richey, David M$346.9298% confidence
274 Kauai Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richey, David M$346.9298% confidence
66 Aliento, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014645509
$0.01
16 Vista Colinas, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014660545
$0.01
26 Via Alivio, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014693615
$0.01
7 Via Puma, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1018254761
$0.01
15 Paseo Simpatico, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1018255550
$0.01
27 Arcilla, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1018256603
$0.01
19 Evening Canyon Road, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023963801
$0.01
1 possible associated property
Same owner name elsewhere
- Espinosa, Stacey$94.9598% confidence
16534 Kettlebrook Lane, Houston, TX, 77049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Stacey$94.9598% confidence
25 Pecos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024018877
$0.01
1 possible associated property
At this address
- Riggs, Benita D$0.4698% confidence
25 Pecos, 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.
- Riggs, Benita D$0.4698% confidence
2 Daylily, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024033303
$0.01
2 possible associated properties
Same owner name elsewhere
- Tenney, Rosalind M$4.36100% confidence
2 Daylily, Rcho Sta Marg, CA, 92688
At this address
- Tenney, Rosalind$0.1395% confidence
2 Daylily, 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.
- Tenney, Rosalind M$4.36100% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029930142
$0.01
3 possible associated properties
At this address
- Leung, Jimmy$0.3698% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.6298% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.7798% confidence
4 Aloysia, 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.
- Leung, Jimmy$0.3698% confidence
32 Vista Barranca, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029959947
$0.01
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029968366
$0.01
6 possible associated properties
Same owner name elsewhere
- Punchard, Erika$0.52100% confidence
1 Calle De Suenos, Rancho Santa Margari, CA, 92688
- Punchard, Erika$0.52100% confidence
1 Calle De Suenos, Rsm, CA, 92688
- Punchard, Erika$0.78100% confidence
1 Calle De Suenos Apt 1, Rancho Sta Marg, CA, 92688
At this address
- Punchard, Erika$0.0698% confidence
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
- Punchard, Erika$0.6498% confidence
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
- Punchard, Erika$0.7498% confidence
1 Calle De Suenos, 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.
- Punchard, Erika$0.52100% confidence