Unclaimed property in Rancho Santa Margarita, CA

29,857 records · $3,881,787 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 10, 2026 · official state programs

• Sorenson, BartonCA

  34 Calle Estero, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co.

  Underlying shares or outstanding certificates · ID 1017938316

  $205,503.82

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  6 possible associated properties

  Same owner name elsewhere

  • Sorenson, Barton$8.79100% confidence

    34 Calle Estero Apt 317, Rancho Santa Margarita, CA, 92688

  • Sorenson, Barton$42.51100% confidence

    211 Montanna Del Lago, Rancho Santa Margarita, CA, 92688

  • Sorenson, Barton$109.20100% confidence

    74 Wild Horse Loop, Rncho Santa Margarita, CA, 92688

  At this address

  • Sorenson, Barton$0.0798% confidence

    34 Calle Estero, Rancho Santa Margarita, CA, 92688

  • Sorenson, Barton$2,044.9698% confidence

    34 Calle Estero, Rancho Santa Margarita, CA, 92688

  • Sorenson, Barton$98.8498% confidence

    34 Calle Estero, 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.

• Blizzard, MargaretCA

  30824 La Miranda Unit 313, Rancho Santa Margarita, CA, 92688

  Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)

  Traditional IRA - Cash · ID 1046102081

  $140,717.80

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• Childs, Richard LCA

  Rcho Sta Marg Ca 92688-3929 21952 Buena Suerte Apt 217, Rancho Santa Margarita, CA, 92688

  Held by Deutsche Gnma Fund-S

  Co-owner on this record: Childs, Linda D

  Mutual fund shares · ID 994756050

  $98,559.65

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  3 possible associated properties

  Same owner name elsewhere

  • Childs, Richard L$269.43100% confidence

    Apt 217 21952 Buena Suerte, Rancho Santa Margari, CA, 92688

  • Childs, Richard L$5.0098% confidence

    36906 Via Del Rio, Palmdale, CA, 93550

  • Childs, Richard L$796.7398% confidence

    2813 Greentop Street, Lakewood, CA, 90712

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Childs, Linda DCA

  Rcho Sta Marg Ca 92688-3929 21952 Buena Suerte Apt 217, Rancho Santa Margarita, CA, 92688

  Held by Deutsche Gnma Fund-S

  Co-owner on this record: Childs, Richard L

  Mutual fund shares · ID 994756050

  $98,559.65

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• Yorkshire Townhomes AssociationCA

  29809 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688

  Held by Pacific Premier Bank

  Matured CD or save cert · ID 1028755681

  $83,466.12

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• Estate Of Dorothy WendorfCA

  10 Palacio, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America NA

  Co-owner on this record: Heller, Mark

  Checking accounts · ID 1034128466

  $57,618.15

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  2 possible associated properties

  Same owner name elsewhere

  • Estate Of Dorothy Wendorf$42.9898% confidence

    1727 Goldgap Fox, San Antonio, TX, 78245

  • Estate Of Dorothy Wendorf$57.7598% confidence

    1727 Goldgap Fox, San Antonio, TX, 78245

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Heller, MarkCA

  10 Palacio, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America NA

  Co-owner on this record: Estate Of Dorothy Wendorf

  Checking accounts · ID 1034128466

  $57,618.15

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  3 possible associated properties

  At this address

  • Heller, Mark S$201.7695% confidence

    10 Palacio, Rancho Santa Margarita, CA, 92688

  • Heller, Mark S$201.7695% confidence

    10 Palacio, Rancho Santa Margarita, CA, 92688

  • Heller, Mark S$201.7695% confidence

    10 Palacio, 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.

• Trammell, Madeleine SCA

  87 Mira Mesa, Rancho Santa Margarita, CA, 92688

  Held by Chevron Corporation

  Underlying shares or outstanding certificates · ID 980384787

  $55,679.09

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  6 possible associated properties

  Same owner name elsewhere

  • Trammell, Madeleine S$3.24100% confidence

    87 Mira Mesa, Rancho Santa Marga, CA, 92688

  • Trammell, Madeleine S$3.24100% confidence

    87 Mira Mesa, Rancho Santa Marga, CA, 92688

  • Trammell, Madeleine S$3.24100% confidence

    87 Mira Mesa, Rancho Santa Marga, CA, 92688

  At this address

  • Trammell, Madeleine S$9.6098% confidence

    87 Mira Mesa, Rancho Santa Margarita, CA, 92688

  • Trammell, Madeleine S$3,415.3598% confidence

    87 Mira Mesa, Rancho Santa Margarita, CA, 92688

  • Trammell, Madeleine S$540.0098% confidence

    87 Mira Mesa, 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.

• Cary, BethCA

  12 Camellia, Rancho Santa Margarita, CA, 92688

  Held by Invesco Investment Svcs Inc

  Co-owner on this record: Cary, Bradley

  Mutual fund shares · ID 1021964788

  $38,097.49

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  1 possible associated property

  At this address

  • Cary, Bradley$38,097.4991% confidence

    12 Camellia, 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.

• Cary, BradleyCA

  12 Camellia, Rancho Santa Margarita, CA, 92688

  Held by Invesco Investment Svcs Inc

  Co-owner on this record: Cary, Beth

  Mutual fund shares · ID 1021964788

  $38,097.49

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  1 possible associated property

  At this address

  • Cary, Beth$38,097.4991% confidence

    12 Camellia, 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.

• Suthisanphat, ViraviteCA

  48 San Sebastian, Rancho Santa Margarita, CA, 92688

  Held by Union Bank N.a.

  Traditional IRA - Cash · ID 1025175875

  $34,385.66

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• Hanagami, Steven SCA

  45 Berlamo, Rancho Santa Margarita, CA, 92688

  Held by Communications_technology-I Ci

  Co-owner on this record: Codispoti, Mary C

  Mutual fund shares · ID 1043540390

  $33,650.27

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  5 possible associated properties

  Same owner name elsewhere

  • Hanagami, Steven S$132.88100% confidence

    45 Berlamo, Rcho Sta Marg, CA, 92688

  • Hanagami, Steven S$235.49100% confidence

    35 Berlamo, Rancho Santa Margarita, CA, 92688

  At this address

  • Hanagami, Steven S$2,689.0898% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Hanagami, Steven S$9,307.2698% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Hanagami, Steven$33.1995% confidence

    45 Berlamo, 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.

• Codispoti, Mary CCA

  45 Berlamo, Rancho Santa Margarita, CA, 92688

  Held by Communications_technology-I Ci

  Co-owner on this record: Hanagami, Steven S

  Mutual fund shares · ID 1043540390

  $33,650.27

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Codispoti, Mary C$1.70100% confidence

    45 Berlamo, Rcho Sta Marg, CA, 92688

  At this address

  • Codispoti, Mary C$2,689.0898% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Codispoti, Mary C$9,307.2698% confidence

    45 Berlamo, 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.

• Nacional, Financiera SnaCA

  Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - North Carolina

  Co-owner on this record: Ventana Capital

  Misc outstanding checks · ID 999847114

  $28,687.79

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  1 possible associated property

  Same owner name elsewhere

  • Nacional, Financiera Sna$200.59100% confidence

    Attn Thomas O Gephart Unknown, 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.

• Ventana CapitalCA

  Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - North Carolina

  Co-owner on this record: Nacional, Financiera Sna

  Misc outstanding checks · ID 999847114

  $28,687.79

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  1 possible associated property

  Same owner name elsewhere

  • Ventana Capital$200.59100% confidence

    Attn Thomas O Gephart Unknown, 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.

• Thomas, N CallenCA

  38 Via. Alivio, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co Inc

  Traditional IRA - Cash · ID 1071373131

  $23,800.28

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  1 possible associated property

  At this address

  • Thomas, N Callen9519.286 SHARES FIDELITY MAGELLAN FUND98% confidence

    38 Via. Alivio, 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.

• Huber, Karl JCA

  40 El Cencerro, Rancho Santa Margarita, CA, 92688

  Held by Capital One Investing LLC

  Credit balances · ID 998523115

  $20,394.55

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  3 possible associated properties

  Same owner name elsewhere

  • Huber, Karl J$35.49100% confidence

    40 El Cencerro, Rcho Sta Marg, CA, 92688

  • Huber, Karl J$5.1998% confidence

    Apt 111 1029 2nd Street, Santa Monica, CA, 90403

  • Huber, Karl J$3.1798% confidence

    320 West Temple Street, Los Angeles, CA, 90012

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Johnson, Krista SCA

  7 Temecula Court, Rancho Santa Margarita, CA, 92688

  Held by Nuveen New York Muni Bond A

  Co-owner on this record: Johnson, Keith E

  Mutual fund shares · ID 1031982163

  $19,479.76

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  3 possible associated properties

  At this address

  • Johnson, Keith$4.8991% confidence

    7 Temecula Court, Rancho Santa Margarita, CA, 92688

  • Johnson, Keith E$19,479.7691% confidence

    7 Temecula Court, Rancho Santa Margarita, CA, 92688

  • Johnson, Keith$545.5391% confidence

    7 Temecula Court, 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.

• Johnson, Keith ECA

  7 Temecula Court, Rancho Santa Margarita, CA, 92688

  Held by Nuveen New York Muni Bond A

  Co-owner on this record: Johnson, Krista S

  Mutual fund shares · ID 1031982163

  $19,479.76

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  3 possible associated properties

  At this address

  • Johnson, Keith$4.8995% confidence

    7 Temecula Court, Rancho Santa Margarita, CA, 92688

  • Johnson, Keith$545.5395% confidence

    7 Temecula Court, Rancho Santa Margarita, CA, 92688

  • Johnson, Krista S$19,479.7691% confidence

    7 Temecula Court, 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.

• D, Souza Shirley PCA

  31 Mira Mesa, Rancho Santa Margarita, CA, 92688

  Held by American Balanced Fund-A

  Traditional IRA - Mutual funds · ID 1015328347

  $18,837.04

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• Aldredge, Constance ECA

  140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688

  Held by The Bank Of New York Mellon Corporation

  Underlying shares or outstanding certificates · ID 1019125052

  $18,450.50

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  3 possible associated properties

  At this address

  • Aldredge, Constance E$1.5098% confidence

    140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688

  • Aldredge, Constance E$0.1498% confidence

    140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688

  • Aldredge, Constance E$2,343.6098% confidence

    140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Munoz, GuillermoCA

  30 Cuervo, Rancho Santa Margarita, CA, 92688

  Held by Lincoln National Life Insurance Company

  Pension & Profit sharing · ID 1031805051

  $16,132.04

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  2 possible associated properties

  At this address

  • Munoz, Guillermo$0.0198% confidence

    30 Cuervo, Rancho Santa Margarita, CA, 92688

  • Munoz, Chris$156.0091% confidence

    30 Cuervo, 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.

• Ma, LunCA

  26 Legacy Way, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA (apecs 1009)

  Savings accounts · ID 1043501462

  $16,089.75

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• Collett, Sally AnneCA

  Rcho Sta Marg Ca 92688-3461 29752 Melinda Road Apt 915, Rancho Santa Margarita, CA, 92688

  Held by Capital Preservation

  Mutual fund shares · ID 1032525615

  $15,351.33

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• Jones, Frances MCA

  80 Paseo Primero, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank, NA (apecs 1009)

  Checking accounts · ID 1011081738

  $15,330.52

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  3 possible associated properties

  Same owner name elsewhere

  • Jones, Frances M$20.00100% confidence

    80 Paseo Primero, Rancho Santa Margari, CA, 92688

  • Jones, Frances M$636.8898% confidence

    C/o Laura K Bowie Est Decd 458, Los Angeles, CA, 90013

  • Jones, Frances M$500.0098% confidence

    Unknown, Unknown, 00000

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Casey, Thomas HCA

  Trustee For Estate Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688

  Held by Mesa City Of

  Outstanding official checks · ID 989098118

  $12,992.48

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• Erik, L SiebenCA

  6 San Solano, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co Inc

  Underlying shares or outstanding certificates · ID 1071356274

  $11,410.82

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  3 possible associated properties

  At this address

  • Erik, L Sieben$1,083.7598% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben$7,431.4598% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben$971.2298% confidence

    6 San Solano, 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.

• Casey, Thomas HCA

  Trustee For Estate Of Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688

  Held by Mesa City Of

  Outstanding official checks · ID 989098117

  $11,338.11

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• Andrew P C Pension PlanCA

  C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688

  Held by Amgen Inc

  Funds for liquidation · ID 989703051

  $10,538.00

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• Upper Strata IncCA

  29863 Santa Margarita Parkway #10, Rancho Santa Margarita, CA, 92688

  Held by Norwegian Cruise Line Holdings Ltd

  Accounts payable · ID 1047955841

  $10,500.00

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  2 possible associated properties

  Same owner name elsewhere

  • Upper Strata Inc$157.60100% confidence

    29863 Santa Margarita Parkway Janet Lauterjung, Rancho Santa Margari, CA, 92688

  • Upper Strata Inc$316.42100% confidence

    29863 Santa Margarita Parkway J Lauterjung, Rancho Santa Margar, CA, 92688

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Liu, LingCA

  Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Growth Fund-A

  Co-owner on this record: Chang, Catherine

  Mutual fund shares · ID 959099415

  $10,087.65

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• Chang, CatherineCA

  Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Growth Fund-A

  Co-owner on this record: Liu, Ling

  Mutual fund shares · ID 959099415

  $10,087.65

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• The Mather Family C/o Bk Trustee ThomasCA

  22342 Avenida Empresa Suite 260, Rancho Santa Margarita, CA, 92688

  Held by First American Title Company

  Escrow funds · ID 981717811

  $9,800.00

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• Liu, LingCA

  PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Growth Fund-A

  Co-owner on this record: Chang, Christine

  Mutual fund shares · ID 980551139

  $9,552.19

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• Chang, ChristineCA

  PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Growth Fund-A

  Co-owner on this record: Liu, Ling

  Mutual fund shares · ID 980551139

  $9,552.19

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• Hanagami, Steven SCA

  45 Berlamo, Rancho Santa Margarita, CA, 92688

  Held by Health Sciences

  Co-owner on this record: Codispoti, Mary C

  Mutual fund shares · ID 1043519187

  $9,307.26

  How to claim in California →
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  5 possible associated properties

  Same owner name elsewhere

  • Hanagami, Steven S$132.88100% confidence

    45 Berlamo, Rcho Sta Marg, CA, 92688

  • Hanagami, Steven S$235.49100% confidence

    35 Berlamo, Rancho Santa Margarita, CA, 92688

  At this address

  • Hanagami, Steven S$2,689.0898% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Hanagami, Steven S$33,650.2798% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Hanagami, Steven$33.1995% confidence

    45 Berlamo, 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.

• Codispoti, Mary CCA

  45 Berlamo, Rancho Santa Margarita, CA, 92688

  Held by Health Sciences

  Co-owner on this record: Hanagami, Steven S

  Mutual fund shares · ID 1043519187

  $9,307.26

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  3 possible associated properties

  Same owner name elsewhere

  • Codispoti, Mary C$1.70100% confidence

    45 Berlamo, Rcho Sta Marg, CA, 92688

  At this address

  • Codispoti, Mary C$2,689.0898% confidence

    45 Berlamo, Rancho Santa Margarita, CA, 92688

  • Codispoti, Mary C$33,650.2798% confidence

    45 Berlamo, 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.

• Bonnie, R SpencerCA

  21952 Buena Suerte Apt 154, Rancho Santa Margarita, CA, 92688

  Held by Htm Conservator LLC

  Paying agent accounts · ID 1059765185

  $9,239.88

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  1 possible associated property

  At this address

  • Bonnie, R Spencer$1,764.2098% confidence

    21952 Buena Suerte Apt 154, 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.

• Ca, CaCA

  Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Value Fund A

  Co-owners on this record: Chang, Catherine, Liu, Ling

  Mutual fund shares · ID 959099665

  $9,150.54

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• Liu, LingCA

  Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Value Fund A

  Co-owners on this record: Ca, Ca, Chang, Catherine

  Mutual fund shares · ID 959099665

  $9,150.54

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• Chang, CatherineCA

  Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Largecap Value Fund A

  Co-owners on this record: Ca, Ca, Liu, Ling

  Mutual fund shares · ID 959099665

  $9,150.54

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• Sulzer, Wilmot ECA

  10 Via Amistosa Apt A, Rancho Santa Margarita, CA, 92688

  Held by Jpmorgan Chase Bank NA (703)

  Checking accounts · ID 1030045073

  $9,080.90

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  2 possible associated properties

  Same owner name elsewhere

  • Sulzer, Wilmot E$0.4098% confidence

    1605 Ximeno Avenue Apt 182, Long Beach, CA, 90804

  • Sulzer, Wilmot E$50.0098% confidence

    1605 Ximeno Avenue Apt 182, Long Beach, CA, 90804

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Luk, DennisCA

  C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688

  Held by Amgen Inc

  Funds for liquidation · ID 980674180

  $8,998.00

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• Casey, Thomas HCA

  22342 Avenida Empresa Suite 255, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1032921852

  $8,869.77

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• Lee, HyunjungCA

  16 Via Vison, Rancho Santa Margarita, CA, 92688

  Held by East West Bank

  Checking accounts · ID 1038301382

  $8,793.09

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• Alice, L CurtisCA

  21022 Los Alisos Boulevard Apt 1811, Rancho Santa Margarita, CA, 92688

  Held by Jpmorgan Chase Bank N.a. (703)

  Co-owner on this record: Wilemon, Theresa A

  Checking accounts · ID 1005666187

  $8,656.02

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• Wilemon, Theresa ACA

  21022 Los Alisos Boulevard Apt 1811, Rancho Santa Margarita, CA, 92688

  Held by Jpmorgan Chase Bank N.a. (703)

  Co-owner on this record: Alice, L Curtis

  Checking accounts · ID 1005666187

  $8,656.02

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  2 possible associated properties

  Same owner name elsewhere

  • Wilemon, Theresa A$21.13100% confidence

    Apt 1811 21022 Los Alisos Boulevard, Rcho Sta Marg, CA, 92688

  At this address

  • Wilemon, Theresa$100.0095% confidence

    21022 Los Alisos Boulevard Apt 1811, 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.

• Zakrzewski, Wojciech HenrykCA

  22 Via Felicia, Rancho Santa Margarita, CA, 92688

  Held by Allianz Life Insurance Company

  Individual policy benefit/Clm · ID 1031499649

  $8,616.33

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• Kirkpatrick, Carol CCA

  8 Calle Coturno, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank, N.a. (apecs 1)

  Savings accounts · ID 1017401789

  $8,558.25

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  Same owner name elsewhere

  • Kirkpatrick, Carol C$6,014.85100% confidence

    8 Calle Coturno, Rancho Sta Marg, CA, 92688

  • Kirkpatrick, Carol C$1,143.55100% confidence

    8 Calle Coturno, Rancho Sta Marg, CA, 92688

  • Kirkpatrick, Carol C$268.28100% confidence

    8 Calle Coturno, Rancho Sta Marg, CA, 92688

  At this address

  • Kirkpatrick, Carol C$1,401.3498% confidence

    8 Calle Coturno, 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.

• Kay, RichardCA

  C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688

  Held by Amgen Inc

  Funds for liquidation · ID 980674178

  $8,514.00

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• Kim, James D SCA

  C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688

  Held by Amgen Inc

  Funds for liquidation · ID 980674179

  $8,492.00

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• Nelson Family Trust Survivors TrustCA

  21952 Buena Suerte Apt 134, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Smith, Mary Jane

  Checking accounts · ID 1027300276

  $8,128.12

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• Smith, Mary JaneCA

  21952 Buena Suerte Apt 134, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Nelson Family Trust Survivors Trust

  Checking accounts · ID 1027300276

  $8,128.12

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• Telephony Plus IncCA

  22362 Gilberto Suite 110, Rancho Santa Margarita, CA, 92688

  Held by T Mobile USA Inc

  Refunds due · ID 1023011820

  $8,007.30

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  At this address

  • Telephony Plus Inc$286.8098% confidence

    22362 Gilberto Suite 110, Rancho Santa Margarita, CA, 92688

  • Telephony Plus Inc$77.9998% confidence

    22362 Gilberto Suite 110, 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.

• Hernandez, Dolores FCA

  8 Korite, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank, N.a. (apecs 1)

  Matured CD or save cert · ID 1036991803

  $7,971.83

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  Same owner name elsewhere

  • Hernandez, Dolores F$0.88100% confidence

    8 Korite, Rcho Sta Marg, CA, 92688

  • Hernandez, Dolores F$576.3098% confidence

    2460 Pine Avenue, Long Beach, CA, 90806

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Kumar, Sai KiranCA

  34 Floramar, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co.

  Underlying shares or outstanding certificates · ID 1009931852

  $7,931.84

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  At this address

  • Kumar, Sai K$4.0095% confidence

    34 Floramar, 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.

• Chul, Bae DongCA

  18 Calle Katrina, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA (apecs 1009)

  Checking accounts · ID 1024440620

  $7,866.64

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• Sna Construction Services Inc / AoCA

  28562 Oso Parkway Suite D305, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - Nevada

  Co-owner on this record: Sna Construction Services Inc

  Checking accounts · ID 958117611

  $7,775.39

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  At this address

  • Sna Construction Services Inc$7,775.3995% confidence

    28562 Oso Parkway Suite D305, 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.

• Sna Construction Services IncCA

  28562 Oso Parkway Suite D305, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - Nevada

  Co-owner on this record: Sna Construction Services Inc / Ao

  Checking accounts · ID 958117611

  $7,775.39

  How to claim in California →
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  1 possible associated property

  At this address

  • Sna Construction Services Inc / Ao$7,775.3995% confidence

    28562 Oso Parkway Suite D305, 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.

• Liu, LingCA

  PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Equity Value Fund-A

  Co-owner on this record: Chang, Christine

  Mutual fund shares · ID 980554485

  $7,767.21

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• Chang, ChristineCA

  PO Box 80595, Rancho Santa Margarita, CA, 92688

  Held by Columbia Equity Value Fund-A

  Co-owner on this record: Liu, Ling

  Mutual fund shares · ID 980554485

  $7,767.21

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• Casey, Thomas HCA

  Trustee For Estate Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688

  Held by Mesa City Of

  Outstanding official checks · ID 989098116

  $7,650.21

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• Nordquist, Jacob ECA

  10 Via Azur, Rancho Santa Margarita, CA, 92688

  Held by Td Ameritrade Clearing Inc.

  Credit balances · ID 1036925595

  $7,574.20

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  Same owner name elsewhere

  • Nordquist, Jacob E$192.3998% confidence

    27872 Auburn, Mission Viejo, CA, 92691

  At this address

  • Nordquist, Sonya$0.0191% confidence

    10 Via Azur, 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.

• Erik, L SiebenCA

  6 San Solano, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co Inc

  Underlying shares or outstanding certificates · ID 1071356272

  $7,431.45

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  3 possible associated properties

  At this address

  • Erik, L Sieben$1,083.7598% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben$971.2298% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben85.292 SHARES DFA US LARGE CAP VALUE PORT INST CLASS98% confidence

    6 San Solano, 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.

• Leventhal, Nancy SpouseCA

  3 El Vado Drive, Rancho Santa Margarita, CA, 92688

  Held by Prudential Insurance Company

  Proceeds due beneficiaries · ID 1009833923

  $7,000.00

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  At this address

  • Leventhal, Nancy$34.0095% confidence

    3 El Vado Drive, 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.

• Legarraga, GonzaloCA

  18 Via Vison, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - North Carolina

  Accounts payable · ID 1005875542

  $6,906.98

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• Holst, Carrie ECA

  12 Via Montanero, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank, N.a. (apecs 1)

  Co-owner on this record: Holst, Ashley E

  Savings accounts · ID 1036991609

  $6,872.40

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  Same owner name elsewhere

  • Holst, Carrie E$0.01100% confidence

    12 Via Montanero, Rcho Sta Marg, CA, 92688

  At this address

  • Holst, Carrie E$303.8098% confidence

    12 Via Montanero, Rancho Santa Margarita, CA, 92688

  • Holst, Ashley E$6,872.4091% confidence

    12 Via Montanero, Rancho Santa Margarita, CA, 92688

  • Holst, Ashley E$303.8091% confidence

    12 Via Montanero, 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.

• Holst, Ashley ECA

  12 Via Montanero, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank, N.a. (apecs 1)

  Co-owner on this record: Holst, Carrie E

  Savings accounts · ID 1036991609

  $6,872.40

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  4 possible associated properties

  Same owner name elsewhere

  • Holst, Ashley E$35.00100% confidence

    15 Palmera, Rancho Santa Margarita, CA, 92688

  At this address

  • Holst, Ashley E$303.8098% confidence

    12 Via Montanero, Rancho Santa Margarita, CA, 92688

  • Holst, Carrie E$6,872.4091% confidence

    12 Via Montanero, Rancho Santa Margarita, CA, 92688

  • Holst, Carrie E$303.8091% confidence

    12 Via Montanero, 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.

• Guillette, Robert LCA

  6 San Nicholas, Rancho Santa Margarita, CA, 92688

  Held by McDonalds Corporation

  Dividend reinvestment plan · ID 1025571509

  $6,741.16

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  At this address

  • Guillette, Robert L$561.7698% confidence

    6 San Nicholas, Rancho Santa Margarita, CA, 92688

  • Guillette, Robert L$220.4898% confidence

    6 San Nicholas, 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.

• Neal, Scott OwenWI

  37 Reata, Rancho Santa Margarita, CA, 92688

  Held by Dept Of Revenue

  Checking accounts · Reported 2018 · ID 4778807

  $6,691.80

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• Yacker, Norma JCA

  6 Via Garceta, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America NA

  Co-owner on this record: Frits, Robert L

  Savings accounts · ID 1034144028

  $6,236.64

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  Same owner name elsewhere

  • Yacker, Norma J$16,791.1698% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  • Yacker, Norma J$34,645.7798% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  • Yacker, Norma J$25,443.8798% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Frits, Robert LCA

  6 Via Garceta, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America NA

  Co-owner on this record: Yacker, Norma J

  Savings accounts · ID 1034144028

  $6,236.64

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  3 possible associated properties

  Same owner name elsewhere

  • Frits, Robert L$16,791.1698% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  • Frits, Robert L$34,645.7798% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  • Frits, Robert L$25,443.8798% confidence

    5068 West Colonial Court, Greenfield, WI, 53220

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Shay, Brandon MCA

  4 Via Jacinto, Rancho Santa Margarita, CA, 92688

  Held by Hilltop Securities Inc.

  Shares of stock (Returned by po) · ID 995818760

  $6,219.55

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  At this address

  • Shay, Brandon M$763.1898% confidence

    4 Via Jacinto, Rancho Santa Margarita, CA, 92688

  • Shay, Brandon M$90.4898% confidence

    4 Via Jacinto, Rancho Santa Margarita, CA, 92688

  • Shay, Brandon M$25.6098% confidence

    4 Via Jacinto, 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.

• Christensen The Estate Of RaymondCA

  40 Via Gatillo, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA DBA Wells Fargo Home

  Escrow accounts · ID 989775011

  $6,126.00

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• Quan, XinyuCA

  12 Acanthus, Rancho Santa Margarita, CA, 92688

  Held by First Bank

  Co-owner on this record: Gu, Xiangqing

  Checking accounts · ID 1038513215

  $5,947.73

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• Gu, XiangqingCA

  12 Acanthus, Rancho Santa Margarita, CA, 92688

  Held by First Bank

  Co-owner on this record: Quan, Xinyu

  Checking accounts · ID 1038513215

  $5,947.73

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• Fridd, Paul LCA

  30751 El Corazon Apt 337, Rancho Santa Margarita, CA, 92688

  Held by Jpmorgan Chase Bank N.a. (703)

  Matured CD or save cert · ID 972618855

  $5,923.37

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• Faith S Smith TrustCA

  21952 Buena Suerte 202, Rancho Santa Margarita, CA, 92688

  Held by Bp America Production Company

  Royalties · ID 969721323

  $5,722.34

  How to claim in California →
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  1 possible associated property

  At this address

  • Faith S Smith Trust$743.0898% confidence

    21952 Buena Suerte 202, 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.

• Bahena, Manuel MarquinaCA

  17 Redbud, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America NA

  Checking accounts · ID 1034126343

  $5,549.73

  How to claim in California →
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  1 possible associated property

  At this address

  • Bahena, Manuel Marquina$3,002.2298% confidence

    17 Redbud, 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.

• Luo, XiCA

  14 Primrose, Rancho Santa Margarita, CA, 92688

  Held by East West Bank

  Checking accounts · ID 1038301946

  $5,533.27

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• Craig, Corrina VCA

  3 Pyrite, Rancho Santa Margarita, CA, 92688

  Held by Bank Of America - California NA (318)

  Checking accounts · ID 1027290721

  $5,504.14

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Craig, Corrina V$14.68100% confidence

    3 Pyrite, Rcho Sta Marg, CA, 92688

  • Craig, Corrina V$0.2598% confidence

    16063 Mount Hicks Street, Fountain Vly, CA, 92708

  At this address

  • Craig, Corrina$137.0095% confidence

    3 Pyrite, 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.

• Price, CarmenCA

  38 Flor De Sol, Rancho Santa Margarita, CA, 92688

  Held by Trinet Hr III, Inc.

  Wages, payroll, salaries · ID 1025959578

  $5,468.67

  How to claim in California →
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  3 possible associated properties

  At this address

  • Price, Carmen$2,166.0098% confidence

    38 Flor De Sol, Rancho Santa Margarita, CA, 92688

  • Price, Carmen A$5.0095% confidence

    38 Flor De Sol, Rancho Santa Margarita, CA, 92688

  • Price, Carmen A$9.0095% confidence

    38 Flor De Sol, 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.

• Mixter, Beverly MCA

  9 Tejon, Rancho Santa Margarita, CA, 92688

  Held by Firstenergy Corp

  Co-owner on this record: Beverly M Mixter Trust

  Dividend reinvestment plan · ID 1019279974

  $5,358.62

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  6 possible associated properties

  Same owner name elsewhere

  • Mixter, Beverly M$15,450.00100% confidence

    9 Tejon, Santa Margarita, CA, 92688

  • Mixter, Beverly M$9.2598% confidence

    22672 Mandarina Lane, Trabuco Canyon, CA, 92679

  • Mixter, Beverly M$13.2698% confidence

    00000

  At this address

  • Mixter, Beverly M$4.7398% confidence

    9 Tejon, Rancho Santa Margarita, CA, 92688

  • Mixter, Beverly M$25.7398% confidence

    9 Tejon, Rancho Santa Margarita, CA, 92688

  • Mixter, Frank G JR$0.3491% confidence

    9 Tejon, 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.

• Beverly M Mixter TrustCA

  9 Tejon, Rancho Santa Margarita, CA, 92688

  Held by Firstenergy Corp

  Co-owner on this record: Mixter, Beverly M

  Dividend reinvestment plan · ID 1019279974

  $5,358.62

  How to claim in California →
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  4 possible associated properties

  Same owner name elsewhere

  • Beverly M Mixter Trust$9.2598% confidence

    22672 Mandarina Lane, Trabuco Canyon, CA, 92679

  • Beverly M Mixter Trust$80.7398% confidence

    22672 Mandarina Lane, Trabuco Canyon, CA, 92679

  At this address

  • Beverly M Mixter Trust$4.7398% confidence

    9 Tejon, Rancho Santa Margarita, CA, 92688

  • Beverly M Mixter Trust$25.7398% confidence

    9 Tejon, 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.

• McDougall, SusanCA

  30751 El Corazon # 318, Rancho Santa Margarita, CA, 92688

  Held by Berber V Anyone Home Inc Et Al

  Misc outstanding checks · ID 1047831773

  $5,227.72

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • McDougall, Susan$1.9598% confidence

    563 Bakeman Lane, Arroyo Grande, CA, 93420

  • McDougall, Susan$5.0098% confidence

    260 River Road, Salinas, CA, 93908

  • McDougall, Susan$3.1298% confidence

    563 Bakeman, Arroyo Grande, CA, 93420

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cook Family Trust 10 06 86CA

  13 Calle Christina, Rancho Santa Margarita, CA, 92688

  Held by Rtx Corporation

  Co-owner on this record: Cook, La Dean

  Underlying shares or outstanding certificates · ID 1019024198

  $5,195.96

  How to claim in California →
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  3 possible associated properties

  At this address

  • Cook Family Trust 10 06 86$1.9498% confidence

    13 Calle Christina, Rancho Santa Margarita, CA, 92688

  • Cook Family Trust 10 06 86$23.2898% confidence

    13 Calle Christina, Rancho Santa Margarita, CA, 92688

  • Cook Family Trust 10 06 86$23.2898% confidence

    13 Calle Christina, 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.

• Cook, La DeanCA

  13 Calle Christina, Rancho Santa Margarita, CA, 92688

  Held by Rtx Corporation

  Co-owner on this record: Cook Family Trust 10 06 86

  Underlying shares or outstanding certificates · ID 1019024198

  $5,195.96

  How to claim in California →
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  6 possible associated properties

  Same owner name elsewhere

  • Cook, La Dean$4.77100% confidence

    13 Calle Cristina, Rancho Santa Marg, CA, 92688

  • Cook, La Dean$1,968.28100% confidence

    13 Calle Cristina, Rcho Sta Marg, CA, 92688

  • Cook, La Dean$129.17100% confidence

    13 Calle Cristina, Rcho Sta Marg, CA, 92688

  At this address

  • Cook, La Dean$1.9498% confidence

    13 Calle Christina, Rancho Santa Margarita, CA, 92688

  • Cook, La Dean$23.2898% confidence

    13 Calle Christina, Rancho Santa Margarita, CA, 92688

  • Cook, La Dean$23.2898% confidence

    13 Calle Christina, 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.

• Sieben, Erik LCA

  6 San Solano, Rancho Santa Margarita, CA, 92688

  Held by Jpmorgan Chase Bank NA (703)

  Checking accounts · ID 1032517781

  $5,191.42

  How to claim in California →
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  4 possible associated properties

  Same owner name elsewhere

  • Sieben, Erik L$775.85100% confidence

    6 San Solano, Rancho Santa Margar, CA, 92688

  • Sieben, Erik L$1,293.54100% confidence

    6 San Solano, Rsm, CA, 92688

  At this address

  • Sieben, Erik$3,606.6895% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Sieben, Erik$1,921.2195% confidence

    6 San Solano, 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.

• Erik, L SiebenCA

  6 San Solano, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co Inc

  Credit balances · ID 1071356270

  $5,184.19

  How to claim in California →
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  3 possible associated properties

  At this address

  • Erik, L Sieben$1,083.7598% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben$7,431.4598% confidence

    6 San Solano, Rancho Santa Margarita, CA, 92688

  • Erik, L Sieben$971.2298% confidence

    6 San Solano, 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.

• Estate Of Kimbe BellCA

  42 Via Meseta, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1043574513

  $5,080.26

  How to claim in California →
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• Yingling, William ACA

  22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688

  Held by Mechanics Bank

  Co-owner on this record: Yingling, Elizabeth A

  Matured CD or save cert · ID 962497615

  $5,047.11

  How to claim in California →
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  4 possible associated properties

  Same owner name elsewhere

  • Yingling, William A$2.33100% confidence

    22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688

  • Yingling, William A$2,924.09100% confidence

    22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688

  • Yingling, William A$2,748.62100% confidence

    22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688

  At this address

  • Yingling, Elizabeth A$5,047.1191% confidence

    22482 Alma Alda Apt 158, 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.

• Yingling, Elizabeth ACA

  22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688

  Held by Mechanics Bank

  Co-owner on this record: Yingling, William A

  Matured CD or save cert · ID 962497615

  $5,047.11

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Yingling, Elizabeth A$211.6898% confidence

    4500 West Rosamond Boulevard Spc 15A, Rosamond, CA, 93560

  At this address

  • Yingling, William A$5,047.1191% confidence

    22482 Alma Alda Apt 158, 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.

• Douglas, MoralesCA

  5 Via. Belmonte, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co Inc

  Credit balances · ID 1071371029

  $5,046.31

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  Same owner name elsewhere

  • Douglas, Morales$0.2198% confidence

    1427 South Manfield Street, Los Angeles, CA, 90019

  • Douglas, Morales$67.1698% confidence

    2923 1/4 Gracia Street, Los Angeles, CA, 90039

  • Douglas, Morales$25.0098% confidence

    8716 East Avenue #t2, Littlerock, CA, 93543

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cink, LoriCA

  29 Allyssum, Rancho Santa Margarita, CA, 92688

  Held by Charles Schwab & Co.

  Credit balances · ID 1003857431

  $4,901.71

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  • Cink, Lori$2,772.9498% confidence

    29 Allyssum, Rancho Santa Margarita, CA, 92688

  • Cink, Lori$1,562.1798% confidence

    29 Allyssum, 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.

• The Albanez Group Inc CorporationCA

  Rancho Santa Margarita, CA, 92688

  Held by Amtrust North America Inc

  Premium refunds · ID 1019574444

  $4,816.00

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• Realtime Ornamental Iron IncCA

  29702 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688

  Held by State Compensation Insurance Fund

  Dividends · ID 1037039506

  $4,696.95

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• Arana, Rivero Maria TCA

  41 Gavilan, Rancho Santa Margarita, CA, 92688

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1032975169

  $4,609.28

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  Same owner name elsewhere

  • Arana, Rivero Maria T$576.53100% confidence

    145 Aliento, Rancho Santa Margarita, CA, 92688

  • Arana, Rivero Maria T$29.11100% confidence

    145 Aliento, 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.

• Shauna, DaukCA

  Rancho Santa Margarita, CA, 92688

  Held by Clarke V Amn Services LLC Fund

  Misc outstanding checks · ID 1067914921

  $4,543.54

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• Win Chevrolet IncCA

  16 Via Boyero, Rancho Santa Margarita, CA, 92688

  Held by Aul Corp

  Commissions · ID 1037246994

  $4,500.00

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  Same owner name elsewhere

  • Win Chevrolet Inc$1,000.00100% confidence

    16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688

  • Win Chevrolet Inc$100.0098% confidence

    2201 East 223rd Street, Carson, CA, 90810

  • Win Chevrolet Inc.$100.0098% confidence

    2201 East 223rd Street, Carson, CA, 90810

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Briggs, Glenn WCA

  26 Calle Del Rio, Rancho Santa Margarita, CA, 92688

  Held by Metlife Inc

  Underlying shares or outstanding certificates · ID 959836875

  $4,485.26

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  • Briggs, Glenn W$372.9698% confidence

    26 Calle Del Rio, 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.