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 20, 2026 · official state programs
46 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Wave Imaging, LLC
Customer overpayments · ID 999727042
$100.00
55 Acorn Ridge, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 999887926
$100.00
30222 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Comerica Bank
Checking accounts · ID 999927620
$100.00
6 possible associated properties
Same owner name elsewhere
- Ats Workholding Inc$0.60100% confidence
30222 Esperanza, Rancho Santa Margari, CA, 92688
- Ats Workholding Inc$6.82100% confidence
30222 Esperanza C O John Boland, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$89.76100% confidence
30222 Esperanza, Rncho St Mar, CA, 92688
At this address
- Ats Workholding Inc$0.0598% confidence
30222 Esperanza, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$0.0298% confidence
30222 Esperanza, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$0.2598% confidence
30222 Esperanza, 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.
- Ats Workholding Inc$0.60100% confidence
30222 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Comerica Bank
Checking accounts · ID 999927621
$100.00
6 possible associated properties
Same owner name elsewhere
- Ats Workholding Inc$0.60100% confidence
30222 Esperanza, Rancho Santa Margari, CA, 92688
- Ats Workholding Inc$6.82100% confidence
30222 Esperanza C O John Boland, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$89.76100% confidence
30222 Esperanza, Rncho St Mar, CA, 92688
At this address
- Ats Workholding Inc$0.0598% confidence
30222 Esperanza, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$0.0298% confidence
30222 Esperanza, Rancho Santa Margarita, CA, 92688
- Ats Workholding Inc$0.2598% confidence
30222 Esperanza, 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.
- Ats Workholding Inc$0.60100% confidence
26 Sendero, Rancho Santa Margarita, CA, 92688
Held by Navient Corporation
Refunds due · ID 1000209735
$100.00
70 Via Terrano, Rancho Santa Margarita, CA, 92688
Held by Hilton Domestic Operating Company, Inc.
Accounts payable · ID 1001384216
$100.00
3 possible associated properties
Same owner name elsewhere
- Sherman, Jillian$8.01100% confidence
22751 El Prado 11106, Rancho Santa Margarita, CA, 92688
- Sherman, Jillian$0.15100% confidence
47 Via Amistosa Apt East, Rcho Sta Marg, CA, 92688
- Sherman, Jillian$25.0098% confidence
9921 Carmel Mountain Road 204, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Jillian$8.01100% confidence
22722 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Held by Tustin Toyota
Accounts payable · ID 1001961575
$100.00
1 possible associated property
Same owner name elsewhere
- Rsm Automotive LLC$101.2398% confidence
1323 West West Covina Parkway, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rsm Automotive LLC$101.2398% confidence
29911 Aventura Room D, Rancho Santa Margarita, CA, 92688
Held by United Parcel Service Inc
Accounts payable · ID 1003873043
$100.00
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005729853
$100.00
126 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Unredeemed gift certificate · ID 1006729294
$100.00
3 possible associated properties
Same owner name elsewhere
- Valladares, Cesar$249.4098% confidence
4353 Toland Way 3, Los Angeles, CA, 90041
- Valladares, Cesar$128.6998% confidence
4621 Feather River Road, Corona, CA, 92880
At this address
- Valladares, Cesar$35.0098% confidence
126 Via Lampara, 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.
- Valladares, Cesar$249.4098% confidence
26 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Accounts payable · ID 1007294085
$100.00
3 possible associated properties
Same owner name elsewhere
- Dilucchio, Arthur$1.4098% confidence
PO Box 367, Trabuco Cyn, CA, 92678
- Dilucchio, Arthur$0.0398% confidence
P O Box 367, Trabuco Canyon, CA, 92678
- Dilucchio, Arthur$3.1798% confidence
21361 Beechwood Way, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilucchio, Arthur$1.4098% confidence
21022 Los Alisos Boulevard Apt 1811, Rancho Santa Margarita, CA, 92688
Held by Princess Cruise Lines Ltd
Refunds due · ID 1007788873
$100.00
1 possible associated property
At this address
- Wilemon, Theresa A$8,656.0295% 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.
- Wilemon, Theresa A$8,656.0295% confidence
57 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010120919
$100.00
53 Gaviota, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010343594
$100.00
6 possible associated properties
Same owner name elsewhere
- Medina, Frank J$12.20100% confidence
3 Grassy Knoll Lane, Las Flores, CA, 92688
- Medina, Frank J$2.5798% confidence
7216 Sunrise Court, Highland, CA, 92346
- Medina, Frank J$4.6998% confidence
7216 Sunrise Court, Highland, CA, 92346
At this address
- Medina, Frank J$133.3698% confidence
53 Gaviota, Rancho Santa Margarita, CA, 92688
- Medina, Frank J$100.0098% confidence
53 Gaviota, Rancho Santa Margarita, CA, 92688
- Medina, Frank J$120.0098% confidence
53 Gaviota, 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.
- Medina, Frank J$12.20100% confidence
53 Gaviota, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010344432
$100.00
5 possible associated properties
Same owner name elsewhere
- Medina, Frank J$12.20100% confidence
3 Grassy Knoll Lane, Las Flores, CA, 92688
- Medina, Frank J$84.7498% confidence
2431 Sharon Street, Dallas, TX, 75211
At this address
- Medina, Frank J$133.3698% confidence
53 Gaviota, Rancho Santa Margarita, CA, 92688
- Medina, Frank J$100.0098% confidence
53 Gaviota, Rancho Santa Margarita, CA, 92688
- Medina, Frank J$120.0098% confidence
53 Gaviota, 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.
- Medina, Frank J$12.20100% confidence
5 Rabano, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1010466639
$100.00
2 possible associated properties
At this address
- Alonzo, Megan$1.1595% confidence
5 Rabano, Rancho Santa Margarita, CA, 92688
- Alonzo, Megan$10.2695% confidence
5 Rabano, 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.
- Alonzo, Megan$1.1595% confidence
20 Daffodil, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Outstanding official checks · ID 1013332983
$100.00
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013850455
$100.00
3 possible associated properties
At this address
- Garcia, Ofelia$76.4598% confidence
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
- Garcia, Ofelia$26.0098% confidence
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
- Garcia, Ofelia$29.0098% confidence
29752 Melinda Road Apt 828, 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.
- Garcia, Ofelia$76.4598% confidence
9 Via Indomado, Rancho Santa Margarita, CA, 92688
Held by Texas A&m University
Customer overpayments · ID 1015057036
$100.00
3 possible associated properties
At this address
- Greenhalgh, Hannah$0.8395% confidence
9 Via Indomado, Rancho Santa Margarita, CA, 92688
- Greenhalgh, Hannah$32.6195% confidence
9 Via Indomado, Rancho Santa Margarita, CA, 92688
- Greenhaigh, Hannah$9.0093% confidence
9 Via Indomado, 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.
- Greenhalgh, Hannah$0.8395% confidence
256 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765558
$100.00
2 possible associated properties
Same owner name elsewhere
- Yong, Cesar$15.2098% confidence
187 Pope Street, San Francisco, CA, 94112
At this address
- Yong, Cesar$19.5898% confidence
256 Via Serena, 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.
- Yong, Cesar$15.2098% confidence
Visual Production Services LLCCA
47 Woodsong C O Thomas Pendergrass, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016800908
$100.00
1 possible associated property
At this address
- Visual Production Services$1.2595% confidence
47 Woodsong C O Thomas Pendergrass, 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.
- Visual Production Services$1.2595% confidence
1105 Sable, Rancho Santa Margarita, CA, 92688
Held by Intermex Wire Transfer Corp
Money orders · ID 1017121191
$100.00
5 Galisteo Drive, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Refunds due · ID 1017424233
$100.00
Del Mundo Lacson Donna MichelCA
22482 Alma Aldea 125, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services
Refunds due · ID 1020016998
$100.00
1 possible associated property
At this address
- Del Mundo Lacson Donna Michel$1,625.1298% confidence
22482 Alma Aldea 125, 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.
- Del Mundo Lacson Donna Michel$1,625.1298% confidence
97 Via Cuidado, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1021879302
$100.00
28 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by Lennar Mortgage
Customer overpayments · ID 1023368501
$100.00
3 possible associated properties
Same owner name elsewhere
- Makram, Sylvia$2.6298% confidence
2950 Pembroke Circle, Corona, CA, 92879
- Makram, Sylvia$1.2898% confidence
2950 Pembroke Circle, Corona, CA, 92879
- Makram, Sylvia$4.9498% confidence
1 Ada Suite 250, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makram, Sylvia$2.6298% confidence
3 Mission Street, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024214114
$100.00
3 possible associated properties
At this address
- Wilson, Christine J$2.7791% confidence
3 Mission Street, Rancho Santa Margarita, CA, 92688
- Wilson, Christine J200 SHARES NORTH AMERN OIL GAS COR91% confidence
3 Mission Street, Rancho Santa Margarita, CA, 92688
- Wilson, Christine J6 SHARES TOPAZ RES INC COM NEW91% confidence
3 Mission Street, 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.
- Wilson, Christine J$2.7791% confidence
7 Balmoral Place, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024239031
$100.00
24 Mira Segura, Rancho Santa Margarita, CA, 92688
Held by Hesi-Transocean Assigned Claims Combined
Misc outstanding checks · ID 1024334040
$100.00
Angelo Termite & ConstructionCA
P. O. Box 80598, Rancho Santa Margarita, CA, 92688
Held by Homelight Escrow, Inc
Escrow accounts · ID 1025020028
$100.00
3 possible associated properties
Same owner name elsewhere
- Angelo Termite & Construction$395.00100% confidence
PO Box 80598, Rancho Santa Margarita, CA, 92688
- Angelo Termite & Construction$60.0098% confidence
26062 Merit Circle 107, Laguna Hills, CA, 92653
- Angelo Termite & Construction$60.0098% confidence
26062 Merit Circle 107, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelo Termite & Construction$395.00100% confidence
22751 El Prado 8204, Rancho Santa Margarita, CA, 92688
Held by Sequoia Equities Inc.
Co-owner on this record: Henning, Hazel
Refunds due · ID 1025555045
$100.00
22751 El Prado 8204, Rancho Santa Margarita, CA, 92688
Held by Sequoia Equities Inc.
Co-owner on this record: Flynn, Sarah
Refunds due · ID 1025555045
$100.00
1 possible associated property
Same owner name elsewhere
- Henning, Hazel$0.6098% confidence
1232 Dell Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henning, Hazel$0.6098% confidence
43 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Refunds due · ID 1026779630
$100.00
3 Sembrado, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Outstanding official checks · ID 1027231721
$100.00
2 possible associated properties
At this address
- Moncrief, Rylee$2.6798% confidence
3 Sembrado, Rancho Santa Margarita, CA, 92688
- Moncrief, Kim$5.0091% confidence
3 Sembrado, 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.
- Moncrief, Rylee$2.6798% confidence
22082 Antonio Parkway, Rancho Santa Margarita, CA, 92388
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302502
$100.00
1 possible associated property
Same owner name elsewhere
- San, Francisco Solano$100.0098% 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.
- San, Francisco Solano$100.0098% confidence
Robert Fierro Liv Tr U D T 9 4 2010CA
13 Via Carmin, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1027725626
$100.00
1 possible associated property
At this address
- Robert Fierro Liv Tr U D T 9 4 2010$500.0098% confidence
13 Via Carmin, 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.
- Robert Fierro Liv Tr U D T 9 4 2010$500.0098% confidence
8 Relampago, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029077962
$100.00
29752 Melinda Road 1118, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029327617
$100.00
20 Via Arribo, Rancho Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029460808
$100.00
70 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Lennar Mortgage
Co-owner on this record: Trice, Noelle
Customer overpayments · ID 1030243291
$100.00
1 possible associated property
Same owner name elsewhere
- Chaturvedi, Neilan$14.46100% confidence
11 Via Silla, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaturvedi, Neilan$14.46100% confidence
26 Via Amistosa Unit M, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823473
$100.00
46 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1032523901
$100.00
1 Castilla, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1032524259
$100.00
28 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Refunds due · ID 1033708668
$100.00
29752 Melinda Road Apt 1524, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fisher, Amanda
Premium refunds · ID 1033935159
$100.00
1 possible associated property
At this address
- Fisher, Amanda$100.0091% confidence
29752 Melinda Road Apt 1524, 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.
- Fisher, Amanda$100.0091% confidence
29752 Melinda Road Apt 1524, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fisher, Brian
Premium refunds · ID 1033935159
$100.00
1 possible associated property
At this address
- Fisher, Brian$100.0091% confidence
29752 Melinda Road Apt 1524, 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.
- Fisher, Brian$100.0091% confidence
3 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Cashier's checks · ID 1034152517
$100.00
1 possible associated property
At this address
- Dailey, Natalie$24.3291% confidence
3 Acanthus, 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.
- Dailey, Natalie$24.3291% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1034910068
$100.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$1,813.70100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
At this address
- Cunningham, Janet H$50.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$75.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$75.0098% confidence
6 Andalusia, 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.
- Cunningham, Janet H$1,813.70100% confidence
1068 Sable, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035806429
$100.00
29902 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037240477
$100.00
2 possible associated properties
At this address
- Miller, Travis$29.0191% confidence
29902 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Miller Supply Inc$49.5091% confidence
29902 Avenida De Las Banderas, 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.
- Miller, Travis$29.0191% confidence
30021 Tomas Street Suite 110, Rancho Santa Margarita, CA, 92688
Held by Virginia State Corporation Commission
Suspense accounts · ID 1038389877
$100.00
215 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040155650
$100.00
17 Via Hacienda, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043799426
$100.00
2 possible associated properties
Same owner name elsewhere
- Bartholomew, Ryan E$7.98100% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
- Bartholomew, Ryan E$2.01100% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartholomew, Ryan E$7.98100% confidence
16 Castletree, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043799557
$100.00
4 possible associated properties
Same owner name elsewhere
- Kutz, Trevor$3,476.4998% confidence
3703 Good Night Trail, Leander, TX, 78641
- Kutz, Trevor$498.9598% confidence
3703 Good Night Trail, Leander, TX, 78641
- Kutz, Trevor$122.6498% confidence
3703 Good Night Trail, Leander, TX, 78641
At this address
- Kutz, Alyssa Renee$32.7491% confidence
16 Castletree, 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.
- Kutz, Trevor$3,476.4998% confidence
29 Milkwood, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046569460
$100.00
47 Via Amistosa Apt P, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046480344
$100.00
1 possible associated property
At this address
- Jones, Margaret$19.0898% confidence
47 Via Amistosa Apt P, 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.
- Jones, Margaret$19.0898% confidence
27767 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046653190
$100.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20 Eneldo Street, Rancho Santa Margarita, CA, 92688
Held by Nj Division Of Taxation
Co-owner on this record: Guiomar, P Raiani
Misc outstanding checks · ID 1068590692
$100.00
20 Eneldo Street, Rancho Santa Margarita, CA, 92688
Held by Nj Division Of Taxation
Co-owner on this record: Philip, L Raiani
Misc outstanding checks · ID 1068590692
$100.00
1801 East Katella Avenue #1058 Apt M, Rancho Santa Margarita, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Wages, payroll, salaries · ID 988400959
$99.99
3 possible associated properties
Same owner name elsewhere
- Norton, Megan$1.18100% confidence
4496 Heather Circle, Chino, CA, 91710
- Norton, Megan$63.9398% confidence
1737 Sydney Street, San Luis Obispo, CA, 93401
- Norton, Megan$75.0098% confidence
#### Tx### Apt 5308, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Megan$1.18100% confidence
54 Flor Day Mar, Rancho Santa Margarita, CA, 92688
Held by Defender Security Company
Refunds due · ID 998496721
$99.98
PO Box 80301, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1028451440
$99.98
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by Ibm
Cash for fractional shares · ID 1018490319
$99.90
4 possible associated properties
Same owner name elsewhere
- Raana, Kehkashan$113.27100% confidence
11 San Gabriel, Rcho Sta Marg, CA, 92688
At this address
- Raana, Kehkashan$8.6798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$8.8798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$9.1498% confidence
11 San Gabriel, 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.
- Raana, Kehkashan$113.27100% confidence
4 Trailwood Road, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Checking accounts · ID 1030014789
$99.68
3 possible associated properties
Same owner name elsewhere
- Silberstein, Suzanne L$0.01100% confidence
4 Trailwood Road, Rancho Santa Margar, CA, 92688
At this address
- Silberstein, Suzanne L$237.2598% confidence
4 Trailwood Road, Rancho Santa Margarita, CA, 92688
- Silberstein, Suzanne Lee$181.8295% confidence
4 Trailwood Road, 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.
- Silberstein, Suzanne L$0.01100% confidence
5 Galisteo, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1009671385
$99.67
2 possible associated properties
Same owner name elsewhere
- Moskowitz, Adam$233.0998% confidence
### Treeline Park ####, San Antonio, TX, 78209
- Moskowitz, Adam$129.8198% confidence
150 Los Obreros Lane Suite J, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moskowitz, Adam$233.0998% confidence
278 Sable, Rancho Santa Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 1033351182
$99.64
30751 El Corazon 132, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012359669
$99.51
3 possible associated properties
Same owner name elsewhere
- Amposta, Luis A$0.76100% confidence
30751 El Corazon Apt 132, Rancho Santa Margarita, CA, 92688
- Amposta, Luis A$150.00100% confidence
51 Via Serena, Rcho Sta Marg, CA, 92688
- Amposta, Luis A$37.62100% confidence
Unknown Fee Reimbursement 494B5, Rcho 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.
- Amposta, Luis A$0.76100% confidence
22431 Antonio Parkway B160-222, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025465458
$99.51
32 El Cencerro, Rancho Santa Margarita, CA, 92688
Held by Discover Bank
Outstanding official checks · ID 1020377451
$99.44
11 El Guiro, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1037244014
$99.44
1 possible associated property
At this address
- Hejny, Felicia$1.8898% confidence
11 El Guiro, 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.
- Hejny, Felicia$1.8898% confidence
21022 Los Alisos Boulevard Suite 317, Rancho Santa Margarita, CA, 92688
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 967810262
$99.40
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965930
$99.36
5 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates$197.51100% confidence
Associates Itf Cae/state Of C 30212 Tomas #160, Ranch Santa Margarit, CA, 92688
- Bulger Lenardson And Associates$154.32100% confidence
885 Schwerin, Daly City, CA, 94014
At this address
- Bulger Lenardson And Associates$967.3898% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$844.4698% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$1,960.0698% confidence
30212 Tomas 160, 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.
- Bulger Lenardson And Associates$197.51100% confidence
102 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047768733
$99.33
137 Timbre, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Hernandez, Brittany C
Checking accounts · ID 989577538
$99.22
1 possible associated property
Same owner name elsewhere
- Carden, Cameron W$7.00100% confidence
22751 El Prado Apt 9206, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carden, Cameron W$7.00100% confidence
137 Timbre, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Carden, Cameron W
Checking accounts · ID 989577538
$99.22
2 possible associated properties
Same owner name elsewhere
- Hernandez, Brittany C$0.24100% confidence
54 Tarleton Lane, Ladera Ranch, CA, 92694
- Hernandez, Brittany C$9.7698% confidence
3321 Tradewinds Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Brittany C$0.24100% confidence
10 Rabano, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Premium refunds · ID 1022890408
$99.20
1 possible associated property
At this address
- McGee, Marcus$159.9698% confidence
10 Rabano, 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.
- McGee, Marcus$159.9698% confidence
60 Via Serena, Rancho Santa Margarita, CA, 00927
Held by L3harris Technologies Inc.
Vendor checks · ID 955641685
$99.14
25 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 987320649
$99.12
2 possible associated properties
At this address
- Torres, Patricia$5.0098% confidence
25 Calle Estero, Rancho Santa Margarita, CA, 92688
- Torres, Patricia$16.0098% confidence
25 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.
- Torres, Patricia$5.0098% confidence
35 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983651257
$99.11
3 possible associated properties
At this address
- Reyes, Lorne$3.4798% confidence
35 Las Pisadas, Rancho Santa Margarita, CA, 92688
- Reyes, Lorne$50.0098% confidence
35 Las Pisadas, Rancho Santa Margarita, CA, 92688
- Reyes, Lorne$94.0098% confidence
35 Las Pisadas, 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.
- Reyes, Lorne$3.4798% confidence
24 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046462912
$99.09
195 Via Serena, Rancho Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023098378
$99.08
2 possible associated properties
At this address
- Motamedi, Amir A$20.1498% confidence
195 Via Serena, Rancho Santa Margarita, CA, 00000
- Motamedi, Amir A$12.0998% confidence
195 Via Serena, Rancho Santa Margarita, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motamedi, Amir A$20.1498% confidence
22 22 Via Latigo 22 Via Latigo, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 997450205
$99.05
23 Corte Las Rosas, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986905422
$99.00
25 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Vivint Inc
Customer overpayments · ID 998958277
$99.00
22342 Avenida Empresa Suite 200, Rancho Santa Margarita, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019342991
$99.00
18 Santa Cecelia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020961289
$99.00
1 possible associated property
Same owner name elsewhere
- Tatel, Zachary$2.21100% confidence
PO Box 1414, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatel, Zachary$2.21100% confidence
221 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1022970917
$99.00
1 Via Nandina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033852413
$99.00
42 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Cvs Pharmacy Inc
Refunds due · ID 1037951557
$99.00
22521 Avenida Empresa Suite #122, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Refunds due · ID 1047992520
$99.00
6 possible associated properties
Same owner name elsewhere
- Iron Key Escrow Inc.$3.00100% confidence
22521 Avenida Empresa, Rancho Santa Margarita, CA, 92688
- Iron Key Escrow Inc.$3.00100% confidence
22521 Avenida Empresa, Rancho Santa Margarita, CA, 92688
- Iron Key Escrow Inc.$3.00100% confidence
22521 Avenida Empresa, Rancho Santa Margarita, CA, 92688
At this address
- Iron, Key Escrow$170.0095% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
- Iron, Key Escrow$145.0095% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
- Iron, Key Escrow$155.0095% confidence
22521 Avenida Empresa Suite 122, 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.
- Iron Key Escrow Inc.$3.00100% confidence
63 Santa Loretta, Rancho Santa Margarita, CA, 92688
Held by Pns Stores Inc
Wages, payroll, salaries · ID 981319883
$98.98
4 possible associated properties
Same owner name elsewhere
- Garcia, Blanca J$1.3898% confidence
162A Howard Street, San Francisco, CA, 94103
- Garcia, Blanca J$1.3498% confidence
437 26th Avenue Apt 1, San Francisco, CA, 94121
- Garcia, Blanca J$0.0198% confidence
8442 Distinctive Drive, San Diego, CA, 92108
At this address
- Garcia, Blanca J$144.7698% confidence
63 Santa Loretta, 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.
- Garcia, Blanca J$1.3898% confidence
30 Calle Bella, Rancho Santa Margarita, CA, 92688
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009857
$98.97
2 possible associated properties
At this address
- Terry, Duane$2.3898% confidence
30 Calle Bella, Rancho Santa Margarita, CA, 92688
- Terry, Duane L$0.3395% confidence
30 Calle Bella, 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.
- Terry, Duane$2.3898% confidence
93 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 997018093
$98.85
34 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit balances · ID 1024410434
$98.84
4 possible associated properties
Same owner name elsewhere
- 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$205,503.8298% confidence
34 Calle Estero, Rancho Santa Margarita, CA, 92688
- Sorenson, Barton$2,044.9698% 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.
- Sorenson, Barton$109.20100% confidence
42 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990490240
$98.83
3 possible associated properties
At this address
- Figueroa, Gilbert$98.0091% confidence
42 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
- Figueroa, Esther$98.0091% confidence
42 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
- Figueroa, Esther$189.2791% confidence
42 Ledgewood 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.
- Figueroa, Gilbert$98.0091% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Marsh, Janice
Premium refunds · ID 1047704665
$98.83
3 possible associated properties
At this address
- Marsh, Bryant$4.0098% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Marsh, Bryant$62.3898% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Marsh, Janice$98.8391% confidence
111 Montana Del Lago 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.
- Marsh, Bryant$4.0098% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Marsh, Bryant
Premium refunds · ID 1047704665
$98.83
6 possible associated properties
Same owner name elsewhere
- Marsh, Janice$110.0098% confidence
### Baker Building ### West #th, Fort Worth, TX, 76102
- Marsh, Janice$160.8998% confidence
5885 Broussard Circle Apt B, Orange, TX, 77632
- Marsh, Janice$208.3498% confidence
240 Twilight Terrace Street, San Antonio, TX, 78233
At this address
- Marsh, Janice$62.3898% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Marsh, Bryant$4.0091% confidence
111 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Marsh, Bryant$98.8391% confidence
111 Montana Del Lago 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.
- Marsh, Janice$110.0098% confidence
60 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Universal Health Services Inc
Accounts payable · ID 997345669
$98.77
69 Via Amistosa Apt K, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033294795
$98.77
22751 El Prado Unit#7204, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037253997
$98.72