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
13 San Anselmo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000598213
$0.76
13 Via Amistosa Apt C, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000702214
$0.76
41 Calle Verano, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014735697
$0.76
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$0.4998% 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
21 Via Zapador, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041488912
$0.76
2 possible associated properties
At this address
- Castillo, Aimee$0.0195% confidence
21 Via Zapador, Rancho Santa Marga, CA, 92688
- Castillo, Aimee$0.5695% 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$0.0195% confidence
21022 Los Alisos Boulevard Apt, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041777103
$0.76
2 possible associated properties
Same owner name elsewhere
- Malig, Romeo P$1.0098% confidence
25041 Monte Verde Drive, Laguna Niguel, CA, 92677
- Malig, Romeo P$0.4298% confidence
25041 Monte Verde Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malig, Romeo P$1.0098% confidence
23 Pinzon, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996090516
$0.75
2 possible associated properties
At this address
- Long, Alyson$0.5598% 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$0.5598% confidence
13 Aubrieta, Rancho Santa Marga, CA, 92688
Held by First National Bank Of Omaha
Expense checks · ID 997139724
$0.75
2 possible associated properties
Same owner name elsewhere
- Haberman, Keith$71.4098% confidence
2621 Via California, Capo Beach, CA, 92624
- Haberman, Keith$35.1698% confidence
5269 Worthy Way, Fairview, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haberman, Keith$71.4098% confidence
Bach, HaCA
23 Via Tronido, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000594113
$0.75
3 possible associated properties
At this address
- Bach, Ha$0.8198% confidence
23 Via Tronido, Rancho Santa Marga, CA, 92688
- Bach, Ha$0.6198% 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
22482 Alma Aldea Apt 310, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014649460
$0.75
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029869947
$0.75
3 possible associated properties
At this address
- Clark, Patricia A$0.3198% confidence
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
- Clark, Patricia A$0.6598% confidence
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
- Clark, Patricia A$0.7998% confidence
55 Brisa Ribera, 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.
- Clark, Patricia A$0.3198% confidence
3 Santolina, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014654892
$0.74
5 possible associated properties
Same owner name elsewhere
- Coulehan, Nancy L$0.25100% confidence
3 Santolina, Rcho Sta Marg, CA, 92688
- Coulehan, Nancy L$0.02100% confidence
3 Santolina, Rancho Santa Margari, CA, 92688
- Coulehan, Nancy L$0.84100% confidence
3 Santolina, Rancho Santa Margari, CA, 92688
At this address
- Coulehan, Nancy L$0.6998% confidence
3 Santolina, Rancho Santa Marga, CA, 92688
- Coulehan, Nancy$0.5695% 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$0.25100% confidence
10 Via Encanto, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024017822
$0.74
1 possible associated property
At this address
- Reick, Sandra$0.9695% confidence
10 Via Encanto, 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.
- Reick, Sandra$0.9695% confidence
23 San Carlos, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034425337
$0.74
2 possible associated properties
Same owner name elsewhere
- Lokietz, David B$1.34100% confidence
23 San Carlos, Rcho Sta Marg, CA, 92688
- Lokietz, David B$1.34100% confidence
23 San Carlos, 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.
- Lokietz, David B$1.34100% confidence
55 Via Tronido, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035548203
$0.74
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041974002
$0.74
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$0.0198% confidence
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
- Punchard, Erika$0.6498% 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
24091 Barquero Drive, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 964652652
$0.73
19 Via Hermosa, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966881103
$0.73
31441 Santa Margarita Parkway Uni, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000471831
$0.73
3 possible associated properties
Same owner name elsewhere
- Sorathia, Tanwir F$0.04100% confidence
31441 Santa Margarita Parkway A3, Rancho Santa Marga, CA, 92688
- Sorathia, Tanwir F$0.01100% confidence
31441 Santa Margarita Parkway A379, Rancho Santa Marga, CA, 92688
- Sorathia, Tanwir F$0.01100% confidence
31441 Santa Margarita Parkway A379, 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.
- Sorathia, Tanwir F$0.04100% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006377002
$0.73
3 possible associated properties
At this address
- Astorino, Sharon$0.8698% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
- Astorino, Sharon$0.7098% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
- Astorino, Sharon$0.3898% confidence
2 San Mateo, 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.
- Astorino, Sharon$0.8698% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023989488
$0.73
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
56 Morning Glory, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000600608
$0.72
3 possible associated properties
Same owner name elsewhere
- Blevins, Dennis$65.6498% confidence
1555 3rd Street, Napa, CA, 94559
- Blevins, Dennis$50.0098% confidence
5225 Fleetwood Oaks Avenue Apt 22, Dallas, TX, 75235
- Blevins, Dennis$108.2798% confidence
Rt 5 Box 77 East, Palestine, TX, 75801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Dennis$65.6498% confidence
21 Rana, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000694318
$0.72
1 possible associated property
At this address
- Ramirez, Jose$0.2798% confidence
21 Rana, 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.
- Ramirez, Jose$0.2798% confidence
4 Via Carmin, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006380287
$0.72
2 possible associated properties
At this address
- Baughman, Sm$0.1798% confidence
4 Via Carmin, Rancho Santa Marga, CA, 92688
- Baughman, Sm$0.0498% confidence
4 Via Carmin, 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.
- Baughman, Sm$0.1798% confidence
30824 La Miranda Unit 108, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014727035
$0.72
21 Paulownia Apt M, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029854126
$0.72
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$0.5798% 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
21 Via Silla, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029963966
$0.72
2 possible associated properties
At this address
- Peralta, Adriana$0.0395% 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$0.0395% confidence
21 Las Piedras, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035460301
$0.72
65 Radiance Lane, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006456422
$0.71
1 possible associated property
Same owner name elsewhere
- Pacific, Christina$78.08100% confidence
65 Radiance Lane, 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.
- Pacific, Christina$78.08100% confidence
29752 Melinda Road Apt 1932, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014730654
$0.71
114 Encantado Cyn, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035408248
$0.71
2 Paulownia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035415848
$0.71
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597018
$0.70
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$0.4098% 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
22342 Avenida Empresa Suite, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996081873
$0.70
3 possible associated properties
Same owner name elsewhere
- Hill, Wetzel$0.48100% confidence
15 Via Tronido, Rsm, CA, 92688
- Hill, Wetzel$3.00100% confidence
209 Encantado Canyon, Rancho Santa Margarita, CA, 92688
- Hill, Wetzel$0.52100% confidence
15 Via Tronido, Rancho Santa Margarita, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Wetzel$0.48100% confidence
5 Ammolite, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996083173
$0.70
6 possible associated properties
Same owner name elsewhere
- Gunaratne, Dilusha$10.00100% confidence
5 Ammolite, Rancho Santa Margari, CA, 92688
- Gunaratne, Dilusha$10.00100% confidence
5 Ammolite, Rancho Santa Margari, CA, 92688
- Gunaratne, Dilusha$10.00100% confidence
5 Ammolite, Rcho Sta Marg, CA, 92688
At this address
- Gunaratne, Dilusha$0.9298% confidence
5 Ammolite, Rancho Santa Marga, CA, 92688
- Gunaratne, Dilusha W$0.0795% confidence
5 Ammolite, Rancho Santa Marga, CA, 92688
- Gunaratne, Premalatha$0.4391% confidence
5 Ammolite, 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.
- Gunaratne, Dilusha$10.00100% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000593253
$0.70
3 possible associated properties
At this address
- Astorino, Sharon$0.8698% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
- Astorino, Sharon$0.3898% confidence
2 San Mateo, Rancho Santa Marga, CA, 92688
- Astorino, Sharon$0.3398% confidence
2 San Mateo, 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.
- Astorino, Sharon$0.8698% confidence
5 Via Clemente, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000684127
$0.70
25 Sepulveda, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006379428
$0.70
20 Tepolito, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029930167
$0.70
114 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029967512
$0.70
36 Crestview Drive, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1030013502
$0.70
1 possible associated property
At this address
- Shah, Jyoti$0.4698% confidence
36 Crestview Drive, 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.
- Shah, Jyoti$0.4698% confidence
18 Via Arribo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042244879
$0.70
12 Cebolla, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006426126
$0.69
3 Santolina, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023956430
$0.69
5 possible associated properties
Same owner name elsewhere
- Coulehan, Nancy L$0.25100% confidence
3 Santolina, Rcho Sta Marg, CA, 92688
- Coulehan, Nancy L$0.02100% confidence
3 Santolina, Rancho Santa Margari, CA, 92688
- Coulehan, Nancy L$0.84100% confidence
3 Santolina, Rancho Santa Margari, CA, 92688
At this address
- Coulehan, Nancy L$0.7498% confidence
3 Santolina, Rancho Santa Marga, CA, 92688
- Coulehan, Nancy$0.5695% 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$0.25100% confidence
2 Via Feliz, Rancho Santa Marga, CA, 92688
Held by Administaff DBA Insperity
Wages, payroll, salaries · ID 1026965432
$0.69
3 San Ricardo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041758660
$0.69
1 possible associated property
At this address
- Lambi, Helen$0.4398% confidence
3 San Ricardo, 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.
- Lambi, Helen$0.4398% confidence
11 Sequero, Rancho Santa Marga, CA, 92688
Held by Supermedia Inc
Dividends · ID 966295650
$0.68
4 possible associated properties
Same owner name elsewhere
- Medlock, Carol L$1.31100% confidence
34 Reata, Rancho Santa Margarita, CA, 92688
- Medlock, Carol L$0.70100% confidence
34 Reata, Rancho Santa Margarita, CA, 92688
- Medlock, Carol L$0.70100% confidence
34 Reata, Rancho Santa Margarita, CA, 92688
At this address
- Medlock, Carol L$0.3498% confidence
11 Sequero, 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.
- Medlock, Carol L$1.31100% confidence
14 Tierra Seguro, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978769242
$0.68
24 El Potro, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981940817
$0.68
22521 Avenida Empresa Suite 119, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994437176
$0.68
22751 El Prado Apt 3206, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006383462
$0.68
1 possible associated property
At this address
- Bosley, Kelly$0.8898% confidence
22751 El Prado Apt 3206, 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.
- Bosley, Kelly$0.8898% confidence
27 Twilight Lane, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006454819
$0.68
1 possible associated property
Same owner name elsewhere
- Omar, Sultana$75.00100% confidence
27 Twilight 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.
- Omar, Sultana$75.00100% confidence
4 Obispo, Rancho Santa Marga, CA, 92688
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013411392
$0.68
1 possible associated property
At this address
- Baker, Gary$0.2598% confidence
4 Obispo, 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.
- Baker, Gary$0.2598% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Marga, CA, 92688
Held by At & T Inc
Co-owner on this record: Masotti, Sandra A
Dividends · ID 952374807
$0.67
3 possible associated properties
Same owner name elsewhere
- Masotti, Edward M$6.15100% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Margari, CA, 92688
- Masotti, Edward M$0.24100% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Marga, CA, 92688
- Masotti, Edward M$59.2598% confidence
Hc 4 Box 120, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masotti, Edward M$6.15100% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Marga, CA, 92688
Held by At & T Inc
Co-owner on this record: Masotti, Edward M
Dividends · ID 952374807
$0.67
3 possible associated properties
Same owner name elsewhere
- Masotti, Sandra A$6.15100% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Margari, CA, 92688
- Masotti, Sandra A$0.24100% confidence
C/o Morgan Stanley 30021 Tomas Suite 150, Rancho Santa Marga, CA, 92688
- Masotti, Sandra A$59.2598% confidence
Hc 4 Box 120, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masotti, Sandra A$6.15100% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
Held by A T & T Inc
Co-owner on this record: Daliesio, Natalina Marie
Dividends · ID 960462151
$0.67
5 possible associated properties
Same owner name elsewhere
- Daliesio, Arlene Marie$3.69100% confidence
9 Via Bonita, Rancho Santa Margarita, CA, 92688
- Daliesio, Arlene Marie$0.71100% confidence
9 Via Bonita, Rancho Santa Margarita, CA, 92688
At this address
- Daliesio, Arlene Marie$2.6998% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
- Daliesio, Natalina Marie$2.6991% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
- Daliesio, Natalina Marie$0.6791% confidence
9 Via Bonita, 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.
- Daliesio, Arlene Marie$3.69100% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
Held by A T & T Inc
Co-owner on this record: Daliesio, Arlene Marie
Dividends · ID 960462151
$0.67
4 possible associated properties
Same owner name elsewhere
- Daliesio, Natalina Marie$0.71100% confidence
9 Via Bonita, Rancho Santa Margarita, CA, 92688
At this address
- Daliesio, Natalina Marie$2.6998% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
- Daliesio, Arlene Marie$2.6991% confidence
9 Via Bonita, Rancho Santa Marga, CA, 92688
- Daliesio, Arlene Marie$0.6791% confidence
9 Via Bonita, 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.
- Daliesio, Natalina Marie$0.71100% confidence
4 Paseo Girasol, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 966848370
$0.67
30824 La Miranda Unit 304, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000592719
$0.67
1 possible associated property
Same owner name elsewhere
- Armstrong, Garnet$54.0098% confidence
14479 Wiley Street, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Garnet$54.0098% confidence
41 Calle Melinda, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035396158
$0.67
3 possible associated properties
At this address
- Balzanti, Carl J$0.5398% confidence
41 Calle Melinda, Rancho Santa Marga, CA, 92688
- 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
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$0.5398% confidence
28 Milkwood, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035412641
$0.67
56 Dianthus, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035479373
$0.67
15 Via Jaquima, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996073375
$0.66
10 Edelweiss, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000667938
$0.66
24 Calle Este Road, Rancho Santa Marga, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007523009
$0.66
33 Allyssum, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029861560
$0.66
2 possible associated properties
At this address
- Camacho, Margarita$0.1098% confidence
33 Allyssum, Rancho Santa Marga, CA, 92688
- Camacho, Christ$0.9791% confidence
33 Allyssum, 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.
- Camacho, Margarita$0.1098% confidence
121 Mira Mesa, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029871405
$0.66
23151 Los Alisos Boulevard 175, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 964657362
$0.65
42 Via Contento, Rancho Santa Marga, CA, 92688
Held by (21100) Capital One National Association
Customer overpayments · ID 996071893
$0.65
15 Daylily, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006446398
$0.65
5 Shea Rdg, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006492850
$0.65
67 Paseo Primero, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014694460
$0.65
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1023954420
$0.65
3 possible associated properties
At this address
- Clark, Patricia A$0.3198% confidence
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
- Clark, Patricia A$0.7598% confidence
55 Brisa Ribera, Rancho Santa Marga, CA, 92688
- Clark, Patricia A$0.7998% confidence
55 Brisa Ribera, 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.
- Clark, Patricia A$0.3198% confidence
30 Greenvale, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029893267
$0.65
3 possible associated properties
Same owner name elsewhere
- Galvan, Cheri G$0.91100% confidence
30 Greenvale, Rcho Sta Marg, CA, 92688
- Galvan, Cheri G$0.69100% confidence
30 Greenvale, Rcho Sta Marg, CA, 92688
- Galvan, Cheri G$0.27100% confidence
30 Greenvale, 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.
- Galvan, Cheri G$0.91100% confidence
32 Shea Rdg, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031505020
$0.65
21 Sunny Slope, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035465087
$0.65
1 possible associated property
Same owner name elsewhere
- Lander, Sheryl A$82.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5 Via Descanso Apt 2, Rancho Santa Marga, CA, 92688
Held by The Boeing Company
Dividends · ID 955790904
$0.64
4 possible associated properties
Same owner name elsewhere
- Jepson, Phil$5.08100% confidence
5 Via Descanso Apt 2, Rancho Santa Margarita, CA, 92688
- Jepson, Phil$77.80100% confidence
5 Via Descanso Apt 2, Rancho Santa Margarita, CA, 92688
- Jepson, Phil$5.0098% confidence
26362 Pacato Drive, Mission Viejo, CA, 92691
At this address
- Jepson, Phil$0.8098% confidence
5 Via Descanso Apt 2, 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.
- Jepson, Phil$5.08100% confidence
60 Sillero, Rancho Santa Marga, CA, 92688
Held by Select Portfolio Servicing Inc
Co-owner on this record: Breneman, Dana J
Refunds due · ID 966705814
$0.64
1 possible associated property
At this address
- Breneman, Dana J$0.6491% confidence
60 Sillero, 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.
- Breneman, Dana J$0.6491% confidence
60 Sillero, Rancho Santa Marga, CA, 92688
Held by Select Portfolio Servicing Inc
Co-owner on this record: Breneman, Donald JR
Refunds due · ID 966705814
$0.64
1 possible associated property
At this address
- Breneman, Donald JR$0.6491% confidence
60 Sillero, 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.
- Breneman, Donald JR$0.6491% confidence
23 Via Amistosa, Rancho Santa Marga, CA, 92688
Held by Trueblue Inc
Wages, payroll, salaries · ID 973318118
$0.64
Rancho Santa Marga, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments · ID 980816676
$0.64
2 possible associated properties
Same owner name elsewhere
- Ortega, Mary J$140.5098% confidence
6448 Loma De Cristo, El Paso, TX, 79912
- Ortega, Mary J$175.2898% confidence
14150 Prairie #224, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Mary J$140.5098% confidence
37 Sevilla, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000617028
$0.64
1 possible associated property
At this address
- Del, Fierro E$0.3191% confidence
37 Sevilla, 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.
- Del, Fierro E$0.3191% confidence
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029968367
$0.64
6 possible associated properties
Same owner name elsewhere
- Punchard, Erika$0.22100% confidence
1 Calle De Suenos, Rsm, CA, 92688
- Punchard, Erika$0.07100% confidence
1 Calle De Suenos, Rancho Santa Margari, CA, 92688
- Punchard, Erika$0.21100% confidence
1 Calle De Suenos, Rancho Santa Margari, CA, 92688
At this address
- Punchard, Erika$0.0698% confidence
1 Calle De Suenos, Rancho Santa Marga, CA, 92688
- Punchard, Erika$0.0198% 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$0.22100% confidence
2 Via Onza, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1035070941
$0.64
4 possible associated properties
Same owner name elsewhere
- Reskusic, Mirna$0.0198% confidence
29476 Breezeway Court, Sun City, CA, 92585
- Reskusic, Mirna$69.2398% confidence
FBO Mirna Reskusic #### Coit Reed #####, Plano, TX, 75025
- Reskusic, Mirna$20.0098% confidence
1099 West Capitol Drive Apt 309, San Pedro, CA, 90731
At this address
- Reskusic, Mirna$0.7798% confidence
2 Via Onza, 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.
- Reskusic, Mirna$0.0198% confidence
8 Via Violeta, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 967008780
$0.63
169 Calle De Los Ninos, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000655000
$0.63
1 possible associated property
At this address
- Junio, Jennifer L$0.0791% confidence
169 Calle De Los Ninos, 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.
- Junio, Jennifer L$0.0791% confidence
106 Serena, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1000774195
$0.63
77 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006371060
$0.63
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$0.4598% confidence
77 Wild Horse Loop, Rancho Santa Marga, CA, 92688
- Abrajan, Andrea$0.6198% 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
17 Cebolla, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1014643546
$0.63
27 Pasada Valiente, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024002936
$0.63
1 possible associated property
At this address
- Montes, Tania$0.5595% 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$0.5595% confidence
94 Wild Horse Loop Parcel 13, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1024007437
$0.63
1 possible associated property
Same owner name elsewhere
- Novall, April$55.9098% confidence
April Novall 5046 North Arroway Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novall, April$55.9098% confidence
8 La Sordina, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1029881100
$0.63
49 Via Gatillo, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035527487
$0.63
2 possible associated properties
Same owner name elsewhere
- Stade, Kellie M$1.23100% confidence
49 Via Gatillo, Rcho Sta Marg, CA, 92688
- Stade, Kellie M$0.71100% confidence
49 Via Gatillo, 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.
- Stade, Kellie M$1.23100% confidence
12 Mohave Way, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041477246
$0.63
6 Tierra Plano, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041605436
$0.63
2 Conchito, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000688741
$0.62
4 possible associated properties
Same owner name elsewhere
- Patel, Dipali$166.4598% confidence
13949 Bammel North Road Apt 1015, Houston, TX, 77066
- Patel, Dipali$125.3598% confidence
8568 Warren Parkway, Frisco, TX, 75034
- Patel, Dipali$1,488.7198% confidence
121 Grand Junction Boulevard, Mesquite, TX, 75149
At this address
- Patel, Dipali R$0.9895% confidence
2 Conchito, 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.
- Patel, Dipali$166.4598% confidence
26 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1000845127
$0.62
12 Via Hacienda, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006411003
$0.62
32 Korite, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006430644
$0.62
4 Aloysia, Rancho Santa Marga, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1006433895
$0.62
3 possible associated properties
At this address
- Leung, Jimmy$0.3698% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.7798% confidence
4 Aloysia, Rancho Santa Marga, CA, 92688
- Leung, Jimmy$0.2098% 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
24181 Salero Lane, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 978479053
$0.61
3 possible associated properties
Same owner name elsewhere
- Cuevas, Francisco J$33.2998% confidence
1009 Schiele Avenue Apt B, San Jose, CA, 95126
- Cuevas, Francisco J$48.0098% confidence
Apt A6 330 Palomar Street, Chula Vista, CA, 91911
- Cuevas, Francisco J$54.0998% confidence
9412 Montrose #5, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Francisco J$33.2998% confidence