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
19 Calle Espolon, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994411584
$6.84
3 possible associated properties
Same owner name elsewhere
- Lomeli, Teresa$100.0098% confidence
1515 Rudel Drive Apt 1115, TX, 77375
- Lomeli, Teresa$114.5798% confidence
611 West Arbutus Street, Compton, CA, 90220
- Lomeli, Teresa$300.0098% confidence
9011 Columbus Avenue 2, 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.
- Lomeli, Teresa$100.0098% confidence
446 Sable, Rancho Santa Marga, CA, 92688
Held by Blst Northstar
Outstanding official checks · ID 1004792446
$6.70
1 possible associated property
Same owner name elsewhere
- Morales, Yazmin$142.7898% confidence
8369 Narin Street, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Yazmin$142.7898% confidence
34 Calle De Los Ninos, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960122861
$6.67
59 Via Ermitas, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 977429587
$6.56
3 possible associated properties
Same owner name elsewhere
- Dunleavy, Sean—98% confidence
10311 Crestgate Terrace Apt 205, Raleigh
- Dunleavy, Sean$4.0498% confidence
3930 24th Street Apt 11, San Francisco, CA, 94114
- Dunleavy, Sean$20.0898% confidence
993 Easton Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunleavy, Sean—98% confidence
29 Paseo Del Sol, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978758146
$6.49
3 possible associated properties
Same owner name elsewhere
- Delaguila, Lourdes$10.99100% confidence
29 Paseo Del Sol, Rancho Santa Margari, CA, 92688
- Delaguila, Lourdes$10.00100% confidence
469 Las Palmas Drive, Irvine, CA, 92602
- Delaguila, Lourdes$1.1998% confidence
739 East Cumberland Road, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delaguila, Lourdes$10.99100% confidence
30824 La Miranda, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982463978
$6.49
1 possible associated property
Same owner name elsewhere
- Murphy, Astrid$15.00100% confidence
30824 La Miranda Unit 220, 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.
- Murphy, Astrid$15.00100% confidence
11 Daybreak Lane, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034431111
$6.49
1 possible associated property
At this address
- Naken, Ron$78.5098% confidence
11 Daybreak 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.
- Naken, Ron$78.5098% confidence
22482 Alma Aldea Apt 159, Rancho Santa Marga, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973219373
$6.45
6 Via Floria, Rancho Santa Marga, CA, 92688
Held by Banner Health
Accounts payable · ID 982223557
$6.44
68 Paseo Del Sol # 133, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972980882
$6.32
3 possible associated properties
Same owner name elsewhere
- Sekander, Aziz$2.67100% confidence
68 Paseo Del Sol Apt 133, Rcho Sta Marg, CA, 92688
- Sekander, Aziz$0.74100% confidence
68 Paseo Del Sol, Rcho Sta Marg, CA, 92688
- Sekander, Aziz$0.15100% confidence
68 Paseo Del Sol, 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.
- Sekander, Aziz$2.67100% confidence
66 Flor De Mar, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000399279
$6.25
2 possible associated properties
Same owner name elsewhere
- Cevallos, Yolanda$108.2698% confidence
10218 Inwood Drive, Houston, TX, 77042
- Cevallos, Yolanda$297.6598% confidence
10218 Inwood Drive, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cevallos, Yolanda$108.2698% confidence
Ricco, NCA
6 Santa Teresa, Rancho Santa Marga, CA, 92688
Held by Nationwide Trust Company FSB
Customer overpayments · ID 1008738197
$6.18
48 San Angelo, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974093501
$6.17
3 possible associated properties
Same owner name elsewhere
- Meisel, William C$11.55100% confidence
48 San Angelo, Rancho Santa Margarita, CA, 92688
- Meisel, William C$11.70100% confidence
48 Sanangelo Rancho, Rancho Santa Margarita, CA, 92688
- Meisel, William C$19.3498% confidence
37 Chapital, 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.
- Meisel, William C$11.55100% confidence
30021 Tomas Street Suite 335, Rancho Santa Marga, CA, 92688
Held by Lincoln National Life Insurance Company
Wages, payroll, salaries · ID 970881071
$6.13
1 possible associated property
At this address
- Family First Insurance Service$22.3895% confidence
30021 Tomas Street Suite 335, 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.
- Family First Insurance Service$22.3895% confidence
52 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Discover Bank
Outstanding official checks · ID 984099487
$6.13
3 possible associated properties
Same owner name elsewhere
- Sandberg, Daniel I$2.1698% confidence
8512 Belmont Street Unit 27, Cypress, CA, 90630
- Sandberg, Daniel I$61.4598% confidence
28201 Westfield Drive, Laguna Niguel, CA, 92677
- Sandberg, Daniel I$80.9598% confidence
28201 Westfield Drive, Laguna Beach, 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.
- Sandberg, Daniel I$2.1698% confidence
16 Calle De Vida, Rancho Santa Marga, CA, 92688
Held by First Premier Bank
Refunds due · ID 955651499
$6.00
3 possible associated properties
Same owner name elsewhere
- Coventry, David$162.3698% confidence
2056 Cherry Avenue, Signal Hill, CA, 90806
- Coventry, David$130.0098% confidence
27128 Prestancia Way, Salinas, CA, 93908
- Coventry, David$140.9798% confidence
25162 Charlinda Drive Aptc48, 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.
- Coventry, David$162.3698% confidence
26 Calle Vaqueta, Rancho Santa Marga, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1008804839
$6.00
Downsmary C 116 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 997483879
$5.98
17 La Cueva, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Wages, payroll, salaries · ID 1012042392
$5.87
237 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 1024846505
$5.85
7 Calle Passiflora, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 977429909
$5.74
109 Montana Del Lago Drive, Rancho Santa Marga, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 977430031
$5.70
2 possible associated properties
Same owner name elsewhere
- Miranda, Sofia$641.4698% confidence
20107 Ravello Ridge Drive, Austin, TX, 78735
- Miranda, Sofia$154.8598% confidence
PO Box 13, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Sofia$641.4698% confidence
9 El Balazo, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Green, Beth E
Cashier's checks · ID 1043652633
$5.69
1 possible associated property
At this address
- Green, Beth E$5.6991% confidence
9 El Balazo, 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.
- Green, Beth E$5.6991% confidence
9 El Balazo, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Green, Ryan
Cashier's checks · ID 1043652633
$5.69
1 possible associated property
At this address
- Green, Ryan$5.6991% confidence
9 El Balazo, 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.
- Green, Ryan$5.6991% confidence
276 Via Serena #276, Rancho Santa Marga, CA, 92688
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares · ID 952332584
$5.57
4 possible associated properties
Same owner name elsewhere
- Heflin, D F$6.4898% confidence
6632 Dolores 3, Huntgtn Bch, CA, 92649
- Heflin, D F$25.5098% confidence
6632 Dolores 3, Huntington Beac, CA, 92649
At this address
- Heflin, D F$0.0898% confidence
276 Via Serena #276, Rancho Santa Marga, CA, 92688
- Heflin, D F$7.7298% confidence
276 Via Serena # 276, 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.
- Heflin, D F$6.4898% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
Held by Boeing Company The
Co-owner on this record: Mc, Intyre Mi
Dividends · ID 985363485
$5.51
3 possible associated properties
At this address
- McIntyre, Madison$9.5091% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
- McIntyre, Mia$9.5091% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
- Mc, Intyre Mi$5.5191% confidence
27 Box Elder, 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.
- McIntyre, Madison$9.5091% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
Held by Boeing Company The
Co-owner on this record: Mc, Intyre Megan
Dividends · ID 985363485
$5.51
3 possible associated properties
At this address
- McIntyre, Madison$9.5091% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
- McIntyre, Mia$9.5091% confidence
27 Box Elder, Rancho Santa Marga, CA, 92688
- Mc, Intyre Megan$5.5191% confidence
27 Box Elder, 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.
- McIntyre, Madison$9.5091% confidence
20 Via De La Mesa, Rancho Santa Marga, CA, 92688
Held by Hsbc Finance Corporation
Cashier's checks · ID 962204278
$5.45
4 possible associated properties
Same owner name elsewhere
- Starr, Jody A$554.20100% confidence
20 Via De La Mesa, Rancho Sta Marg, CA, 92688
- Starr, Jody A$428.86100% confidence
20 Via De La Mesa, Rancho Santa Margari, CA, 92688
- Starr, Jody A$77.76100% confidence
20 Via De La Mesa, Rancho Sta Marg, CA, 92688
At this address
- Starr, Paul$2.2091% confidence
20 Via De La Mesa, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starr, Jody A$554.20100% confidence
78 San Sebastian, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960141835
$5.44
21022 Los Aliso Boulevard Apt 418, Rancho Santa Marga, CA, 92688
Held by Lumbee River Emc
Capital credit distributions · ID 1027453111
$5.44
1 possible associated property
Same owner name elsewhere
- Schimke, Neil$150.00100% confidence
21022 Los Alisos Boulevard #418, 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.
- Schimke, Neil$150.00100% confidence
11 Las Pisadas, Rancho Santa Marga, CA, 92688
Held by Marriott International Inc
Wages, payroll, salaries · ID 992665209
$5.39
1 possible associated property
At this address
- McGill, Kathleen$0.0791% confidence
11 Las Pisadas, 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.
- McGill, Kathleen$0.0791% confidence
1 Velarde Court, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024637204
$5.37
4 possible associated properties
Same owner name elsewhere
- Catanzariti, Ronald W$0.34100% confidence
1 Velarde Court, Rs Margarita, CA, 92688
- Catanzariti, Ronald W$0.30100% confidence
1 Velarde Court, Rs Margarita, CA, 92688
- Catanzariti, Ronald W$0.34100% confidence
1 Velarde Court, Rs Margarita, CA, 92688
At this address
- Catanzariti, Renee$3.4091% confidence
1 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.
- Catanzariti, Ronald W$0.34100% confidence
26722 Carretas Drive, Rancho Santa Marga, CA, 92691
Held by News Corporation
Refunds due · ID 964649577
$5.36
15 Telura 15 Telura, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011154891
$5.22
3 possible associated properties
Same owner name elsewhere
- Lewis, Eric Steven$6.51100% confidence
15 Telura, Rancho Santa Margari, CA, 92688
- Lewis, Eric Steven$1.0298% confidence
212 Villa Mar Vis, Santa Cruz, CA, 95060
- Lewis, Eric Steven$207.0098% confidence
2633 Tahoe Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Eric Steven$6.51100% confidence
11 Celeste, Rancho Santa Marga, CA, 92688
Held by The Boeing Company
Dividends · ID 955791770
$5.16
1 possible associated property
At this address
- Henderson, Albert$72.2098% confidence
11 Celeste, 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.
- Henderson, Albert$72.2098% confidence
15 Via Jacinto, Rancho Santa Marga, CA, 92688
Held by The Children'S Place Inc.
Wages, payroll, salaries · ID 988410206
$5.13
31 Via Barcelona, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA
Customer overpayments · ID 967459890
$5.11
2 possible associated properties
Same owner name elsewhere
- Meehan, Megan E$50.59100% confidence
31 Via Barcelona, Rancho S Margar, CA, 92688
- Meehan, Megan E$57.12100% confidence
31 Via Barcelona, 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.
- Meehan, Megan E$50.59100% confidence
120 Flor De Sol, Rancho Santa Marga, CA, 92688
Held by Denny'S Inc.
Wages, payroll, salaries · ID 960565265
$5.10
7 Mandevilla, Rancho Santa Marga, CA, 92688
Held by Time Warner Cable Inc
Refunds or rebates · ID 994170074
$5.08
28562 Oso Pkwysuite D501, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032944242
$5.06
6 Calle De Arena, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982472256
$5.04
1 possible associated property
Same owner name elsewhere
- Romanowski, Tim$52.3298% confidence
8702 Bluff Springs Road, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romanowski, Tim$52.3298% confidence
9 Chaparral Court, Rancho Santa Marga, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable · ID 966491445
$5.00
29752 Melinda Road Apt 1133, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972945353
$5.00
8 Palacio, Rancho Santa Marga, CA, 92688
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 990181423
$5.00
39 Grassy Knoll Lane, Rancho Santa Marga, CA, 92688
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1006212110
$5.00
5 possible associated properties
Same owner name elsewhere
- McMillen, Tracy A$1.66100% confidence
18 El Vado Drive, Rancho San Marga, CA, 92688
- McMillen, Tracy A$1.45100% confidence
39 Grassey Knoll Lane, Rancho Santa Margari, CA, 92688
- McMillen, Tracy A$21.86100% confidence
39 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
At this address
- McMillen, Tracy A$5.0098% confidence
39 Grassy Knoll Lane, Rancho Santa Marga, CA, 92688
- McMillen, Tracy$4.2095% confidence
39 Grassy Knoll 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.
- McMillen, Tracy A$1.66100% confidence
39 Grassy Knoll Lane, Rancho Santa Marga, CA, 92688
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1006212111
$5.00
5 possible associated properties
Same owner name elsewhere
- McMillen, Tracy A$1.66100% confidence
18 El Vado Drive, Rancho San Marga, CA, 92688
- McMillen, Tracy A$1.45100% confidence
39 Grassey Knoll Lane, Rancho Santa Margari, CA, 92688
- McMillen, Tracy A$21.86100% confidence
39 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
At this address
- McMillen, Tracy A$5.0098% confidence
39 Grassy Knoll Lane, Rancho Santa Marga, CA, 92688
- McMillen, Tracy$4.2095% confidence
39 Grassy Knoll 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.
- McMillen, Tracy A$1.66100% confidence
Christopher, T Malec ChristopherCA
5 El Vaquero, Rancho Santa Marga, CA, 92688
Held by Tuttle Click Inc
Misc outstanding checks · ID 1009977135
$5.00
48 Via Jolitas, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016829427
$5.00
42 Calle Verano, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016833580
$5.00
3 possible associated properties
Same owner name elsewhere
- Aries, Philip L$0.08100% confidence
42 Calle Verano, Rancho Santa Margar, CA, 92688
- Aries, Philip L$0.75100% confidence
42 Calle Verano, Rancho Santa Margar, CA, 92688
- Aries, Philip L$0.99100% confidence
2 Winterset Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aries, Philip L$0.08100% confidence
29 Baya Unit 130, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016837877
$5.00
1 possible associated property
Same owner name elsewhere
- Bothwell, Harry$35.6898% confidence
3760 South Bear J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bothwell, Harry$35.6898% confidence
22431 Antonio Parkway Suite B16, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016876102
$5.00
3 possible associated properties
Same owner name elsewhere
- Dibernardo, Mollie$84.97100% confidence
PO Box 80433, Rcho Sta Marg, CA, 92688
- Dibernardo, Mollie$13.00100% confidence
22431 Antonio Parkway #b160824, Rancho Santa Margarita, CA, 92688
- Dibernardo, Mollie$50.0098% confidence
31942 Via Oso, Trabuco Canyon, 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.
- Dibernardo, Mollie$84.97100% confidence
86 Calle De Los Ninos, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016880509
$5.00
10 Charca, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016898603
$5.00
25 Via Latigo, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016922570
$5.00
28 San Patricio, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016928434
$5.00
3 possible associated properties
Same owner name elsewhere
- Jankowski, Philip$5.00100% confidence
28 San Patricio, Ranchosantamargarita, CA, 92688
- Jankowski, Philip$0.27100% confidence
28 San Patricio, Rancho Santa Mar, CA, 92688
- Jankowski, Philip$5.00100% confidence
28 San Patricio, 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.
- Jankowski, Philip$5.00100% confidence
198 Pasto Rico, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016936154
$5.00
2 possible associated properties
Same owner name elsewhere
- Kershaw, Jennifer A$27.8398% confidence
117 Harbor Way Suite A, Sta.barbara, CA, 93109
- Kershaw, Jennifer A$14.4498% confidence
Suite A 117 Harbor Way, Sta Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kershaw, Jennifer A$27.8398% confidence
9 Via Acuatica, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016945709
$5.00
22431 Antonio Parkway Suite B16, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1016996980
$5.00
3 possible associated properties
Same owner name elsewhere
- Palumbo, Jodie$8.7898% confidence
23431 Via Alondra, Trabuco Canyon, CA, 92679
- Palumbo, Jodie$16.0098% confidence
23431 Via Alondra, Trabuco Canyon, CA, 92679
- Palumbo, Jodie$104.7098% confidence
5 Deer Run, Trabuco Canyon, 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.
- Palumbo, Jodie$8.7898% confidence
22482 Alma Aldea Apt 30, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1017007006
$5.00
2 possible associated properties
Same owner name elsewhere
- Poshtareh, Nader$1.31100% confidence
22482 Alma Aldea Apt 30, Rcho Sta Marg, CA, 92688
- Poshtareh, Nader$170.0098% confidence
400 Paseo Camarillo 214, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poshtareh, Nader$1.31100% confidence
84 Tierra Plano, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018087325
$5.00
1 possible associated property
At this address
- Ford, Jason$5.0098% confidence
84 Tierra Plano, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Jason$5.0098% confidence
84 Tierra Plano, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024913233
$5.00
1 possible associated property
At this address
- Ford, Jason$5.0098% confidence
84 Tierra Plano, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Jason$5.0098% confidence
24 Ametrine Way, Rancho Santa Marga, CA, 92688
Held by Sunrise Banks
Refunds due · ID 1028788341
$5.00
3 possible associated properties
Same owner name elsewhere
- Shobeiri, Hengameh$2.9198% confidence
24821 Point Stanhope Apt J, Dana Point, CA, 92629
- Shobeiri, Hengameh$35.2598% confidence
1222 Cabrillo Park Drive Apt J, Santa Ana, CA, 92701
- Shobeiri, Hengameh$34.0098% confidence
1222 Cabrillo Park Drive Apt J, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shobeiri, Hengameh$2.9198% confidence
7 Petaluma Court, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031502836
$5.00
4 Via Acosta, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034402346
$5.00
25 San Sebastian, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034435413
$5.00
1 possible associated property
Same owner name elsewhere
- Pojar, Chelsey E$76.60100% confidence
25 San Sebastian, 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.
- Pojar, Chelsey E$76.60100% confidence
46 Acorn Rdg, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034446567
$5.00
89 Camino Del Oro, Rancho Santa Marga, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039467149
$5.00
3 possible associated properties
Same owner name elsewhere
- Ciriaco, Leslie$40.8598% confidence
7 Front Row, Aliso Viejo, CA, 92656
- Ciriaco, Leslie$288.8898% confidence
1303 Esperanza, Irvine, CA, 92618
- Ciriaco, Leslie$67.8298% confidence
208 West I Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciriaco, Leslie$40.8598% confidence
149 Sable, Rancho Santa Marga, CA, 92688
Held by Tuttle Click Inc
Misc outstanding checks · ID 1040350108
$5.00
1 possible associated property
Same owner name elsewhere
- Rahimialangi, Mansoureh$29.78100% confidence
149 Sable, 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.
- Rahimialangi, Mansoureh$29.78100% confidence
35 Via Lavendera, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043781443
$5.00
56 Via Brida, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Graham, Amanda N
Cashier's checks · ID 1043784441
$5.00
4 possible associated properties
Same owner name elsewhere
- Graham, Christopher S$1.01100% confidence
PO Box 1065, Highland, CA, 92346
- Graham, Christopher S$3.0598% confidence
PO Box 5622, Orange, CA, 92863
- Graham, Christopher S$135.3398% confidence
222 Condor Way, Clayton, CA, 94517
At this address
- Graham, Amanda N$5.0091% confidence
56 Via Brida, 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.
- Graham, Christopher S$1.01100% confidence
56 Via Brida, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Graham, Christopher S
Cashier's checks · ID 1043784441
$5.00
2 possible associated properties
Same owner name elsewhere
- Graham, Amanda N$0.4098% confidence
10423 Montgomery Avenue, Granada Hills, CA, 91344
At this address
- Graham, Christopher S$5.0091% confidence
56 Via Brida, 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.
- Graham, Amanda N$0.4098% confidence
84 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Doss, Jerry
Cashier's checks · ID 1043785508
$5.00
1 possible associated property
At this address
- Doss, Jerry$5.0091% confidence
84 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.
- Doss, Jerry$5.0091% confidence
84 Seacountry Lane, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Doss, Stacey
Cashier's checks · ID 1043785508
$5.00
1 possible associated property
At this address
- Doss, Stacey$5.0091% confidence
84 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.
- Doss, Stacey$5.0091% confidence
1 Via Linda, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043951050
$5.00
1 possible associated property
Same owner name elsewhere
- Vlahos, Steve W$10.94100% confidence
1 Via Linda, 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.
- Vlahos, Steve W$10.94100% confidence
122 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043951065
$5.00
11 Via Lampara, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043955476
$5.00
853 Sable, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046303847
$5.00
2 Elm Place, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348195
$5.00
1 possible associated property
Same owner name elsewhere
- Peek, David R$285.8698% confidence
3431 1/2 Valley Street, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peek, David R$285.8698% confidence
21 Via Silla, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348350
$5.00
5 possible associated properties
Same owner name elsewhere
- Peralta, Nelson$42.1298% confidence
79860 Fiesta Drive, La Quinta, CA, 92253
- Peralta, Nelson$32.1398% confidence
1534 East Springcrest Circle, Lancaster, TX, 75134
- Peralta, Nelson$1,252.0598% confidence
238 East 82nd Street, Los Angeles, CA, 90003
At this address
- Peralta, Adriana$0.0391% confidence
21 Via Silla, Rancho Santa Marga, CA, 92688
- Peralta, Adriana X$0.7291% 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, Nelson$42.1298% confidence
39 La Cascada Ca, Rancho Santa Marga, CA, 92688
Held by Lands End Inc
Dividends · ID 994342656
$4.99
25 Box Elder, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027339488
$4.99
2 possible associated properties
Same owner name elsewhere
- Tennant, Steven M$2.5098% confidence
4752 Carmonita Lane, Yorba Linda, CA, 92886
- Tennant, Steven M$60.0698% confidence
921 10th Street Apt 106, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennant, Steven M$2.5098% confidence
147 Timbre, Rancho Santa Marga, CA, 92688
Held by Ge Money
Accounts-receivable credit balance · ID 960118983
$4.96
2 possible associated properties
Same owner name elsewhere
- Catalasan, Rejina$8.1798% confidence
225 West 3rd Street Apt 402, Long Beach, CA, 90802
- Catalasan, Rejina$50.0098% confidence
3511 Elm Avenue Unit 211, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catalasan, Rejina$8.1798% confidence
44 Sunnydale Lane, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990715717
$4.95
1 possible associated property
At this address
- Michowski, Debbie$2.0198% confidence
44 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.
- Michowski, Debbie$2.0198% confidence
34 Arboleda, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000461699
$4.95
22431 Antonio Parkway Suite B160 22431 Antonio Parkway Suite B160, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011154844
$4.90
3 possible associated properties
Same owner name elsewhere
- Landry, Todd$181.6098% confidence
3941 Circle Bluff Court, Dallas, TX, 75244
- Landry, Todd$126.0298% confidence
3941 Circle Bluff Court, Dallas, TX, 75244
- Landry, Todd$140.7898% confidence
3941 Circle Bluff Court, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Todd$181.6098% confidence
35 Bloomfield Lane, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978806453
$4.89
1 possible associated property
At this address
- Tam, Alfred$44.5098% confidence
35 Bloomfield 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.
- Tam, Alfred$44.5098% confidence
17 Via Paliana, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011155167
$4.89
2 possible associated properties
At this address
- Nosewicz, Gerald$4.7698% confidence
17 Via Paliana, Rancho Santa Marga, CA, 92688
- Nosewicz, Gerald$1.3898% confidence
17 Via Paliana, 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.
- Nosewicz, Gerald$4.7698% confidence
3 Celeste, Rancho Santa Marga, CA, 92688
Held by Vs Direct Fulfillment LLC
Refunds due · ID 980602719
$4.87
PO Box 80111, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 996909358
$4.86
10 Corazon Del Oro, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348656
$4.86
29752 Melinda Road Apt 2124, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990746014
$4.84
29752 Melinda Road Apt 923, Rancho Santa Marga, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008381781
$4.84
2 possible associated properties
Same owner name elsewhere
- Cochran, Evan$146.0398% confidence
208 Sutherland Avenue, Poth, TX, 78147
- Cochran, Evan$249.0098% confidence
11555 Santa Gertrudes Avenue, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Evan$146.0398% confidence
24 Calle Arcos, Rancho Santa Marga, CA, 92688
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002457023
$4.83
7 La Sinfonia, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990690551
$4.82
2 possible associated properties
At this address
- Gray, Richard$2.5998% confidence
7 La Sinfonia, Rancho Santa Marga, CA, 92688
- Gray, Richard$12.7098% confidence
7 La Sinfonia, 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.
- Gray, Richard$2.5998% confidence
36 Via Serena, Rancho Santa Marga, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960020565
$4.79
17 Via Paliana, Rancho Santa Marga, CA, 92688
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1020271847
$4.76
2 possible associated properties
At this address
- Nosewicz, Gerald$4.8998% confidence
17 Via Paliana, Rancho Santa Marga, CA, 92688
- Nosewicz, Gerald$1.3898% confidence
17 Via Paliana, 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.
- Nosewicz, Gerald$4.8998% confidence
22751 El Prado 10305, Rancho Santa Marga, CA, 00000
Held by Wells Fargo Bank NA
Co-owner on this record: Rosales, Ilia
Cashier's checks · ID 977954259
$4.74
1 possible associated property
Same owner name elsewhere
- Bernal, Roland$118.6498% confidence
PO Box 933, George West, TX, 78022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Roland$118.6498% confidence
22751 El Prado 10305, Rancho Santa Marga, CA, 00000
Held by Wells Fargo Bank NA
Co-owner on this record: Bernal, Roland
Cashier's checks · ID 977954259
$4.74
21 Calle Coturno, Rancho Santa Marga, CA, 92688
Held by Prudential Financial Inc (ca)
Dividends · ID 956597017
$4.73
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$0.7098% 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
24 Santolina, Rancho Santa Marga, CA, 92688
Held by At&t Wireless
Dividends · ID 960253134
$4.72