Unclaimed property in Rancho Santa Margarit, CA
830 records · $170,075 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
7 Los Abitos, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1045064334
$128.36
3 possible associated properties
Same owner name elsewhere
- Honarvar, Vafa S$211.96100% confidence
7 Los Abitos, Rancho Santa Margari, CA, 92688
- Honarvar, Vafa S$6.3798% confidence
607 Murphy Ranch Road, Milpitas, CA, 95035
- Honarvar, Vafa S$0.3298% confidence
1011 Giacomo Lane Unit 1, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honarvar, Vafa S$211.96100% confidence
11 Buckthorn, Rancho Santa Margarit, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025929474
$127.69
Harris Irrevocable Trust Ann LCA
34 Arado, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Joeal, Harris C/o Bryan
Escrow accounts · ID 996328528
$127.45
34 Arado, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Harris Irrevocable Trust Ann L
Escrow accounts · ID 996328528
$127.45
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Lui, David W
Escrow accounts · ID 1032318692
$124.39
3 possible associated properties
At this address
- Lui, Catherine$565.0898% confidence
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
- Lui, Catherine$491.8898% confidence
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
- Lui, David W$565.0891% confidence
15 Via Lavendera, Rancho Santa Margarit, 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.
- Lui, Catherine$565.0898% confidence
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Lui, Catherine
Escrow accounts · ID 1032318692
$124.39
3 possible associated properties
At this address
- Lui, David W$565.0898% confidence
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
- Lui, David W$491.8898% confidence
15 Via Lavendera, Rancho Santa Margarit, CA, 92688
- Lui, Catherine$565.0891% confidence
15 Via Lavendera, Rancho Santa Margarit, 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.
- Lui, David W$565.0898% confidence
9 Sea Country Lane, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Woodall, Betsy M
Escrow accounts · ID 998085913
$123.15
2 possible associated properties
Same owner name elsewhere
- Woodall, Howard N$21,284.8498% confidence
2695 South Major Drive, Beaumont, TX, 77707
At this address
- Woodall, Betsy M$123.1591% confidence
9 Sea Country Lane, Rancho Santa Margarit, 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.
- Woodall, Howard N$21,284.8498% confidence
9 Sea Country Lane, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Woodall, Howard N
Escrow accounts · ID 998085913
$123.15
2 possible associated properties
Same owner name elsewhere
- Woodall, Betsy M$78.63100% confidence
11 Las Pisadas, Rancho Santa Ma, CA, 92688
At this address
- Woodall, Howard N$123.1591% confidence
9 Sea Country Lane, Rancho Santa Margarit, 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.
- Woodall, Betsy M$78.63100% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Nicole
Underlying shares or outstanding certificates · ID 959888192
$120.44
3 possible associated properties
At this address
- Horoff, Sandy$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Sandy$118.8298% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Nicole$29.0491% confidence
129 Via Lampara, Rancho Santa Margarit, 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.
- Horoff, Sandy$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Sandy
Underlying shares or outstanding certificates · ID 959888192
$120.44
5 possible associated properties
Same owner name elsewhere
- Horoff, Nicole$1.12100% confidence
129 Via Lampara, Rancho Santa Margari, CA, 92688
- Horoff, Nicole$1.12100% confidence
129 Via Lampara, Rancho Santa Margari, CA, 92688
At this address
- Horoff, Nicole$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Nicole$118.8298% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Sandy$29.0491% confidence
129 Via Lampara, Rancho Santa Margarit, 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.
- Horoff, Nicole$1.12100% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Nicole
Dividend reinvestment plan · ID 959888193
$118.82
3 possible associated properties
At this address
- Horoff, Sandy$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Sandy$120.4498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Nicole$29.0491% confidence
129 Via Lampara, Rancho Santa Margarit, 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.
- Horoff, Sandy$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Sandy
Dividend reinvestment plan · ID 959888193
$118.82
5 possible associated properties
Same owner name elsewhere
- Horoff, Nicole$1.12100% confidence
129 Via Lampara, Rancho Santa Margari, CA, 92688
- Horoff, Nicole$1.12100% confidence
129 Via Lampara, Rancho Santa Margari, CA, 92688
At this address
- Horoff, Nicole$29.0498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Nicole$120.4498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
- Horoff, Sandy$29.0491% confidence
129 Via Lampara, Rancho Santa Margarit, 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.
- Horoff, Nicole$1.12100% confidence
47 Seacountry Lane, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1044383478
$116.42
52 Regato, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts · ID 973523600
$111.24
1 Las Pisadas, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1045061514
$111.12
147 Sea Country Lane, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379585
$111.11
7 Wild Lilac Lane, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1018166853
$109.31
1 possible associated property
Same owner name elsewhere
- Phillips, Kenneth Todd$20.00100% confidence
7 Wild Lilac 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.
- Phillips, Kenneth Todd$20.00100% confidence
85 Rabano 76, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: O, Neal Beth A
Outstanding official checks · ID 1030456535
$106.25
1 possible associated property
At this address
- O, Neal Beth A$106.2591% confidence
85 Rabano 76, Rancho Santa Margarit, 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.
- O, Neal Beth A$106.2591% confidence
85 Rabano 76, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: O, Neal Craig L
Outstanding official checks · ID 1030456535
$106.25
3 possible associated properties
Same owner name elsewhere
- O, Neal Beth A$1.66100% confidence
85 Rabano, Rcho Sta Marg, CA, 92688
- O, Neal Beth A$51.5498% confidence
6209 Landscape Drive, Austin, TX, 78735
At this address
- O, Neal Craig L$106.2591% confidence
85 Rabano 76, Rancho Santa Margarit, 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.
- O, Neal Beth A$1.66100% confidence
110 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317615
$104.31
3 possible associated properties
Same owner name elsewhere
- Earhart, Daniel B$75.27100% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
- Earhart, Daniel B$90.50100% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
At this address
- Earhart, Daniel B$242.4898% confidence
110 Via Contento, Rancho Santa Margarit, 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.
- Earhart, Daniel B$75.27100% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gutierrez, Melissa
Escrow accounts · ID 1044605692
$102.76
3 possible associated properties
At this address
- Gutierrez, Alec$231.8498% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
- Gutierrez, Alec$14.3498% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
- Gutierrez, Melissa$102.7691% confidence
5 Palacio, Rancho Santa Margarit, 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.
- Gutierrez, Alec$231.8498% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gutierrez, Alec
Escrow accounts · ID 1044605692
$102.76
3 possible associated properties
At this address
- Gutierrez, Melissa$231.8498% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
- Gutierrez, Alec$102.7691% confidence
5 Palacio, Rancho Santa Margarit, CA, 92688
- Gutierrez, Alec$231.8491% confidence
5 Palacio, Rancho Santa Margarit, 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.
- Gutierrez, Melissa$231.8498% confidence
2 Daffodil, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022162232
$100.00
3 possible associated properties
Same owner name elsewhere
- Bush, Penina$4.00100% confidence
2 Daffodil, Rcho Sta Marg, CA, 92688
- Bush, Penina$5.31100% confidence
2 Daffodil, Rancho Santa Margarita, CA, 92688
- Bush, Penina$6.00100% confidence
2 Daffodil, 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.
- Bush, Penina$4.00100% confidence
47 Via Lavendera, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Dominguez, Whitney
Misc outstanding checks · ID 1030566574
$96.69
1 possible associated property
At this address
- Dominguez, Whitney$96.6991% confidence
47 Via Lavendera, Rancho Santa Margarit, 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.
- Dominguez, Whitney$96.6991% confidence
47 Via Lavendera, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Dominguez, Michael
Misc outstanding checks · ID 1030566574
$96.69
1 possible associated property
At this address
- Dominguez, Michael$96.6991% confidence
47 Via Lavendera, Rancho Santa Margarit, 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.
- Dominguez, Michael$96.6991% confidence
18 Islay Unit 53, Rancho Santa Margarit, CA, 92688
Held by Amig Claims Administration
Misc intangible property · ID 998549158
$96.27
10 Woodbridge Court, Rancho Santa Margarit, CA, 92679
Held by Fremont Bank
Co-owner on this record: Marcus, Wanders Lisa
Outstanding official checks · ID 1010987065
$96.12
10 Woodbridge Court, Rancho Santa Margarit, CA, 92679
Held by Fremont Bank
Co-owner on this record: Wanders, Bart
Outstanding official checks · ID 1010987065
$96.12
16 Via Felicia, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Escrow accounts · ID 992954320
$94.28
10 El Vado Drive, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Ellington, Lady L
Misc outstanding checks · ID 1045057894
$94.03
1 possible associated property
At this address
- Ellington, Lady L$94.0391% confidence
10 El Vado Drive, Rancho Santa Margarit, 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.
- Ellington, Lady L$94.0391% confidence
10 El Vado Drive, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Ellington, Stephen
Misc outstanding checks · ID 1045057894
$94.03
1 possible associated property
At this address
- Ellington, Stephen$94.0391% confidence
10 El Vado Drive, Rancho Santa Margarit, 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.
- Ellington, Stephen$94.0391% confidence
56 Via Pamplona, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1044382150
$93.10
29752 Melinda Road Apt 121, Rancho Santa Margarit, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007240828
$92.84
154 Via Vicini, Rancho Santa Margarit, CA, 92688
Held by Everhome Mortgage
Escrow accounts · ID 961706885
$91.71
29752 Melinda Road Apt 735, Rancho Santa Margarit, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007239175
$88.49
103 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Zamboni, Claude
Misc outstanding checks · ID 1033098030
$86.70
1 possible associated property
At this address
- Zamboni, Claude$86.7091% confidence
103 Via Contento, Rancho Santa Margarit, 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.
- Zamboni, Claude$86.7091% confidence
103 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Zamboni, Aaron
Misc outstanding checks · ID 1033098030
$86.70
1 possible associated property
At this address
- Zamboni, Aaron$86.7091% confidence
103 Via Contento, Rancho Santa Margarit, 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.
- Zamboni, Aaron$86.7091% confidence
Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Escrow accounts · ID 955516025
$84.30
3 possible associated properties
Same owner name elsewhere
- Stevens, Jennifer L$180.82100% confidence
30 Buckthorn, Rancho Santa Margarita, CA, 92688
- Stevens, Jennifer L$230.9198% confidence
425 Zeno Drive, Agoura, CA, 91301
- Stevens, Jennifer L$122.4098% confidence
5530 Via Verano, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Jennifer L$180.82100% confidence
130 Wild Horse Loop 63, Rancho Santa Margarit, CA, 92688
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044232245
$84.00
7 Grassy Knoll Lane, Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Misc outstanding checks · ID 960365896
$82.89
15 Wayfaire, Rancho Santa Margarit, CA, 92688
Held by Truist Bank 0102
Outstanding official checks · ID 1034860675
$82.82
3 possible associated properties
Same owner name elsewhere
- James, Jennifer L$0.13100% confidence
15 Wayfaire, Rcho Sta Marg, CA, 92688
- James, Jennifer L$84.4498% confidence
365 Caspian Way, Imperial Beach, CA, 91932
- James, Jennifer L$68.0498% confidence
81659 Rancho Santana Drive, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Jennifer L$0.13100% confidence
53 Via Madera, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1000077829
$82.59
18 Via Indomado, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1032686768
$81.46
29941 Aventura Suite G, Rancho Santa Margarit, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697363
$79.97
4 possible associated properties
Same owner name elsewhere
- Gomez, Yolanda P$1.73100% confidence
18 Teaberry Lane, Rancho Sta Marg, CA, 92688
- Gomez, Yolanda P$29.61100% confidence
29941 Aventura Suite G, Rcho Sta Marg, CA, 92688
- Gomez, Yolanda P$2.0098% confidence
1850 Lear Court, Oxnard, CA, 93030
At this address
- Gomez, Yolanda P$75.6998% confidence
29941 Aventura Suite G, Rancho Santa Margarit, 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.
- Gomez, Yolanda P$1.73100% confidence
20 Celosia, Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Misc outstanding checks · ID 960365850
$77.94
1 possible associated property
Same owner name elsewhere
- Eckard, Robyn$2.0898% confidence
868 Calle De Arboles, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckard, Robyn$2.0898% confidence
32 Via Marguesa, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1045049529
$77.15
29941 Aventura Suite G, Rancho Santa Margarit, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697362
$75.69
4 possible associated properties
Same owner name elsewhere
- Gomez, Yolanda P$1.73100% confidence
18 Teaberry Lane, Rancho Sta Marg, CA, 92688
- Gomez, Yolanda P$29.61100% confidence
29941 Aventura Suite G, Rcho Sta Marg, CA, 92688
- Gomez, Yolanda P$2.0098% confidence
1850 Lear Court, Oxnard, CA, 93030
At this address
- Gomez, Yolanda P$79.9798% confidence
29941 Aventura Suite G, Rancho Santa Margarit, 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.
- Gomez, Yolanda P$1.73100% confidence
10 Calle De Las Sonatas, Rancho Santa Margarit, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007237046
$74.07
1 possible associated property
Same owner name elsewhere
- Esquivel, Roland$478.0998% 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.
- Esquivel, Roland$478.0998% confidence
23 Anil, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1033095226
$73.68
7 Picazo, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Yazdizadeh, Sean Afshin
Outstanding official checks · ID 1011562444
$73.40
3 possible associated properties
At this address
- Yazdizadeh, Kurosh Cunanan$165.2098% confidence
7 Picazo, Rancho Santa Margarit, CA, 92688
- Yazdizadeh, Sean Afshin$165.2091% confidence
7 Picazo, Rancho Santa Margarit, CA, 92688
- Yazdizadeh, Sean Afshin$73.4091% confidence
7 Picazo, Rancho Santa Margarit, 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.
- Yazdizadeh, Kurosh Cunanan$165.2098% confidence
7 Picazo, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Yazdizadeh, Kurosh Cunanan
Outstanding official checks · ID 1011562444
$73.40
4 possible associated properties
Same owner name elsewhere
- Yazdizadeh, Sean Afshin$300.0098% confidence
26981 Floresta Lane, Mission Viejo, CA, 92691
At this address
- Yazdizadeh, Sean Afshin$165.2098% confidence
7 Picazo, Rancho Santa Margarit, CA, 92688
- Yazdizadeh, Kurosh Cunanan$165.2091% confidence
7 Picazo, Rancho Santa Margarit, CA, 92688
- Yazdizadeh, Kurosh Cunanan$73.4091% confidence
7 Picazo, Rancho Santa Margarit, 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.
- Yazdizadeh, Sean Afshin$300.0098% confidence
17 El Vado Drive, Rancho Santa Margarit, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359578
$71.13
20 Calle De Las Sonatas, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1032688469
$71.00
2 possible associated properties
Same owner name elsewhere
- Ferrer, Divina C$4.9198% confidence
27756 Villa Canyon Road, Castaic, CA, 91384
At this address
- Ferrer, Divina C$1,820.6198% confidence
20 Calle De Las Sonatas, Rancho Santa Margarit, 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.
- Ferrer, Divina C$4.9198% confidence
5 Los Platillos, Rancho Santa Margarit, CA, 92688
Held by Flagstar Bank FSB
Outstanding official checks · ID 1000145133
$70.94
3 possible associated properties
Same owner name elsewhere
- Madden, Robert P$28.0098% confidence
2526 Emerald Drive, Mesquite, TX, 75150
- Madden, Robert P$1,249.5298% confidence
28162 Orsola, Mission Viejo, CA, 92692
- Madden, Robert P$10.6798% confidence
19744 Beach Boulevard 102, Hunt Bch, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madden, Robert P$28.0098% confidence
8 Woodbridge Court, Rancho Santa Margarit, CA, 92692
Held by Everhome Mortgage Company
Escrow accounts · ID 955512965
$70.79
2 possible associated properties
Same owner name elsewhere
- Kim, Kum J$545.1698% confidence
740 South Olive Avenue 804, Los Angeles, CA, 90004
- Kim, Kum J$495.4198% confidence
3075 Wilshire Boulevard Apt 404, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Kum J$545.1698% confidence
10 Paseo Estrellas, Rancho Santa Margarit, CA, 92688
Held by Seneca Mortgage Servicing
Escrow funds · ID 993504698
$68.59
2 possible associated properties
Same owner name elsewhere
- Chang, Michelle Y$2.4098% confidence
6249 Osler Street, San Diego, CA, 92111
- Chang, Michelle Y$56.3098% confidence
8550 Balboa Boulevard 200, Northridge, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Michelle Y$2.4098% confidence
4 Via Bondad, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 954087040
$67.89
3 possible associated properties
Same owner name elsewhere
- Aguilar, Adela E$0.09100% confidence
4 Via Bondad, Rancho Santa Margari, CA, 92688
- Aguilar, Adela E$22.57100% confidence
11 El Vado Drive, Rancho Santa Margari, CA, 92688
- Aguilar, Adela E$64.0598% confidence
101 Westminster Way, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Adela E$0.09100% confidence
50 Vista Barranca, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Jensen, Kathlene M
Refunds due · ID 977051499
$67.75
50 Vista Barranca, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Tahirali, Darryl G
Refunds due · ID 977051499
$67.75
1 possible associated property
Same owner name elsewhere
- Jensen, Kathlene M$905.6698% confidence
22721 Wood Lake Lane, 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.
- Jensen, Kathlene M$905.6698% confidence
29472 Avenue De Las Banderas, Rancho Santa Margarit, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697374
$67.06
29 Via Tronido, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Overman, Kathryn L
Escrow accounts · ID 1012745190
$66.45
1 possible associated property
At this address
- Overman, Kathryn L$66.4591% confidence
29 Via Tronido, Rancho Santa Margarit, 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.
- Overman, Kathryn L$66.4591% confidence
29 Via Tronido, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Overman, Danny G
Escrow accounts · ID 1012745190
$66.45
1 possible associated property
At this address
- Overman, Danny G$66.4591% confidence
29 Via Tronido, Rancho Santa Margarit, 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.
- Overman, Danny G$66.4591% confidence
C/o Magda Baeza 26 Los Platillos, Rancho Santa Margarit, CA, 92688
Held by Fifth Third Bancorp
Cashier's checks · ID 1010767397
$65.91
6 Via Trompeta, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Clingenpeel, Trisha K
Escrow accounts · ID 1025545452
$65.66
3 possible associated properties
Same owner name elsewhere
- Clingenpeel, Jonathan E$6.13100% confidence
6 Via Trompeta, Rancho Sta Margarita, CA, 92688
- Clingenpeel, Jonathan E$0.26100% confidence
6 Via Trompeta, Rancho Santa Margarita, CA, 92688
At this address
- Clingenpeel, Trisha K$65.6691% confidence
6 Via Trompeta, Rancho Santa Margarit, 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.
- Clingenpeel, Jonathan E$6.13100% confidence
6 Via Trompeta, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Clingenpeel, Jonathan E
Escrow accounts · ID 1025545452
$65.66
2 possible associated properties
Same owner name elsewhere
- Clingenpeel, Trisha K$109.71100% confidence
6 Via Trompeta, Rancho Santa Margarita, CA, 92688
At this address
- Clingenpeel, Jonathan E$65.6691% confidence
6 Via Trompeta, Rancho Santa Margarit, 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.
- Clingenpeel, Trisha K$109.71100% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
Held by Sesac LLC
Misc outstanding checks · ID 1040565757
$64.92
3 possible associated properties
At this address
- Peter, Kurt Charell Music$1.9498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$51.2498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$50.7498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, 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.
- Peter, Kurt Charell Music$1.9498% confidence
24 Desert Thorn, Rancho Santa Margarit, CA, 92688
Held by Everbank
Co-owner on this record: Perryman, Patricia K
Escrow accounts · ID 1017408257
$64.18
16 Colibri, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1045054062
$63.65
41 Via Pamplona, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Chavez, Casey
Outstanding official checks · ID 1018167567
$63.00
4 possible associated properties
Same owner name elsewhere
- Sinsuan, Estella$30.46100% confidence
41 Via Pamplona, Rcho Sta Marg, CA, 92688
- Sinsuan, Estella$49.00100% confidence
41 Via Pamplona, Rancho Santa Margarita, CA, 92688
- Sinsuan, Estella$28.00100% confidence
41 Via Pamplona, Rancho Santa Margarita, CA, 92688
At this address
- Sinsuan, Estella$40.7898% confidence
41 Via Pamplona, Rancho Santa Margarit, 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.
- Sinsuan, Estella$30.46100% confidence
41 Via Pamplona, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Sinsuan, Estella
Outstanding official checks · ID 1018167567
$63.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Casey$331.1298% confidence
200 East Castellano Drive, El Paso, TX, 79912
- Chavez, Casey$250.0098% confidence
C/o David Marie Brock 12174 Blackstone Drive, Rancho Cucamonga, CA, 91739
At this address
- Chavez, Casey$40.7898% confidence
41 Via Pamplona, Rancho Santa Margarit, 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.
- Chavez, Casey$331.1298% confidence
141 Timbre, Rancho Santa Margarit, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007234061
$60.57
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
Held by Louisiana Pacific Corporation
Co-owner on this record: Costas, Angelo
Underlying shares or outstanding certificates · ID 1018612739
$59.89
3 possible associated properties
At this address
- Perez, Clarissa$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Perez, Clarissa$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Perez, Clarissa$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, 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.
- Perez, Clarissa$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
Held by Louisiana Pacific Corporation
Co-owner on this record: Perez, Clarissa
Underlying shares or outstanding certificates · ID 1018612739
$59.89
3 possible associated properties
At this address
- Costas, Angelo$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Costas, Angelo$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Costas, Angelo$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, 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.
- Costas, Angelo$0.9198% confidence
62 Via Terrano, Rancho Santa Margarit, CA, 92688
Held by New American Funding LLC
Refunds due · ID 1046408819
$59.17
163 Via Vicini, Rancho Santa Margarit, CA, 92688
Held by Quicken Loans Inc.
Misc outstanding checks · ID 1005641999
$58.61
71 Calle De Los Ninos, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Long, Christle M
Misc outstanding checks · ID 1011348344
$57.54
4 possible associated properties
Same owner name elsewhere
- Long, Kevin A$558.34100% confidence
71 Calle De Los Ninos, Rancho Santa Margari, CA, 92688
- Long, Kevin A$8.8998% confidence
4525 Cove Drive Apt 12, Carlsbad, CA, 92008
- Long, Kevin A$0.9798% confidence
10916 South Normandie Avenue, Los Angeles, CA, 90044
At this address
- Long, Christle M$57.5491% confidence
71 Calle De Los Ninos, Rancho Santa Margarit, 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, Kevin A$558.34100% confidence
71 Calle De Los Ninos, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Long, Kevin A
Misc outstanding checks · ID 1011348344
$57.54
1 possible associated property
At this address
- Long, Kevin A$57.5491% confidence
71 Calle De Los Ninos, Rancho Santa Margarit, 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, Kevin A$57.5491% confidence
27 Via Hermosa, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts · ID 973523108
$57.34
1 possible associated property
Same owner name elsewhere
- Tumanyan, Nikolay E$50.4098% confidence
2 Enterprise Apt 10316 Fee Reimbursement E17b7, 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.
- Tumanyan, Nikolay E$50.4098% confidence
12 Pasada Valiente, Rancho Santa Margarit, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 968584133
$57.12
47 Anil, Rancho Santa Margarit, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1043470738
$56.48
211 Seacountry Lane, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381175
$55.79
79 Rabano, Rancho Santa Margarit, CA, 92688
Held by Ditech Financial LLC
Co-owner on this record: Abbamonto, Sandra I
Dissolution or liquidation · ID 1024384633
$54.78
85 Paseo Primero, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994350561
$54.70
7 San Simon, Rancho Santa Margarit, CA, 92688
Held by Seneca Mortgage Servicing
Escrow funds · ID 993504459
$54.57
3 possible associated properties
Same owner name elsewhere
- Mangrola, Tushar$0.66100% confidence
7 San Simon, Rancho Santa Margarita, CA, 92688
- Mangrola, Tushar$16.66100% confidence
7 San Simon, Ran Santa Margarit, CA, 92688
- Mangrola, Tushar$16.20100% confidence
7 San Simon, 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.
- Mangrola, Tushar$0.66100% confidence
2 Mariposa, Rancho Santa Margarit, CA, 92679
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044603657
$54.25
Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Escrow accounts · ID 955513769
$53.64
3 Temecula Court, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Sullivan, Beth
Outstanding official checks · ID 1044388877
$52.83
1 possible associated property
At this address
- Sullivan, Beth$52.8391% confidence
3 Temecula Court, Rancho Santa Margarit, 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.
- Sullivan, Beth$52.8391% confidence
3 Temecula Court, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Sullivan, Matthew
Outstanding official checks · ID 1044388877
$52.83
4 possible associated properties
Same owner name elsewhere
- Sullivan, Beth$70.1898% confidence
3529 Paradise Street, Vernon, TX, 76384
- Sullivan, Beth$168.9798% confidence
2834 Oak Forest Drive, Grapevine, TX, 76051
- Sullivan, Beth$677.2998% confidence
2321 57th Street, Lubbock, TX, 79412
At this address
- Sullivan, Matthew$52.8391% confidence
3 Temecula Court, Rancho Santa Margarit, 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.
- Sullivan, Beth$70.1898% confidence
44 Santa Teresa, Rancho Santa Margarit, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1018460595
$51.41
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
Held by Sesac LLC
Misc outstanding checks · ID 1021635576
$51.24
3 possible associated properties
At this address
- Peter, Kurt Charell Music$1.9498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$64.9298% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$50.7498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, 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.
- Peter, Kurt Charell Music$1.9498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
Held by Sesac LLC
Misc outstanding checks · ID 1047934251
$50.74
3 possible associated properties
At this address
- Peter, Kurt Charell Music$1.9498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$51.2498% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
- Peter, Kurt Charell Music$64.9298% confidence
66 Montana Del Lago Drive, Rancho Santa Margarit, 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.
- Peter, Kurt Charell Music$1.9498% confidence
46 Wildemere, Rancho Santa Margarit, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Prakash, John Paul
Escrow accounts · ID 1019539177
$50.63
46 Wildemere, Rancho Santa Margarit, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Runyon, Priya
Escrow accounts · ID 1019539177
$50.63
1 possible associated property
Same owner name elsewhere
- Prakash, John Paul$12.64100% confidence
46 Wildemere, 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.
- Prakash, John Paul$12.64100% confidence
30 Calle Bella, Rancho Santa Margarit, CA, 92688
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024392955
$50.00
29752 Melinda Road #537, Rancho Santa Margarit, CA, 92688
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments · ID 959060656
$47.80
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
Held by Louisiana Pacific Corporation
Co-owner on this record: Costas, Angelo
Cash for fractional shares · ID 1018612741
$46.32
3 possible associated properties
At this address
- Perez, Clarissa$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Perez, Clarissa$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Perez, Clarissa$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, 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.
- Perez, Clarissa$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
Held by Louisiana Pacific Corporation
Co-owner on this record: Perez, Clarissa
Cash for fractional shares · ID 1018612741
$46.32
3 possible associated properties
At this address
- Costas, Angelo$0.9198% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Costas, Angelo$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, CA, 92688
- Costas, Angelo$1.0298% confidence
22482 Alma Aldea Apt 131, Rancho Santa Margarit, 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.
- Costas, Angelo$0.9198% confidence
61 Via Ermitas, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1030565356
$46.31
1 possible associated property
Same owner name elsewhere
- Bickler, Paul$92.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
105 Bloomfield Lane, Rancho Santa Margarit, CA, 92688
Held by Bank Of America NA
Refunds due · ID 1045319411
$46.19
3 possible associated properties
Same owner name elsewhere
- Arora, Pooja$334.67100% confidence
405 Rancho Arroyo Parkway Apt 35, Fremont, CA, 94536
- Arora, Pooja$28.9298% confidence
9145 Rose Parade Way, Sacramento, CA, 95826
- Arora, Pooja$56.7198% confidence
4579 Martin Street, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arora, Pooja$334.67100% confidence
46 Calle De Felicidad, Rancho Santa Margarit, CA, 92688
Held by Lendup Loans LLC
Refunds due · ID 1001684353
$45.00
2 possible associated properties
Same owner name elsewhere
- Runyan, Michael$685.0098% confidence
13702 French Oaks, Helotes, TX, 78023
- Runyan, Michael$271.4098% confidence
#### Reims Road Apt ####, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runyan, Michael$685.0098% confidence