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 14, 2026 · official state programs
22482 Alma Aldea Apt 207, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012378042
$208.96
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Duron, Degsy C
Premium refunds · ID 966399032
$208.66
6 possible associated properties
Same owner name elsewhere
- Duron, Edward M$2,520.00100% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
- Duron, Edward M$191.66100% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
- Duron, Edward M$159.32100% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
At this address
- Duron, Ed M$2.5791% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
- Duron, Ed M$2.7191% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
- Duron, Ed M$2.7191% 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, Edward M$2,520.00100% confidence
22342 Avenida Empresa Suite 220, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042758489
$208.65
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978386717
$208.59
2 possible associated properties
At this address
- Wiste, Susan$73.0091% confidence
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Wiste, Fredrick$73.0091% confidence
8 Santa Arletta, 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.
- Wiste, Susan$73.0091% confidence
3 Monticello Lane, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1044852127
$208.50
1 possible associated property
Same owner name elsewhere
- Wicked Weld Enterprises$4.50100% confidence
21022 Los Alisos Boulevard 622 C O Jesse Gould, 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.
- Wicked Weld Enterprises$4.50100% confidence
24 Wayfaire, Rancho Santa Margarita, CA, 92688
Held by American Family Life Assurance Co
Misc outstanding checks · ID 954938484
$208.33
1 possible associated property
At this address
- Cottle, Suzanne$208.3398% confidence
24 Wayfaire, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottle, Suzanne$208.3398% confidence
24 Wayfaire, Rancho Santa Margarita, CA, 92688
Held by American Family Life Assurance Co
Misc outstanding checks · ID 954938485
$208.33
1 possible associated property
At this address
- Cottle, Suzanne$208.3398% confidence
24 Wayfaire, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottle, Suzanne$208.3398% confidence
21 Via Torre, Rancho Santa Margarita, CA, 92688
Held by California Teachers Association
Checks written off to income · ID 1033151121
$208.24
19 Brisa Del Lago, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 992391211
$208.15
1 possible associated property
Same owner name elsewhere
- Zaldivar, Kathryn L$27.0098% confidence
26572 Domingo Drive, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaldivar, Kathryn L$27.0098% confidence
31 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005731553
$208.00
2 possible associated properties
Same owner name elsewhere
- Mardeban, Mohammad$6.74100% confidence
23051 Antonio Parkway Unit -D, Rancho Santa Margarita, CA, 92688
At this address
- Mardeban, Mohammad Bakht$11.3495% confidence
31 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.
- Mardeban, Mohammad$6.74100% confidence
18 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Premium refunds · ID 1014425523
$208.00
2 possible associated properties
Same owner name elsewhere
- Thomas, Duggan$6.3398% confidence
6461 Meadow Pines Avenue, Rohnert Park, CA, 94928
- Thomas, Duggan$75.0098% confidence
24218 West English Rose Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Duggan$6.3398% confidence
29752 Melinda Road Apt 1533, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017839543
$208.00
22441 Antonio Parkway Suite A330, Rancho Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023058017
$208.00
24 Dewberry, Rancho Santa Margarita, CA, 92688
Held by Notable Finance LLC
Customer overpayments · ID 1060697435
$207.96
1 possible associated property
Same owner name elsewhere
- Michael, Orman$9.3598% confidence
11807 Kittridge Street, N Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Orman$9.3598% confidence
26 Via Silla, Rancho Santa Margarita, CA, 92688
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 988019828
$207.59
2 possible associated properties
Same owner name elsewhere
- Medeiros, Tim$0.1598% confidence
10208 Danube Drive, Cupertino, CA, 95014
- Medeiros, Tim$1.4698% confidence
233 Newport Avenue $6, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medeiros, Tim$0.1598% confidence
33 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012828877
$207.00
17 Calle Bella, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 973574785
$206.73
3 possible associated properties
At this address
- Brucato, Craig$6.1291% confidence
17 Calle Bella, Rancho Santa Margarita, CA, 92688
- Brucato, Michael J$762.3691% confidence
17 Calle Bella, Rancho Santa Margarita, CA, 92688
- Brucato, Jean$100.0091% confidence
17 Calle Bella, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brucato, Craig$6.1291% confidence
42 Lobelia, Rancho Santa Margarita, CA, 92688
Held by Pier 1 Imports (u.s.) Inc.
Wages, payroll, salaries · ID 956834771
$206.64
1 possible associated property
At this address
- Billings, Danielle F$29.8595% confidence
42 Lobelia, 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.
- Billings, Danielle F$29.8595% confidence
117 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009108011
$205.55
1 possible associated property
At this address
- Darnell, Pam$1.0291% confidence
117 Mira Mesa, 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.
- Darnell, Pam$1.0291% confidence
Apt 300 29883 Santa Margarita, Rancho Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 975855758
$205.53
36 Via Carino, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045658088
$205.37
1 possible associated property
Same owner name elsewhere
- Rahn, Alora$11.71100% confidence
78 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.
- Rahn, Alora$11.71100% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040478251
$205.29
4 possible associated properties
Same owner name elsewhere
- Vuozzo, Nicole Alexis$2.7598% confidence
21342 Astoria, Mission Viejo, CA, 92692
At this address
- Vuozzo, Nicole Alexis$5.2898% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
- Vuozzo, Nicole Alexis$1.8098% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
- Vuozzo, Nicole Alexis$2.7098% confidence
21022 Los Alisos Boulevard Apt 925, 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.
- Vuozzo, Nicole Alexis$2.7598% confidence
3 Ceramica, Rancho Santa Margarita, CA, 92688
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1034277317
$205.27
14 Via Adelfa, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Thuy, C Nguyen
Premium refunds · ID 962450591
$204.95
1 possible associated property
At this address
- Nguyen, Brian D$29.0691% confidence
14 Via Adelfa, 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, Brian D$29.0691% confidence
4 Feldspar Way, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428872
$204.77
1 possible associated property
At this address
- Chrisope, Adam$0.9891% confidence
4 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.
- Chrisope, Adam$0.9891% confidence
10 Mejorana, Rancho Santa Margarita, CA, 92688
Held by St. Moritz Resorts Apartments
Co-owner on this record: Foto, Gabriella
Refunds due · ID 1025549481
$204.68
3 possible associated properties
Same owner name elsewhere
- Potter, Gabriel$0.81100% confidence
43 De Lino, Rancho Sta Marg, CA, 92688
- Potter, Gabriel$0.40100% confidence
43 De Lino, Rancho Sta Marg, CA, 92688
- Potter, Gabriel$0.8698% confidence
301 Flora Lane, Scotts Valley, CA, 95066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Gabriel$0.81100% confidence
10 Mejorana, Rancho Santa Margarita, CA, 92688
Held by St. Moritz Resorts Apartments
Co-owner on this record: Potter, Gabriel
Refunds due · ID 1025549481
$204.68
18 Acorn Ridge, Rancho Santa Margarita, CA, 92688
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 954603821
$204.00
PO Box 80671, Rancho Santa Margarita, CA, 92688
Held by Maritz Holdings Inc.
Misc outstanding checks · ID 1036235783
$204.00
20 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries · ID 978257772
$203.76
22 Mapache, Rancho Santa Margarita, CA, 92688
Held by McCormick & Schmick Acquisition
Wages, payroll, salaries · ID 954342876
$203.58
8 Azalea, Rancho Santa Margarita, CA, 92688
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749056
$203.58
22342 Avenida Empresa Suite 260, Rancho Santa Margarita, CA, 92688
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182352
$203.39
1 possible associated property
At this address
- Casey, Thomas H$46.5298% confidence
22342 Avenida Empresa Suite 260, 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.
- Casey, Thomas H$46.5298% confidence
22342 El Paseo Suite G, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033304548
$203.25
3 possible associated properties
Same owner name elsewhere
- Total, Training$8.6798% confidence
1819 Aston Avenue Suite 105 Accounts Payable, Carlsbad, CA, 92008
- Total, Training$23.1398% confidence
1819 Aston Avenue Suite 105, Carlsbad, CA, 92008
- Total, Training$598.0098% confidence
Suite 100-378 3020 Legacy Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total, Training$8.6798% confidence
21 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008414317
$203.02
908 Sable, Rancho Santa Margarita, CA, 92688
Held by The Cooper 202
Refunds due · ID 1061540196
$203.00
2 possible associated properties
Same owner name elsewhere
- Anthony, Grunkemeyer$0.2098% confidence
21974 Lakeland Avenue, Lake Forest, CA, 92630
- Anthony, Grunkemeyer$5.0098% confidence
21974 Lakeland Avenue, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Grunkemeyer$0.2098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dunn, Donald
Premium refunds · ID 1033852212
$202.80
3 possible associated properties
At this address
- Dunn, Wendy$368.6498% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$202.8091% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$368.6491% confidence
117 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.
- Dunn, Wendy$368.6498% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dunn, Wendy
Premium refunds · ID 1033852212
$202.80
3 possible associated properties
At this address
- Dunn, Donald$368.6498% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$25.0098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$50.0098% confidence
117 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.
- Dunn, Donald$368.6498% confidence
C\o Tricia Dipietro 29752 Melinda Road 535, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 984813710
$202.34
22 Via Helena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Emery, Melinda
Premium refunds · ID 996651414
$202.00
3 possible associated properties
At this address
- Emery, Christopher$45.6798% confidence
22 Via Helena, Rancho Santa Margarita, CA, 92688
- Emery, Christopher F$0.9595% confidence
22 Via Helena, Rancho Santa Margarita, CA, 92688
- Emery, Melinda$0.9591% confidence
22 Via Helena, 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.
- Emery, Christopher$45.6798% confidence
22 Via Helena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Emery, Christopher
Premium refunds · ID 996651414
$202.00
6 possible associated properties
Same owner name elsewhere
- Emery, Melinda$19.95100% confidence
C/o Las Flores Elementary Scho 25862 Antonio Parkway, Rancho Santa Margari, CA, 92688
- Emery, Melinda$0.0498% confidence
11526 Bluet Pt, San Diego, CA, 92131
- Emery, Melinda$6.8098% confidence
11526 Bluet Pt, San Diego, CA, 92131
At this address
- Emery, Melinda$0.9598% confidence
22 Via Helena, Rancho Santa Margarita, CA, 92688
- Emery, Christopher F$0.9591% confidence
22 Via Helena, Rancho Santa Margarita, CA, 92688
- Emery, Christopher$202.0091% confidence
22 Via Helena, 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.
- Emery, Melinda$19.95100% confidence
12 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 997449838
$201.96
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Lawrence Z
CD interest checks · ID 1034153615
$201.76
6 possible associated properties
Same owner name elsewhere
- Heller, Mark S$3.06100% confidence
10 Palacio, Rcho Sta Marg, CA, 92688
- Heller, Mark S$107.50100% confidence
10 Palacio, Rancho Santa Mar, CA, 92688
- Heller, Mark S$410.45100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margar, CA, 92688
At this address
- Heller, Mark S$157.7498% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.7698% confidence
10 Palacio, 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.
- Heller, Mark S$3.06100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Mark S
CD interest checks · ID 1034153615
$201.76
3 possible associated properties
At this address
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$157.7498% confidence
10 Palacio, 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.
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Lawrence Z
CD interest checks · ID 1034153616
$201.76
6 possible associated properties
Same owner name elsewhere
- Heller, Mark S$3.06100% confidence
10 Palacio, Rcho Sta Marg, CA, 92688
- Heller, Mark S$107.50100% confidence
10 Palacio, Rancho Santa Mar, CA, 92688
- Heller, Mark S$410.45100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margar, CA, 92688
At this address
- Heller, Mark S$157.7498% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.7698% confidence
10 Palacio, 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.
- Heller, Mark S$3.06100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Mark S
CD interest checks · ID 1034153616
$201.76
3 possible associated properties
At this address
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$157.7498% confidence
10 Palacio, 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.
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Lawrence Z
CD interest checks · ID 1047299262
$201.76
6 possible associated properties
Same owner name elsewhere
- Heller, Mark S$410.45100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margar, CA, 92688
- Heller, Mark S$411.92100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$310.9398% confidence
00000
At this address
- Heller, Mark S$157.7498% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.7698% confidence
10 Palacio, 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.
- Heller, Mark S$410.45100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Mark S
CD interest checks · ID 1047299262
$201.76
3 possible associated properties
At this address
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, 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.
- Heller, Lawrence Z$157.7398% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Lawrence Z
CD interest checks · ID 1047299263
$201.76
6 possible associated properties
Same owner name elsewhere
- Heller, Mark S$410.45100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margar, CA, 92688
- Heller, Mark S$411.92100% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$310.9398% confidence
00000
At this address
- Heller, Mark S$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.7698% confidence
10 Palacio, 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.
- Heller, Mark S$410.45100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Mark S
CD interest checks · ID 1047299263
$201.76
3 possible associated properties
At this address
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Lawrence Z$201.7698% confidence
10 Palacio, 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.
- Heller, Lawrence Z$201.7698% confidence
75 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028702789
$201.58
1 possible associated property
Same owner name elsewhere
- Kandine, Boulama Issa$26.66100% confidence
75 Via Serena, 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.
- Kandine, Boulama Issa$26.66100% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gillett, Kimberly
Underlying shares or outstanding certificates · ID 1019071164
$201.38
3 possible associated properties
At this address
- Gillett, Melissa$2.6498% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
- Gillett, Melissa$2.5298% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
- Gillett, Melissa$2.6498% confidence
16 Via Magnolia, 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.
- Gillett, Melissa$2.6498% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gillett, Melissa
Underlying shares or outstanding certificates · ID 1019071164
$201.38
3 possible associated properties
At this address
- Gillett, Kimberly$2.6498% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
- Gillett, Kimberly$2.5298% confidence
16 Via Magnolia, Rancho Santa Margarita, CA, 92688
- Gillett, Kimberly$2.6498% confidence
16 Via Magnolia, 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.
- Gillett, Kimberly$2.6498% confidence
45 Alien, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968826761
$201.26
9 Aliento, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022864644
$201.15
30255 Tomas, Rancho Santa Margarita, CA, 92688
Held by Transportation International Pool Inc
Customer overpayments · ID 954915493
$200.95
4 possible associated properties
Same owner name elsewhere
- Resource Builders Inc$1.3898% confidence
31264 Via Margarita, Bonsall, CA, 92003
- Resource Builders Inc$35.0298% confidence
31264 Via Margarita, Bonsall, CA, 92003
- Resource Builders Inc$102.5098% confidence
PO Bx 5123-047, El Toro, CA, 92630
At this address
- Resource, Builders$50.0095% confidence
30255 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.
- Resource Builders Inc$1.3898% confidence
21 La Purisima, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983611188
$200.92
2 possible associated properties
At this address
- Crane, Bill$2.5098% confidence
21 La Purisima, Rancho Santa Margarita, CA, 92688
- Crane, Bill$0.6998% confidence
21 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.
- Crane, Bill$2.5098% confidence
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Ventana Capital
Misc outstanding checks · ID 999847113
$200.59
1 possible associated property
Same owner name elsewhere
- Nacional, Financiera Sna$28,687.79100% confidence
Attn Thomas O Gephart Unknown, 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.
- Nacional, Financiera Sna$28,687.79100% confidence
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Nacional, Financiera Sna
Misc outstanding checks · ID 999847113
$200.59
1 possible associated property
Same owner name elsewhere
- Ventana Capital$28,687.79100% confidence
Attn Thomas O Gephart Unknown, 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.
- Ventana Capital$28,687.79100% confidence
22 Mistletoe, Rancho Santa Margarita, CA, 92688
Held by California Teachers Association
Checks written off to income · ID 1033151807
$200.45
19 Daybreak Lane, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443964
$200.22
29 Rolling Ridge, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 957751557
$200.00
2 possible associated properties
Same owner name elsewhere
- Jarboe, Edel$11.1698% confidence
5121 Evalita Lane, Santa Barbara, CA, 93111
- Jarboe, Edel$45.0098% confidence
491 Silver Shadow Drive, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarboe, Edel$11.1698% confidence
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Eagle Community Credit Union
Cashier's checks · ID 963006046
$200.00
9 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966109234
$200.00
2 possible associated properties
Same owner name elsewhere
- Homan, Victor$1.8298% confidence
15 Brynwood Lane, Ladera Ranch, CA, 92694
- Homan, Victor$25.0098% confidence
15 Brynwood Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homan, Victor$1.8298% confidence
11 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Springleaf Finance Inc & Subs
Customer overpayments · ID 968477077
$200.00
11 El Bando, Rancho Santa Margarita, CA, 92688
Held by St Joseph Hospital
Refunds or rebates · ID 973154313
$200.00
3 possible associated properties
Same owner name elsewhere
- Aguilar, Fortino$1.2998% confidence
553 East 238th Place, Carson, CA, 90745
- Aguilar, Fortino$8.4098% confidence
553 East 238th Place, Carson, CA, 90745
- Aguilar, Fortino$0.3598% confidence
7937 Knollwood Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Fortino$1.2998% confidence
American Union Financial ServicesCA
26 Los Platillos, Rancho Santa Margarita, CA, 92688
Held by USA National Title
Escrow accounts · ID 973466045
$200.00
4 Via Taliana, Rancho Santa Margarita, CA, 92688
Held by Apria Healthcare Group Inc
Refunds due · ID 976160149
$200.00
3 possible associated properties
Same owner name elsewhere
- Schwerdtfeger, Charles$0.29100% confidence
4 Via Taliana, Rcho Sta Marg, CA, 92688
- Schwerdtfeger, Charles$3.93100% confidence
Pmb 368 27758 Santa Marga Rit, Mission Viejo, CA, 92697
- Schwerdtfeger, Charles$200.00100% confidence
Pmb 368 27758 Santa Marga Rit, Mission Viejo, CA, 92697
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwerdtfeger, Charles$0.29100% confidence
26 Del Mar, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331093
$200.00
28 San Patricio, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Refunds or rebates · ID 985570351
$200.00
4 possible associated properties
Same owner name elsewhere
- Jankowski, Philip H$1.00100% confidence
28 San Patricio, Rancho Santa Margari, CA, 92688
- Jankowski, Philip H$0.35100% confidence
28 San Patricio, Rcho Sta Marg, CA, 92688
- Jankowski, Philip H$42.58100% confidence
28 San Patricio Rancho, Santa Marga, CA, 92688
At this address
- Jankowski, Phil$10.0095% confidence
28 San Patricio, 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.
- Jankowski, Philip H$1.00100% confidence
3 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by Hilton Worldwide Inc.
Accounts payable · ID 986707388
$200.00
21022 Los Alisos Boulevard Apt 1528, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986917558
$200.00
1 possible associated property
At this address
- Hwang, Sunouk$0.9598% confidence
21022 Los Alisos Boulevard Apt 1528, 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.
- Hwang, Sunouk$0.9598% confidence
10 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986921177
$200.00
1 possible associated property
Same owner name elsewhere
- Sons, Of Thunder$26.5998% confidence
#### Southeast ####, Andrews, TX, 79714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sons, Of Thunder$26.5998% confidence
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
Held by Santa Margarita Ford
Refunds due · ID 987377873
$200.00
39 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 988341510
$200.00
2 possible associated properties
Same owner name elsewhere
- Lyskoski, Alice F$30.2598% confidence
23725 Singapore Street, Mission Viejo, CA, 92691
- Lyskoski, Alice F$16.3998% confidence
23725 Singapore 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.
- Lyskoski, Alice F$30.2598% confidence
Rick Smith Or Capital ResourceCA
18 Radiance, Rancho Santa Margarita, CA, 00000
Held by Commission Junction LLC
Vendor checks · ID 993131448
$200.00
Alliance, Electronics DistributorCA
22412 Gilberto Suite A, Rancho Santa Margarita, CA, 92688
Held by Zebra Technologies Corporation
Accounts payable · ID 1008889443
$200.00
22751 El Prado #11303, Rancho Santa Margarita, CA, 92688
Held by Casa Madrid Investments
Co-owner on this record: Holt, Sara
Refunds due · ID 1010028736
$200.00
22751 El Prado #11303, Rancho Santa Margarita, CA, 92688
Held by Casa Madrid Investments
Co-owner on this record: Gribbin, Patrick
Refunds due · ID 1010028736
$200.00
20 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Servicelink Holdings LLC
Co-owner on this record: Nevarez, Leslie
Misc outstanding checks · ID 1014430466
$200.00
1 possible associated property
Same owner name elsewhere
- Nevarez, Peter JR$135.8198% confidence
33111 Embassy Avenue, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Peter JR$135.8198% confidence
62 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by National University
Credit balances · ID 1018140477
$200.00
25 Baya, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Salazar, Tori
Premium refunds · ID 1020949319
$200.00
1 possible associated property
At this address
- Salazar, Tori$200.0091% confidence
25 Baya, 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.
- Salazar, Tori$200.0091% confidence
25 Baya, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Salazar, Kayla
Premium refunds · ID 1020949319
$200.00
1 possible associated property
At this address
- Salazar, Kayla$200.0091% confidence
25 Baya, 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.
- Salazar, Kayla$200.0091% confidence
35 Sevilla, Rancho Santa Margarita, CA, 92688
Held by Trustees Of Boston University
Vendor checks · ID 1022157869
$200.00
4 possible associated properties
Same owner name elsewhere
- Palitz, Lauren$25.0098% confidence
17961 Los Estados Street, Fountain Valley, CA, 92708
At this address
- Palitz, Taryn$0.6891% confidence
35 Sevilla, Rancho Santa Margarita, CA, 92688
- Palitz, Taryn$0.9791% confidence
35 Sevilla, Rancho Santa Margarita, CA, 92688
- Palitz, Christine$192.1391% confidence
35 Sevilla, 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.
- Palitz, Lauren$25.0098% confidence
2 Aliento, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033494872
$200.00
1 possible associated property
Same owner name elsewhere
- Benavides, Argelia$575.2898% confidence
1111 Hawkins Suite 5-A, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Argelia$575.2898% confidence
149 Via Contendo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Johnson, Kellee
Cashier's checks · ID 1034147381
$200.00
1 possible associated property
At this address
- Johnson, Kellee$200.0091% confidence
149 Via Contendo, 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, Kellee$200.0091% confidence
149 Via Contendo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Johnson, Kenn
Cashier's checks · ID 1034147381
$200.00
1 possible associated property
At this address
- Johnson, Kenn$200.0091% confidence
149 Via Contendo, 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, Kenn$200.0091% confidence
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Metlife Core Property Reit LLC
Co-owner on this record: Singh, Neha
Refunds due · ID 1035559554
$200.00
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Metlife Core Property Reit LLC
Co-owner on this record: Johri, Deepank Mr.
Refunds due · ID 1035559554
$200.00
3 possible associated properties
Same owner name elsewhere
- Singh, Neha$161.8898% confidence
00000
- Singh, Neha$407.0198% confidence
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
- Singh, Neha$1,420.4898% confidence
1200 East Hillsdale Boulevard Apt 112, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Neha$161.8898% confidence
3 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1036108666
$200.00
23 Via Amistosa Apt I, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036441270
$200.00
18 Santa Teresa Box 9, Rancho Santa Margarita, CA, 92688
Held by Laguna Hills Health And Rehabilitation Center
Accounts-receivable credit balance · ID 1042362228
$200.00
55 Via Madera, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Misc outstanding checks · ID 968625913
$199.99
29947 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002736840
$199.98
2 possible associated properties
At this address
- Cox Business Oc For Investmentproperty$0.1095% confidence
29947 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Cox, Communications$100.0091% confidence
29947 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox Business Oc For Investmentproperty$0.1095% confidence
91 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022414721
$199.95
1 possible associated property
At this address
- Witakoo LLC$1.9598% confidence
91 Paseo Primero, 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.
- Witakoo LLC$1.9598% confidence
30302 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022415513
$199.95
1 possible associated property
At this address
- Purely Driven Products LLC$37.5098% confidence
30302 Esperanza, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purely Driven Products LLC$37.5098% confidence
21 Salvia, Rancho Santa Margarita, CA, 92688
Held by Quinlan V Salesforce Inc Fund
Misc outstanding checks · ID 1031822021
$199.81
22431 Antonio Parkway B160 640, Rancho Santa Margarita, CA, 92688
Held by Altaone Federal Credit Union
Savings accounts · ID 986413517
$199.79
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
Held by Caretrust Networks
Commissions · ID 955457609
$199.76
2 possible associated properties
Same owner name elsewhere
- Erichsen, Stanley$101.0498% confidence
38 Topeka, Irvine, CA, 92604
At this address
- Erichsen, Stanley$209.1398% confidence
22431 Antonio Parkway Suite B160, 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.
- Erichsen, Stanley$101.0498% confidence
7 Via Amistosa Apt East, Rancho Santa Margarita, CA, 92688
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 971398661
$199.75
1 possible associated property
Same owner name elsewhere
- Gibbs, Edward$674.0098% confidence
3619 Marchant Road, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Edward$674.0098% confidence