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
317 Aliento, Rancho Santa Marga, CA, 92688
Held by First National Bank Of Omaha
Expense checks · ID 997138873
$0.61
3 possible associated properties
Same owner name elsewhere
- Armstrong, Chad$250.0098% confidence
6109 North 38th, WI, 0
- Armstrong, Chad$156.3098% confidence
1420 Tyrou Lane, San Antonio, TX, 78245
- Armstrong, Chad$185.1998% confidence
##### Talavera Rdg Apt ####, San Antonio, TX, 78257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Chad$250.0098% confidence
29752 Melinda Road Apt 1128, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000697154
$0.61
Bach, HaCA
23 Via Tronido, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006377967
$0.61
3 possible associated properties
At this address
- Bach, Ha$0.8198% confidence
23 Via Tronido, Rancho Santa Marga, CA, 92688
- Bach, Ha$0.7598% confidence
23 Via Tronido, Rancho Santa Marga, CA, 92688
- Bach, Ha H$0.4895% confidence
23 Via Tronido, 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.
- Bach, Ha$0.8198% confidence
16 Via Entrada, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006477648
$0.61
77 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035386108
$0.61
4 possible associated properties
Same owner name elsewhere
- Abrajan, Andrea$150.00100% confidence
77 Wild Horse Loop, Rancho Santa Margari, CA, 92688
At this address
- Abrajan, Andrea$0.1898% confidence
77 Wild Horse Loop, Rancho Santa Marga, CA, 92688
- Abrajan, Andrea$0.6398% confidence
77 Wild Horse Loop, Rancho Santa Marga, CA, 92688
- Abrajan, Andrea$0.4598% confidence
77 Wild Horse Loop, 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.
- Abrajan, Andrea$150.00100% confidence
MichelleCA
21 Raposa, Rancho Santa Marga, CA, 92688
Held by Educational Development Corporation
Co-owner on this record: Teeter, Dave
Dividends · ID 972150664
$0.60
21 Raposa, Rancho Santa Marga, CA, 92688
Held by Educational Development Corporation
Co-owner on this record: Michelle
Dividends · ID 972150664
$0.60
1 possible associated property
Same owner name elsewhere
- Teeter, Dave$117.8298% confidence
15363 Manzanita, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teeter, Dave$117.8298% confidence
PO Box 80175, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014636852
$0.60
1 possible associated property
Same owner name elsewhere
- Aparicio, Maria L$59.0898% confidence
7051 Natal Drive, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Maria L$59.0898% confidence
25 Calle Arcos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014657535
$0.60
45 Paseo Vespertino, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000650558
$0.59
1 possible associated property
Same owner name elsewhere
- Honarvar, Ata$558.16100% confidence
2 Sevilla 1201, 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.
- Honarvar, Ata$558.16100% confidence
34 Via Carino, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014715132
$0.59
23526 Antonio Parkway Apt C, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035473940
$0.59
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479729
$0.58
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479730
$0.58
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 983414511
$0.58
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
9 Crucillo, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996069371
$0.58
31441 Santa Margarita Parkway, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006387901
$0.58
3 possible associated properties
At this address
- Cardenas, Victor$0.3898% confidence
31441 Santa Margarita Parkway, Rancho Santa Marga, CA, 92688
- Cardenas, Victor$0.0698% confidence
31441 Santa Margarita Parkway, Rancho Santa Marga, CA, 92688
- Cardenas, Victor$0.4598% confidence
31441 Santa Margarita Parkway, 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.
- Cardenas, Victor$0.3898% confidence
22482 Alma Aldea Apt 85, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014695149
$0.58
3 possible associated properties
Same owner name elsewhere
- Mamaradlo, Wanda$0.0798% confidence
3189 Via Buena Vis Unit B, Laguna Woods, CA, 92637
- Mamaradlo, Wanda$0.0798% confidence
3189 Via Buena Vis Unit B, Laguna Woods, CA, 92637
- Mamaradlo, Wanda$46.0098% confidence
26322 Towne Centre Drive Apt 517, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mamaradlo, Wanda$0.0798% confidence
27 Celosia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023941296
$0.58
3 possible associated properties
Same owner name elsewhere
- Avila, Faviola$0.07100% confidence
27 Celosia Rcho Sta Marg, Rcho Sta Marg, CA, 92688
- Avila, Faviola$0.03100% confidence
27 Celosia, Rcho Sta Marg, CA, 92688
- Avila, Faviola$0.35100% confidence
27 Celosia, 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.
- Avila, Faviola$0.07100% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029930143
$0.58
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
12 El Prisma, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035526487
$0.58
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$0.0398% 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
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by At & T Inc
Dividends · ID 952377164
$0.57
6 possible associated properties
Same owner name elsewhere
- Thomas, Phyllis L$3.4398% confidence
8780 Barnwood Lane, Riverside, CA, 92508
- Thomas, Phyllis L$2.9598% confidence
3303 South Archibald Avenue Apt 95, Ontario, CA, 91761
- Thomas, Phyllis L$19.8698% confidence
6207 Jumilla Avenue, Woodland Hills, CA, 91367
At this address
- Thomas, Phyllis L$0.9698% confidence
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
- Thomas, Phyllis L$0.4898% confidence
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
- Thomas, Phyllis L$0.8498% confidence
179 Seacountry 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.
- Thomas, Phyllis L$3.4398% confidence
69 San Sebastian, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966846965
$0.57
1 possible associated property
Same owner name elsewhere
- Bertsch, Kimberly A$0.85100% confidence
69 San Sebastian, Rancho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertsch, Kimberly A$0.85100% confidence
21 Paulownia Apt M, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035399557
$0.57
4 possible associated properties
Same owner name elsewhere
- Bennett, Stanley$1,805.0098% confidence
14006 Hadley Run, Live Oak, TX, 78233
- Bennett, Stanley$352.7098% confidence
145 East G Street, Colton, CA, 92324
At this address
- Bennett, Stanley$0.3098% confidence
21 Paulownia Apt M, Rancho Santa Marga, CA, 92688
- Bennett, Stanley$0.7298% confidence
21 Paulownia Apt M, 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.
- Bennett, Stanley$1,805.0098% confidence
33 Carationn, Rancho Santa Marga, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038446029
$0.57
2 possible associated properties
Same owner name elsewhere
- Nazari, Fatemeh$24.2898% confidence
1200 North East Street, Anaheim, CA, 92805
At this address
- Nazari, Fatemeh$0.7898% confidence
33 Carationn, 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.
- Nazari, Fatemeh$24.2898% confidence
11 Crucillo, Rancho Santa Marga, CA, 92688
Held by Nordstrom FSB
Accounts-receivable credit balance · ID 973426151
$0.56
1 Breezy Mdws, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000851714
$0.56
3 Santolina, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014654891
$0.56
2 possible associated properties
At this address
- Coulehan, Nancy L$0.7495% confidence
3 Santolina, Rancho Santa Marga, CA, 92688
- Coulehan, Nancy L$0.6995% confidence
3 Santolina, 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.
- Coulehan, Nancy L$0.7495% confidence
20 Via Alivio, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023945061
$0.56
6 possible associated properties
Same owner name elsewhere
- Beutler, Victoria J$0.28100% confidence
23 Via Ermitas, Rcho Sta Marg, CA, 92688
- Beutler, Victoria J$12.86100% confidence
20 Via Alivio, Rancho Santa Margar, CA, 92688
- Beutler, Victoria J$15.58100% confidence
20 Via Alivio, Rcho Sta Marg, CA, 92688
At this address
- Beutler, Victoria$0.8195% confidence
20 Via Alivio, Rancho Santa Marga, CA, 92688
- Beutler, Victoria$0.3795% confidence
20 Via Alivio, Rancho Santa Marga, CA, 92688
- Beutler, Victoria$0.8995% confidence
20 Via Alivio, 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.
- Beutler, Victoria J$0.28100% confidence
61 San Angelo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023980073
$0.56
18 Calle Bella, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023994667
$0.56
2 possible associated properties
Same owner name elsewhere
- Mariano, Ricardo S$0.5198% confidence
124 Duncan Street, San Francisco, CA, 94110
- Mariano, Ricardo S$0.5098% confidence
124 Duncan Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mariano, Ricardo S$0.5198% confidence
19 Regato, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029854709
$0.56
2 possible associated properties
At this address
- Bertram, B$0.3298% confidence
19 Regato, Rancho Santa Marga, CA, 92688
- Bertram, Barbara$0.0395% 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$0.3298% confidence
3 Via Compania, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029907841
$0.56
7 Paseo Simpatico, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029944326
$0.56
3 possible associated properties
At this address
- McNiven, Andrew J$0.2098% confidence
7 Paseo Simpatico, Rancho Santa Marga, CA, 92688
- McNiven, Andrew J$0.8598% confidence
7 Paseo Simpatico, Rancho Santa Marga, CA, 92688
- McNiven, Andrew$0.8295% confidence
7 Paseo Simpatico, 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.
- McNiven, Andrew J$0.2098% confidence
21 Via Zapador, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041488913
$0.56
2 possible associated properties
At this address
- Castillo, Aimee$0.0198% 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$0.0198% confidence
36 Korite, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042053194
$0.56
1 possible associated property
Same owner name elsewhere
- Raveendran, Sunil$2.1798% confidence
3900 Parkview Lane Apt 9D, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raveendran, Sunil$2.1798% confidence
12 Calle Liberacion, Rancho Santa Marga, CA, 92688
Held by Dignity Health
Refunds due · ID 981133635
$0.55
19 Feldspar Way, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987082338
$0.55
3 possible associated properties
At this address
- Schaefer, Laura$1.8098% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.0198% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.2098% 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
35 Via Serena, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000602473
$0.55
1 possible associated property
At this address
- Brown, Donald$0.3598% confidence
35 Via Serena, 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.
- Brown, Donald$0.3598% confidence
23 Pinzon, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000664693
$0.55
2 possible associated properties
At this address
- Long, Alyson$0.7598% confidence
23 Pinzon, Rancho Santa Marga, CA, 92688
- Long, Alyson$0.1698% confidence
23 Pinzon, 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.
- Long, Alyson$0.7598% confidence
14 Via Encaro, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000854873
$0.55
1 possible associated property
Same owner name elsewhere
- Zafarparandeh, Ahmad$4.60100% confidence
199 Via Serena, 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.
- Zafarparandeh, Ahmad$4.60100% confidence
27 Pasada Valiente, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006447954
$0.55
1 possible associated property
At this address
- Montes, Tania C$0.6395% confidence
27 Pasada Valiente, 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.
- Montes, Tania C$0.6395% confidence
33 Timbre, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006473253
$0.55
1 possible associated property
At this address
- Salinger, Elaine$0.2198% confidence
33 Timbre, 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.
- Salinger, Elaine$0.2198% confidence
29 Via Solano, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1030012596
$0.55
40 Carnation, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035504685
$0.55
3 Calle Katrina, Rancho Santa Marga, CA, 92688
Held by Exxon Mobil Corp
Dividends · ID 966535287
$0.54
1 possible associated property
At this address
- Lopez, Eliseo$1.5498% confidence
3 Calle Katrina, 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.
- Lopez, Eliseo$1.5498% confidence
259 Montana Del Lago Drive, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000694983
$0.54
3 Romero, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014689863
$0.54
6 Talega, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014746723
$0.54
3 possible associated properties
At this address
- Yap, Julie A$0.8395% confidence
6 Talega, Rancho Santa Marga, CA, 92688
- Yap, Julie A$0.3195% confidence
6 Talega, Rancho Santa Marga, CA, 92688
- Yap, Julie A$0.0295% 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$0.8395% confidence
42 Ballantree, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023985859
$0.54
2 possible associated properties
At this address
- King, Renee$12.3698% confidence
42 Ballantree, Rancho Santa Marga, CA, 92688
- King, Renee$25.6298% confidence
42 Ballantree, 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.
- King, Renee$12.3698% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023988284
$0.54
3 possible associated properties
At this address
- Law, Petra$1.0098% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
- Law, Petra$0.9898% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
- Law, Petra$0.5298% confidence
4 Rodaja, 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.
- Law, Petra$1.0098% confidence
41 Reata, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024033144
$0.54
1 possible associated property
At this address
- Teah, Marci G$0.4998% confidence
41 Reata, 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.
- Teah, Marci G$0.4998% confidence
354 Sable, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029937003
$0.54
3 possible associated properties
Same owner name elsewhere
- Malfavon, Ignacio$4.9098% confidence
304 East Fir Avenue, Oxnard, CA, 93033
- Malfavon, Ignacio$48.2098% confidence
31441 La Calera, San Juan Capist, CA, 92675
- Malfavon, Ignacio$50.0098% confidence
1142 Ml King JR Avenue Apt A, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malfavon, Ignacio$4.9098% confidence
7 Placita, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1030040723
$0.54
143 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041484302
$0.54
1 possible associated property
At this address
- Camuso, Rosemarie$0.0998% confidence
143 Via Lampara, 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.
- Camuso, Rosemarie$0.0998% confidence
31 Paseo Simpatico, Rancho Santa Marga, CA, 92688
Held by Select Portfolio Servicing Inc
Co-owner on this record: Dedes, Anna M
Refunds due · ID 966708609
$0.53
1 possible associated property
At this address
- Dedes, Anna M$0.5391% confidence
31 Paseo Simpatico, 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.
- Dedes, Anna M$0.5391% confidence
31 Paseo Simpatico, Rancho Santa Marga, CA, 92688
Held by Select Portfolio Servicing Inc
Co-owner on this record: Dedes, Dean
Refunds due · ID 966708609
$0.53
3 possible associated properties
Same owner name elsewhere
- Dedes, Anna M$75.49100% confidence
35 Barranca, Rcho Sta Marg, CA, 92688
- Dedes, Anna M$287.5098% confidence
21622 Marguerite Parkway Apt 183, Mission Viejo, CA, 92692
At this address
- Dedes, Dean$0.5391% confidence
31 Paseo Simpatico, 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.
- Dedes, Anna M$75.49100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479724
$0.53
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479726
$0.53
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479727
$0.53
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 980479728
$0.53
5 possible associated properties
Same owner name elsewhere
- Touve, Timothy B$80.00100% confidence
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
- Touve, Timothy B$94,498.6998% confidence
PO Box 3636, Landers, CA, 92285
At this address
- Touve, Timothy B$4.7398% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$0.7098% confidence
21 Calle Coturno, Rancho Santa Marga, CA, 92688
- Touve, Timothy B$1.1598% confidence
21 Calle Coturno, 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.
- Touve, Timothy B$80.00100% confidence
41 Calle Melinda, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023942393
$0.53
3 possible associated properties
At this address
- Balzanti, Carl J$0.0898% confidence
41 Calle Melinda, Rancho Santa Marga, CA, 92688
- Balzanti, Carl J$0.3998% confidence
41 Calle Melinda, Rancho Santa Marga, CA, 92688
- Balzanti, Carl J$0.6798% confidence
41 Calle Melinda, 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.
- Balzanti, Carl J$0.0898% confidence
7 Hemlock, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041591161
$0.53
31 Shea Rdg, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046316624
$0.53
7 Caladium, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966958229
$0.52
1 possible associated property
Same owner name elsewhere
- Heath, Brian M$213.08100% confidence
7 Caladium, 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.
- Heath, Brian M$213.08100% confidence
15 Tanglewood Lane, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996069973
$0.52
1 possible associated property
At this address
- Clinkenbeard, Nancy$0.8198% confidence
15 Tanglewood 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.
- Clinkenbeard, Nancy$0.8198% confidence
27 Paseo Estrellas, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996094778
$0.52
3 possible associated properties
Same owner name elsewhere
- Oxford, Emily$1.0098% confidence
188 Spinnaker Way, Pittsburg, CA, 94565
- Oxford, Emily$5.9798% confidence
188 Spinnaker Way, Pittsburg, CA, 94565
- Oxford, Emily$20.0098% confidence
188 Spinnaker Way, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oxford, Emily$1.0098% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006432407
$0.52
3 possible associated properties
At this address
- Law, Petra$1.0098% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
- Law, Petra$0.9898% confidence
4 Rodaja, Rancho Santa Marga, CA, 92688
- Law, Petra$0.5498% confidence
4 Rodaja, 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.
- Law, Petra$1.0098% confidence
117 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029887262
$0.52
3 Breezy Mdws, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994394313
$0.51
38 Sunnydale Lane, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000658095
$0.51
2 possible associated properties
Same owner name elsewhere
- Krufka, Brenda$29.14100% confidence
38 Sunnydale Lane, Rcho Sta Marg, CA, 92688
At this address
- Krufka, Brenda$0.4798% confidence
38 Sunnydale 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.
- Krufka, Brenda$29.14100% confidence
26 Woodsong, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000844550
$0.51
37 Poppyfield Lane, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029889668
$0.51
42 El Cencerro, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029937112
$0.51
2 possible associated properties
Same owner name elsewhere
- Maloban, Naomi$0.82100% confidence
51 Alondra, Rancho Santa Margari, CA, 92688
At this address
- Maloban, Naomi$0.8098% confidence
42 El Cencerro, 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.
- Maloban, Naomi$0.82100% confidence
30751 El Corazon Apt 350, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966984925
$0.50
4 Aloysia, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966996981
$0.50
3 possible associated properties
At this address
- Leung, Jim$0.0998% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.3695% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.6295% 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, Jim$0.0998% confidence
13 San Simon, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980543039
$0.50
2 possible associated properties
Same owner name elsewhere
- Pinchot, Jeffrey$328.00100% confidence
13 San Simon, Rancho Santa Margarita, CA, 92688
- Pinchot, Jeffrey$76.1498% confidence
131 Via Murcia, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinchot, Jeffrey$328.00100% confidence
49 Ballantree, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000845136
$0.50
1 possible associated property
Same owner name elsewhere
- Todesco, Jennifer$58.8198% confidence
23492 Cavanaugh Road, 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.
- Todesco, Jennifer$58.8198% confidence
PO Box 80332, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006445313
$0.50
4 Los Abitos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024014099
$0.50
30211 Avenida De Las Bande, Rancho Santa Marga, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1032407547
$0.50
1 possible associated property
At this address
- Farokhian, Farzad$0.4698% confidence
30211 Avenida De Las Bande, 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.
- Farokhian, Farzad$0.4698% confidence
3 Koso Place, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041575559
$0.50
1 possible associated property
At this address
- Finder, Sara$0.2198% confidence
3 Koso Place, 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.
- Finder, Sara$0.2198% confidence
125 Aliento, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041735337
$0.50
PO Box 80068, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041967457
$0.50
1 possible associated property
Same owner name elsewhere
- Perla, Silvia Sierra$0.22100% confidence
13 Vista Mesa, Rancho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perla, Silvia Sierra$0.22100% confidence
26815 La Alameda 113, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 964652397
$0.49
26911 Zaragosa Viia, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 964656332
$0.49
35 Via Amistosa Apt B, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966908974
$0.49
1 possible associated property
Same owner name elsewhere
- Evangelisto, Maria E$23.30100% confidence
35 Via Amistosa Apt B, 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.
- Evangelisto, Maria E$23.30100% confidence
41 Calle Verano, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000844068
$0.49
5 possible associated properties
Same owner name elsewhere
- Tehrani, Rahim$6.34100% confidence
41 Calle Verano, Rancho Santa M, CA, 92688
- Tehrani, Rahim$0.04100% confidence
41 Calle Verano, Rancho Sta Marg, CA, 92688
At this address
- Tehrani, Rahim$0.7698% confidence
41 Calle Verano, Rancho Santa Marga, CA, 92688
- Tehrani, Rahim$0.1098% confidence
41 Calle Verano, Rancho Santa Marga, CA, 92688
- Tehrani, Rahim$0.9098% confidence
41 Calle Verano, 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.
- Tehrani, Rahim$6.34100% confidence
12 Calle Katrina, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006453858
$0.49
6 Via Estampida, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006490383
$0.49
3 possible associated properties
At this address
- Vayomi, Wijeratne$0.3798% confidence
6 Via Estampida, Rancho Santa Marga, CA, 92688
- Vayomi, Wijeratne$0.4598% confidence
6 Via Estampida, Rancho Santa Marga, CA, 92688
- Vayomi, Wijeratne$0.8198% confidence
6 Via Estampida, 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.
- Vayomi, Wijeratne$0.3798% confidence
88 Via Contento, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014668391
$0.49
41 Reata, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042244390
$0.49
1 possible associated property
At this address
- Teah, Marci G$0.5498% confidence
41 Reata, 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.
- Teah, Marci G$0.5498% confidence
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by A T & T Inc
Dividends · ID 960471544
$0.48
6 possible associated properties
Same owner name elsewhere
- Thomas, Phyllis L$3.4398% confidence
8780 Barnwood Lane, Riverside, CA, 92508
- Thomas, Phyllis L$2.9598% confidence
3303 South Archibald Avenue Apt 95, Ontario, CA, 91761
- Thomas, Phyllis L$19.8698% confidence
6207 Jumilla Avenue, Woodland Hills, CA, 91367
At this address
- Thomas, Phyllis L$0.5798% confidence
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
- Thomas, Phyllis L$0.9698% confidence
179 Seacountry Lane, Rancho Santa Marga, CA, 92688
- Thomas, Phyllis L$0.8498% confidence
179 Seacountry 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.
- Thomas, Phyllis L$3.4398% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981939523
$0.48
3 possible associated properties
At this address
- Schaefer, Laura$1.8098% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.0198% confidence
19 Feldspar Way, Rancho Santa Marga, CA, 92688
- Schaefer, Laura$0.2098% 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
65 San Angelo, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 990547124
$0.48
9 Via Encaro, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990712912
$0.48
23 Via Tronido, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014639172
$0.48
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
36 Via Gatillo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023951737
$0.48
35 Anglesite, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024041530
$0.48
3 possible associated properties
At this address
- Valenzuela, Claudia$0.2798% confidence
35 Anglesite, Rancho Santa Marga, CA, 92688
- Valenzuela, Claudia$0.1298% confidence
35 Anglesite, Rancho Santa Marga, CA, 92688
- Valenzuela, Claudia$0.8398% confidence
35 Anglesite, 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.
- Valenzuela, Claudia$0.2798% confidence
14 Vista Barranca, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042338150
$0.48
3 possible associated properties
Same owner name elsewhere
- Williams, Scott C$4,283.1998% confidence
2454 Clear Brook Circle, Green Bay, WI, 54313
- Williams, Scott C$1,259.2498% confidence
418 Noren Street, La Canada, CA, 91011
- Williams, Scott C$38.2598% confidence
8844 Oreon Avenue Unit 31, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Scott C$4,283.1998% confidence