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 18, 2026 · official state programs
57 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020948345
$144.00
2 possible associated properties
Same owner name elsewhere
- Pestotnik, Karla$8.2198% confidence
249 South La Linda Drive Street, Orange, CA, 92868
At this address
- Pestotnik, Karla$108.3498% confidence
57 Via Barcelona, 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.
- Pestotnik, Karla$8.2198% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953502182
$143.71
3 possible associated properties
At this address
- Trujillo, Joseph$86.4895% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
- Trujillo, Joseph$78.7895% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
- Trujillo, Joseph$10.0095% confidence
5 Sepulveda, 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.
- Trujillo, Joseph$86.4895% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184485
$143.68
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
7 Sequero Suite C559, Rancho Santa Margarita, CA, 92688
Held by (12000) Capital One Services LLC
Accounts payable · ID 969010963
$143.63
1 possible associated property
Same owner name elsewhere
- Campbell, W II$17.32100% confidence
7 Sequero, 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.
- Campbell, W II$17.32100% confidence
153 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045173758
$143.61
3 possible associated properties
Same owner name elsewhere
- Gaxiola, Israel$9.7198% confidence
2529 West Occidental, Santa Ana, CA, 92704
- Gaxiola, Israel$1.7898% confidence
2529 West Occidental Street, Santa Ana, CA, 92704
- Gaxiola, Israel$5.0098% confidence
2529 West Occidental, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, Israel$9.7198% confidence
15 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Sunrise Banks
Wages, payroll, salaries · ID 1028775384
$143.56
2 possible associated properties
At this address
- Heiner, Sydney$7.2898% confidence
15 Las Balas, Rancho Santa Margarita, CA, 92688
- Heiner, Quinn W$7.0091% confidence
15 Las Balas, 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.
- Heiner, Sydney$7.2898% confidence
9 El Guiro 0, Rancho Santa Margarita, CA, 92688
Held by Modern Hr Inc
Wages, payroll, salaries · ID 1010199737
$143.54
Shuttle At San Jual Trail LLCCA
21 Las Fieras, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029354484
$143.51
30481 Avenida De Las Flores, Rancho Santa Margarita, CA, 92688
Held by Groupon Inc
Accounts payable · ID 1037747338
$143.47
2 possible associated properties
Same owner name elsewhere
- Soft, Accents$0.0298% confidence
306 Belladera Court, Monterey, CA, 93940
At this address
- Soft, Accents$37.9998% confidence
30481 Avenida De Las Flores, 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.
- Soft, Accents$0.0298% confidence
45 La Purisima, Rancho Santa Margarita, CA, 92688
Held by Ramirez V Towne Park
Wages, payroll, salaries · ID 1024927552
$143.35
1 possible associated property
At this address
- White, Ronald$7.3591% confidence
45 La Purisima, 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.
- White, Ronald$7.3591% confidence
21952 Buena Suerte Apt 158, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Grudynski, John
Premium refunds · ID 980988643
$143.16
1 possible associated property
At this address
- Grudynski, John$143.1691% confidence
21952 Buena Suerte Apt 158, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grudynski, John$143.1691% confidence
21952 Buena Suerte Apt 158, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Grudynski, Katherine
Premium refunds · ID 980988643
$143.16
1 possible associated property
At this address
- Grudynski, Katherine$143.1691% confidence
21952 Buena Suerte Apt 158, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grudynski, Katherine$143.1691% confidence
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072133318
$143.13
22842 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Legacy Mira Mesa LP
Refunds due · ID 1001252156
$143.01
22421 Gilberto Suite A, Rancho Santa Margarita, CA, 92688
Held by Select Medical Corporation
Accounts payable · ID 1004486380
$143.00
26 Via Ulmaria, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011948738
$142.93
1 Calle Francesca, Rancho Santa Margarita, CA, 92688
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 970832048
$142.79
3 possible associated properties
Same owner name elsewhere
- Tobias, Alan J$2.0698% confidence
1525 Superior Avenue Suite 200, Newport Beach, CA, 92663
- Tobias, Alan J$42.8598% confidence
1525 Superior Avenue Suite 200, Newport Beach, CA, 92663
- Tobias, Alan J$38.9198% confidence
1525 Superior Avenue Suite, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobias, Alan J$2.0698% confidence
5 Via Amistosa # East, Rancho Santa Margarita, CA, 92688
Held by Berber V Anyone Home Inc Et Al
Misc outstanding checks · ID 1047831754
$142.48
5 Via Topacio, Rancho Santa Margarita, CA, 92688
Held by Umb Bank
Health savings account · ID 1028894959
$142.41
1 San Mateo, Rancho Santa Margarita, CA, 92688
Held by Wec Energy Group Inc
Refunds or rebates · ID 1034862944
$142.24
1 possible associated property
At this address
- Louis, Schultz$79.9698% confidence
1 San Mateo, 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.
- Louis, Schultz$79.9698% confidence
21 Lompoc Court, Rancho Santa Margarita, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Misc outstanding checks · ID 971907737
$142.11
6 Carmesi, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028703494
$142.11
3 possible associated properties
Same owner name elsewhere
- Beckner, Dennis$174.31100% confidence
6 Carmesi, Rancho Santa Margari, CA, 92688
- Beckner, Dennis$28.33100% confidence
6 Carmesi, Rcho Sta Marg, CA, 92688
At this address
- Beckner, Dennis$0.0198% confidence
6 Carmesi, 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.
- Beckner, Dennis$174.31100% confidence
21022 Los Alisos Boulevard Apt 1413, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986808649
$142.00
2 San Tomas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hotescu, Ionela
Premium refunds · ID 991111263
$142.00
3 possible associated properties
Same owner name elsewhere
- Hotescu, Cristian$44.00100% confidence
12 Big Pnes, Aliso Viejo, CA, 92656
At this address
- Hotescu, Cristian$2.7598% confidence
2 San Tomas, Rancho Santa Margarita, CA, 92688
- Hotescu, Ionela$142.0091% confidence
2 San Tomas, 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.
- Hotescu, Cristian$44.00100% confidence
2 San Tomas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hotescu, Cristian
Premium refunds · ID 991111263
$142.00
3 possible associated properties
Same owner name elsewhere
- Hotescu, Ionela$44.00100% confidence
12 Big Pnes, Aliso Viejo, CA, 92656
At this address
- Hotescu, Cristian$2.7591% confidence
2 San Tomas, Rancho Santa Margarita, CA, 92688
- Hotescu, Cristian$142.0091% confidence
2 San Tomas, 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.
- Hotescu, Ionela$44.00100% confidence
92 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1043448695
$141.70
2 possible associated properties
Same owner name elsewhere
- Ramirez, Kathleen A$157.9898% confidence
1812 Rock Spring Street, Thousand Oaks, CA, 91320
At this address
- Ramirez, Kathy$25.0091% confidence
92 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.
- Ramirez, Kathleen A$157.9898% confidence
22751 El Prado Apt 4201, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022880061
$141.68
18 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Co-owner on this record: Linda E Macduff Widows Trust
Dividends · ID 1033647946
$141.68
Linda E Macduff Widows TrustCA
18 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Co-owner on this record: Macduff, Linda E
Dividends · ID 1033647946
$141.68
153 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566777
$141.60
2 possible associated properties
At this address
- Ramirez, Braulio$3.3398% confidence
153 Aliento, Rancho Santa Margarita, CA, 92688
- Ramirez, Braulio$67.8998% confidence
153 Aliento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Braulio$3.3398% confidence
15 Las Cruces, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Refunds due · ID 1006188547
$141.51
3 possible associated properties
Same owner name elsewhere
- Murphy, Sarah C$0.5498% confidence
51 Middlebury Lane, Irvine, CA, 92620
- Murphy, Sarah C$0.4498% confidence
44662 15th Street West, Lancaster, CA, 93534
- Murphy, Sarah C$0.0298% confidence
2930 Barnard Street Unit 11304, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Sarah C$0.5498% confidence
33 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034197562
$141.36
2 possible associated properties
Same owner name elsewhere
- Munro, Tyler$520.0098% confidence
331 Gulfton Drive, Portland, TX, 78374
At this address
- Munro, Mackenzie$210.4891% confidence
33 Calle Verano, 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.
- Munro, Tyler$520.0098% confidence
Pier 1 Imports #0167 30451 Avenida De Las Flores, Rancho Santa Margarita, CA, 92688
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable · ID 978853266
$141.32
22482 Alma Aldea#113, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037265369
$141.31
3 possible associated properties
Same owner name elsewhere
- Ocampo, Tiffany$5.4798% confidence
27301 Whites Canyon Road, Canyon Country, CA, 91351
- Ocampo, Tiffany$0.2098% confidence
4935 Thornberry Way, Fontana, CA, 92336
- Ocampo, Tiffany$157.1698% confidence
1805 Don Station Court, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Tiffany$5.4798% confidence
936 Sable, Rancho Santa Margarita, CA, 92688
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation · ID 1038703943
$141.24
3 possible associated properties
Same owner name elsewhere
- Timchuk, Denis$87.86100% confidence
936 Sable, Las Flores, CA, 92688
At this address
- Timchuk, Denis$114.0098% confidence
936 Sable, Rancho Santa Margarita, CA, 92688
- Timchuk, Denis$136.0098% confidence
936 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.
- Timchuk, Denis$87.86100% confidence
57 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Wrc Newport, LLC DBA Hyatt Regency Newport Beach
Wages, payroll, salaries · ID 1036279163
$141.20
1 possible associated property
Same owner name elsewhere
- Campos, Santos Carlos$2.8698% confidence
26047 Via Pera Street, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Santos Carlos$2.8698% confidence
819 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921978
$141.12
29752 Melinda Road Apt 528, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045145537
$141.11
2 possible associated properties
At this address
- Brown, Nicholas$78.3198% confidence
29752 Melinda Road Apt 528, Rancho Santa Margarita, CA, 92688
- Brown, Nicholas$51.2798% confidence
29752 Melinda Road Apt 528, 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.
- Brown, Nicholas$78.3198% confidence
241 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033940109
$141.08
21952 Buena Suerte Apt 132, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969932031
$141.00
4 Tierra Seguro, Rancho Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 975818125
$141.00
3 possible associated properties
Same owner name elsewhere
- Blankenship, Kendra$5.61100% confidence
4 Tierra Seguro, Rcho Sta Marg, CA, 92688
- Blankenship, Kendra$2.99100% confidence
14041 Newland Street Apt B24, Westminster, CA, 92683
- Blankenship, Kendra$29.2398% confidence
25881 Evergreen Road, 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.
- Blankenship, Kendra$5.61100% confidence
40 Flor De Mar, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978391515
$141.00
2 possible associated properties
Same owner name elsewhere
- Robledo, Jacki$3.4898% confidence
24352 Chrisanta Drive, Mission Viejo, CA, 92691
- Robledo, Jacki$25.0098% confidence
4892 Golden Ridge Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Jacki$3.4898% confidence
22361 Gilberto, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986811156
$141.00
4 possible associated properties
Same owner name elsewhere
- Sollberger, Jessica$21.7598% confidence
70 Sklar Street 1213 Ladera, Ranch, CA, 92694
- Sollberger, Jessica$187.4698% confidence
00000
- Sollberger, Jessica$42.5098% confidence
38310 Willowick Drive, Murrieta, CA, 92563
At this address
- Sollberger, Jessica$211.0098% confidence
22361 Gilberto, 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.
- Sollberger, Jessica$21.7598% confidence
12 Breezy Meadows, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit balances · ID 1009931788
$141.00
126 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754157
$140.95
30211 Avenida De Las Bandera South, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047442015
$140.87
4 possible associated properties
Same owner name elsewhere
- Avelar, Noemi$8.6998% confidence
1162 Zircon Street, Corona, CA, 9288
- Avelar, Noemi$1.4398% confidence
1162 Zircon Street, Corona, CA, 92882
- Avelar, Noemi$10.4698% confidence
1162 Zircon Street, Corona, CA, 92882
At this address
- Avelar, Noemi$88.9198% confidence
30211 Avenida De Las Bandera South, 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.
- Avelar, Noemi$8.6998% confidence
34 Via Madera, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976775871
$140.84
2 possible associated properties
At this address
- Basile, Bernadette$50.4398% confidence
34 Via Madera, Rancho Santa Margarita, CA, 92688
- Basile, Bernadette$158.0098% confidence
34 Via Madera, 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.
- Basile, Bernadette$50.4398% confidence
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980994874
$140.65
3 possible associated properties
At this address
- Price, Carmen A$5.0091% confidence
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
- Price, Carmen A$9.0091% confidence
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
- Price, Carmen$5,468.6791% confidence
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Carmen A$5.0091% confidence
45 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Montage Hotels & Resorts
Wages, payroll, salaries · ID 1000084733
$140.54
3 possible associated properties
At this address
- Kim, David$25.0098% confidence
45 El Prisma, Rancho Santa Margarita, CA, 92688
- Kim, David$25.0098% confidence
45 El Prisma, Rancho Santa Margarita, CA, 92688
- Kim, David$25.0098% confidence
45 El Prisma, 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.
- Kim, David$25.0098% confidence
51 Gavilan, Rancho Santa Margarita, CA, 92688
Held by Altura Credit Union
Cashier's checks · ID 1013887427
$140.46
38 Silkwood Lane, Rancho Santa Margarita, CA, 92688
Held by Edfund
Customer overpayments · ID 953200090
$140.44
3 Alisma, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012809614
$140.40
1 possible associated property
At this address
- Taylor, Annette M$0.0295% confidence
3 Alisma, 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.
- Taylor, Annette M$0.0295% confidence
22 Elderberry Street, Rancho Santa Margarita, CA, 92688
Held by Boyd Gaming Corp
Underlying shares or outstanding certificates · ID 1034199865
$140.22
3 possible associated properties
At this address
- Hirn, Jeff$3.1098% confidence
22 Elderberry Street, Rancho Santa Margarita, CA, 92688
- Hirn, Jeff$7.7598% confidence
22 Elderberry Street, Rancho Santa Margarita, CA, 92688
- Hirn, Jeff$350.5798% confidence
22 Elderberry 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.
- Hirn, Jeff$3.1098% confidence
54 Via Meseta, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540255
$140.17
1 possible associated property
At this address
- Lin, Macaela L$6.7495% confidence
54 Via Meseta, 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.
- Lin, Macaela L$6.7495% confidence
4 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by Ymca Of Orange County
Wages, payroll, salaries · ID 970715202
$140.00
3 possible associated properties
Same owner name elsewhere
- Handley, Lindsay$59.7098% confidence
1701 Potrero Way, Sacramento, CA, 95822
At this address
- Handley, Lindsay$1.0098% confidence
4 Edelweiss, Rancho Santa Margarita, CA, 92688
- Handley, Lindsay$6.3098% confidence
4 Edelweiss, 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.
- Handley, Lindsay$59.7098% confidence
23182 Arroyo Vista, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Accounts payable · ID 974720039
$140.00
3 possible associated properties
At this address
- Toastmasters, International$702.0098% confidence
23182 Arroyo Vista, Rancho Santa Margarita, CA, 92688
- Toastmasters, International$34.0098% confidence
23182 Arroyo Vista, Rancho Santa Margarita, CA, 92688
- Toastmaster, International$45.6193% confidence
23182 Arroyo Vista, 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.
- Toastmasters, International$702.0098% confidence
32 Cuervo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 1005880105
$140.00
18 Los Picos, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944004
$140.00
5 possible associated properties
Same owner name elsewhere
- Vallejo, Ruby$19.04100% confidence
18 Los Picos, Rsm, CA, 92688
- Vallejo, Ruby$22.3698% confidence
2521 West Sunflower Avenue Unit P6, Santa Ana, CA, 92704
At this address
- Vallejo, Ruby$0.2298% confidence
18 Los Picos, Rancho Santa Margarita, CA, 92688
- Vallejo, Ruby$30.0098% confidence
18 Los Picos, Rancho Santa Margarita, CA, 92688
- Vallejo, Jose L$0.2291% confidence
18 Los Picos, 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.
- Vallejo, Ruby$19.04100% confidence
28562 Oso Parkway #137, Rancho Santa Margarita, CA, 92688
Held by Ticketmaster LLC And Subsidiaries
Vendor checks · ID 1026034104
$140.00
3 possible associated properties
Same owner name elsewhere
- Nakamoto, Jon$2.10100% confidence
28562 Oso Parkway #137, Rancho Santa Ma, CA, 92688
- Nakamoto, Jon$24.0098% confidence
777 Olive Avenue, Fremont, CA, 94539
- Nakamoto, Jon$23.1498% confidence
16900 Gaucho Road, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamoto, Jon$2.10100% confidence
20 La Flauta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027209563
$140.00
Shellaine Alonsagay Del Campo Dmd IncCA
15 Via Lantana, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Avalon, Dentistry
Cashier's checks · ID 1032894848
$140.00
15 Via Lantana, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shellaine Alonsagay Del Campo Dmd Inc
Cashier's checks · ID 1032894848
$140.00
3 possible associated properties
Same owner name elsewhere
- Avalon, Dentistry$3.0098% confidence
27725 Santa Margarita Parkway, Mission Viejo, CA, 92691
- Avalon, Dentistry$12.0098% confidence
27725 Santa Margarita Parkway 270, Mission Viejo, CA, 92691
- Avalon, Dentistry$585.0098% confidence
27725 Santa Margarita Pkwy#270, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalon, Dentistry$3.0098% confidence
3 Dancing Cloud Court, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments · ID 1035072330
$140.00
30751 El Corazon Unit 142, Rancho Santa Margarita, CA, 92688
Held by Ensign Services Inc
Accounts payable · ID 1037778083
$140.00
48 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Mario
Escrow accounts · ID 980806586
$139.99
3 possible associated properties
At this address
- Garcia, Mariza$46.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mariza$180.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mario$46.0091% confidence
48 La Sordina, 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, Mariza$46.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Mariza
Escrow accounts · ID 980806586
$139.99
3 possible associated properties
At this address
- Garcia, Mario$46.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mario$180.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mariza$46.0091% confidence
48 La Sordina, 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, Mario$46.0098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Triana, Anhely
Underlying shares or outstanding certificates · ID 1025934347
$139.88
3 possible associated properties
At this address
- Guzman, Ilian$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$1.0498% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$4.1098% confidence
38 Celosia, 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.
- Guzman, Ilian$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Guzman, Ilian
Underlying shares or outstanding certificates · ID 1025934347
$139.88
6 possible associated properties
Same owner name elsewhere
- Triana, Anhely$3,690.90100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2,214.54100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$253.81100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
At this address
- Triana, Anhely$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$4.1098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2.2498% confidence
38 Celosia, 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.
- Triana, Anhely$3,690.90100% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930588
$139.84
3 possible associated properties
At this address
- Frey, Daniel$1.6198% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
- Frey, Daniel$269.9498% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
- Frey, Daniel$405.9398% confidence
6 Paseo Brezo, 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.
- Frey, Daniel$1.6198% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981521346
$139.75
4 possible associated properties
Same owner name elsewhere
- Lupin, Bruce$119.8198% confidence
24272 Mimosa Drive, Laguna Niguel, CA, 92677
At this address
- Lupin, Bruce$73.9498% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
- Lupin, Bruce$81.4098% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
- Lupin, Bruce$84.4198% confidence
30211 Avenida De Las Banderas Suite 200, 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.
- Lupin, Bruce$119.8198% confidence
47 Calie Alamitos, Rancho Santa Margarita, CA, 92688
Held by Apria Healthcare Group Inc
Refunds due · ID 1001446144
$139.70
1 Via Encanto, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds due · ID 998105360
$139.62
47 Via Amistosa O, Rancho Santa Margarita, CA, 92688
Held by Tic Acquisition LLC
Funds for liquidation · ID 960492491
$139.57
1 possible associated property
At this address
- Ray, Robert$1.5498% confidence
47 Via Amistosa O, 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.
- Ray, Robert$1.5498% confidence
22482 Alma Aldea Apt 140, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 996428702
$139.54
3 possible associated properties
Same owner name elsewhere
- Hawran, Chad$5.0098% confidence
12 Edgewood, Coto De Caza, CA, 92679
- Hawran, Chad$83.2698% confidence
- Hawran, Chad$55.6798% confidence
12 Edgewood, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawran, Chad$5.0098% confidence
66 Via Solaz, Rancho Santa Margarita, CA, 92688
Held by The Bancorp Bank
Misc intangible property · ID 1033990795
$139.43
31882 La Subida, Rancho Santa Margarita, CA, 92679
Held by Chronos Title Inc
Escrow funds · ID 977999785
$139.32
1 possible associated property
Same owner name elsewhere
- Spice, Adam Clark$25.7998% confidence
525 8th Street, Huntingtn Bch, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spice, Adam Clark$25.7998% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 987137512
$139.20
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
Gelbaum The Estate Of BernardCA
PO Box 80148, Rancho Santa Margarita, CA, 92688
Held by Adt LLC
Accounts-receivable credit balance · ID 980801472
$139.18
211 Aliento, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037259023
$139.11
2 possible associated properties
Same owner name elsewhere
- Hutchings, Fred$25.7998% confidence
00000
At this address
- Hutchings, Frederick A$10.0095% confidence
211 Aliento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchings, Fred$25.7998% confidence
35 Celosia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969937694
$139.00
2 possible associated properties
Same owner name elsewhere
- Rebane, Kaia K$4.38100% confidence
1042 Sable, Rancho Sta Marg, CA, 92688
At this address
- Rebane, Kaia$110.2695% confidence
35 Celosia, 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.
- Rebane, Kaia K$4.38100% confidence
30751 El Corazon Apt 151, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011463698
$139.00
17 Sillero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027947344
$139.00
3 possible associated properties
At this address
- Hein, Paul$72.1598% confidence
17 Sillero, Rancho Santa Margarita, CA, 92688
- Hein, Paul$31.2498% confidence
17 Sillero, Rancho Santa Margarita, CA, 92688
- Hein, Paul$28.3798% confidence
17 Sillero, 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.
- Hein, Paul$72.1598% confidence
21952 Buena Suerte Apt 211, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045156681
$139.00
1 possible associated property
At this address
- Love, Robert R$30.9395% confidence
21952 Buena Suerte Apt 211, 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.
- Love, Robert R$30.9395% confidence
#159 Via Serna, Rancho Santa Margarita, CA, 92688
Held by Aegis Senior Communities LLC
Wages, payroll, salaries · ID 1001378011
$138.97
22482 Alma Aldea Apt 305, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011919766
$138.80
27 Leonado, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1022965747
$138.75
3 Mission Street, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465762
$138.73
3 possible associated properties
At this address
- Wilson, Christine J$2.7798% confidence
3 Mission Street, Rancho Santa Margarita, CA, 92688
- Wilson, Christine J200 SHARES NORTH AMERN OIL GAS COR98% confidence
3 Mission Street, Rancho Santa Margarita, CA, 92688
- Wilson, Christine J6 SHARES TOPAZ RES INC COM NEW98% 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$2.7798% confidence
358 Sable, Rancho Santa Margarita, CA, 92688
Held by Empire Today, LLC
Outstanding official checks · ID 1034290960
$138.70
3 possible associated properties
Same owner name elsewhere
- Arafa, Khaled$0.60100% confidence
358 Sable, Rancho Santa Ma, CA, 92688
- Arafa, Khaled$46.0798% confidence
15200 Donna Jane LP, Pflugerville, TX, 78660
- Arafa, Khaled$63.4398% confidence
15200 Donna Jane Loop, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arafa, Khaled$0.60100% confidence
13 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1036107050
$138.67
99 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Brown, Anastasia
Accounts payable · ID 1018349334
$138.55
2 possible associated properties
At this address
- Brown, Darya$2.7898% confidence
99 Via Serena, Rancho Santa Margarita, CA, 92688
- Brown, Anastasia$138.5591% confidence
99 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.
- Brown, Darya$2.7898% confidence
99 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Brown, Darya
Accounts payable · ID 1018349334
$138.55
2 possible associated properties
At this address
- Brown, Darya$2.7891% confidence
99 Via Serena, Rancho Santa Margarita, CA, 92688
- Brown, Darya$138.5591% confidence
99 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.
- Brown, Darya$2.7891% confidence
1 Santa Arletta, Rancho Santa Margarita, CA, 92677
Held by Acc Capital Holdings Inc
Wages, payroll, salaries · ID 953560319
$138.53
3 possible associated properties
Same owner name elsewhere
- Carroll, Dennis A$742.1098% confidence
863 Kingman Drive, Vacaville, CA, 95687
- Carroll, Dennis A$758.9898% confidence
332 Sparrow Street, Vacaville, CA, 95687
- Carroll, Dennis A$166.0898% confidence
16320 Alexander Avenue, Monte Sereno, CA, 95030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Dennis A$742.1098% confidence
5 Calle Arcos, Rancho Santa Margarita, CA, 92688
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875420
$138.49
1 possible associated property
At this address
- Ara, Zoey$45.0098% confidence
5 Calle Arcos, 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.
- Ara, Zoey$45.0098% confidence
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039637497
$138.45
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
29752 Melinda Road 633, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds due · ID 1036146082
$138.42
29 Los Platillos, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972482776
$138.23
25 Talega, Rancho Santa Margarita, CA, 92688
Held by Travelzoo
Dividends · ID 994468994
$138.12
15 Via Geneva, Rancho Santa Margarita, CA, 92688
Held by Travelzoo
Dividends · ID 994470468
$138.12
1 possible associated property
Same owner name elsewhere
- Strayer, Paige$150.0098% confidence
C/o Leslie Blough 2010 Main Street 11th Floor, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strayer, Paige$150.0098% confidence
6 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022859176
$138.08
11 La Cuelva, Rancho Santa Margarita, CA, 92688
Held by So-Cal Escrow Center Inc
Escrow funds · ID 959087998
$138.05