Unclaimed property in Rancho Santa Margarita, CA

31,843 records · $4,132,148 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 October 27, 2026 · official state programs

Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670969
$1,384.00
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670969
$1,384.00
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Waterman, Leona DCA
16 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1000375914
$1,380.15
View & share result
6 possible associated properties
- Waterman, Leona D$1,720.02
  16 Via Zapador, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Waterman, Leona D$1,548.23
  16 Via Zapador, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805995
$1,377.42
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805995
$1,377.42
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670970
$1,376.29
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670970
$1,376.29
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Evans, AntoinetteCA
21952 Buena Suerte Apt 123, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033852451
$1,372.00
View & share result
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805994
$1,370.85
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805994
$1,370.85
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Perez, JuventinoCA
23 Desert Thorn, Rancho Santa Margarit, CA, 92688
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 990498687
$1,370.08
View & share result
Hahn, Tr David LCA
22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010584082
$1,368.45
View & share result
2 possible associated properties
- Hahn, Tr David L$341.61
  22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Hahn, Tr David L$210.94
  22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805986
$1,364.79
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Dallorso, NicolasCA
230 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1013250377
$1,361.00
View & share result
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805985
$1,359.90
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805993
$1,358.57
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805993
$1,358.57
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670973
$1,356.51
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670973
$1,356.51
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805989
$1,354.14
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805989
$1,354.14
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671291
$1,352.80
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671291
$1,352.80
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Path2CA
2 Vintage Way, Rancho Santa Margarita, CA, 92679
Held by Paypal
Misc intangible property · ID 1046698800
$1,352.35
View & share result
Alarie, SylvainCA
16 El Balazo, Rancho Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Unidentified remittances · ID 1022884007
$1,352.00
View & share result
2 possible associated properties
Vu, Jennifer ThiCA
PO Box 80987, Rancho Santa Margarita, CA, 92688
Held by Coastal Federal Credit Union
Savings accounts · ID 1026481521
$1,351.74
View & share result
1 possible associated property
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671292
$1,351.74
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671292
$1,351.74
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
LpgnetworkCA
29883 Santa Margarita Pky 50, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024220851
$1,350.88
View & share result
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805992
$1,348.64
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805992
$1,348.64
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671293
$1,345.76
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671293
$1,345.76
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670968
$1,345.01
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670968
$1,345.01
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Ricker, Jenafer A MrsCA
4 Rabano, Rancho Santa Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 990156150
$1,337.41
View & share result
1 possible associated property
- Ricker, Jenafer A Mrs$5.98
  4 Rabano, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805987
$1,334.11
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671290
$1,330.25
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671290
$1,330.25
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552385
$1,324.68
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552385
$1,324.68
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Tohme Trading Co LLCCA
PO Box 80118, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867583
$1,318.40
View & share result
Lamay, ShilahCA
17 Breezy Meadows, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972489171
$1,313.05
View & share result
3 possible associated properties
- Lamay, John$35.00
  17 Breezy Meadows, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Esguerra, Teresa MCA
33 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012167201
$1,310.80
View & share result
1 possible associated property
- Esguerra, Ronald$4.99
  33 El Prisma, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805990
$1,309.25
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805990
$1,309.25
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Solanski, NoriojCA
29 Anglesite, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Solanski, Reena
Escrow accounts · ID 992398980
$1,305.99
View & share result
1 possible associated property
- Solanski, Reena$1,305.99
  29 Anglesite, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Solanski, ReenaCA
29 Anglesite, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Solanski, Norioj
Escrow accounts · ID 992398980
$1,305.99
View & share result
2 possible associated properties
- Solanski, Norioj$1,305.99
  29 Anglesite, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Rabkin, Joseph RCA
148 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Rabkin, Robert M
Escrow accounts · ID 1044608620
$1,303.72
View & share result
3 possible associated properties
- Rabkin, Joseph R$850.34
  148 Via Contento, Rancho Santa Margarit, CA, 92688
  Same address · Same owner name · 98% confidence
- Rabkin, Joseph R$478.23
  148 Via Contento, Rancho Santa Margarit, CA, 92688
  Same address · Same owner name · 98% confidence
Rabkin, Robert MCA
148 Via Contento, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Rabkin, Joseph R
Escrow accounts · ID 1044608620
$1,303.72
View & share result
3 possible associated properties
- Rabkin, Robert M$850.34
  148 Via Contento, Rancho Santa Margarit, CA, 92688
  Same address · Same owner name · 98% confidence
- Rabkin, Robert M$478.23
  148 Via Contento, Rancho Santa Margarit, CA, 92688
  Same address · Same owner name · 98% confidence
G4s Justice Servics InCA
P O Box 80927, Rancho Santa Margarita, CA, 09268
Held by Fulton County Board Of Commissioners
Vendor checks · ID 998950533
$1,301.85
View & share result
Callahan, NormaCA
87 Rabano, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Commissions · ID 1023878548
$1,301.77
View & share result
Herring, Wilbur FCA
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Company
Co-owner on this record: Herring, Dell L
Underlying shares or outstanding certificates · ID 1044678511
$1,299.21
View & share result
3 possible associated properties
- Herring, Wilbur F$7.20
  21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Herring, Dell L$7.20
  21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Herring, Dell LCA
21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Company
Co-owner on this record: Herring, Wilbur F
Underlying shares or outstanding certificates · ID 1044678511
$1,299.21
View & share result
3 possible associated properties
- Herring, Dell L$7.20
  21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Herring, Wilbur F$7.20
  21952 Buena Suerte Apt 245, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Bowman, Christopher DCA
91 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645567
$1,290.13
View & share result
2 possible associated properties
- Bowman, Christopher$12.30
  91 Tierra Plano, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
- Bowman, Christopher Dale$56.35
  91 Tierra Plano, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
Ellis, Michael WCA
223 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020193156
$1,288.24
View & share result
1 possible associated property
- Ellis, Michael W$1,288.24
  223 Via Serena, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Ellis, Michael WCA
223 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025789528
$1,288.24
View & share result
1 possible associated property
- Ellis, Michael W$1,288.24
  223 Via Serena, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552384
$1,283.70
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552384
$1,283.70
View & share result
6 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671289
$1,267.72
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1031671289
$1,267.72
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805991
$1,257.69
View & share result
3 possible associated properties
- Trustees Of The Liem Family Trust$1,489.01
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Trustees Of The Liem Family Trust$1,528.93
  23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Liem, James PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805991
$1,257.69
View & share result
3 possible associated properties
- Liem, John P$2,140.64
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Liem, John P$1,528.93
  23 Reata, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Velvet Dee Gardner TrustCA
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 980674185
$1,254.00
View & share result
Craven, RobertCA
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Richard T
Underlying shares or outstanding certificates · ID 1040500396
$1,248.76
View & share result
3 possible associated properties
- Craven, Robert$3.72
  166 Via Lampara, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Craven, Robert$0.31
  166 Via Lampara, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Craven, Richard TCA
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Robert
Underlying shares or outstanding certificates · ID 1040500396
$1,248.76
View & share result
4 possible associated properties
- Craven, Richard T$3,330.01
  166 Via Lampara, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Craven, Richard T$104.06
  166 Via Lampara, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Pope, MariaCA
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011470914
$1,245.00
View & share result
3 possible associated properties
- Pope, Maria$81.20
  5 Via Hacienda, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Pope, Maria$285.34
  5 Via Hacienda, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Onyx Acceptance CorpCA
P O Box 7001, Rancho Santa Margarita, CA, 92688
Held by Aon Corporation
Vendor checks · ID 954014955
$1,239.64
View & share result
3 possible associated properties
Cooper, Montrail ECA
136 Morning Glory, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Cooper, Melissa L
Misc outstanding checks · ID 1045054822
$1,236.23
View & share result
3 possible associated properties
- Cooper, Melissa L$1,236.23
  136 Morning Glory, Rancho Santa Margarit, CA, 92688
  Same address · Shared last name · 95% confidence
Cooper, Melissa LCA
136 Morning Glory, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Cooper, Montrail E
Misc outstanding checks · ID 1045054822
$1,236.23
View & share result
2 possible associated properties
- Cooper, Montrail E$1,236.23
  136 Morning Glory, Rancho Santa Margarit, CA, 92688
  Same address · Shared last name · 95% confidence
Katz, KarenCA
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Mara, Katz, Rayna
Savings accounts · ID 964991859
$1,234.64
View & share result
2 possible associated properties
- Katz, Rayna$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Katz, Mara$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Katz, RaynaCA
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Karen, Katz, Mara
Savings accounts · ID 964991859
$1,234.64
View & share result
2 possible associated properties
- Katz, Karen$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Katz, Mara$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Katz, MaraCA
28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owners on this record: Katz, Karen, Katz, Rayna
Savings accounts · ID 964991859
$1,234.64
View & share result
2 possible associated properties
- Katz, Karen$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
- Katz, Rayna$1,234.64
  28562 Oso Parkway Suite D, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Hamilton, Lynsay GCA
10 Vista Colinas, Rancho Santa Margarita, CA, 92688
Held by Kaelan Et Al V Regis Corporation I
Wages, payroll, salaries · ID 1017804862
$1,201.43
View & share result
Bosche, Anne MarieCA
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Underlying shares or outstanding certificates · ID 985248561
$1,200.84
View & share result
3 possible associated properties
- Bosche, Anne Marie$9.00
  32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Bosche, Anne Marie$9.00
  32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Friedman, JamieCA
15 Amantes, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1041190067
$1,198.86
View & share result
Lockhart, JessicaCA
7 Las Alforjas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 997435643
$1,197.72
View & share result
Raana, KehkashanCA
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by Ibm
Dividend reinvestment plan · ID 1018490318
$1,196.00
View & share result
4 possible associated properties
- Raana, Kehkashan$8.67
  11 San Gabriel, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Raana, Kehkashan$8.87
  11 San Gabriel, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
M2 CollisionCA
23251 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 960691485
$1,185.15
View & share result
Vallath, Sushanth SCA
18 Paseo Brezo, Rancho Santa Margarit, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320180
$1,180.75
View & share result
Shah, ShripalCA
2 Galleria, Rancho Santa Margarita, CA, 92688
Held by Oct: Anaheim Escrow
Co-owner on this record: Shah, Nemal
Refunds due · ID 963575688
$1,180.00
View & share result
2 possible associated properties
- Shah, Nemal$1,180.00
  2 Galleria, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Shah, NemalCA
2 Galleria, Rancho Santa Margarita, CA, 92688
Held by Oct: Anaheim Escrow
Co-owner on this record: Shah, Shripal
Refunds due · ID 963575688
$1,180.00
View & share result
1 possible associated property
- Shah, Shripal$1,180.00
  2 Galleria, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Valutech Inc 401K PlanCA
30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Pension checks · ID 974887488
$1,171.48
View & share result
1 possible associated property
- Valutech Inc$764.31
  30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
Hernandez, Jamie MCA
39 Via Hermosa, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1033090132
$1,170.57
View & share result
1 possible associated property
Hildom, Mark ACA
C/o Tamura M Hildom 43 Alumbre, Rancho Santa Margarita, CA, 92688
Held by Aflac Incorporated
Dividend reinvestment plan · ID 998960826
$1,159.02
View & share result
3 possible associated properties
Compatible Memory IncCA
30200 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867572
$1,158.30
View & share result
Dunsmoor, JonathanCA
440 Sable, Rancho Santa Margarita, CA, 92688
Held by Hyundai Capital America
Accounts payable · ID 1001052397
$1,152.64
View & share result
2 possible associated properties
Ppa Holdings LLCCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022387
$1,150.00
View & share result
3 possible associated properties
- Ppa Holdings LLC$657.97
  22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Ppa Holdings LLC$547.78
  22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Gray, Donna JeanCA
15 Floramar, Rancho Santa Margarita, CA, 92688
Held by Hawaiian Electric Industries Inc Common
Co-owner on this record: Gray, Stephenie J
Dividend reinvestment plan · ID 999739762
$1,145.21
View & share result
3 possible associated properties
- Gray, Donna Jean$13.45
  15 Floramar, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Gray, Donna$7.40
  15 Floramar, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
Gray, Stephenie JCA
15 Floramar, Rancho Santa Margarita, CA, 92688
Held by Hawaiian Electric Industries Inc Common
Co-owner on this record: Gray, Donna Jean
Dividend reinvestment plan · ID 999739762
$1,145.21
View & share result
3 possible associated properties
- Gray, Stephenie J$13.45
  15 Floramar, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Gray, Stephenie$7.40
  15 Floramar, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
Richardson, Nora TatianaCA
19 Salna, Rancho Santa Margarita, CA, 92688
Held by Livent Corporation
Underlying shares or outstanding certificates · ID 1010886225
$1,141.74
View & share result
2 possible associated properties
- Richardson, Nora Tatiana$3.50
  19 Salna, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Richardson, Nora Tatiana$5.05
  19 Salna, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Tantuvanich, AnantCA
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976281
$1,140.43
View & share result
3 possible associated properties
- Tantuvanich, Anant A Tantuvan$1,467.66
  17 Santa Isabel, Rancho Santa Margarita, CA, 92688
  Same address · Same last name and compatible first name · 96% confidence
- Tantuvanich, Arnope A$7.40
  17 Santa Isabel, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Santos, MarlonCA
19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Golden Rule Financial Corporation
Dividends · ID 1029424632
$1,134.77
View & share result
2 possible associated properties
- Santos, Marlon$0.84
  19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Santos, Marlon$50.00
  19 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
McKee, Matthew ECA
129 Sea Country Lane, Rancho Santa Margarita, CA, 93453
Held by Baptist Life Association
Proceeds due beneficiaries · ID 1024761623
$1,133.50
View & share result
Anari, FarzadCA
16 Marino, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122216
$1,128.85
View & share result
1 possible associated property
- Anari, Farzad$331.44
  16 Marino, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Pacific, Property AssetsCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022352
$1,124.00
View & share result
3 possible associated properties
- Pacific, Property Assets$25.00
  22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Pacific, Property Assets$25.00
  22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
KascoCA
23121 Arroyo Vista Suite B, Rancho Santa Margarita, CA, 92688
Held by La Quinta Resort And Club
Unrefunded overcharges · ID 981464413
$1,114.19
View & share result
Kessler, R TCA
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718302
$1,113.63
View & share result
6 possible associated properties
- Kessler, R T$6.16
  17 Calle Katrina, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Kessler, R T$15.36
  17 Calle Katrina, Rancho Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
Maiorano, Michael DCA
22751 El Prado Apt 7315, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579248
$1,110.03
View & share result
Olsen, Thomas ECA
16 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Olsen, Colette Marie
Escrow accounts · ID 959353667
$1,106.28
View & share result
1 possible associated property
- Olsen, Colette Marie$1,106.28
  16 Abrigo, Rancho Santa Margarita, CA, 92688
  Same address · Shared last name · 95% confidence