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 19, 2026 · official state programs
22 Serena, Rancho Santa Margarita, CA, 92688
Held by Follett Corporation
Accounts payable · ID 1013427126
$123.00
21952 Buena Suerte Apt 147, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033854451
$123.00
22482 Alma Aldea Apt 291, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1025663033
$122.94
16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688
Held by Aul Corp
Commissions · ID 1037246972
$122.84
4 possible associated properties
Same owner name elsewhere
- Moshabad, Emil$89.55100% confidence
16 Via Boyero, Rancho Santa Margarita, CA, 92688
- Moshabad, Emil$12.50100% confidence
20414 Via Medici, Los Angeles, CA, 91326
At this address
- Moshabad, Emil$162.5098% confidence
16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688
- Moshabad, Emil$187.5098% confidence
16 Via Boyero C/o Auto Network Consulting, 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.
- Moshabad, Emil$89.55100% confidence
Biehl Aaron And Biehl HillaryCA
28 Milagro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953496878
$122.75
2 possible associated properties
At this address
- Biehl, Aaron$70.1095% confidence
28 Milagro, Rancho Santa Margarita, CA, 92688
- Biehl, Hillary H$6.1291% confidence
28 Milagro, 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.
- Biehl, Aaron$70.1095% confidence
23 Via Villario, Rancho Santa Margarita, CA, 92688
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014434510
$122.71
3 possible associated properties
Same owner name elsewhere
- Davidson, Madison$58.3298% confidence
1400 Old Sivells Bend Road Lot 2, Gainesville, TX, 76240
- Davidson, Madison$30.0098% confidence
1433 Gribble Street, Gainesville, TX, 76240
- Davidson, Madison$250.0098% confidence
6633 Alderbrook Drive, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Madison$58.3298% confidence
Chen, LuCA
82 Via Barcelona Unit 8, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033303750
$122.60
93 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Coinbase Inc
Checking accounts · ID 1044937780
$122.59
22482 Alma Aldea Apt 35, Rancho Santa Margarita, CA, 92688
Held by Jay Conlin V Aegis Senior Communities
Refunds due · ID 1004106362
$122.55
Orange County Office Solutions LLCCA
22431 Antonio Parkway 190, Rancho Santa Margarita, CA, 92688
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283571
$122.46
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
Held by United Technologies Corporation
Dividends · ID 985514974
$122.40
6 possible associated properties
Same owner name elsewhere
- Tolle, J G$1,482.89100% confidence
22482 Alma Aldea Apt 99, Rancho Santa Margari, CA, 92688
- Tolle, J G$1,482.89100% confidence
22482 Alma Aldea Apt 99, Rancho Santa Margari, CA, 92688
- Tolle, J G$809.9198% confidence
31872 Joshua Drive 10E, Trabuco Canyon, CA, 92679
At this address
- Tolle, J G$17.2898% confidence
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
- Tolle, J G$23.0498% confidence
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
- Tolle, J G$23.0498% confidence
22482 Alma Aldea Apt 53, 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.
- Tolle, J G$1,482.89100% confidence
30485 Avenida De Las Flores DBA Nails Crafters, Rancho Santa Margarita, CA, 92688
Held by At&t Services Inc.
Refunds due · ID 1018019341
$122.29
22751 El Prado Apt 2107, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033297946
$122.29
1 possible associated property
Same owner name elsewhere
- Rangel, Desiree A$10.0098% confidence
10028 Gaynor Avenue, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Desiree A$10.0098% confidence
530 Sable, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1034927324
$122.25
3 possible associated properties
Same owner name elsewhere
- Ghosh, Sandip$0.81100% confidence
1181 Sable, Rancho Sta Marg, CA, 92688
- Ghosh, Sandip$0.51100% confidence
1181 Sable, Rancho Sta Marg, CA, 92688
- Ghosh, Sandip$0.23100% confidence
530 Sable, Rancho 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.
- Ghosh, Sandip$0.81100% confidence
30824 La Miranda Unit 333, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033296981
$122.24
13 Rosa, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004870257
$122.09
6 possible associated properties
Same owner name elsewhere
- Michinock, Francis$0.1198% confidence
32242 Ridgeway Avenue, Laguna Niguel, CA, 92677
- Michinock, Francis$1.0098% confidence
32242 Ridgeway Avenue, Laguna Niguel, CA, 92677
- Michinock, Francis$282.0098% confidence
3210 Twilight Trail, Austin, TX, 78748
At this address
- Michinock, Francis$86.6098% confidence
13 Rosa, Rancho Santa Margarita, CA, 92688
- Michinock, Francis$54.6698% confidence
13 Rosa, Rancho Santa Margarita, CA, 92688
- Michinock, Francis$43.3098% confidence
13 Rosa, 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.
- Michinock, Francis$0.1198% confidence
1619 G Street Apt 10, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996572785
$122.00
30162 Tomas Suite#204, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007294299
$122.00
1 possible associated property
Same owner name elsewhere
- Dvorak, John$500.0098% confidence
PO Box 20485, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dvorak, John$500.0098% confidence
TomasCA
22521 Avenida Empresa #112, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007303240
$122.00
28 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033851503
$122.00
1 possible associated property
Same owner name elsewhere
- Conboy, Crista$224.98100% confidence
28 Flor De Sol, 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.
- Conboy, Crista$224.98100% confidence
23 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035940440
$122.00
2 possible associated properties
Same owner name elsewhere
- Fawcett, Amy$168.9998% confidence
13511 Crescent Creek Drive, San Antonio, TX, 78231
- Fawcett, Amy$171.0098% confidence
188 Finch, 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.
- Fawcett, Amy$168.9998% confidence
8 San Andres, Rancho Santa Margarita, CA, 92688
Held by Ryder Truck Rental Inc
Accounts payable · ID 1039986558
$121.98
32 Amantes, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 987323662
$121.97
6 Wild Lilac Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Krochmalny, Brian
Premium refunds · ID 1047668014
$121.78
1 possible associated property
At this address
- Krochmalny, Brian$121.7891% confidence
6 Wild Lilac Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krochmalny, Brian$121.7891% confidence
6 Wild Lilac Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Krochmalny, Elizabeth
Premium refunds · ID 1047668014
$121.78
2 possible associated properties
Same owner name elsewhere
- Krochmalny, Brian$19.5598% confidence
25526 La Mirada, Laguna Hills, CA, 92653
At this address
- Krochmalny, Elizabeth$121.7891% confidence
6 Wild Lilac Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krochmalny, Brian$19.5598% confidence
7 Via Amistosa Apt D, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Wages, payroll, salaries · ID 988159396
$121.60
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1021946869
$121.52
2 possible associated properties
Same owner name elsewhere
- Sandoval, Kasey$6.93100% confidence
22751 El Prado Apt 7105, Rancho Santa Margarita, CA, 92688
- Sandoval, Kasey$89.38100% confidence
22482 Alma Aldea 171, 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.
- Sandoval, Kasey$6.93100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037500000
$121.44
3 possible associated properties
At this address
- Pacific, Property Assets$610.2398% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$2,774.1898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$1,124.0098% confidence
22342 Avenida Empresa Suite 2, 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.
- Pacific, Property Assets$610.2398% confidence
6 Rodaja, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 1044928607
$121.37
183 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 990150878
$121.23
1 possible associated property
At this address
- Fitzpatrick, Tonya$16.7895% confidence
183 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.
- Fitzpatrick, Tonya$16.7895% confidence
37 Desert Thorn, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 981558409
$121.21
3 possible associated properties
Same owner name elsewhere
- Neceda, Miroslav$5.0098% confidence
225 South Gain South, Anaheim, CA, 92804
- Neceda, Miroslav$0.1598% confidence
225 South Gain Street, Anaheim, CA, 92804
At this address
- Neceda, Miroslav$398.9598% confidence
37 Desert Thorn, 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.
- Neceda, Miroslav$5.0098% confidence
38 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959374904
$121.17
2 possible associated properties
Same owner name elsewhere
- Schapp, Jerry$30.5098% confidence
30041 Tessier #110, Laguna Niguel, CA, 92677
- Schapp, Jerry$30.5098% confidence
30041 Tessier #110, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schapp, Jerry$30.5098% confidence
8 Calle Ranchera, Rancho Santa Margarita, CA, 92688
Held by Century National Insurance Prop 103
Premium refunds · ID 1025042978
$121.16
23 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cole, Ashley A
Cashier's checks · ID 1027341256
$121.03
3 possible associated properties
Same owner name elsewhere
- Centeno, Christopher J$6.91100% confidence
23 Via Gatillo, Rancho Sta Marg, CA, 92688
- Centeno, Christopher J$19.68100% confidence
23 Via Gatillo, Rancho Santa Margarit, CA, 92688
- Centeno, Christopher J$29.00100% confidence
23 Via Gatillo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Christopher J$6.91100% confidence
23 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Centeno, Christopher J
Cashier's checks · ID 1027341256
$121.03
3 possible associated properties
Same owner name elsewhere
- Cole, Ashley A$29.00100% confidence
23 Via Gatillo, Rcho Sta Marg, CA, 92688
- Cole, Ashley A$6.4898% confidence
12139 Erin Lane, La Mirada, CA, 90638
- Cole, Ashley A$81.1098% confidence
1898 Anne Marie Court, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Ashley A$29.00100% confidence
175 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969931446
$121.00
16 Calellen Court, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991099848
$121.00
2 possible associated properties
At this address
- Cruz, Alfredo$87.1098% confidence
16 Calellen Court, Rancho Santa Margarita, CA, 92688
- Cruz, Alfredo A$4.3095% confidence
16 Calellen 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.
- Cruz, Alfredo$87.1098% confidence
1 Crystalaire, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012797700
$121.00
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 956494240
$120.99
3 possible associated properties
Same owner name elsewhere
- Adams, Richard S$34.9698% confidence
1078 Billings Boulevard, San Leandro, 94577
- Adams, Richard S$70.8498% confidence
4027 Violet Street, La Mesa, CA, 92401
- Adams, Richard S$599.5198% confidence
1700 East Date Street Apt 2059, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Richard S$34.9698% confidence
136 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Lennar Mortgage
Customer overpayments · ID 1013366699
$120.98
3 possible associated properties
Same owner name elsewhere
- Jerisat, Martin$1.00100% confidence
136 Bloomfield Lane, Rancho Santa Mar, CA, 92688
- Jerisat, Martin$1,047.37100% confidence
136 Bloomfield Lane, Rcho Sta Marg, CA, 92688
- Jerisat, Martin$22.1398% confidence
13211 Myford Road Apt, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jerisat, Martin$1.00100% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Southleeshan, Jessica
Premium refunds · ID 999496832
$120.93
3 possible associated properties
At this address
- Oral, Emrah$82.0098% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Oral, Emrah$58.0098% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Oral, Emrah$41.6298% confidence
22751 El Prado Apt 12111, 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.
- Oral, Emrah$82.0098% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Oral, Emrah
Premium refunds · ID 999496832
$120.93
2 possible associated properties
At this address
- Southleeshan, Jessica$82.0098% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Southleeshan, Jessica$58.0098% confidence
22751 El Prado Apt 12111, 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.
- Southleeshan, Jessica$82.0098% confidence
10 Via Amistosa Apt J, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010325802
$120.79
1 possible associated property
Same owner name elsewhere
- Jeffers, Lucas$555.3398% confidence
248 Avenida Palizada, 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.
- Jeffers, Lucas$555.3398% confidence
10 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks · ID 1039701469
$120.79
91 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Griffon Corp
Underlying shares or outstanding certificates · ID 964250449
$120.75
1 possible associated property
At this address
- Tan, Christian$3.3198% confidence
91 Calle De Felicidad, 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.
- Tan, Christian$3.3198% confidence
124 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039987761
$120.69
29 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1029722488
$120.48
4 possible associated properties
Same owner name elsewhere
- Ganatra, Rinesh$0.80100% confidence
29 Shea Rdg, Rancho Santa Margari, CA, 92688
- Ganatra, Rinesh$120.48100% confidence
29 Shea Rdg, Rancho Santa Margarita, CA, 92688
- Ganatra, Rinesh$111.35100% confidence
29 Shea Rdg, Rancho Santa Margarita, CA, 92688
At this address
- Ganatra, Rinesh$108.4398% confidence
29 Shea Ridge, 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.
- Ganatra, Rinesh$0.80100% confidence
29 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034033265
$120.48
5 possible associated properties
Same owner name elsewhere
- Ganatra, Rinesh$0.80100% confidence
29 Shea Rdg, Rancho Santa Margari, CA, 92688
- Ganatra, Rinesh$120.48100% confidence
29 Shea Ridge, Rancho Santa Margarita, CA, 92688
- Ganatra, Rinesh$108.43100% confidence
29 Shea Ridge, Rancho Santa Margarita, CA, 92688
At this address
- Ganatra, Rinesh$111.3598% confidence
29 Shea Rdg, Rancho Santa Margarita, CA, 92688
- Ganatra, Rinesh$25.0498% confidence
29 Shea Rdg, 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.
- Ganatra, Rinesh$0.80100% confidence
22 Tradition Lane, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Wages, payroll, salaries · ID 1008086359
$120.42
29752 Melinda Road #134, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 966250213
$120.31
2 possible associated properties
Same owner name elsewhere
- Winn, Travis$2,783.4098% confidence
20102 Turkey Trot Circle, Georgetown, TX, 78633
- Winn, Travis$334.8198% confidence
8517 Castle Creek Road, North Richland Hills, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Travis$2,783.4098% confidence
22482 Alma Aldea Apt 207, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012000835
$120.31
3 possible associated properties
Same owner name elsewhere
- Medrano, Vanessa$3,807.5598% confidence
6518 North Lamar, Austin, TX, 78752
- Medrano, Vanessa$222.1698% confidence
- Medrano, Vanessa$9,531.6798% confidence
1823 Arlington Street, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Vanessa$3,807.5598% confidence
29752 Melinda Road Apt 921, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012165750
$120.31
29752 Melinda Road Apt 1532, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012001622
$120.30
19 Calle De Vida, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034039920
$120.17
3 possible associated properties
Same owner name elsewhere
- Mejia, Diego$89.4898% confidence
11731 Sitka Street, El Monte, CA, 91732
- Mejia, Diego$269.1898% confidence
2924 Peninsula Way, Carrollton, TX, 75007
- Mejia, Diego$202.9998% confidence
757 Roble Street, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Diego$89.4898% confidence
20 El Guiro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976778105
$120.00
1 possible associated property
At this address
- Fielding, Amy$62.0091% confidence
20 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.
- Fielding, Amy$62.0091% confidence
Randall Karen 14 Via Lantana, Rancho Santa Margarita, CA, 92688
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982077327
$120.00
Sarabosing, Dessislava VassilevaCA
28 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by University Of Southern California 02
Accounts-receivable credit balance · ID 991231818
$120.00
1 possible associated property
At this address
- Sarabosing, Dessi$48.6295% confidence
28 Calle De Los Ninos, 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.
- Sarabosing, Dessi$48.6295% confidence
18 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by Navient Corporation
Refunds due · ID 1000216666
$120.00
12 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004868880
$120.00
3 possible associated properties
Same owner name elsewhere
- Khan, Akbar$1.2998% confidence
1304 West 2nd Street Apt 410, Los Angeles, CA, 90026
- Khan, Akbar$0.2198% confidence
905 Hillcrest Street, El Segundo, CA, 90245
- Khan, Akbar$1.0098% confidence
Apt 2 34764 Skylark Drive, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Akbar$1.2998% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012797640
$120.00
53 Gaviota, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022858492
$120.00
4 possible associated properties
Same owner name elsewhere
- 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$100.0098% 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$84.7498% confidence
4 Caymas Court, Rancho Santa Margarita, CA, 92688
Held by Frontdoor Inc And Subs
Accounts payable · ID 1034157056
$120.00
4 possible associated properties
Same owner name elsewhere
- Chalasani, Sridhar$1.0098% confidence
903 North Mohawk Avenue, Anaheim, CA, 92801
- Chalasani, Sridhar$88.4898% confidence
30925 Samantha Lane, Temecula, CA, 92592
- Chalasani, Sridhar$30.0098% confidence
3818 Winter Creek Court, Sour Lake, TX, 77659
At this address
- Chalasani, Sridhar$7.0098% confidence
4 Caymas 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.
- Chalasani, Sridhar$1.0098% confidence
53 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040155397
$120.00
3 possible associated properties
Same owner name elsewhere
- Nichols, Rosanne$67.1898% confidence
244 Tonkawa Ridge, Hutto, TX, 78634
- Nichols, Rosanne$72.4798% confidence
244 Tonkawa Ridge, Hutto, TX, 78634
- Nichols, Rosanne$79.0898% confidence
244 Tonkawa Ridge, Hutto, TX, 78634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Rosanne$67.1898% confidence
22751 El Prado Apt 6209, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153608
$120.00
2 possible associated properties
At this address
- Scudder, Lauren$31.3798% confidence
22751 El Prado Apt 6209, Rancho Santa Margarita, CA, 92688
- Scudder, Lauren$27.0598% confidence
22751 El Prado Apt 6209, 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.
- Scudder, Lauren$31.3798% confidence
5 Calle Sonoma, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 997270626
$119.99
21022 Los Aliso Boulevard Apt 112, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040154336
$119.99
3 possible associated properties
Same owner name elsewhere
- Jensen, Gareth$0.6698% confidence
2511 West Sunflower Avenue D-12, Santa Ana, CA, 92794
- Jensen, Gareth$167.8898% confidence
1945 Grove Street, San Francisco, CA, 94117
- Jensen, Gareth$148.4398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jensen, Gareth$0.6698% confidence
22482 Alma Aldea Apt #30, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036160
$119.97
1 possible associated property
Same owner name elsewhere
- Poshtareh, Ali$225.3698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poshtareh, Ali$225.3698% confidence
10 Timbre, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1036615421
$119.81
1 possible associated property
At this address
- Cruz, Gabriela$89.5298% confidence
10 Timbre, 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.
- Cruz, Gabriela$89.5298% confidence
17 Wayfaire, Rancho Santa Margarita, CA, 92688
Held by Patreon Inc
Misc intangible property · ID 1044476750
$119.77
1 possible associated property
At this address
- Guerrero, IV Salvador$1.0195% confidence
17 Wayfaire, 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.
- Guerrero, IV Salvador$1.0195% confidence
30336 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Harte-Hanks Shoppers
Refunds due · ID 957572992
$119.70
22482 Alma Alden Suite 190, Rancho Santa Margarita, CA, 92688
Held by Kmbs
Accounts-receivable credit balance · ID 968474128
$119.61
1 possible associated property
Same owner name elsewhere
- Circuit Solutions$71.9398% confidence
PO Box 2342, Monrovia, CA, 91017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Circuit Solutions$71.9398% confidence
325 Aliento, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928500
$119.41
18 Vista Sierra, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011980629
$119.41
123 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011991246
$119.41
33 Via Amistosa Apt I, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012003394
$119.41
2 possible associated properties
Same owner name elsewhere
- Norman, Todd A$127.7498% confidence
415 Avenue Teresa, San Clemente, CA, 92672
At this address
- Norman, Todd A$70.5698% confidence
33 Via Amistosa Apt I, 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.
- Norman, Todd A$127.7498% confidence
767 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012010683
$119.41
1 possible associated property
At this address
- Silos, Regina M$491.2298% confidence
767 Sable, 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.
- Silos, Regina M$491.2298% confidence
PO Box 80126, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012172406
$119.41
1 possible associated property
Same owner name elsewhere
- Hodousek, Vaclav F$150.00100% confidence
22751 El Prado Apt 4203, 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.
- Hodousek, Vaclav F$150.00100% confidence
29752 Melinda Road Apt 511, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012337279
$119.41
30052 Aventura Suite C, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012340088
$119.41
5 possible associated properties
Same owner name elsewhere
- Markovich, Joseph$2.02100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
- Markovich, Joseph$6.26100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
- Markovich, Joseph$2.62100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
At this address
- Markovich, Joseph$62.8098% confidence
30052 Aventura Suite C, Rancho Santa Margarita, CA, 92688
- Markovich, Joseph$38.0098% confidence
30052 Aventura Suite C, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markovich, Joseph$2.02100% confidence
22 Calendula, Rancho Santa Margarita, CA, 92688
Held by Ross Stores Inc
Wages, payroll, salaries · ID 990604608
$119.29
21 Rana, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540563
$119.29
1 possible associated property
At this address
- Ramirez, Deborah$31.0095% confidence
21 Rana, 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.
- Ramirez, Deborah$31.0095% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996573488
$119.23
6 possible associated properties
Same owner name elsewhere
- Mationg, Evelyn$28.00100% confidence
48 Calle Estero, Rancho Santa Margari, CA, 92688
- Mationg, Evelyn$0.0398% confidence
29 Grant, Irvine, CA, 92620
- Mationg, Evelyn$0.5898% confidence
29 Grant, Irvine, CA, 92620
At this address
- Mationg, Evelyn$30.0098% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
- Mationg, Juan Castrense$788.9691% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
- Mationg, Juan Castrense$117.6691% confidence
48 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.
- Mationg, Evelyn$28.00100% confidence
70 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610759
$119.09
3 possible associated properties
Same owner name elsewhere
- Castro, Samantha$3,848.0598% confidence
118 East Merrill Avenue, Fond Du Lac, WI, 54935
- Castro, Samantha$279.5298% confidence
3333 South Alameda Street, Corpus Christi, TX, 78411
- Castro, Samantha$547.8498% confidence
1617 Cimmarron Street Apt 10G, Portland, TX, 78374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Samantha$3,848.0598% confidence
3 Buenaventura, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005897056
$119.00
3 possible associated properties
At this address
- Maiz, Jose$21.5098% confidence
3 Buenaventura, Rancho Santa Margarita, CA, 92688
- Maiz, Jose$95.0098% confidence
3 Buenaventura, Rancho Santa Margarita, CA, 92688
- Maiz, Jose$65.0098% confidence
3 Buenaventura, 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.
- Maiz, Jose$21.5098% confidence
298 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Corsair Memory Inc
Accounts-receivable credit balance · ID 1045786171
$119.00
22751 El Prado # 3308, Rancho Santa Margarita, CA, 92688
Held by Aetna Inc
Group policy benefit/Clm payments · ID 975716009
$118.99
3 possible associated properties
Same owner name elsewhere
- Bunce, Clint$1.00100% confidence
22 Santa Inez Road, R Sta Margarita, CA, 92688
- Bunce, Clint$2.91100% confidence
22751 El Prado 3308, Rancho Sta Margarita, CA, 92688
- Bunce, Clint$0.5098% confidence
C/o Hal Theobald 38214 Hazelwood Street, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunce, Clint$1.00100% confidence
Ballard, King Dental PartnershiCA
29819 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368233
$118.91
42 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Accounts-receivable credit balance · ID 990835866
$118.48
26 Via Amistosa Apt M, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969930664
$118.45
22521 Avenida Empressa Suite 1, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981523405
$118.42
22521 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020617687
$118.38
22751 El Prado Apt 4218, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Mendez, Selinda D
Cashier's checks · ID 1027140889
$118.35
22751 El Prado Apt 4218, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Martinez, Josafat L
Cashier's checks · ID 1027140889
$118.35
21022 Los Alisos Boulevard #927, Rancho Santa Margarita, CA, 92688
Held by Surgery Partners DBA Specialty Surgical
Refunds due · ID 997293413
$118.30
25 De Lino Unit 140, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Nettles, Debra L
Refunds due · ID 1000036214
$118.22
4 possible associated properties
Same owner name elsewhere
- Nettles, Crystal L$0.0598% confidence
241 Bucknell Road, Costa Mesa, CA, 92626
- Nettles, Crystal L$0.0598% confidence
3183 Huckleberry Drive, Corona, CA, 92882
- Nettles, Crystal L$52.2398% confidence
241 Bucknell, Costa Mesa, CA, 92626
At this address
- Nettles, Debra L$118.2291% confidence
25 De Lino Unit 140, 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.
- Nettles, Crystal L$0.0598% confidence
25 De Lino Unit 140, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Nettles, Crystal L
Refunds due · ID 1000036214
$118.22
4 possible associated properties
Same owner name elsewhere
- Nettles, Debra L$0.5798% confidence
140 Channing Street, Redlands, CA, 92373
- Nettles, Debra L$2.8398% confidence
241 Bucknell Road, Costa Mesa, CA, 92626
- Nettles, Debra L$38.6298% confidence
241 Bucknell, Costa Mesa, CA, 92626
At this address
- Nettles, Crystal L$118.2291% confidence
25 De Lino Unit 140, 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.
- Nettles, Debra L$0.5798% confidence
37 Via Solano, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200191
$118.00
1 possible associated property
Same owner name elsewhere
- Fleming, Alanna M$1.00100% confidence
37 Via Solano, Rnch Snta 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.
- Fleming, Alanna M$1.00100% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
Held by 3M Company
Dividends · ID 1041387985
$118.00
3 possible associated properties
At this address
- Chandler, Jessica Ashley$169.6098% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
- Chandler, Jessica Ashley$174.0098% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
- Chandler, Jessica$57.0795% confidence
31 Feldspar Way, 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.
- Chandler, Jessica Ashley$169.6098% confidence
Apex Process Systems Inc Retirement TrusCA
PO Box 80460, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 987357658
$117.96
8 Los Picos, Rancho Santa Margarita, CA, 92688
Held by St. Joseph Health System
Wages, payroll, salaries · ID 1039365737
$117.89
3 possible associated properties
Same owner name elsewhere
- Munoz, Paz$1.00100% confidence
8 Los Picos, Rcho Sta Marg, CA, 92688
- Munoz, Paz$1.00100% confidence
8 Los Picos, Rancho Sta Marg, CA, 92688
- Munoz, Paz$1.00100% confidence
8 Los Picos, Rancho 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.
- Munoz, Paz$1.00100% confidence