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 11, 2026 · official state programs
29873 Santa Marga Pky 100, Rancho Santa Marga, CA, 92688
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 977562156
$179.17
159 Via Serena, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162597
$178.21
2 possible associated properties
Same owner name elsewhere
- Renner, Michael C$17.52100% confidence
33620 Mapleton Avenue, Murrieta, CA, 92563
- Renner, Michael C$1.2798% confidence
22700 Lake Forest Drive Apt 915, 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.
- Renner, Michael C$17.52100% confidence
60 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1005144857
$178.04
3 possible associated properties
Same owner name elsewhere
- Simovic, Patricia$71.03100% confidence
60 Seacountry Lane, Rcho Sta Marg, CA, 92688
- Simovic, Patricia$37.0098% confidence
Sams Sewing Machine 9650 Cardinal Avenue, Westminster, CA, 92683
- Simovic, Patricia$39.9098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simovic, Patricia$71.03100% confidence
22482 Alma Aldea Apt 196, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016812836
$176.57
3 possible associated properties
Same owner name elsewhere
- Aceves, Heather$4.12100% confidence
53 Gavilan, Rancho Santa Margari, CA, 92688
- Aceves, Heather$0.93100% confidence
22482 Alma Aldea Apt 196, Rancho Santa Margari, CA, 92688
- Aceves, Heather$3.7898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Heather$4.12100% confidence
22421 Gilberto Suite A, Rancho Santa Marga, CA, 92688
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 998089779
$175.97
1 possible associated property
At this address
- Park, West Landscaping In$20.2691% confidence
22421 Gilberto Suite A, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, West Landscaping In$20.2691% confidence
16 San Gabriel, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010114655
$169.90
16 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1023371871
$168.00
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 962744429
$167.00
3 possible associated properties
At this address
- Vahid, Owrang O DDS$20.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$92.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$224.2098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vahid, Owrang O DDS$20.0098% confidence
90 Bloomfield Lane, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982447519
$165.20
19 Calle Melinda, Rancho Santa Marga, CA, 92688
Held by General Electric Company
Misc outstanding checks · ID 1024725310
$165.14
2 possible associated properties
Same owner name elsewhere
- Jones, Virginia F$37.6098% confidence
23532 Via Benavente, Mission Viejo, CA, 92692
- Jones, Virginia F$116.4098% confidence
445 Blake Street, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Virginia F$37.6098% confidence
254 Montana Del Lago, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162141
$164.07
3 possible associated properties
Same owner name elsewhere
- Reynolds, Michele L$0.04100% confidence
41 Morning Glory, Rancho Santa Ma, CA, 92688
- Reynolds, Michele L$6.45100% confidence
41 Morning Glory, Rcho Sta Marg, CA, 92688
- Reynolds, Michele L$17.5098% confidence
27260 Los Altos Apt 311, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Michele L$0.04100% confidence
C/o Mulberry Center 3044 21742 Buena Suerte, Rancho Santa Marga, CA, 92688
Held by Mulberry
Vendor checks · ID 959739192
$161.34
31441 Santa Margarita Parkway A305, Rancho Santa Marga, CA, 92688
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1007165058
$160.00
3 possible associated properties
Same owner name elsewhere
- 24-7 Auto Transport Inc$750.00100% confidence
31441 Santa Margarita Parkway # A305, Rancho Santa Margarita, CA, 92688
- 24-7 Auto Transport Inc$775.00100% confidence
31441 Santa Margarita Suite A305, Rancho Santa Margarita, CA, 92688
- 24 7 Auto Transport Inc$450.00100% confidence
31441 Santa Margarita Parkway #a3, 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.
- 24-7 Auto Transport Inc$750.00100% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972979656
$159.00
6 possible associated properties
Same owner name elsewhere
- Santos, Rosemarie$50.00100% confidence
21022 Los Alisos Boulevard Apt 1124, Rancho Santa Margari, CA, 92688
- Santos, Rosemarie$311.6698% confidence
3216 Alexander Parc, Pearland, TX, 77581
- Santos, Rosemarie$111.9698% confidence
PO Box 2882, Oxnard, 93034
At this address
- Santos, Rosemarie$88.1298% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, 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.
- Santos, Rosemarie$50.00100% confidence
29 Paseo Estrellas, Rancho Santa Marga, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982804087
$155.29
1 possible associated property
Same owner name elsewhere
- Nelson, Randal A$57.9298% confidence
205 Westminister Avenue, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Randal A$57.9298% confidence
63 Pomelo, Rancho Santa Marga, CA, 92688
Held by Pnc Bank National Association
Outstanding official checks · ID 1001326543
$152.96
9 Via Taliana, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970037869
$150.09
22502 Avenida Empresa, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972965167
$150.00
19 Las Pisadas, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Misc intangible property · ID 1028794053
$150.00
38 Calle Verano, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boyle, Jason G
Cashier's checks · ID 1024629668
$149.54
2 possible associated properties
Same owner name elsewhere
- Boyle, Breanne M$1.74100% confidence
38 Calle Verano, Rcho Sta Marg, CA, 92688
At this address
- Boyle, Jason G$149.5491% confidence
38 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.
- Boyle, Breanne M$1.74100% confidence
38 Calle Verano, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boyle, Breanne M
Cashier's checks · ID 1024629668
$149.54
2 possible associated properties
Same owner name elsewhere
- Boyle, Jason G$44.8598% confidence
16 Willowrun, Irvine, CA, 92604
At this address
- Boyle, Breanne M$149.5491% confidence
38 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.
- Boyle, Jason G$44.8598% confidence
30032 Aventura, Rancho Santa Marga, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 954066744
$148.99
191 Via Vicini, Rancho Santa Marga, CA, 92688
Held by The Walt Disney Company
Vendor checks · ID 968503028
$146.67
3 possible associated properties
Same owner name elsewhere
- Araujo, Michelle$1.0298% confidence
601 Lindaraxa Park, Alhambra, CA, 91801
- Araujo, Michelle$5.0098% confidence
1601 Barton Road 3010, Redlands, CA, 92373
- Araujo, Michelle$1.5298% confidence
11777 Amethyst Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Michelle$1.0298% confidence
10 Velarde Court, Rancho Santa Marga, CA, 92688
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 955722076
$143.97
4 possible associated properties
Same owner name elsewhere
- Lam, Robin$560.0098% confidence
3413 Club Lane, Sacramento, CA, 95821
- Lam, Robin$150.0398% confidence
470 La Canada Court, Morgan Hill, CA, 95037
At this address
- Lam, Robin$20.6998% confidence
10 Velarde Court, Rancho Santa Marga, CA, 92688
- Lam, Robin$50.0098% confidence
10 Velarde 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.
- Lam, Robin$560.0098% confidence
22483 Alma Aldea #133, Rancho Santa Marga, CA, 92688
Held by Option Care Health, Inc.
Accounts payable · ID 1034863250
$143.74
28562 Oso Parkway # D-121, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960161620
$140.46
3 possible associated properties
Same owner name elsewhere
- Rivers, Maureen E$3.94100% confidence
28562 Oso Parkway # D121, Rancho Santa Margari, CA, 92688
- Rivers, Maureen E$0.20100% confidence
52 Via Contento, Rcho Sta Marg, CA, 92688
- Rivers, Maureen E$155.12100% confidence
Pmb 121 28562 Oso Parkway Suite D, 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.
- Rivers, Maureen E$3.94100% confidence
3 Paseo Brezo, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 996505318
$139.30
30592 Rsm Parkway Suite D, Rancho Santa Marga, CA, 92688
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm · ID 1013404724
$138.00
3 possible associated properties
Same owner name elsewhere
- North, Texas Dental$201.60100% confidence
30592 Rsm Parkway Suite D, Rancho, CA, 92688
- North, Texas Dental$220.40100% confidence
Unknown, Unknown, CA, 99999
- North, Texas Dental$24.80100% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Texas Dental$201.60100% confidence
27 Crystalaire, Rancho Santa Marga, CA, 92688
Held by Walt Disney Company The
Accounts-receivable credit balance · ID 1004624649
$137.78
23 Calle De Vida, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Refunds due · ID 1028790434
$136.31
3 possible associated properties
Same owner name elsewhere
- Willmering, Sharon$142.18100% confidence
23 Calle De Vida, Rancho Santa Mar, CA, 92688
- Willmering, Sharon$37.81100% confidence
23 Calle De Vida, Rancho Santa Margarita, CA, 92688
- Willmering, Sharon$0.9698% confidence
23 Calle De Vida, Rancho Santa Margarita, CA, 00926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willmering, Sharon$142.18100% confidence
24 Via Empanada, Rancho Santa Marga, CA, 92688
Held by At&t Inc
Co-owner on this record: Vink, John A
Funds for liquidation · ID 963767780
$135.00
5 possible associated properties
Same owner name elsewhere
- Vink, Ricky R$2.70100% confidence
24 Via Empanada, Rancho St Margarit, CA, 92688
- Vink, Ricky R$5.44100% confidence
24 Via Empanada, Santa Margarita, CA, 92688
- Vink, Ricky R$46.93100% confidence
24 Via Empanada, Rancho St Marga, CA, 92688
At this address
- Vink, Ricky R$8.9298% confidence
24 Via Empanada, Rancho Santa Marga, CA, 92688
- Vink, John A$8.9291% confidence
24 Via Empanada, 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.
- Vink, Ricky R$2.70100% confidence
48 Via Pamplona, Rancho Santa Marga, CA, 92688
Held by Nelnet Inc
Customer overpayments · ID 982233869
$135.00
3 Via Pelayo, Rancho Santa Marga, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992149783
$133.44
7 Wayfaire, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039465784
$133.00
2 possible associated properties
Same owner name elsewhere
- Arias, Evelyn$1,370.4098% confidence
1865 Genevieve Street, San Bernardino, CA, 92405
At this address
- Arias, Evelyn$4.2298% confidence
7 Wayfaire, 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.
- Arias, Evelyn$1,370.4098% confidence
20 Relampago, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046350651
$130.39
3 possible associated properties
Same owner name elsewhere
- Ray, Shatarupa$244.09100% confidence
20 Relampago, Rancho Sta Marg, CA, 92688
- Ray, Shatarupa$4.6698% confidence
64 Sandcastle, Aliso Viejo, CA, 92656
- Ray, Shatarupa$5.4498% confidence
64 Sandcastle, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Shatarupa$244.09100% confidence
2 Berlamo, Rancho Santa Marga, CA, 92688
Held by Ecount Inc.
Misc intangible property · ID 977437403
$127.42
3 possible associated properties
Same owner name elsewhere
- Jaenichen, Holly$56.00100% confidence
3 Galisteo Drive, Rancho Santa Margarita, CA, 92688
- Jaenichen, Holly$26.39100% confidence
3 Galisteo Drive, Rancho Santa Margarita, CA, 92688
- Jaenichen, Holly$1,000.0098% confidence
25291 Vista Del Verde, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaenichen, Holly$56.00100% confidence
542 Sable, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1023753847
$126.97
3 possible associated properties
Same owner name elsewhere
- Ruffin, Wanda$7.7098% confidence
1036 West 107th Street, Los Angeles, CA, 90044
- Ruffin, Wanda$4.1698% confidence
4853 Washington #2b, Los Angeles, CA, 90043
- Ruffin, Wanda$0.3398% confidence
4853 Washington #2b, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruffin, Wanda$7.7098% confidence
5 La Cascada, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031503179
$125.83
5 Calle Sonoma, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000427024
$125.00
22342 Avenida Empresa Suite 285, Rancho Santa Marga, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1024799488
$125.00
1 possible associated property
At this address
- Kevin K Lee DDS Inc$21.8098% confidence
22342 Avenida Empresa Suite 285, 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.
- Kevin K Lee DDS Inc$21.8098% confidence
48 Colorido, Rancho Santa Marga, CA, 92688
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992784210
$123.57
13 Salvia, Rancho Santa Marga, CA, 92688
Held by Rohm & Haas Co Common
Misc outstanding checks · ID 955274207
$123.06
3 possible associated properties
Same owner name elsewhere
- Martin, Glenn R$7.0098% confidence
18622 Brigadoon Court, Santa Clarita, CA, 91351
- Martin, Glenn R$3.6098% confidence
2594 Gunnison Way, Colton, CA, 92324
- Martin, Glenn R$773.4798% confidence
925 Riverview Drive, Green Bay, WI, 54303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Glenn R$7.0098% confidence
11 Santa Agatha, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Refunds due · ID 1023260559
$123.00
3 possible associated properties
Same owner name elsewhere
- Petrovic, Branislav$0.57100% confidence
11 Santa Agatha, Rancho Santa Margari, CA, 92688
- Petrovic, Branislav$0.91100% confidence
11 Santa Agatha, Rcho Sta Marg, CA, 92688
- Petrovic, Branislav$0.68100% confidence
11 Santa Agatha, 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.
- Petrovic, Branislav$0.57100% confidence
21 Paseo Acebo, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960113395
$122.01
1 possible associated property
Same owner name elsewhere
- Barriga, Stacey M$1.75100% confidence
21 Paseo Acebo, 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.
- Barriga, Stacey M$1.75100% confidence
2 El Corazon, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011784278
$121.45
Family Ctr A Med Grp 29941 Aventura, Rancho Santa Marga, CA, 92688
Held by Blue Cross Blue Shield Of South Carolina
Individual policy benefit/Clm · ID 1034075119
$121.10
3 possible associated properties
Same owner name elsewhere
- Rancho, Santa Margarita$3.25100% confidence
C/o Abella Isakson 28 Chandler Place, Rsm, CA, 92688
- Rancho, Santa Margarita$31.00100% confidence
29851 Aventura # I, Rancho Santa Margari, CA, 92688
- Rancho, Santa Margarita$388.80100% confidence
29881 Aventura Suite A, Rancho Santa Ma, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancho, Santa Margarita$3.25100% confidence
71 Paseo Primero, Rancho Santa Marga, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 960312180
$121.00
3 possible associated properties
Same owner name elsewhere
- Vick, Casie$0.6498% confidence
Lake Fores 26922 Fort Apache Circle, Lake Forest, CA, 92630
- Vick, Casie$0.4098% confidence
26922 Fort Apache, Lake Forest, CA, 92630
- Vick, Casie$0.8398% confidence
26922 Fort Apache Circle, 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.
- Vick, Casie$0.6498% confidence
18 Via Cerceta, Rancho Santa Marga, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1030456693
$120.59
36 Wild Horse Loop, Rancho Santa Marga, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007244962
$120.50
3 possible associated properties
Same owner name elsewhere
- Unruh, Shane$0.30100% confidence
36 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Unruh, Shane$102.00100% confidence
65 Brisa Del Lago, Rcho Sta Marg, CA, 92688
- Unruh, Shane$35.50100% confidence
36 Wild Horse Loop, 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.
- Unruh, Shane$0.30100% confidence
7 Berlamo, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960114245
$118.96
54 Segada, Rancho Santa Marga, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000514211
$118.66
149 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 1045250089
$118.65
1 possible associated property
Same owner name elsewhere
- Maghazei, Sepideh$1.0698% confidence
PO Box 9194, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maghazei, Sepideh$1.0698% confidence
30 Las Pisadas, Rancho Santa Marga, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973235603
$116.60
24 San Carlos, Rancho Santa Marga, CA, 92688
Held by Illinois State Treasurer'S Office Ecc
Property type not otherwise identified · ID 1031819289
$116.10
97 Via Serena, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990716432
$115.97
3 Pyrite, Rancho Santa Marga, CA, 92688
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 996165623
$114.00
3 possible associated properties
Same owner name elsewhere
- Bangeles, Genesis G$7.6098% confidence
23141 El Caballo Street, Lake Forest, CA, 92630
- Bangeles, Genesis G$5.5298% confidence
23141 El Caballo Street, Lake Forest, CA, 92630
- Bangeles, Genesis G$51.7498% confidence
23141 El Caballo Street, 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.
- Bangeles, Genesis G$7.6098% confidence
30202 Esperanza, Rancho Santa Marga, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 957562115
$112.46
2 Palmera, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031504527
$111.15
2 possible associated properties
Same owner name elsewhere
- Takata, Tomio$142.92100% confidence
2 Palmera, Rancho Margarita, CA, 92688
- Takata, Tomio$15.00100% confidence
2 Palmera, 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.
- Takata, Tomio$142.92100% confidence
11 Via Anta, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1006999959
$110.54
3 possible associated properties
Same owner name elsewhere
- Bigdeli, Sepehre$5.8298% confidence
22722 Sandalwood, Mission Viejo, CA, 92692
- Bigdeli, Sepehre$50.0098% confidence
14 Stampede, Dana Point, CA, 92629
- Bigdeli, Sepehre$680.0998% confidence
22722 Sandalwood, 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.
- Bigdeli, Sepehre$5.8298% confidence
Printed Communications GroupCA
47 Calle Del Sur, Rancho Santa Marga, CA, 92688
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594822
$109.90
2 possible associated properties
Same owner name elsewhere
- Printed Communications Group$0.01100% confidence
47 Calle Del Sur, Rancho Sta Marg, CA, 92688
- Printed Communications Group$0.01100% confidence
27 Calle Del Sur, 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.
- Printed Communications Group$0.01100% confidence
34 Via Serena, Rancho Santa Marga, CA, 92688
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 982088366
$108.53
19 Las Balas, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971270
$106.89
3 possible associated properties
Same owner name elsewhere
- Christopher, McCarthy$2.1598% confidence
Hc1 Box 7202, Joshua Tree, CA, 92252
- Christopher, McCarthy$3.3698% confidence
31130 South General Kearny Road # A, Temecula, CA, 92591
- Christopher, McCarthy$100.0698% confidence
2 Avocet Drive Apt 102, Redwood City, CA, 94065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, McCarthy$2.1598% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970038835
$106.00
6 possible associated properties
Same owner name elsewhere
- Santos, Rosemarie$50.00100% confidence
21022 Los Alisos Boulevard Apt 1124, Rancho Santa Margari, CA, 92688
- Santos, Rosemarie$2.0098% confidence
3020 East Yorba Linda No East 10, Fullerton, CA, 92831
- Santos, Rosemarie$3.9098% confidence
4125 Carol Drive 1, Fullerton, CA, 92833
At this address
- Santos, Rosemarie$88.1298% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, 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.
- Santos, Rosemarie$50.00100% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972979654
$106.00
5 possible associated properties
Same owner name elsewhere
- Santos, Rosemarie$311.6698% confidence
3216 Alexander Parc, Pearland, TX, 77581
- Santos, Rosemarie$111.9698% confidence
PO Box 2882, Oxnard, 93034
At this address
- Santos, Rosemarie$88.1298% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, 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.
- Santos, Rosemarie$311.6698% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972979655
$106.00
5 possible associated properties
Same owner name elsewhere
- Santos, Rosemarie$311.6698% confidence
3216 Alexander Parc, Pearland, TX, 77581
- Santos, Rosemarie$111.9698% confidence
PO Box 2882, Oxnard, 93034
At this address
- Santos, Rosemarie$88.1298% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, 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.
- Santos, Rosemarie$311.6698% confidence
17 Via Pelayo, Rancho Santa Marga, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 959314946
$105.79
149 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971410
$105.42
30021 Tomas Suite 300, Rancho Santa Marga, CA, 92688
Held by Hartford Fire Insurance Company
Premium refunds · ID 955919118
$103.00
1 possible associated property
Same owner name elsewhere
- Marlin Financial Services$247.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22482 Alma Aldea Apt 174, Rancho Santa Marga, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007245295
$102.81
1 possible associated property
Same owner name elsewhere
- Sarda, Jeremy$40.13100% confidence
22482 Alma Aldea Apt 174, 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.
- Sarda, Jeremy$40.13100% confidence
22 Mira Segura, Rancho Santa Marga, CA, 92688
Held by Illinois State Treasurer'S Office Ecc
Misc outstanding checks · ID 1024724795
$102.42
19 Via Encore, Rancho Santa Marga, CA, 92688
Held by Kindercare Learning Centers
Vendor checks · ID 957345326
$101.00
113 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Payflex Systems USA Inc
Health savings account · ID 1005830372
$100.13
29752 Melinda Road Apt 828, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004733127
$100.02
1 possible associated property
At this address
- Garcia, Ofelia$668.5998% confidence
29752 Melinda Road Apt 828, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ofelia$668.5998% confidence
22751 El Prado, Rancho Santa Marga, CA, 92688
Held by Fedex Ground
Accounts payable · ID 982257545
$100.00
1 possible associated property
Same owner name elsewhere
- Chris, Cammack$6.0098% confidence
C/o Customer Refunds 95 Monroe Street Apt 2, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chris, Cammack$6.0098% confidence
8 Codoniz, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990725200
$100.00
28562 Oso Parkway No D344, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994405510
$100.00
3 possible associated properties
Same owner name elsewhere
- Jassim, Ali$17.75100% confidence
21 Edelweiss, Rancho Santa Marga, CA, 92688
- Jassim, Ali$0.3098% confidence
7841 East Rainview Court, Anaheim, CA, 92808
- Jassim, Ali$0.4098% confidence
Los Angeles, Unknown, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jassim, Ali$17.75100% confidence
53 Via Amistosa Apt D, Rancho Santa Marga, CA, 92688
Held by Enterprise Holdings Inc
Accounts payable · ID 1020265347
$100.00
1 possible associated property
Same owner name elsewhere
- Daniel, Luke$504.8498% confidence
7314 Edward Tarin Drive, Elmendorf, TX, 78112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Luke$504.8498% confidence
2 Daffodil, Rancho Santa Marga, CA, 92688
Held by Emory Healthcare
Vendor checks · ID 1027717623
$100.00
3 possible associated properties
Same owner name elsewhere
- Joseph, Penina R$7.8398% confidence
26382 Papagayo Drive, Mission Viejo, CA, 92691
- Joseph, Penina R$35.0098% confidence
25211 Miles Avenue, Lake Forest, CA, 92630
- Joseph, Penina R$20.0098% confidence
25211 Miles Avenue, 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.
- Joseph, Penina R$7.8398% confidence
57 Via Amistosa Apt B, Rancho Santa Marga, CA, 92688
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391038
$100.00
63 Via Amistosa Apt L, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 1007739226
$98.21
1 possible associated property
At this address
- Licerio, Ramirez J$551.8398% confidence
63 Via Amistosa Apt L, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Licerio, Ramirez J$551.8398% confidence
191 Via Vicini, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847985
$97.97
29752 Melinda Road Apt1111, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160173
$97.96
3 possible associated properties
Same owner name elsewhere
- Lara, Martha P$1.76100% confidence
29752 Melinda Road Apt 1111, Rcho Sta Marg, CA, 92688
- Lara, Martha P$5.00100% confidence
5622 Rochelle Avenue, Westminster, CA, 92683
- Lara, Martha P$10.2598% confidence
7628 Tea Berry Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Martha P$1.76100% confidence
6 Via Madera, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028996467
$97.30
29 Rolling Ridge, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1023371884
$97.05
536 29752 Melinda Road Apt 536, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Misc intangible property · ID 1028794166
$96.00
1 possible associated property
Same owner name elsewhere
- Russell, Evan$360.0098% confidence
2706 Lancaster Street, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Evan$360.0098% confidence
151 Via Serena, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Misc intangible property · ID 1032748073
$96.00
50 Alondra, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039470133
$95.82
3 possible associated properties
At this address
- Gatica, Glenda$4.2891% confidence
50 Alondra, Rancho Santa Marga, CA, 92688
- Gatica, Norman$4.2891% confidence
50 Alondra, Rancho Santa Marga, CA, 92688
- Gatica, Norman$4.2891% confidence
50 Alondra, 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.
- Gatica, Glenda$4.2891% confidence
56 Via Serena, Rancho Santa Marga, CA, 92688
Held by Mulberry
Vendor checks · ID 956223969
$95.00
22591 Avenida Empresa, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990683237
$94.99
21491 Aguilar, Rancho Santa Marga, CA, 92691
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1026520956
$94.21
20 Via Joaquin, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1023371882
$93.70
8 San Nicholas, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031503212
$93.06
3 possible associated properties
Same owner name elsewhere
- Bishop, Dave$18.73100% confidence
8 San Nicholas, Rcho Sta Marg, CA, 92688
- Bishop, Dave$9.2398% confidence
24610 Town Center Drive Apt 5304, Valencia, CA, 91355
- Bishop, Dave$14.5998% confidence
4340 Almaden Expwy Suite 202, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Dave$18.73100% confidence
15 Vista Mesa, Rancho Santa Marga, CA, 92688
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952542852
$92.50
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 967499299
$92.00
3 possible associated properties
At this address
- Vahid, Owrang O DDS$20.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$167.0098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
- Vahid, Owrang O DDS$224.2098% confidence
30486 Avenida Delas Bander Suite A, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vahid, Owrang O DDS$20.0098% confidence
38 Brisa Fresca, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004758723
$91.19
3 possible associated properties
Same owner name elsewhere
- Patel, Suleman I$0.03100% confidence
38 Brisa Fresca, Rancho Santa Margari, CA, 92688
- Patel, Suleman I$8.0098% confidence
11 Windridge, Aliso Viejo, CA, 92656
- Patel, Suleman I$5.0098% confidence
11 Windridge, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Suleman I$0.03100% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970038834
$88.12
5 possible associated properties
Same owner name elsewhere
- Santos, Rosemarie$311.6698% confidence
3216 Alexander Parc, Pearland, TX, 77581
- Santos, Rosemarie$111.9698% confidence
PO Box 2882, Oxnard, 93034
At this address
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, Rancho Santa Marga, CA, 92688
- Santos, Rosemarie$106.0098% confidence
21022 Los Alisos Boulevard Apt 11, 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.
- Santos, Rosemarie$311.6698% confidence
31 Teaberry Lane, Rancho Santa Marga, CA, 92688
Held by Franklin Madison Group LLC
Refunds due · ID 1034235541
$87.50
3 possible associated properties
Same owner name elsewhere
- Bahadori, Bahman$230.00100% confidence
31 Teaberry Lane, Rancho Sta Marg, CA, 92688
- Bahadori, Bahman$24.01100% confidence
31 Teaberry Lane, Rancho Santa Margarita, CA, 92688
- Bahadori, Bahman$57.00100% confidence
Apt 204 30751 El Corazon, 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.
- Bahadori, Bahman$230.00100% confidence
1115 Sable, Rancho Santa Marga, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 957565865
$86.70
3 possible associated properties
Same owner name elsewhere
- Vuong, Khiet Q$4.34100% confidence
1115 Sable, Rancho Santa Margarita, CA, 92688
- Vuong, Khiet Q$555.03100% confidence
1115 Sable, Rcho Sta Marg, CA, 92688
- Vuong, Khiet Q$438.74100% confidence
1115 Sable, 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.
- Vuong, Khiet Q$4.34100% confidence
15 Via Amistosa, Rancho Santa Marga, CA, 92688
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 962455597
$86.38
3 possible associated properties
Same owner name elsewhere
- Camargo, Nicolas$181.35100% confidence
251 Via Serena, Rancho Santa Margarita, CA, 92688
- Camargo, Nicolas$2.4398% confidence
5405 Baltimore Drive Apt 14, La Mesa, CA, 91942
- Camargo, Nicolas$5.0498% confidence
10th Street Northeast, Angeles, CA, 90840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camargo, Nicolas$181.35100% confidence
13 Paulownia, Rancho Santa Marga, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647794
$86.21
3 possible associated properties
Same owner name elsewhere
- Steele, Armida$9.19100% confidence
13 Paulownia, Rancho Santa Margar, CA, 92688
- Steele, Armida$7.10100% confidence
13 Paulownia, Rancho Santa Margar, CA, 92688
- Steele, Armida$31.19100% confidence
13 Paulownia, 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.
- Steele, Armida$9.19100% confidence