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
6 Freesia, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Hubert, Jill M
Misc outstanding checks · ID 1030567946
$44.93
1 possible associated property
At this address
- Hubert, Jill M$44.9391% confidence
6 Freesia, 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.
- Hubert, Jill M$44.9391% confidence
6 Freesia, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Hubert, Mark D
Misc outstanding checks · ID 1030567946
$44.93
1 possible associated property
At this address
- Hubert, Mark D$44.9391% confidence
6 Freesia, 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.
- Hubert, Mark D$44.9391% confidence
52 Regato, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379728
$44.72
22751 El Prado Apt 5311, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013912228
$44.72
1 possible associated property
Same owner name elsewhere
- Kelchner, Noah A$0.90100% confidence
22751 El Prado Apt 5311, 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.
- Kelchner, Noah A$0.90100% confidence
31 Bergenia, Rancho Santa Margarit, CA, 00000
Held by Flagstar Bank FSB
Outstanding official checks · ID 988750911
$44.24
2 possible associated properties
Same owner name elsewhere
- Masood, Arshad$27.9198% confidence
1513 Patrick Way, Greenacres, FL, 33413
- Masood, Arshad$191.0098% confidence
101 Pique Loop 101, Eldorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masood, Arshad$27.9198% confidence
9 San Anselmo, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034236795
$43.84
12 Telura, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Smith, Lisa Marie
Outstanding official checks · ID 989112711
$42.04
3 possible associated properties
Same owner name elsewhere
- Smith, James Chad$3.96100% confidence
12 Telura, Rancho Santa Mar, CA, 92688
- Smith, James Chad$5.0098% confidence
19642 Dorado Drive, Trabuco Canyon, CA, 92679
At this address
- Smith, Lisa Marie$42.0491% confidence
12 Telura, 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.
- Smith, James Chad$3.96100% confidence
12 Telura, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Smith, James Chad
Outstanding official checks · ID 989112711
$42.04
4 possible associated properties
Same owner name elsewhere
- Smith, Lisa Marie$0.0198% confidence
24417 Park Street Unit A, Torrance, CA, 90505
- Smith, Lisa Marie$5.0098% confidence
1678 Hampton Avenue, Redwood City, CA, 94061
- Smith, Lisa Marie$0.0298% confidence
1155 West Vine Street, Stockton, CA, 95203
At this address
- Smith, James Chad$42.0491% confidence
12 Telura, 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.
- Smith, Lisa Marie$0.0198% confidence
7 Tanzanite, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Olsen, Julissa
Escrow accounts · ID 992954559
$41.53
31 Silktassel, Rancho Santa Margarit, CA, 92688
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1026210522
$41.32
2 possible associated properties
At this address
- Figueroa, Gene$128.8898% confidence
31 Silktassel, Rancho Santa Margarit, CA, 92688
- Figueroa, Gene$323.0598% confidence
31 Silktassel, 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.
- Figueroa, Gene$128.8898% confidence
112 Encantado Canyon, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Jorgensen, Gail E
Misc outstanding checks · ID 1030568195
$41.29
1 possible associated property
At this address
- Jorgensen, Gail E$41.2991% confidence
112 Encantado Canyon, 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.
- Jorgensen, Gail E$41.2991% confidence
112 Encantado Canyon, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Jorgensen, John Peter
Misc outstanding checks · ID 1030568195
$41.29
1 possible associated property
At this address
- Jorgensen, John Peter$41.2991% confidence
112 Encantado Canyon, 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.
- Jorgensen, John Peter$41.2991% confidence
17 El Corzo, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Arthur, Jennifer
Misc outstanding checks · ID 1033085683
$41.18
4 possible associated properties
Same owner name elsewhere
- Arthur, Scott$169.06100% confidence
2 Camellia, Rancho Santa Margari, CA, 92688
- Arthur, Scott$158.75100% confidence
34 Tanzanite, Rancho Santa Margarita, CA, 92688
- Arthur, Scott$86.0098% confidence
58980 Highway 70, Blairsden Graeagle, CA, 96103
At this address
- Arthur, Jennifer$41.1891% confidence
17 El Corzo, 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.
- Arthur, Scott$169.06100% confidence
17 El Corzo, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Arthur, Scott
Misc outstanding checks · ID 1033085683
$41.18
4 possible associated properties
Same owner name elsewhere
- Arthur, Jennifer$1,062.8098% confidence
- Arthur, Jennifer$300.7998% confidence
4904 Indale Way, Flower Mound, TX, 75028
- Arthur, Jennifer$320.3298% confidence
4904 Indale Way, Flower Mound, TX, 75028
At this address
- Arthur, Scott$41.1891% confidence
17 El Corzo, 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.
41 Via Pamplona, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Chavez, Casey
Outstanding official checks · ID 1018167566
$40.78
3 possible associated properties
Same owner name elsewhere
- Sinsuan, Estella$142.9898% confidence
2404 Spring Oak Way, San Diego, CA, 92139
- Sinsuan, Estella$89.0798% confidence
21095 Questa Verde, Lake Forest, CA, 92630
At this address
- Sinsuan, Estella$63.0098% 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$142.9898% confidence
41 Via Pamplona, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Sinsuan, Estella
Outstanding official checks · ID 1018167566
$40.78
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$63.0098% 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
64 Via Cordoba, Rancho Santa Margarit, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360313
$40.38
9 Santa Arletta, Rancho Santa Margarit, CA, 92688
Held by Regions Mortgage
Co-owner on this record: Tran, Hang
Outstanding official checks · ID 957596137
$39.70
9 Santa Arletta, Rancho Santa Margarit, CA, 92688
Held by Regions Mortgage
Co-owner on this record: Nguyen, Thang D
Outstanding official checks · ID 957596137
$39.70
23 Serna, Rancho Santa Margarit, CA, 92688
Held by Ditech Financial LLC
Co-owner on this record: La, Caridad Eduardo D
Dissolution or liquidation · ID 1024389345
$39.01
24 Rabano, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Eskander, Marize
Misc outstanding checks · ID 1045064031
$38.52
3 possible associated properties
Same owner name elsewhere
- Youssef, Karim$69.00100% confidence
50 Via Serena, Rancho Santa Margarita, CA, 92688
- Youssef, Karim$160.0098% confidence
7800 Duller Drive, Irving, TX, 75063
- Youssef, Karim$160.0098% confidence
7800 Duller Drive, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youssef, Karim$69.00100% confidence
24 Rabano, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Youssef, Karim
Misc outstanding checks · ID 1045064031
$38.52
117 Via Vicini, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044609008
$38.33
4 possible associated properties
Same owner name elsewhere
- Rowley, Dylan J$75.09100% confidence
117 Via Vicini, Rancho Santa Margarita, CA, 92688
- Rowley, Dylan J$8.7198% confidence
736 East Avenue, Coronado, CA, 92118
- Rowley, Dylan J$0.1798% confidence
1417 Northeast 2nd Street, Pompano Beach, FL, 33060
At this address
- Rowley, Dylan J$400.5398% confidence
117 Via Vicini, 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.
- Rowley, Dylan J$75.09100% confidence
8 Santa Elena, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1044382782
$38.12
14 Calle De Suenos, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Burns, Brittney N
Cashier's checks · ID 1043997728
$37.88
58 Morning Glory, Rancho Santa Margarit, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1037719386
$37.63
44 Seacountry Lane, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 986135246
$37.33
3 possible associated properties
Same owner name elsewhere
- Mackinnon, Victoria A$0.48100% confidence
44 Sea Country Lane, Rancho Santa Margarita, CA, 92688
- Mackinnon, Victoria A$0.52100% confidence
44 Sea Country Lane, Rancho Santa Margarita, CA, 92688
- Mackinnon, Victoria A$193.80100% confidence
44 Seacountry Lane Rancho, 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.
- Mackinnon, Victoria A$0.48100% confidence
27 Santa Sophia, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Gonugunta, Sarath
Outstanding official checks · ID 1032688937
$35.89
4 possible associated properties
Same owner name elsewhere
- Gonugunta, Sudhir$7.00100% confidence
27 Santa Sophia, Rancho Santa Margari, CA, 92688
- Gonugunta, Sudhir$1.67100% confidence
27 Santa Sophia, Rancho Sta Marg, CA, 92688
- Gonugunta, Sudhir$211.00100% confidence
27 Santa Sophia, Rancho Santa Margarita, CA, 92688
At this address
- Gonugunta, Sarath$35.8991% confidence
27 Santa Sophia, 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.
- Gonugunta, Sudhir$7.00100% confidence
27 Santa Sophia, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Gonugunta, Sudhir
Outstanding official checks · ID 1032688937
$35.89
4 possible associated properties
Same owner name elsewhere
- Gonugunta, Sarath$6.0098% confidence
370 Elan Village Lane 318, San Jose, CA, 95134
- Gonugunta, Sarath$10.9598% confidence
39600 Fremont Boulevard Apt 22, Fremont, CA, 00000
- Gonugunta, Sarath$53.2598% confidence
38557 Vancouver Cmn, Fremont, CA, 94536
At this address
- Gonugunta, Sudhir$35.8991% confidence
27 Santa Sophia, 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.
- Gonugunta, Sarath$6.0098% confidence
122 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047178730
$35.71
47 El Cencerro, Rancho Santa Margarit, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025921302
$35.40
3 possible associated properties
Same owner name elsewhere
- Matijasevic, Zdenko$0.17100% confidence
47 El Cencerro, Rcho Sta Marg, CA, 92688
- Matijasevic, Zdenko$40.00100% confidence
47 El Cencerro, Rancho Santa Margarita, CA, 92688
At this address
- Matijasevic, Zdenko$16.5098% confidence
47 El Cencerro, 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.
- Matijasevic, Zdenko$0.17100% confidence
22431 Antonio Parkway Suite B1, Rancho Santa Margarit, CA, 92688
Held by Or Dept Of Consumer Business Services
Customer overpayments · ID 1024087228
$35.09
2 possible associated properties
Same owner name elsewhere
- High Traffic Academy LLC$596.06100% confidence
30161 Avenida De Las Bandera Suite C, Rancho Santa Margarita, CA, 92688
- High Traffic Academy LLC$388.49100% confidence
30161 Avenida De Las Banderas Suite C, 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.
- High Traffic Academy LLC$596.06100% confidence
178 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Globe Life Inc
Premium refunds · ID 1017362157
$35.00
187 Montana Del Lago Drive, Rancho Santa Margarit, CA, 92688
Held by New American Funding LLC
Refunds due · ID 1046408272
$34.96
4 Poppyfield Lane, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Falk, Richard M
Refunds due · ID 986123515
$34.71
3 possible associated properties
Same owner name elsewhere
- Norman, Barbara A$5.00100% confidence
4 Poppyfield Lane, Rancho Santa Margarita, CA, 92688
- Norman, Barbara A$5.0098% confidence
PO Box 129, Rio Oso, CA, 95674
- Norman, Barbara A$10.1898% confidence
40632 Via Fonda, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Barbara A$5.00100% confidence
4 Poppyfield Lane, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Norman, Barbara A
Refunds due · ID 986123515
$34.71
3 possible associated properties
Same owner name elsewhere
- Falk, Richard M$1.99100% confidence
4 Poppyfield Lane, Rcho Sta Marg, CA, 92688
- Falk, Richard M$16.7098% confidence
1875 Century Park East Suite 600, Los Angeles, CA, 90067
- Falk, Richard M$24.2298% confidence
959 Thistlegate Road, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falk, Richard M$1.99100% confidence
21 Tepolito, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013911718
$34.34
26 Dianthus, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013910758
$34.02
1 possible associated property
Same owner name elsewhere
- Doppert, Cornelia$1.60100% confidence
26 Dianthus, 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.
- Doppert, Cornelia$1.60100% confidence
1 Madrona, Rancho Santa Margarit, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 989396088
$33.58
1 possible associated property
At this address
- Vandenberg, Jo-Anne M$130.2298% confidence
1 Madrona, 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.
- Vandenberg, Jo-Anne M$130.2298% confidence
126 Calle De Los Ninos, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043991749
$33.57
30 Buckthorn, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1033096360
$33.30
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
35 Crestview Drive, Rancho Santa Margarit, CA, 92688
Held by Truist Bank 0102
Outstanding official checks · ID 1034860504
$31.91
3 possible associated properties
Same owner name elsewhere
- Fuerte, Guadalupe L$0.3598% confidence
12361 El Rey Place Apt 5, Garden Grove, CA, 92840
- Fuerte, Guadalupe L$0.0298% confidence
12361 El Rey Place Apt 5, Garden Grove, CA, 92840
- Fuerte, Guadalupe L$0.4398% confidence
12361 El Rey Place Apt 5, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuerte, Guadalupe L$0.3598% confidence
47 Via Tronido, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: McNamara, Sharon
Escrow accounts · ID 989777089
$31.77
2 possible associated properties
Same owner name elsewhere
- McNamara, Rex$25.0098% confidence
6021 Katella Avenue Suite 200, Cypress, CA, 90630
At this address
- McNamara, Sharon$31.7791% confidence
47 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.
- McNamara, Rex$25.0098% confidence
47 Via Tronido, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: McNamara, Rex
Escrow accounts · ID 989777089
$31.77
4 possible associated properties
Same owner name elsewhere
- McNamara, Sharon$3.3098% confidence
5434 Russell Avenue, Los Angeles, CA, 90027
- McNamara, Sharon$5.0098% confidence
9843 Ramona Street, Bellflower, CA, 90706
- McNamara, Sharon$29.0998% confidence
238 Cole Street, San Francisco, CA, 94117
At this address
- McNamara, Rex$31.7791% confidence
47 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.
- McNamara, Sharon$3.3098% confidence
73 Paseo Del Sol, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022192733
$31.64
22 Grassy Knoll, Rancho Santa Margarit, CA, 92688
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047182010
$30.69
42 Via Zapador, Rancho Santa Margarit, CA, 92688
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604246
$30.49
Webb, T.CA
49 Anil, Rancho Santa Margarit, CA, 92688
Held by Quicken Loans Inc.
Co-owner on this record: Loveland-Webb, Dana
Refunds due · ID 993824936
$30.46
12 Coralino, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028736205
$30.36
8 Orchid No 16, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043990662
$30.25
37 Via Tortuga 100, Rancho Santa Margarit, CA, 92688
Held by Bank Of America NA
Refunds due · ID 1045320122
$30.24
12 Carnation, Rancho Santa Margarit, CA, 92688
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 998532453
$30.18
39 Acanthus, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Romero, Jessica
Escrow accounts · ID 1044608959
$30.12
1 possible associated property
At this address
- Romero, Jessica$30.1291% confidence
39 Acanthus, 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.
- Romero, Jessica$30.1291% confidence
39 Acanthus, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Romero, Lauro
Escrow accounts · ID 1044608959
$30.12
1 possible associated property
At this address
- Romero, Lauro$30.1291% confidence
39 Acanthus, 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.
- Romero, Lauro$30.1291% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Nicole
Dividends · ID 959888191
$29.04
3 possible associated properties
At this address
- Horoff, Sandy$120.4498% 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$120.4498% confidence
129 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Avon Products Inc
Co-owner on this record: Horoff, Sandy
Dividends · ID 959888191
$29.04
3 possible associated properties
At this address
- Horoff, Nicole$120.4498% 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$120.4498% confidence
154 Via Lampara, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1033091093
$27.79
32 Via Marguesa, Rancho Santa Margarit, CA, 92688
Held by Quicken Loans Inc.
Misc outstanding checks · ID 1010391880
$27.64
1 possible associated property
At this address
- Bawa, Barinderjit Singh$1.1195% confidence
32 Via Marguesa, 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.
- Bawa, Barinderjit Singh$1.1195% confidence
12 Via Prado, Rancho Santa Margarit, CA, 92688
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040939974
$27.00
Ho, TuuCA
30052 Aventura Suite B, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1000076048
$26.68
Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Escrow accounts · ID 955515553
$25.93
3 possible associated properties
Same owner name elsewhere
- Peterson, James P$673.2198% confidence
4410 Kennedy Drive, Racine, WI, 53404
- Peterson, James P$22,374.3998% confidence
Address Unknown For Room, TX, 00000
- Peterson, James P$1,613.5498% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, James P$673.2198% confidence
Apt 12316, Rancho Santa Margarit, CA, 00000
Held by Limited Brandsincorporated
Other cert of ownership · ID 954498979
$25.86
3 possible associated properties
Same owner name elsewhere
- Bennett, Kimberly A$78.0098% confidence
965 East Teague Avenue, Fresno, CA, 93720
- Bennett, Kimberly A$695.9698% confidence
449 West Duarte Road, Arcadia, CA, 91007
- Bennett, Kimberly A$347.9898% confidence
449 West Duarte Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Kimberly A$78.0098% confidence
Ua 12 05 86 Minerva G Hicks TrustCA
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, James Bryan, Hicks, Minerva G
Cash for fractional shares · ID 985452256
$25.65
3 possible associated properties
At this address
- Ua 12 05 86 Minerva G Hicks Trust$2.2698% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Ua 12 05 86 Minerva G Hicks Trust$2.2698% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Ua 12 05 86 Minerva G Hicks Trust$2.2698% confidence
10 Colorido, 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.
- Ua 12 05 86 Minerva G Hicks Trust$2.2698% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, Minerva G, Ua 12 05 86 Minerva G Hicks Trust
Cash for fractional shares · ID 985452256
$25.65
5 possible associated properties
Same owner name elsewhere
- Hicks, James Bryan$7.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
- Hicks, James Bryan$17.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
At this address
- Hicks, James Bryan$1.9298% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, James Bryan$1.9298% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, James Bryan$1.9798% confidence
10 Colorido, 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.
- Hicks, James Bryan$7.92100% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, James Bryan, Ua 12 05 86 Minerva G Hicks Trust
Cash for fractional shares · ID 985452256
$25.65
6 possible associated properties
Same owner name elsewhere
- Hicks, Minerva G$7.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
- Hicks, Minerva G$17.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
- Hicks, Minerva G$14.0398% confidence
27426 Cenajo, Mission Viejo, CA, 92691
At this address
- Hicks, Minerva G$1.9798% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, Minerva G$1.9798% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, Minerva G$2.0298% confidence
10 Colorido, 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.
- Hicks, Minerva G$7.92100% confidence
17 Calle Maria, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Escrow accounts · ID 992954717
$25.25
25 Mira Segura, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1033092145
$25.21
1 possible associated property
Same owner name elsewhere
- Mahoney, Gregory$150.0098% confidence
1003 Tarlton, Midland, TX, 79703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahoney, Gregory$150.0098% confidence
4 Teaberryln, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gonzales, Deborah B
Escrow accounts · ID 986947404
$24.81
2 possible associated properties
Same owner name elsewhere
- Gonzales, Elizer I$30.0098% confidence
31962 Mill Stream Road, Trabuco Canyon, CA, 92679
At this address
- Gonzales, Deborah B$24.8191% confidence
4 Teaberryln, 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.
- Gonzales, Elizer I$30.0098% confidence
4 Teaberryln, Rancho Santa Margarit, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gonzales, Elizer I
Escrow accounts · ID 986947404
$24.81
3 possible associated properties
Same owner name elsewhere
- Gonzales, Deborah B$29.96100% confidence
31962 Mill Stream Road, Trabuco Canyon, CA, 92679
- Gonzales, Deborah B$127.9998% confidence
C/o Josephine Barretto, San Francisco, CA, 94118
At this address
- Gonzales, Elizer I$24.8191% confidence
4 Teaberryln, 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.
- Gonzales, Deborah B$29.96100% confidence
37 Willowbrook Lane, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Sieber, Stacie
Misc outstanding checks · ID 1011350831
$24.52
1 possible associated property
At this address
- Sieber, Stacie$24.5291% confidence
37 Willowbrook 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.
- Sieber, Stacie$24.5291% confidence
37 Willowbrook Lane, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Sieber, Tony
Misc outstanding checks · ID 1011350831
$24.52
1 possible associated property
At this address
- Sieber, Tony$24.5291% confidence
37 Willowbrook 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.
- Sieber, Tony$24.5291% confidence
11 Ammolite, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Thompson, Karen L
Outstanding official checks · ID 1032693491
$24.00
2 possible associated properties
Same owner name elsewhere
- Thompson, Gregg M$158.95100% confidence
11 Ammolite, Rancho Santa Margart, CA, 92688
At this address
- Thompson, Karen L$24.0091% confidence
11 Ammolite, 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.
- Thompson, Gregg M$158.95100% confidence
11 Ammolite, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Thompson, Gregg M
Outstanding official checks · ID 1032693491
$24.00
4 possible associated properties
Same owner name elsewhere
- Thompson, Karen L$95.5198% confidence
26551 Newton Road, Canyon, TX, 79015
- Thompson, Karen L$531.6598% confidence
- Thompson, Karen L$1,227.0098% confidence
660 Rancho Vista Road, Vista, CA, 92083
At this address
- Thompson, Gregg M$24.0091% confidence
11 Ammolite, 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.
- Thompson, Karen L$95.5198% confidence
20 Salvia, Rancho Santa Margarit, CA, 92688
Held by Newrez LLC
Escrow funds · ID 1039513225
$23.98
35 Picazo, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1030568078
$23.21
137 Via Vicini, Rancho Santa Margarit, CA, 92688
Held by Citimortgage Inc
Escrow accounts · ID 952891954
$23.14
2 possible associated properties
Same owner name elsewhere
- Llewellyn, Kyle A$9.0098% confidence
24001 Muirlands Boulevard Spc 143, Lake Forest, CA, 92630
- Llewellyn, Kyle A$5.1598% confidence
24783 Walnut Creek Circle, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llewellyn, Kyle A$9.0098% confidence
5 Helianthus, Rancho Santa Margarit, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Hamren, Robin
Outstanding official checks · ID 1028396460
$22.95
4 possible associated properties
Same owner name elsewhere
- Hamren, Jon$34.00100% confidence
6 Mirabella Rancho Santa Marga Ri Ca 92688, Rancho Santa Margari, CA, 92688
- Hamren, Jon$90.00100% confidence
6 Mirabella Rancho Santa Marga Ri Ca 92688, Rancho Santa Margari, CA, 92688
- Hamren, Jon$50.0098% confidence
3311 Pacific Avenue, San Francisco, CA, 0906
At this address
- Hamren, Robin$22.9591% confidence
5 Helianthus, 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.
- Hamren, Jon$34.00100% confidence
5 Helianthus, Rancho Santa Margarit, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Hamren, Jon
Outstanding official checks · ID 1028396460
$22.95
4 possible associated properties
Same owner name elsewhere
- Hamren, Robin$4.1598% confidence
43 Lexington Way, Coto De Caza, CA, 92679
- Hamren, Robin$5.8698% confidence
43 Lexington Way, Coto De Caza, CA, 92679
- Hamren, Robin$8.7998% confidence
43 Lexington Way, Coto De Caza, CA, 92679
At this address
- Hamren, Jon$22.9591% confidence
5 Helianthus, 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.
- Hamren, Robin$4.1598% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
Held by McDonalds Corp
Co-owner on this record: La, Mantia Zachary E
Cash for fractional shares · ID 956100299
$22.48
3 possible associated properties
At this address
- La, Mantia Sherry$1.0098% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
- La, Mantia Sherry$0.1998% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
- La, Mantia Sherry$145.0398% confidence
34 Santa Catrina, 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.
- La, Mantia Sherry$1.0098% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
Held by McDonalds Corp
Co-owner on this record: La, Mantia Sherry
Cash for fractional shares · ID 956100299
$22.48
3 possible associated properties
At this address
- La, Mantia Zachary E$1.0098% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
- La, Mantia Zachary E$0.1998% confidence
34 Santa Catrina, Rancho Santa Margarit, CA, 92688
- La, Mantia Zachary E$145.0398% confidence
34 Santa Catrina, 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.
- La, Mantia Zachary E$1.0098% confidence
38 Sembrado, Rancho Santa Margarit, CA, 92688
Held by Calwest Bancorp
Misc outstanding checks · ID 963437430
$22.48
8 Sevilla, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Stahl, Matthew
Misc outstanding checks · ID 1011349575
$21.96
8 Sevilla, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Palmer, Matthew
Misc outstanding checks · ID 1011349575
$21.96
9 Paseo Vecino, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Figueroa, Erin S
Misc outstanding checks · ID 1030566914
$21.44
4 possible associated properties
Same owner name elsewhere
- Figueroa, Benjamin$400.0098% confidence
- Figueroa, Benjamin$3,166.4098% confidence
117 North Cota Street, Corona, CA, 92882
- Figueroa, Benjamin$290.7698% confidence
1227 Battery Street, Richmond, CA, 94801
At this address
- Figueroa, Erin S$21.4491% confidence
9 Paseo Vecino, 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.
9 Paseo Vecino, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Figueroa, Benjamin
Misc outstanding checks · ID 1030566914
$21.44
2 possible associated properties
Same owner name elsewhere
- Figueroa, Erin S$37.1398% confidence
1916 Marber Avenue, Long Beach, CA, 90801
At this address
- Figueroa, Benjamin$21.4491% confidence
9 Paseo Vecino, 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.
- Figueroa, Erin S$37.1398% confidence
26 Sevilla, Rancho Santa Margarit, CA, 92688
Held by Seneca Mortgage Servicing
Escrow funds · ID 993504497
$20.86
22751 El Prado Apt 5208, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013912559
$20.49
3 possible associated properties
Same owner name elsewhere
- Lewis, Daniel J$511.6998% confidence
850 West Silver Spring Drive, Glendale, WI, 53209
- Lewis, Daniel J$1,124.6898% confidence
00000
- Lewis, Daniel J$243.8698% confidence
104 South Glenroy Avenue, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Daniel J$511.6998% confidence
77 Rabano, Rancho Santa Margarit, CA, 92688
Held by Fifth Third Bancorp
Cashier's checks · ID 1022741373
$20.07
7 Gaviota, Rancho Santa Margarit, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1007233856
$19.82
45 Via Villario, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Hudson, Allison M
Escrow accounts · ID 969282130
$19.78
3 possible associated properties
Same owner name elsewhere
- Hudson, Blake A$7.91100% confidence
45 Via Villario, Rancho Santa Margarita, CA, 92688
- Hudson, Blake A$2.1698% confidence
549 Vista Miranda, Chula Vista, CA, 91910
At this address
- Hudson, Allison M$19.7891% confidence
45 Via Villario, 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.
- Hudson, Blake A$7.91100% confidence
45 Via Villario, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Hudson, Blake A
Escrow accounts · ID 969282130
$19.78
2 possible associated properties
Same owner name elsewhere
- Hudson, Allison M$20.0098% confidence
PO Box 81, Talmage, CA, 95481
At this address
- Hudson, Blake A$19.7891% confidence
45 Via Villario, 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.
- Hudson, Allison M$20.0098% confidence
41 Celosia, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 991073307
$19.75
13 San Bonifacio, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013915287
$19.71
1 possible associated property
Same owner name elsewhere
- Truchan, Maria L$2.00100% confidence
13 San Bonifacio, Rancho Santa Margrta, 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.
- Truchan, Maria L$2.00100% confidence
23 Via Gatillo, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1037833797
$19.68
3 possible associated properties
Same owner name elsewhere
- Centeno, Christopher J$6.91100% confidence
23 Via Gatillo, Rancho Sta Marg, CA, 92688
- Centeno, Christopher J$121.03100% confidence
23 Via Gatillo, Rancho Santa Margarita, CA, 92688
- Centeno, Christopher J$29.00100% confidence
23 Via Gatillo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Christopher J$6.91100% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, James Bryan, Minerva G Hicks Trust
Dividends · ID 957011718
$19.58
6 possible associated properties
Same owner name elsewhere
- Hicks, Minerva G$21.0498% confidence
27426 Cenajo, Mission Viejo, CA, 92691
- Hicks, Minerva G$54.7198% confidence
27426 Cenajo, Mission Viejo, CA, 92691
- Hicks, Minerva G$28.1998% confidence
27426 Cenajo, Mission Viejo, CA, 92691
At this address
- Hicks, Minerva G$1.9798% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, Minerva G$1.9798% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, Minerva G$2.0298% confidence
10 Colorido, 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.
- Hicks, Minerva G$21.0498% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, Minerva G, Minerva G Hicks Trust
Dividends · ID 957011718
$19.58
5 possible associated properties
Same owner name elsewhere
- Hicks, James Bryan$7.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
- Hicks, James Bryan$17.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
At this address
- Hicks, James Bryan$1.9298% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, James Bryan$1.9298% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Hicks, James Bryan$1.9798% confidence
10 Colorido, 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.
- Hicks, James Bryan$7.92100% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
Held by At&t Inc
Co-owners on this record: Hicks, James Bryan, Hicks, Minerva G
Dividends · ID 957011718
$19.58
5 possible associated properties
Same owner name elsewhere
- Minerva G Hicks Trust$7.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
- Minerva G Hicks Trust$17.92100% confidence
10 Colorido, Rancho Santa Margarita, CA, 92688
At this address
- Minerva G Hicks & James Bryan Hicks Tr U A 12 05 8$1.9295% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Minerva G Hicks & James Bryan Hicks Tr U A 12 05 8$1.9295% confidence
10 Colorido, Rancho Santa Margarit, CA, 92688
- Minerva G Hicks & James Bryan Hicks Tr U A 12 05 8$1.9795% confidence
10 Colorido, 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.
- Minerva G Hicks Trust$7.92100% confidence
10 Calle Del Mar, Rancho Santa Margarit, CA, 92688
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206210
$19.36
3 possible associated properties
Same owner name elsewhere
- Shaughnessy, James$11,788.8098% confidence
#### Village Circle Apt ###, Bedford, TX, 76022
- Shaughnessy, James$5,675.6298% confidence
#### Village Circle ###, Bedford, TX, 76022
- Shaughnessy, James$256,146.8798% confidence
#### Village Circle ###, Bedford, TX, 76022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaughnessy, James$11,788.8098% confidence
31 Via Tausa, Rancho Santa Margarit, CA, 92688
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994349096
$19.05
27 Anil, Rancho Santa Margarit, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379597
$18.92