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 16, 2026 · official state programs
Hydra101CA
20 Leonado, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1036759191
$173.33
37 Paseo Breazo, Rancho Santa Margarita, CA, 92688
Held by Comerica Bank
Pension checks · ID 1017394588
$173.32
3 possible associated properties
Same owner name elsewhere
- Morrison, Walter$353.2998% confidence
00000
- Morrison, Walter$275.5998% confidence
00000
- Morrison, Walter$200.0098% confidence
1703 East Shady Grove Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Walter$353.2998% confidence
53 Villa Amistosa Apt G, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033494210
$173.22
26 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047650179
$173.15
1 possible associated property
At this address
- Johnson, Brian$10.0095% confidence
26 Calle Katrina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Brian$10.0095% confidence
185 Aliento, Rancho Santa Margarita, CA, 92688
Held by Block Inc
Misc intangible property · ID 1036031906
$173.00
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Knox, Cadi J
Savings accounts · ID 994839332
$172.99
3 possible associated properties
At this address
- Knox, Cadi J$172.9991% confidence
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
- Knox, Cadi$48.5391% confidence
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
- Knox, Cadi$30.6391% confidence
29839 Santa Margarita Parkway Suite, 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.
- Knox, Cadi J$172.9991% confidence
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Knox, Grayson W
Savings accounts · ID 994839332
$172.99
6 possible associated properties
Same owner name elsewhere
- Knox, Cadi J$0.0198% confidence
24111 Hollyoak Apt G, Aliso Viejo, CA, 92656
- Knox, Cadi J$0.0198% confidence
24111 Hollyoak Apt G, Aliso Viejo, CA, 92656
- Knox, Cadi J$0.0198% confidence
24111 Hollyoak Apt G, Aliso Viejo, CA, 92656
At this address
- Knox, Cadi$48.5395% confidence
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
- Knox, Cadi$30.6395% confidence
29839 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
- Knox, Grayson W$172.9991% confidence
29839 Santa Margarita Parkway Suite, 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.
- Knox, Cadi J$0.0198% confidence
2 Salvia, Rancho Santa Margarita, CA, 92688
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 982028072
$172.93
2 possible associated properties
Same owner name elsewhere
- Parbar, Music$87.81100% confidence
2 Salvia, Rancho San Marg, CA, 92688
At this address
- Parbar, Music$62.4998% confidence
2 Salvia, 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.
- Parbar, Music$87.81100% confidence
2 Calle Albarda, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012098796
$172.78
29801 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Sysco Hawaii Inc
Accounts payable · ID 1027415991
$172.70
22482 Alma Alita . 144, Rancho Santa Margarita, CA, 92688
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1058901616
$172.57
163 Villa Antonio, Rancho Santa Margarita, CA, 82688
Held by Del Taco LLC
Wages, payroll, salaries · ID 1026720037
$172.56
13 Via Hermosa, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 989740354
$172.55
2 possible associated properties
At this address
- Dunn, Brian$0.0198% confidence
13 Via Hermosa, Rancho Santa Margarita, CA, 92688
- Dunn, Brian A$13.6595% confidence
13 Via Hermosa, 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.
- Dunn, Brian$0.0198% confidence
29 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Refunds due · ID 980581919
$172.45
36 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by First Choice Loan Services Inc
Dissolution or liquidation · ID 1025190509
$172.43
3 possible associated properties
Same owner name elsewhere
- McCabe, Charles$6.0098% confidence
1087 East Willow Street, Manteca, CA, 95337
- McCabe, Charles$0.5298% confidence
205 Club Drive, Novato, CA, 94945
- McCabe, Charles$0.0098% confidence
34 Knolltop Court, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCabe, Charles$6.0098% confidence
175 Aliento Villas Aliento, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012849527
$172.31
16 Las Fieras, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Securities · ID 972153493
$172.16
6 possible associated properties
Same owner name elsewhere
- Allen, Andrew J$2.44100% confidence
16 Las Fieras, Rancho Sta Marg, CA, 92688
- Allen, Andrew J$0.21100% confidence
16 Las Fieras, Rancho Santa Marg, CA, 92688
- Allen, Andrew J$0.62100% confidence
16 Las Fieras, Rancho Santa Marg, CA, 92688
At this address
- Allen, Andrew J$1.1098% confidence
16 Las Fieras, Rancho Santa Margarita, CA, 92688
- Allen, Andrew J$27.2898% confidence
16 Las Fieras, Rancho Santa Margarita, CA, 92688
- Allen, David A.$20.0091% confidence
16 Las Fieras, 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.
- Allen, Andrew J$2.44100% confidence
110 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968826674
$172.10
58 Lobelia, Rancho Santa Margarita, CA, 92688
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 1004949570
$172.05
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum China Holdings Inc
Co-owner on this record: Montgomery, Kristen Michelle
Shares of stock (Returned by po) · ID 994744126
$171.98
3 possible associated properties
At this address
- Montgomery, Donna$0.8098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Donna$0.4098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Donna$2.5698% confidence
33 Woodsong, 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.
- Montgomery, Donna$0.8098% confidence
Montgomery, Kristen MichelleCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum China Holdings Inc
Co-owner on this record: Montgomery, Donna
Shares of stock (Returned by po) · ID 994744126
$171.98
6 possible associated properties
Same owner name elsewhere
- Montgomery, Kristen Michelle$1.14100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$1.34100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$1.00100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
At this address
- Montgomery, Kristen Michelle$0.8098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$0.4098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$412.9698% confidence
33 Woodsong, 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.
- Montgomery, Kristen Michelle$1.14100% confidence
63 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Mortgage Investors Group
Outstanding official checks · ID 979801328
$171.63
3 possible associated properties
Same owner name elsewhere
- Hanley, Margaret M$2.0098% confidence
26642 Merienda #3, Laguna Hills, CA, 92656
- Hanley, Margaret M$1.8098% confidence
812 West Cully Drive, Orange, CA, 92865
- Hanley, Margaret M$0.3398% confidence
812 West Cully Drive, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanley, Margaret M$2.0098% confidence
8 Ametrine Way, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Premium refunds · ID 1014500302
$171.40
4 possible associated properties
Same owner name elsewhere
- Hussar, Phil$10.00100% confidence
8 Ametrine Way, Rancho Santa Margari, CA, 92688
- Hussar, Phil$308.0998% confidence
27163 El Moro, Mission Viejo, CA, 92691
- Hussar, Phil$61.0098% confidence
27163 El Moro, Mission Viejo, CA, 92691
At this address
- Hussar, Phil$51.0098% confidence
8 Ametrine 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.
- Hussar, Phil$10.00100% confidence
17 Pima Court, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012368981
$171.38
30055 Comercio, Rancho Santa Margarita, CA, 92688
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640853
$171.35
3 possible associated properties
At this address
- Subzero Constructors Inc$1.0098% confidence
30055 Comercio, Rancho Santa Margarita, CA, 92688
- Subzero Constructors Inc$525.0998% confidence
30055 Comercio, Rancho Santa Margarita, CA, 92688
- Subzero Constructors Inc$16.5198% confidence
30055 Comercio, 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.
- Subzero Constructors Inc$1.0098% confidence
75 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital
Refunds due · ID 973363126
$171.00
2 possible associated properties
At this address
- Rienzie, Irene A$4.0095% confidence
75 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Rienzie, Mark A$4.0091% confidence
75 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rienzie, Irene A$4.0095% confidence
O 23 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 988516536
$171.00
14 Daffodil, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Van, Heijzen Jonathan
Premium refunds · ID 1011473026
$171.00
3 possible associated properties
Same owner name elsewhere
- Van, Heijzen Khristine$9.51100% confidence
14 Daffodil, Ranchosantamargarita, CA, 92688
- Van, Heijzen Khristine$20.0098% confidence
21063 Questa Verde, Lake Forest, CA, 92630
At this address
- Van, Heijzen Jonathan$171.0091% confidence
14 Daffodil, 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.
- Van, Heijzen Khristine$9.51100% confidence
14 Daffodil, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Van, Heijzen Khristine
Premium refunds · ID 1011473026
$171.00
1 possible associated property
At this address
- Van, Heijzen Khristine$171.0091% confidence
14 Daffodil, 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.
- Van, Heijzen Khristine$171.0091% confidence
22482 Aima Aldea Apt 126, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1021939712
$170.94
3 possible associated properties
Same owner name elsewhere
- Nursement, Alyse$7.3798% confidence
1100 Calle Del Cerro Apt 234S, San Clemente, CA, 92672
- Nursement, Alyse$3.4298% confidence
28133 Via Sierro, Laguna Niguel, CA, 92677
- Nursement, Alyse$23.5398% confidence
28133 Via Fierro, 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.
- Nursement, Alyse$7.3798% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022351
$170.89
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
30386 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013790706
$170.73
43 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 989590191
$170.59
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990778430
$170.59
4 possible associated properties
Same owner name elsewhere
- Antman, Janine$2.57100% confidence
100 Tierra Montanosa, Margarita, CA, 92688
At this address
- Antman, Janine$1,858.4798% confidence
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Antman, Janine$182.2298% confidence
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Antman, Janine$178.5098% confidence
100 Tierra Montanosa, 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.
- Antman, Janine$2.57100% confidence
214 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030600860
$170.43
21 Rosa Drive, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 968655456
$170.35
104 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Capital One National Association (21100)
Accounts-receivable credit balance · ID 982006832
$170.18
4 possible associated properties
Same owner name elsewhere
- Rahe, Patricia$67.6698% confidence
1 Signature Point Drive Apt 1403, League City, TX, 77573
At this address
- Rahe, Paul F$2.0091% confidence
104 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Rahe, George A$190.5291% confidence
104 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Rahe, George A$26.2591% confidence
104 Tierra Montanosa, 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.
- Rahe, Patricia$67.6698% confidence
84 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011946372
$170.07
93 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953499072
$170.00
29881 Aventura Suite East, Rancho Santa Margarita, CA, 92688
Held by Carnival Cruise Lines Inc.
Misc outstanding checks · ID 975488440
$170.00
1 possible associated property
At this address
- Moya, Anthony$11.0098% confidence
29881 Aventura Suite East, 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.
- Moya, Anthony$11.0098% confidence
21022 Los Alisos Boulevard Apt 814, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953828
$170.00
1 possible associated property
At this address
- Linares, Maria$34.1898% confidence
21022 Los Alisos Boulevard Apt 814, 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.
- Linares, Maria$34.1898% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Premium refunds · ID 1014425110
$170.00
5 possible associated properties
Same owner name elsewhere
- Iron, Key Escrow$187.07100% confidence
22521 Avenida Empresa 122, Rancho Santa Margari, CA, 92688
- Iron, Key Escrow$20.00100% confidence
22521 Avenida Empresa Ste122, Rancho Santa Margarita, CA, 92688
At this address
- Iron, Key Escrow$145.0098% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
- Iron, Key Escrow$155.0098% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
- Iron, Key Escrow$345.0098% 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$187.07100% confidence
18 Aliento, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 999699320
$169.90
1 possible associated property
At this address
- Strapp, Jo$1.2098% confidence
18 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.
- Strapp, Jo$1.2098% confidence
3 Acorn Ridge 3 Acorn Ridge, Rancho Santa Margarita, CA, 92688
Held by Michaels Stores Inc
Wages, payroll, salaries · ID 1012960847
$169.83
1 possible associated property
At this address
- Husli, Jenna R$93.7698% confidence
3 Acorn Ridge 3 Acorn 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.
- Husli, Jenna R$93.7698% confidence
9 Via Solano, Rancho Santa Margarita, CA, 92688
Held by Uphold Hq
Misc intangible property · ID 1045426687
$169.72
1 possible associated property
At this address
- Yamada, Kyle$17.9698% confidence
9 Via Solano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamada, Kyle$17.9698% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
Held by 3M Company
Dividends · ID 1025582658
$169.60
3 possible associated properties
At this address
- Chandler, Jessica Ashley$174.0098% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
- Chandler, Jessica Ashley$118.0098% 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$174.0098% confidence
29 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Luxottica Of America Inc.
Accounts payable · ID 980339553
$169.50
2332 Oakwood Circle, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1023924163
$169.33
28 Blue Oak, Rancho Santa Margarita, CA, 92688
Held by Estela Et Al V Pacific Dental
Misc outstanding checks · ID 1057973479
$169.22
102 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959371191
$169.19
119 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Directv LLC
Refunds due · ID 987661324
$169.13
1 possible associated property
At this address
- Ponteres, Jason$0.0198% confidence
119 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.
- Ponteres, Jason$0.0198% confidence
20 Santa Inez, Rancho Santa Margarita, CA, 92688
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1018670786
$169.02
26 Via Amistosa Apt North, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1036627663
$169.02
516 Sable, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 953847587
$169.01
3 possible associated properties
At this address
- Christensen, Brittney$88.5598% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$100.7898% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$244.4098% confidence
516 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.
- Christensen, Brittney$88.5598% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wasu, Surinder
Premium refunds · ID 999499406
$169.00
5 possible associated properties
Same owner name elsewhere
- Wasu, Surinderpal$44.00100% confidence
173 Calle De Los Ninos, Rancho Sta Marg, CA, 92688
- Wasu, Surinderpal$59.86100% confidence
173 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
At this address
- Wasu, Surinderpal$0.2698% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Wasu, Surinderpal$33.6798% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Wasu, Surinder$169.0095% confidence
173 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.
- Wasu, Surinderpal$44.00100% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wasu, Surinderpal
Premium refunds · ID 999499406
$169.00
4 possible associated properties
Same owner name elsewhere
- Wasu, Surinder$1.34100% confidence
35 Via Madera, Rcho Sta Marg, CA, 92688
At this address
- Wasu, Surinderpal$0.2695% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Wasu, Surinderpal$169.0095% confidence
173 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Wasu, Surinderpal$33.6795% confidence
173 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.
- Wasu, Surinder$1.34100% confidence
Rsm & Ladera Ranch Optometry 30212 Tomas, Rancho Santa Margarita, CA, 92688
Held by Essilor Of America Inc.
Accounts payable · ID 1041620887
$169.00
81 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Serenity Escrow Inc
Escrow funds · ID 1069039303
$168.94
25 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Etsy Inc
Misc intangible property · ID 1069069561
$168.70
21 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Insight Health Corp
Vendor checks · ID 975469843
$168.68
6 possible associated properties
Same owner name elsewhere
- Nguyen, Serena$0.93100% confidence
21 Via Berrendo, Rcho Sta Marg, CA, 92688
- Nguyen, Serena$4.0698% confidence
540 Penitencia Court Apt 4, Milpitas, CA, 95035
- Nguyen, Serena$3.7498% confidence
2960 Homestead Road Apt 31, Santa Clara, CA, 95051
At this address
- Nguyen, Serena$28.9498% confidence
21 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Nguyen, Alexander$7.0791% confidence
21 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Nguyen, Alexander$20.0091% confidence
21 Via Berrendo, 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.
- Nguyen, Serena$0.93100% confidence
12 Andarrios, Rancho Santa Margarita, CA, 92688
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988590
$168.51
4 possible associated properties
Same owner name elsewhere
- Singer, Jennifer$111.0198% confidence
00000
- Singer, Jennifer$2,575.8698% confidence
4625 Collwood Lane, San Diego, CA, 92115
- Singer, Jennifer$1,287.0098% confidence
190 Del Mar Shores #81, San Diego, CA, 92075
At this address
- Singer, Jennifer S$35.9695% confidence
12 Andarrios, 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.
- Singer, Jennifer$111.0198% confidence
47 Via Amistosa Apt C Bd, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 987311657
$168.36
4 possible associated properties
Same owner name elsewhere
- Ruiz, Mayvelene$1.45100% confidence
5 Valeroso, Rancho Santa Margarita, CA, 92688
- Ruiz, Mayvelene$0.01100% confidence
37 Legacy Way, Rancho Santa Margarita, CA, 92688
- Ruiz, Mayvelene$43.1298% confidence
21591 Vintage Way, Lake Forest, CA, 92630
At this address
- Ruiz, Mayvelene L$18.2595% confidence
47 Via Amistosa Apt C Bd, 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.
- Ruiz, Mayvelene$1.45100% confidence
14 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022868887
$168.29
22482 Alma Aldea Apt 286, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Williams, Trina
Premium refunds · ID 969936462
$168.24
5 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033720131
$168.13
1 possible associated property
At this address
- Adams, Catherine T$9.4591% confidence
5 Via Pelayo, 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.
- Adams, Catherine T$9.4591% confidence
9 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958049532
$168.11
247 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962452046
$168.00
8 Salvia, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934211
$168.00
4 possible associated properties
Same owner name elsewhere
- Gordillo, Rosemary$0.8398% confidence
4716 Willard Avenue, Rosemead, CA, 91770
- Gordillo, Rosemary$0.2098% confidence
4716 Willard Avenue, Rosemead, CA, 91770
- Gordillo, Rosemary$0.3998% confidence
25326 Oak Street Apt 4, Lomita, CA, 90717
At this address
- Gordillo, Rosemary$4.5598% confidence
8 Salvia, 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.
- Gordillo, Rosemary$0.8398% confidence
Dao, DuyCA
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046454474
$168.00
3 possible associated properties
At this address
- Dao, Duy$41.6998% confidence
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
- Dao, Sandra$74.6891% confidence
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
- Dao, Sandra$41.6991% confidence
16 Balmoral Place, 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.
- Dao, Duy$41.6998% confidence
31 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016784430
$167.89
1 possible associated property
Same owner name elsewhere
- London, Michelle$199.4898% confidence
1430 Fountain View Drive Apt 338, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- London, Michelle$199.4898% confidence
22482 Alma Aldea Apt 281, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012250662
$167.85
1 possible associated property
At this address
- Anderson, Steven R$10.3791% confidence
22482 Alma Aldea Apt 281, 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.
- Anderson, Steven R$10.3791% confidence
PO Box 565, Rancho Santa Margarita, CA, 92871
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069839664
$167.85
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
Held by Kenneth Cole Productions Inc - Common
Underlying shares or outstanding certificates · ID 968634101
$167.75
6 possible associated properties
Same owner name elsewhere
- Mead, Gary D$5.40100% confidence
53 Tierra Plano, Santa Margarita, CA, 92688
- Mead, Gary D$3.72100% confidence
28520 Elinda Road, Temecula, CA, 92592
- Mead, Gary D$2.16100% confidence
28520 Elinda Road, Temecula, CA, 92592
At this address
- Mead, Gary D$3.9698% confidence
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
- Mead, Gary D$7.9298% confidence
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
- Mead, Gary D$7.9298% confidence
53 Tierra Plano, 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.
- Mead, Gary D$5.40100% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Co-owner on this record: Getchell, Kelly Anne Ms
Credit balances · ID 1039294711
$167.64
2 possible associated properties
At this address
- Getchell, Timothy$73.9795% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
- Getchell, Kelly Anne Ms$167.6491% confidence
12 Relampago, 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.
- Getchell, Timothy$73.9795% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Co-owner on this record: Getchell, Timothy Martin
Credit balances · ID 1039294711
$167.64
2 possible associated properties
At this address
- Getchell, Timothy Martin$167.6491% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
- Getchell, Timothy$73.9791% confidence
12 Relampago, 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.
- Getchell, Timothy Martin$167.6491% confidence
188 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973633073
$167.62
1 possible associated property
At this address
- Curry, Timothy$304.2098% confidence
188 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.
- Curry, Timothy$304.2098% confidence
958 Sable, Rancho Santa Margarita, CA, 92668
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 989948370
$167.50
20 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by HSA Bank
Health savings account · ID 1004662803
$167.41
63 Timbre, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Carvalho, Celeste
Premium refunds · ID 980985251
$167.13
4 possible associated properties
Same owner name elsewhere
- Carvalho, Antonio$6.1098% confidence
890 Ruby Drive, Vacaville, CA, 95687
- Carvalho, Antonio$1.1098% confidence
2389 Via Mariposa West, Laguna Woods, CA, 92637
- Carvalho, Antonio$1.0098% confidence
227 Saratoga Street Apt 2, Fillmore, CA, 93015
At this address
- Carvalho, Celeste$167.1391% confidence
63 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.
- Carvalho, Antonio$6.1098% confidence
63 Timbre, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Carvalho, Antonio
Premium refunds · ID 980985251
$167.13
4 possible associated properties
Same owner name elsewhere
- Carvalho, Celeste$5.3798% confidence
31872 Joshua Drive Apt 8B, Trabuco Cayon, CA, 92679
- Carvalho, Celeste$1,350.4598% confidence
#### West Alabama Street Apt ###, Houston, TX, 77027
- Carvalho, Celeste$148.1898% confidence
2392 Via Mariposa West Unit 1E, Laguna Woods, CA, 92637
At this address
- Carvalho, Antonio$167.1391% confidence
63 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.
- Carvalho, Celeste$5.3798% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 997991114
$167.09
5 possible associated properties
Same owner name elsewhere
- Ppa Holdings LLC$4,429.0098% confidence
3626 East Pacific Coast Highway, Long Beach, CA, 90804
- Ppa Holdings LLC$7,249.3298% confidence
3626 East Pacific Coast Highway, Long Beach, CA, 90804
At this address
- Ppa Holdings LLC$657.9798% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Ppa Holdings LLC$547.7898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Ppa Holdings LLC$1,150.0098% 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.
- Ppa Holdings LLC$4,429.0098% confidence
170 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Greensky
Credit checks or memos · ID 1028328478
$167.08
22751 El Prado Apt 10204, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Checking accounts · ID 961491182
$167.03
16 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977723655
$167.02
24 Paulownia, Rancho Santa Margarita, CA, 92688
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Fazili, Maral
Escrow funds · ID 1024968047
$166.99
5 possible associated properties
Same owner name elsewhere
- Salehi, Farhad$5.0598% confidence
24133 Philiprimm Street, Woodland Hills, CA, 91367
- Salehi, Farhad$4.6298% confidence
15445 Ventura Boulevard 747, Sherman Oaks, CA, 91403
- Salehi, Farhad$100.9998% confidence
6939 Reseda Boulevard, Reseda, CA, 91335
At this address
- Salehi, Farhad$4.2498% confidence
24 Paulownia, Rancho Santa Margarita, CA, 92688
- Salehi, Farhad$3.0098% confidence
24 Paulownia, 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.
- Salehi, Farhad$5.0598% confidence
24 Paulownia, Rancho Santa Margarita, CA, 92688
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Salehi, Farhad
Escrow funds · ID 1024968047
$166.99
1 possible associated property
At this address
- Fazili, Maral$3.0098% confidence
24 Paulownia, 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.
- Fazili, Maral$3.0098% confidence
7 Monticello Lane, Rancho Santa Margarita, CA, 92688
Held by Markell Et Al V American Advisors Group
Wages, payroll, salaries · ID 1038609172
$166.93
1 possible associated property
Same owner name elsewhere
- Dehesa, Michael A$0.0498% confidence
2546 East Terrace Street Apt A, Anaheim, 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.
- Dehesa, Michael A$0.0498% confidence
22482 Alma Aldea #8a, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Inc
Misc outstanding checks · ID 978684324
$166.73
9 Galisteo Drive, Rancho Santa Margarita, CA, 92688
Held by Benefit Coordinators Corp
Individual policy benefit/Clm · ID 983064238
$166.67
39 Carnation, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 957476654
$166.65
3441 Santa Magarita Pkw Suite, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994695575
$166.65
3 possible associated properties
Same owner name elsewhere
- Castro, Yolanda R$0.5498% confidence
971 East Wabash Street, Rialto, CA, 92376
- Castro, Yolanda R$1.2898% confidence
9223 Langdon Avenue, North Hills, CA, 91343
- Castro, Yolanda R$2.0698% confidence
14221 Nubia Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Yolanda R$0.5498% confidence
14 Charca, Rancho Santa Margarita, CA, 92688
Held by Continental Resources
Royalties · ID 1041743848
$166.58
1 possible associated property
At this address
- Aldridge Life Estate Gwyneatha$1.1591% confidence
14 Charca, 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.
- Aldridge Life Estate Gwyneatha$1.1591% confidence
1787 Cochran Street Apt K, Rancho Santa Margarita, CA, 93065
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069807610
$166.14
145 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks · ID 1031980710
$166.05
4 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020958737
$166.00
30 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by United Business Bank
Checking accounts · ID 1047267022
$166.00
2 possible associated properties
Same owner name elsewhere
- Higgs, Rebecca Jean$19.78100% confidence
30 Ledgewood Drive, Rcho Sta Marg, CA, 92688
At this address
- Higgs, Rebecca$0.8495% confidence
30 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.
- Higgs, Rebecca Jean$19.78100% confidence
30 Silk Tassel, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1013256291
$165.63
30052 Aventura B, Rancho Santa Margarita, CA, 92688
Held by Global Payments Inc
Accounts payable · ID 1009862082
$165.44
4 possible associated properties
Same owner name elsewhere
- Electronic Cash Systems Inc$382.66100% confidence
30352 Esperanza, Rancho Santa Margarita, CA, 92688
At this address
- Electronic Cash Systems Inc$8.0098% confidence
30052 Aventura B, Rancho Santa Margarita, CA, 92688
- Electronic Cash Systems Inc$8.0098% confidence
30052 Aventura B, Rancho Santa Margarita, CA, 92688
- Electronic Cash Systems Inc$146.6198% confidence
30052 Aventura B, 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.
- Electronic Cash Systems Inc$382.66100% confidence
37 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043234107
$165.35
1 possible associated property
Same owner name elsewhere
- Medina, Torres Diana P$2.5098% confidence
4532 El Camino Real, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Torres Diana P$2.5098% confidence
22342 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007532362
$165.22