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
60 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Yahoo Inc
Misc outstanding checks · ID 967785240
$219.42
1 possible associated property
Same owner name elsewhere
- Florbrasil USA$2.43100% confidence
60 Paseo Viento Steve Stratton, 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.
- Florbrasil USA$2.43100% confidence
30592 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Cashier's checks · ID 966097770
$219.30
189 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033285811
$219.01
24 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1025678246
$219.00
3 possible associated properties
At this address
- Williams, Christian$19.8598% confidence
24 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Williams, Christian$71.7798% confidence
24 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Williams, Christian$45.3098% confidence
24 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.
- Williams, Christian$19.8598% confidence
3 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Columbia Acorn International Fund-Z
Co-owner on this record: Hicks, Gail A
Mutual fund shares · ID 985399882
$218.43
4 possible associated properties
Same owner name elsewhere
- Hicks, Dale A$1.90100% confidence
20 Ledgewood Drive, Las Flores, CA, 92688
- Hicks, Dale A$3.00100% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Hicks, Dale A$100.00100% confidence
20 Ledgewood Drive, Ranch Santa Margarit, CA, 92688
At this address
- Hicks, Gail A$218.4391% confidence
3 Legacy 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.
- Hicks, Dale A$1.90100% confidence
3 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Columbia Acorn International Fund-Z
Co-owner on this record: Hicks, Dale A
Mutual fund shares · ID 985399882
$218.43
4 possible associated properties
Same owner name elsewhere
- Hicks, Gail A$1.90100% confidence
20 Ledgewood Drive, Las Flores, CA, 92688
- Hicks, Gail A$0.60100% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Hicks, Gail A$0.69100% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
At this address
- Hicks, Dale A$218.4391% confidence
3 Legacy 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.
- Hicks, Gail A$1.90100% confidence
1 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034538825
$218.34
2 possible associated properties
At this address
- Roman, Antony$0.4698% confidence
1 Via Serena, Rancho Santa Margarita, CA, 92688
- Roman, Rey$14.7291% confidence
1 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.
- Roman, Antony$0.4698% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 989769261
$218.28
3 possible associated properties
At this address
- Hoekstra, Tyler$2.8595% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, Jennifer Danielle$1,968.1691% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, Fred A$1,968.1691% confidence
5 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.
- Hoekstra, Tyler$2.8595% confidence
28 Sevilla, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192257
$218.00
5 possible associated properties
Same owner name elsewhere
- Pisipati, Anil$50.0098% confidence
#### Fannin Street Apt ###, Houston, TX, 77054
- Pisipati, Anil$318.5898% confidence
2201 Mirasol, Irvine, CA, 92620
- Pisipati, Anil$177.0098% confidence
2201 Mirasol, Irvine, CA, 92620
At this address
- Pisipati, Anil$3.3998% confidence
28 Sevilla, Rancho Santa Margarita, CA, 92688
- Pisipati, Anil$12.6798% confidence
28 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.
- Pisipati, Anil$50.0098% confidence
3 Edmonton Way, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047869275
$217.79
3 possible associated properties
At this address
- Verrigni, Glyna$9.0191% confidence
3 Edmonton Way, Rancho Santa Margarita, CA, 92688
- Verrigni, Romeo$18.2591% confidence
3 Edmonton Way, Rancho Santa Margarita, CA, 92688
- Verrigni, Sophia$17.7591% confidence
3 Edmonton 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.
- Verrigni, Glyna$9.0191% confidence
5 Via Bondad, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028722087
$217.78
1115 Sklar Street, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008447126
$217.50
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries · ID 1024929834
$217.49
40 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978386873
$217.42
Rancho Santa Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 991755257
$217.25
3 possible associated properties
Same owner name elsewhere
- Eastman, Brett$0.5098% confidence
24545 Town Center Drive Apt 5104, Valencia, CA, 91355
- Eastman, Brett$0.0398% confidence
3279 Cesar Chavez Apt 2, San Francisco, CA, 94110
- Eastman, Brett$5.0098% confidence
1067 Evergreen Lane, Point Mugu Nawc, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, Brett$0.5098% confidence
18 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019195469
$217.12
29752 Melinda Road Apt 618, Rancho Santa Margarita, CA, 92688
Held by Lendingclub Corporation
Misc intangible property · ID 1009745467
$217.00
1 possible associated property
At this address
- Paz, Nicole$0.7698% confidence
29752 Melinda Road Apt 618, 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.
- Paz, Nicole$0.7698% confidence
114 Aliento Apt # 283, Rancho Santa Margarita, CA, 96288
Held by Avalonbay Communities Inc
Co-owner on this record: Hernan, Caleb
Accounts payable · ID 1026970922
$216.93
114 Aliento Apt # 283, Rancho Santa Margarita, CA, 96288
Held by Avalonbay Communities Inc
Co-owner on this record: Alamilla, Olivia G
Accounts payable · ID 1026970922
$216.93
22482 Alma Aldea Apt 222, Rancho Santa Margarita, CA, 92688
Held by Oakley Sales Corp.
Wages, payroll, salaries · ID 987056396
$216.89
4 possible associated properties
Same owner name elsewhere
- Johnson, Nigel$382.0098% confidence
##### Leader ###, Houston, TX, 77072
- Johnson, Nigel$600.0098% confidence
4509 West Pioneer Drive Apt 80, Irving, 75061
- Johnson, Nigel$55.6498% confidence
#### Andrews Highway ####, Odessa, TX, 79762
At this address
- Johnson, Nigel$8.6698% confidence
22482 Alma Aldea Apt 222, 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, Nigel$382.0098% confidence
22751 El Prado Apt 2103, Rancho Santa Margarita, CA, 92688
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks · ID 990407890
$216.82
7 Via Amistosa Apt East, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 996497329
$216.72
27 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Zotec Partners LLC
Drafts · ID 988961709
$216.62
22482 Alma Aldea Apt 134, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994706371
$216.41
1137 Sable, Rancho Santa Margarita, CA, 92688
Held by Extra Space Management Inc.
Refunds due · ID 1028740628
$216.37
14 El Vaquero, Rancho Santa Margarita, CA, 92688
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 989327743
$216.36
3 possible associated properties
At this address
- Bruno, Michael JR$1.1698% confidence
14 El Vaquero, Rancho Santa Margarita, CA, 92688
- Bruno, Michael JR$1.1698% confidence
14 El Vaquero, Rancho Santa Margarita, CA, 92688
- Bruno, Michael JR$1.1998% confidence
14 El Vaquero, 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.
- Bruno, Michael JR$1.1698% confidence
Ellen Vega 30031 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Geiger Bros
Customer overpayments · ID 958773499
$216.31
3 possible associated properties
Same owner name elsewhere
- Santa, Margarita Ford$2.24100% confidence
30031 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
- Santa, Margarita Ford$3.52100% confidence
30031 Santa Margarita Parkway, Rancho Santa Margari, CA, 92688
- Santa, Margarita Ford$3.93100% confidence
Accts Payable 30031 Santa Margarita Parkway, 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.
- Santa, Margarita Ford$2.24100% confidence
41 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011979607
$216.21
2 possible associated properties
Same owner name elsewhere
- Baldelli, Yvonne$8.34100% confidence
41 Encantado Cyn, Rancho Sta Marg, CA, 92688
- Baldelli, Yvonne$150.0098% confidence
24752 Hidden Hills Road Apt G, 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.
- Baldelli, Yvonne$8.34100% confidence
408 Sable, Rancho Santa Margarita, CA, 92688
Held by Esa Management
Wages, payroll, salaries · ID 1041105645
$216.04
51 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996655953
$216.00
Royal Properties Invest GroupCA
3 Raposa, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024732199
$216.00
34 Via Amistosa #d, Rancho Santa Margarita, CA, 92688
Held by Bbsi
Wages, payroll, salaries · ID 1028576407
$216.00
Girl Scout Council Of O C Troop 218CA
10 Rana, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916673
$215.95
12 Calle De Suenos, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 1006078121
$215.67
16 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033298066
$215.66
2 possible associated properties
Same owner name elsewhere
- Zhang, Yuerong$300.0098% confidence
33000 Arroyo Drive, Irvine, CA, 92617
- Zhang, Yuerong$300.0098% confidence
28700 Arroyo Drive, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yuerong$300.0098% confidence
P O Box 9710, Rancho Santa Margarita, CA, 92067
Held by Avon Products, Inc.
Accounts payable · ID 1069117858
$215.63
3 possible associated properties
Same owner name elsewhere
- Marshall Goldsmith Inc$0.87100% confidence
PO Box 9710 Marshall Goldsmith, Rancho Santa Fe, CA, 92067
- Marshall Goldsmith Inc$4.38100% confidence
PO Box 9735, Rancho Santa Fe, CA, 92067
- Marshall Goldsmith Inc$128.16100% confidence
16770 Via De Los Rosales, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall Goldsmith Inc$0.87100% confidence
18 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Sea Coast Escrow
Escrow funds · ID 953663722
$215.57
5 possible associated properties
Same owner name elsewhere
- Soberano, Vincent$375.53100% confidence
18 Paseo Viento, Rancho Santa Margari, CA, 92688
- Soberano, Vincent$48.2598% confidence
889 Buen Tiempo Drive, Chula Vista, CA, 91910
At this address
- Soberano, Vincent$9.4098% confidence
18 Paseo Viento, Rancho Santa Margarita, CA, 92688
- Soberano, Vincent$95.0798% confidence
18 Paseo Viento, Rancho Santa Margarita, CA, 92688
- Soberano, Vincent$24.0998% confidence
18 Paseo Viento, 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.
- Soberano, Vincent$375.53100% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014437760
$215.57
1 possible associated property
At this address
- Lynch Total Solutions$50.0091% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch Total Solutions$50.0091% confidence
39 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Express Services Inc.
Wages, payroll, salaries · ID 1006808627
$215.34
4 Castletree, Rancho Santa Margarita, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708344
$215.29
1 possible associated property
At this address
- Chong, Jarod D$50.0391% confidence
4 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.
- Chong, Jarod D$50.0391% confidence
4 Castletree Street, Rancho Santa Margarita, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018709804
$215.29
30052 Aventura B, Rancho Santa Margarita, CA, 92688
Held by Global Payments Inc
Accounts payable · ID 1009862084
$215.28
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$165.4498% 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
165 Encantado Canyon, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1021768334
$215.13
2 possible associated properties
Same owner name elsewhere
- Iotov, Vladislav$3.8998% confidence
33051 Seawatch, Dana Point, CA, 92629
- Iotov, Vladislav$30.6198% confidence
204 North Bush Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iotov, Vladislav$3.8998% confidence
1 Via Nandina, Rancho Santa Margarita, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 959362081
$215.08
3 possible associated properties
Same owner name elsewhere
- Newman, Scott W$75.00100% confidence
1 Via Nandina, Rancho Santa Ma, CA, 92688
- Newman, Scott W$75.00100% confidence
1 Via Nandina, Rancho Santa Ma, CA, 92688
- Newman, Scott W$75.00100% confidence
1 Via Nandina, Rancho Santa Ma, 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.
- Newman, Scott W$75.00100% confidence
37 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 999954217
$214.99
3 possible associated properties
Same owner name elsewhere
- Bullard, Courtney$30.00100% confidence
1506 Holveck Drive, Cedar Hill, TX
- Bullard, Courtney$63.0098% confidence
1829 Balmoral, Carrollton, TX, 75006
- Bullard, Courtney$65.0098% confidence
4519 65th Street Apt 222, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullard, Courtney$30.00100% confidence
23151 Camino Altazano, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 981408486
$214.93
3 possible associated properties
Same owner name elsewhere
- Shimura, Miho$0.0198% confidence
4709 Bluestone Drive, Bakersfield, CA, 93311
- Shimura, Miho$0.2098% confidence
4709 Bluestone Drive, Bakersfield, CA, 93311
- Shimura, Miho$0.5098% confidence
4709 Bluestone Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimura, Miho$0.0198% confidence
29 Floramar, Rancho Santa Margarita, CA, 92688
Held by Smart And Final Stores LLC
Wages, payroll, salaries · ID 960918351
$214.84
59 Timbre, Rancho Santa Margarita, CA, 92688
Held by Shea Properties
Co-owner on this record: Durk, Yvette
Refunds or rebates · ID 952886825
$214.81
59 Timbre, Rancho Santa Margarita, CA, 92688
Held by Shea Properties
Co-owner on this record: Terry, Lauren
Refunds or rebates · ID 952886825
$214.81
1 possible associated property
Same owner name elsewhere
- Durk, Yvette$50.0098% confidence
110 Avenida Pelayo A A, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durk, Yvette$50.0098% confidence
17 Castano, Rancho Santa Margarita, CA, 92688
Held by Consumers Energy Company
Underlying shares or outstanding certificates · ID 984964249
$214.81
3 possible associated properties
At this address
- Saur, Elizabeth$49.5098% confidence
17 Castano, Rancho Santa Margarita, CA, 92688
- Saur, Barbara$0.0091% confidence
17 Castano, Rancho Santa Margarita, CA, 92688
- Saur, Beth$24.9091% confidence
17 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.
- Saur, Elizabeth$49.5098% confidence
28 Charca, Rancho Santa Margarita, CA, 92688
Held by Broadcom Settlement Fund
Misc outstanding checks · ID 1038404919
$214.76
1 possible associated property
Same owner name elsewhere
- Israr, Sidra$24.00100% confidence
28 Charca, 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.
- Israr, Sidra$24.00100% confidence
12 Calle Del Mar, Rancho Santa Margarita, CA, 92688
Held by Broadcom Settlement Fund
Misc outstanding checks · ID 1038404990
$214.76
12 Hillside Drive, Rancho Santa Margarita, CA, 92688
Held by Broadcom Settlement Fund
Misc outstanding checks · ID 1038405102
$214.76
27 Serna, Rancho Santa Margarita, CA, 92688
Held by Broadcom Settlement Fund
Misc outstanding checks · ID 1038405246
$214.76
1 possible associated property
At this address
- Zhou, Luping$0.5098% confidence
27 Serna, 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.
- Zhou, Luping$0.5098% confidence
22482 Alma Aldea Apt 23, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034532444
$214.41
25 Via Amistosa Apt D, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Co-owner on this record: Eberhardt, Erin
Refunds due · ID 992810819
$214.38
3 Via Amistosa #g, Rancho Santa Margarita, CA, 92688
Held by Comdata Inc.
Misc intangible property · ID 980526666
$214.24
3 possible associated properties
Same owner name elsewhere
- Askew, Charlotte$0.7498% confidence
13841 Tustin East Drive 129A, Tustin, CA, 92780
- Askew, Charlotte$0.0398% confidence
28054 Marguerite Parkway L, Mission Viejo, CA, 92692
- Askew, Charlotte$50.0098% confidence
10540 National Bl #20, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Askew, Charlotte$0.7498% confidence
15 Via Bandada, Rancho Santa Margarita, CA, 92688
Held by Remec Inc
Dividends · ID 956045718
$213.70
3 possible associated properties
At this address
- Tanner, Cori E$1.5298% confidence
15 Via Bandada, Rancho Santa Margarita, CA, 92688
- Tanner, Cori E$6.0998% confidence
15 Via Bandada, Rancho Santa Margarita, CA, 92688
- Tanner, Cori E$17.6598% confidence
15 Via Bandada, 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.
- Tanner, Cori E$1.5298% confidence
29752 Melinda Road Apt 1327, Rancho Santa Margarita, CA, 92688
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037989161
$213.68
21 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Northern Trust Co
Treasurer's checks · ID 1025723434
$213.56
4 possible associated properties
Same owner name elsewhere
- Sherman, Richard M$0.2298% confidence
Unknown, Unknown, CA, 00000
- Sherman, Richard M$31.2598% confidence
210 South Lucia Avenue 3, Redondo Beach, CA, 90277
- Sherman, Richard M$33.6798% confidence
4068 Calgary, San Diego, 92122
At this address
- Sherman, Richard$381.2495% confidence
21 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.
- Sherman, Richard M$0.2298% confidence
29752 Melinda Apt 818, Rancho Santa Margarita, CA, 92688
Held by Staples Inc
Wages, payroll, salaries · ID 956537315
$213.46
2 possible associated properties
Same owner name elsewhere
- Neff, Kimberly J$22.34100% confidence
29752 Melinda Road Apt 818, Rcho Sta Marg, CA, 92688
- Neff, Kimberly J$77.5198% confidence
8 Reflection Lane, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neff, Kimberly J$22.34100% confidence
14 Rolling Ridge, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019201364
$213.45
2 possible associated properties
Same owner name elsewhere
- Van, Pelt Daniel$0.9698% confidence
9395 Harritt Road, Lakeside, CA, 92040
- Van, Pelt Daniel$38.2798% confidence
2402 Capitan Street Apt B, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Pelt Daniel$0.9698% confidence
656 Hospital Way, Rancho Santa Margarita, CA, 92688
Held by Philips North America LLC
Accounts-receivable credit balance · ID 1028885086
$213.35
22431 Antonio Parkway B160-818, Rancho Santa Margarita, CA, 92688
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1012748873
$213.08
2 possible associated properties
Same owner name elsewhere
- Sandman, Teddy$1.0098% confidence
120 Baycrest Court, Newport Beach, CA, 92660
- Sandman, Teddy$110.0098% confidence
120 Baycrest Court, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandman, Teddy$1.0098% confidence
240 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027946467
$212.90
57 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks · ID 953171812
$212.65
1 possible associated property
Same owner name elsewhere
- Lillard, Dana$297.6098% confidence
146 Oak Hill Drive, Weatherford, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lillard, Dana$297.6098% confidence
22 Via Frontera, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028712912
$212.32
3 possible associated properties
Same owner name elsewhere
- Doppert, Evyn$265.91100% confidence
27 Via Frontera, Rancho Santa Margarita, CA, 92688
At this address
- Doppert, Evyn$40.6098% confidence
22 Via Frontera, Rancho Santa Margarita, CA, 92688
- Doppert, Evyn$10.0098% confidence
22 Via Frontera, 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.
- Doppert, Evyn$265.91100% confidence
21952 Buena Suerte, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1025418939
$212.02
3 possible associated properties
Same owner name elsewhere
- Gray, Mitzi$157.6898% confidence
4912 Skymeadow Drive, Fort Worth, TX, 76135
- Gray, Mitzi$47.5098% confidence
4912 Skymeadow Drive, Fort Worth, TX, 76135
- Gray, Mitzi$111.1098% confidence
3809 Montego Bay Court, Granbury, TX, 76049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Mitzi$157.6898% confidence
21952 Buena Suerte Unit 160, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 978546427
$212.00
29752 Melinda Road Apt 2112, Rancho Santa Margarita, CA, 92688
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1033164364
$212.00
1 possible associated property
At this address
- Lau, Cornelius A$307.1698% confidence
29752 Melinda Road Apt 2112, 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.
- Lau, Cornelius A$307.1698% confidence
31141 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042509044
$212.00
5 possible associated properties
Same owner name elsewhere
- Del Lago Dental Group$80.8398% confidence
3440 Del Lago Boulevard C, Escondido, CA, 92029
- Del Lago Dental Group$77.5198% confidence
3440 Del Lago Boulevard Suite C, Escondido, CA, 92029
- Del Lago Dental Group$204.0098% confidence
3440 Del Lago Boulevard #c, Escondido, CA, 92029
At this address
- Del Lago Dental Group$329.5098% confidence
31141 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
- Del Lago Dental Group$17.5098% confidence
31141 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.
- Del Lago Dental Group$80.8398% confidence
78 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Klarna Inc.
Accounts payable · ID 1047307639
$211.78
2 possible associated properties
At this address
- Eldridge, Vanessa$34.7198% confidence
78 Pomelo, Rancho Santa Margarita, CA, 92688
- Eldridge, Charles$34.7191% confidence
78 Pomelo, 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.
- Eldridge, Vanessa$34.7198% confidence
2 Heliopsis, Rancho Santa Margarita, CA, 92688
Held by Pathward
Misc intangible property · ID 1026609771
$211.51
3 possible associated properties
At this address
- Stevenson, Sierra$0.7991% confidence
2 Heliopsis, Rancho Santa Margarita, CA, 92688
- Stevenson, Shannon$5.0091% confidence
2 Heliopsis, Rancho Santa Margarita, CA, 92688
- Stevenson, Sandy$64.0091% confidence
2 Heliopsis, 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.
- Stevenson, Sierra$0.7991% confidence
5 Lacueva, Rancho Santa Margarita, CA, 92688
Held by Firstenergy Corp
Co-owner on this record: McNew, Danny J
Dividends · ID 1025644551
$211.12
1 possible associated property
At this address
- McNew, Danny J$211.1291% confidence
5 Lacueva, 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.
- McNew, Danny J$211.1291% confidence
5 Lacueva, Rancho Santa Margarita, CA, 92688
Held by Firstenergy Corp
Co-owner on this record: McNew, Mary Ann
Dividends · ID 1025644551
$211.12
2 possible associated properties
Same owner name elsewhere
- McNew, Danny J$46.7098% confidence
4909 Tiffany Lane, Cibolo, TX, 78108
At this address
- McNew, Mary Ann$211.1291% confidence
5 Lacueva, 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.
- McNew, Danny J$46.7098% confidence
11 Helianthus, Rancho Santa Margarita, CA, 92688
Held by Apria Healthcare Group Inc
Refunds due · ID 1047172614
$211.03
22361 Gilberto, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999514791
$211.00
4 possible associated properties
Same owner name elsewhere
- Sollberger, Jessica$21.7598% confidence
70 Sklar Street 1213 Ladera, Ranch, CA, 92694
- Sollberger, Jessica$187.4698% confidence
00000
- Sollberger, Jessica$42.5098% confidence
38310 Willowick Drive, Murrieta, CA, 92563
At this address
- Sollberger, Jessica$141.0098% confidence
22361 Gilberto, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sollberger, Jessica$21.7598% confidence
27 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sadhu, Bhavani
Premium refunds · ID 1033853196
$211.00
4 possible associated properties
Same owner name elsewhere
- Gonugunta, Sudhir$7.00100% confidence
27 Santa Sophia, Rancho Santa Margari, CA, 92688
- Gonugunta, Sudhir$1.67100% confidence
27 Santa Sophia, Rancho Sta Marg, CA, 92688
- Gonugunta, Sudhir$35.89100% confidence
27 Santa Sophia, Rancho Santa Margarit, CA, 92688
At this address
- Gonugunta, Sudhir$25.0098% confidence
27 Santa Sophia, 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.
- Gonugunta, Sudhir$7.00100% confidence
27 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gonugunta, Sudhir
Premium refunds · ID 1033853196
$211.00
22751 El Prado Apt 4304, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045148513
$211.00
3 possible associated properties
At this address
- Ross, Sydnie$66.9398% confidence
22751 El Prado Apt 4304, Rancho Santa Margarita, CA, 92688
- Ross, Sydnie$42.2498% confidence
22751 El Prado Apt 4304, Rancho Santa Margarita, CA, 92688
- Ross, Sydnie$33.4798% confidence
22751 El Prado Apt 4304, 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.
- Ross, Sydnie$66.9398% confidence
22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010584084
$210.94
2 possible associated properties
At this address
- Hahn, Tr David L$1,368.4598% confidence
22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
- Hahn, Tr David L$341.6198% confidence
22342 Avenida Empresaste 200, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, Tr David L$1,368.4598% confidence
119 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012383492
$210.78
3 possible associated properties
Same owner name elsewhere
- Murphy, Lorna M$100.94100% confidence
119 Sable, Rcho Sta Marg, CA, 92688
- Murphy, Lorna M$16.84100% confidence
119 Sable, Rancho Santa Margari, CA, 92688
- Murphy, Lorna M$422.8698% confidence
19797 Merribrook Drive, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Lorna M$100.94100% confidence
34 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Hsbc Remediation
Other court deposits · ID 1013223356
$210.61
33 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043234474
$210.48
2 possible associated properties
Same owner name elsewhere
- Munro, Mackenzie$20.0098% confidence
902 9 Th Avenue, Sacramento, CA, 95818
At this address
- Munro, Tyler$141.3691% confidence
33 Calle Verano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munro, Mackenzie$20.0098% confidence
130 Aliento, Rancho Santa Margarita, CA, 92688
Held by Calwest Bank
Cashier's checks · ID 968975109
$210.32
55 Via Amistosa Apartment C, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 957300872
$210.00
134 Flor Del Sol #75, Rancho Santa Margarita, CA, 92688
Held by Griffin Escrow Inc
Drafts · ID 962938719
$210.00
3 possible associated properties
Same owner name elsewhere
- Merit Property Management$632.0098% confidence
1615 Guadalupe Street, Austin, TX, 78701
- Merit Property Management$1,767.9698% confidence
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
- Merit Property Management$532.0098% confidence
1 Polaris Way Suite 100, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merit Property Management$632.0098% confidence
Rancho Santa Margarita, CA, 92688
Held by University Of Pittsburgh Medical Center
Checking accounts · ID 971005984
$210.00
2 possible associated properties
Same owner name elsewhere
- Scherer, Russel$53.90100% confidence
Rancho Santa Margarita, CA, 92688
- Scherer, Russel$304.67100% confidence
18 Via Serena, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scherer, Russel$53.90100% confidence
11 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004878920
$210.00
1 possible associated property
Same owner name elsewhere
- Jaramillo, Silvio$244.1298% confidence
3227 East 3rd, Los Angeles, 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.
- Jaramillo, Silvio$244.1298% confidence
75 Via Meseta, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1035120395
$210.00
7 Escarlata, Rancho Santa Margarita, CA, 92688
Held by Rsm Motors LP
Customer overpayments · ID 1015871409
$209.95
3 possible associated properties
Same owner name elsewhere
- Jay, Deborah$33.27100% confidence
7 Escarlata Rancho, Santa Margarita, CA, 92688
- Jay, Deborah$5.8298% confidence
46449 Lianne Court, Temecula, CA, 92592
- Jay, Deborah$53.3198% confidence
4939 Marconi Avenue #c-11, Carmichael, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jay, Deborah$33.27100% confidence
14 San Patricio, Rancho Santa Margarita, CA, 92688
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 994499335
$209.80
22482 Alma Aldea Unit #229, Rancho Santa Margarita, CA, 92688
Held by Cort Business Services
Refunds due · ID 968755492
$209.51
29816 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977727406
$209.51
30 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Lowes Companies Inc & Subsidiaries
Expense checks · ID 1022834244
$209.39
22 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Martinez V T McGee Electric Inc Fund
Misc outstanding checks · ID 1039700085
$209.39
605 Sable, Rancho Santa Margarita, CA, 92688
Held by Tic Acquisition LLC
Funds for liquidation · ID 964048362
$209.37
1 possible associated property
At this address
- Rosales, Enrique$1.5498% confidence
605 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.
- Rosales, Enrique$1.5498% confidence
22751 El Prado # 6211, Rancho Santa Margarita, CA, 92688
Held by Urcia V Carechoices Hospice Et Al
Misc outstanding checks · ID 1040067497
$209.34
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
Held by Caretrust Networks
Commissions · ID 955457615
$209.13
2 possible associated properties
Same owner name elsewhere
- Erichsen, Stanley$101.0498% confidence
38 Topeka, Irvine, CA, 92604
At this address
- Erichsen, Stanley$199.7698% 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
11 Vista Mesa, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012373582
$208.96
3 possible associated properties
Same owner name elsewhere
- Harvey, Michael R$0.2098% confidence
392 South Miraleste Drive 491, San Pedro, CA, 90732
- Harvey, Michael R$3.7498% confidence
2143 North Albright Avenue, Upland, CA, 91784
- Harvey, Michael R$0.6898% confidence
392 South Miraleste Drive 491, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Michael R$0.2098% confidence