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 15, 2026 · official state programs
64 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garritano, Courtney
Premium refunds · ID 1004867485
$181.00
2 possible associated properties
At this address
- Garritano, Casey W$5.7295% confidence
64 Via Pamplona, Rancho Santa Margarita, CA, 92688
- Garritano, Courtney$181.0091% confidence
64 Via Pamplona, 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.
- Garritano, Casey W$5.7295% confidence
64 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garritano, Casey
Premium refunds · ID 1004867485
$181.00
2 possible associated properties
At this address
- Garritano, Casey W$5.7291% confidence
64 Via Pamplona, Rancho Santa Margarita, CA, 92688
- Garritano, Casey$181.0091% confidence
64 Via Pamplona, 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.
- Garritano, Casey W$5.7291% confidence
1 Via Villario, Rancho Santa Margarita, CA, 92688
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1009766887
$181.00
127 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Lake Forest Nursing Center
Wages, payroll, salaries · ID 1040196088
$180.93
1 possible associated property
Same owner name elsewhere
- Frangione, Stella$0.7098% confidence
127 Pasto Rico, 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.
- Frangione, Stella$0.7098% confidence
30 Buckthorn, Rancho Santa Margarita, CA, 92688
Held by Citibank N. A.
Misc outstanding checks · ID 966475092
$180.82
3 possible associated properties
Same owner name elsewhere
- Stevens, Jennifer L$84.30100% confidence
Rancho Santa Margarit, CA, 92688
- Stevens, Jennifer L$33.30100% confidence
30 Buckthorn, Rancho Santa Margarit, CA, 92688
- Stevens, Jennifer L$2.3098% confidence
685 Alwin Drive, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Jennifer L$84.30100% confidence
22482 Alma Aldea 305, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973631143
$180.51
30751 El Corazon, Rancho Santa Margarita, CA, 92688
Held by Enterprise Holdings Inc
Accounts payable · ID 1011679714
$180.50
1 possible associated property
Same owner name elsewhere
- Zeckel, Jacob$1.05100% confidence
30751 El Corazon Apt 137, 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.
- Zeckel, Jacob$1.05100% confidence
5 Valeroso, Rancho Santa Margarita, CA, 92240
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019951374
$180.41
30398 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1039306729
$180.27
41 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980995602
$180.00
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 984841381
$180.00
3 possible associated properties
At this address
- Garcia, Mariza$46.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mariza$139.9998% 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 984841381
$180.00
3 possible associated properties
At this address
- Garcia, Mario$46.0098% confidence
48 La Sordina, Rancho Santa Margarita, CA, 92688
- Garcia, Mario$139.9998% 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
33 Arboleda, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987716662
$180.00
38 Ametrine Way, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Co
Co-owner on this record: Fong, Jeffery C
Dividends · ID 999250860
$180.00
3 possible associated properties
Same owner name elsewhere
- Fong, Harry K$16.00100% confidence
38 Ametrine Way, Rancho Santa Margari, CA, 92688
- Fong, Harry K$102.0098% confidence
315 Amber Drive, San Francisco, CA, 94131
At this address
- Fong, Jeffery C$180.0091% confidence
38 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.
- Fong, Harry K$16.00100% confidence
38 Ametrine Way, Rancho Santa Margarita, CA, 92688
Held by Pacific Gas & Electric Co
Co-owner on this record: Fong, Harry K
Dividends · ID 999250860
$180.00
3 possible associated properties
Same owner name elsewhere
- Fong, Jeffery C$0.2398% confidence
315 Amber Drive, San Francisco, CA, 94131
- Fong, Jeffery C$102.0098% confidence
315 Amber Drive, San Francisco, CA, 94131
At this address
- Fong, Harry K$180.0091% confidence
38 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.
- Fong, Jeffery C$0.2398% confidence
45 Aliemto, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services
Refunds due · ID 1020017217
$180.00
8 Sunny Slope, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027951840
$180.00
1 possible associated property
At this address
- Romero, Alexa$29.2998% confidence
8 Sunny Slope, 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.
- Romero, Alexa$29.2998% confidence
PO Box 80626, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046695272
$180.00
783 Sable, Rancho Santa Margarita, CA, 92688
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries · ID 1017827976
$179.80
21952 Buena Suerte Unit 128, Rancho Santa Margarita, CA, 92688
Held by St Joseph Heritage Healthcare
Refunds due · ID 1003004640
$179.73
5 Fuente, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 982375761
$179.64
49 Alondra, Rancho Santa Margarita, CA, 92688
Held by Aladdin Sweepstake Consolidated Mining
Dividends · ID 998974528
$179.60
46 Rabano, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1036621609
$179.50
2 possible associated properties
At this address
- Kinton, Tanya$106.7098% confidence
46 Rabano, Rancho Santa Margarita, CA, 92688
- Kinton, Jeremy$2.3091% confidence
46 Rabano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinton, Tanya$106.7098% confidence
22751 El Prado Apt 1308, Rancho Santa Margarita, CA, 92688
Held by Camden Development Inc
Refunds due · ID 1036114322
$179.42
14 Corazon Del Oro, Rancho Santa Margarita, CA, 92688
Held by Staples Inc
Wages, payroll, salaries · ID 1026081039
$179.33
61 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976776156
$179.31
3 possible associated properties
Same owner name elsewhere
- Bocanegra, Theresa$51.9898% confidence
2726 Pansy Street, Pasadena, TX, 77503
- Bocanegra, Theresa$31.5098% confidence
2730 Pansy, Pasadena, TX, 77503
- Bocanegra, Theresa$137.0698% confidence
2730 Pansy, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bocanegra, Theresa$51.9898% confidence
22521 Avenida Empresa Suite 122, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1027723049
$179.21
3 possible associated properties
Same owner name elsewhere
- Iron Key Escrow Inc.$0.01100% confidence
22521 Avenida Empresa Suite, Rancho Santa Margarita, CA, 92688
- Iron Key Escrow Inc.$3.00100% confidence
22521 Avenida Empresa Suite, Rancho Santa Margarita, CA, 92688
- Iron Key Escrow Inc.$3.00100% confidence
22521 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iron Key Escrow Inc.$0.01100% confidence
31 Brisa Del Lago, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1027723049
$179.21
4 possible associated properties
Same owner name elsewhere
- Casillas, Shawn$1.40100% confidence
33 Wild Horse Loop, Rancho Santa Marga, CA, 92688
- Casillas, Shawn$100.0098% confidence
2425 Oak Run, Schertz, TX, 78154
- Casillas, Shawn$547.6098% confidence
Pobox 910513, San Diego, CA, 92191
At this address
- Casillas, Sherri$179.2191% confidence
31 Brisa Del Lago, 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.
- Casillas, Shawn$1.40100% confidence
31 Brisa Del Lago, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1027723049
$179.21
2 possible associated properties
Same owner name elsewhere
- Casillas, Sherri$8.5098% confidence
23932 Calle Hogar, Mission Viejo, CA, 92691
At this address
- Casillas, Shawn$179.2191% confidence
31 Brisa Del Lago, 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.
- Casillas, Sherri$8.5098% confidence
3 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Half.com Inc.
Accounts-receivable credit balance · ID 972112590
$179.20
2 possible associated properties
Same owner name elsewhere
- Lippincott, Jordan$65.32100% confidence
3 Via Garceta, Rancho St Margarita, CA, 92688
- Lippincott, Jordan$7.2698% confidence
5160 East Athery, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lippincott, Jordan$65.32100% confidence
178 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012191805
$179.11
100 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012277097
$179.11
27 Picazo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020957297
$179.00
2 possible associated properties
At this address
- Lin, John$5.0098% confidence
27 Picazo, Rancho Santa Margarita, CA, 92688
- Lin, John B$1.0095% confidence
27 Picazo, 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, John$5.0098% confidence
31 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028802399
$179.00
2 possible associated properties
At this address
- Bahadori, Amir P$1.2291% confidence
31 Teaberry Lane, Rancho Santa Margarita, CA, 92688
- Bahadori, Bahman$24.0191% confidence
31 Teaberry 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.
- Bahadori, Amir P$1.2291% confidence
75 Castano, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033854916
$179.00
4 possible associated properties
Same owner name elsewhere
- Krauser, Casey$166.48100% confidence
PO Box 1418, Placentia, CA, 92871
- Krauser, Casey$40.28100% confidence
PO Box 1418, Placentia, CA, 92871
At this address
- Krauser, Casey$58.1398% confidence
75 Castano, Rancho Santa Margarita, CA, 92688
- Krauser, Casey$36.6998% confidence
75 Castano, 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.
- Krauser, Casey$166.48100% confidence
PO Box 80033, Rancho Santa Margarita, CA, 92688
Held by Netco Title Company (ca)
Escrow accounts · ID 1040517345
$178.97
3 possible associated properties
Same owner name elsewhere
- Shams, Sherif$1.96100% confidence
16 San Timoteo, Rancho Santa Marg, CA, 92688
- Shams, Sherif$19.55100% confidence
16 San Timoteo, Rcho Sta Marg, CA, 92688
- Shams, Sherif$471.28100% confidence
PO Box 80033, 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.
- Shams, Sherif$1.96100% confidence
43 Tradition Lane, Rancho Santa Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 990156915
$178.89
29821 Aventura, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1071426248
$178.86
25 Floramar, Rancho Santa Margarita, CA, 92688
Held by Southwest Airlines Co
Co-owner on this record: Thurston, Richard
Unexch stock of successor co · ID 971194227
$178.82
6 possible associated properties
Same owner name elsewhere
- Thurston, Ruth$0.0098% confidence
1821 5th Avenue, San Rafael, CA, 94901
- Thurston, Ruth$46.4998% confidence
#### Colonel Drive Apt ####, Garland, TX, 75043
- Thurston, Ruth$100.0098% confidence
3925 Pershing, Fort Worth, TX, 76107
At this address
- Thurston, Ruth$0.3098% confidence
25 Floramar, Rancho Santa Margarita, CA, 92688
- Thurston, Ruth$94.2398% confidence
25 Floramar, Rancho Santa Margarita, CA, 92688
- Thurston, Richard$0.3091% confidence
25 Floramar, 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.
- Thurston, Ruth$0.0098% confidence
25 Floramar, Rancho Santa Margarita, CA, 92688
Held by Southwest Airlines Co
Co-owner on this record: Thurston, Ruth
Unexch stock of successor co · ID 971194227
$178.82
6 possible associated properties
Same owner name elsewhere
- Thurston, Richard$176.4998% confidence
#### Almeda Road Apt ####, Houston, TX, 77054
- Thurston, Richard$188.6698% confidence
3113 Murrelet Way, Pflugerville, TX, 78660
- Thurston, Richard$138.7298% confidence
20204 Mustang Island Circle, Pflugerville, TX, 78660
At this address
- Thurston, Richard$0.3098% confidence
25 Floramar, Rancho Santa Margarita, CA, 92688
- Thurston, Richard$94.2398% confidence
25 Floramar, Rancho Santa Margarita, CA, 92688
- Thurston, Ruth$0.3091% confidence
25 Floramar, 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.
- Thurston, Richard$176.4998% confidence
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982513191
$178.50
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$174.6398% 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
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks · ID 1036991934
$178.39
4 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 983569042
$178.23
36 El Cencerro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980983864
$178.08
3 possible associated properties
Same owner name elsewhere
- Badagliacco, Gina$1.95100% confidence
36 El Cencerro, Rcho Sta Marg, CA, 92688
- Badagliacco, Gina$0.1998% confidence
30872 Marilyn Drive, Laguna Beach, CA, 92651
- Badagliacco, Gina$0.1598% confidence
24781 Pointe Trinity, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badagliacco, Gina$1.95100% confidence
8 Via Lantana, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011465250
$178.01
1 possible associated property
At this address
- Clark, Carrie$84.3098% confidence
8 Via Lantana, 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.
- Clark, Carrie$84.3098% confidence
119 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Citibank N. A.
Misc outstanding checks · ID 964706326
$177.72
1 possible associated property
At this address
- Dominguez, Monique$3.3391% confidence
119 Pasto Rico, 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.
- Dominguez, Monique$3.3391% confidence
185 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Accounts payable · ID 1035493944
$177.59
1 possible associated property
At this address
- Olivarez, Avelino$32.1191% confidence
185 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.
- Olivarez, Avelino$32.1191% confidence
18 Via Amorock Drive, Rancho Santa Margarita, CA, 92688
Held by Adt Security Services Inc
Accounts payable · ID 967653308
$177.21
Survivor'S Trust Under Trust Agreeme TheCA
Attn: Scott Foresman 22322 Gilberto, Rancho Santa Margarita, CA, 92688
Held by Gomberg V National Financial Lending
Dividends · ID 1031710300
$177.21
21 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Walker V. Corepower Yoga Settlement Fund
Outstanding official checks · ID 989057893
$177.12
1 possible associated property
At this address
- Castillo, Andrew$12.2198% confidence
21 Via Zapador, 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.
- Castillo, Andrew$12.2198% confidence
17 Elderberry Street, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 989916785
$177.11
3 possible associated properties
Same owner name elsewhere
- Cady, Maureen E$0.41100% confidence
17 Elderberry Street, Rancho Santa Margari, CA, 92688
- Cady, Maureen E$81.34100% confidence
17 Elderberry Street, Rsm, CA, 92688
At this address
- Cady, Maureen E$47.0898% confidence
17 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.
- Cady, Maureen E$0.41100% confidence
33 Talega, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Scholz, Sharalyn M
Refunds due · ID 1004674401
$177.08
1 possible associated property
At this address
- Scholz, Sharalyn M$177.0891% confidence
33 Talega, 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.
- Scholz, Sharalyn M$177.0891% confidence
33 Talega, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Scholz, James L
Refunds due · ID 1004674401
$177.08
1 possible associated property
At this address
- Scholz, James L$177.0891% confidence
33 Talega, 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.
- Scholz, James L$177.0891% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022350
$177.05
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
16 Daffodil, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964255071
$177.04
3 possible associated properties
Same owner name elsewhere
- Regla, Antonio$9.2498% confidence
17620 Merrill Avenue, Fontana, CA, 92335
- Regla, Antonio$2.6498% confidence
17620 Merrill Avenue, Fontana, CA, 92335
- Regla, Antonio$7.0198% confidence
17620 Merrill Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regla, Antonio$9.2498% confidence
408 Sable Unit 408, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033888
$176.69
20 Via Tigra, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 970611762
$176.56
4 possible associated properties
Same owner name elsewhere
- Flanagan, Timothy$8,134.0598% confidence
164 North Wateka Street Apt C, San Jacinto, CA, 92583
- Flanagan, Timothy$246.2098% confidence
16122 Construction Circle East, Irvine, CA, 92606
- Flanagan, Timothy$455.2298% confidence
5601 East Orangethorpe Avenue Apt L 101, Anaheim, CA, 94550
At this address
- Flanagan, Timothy S$88.0095% confidence
20 Via Tigra, 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.
- Flanagan, Timothy$8,134.0598% confidence
21022 Los Alisos Boulevard #415, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1027728262
$176.55
122 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1010991226
$176.36
2 possible associated properties
At this address
- Crites, Jamie$4.5098% confidence
122 Via Vicini, Rancho Santa Margarita, CA, 92688
- Crites, Jamie$27.2098% confidence
122 Via Vicini, 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.
- Crites, Jamie$4.5098% confidence
1115 Sable, Rancho Santa Margarita, CA, 92688
Held by Alliant Credit Union
Savings accounts · ID 1042363308
$176.33
29 Alondra, Rancho Santa Margarita, CA, 92688
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks · ID 1038262214
$176.22
2 possible associated properties
Same owner name elsewhere
- Barbosa, Brenten$13.7398% confidence
692 Tyrone Street, El Cajon, CA, 92020
- Barbosa, Brenten$36.4698% confidence
12565 Stage Coach Drive, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Brenten$13.7398% confidence
3 Calle Estribo, Rancho Santa Margarita, CA, 92688
Held by Pacific Communities Escrow
Co-owner on this record: Fox, Sherill Joyce
Escrow accounts · ID 954622525
$176.00
1 possible associated property
At this address
- Fox, Sherill Joyce$176.0091% confidence
3 Calle Estribo, 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.
- Fox, Sherill Joyce$176.0091% confidence
3 Calle Estribo, Rancho Santa Margarita, CA, 92688
Held by Pacific Communities Escrow
Co-owner on this record: Fox, Leonard William
Escrow accounts · ID 954622525
$176.00
1 possible associated property
At this address
- Fox, Leonard William$176.0091% confidence
3 Calle Estribo, 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.
- Fox, Leonard William$176.0091% confidence
30466 Mirandela Lane, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 953450797
$175.95
Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Premium refunds · ID 1006667892
$175.91
21022 Los Alisos, Rancho Santa Margarita, CA, 92688
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1046931611
$175.84
1 possible associated property
Same owner name elsewhere
- Kubitz, Drew$12.4498% 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.
- Kubitz, Drew$12.4498% confidence
28562 Oso Parkway Suite D223, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045135802
$175.78
1 possible associated property
At this address
- Aries, Phillip$6.0798% confidence
28562 Oso Parkway Suite D223, 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.
- Aries, Phillip$6.0798% confidence
9 Calle Del Mar, Rancho Santa Margarita, CA, 92688
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875397
$175.75
196 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Carmax Inc
Underlying shares or outstanding certificates · ID 984154319
$175.57
3 possible associated properties
Same owner name elsewhere
- King, Aaron D$9.8798% confidence
PO Box 17896, Anaheim, CA, 92817
- King, Aaron D$0.3098% confidence
PO Box 17896, Anaheim, CA, 92817
- King, Aaron D$0.2698% confidence
7738 Rushlight Avenue, Littlerock, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Aaron D$9.8798% confidence
22751 El Prado Apt 8202, Rancho Santa Margarita, CA, 92688
Held by Foran V B Braun Medical Inc
Wages, payroll, salaries · ID 1022122547
$175.29
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Joshua D$0.0198% confidence
2658 Olivenite Street, Imperial, CA, 92251
- Gonzalez, Joshua D$1.0098% confidence
4732 West Morris Avenue, Fresno, CA, 93722
- Gonzalez, Joshua D$1.0098% confidence
610 Sunrise Drive Unit 2G, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Joshua D$0.0198% confidence
P O Box 80923, Rancho Santa Margarita, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022336317
$175.25
C/o Mr. Tim Westland 12 Via Frontera, Rancho Santa Margarita, CA, 92688
Held by Gateway Inc
Vendor checks · ID 962724399
$175.00
3 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 973596116
$175.00
1 possible associated property
At this address
- Patterson, Gregory$0.3491% confidence
3 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.
- Patterson, Gregory$0.3491% confidence
27 Crestview Drive, Rancho Santa Margarita, CA, 92688
Held by Colorado Department Of Revenue
Warrants · ID 1004963851
$175.00
1 possible associated property
At this address
- Iverson, Paul J$112.4991% confidence
27 Crestview 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.
- Iverson, Paul J$112.4991% confidence
34 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Finnegan, Allison
Cashier's checks · ID 1027214140
$175.00
4 possible associated properties
Same owner name elsewhere
- Finnegan, Daniel$0.0598% confidence
109 Via Promesa, Paso Robles, CA, 93446
- Finnegan, Daniel$1.5198% confidence
1998 Vallejo, San Francisco, CA, 94123
- Finnegan, Daniel$8.2098% confidence
PO Box 597, Santa Barbara, CA, 93102
At this address
- Finnegan, Allison$175.0091% confidence
34 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.
- Finnegan, Daniel$0.0598% confidence
34 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Finnegan, Daniel
Cashier's checks · ID 1027214140
$175.00
4 possible associated properties
Same owner name elsewhere
- Finnegan, Allison$0.80100% confidence
12 Balmoral Place, Rancho Santa Margari, CA, 92688
- Finnegan, Allison$0.4498% confidence
12 Balmoral Place, Rancho Santa Margarita, CA, 00000
- Finnegan, Allison$626.9798% confidence
1587 Dolores Street, San Francisco, CA, 94110
At this address
- Finnegan, Daniel$175.0091% confidence
34 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.
- Finnegan, Allison$0.80100% confidence
35 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by City Of Hope National Medical Center
Vendor checks · ID 1033510954
$175.00
1 possible associated property
At this address
- Hillebrand, Linda$158.5498% confidence
35 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.
- Hillebrand, Linda$158.5498% confidence
5 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boghossian, Harout
Cashier's checks · ID 1043689665
$174.91
4 possible associated properties
Same owner name elsewhere
- Khatchoyan, Judith$68.00100% confidence
5 Via Belmonte, Rnch Santa Margarita, CA, 92688
At this address
- Khatchoyan, Antranik Garabed$0.2591% confidence
5 Via Belmonte, Rancho Santa Margarita, CA, 92688
- Khatchoyan, Antranik G$10.7991% confidence
5 Via Belmonte, Rancho Santa Margarita, CA, 92688
- Khatchoyan, Jazmine$26.7191% confidence
5 Via Belmonte, 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.
- Khatchoyan, Judith$68.00100% confidence
5 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Khatchoyan, Judith
Cashier's checks · ID 1043689665
$174.91
3 possible associated properties
Same owner name elsewhere
- Boghossian, Harout$0.0498% confidence
1315 Beaudry Boulevard, Glendale, CA, 91208
- Boghossian, Harout$1.0098% confidence
1315 Beaudry Boulevard, Glendale, CA, 91208
- Boghossian, Harout$0.3798% confidence
13320 Newcomb Drive, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boghossian, Harout$0.0498% confidence
6 Azalea, Rancho Santa Margarita, CA, 92688
Held by Pathward
Misc intangible property · ID 1026596324
$174.87
1 possible associated property
At this address
- Edgar, David$2.3298% confidence
6 Azalea, 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.
- Edgar, David$2.3298% confidence
21952 Buena Suerte, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017833711
$174.82
3 possible associated properties
Same owner name elsewhere
- Hamlin, John$1,347.0098% confidence
11338 Bassdale Drive, Houston, TX, 77070
- Hamlin, John$1,300.3998% confidence
00000
- Hamlin, John$1,834.7698% confidence
4900 Bagby Avenue Apartment 614, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamlin, John$1,347.0098% confidence
22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024161141
$174.74
3 possible associated properties
Same owner name elsewhere
- Rio, Monica Del$9.4098% confidence
1086 East J Street, Chula Vista, CA, 91910
- Rio, Monica Del$5.0098% confidence
2704 Los Robles Avenue, Rialto, CA, 92376
- Rio, Monica Del$362.2798% confidence
735 West Owens Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio, Monica Del$9.4098% confidence
175 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries · ID 1024930351
$174.72
6 possible associated properties
Same owner name elsewhere
- Peralta, Noe$0.34100% confidence
9 Aliento, Rcho Santa Margarita, CA, 92688
- Peralta, Noe$50.00100% confidence
6 Plushstone, Rancho Santa Margari, CA, 92688
- Peralta, Noe$3.2898% confidence
00000
At this address
- Peralta, Noe$2.0998% confidence
175 Via Serena, Rancho Santa Margarita, CA, 92688
- Peralta, Noe$4.9098% confidence
175 Via Serena, Rancho Santa Margarita, CA, 92688
- Peralta, Ruiz Saulo$1.2091% confidence
175 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.
- Peralta, Noe$0.34100% confidence
30 Woodsong, Rancho Santa Margarita, CA, 92688
Held by University Health Alliance
Individual policy benefit/Clm · ID 1014176626
$174.70
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986896387
$174.63
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
21 Los Platillos, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011915488
$174.59
107 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012176525
$174.59
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30 Club Vista, Rancho Santa Margarita, CA, 92679
Held by Bank Of America - Home Loans
Escrow accounts · ID 966160295
$174.41
3 possible associated properties
Same owner name elsewhere
- Gudino, Abraham$198.00100% confidence
30 Club Vista, Trabuco Canyon, CA, 92679
- Gudino, Abraham$48.20100% confidence
30 Club Vis, Trabuco Cyn, CA, 92679
- Gudino, Abraham$0.3498% confidence
7057 Tennessee River Court, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudino, Abraham$198.00100% confidence
9 Placita, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1023891753
$174.24
10271 West Pico Boulevard, Rancho Santa Margarita, CA, 92688
Held by Citigroup
Credit balances · ID 962868376
$174.22
3 possible associated properties
Same owner name elsewhere
- Dolansky, Brian$180.43100% confidence
10271 West Pico Boulevard, Lake Forest, CA, 92630
- Dolansky, Brian$0.3398% confidence
420 South San Pedro Street Apt 403, Los Angeles, CA, 90013
- Dolansky, Brian$0.0998% confidence
1752 North Kingsley 106, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolansky, Brian$180.43100% confidence
20 Paulownia, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 988341512
$174.00
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
Held by 3M Company
Dividends · ID 1033643200
$174.00
3 possible associated properties
At this address
- Chandler, Jessica Ashley$169.6098% confidence
31 Feldspar Way, Rancho Santa Margarita, CA, 92688
- Chandler, Jessica Ashley$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$169.6098% confidence
2 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Troncoso, Roland
Premium refunds · ID 1033860210
$174.00
1 possible associated property
At this address
- Troncoso, Roland$174.0091% confidence
2 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.
- Troncoso, Roland$174.0091% confidence
2 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Troncoso, Chris
Premium refunds · ID 1033860210
$174.00
2 possible associated properties
Same owner name elsewhere
- Troncoso, Roland$0.3598% confidence
606 South Gilbuck Drive, Anaheim, CA, 92802
At this address
- Troncoso, Chris$174.0091% confidence
2 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.
- Troncoso, Roland$0.3598% confidence
58 Castletree, Rancho Santa Margarita, CA, 92688
Held by Firsthand Technology Value Fund Inc
Dividend reinvestment plan · ID 999603404
$173.99
3 possible associated properties
At this address
- Wang, Ken K$1.5898% confidence
58 Castletree, Rancho Santa Margarita, CA, 92688
- Wang, Ken K$540.3398% confidence
58 Castletree, Rancho Santa Margarita, CA, 92688
- Wang, Kevin S$25.0091% confidence
58 Castletree, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ken K$1.5898% confidence
Northern, California Crs ChapterCA
PO Box 80412, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009152766
$173.88
2 possible associated properties
Same owner name elsewhere
- Northern, California Crs Chapter$1.1798% confidence
2942 Liberty Drive, Pleasanton, CA, 94566
- Northern, California Crs Chapter$67.0098% confidence
21206 Country Farm Lane, Trabuco Canyon, 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.
- Northern, California Crs Chapter$1.1798% confidence
PO Box 80961, Rancho Santa Margarita, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958047492
$173.80
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Fluor Corporation
Underlying shares or outstanding certificates · ID 999350988
$173.74
6 possible associated properties
Same owner name elsewhere
- Duron, Ed M$8.03100% confidence
125 Via Serena, Rcho Sta Marg, CA, 92688
- Duron, Ed M$3.04100% confidence
PO Box 399, Big Bear City, CA, 92314
- Duron, Ed M$18.08100% confidence
PO Box 399, Big Bear City, CA, 92314
At this address
- Duron, Ed M$2.5798% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
- Duron, Ed M$2.7198% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
- Duron, Ed M$2.7198% confidence
1 Via Bellorita, 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.
- Duron, Ed M$8.03100% confidence
22482 Alma Aldea 256, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1036705740
$173.56
34 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1009965972
$173.50
6 possible associated properties
Same owner name elsewhere
- Flowers, Norman$993.18100% confidence
34 San Angelo, Rancho Santa Marg, CA, 92688
- Flowers, Norman$21.66100% confidence
34 San Angelo, Rcho Sta Marg, CA, 92688
- Flowers, Norman$122.0598% confidence
#### Randy Drive Apt ###, Arlington, TX, 76013
At this address
- Flowers, Norman N$5.0095% confidence
34 San Angelo, Rancho Santa Margarita, CA, 92688
- Flowers, Norm$158.5095% confidence
34 San Angelo, Rancho Santa Margarita, CA, 92688
- Flowers, Norman N$158.5095% confidence
34 San Angelo, 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.
- Flowers, Norman$993.18100% confidence