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
4 Via Madera, Rancho Santa Margarita, CA, 92688
Held by State Employees Credit Union Of Maryland Inc
Savings accounts · ID 993324170
$235.20
43 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980986511
$235.00
1 possible associated property
Same owner name elsewhere
- Delatorreiniguez, Jonathan$55.00100% confidence
75 Gaviota, 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.
- Delatorreiniguez, Jonathan$55.00100% confidence
22 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 966183621
$234.50
4 Via Feliz, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Premium refunds · ID 997654474
$234.49
37 Calle Bella, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043231434
$234.45
18 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Smith, Aaron
Premium refunds · ID 986240016
$234.42
1 possible associated property
At this address
- Smith, Aaron$234.4291% confidence
18 Berlamo, 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.
- Smith, Aaron$234.4291% confidence
18 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Smith, Victoria
Premium refunds · ID 986240016
$234.42
1 possible associated property
At this address
- Smith, Victoria$234.4291% confidence
18 Berlamo, 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.
- Smith, Victoria$234.4291% confidence
29752 Melinda Road Apt 521, Rancho Santa Margarita, CA, 92688
Held by Michaels Stores Inc.
Wages, payroll, salaries · ID 981137589
$234.40
29752 Melinda Road Apt 825, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498085
$234.00
29881 Aventura Suite #e, Rancho Santa Margarita, CA, 92688
Held by California Fair Plan Association
Premium refunds · ID 966628566
$234.00
2 possible associated properties
Same owner name elsewhere
- Sunbelt Financial Services$25.0098% confidence
22672 Lambert Street 614, Lake Forest, CA, 92630
- Sunbelt Financial Services$281.9298% confidence
P O Box 4378, Mission Viejo, CA, 92690
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunbelt Financial Services$25.0098% confidence
42 El Morro, Rancho Santa Margarita, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1002206021
$234.00
60 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033943550
$234.00
2 possible associated properties
At this address
- Weyenberg, Kerry$69.2398% confidence
60 Via Ermitas, Rancho Santa Margarita, CA, 92688
- Weyenberg, Kerry$37.4798% confidence
60 Via Ermitas, 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.
- Weyenberg, Kerry$69.2398% confidence
53 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045658879
$233.81
3 possible associated properties
Same owner name elsewhere
- Roccazzella, Nina$0.03100% confidence
53 Via Ermitas, Rancho Santa Marga, CA, 92688
- Roccazzella, Nina$25.0098% confidence
15520 Studebaker Road, Norwalk, CA, 90650
- Roccazzella, Nina$78.9298% confidence
1655 Sherington Place Apt Z206, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roccazzella, Nina$0.03100% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Held by Hp Inc
Co-owner on this record: Triana, Anhely
Underlying shares or outstanding certificates · ID 1025935658
$233.69
3 possible associated properties
At this address
- Guzman, Ilian$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$1.0498% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$4.1098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Ilian$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Held by Hp Inc
Co-owner on this record: Guzman, Ilian
Underlying shares or outstanding certificates · ID 1025935658
$233.69
6 possible associated properties
Same owner name elsewhere
- Triana, Anhely$3,690.90100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2,214.54100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$253.81100% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
At this address
- Triana, Anhely$2.8098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$4.1098% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2.2498% confidence
38 Celosia, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triana, Anhely$3,690.90100% confidence
43 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Rocket Close And Title Inc.
Escrow accounts · ID 996508522
$232.97
34 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 1044918018
$232.87
1 possible associated property
At this address
- Jamack, Jordan W$1.0491% confidence
34 Ballantree, 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.
- Jamack, Jordan W$1.0491% confidence
29822 Avenue De Las Banderas B, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029339853
$232.67
22751 El Prado Apt 05112, Rancho Santa Margarita, CA, 92688
Held by Staples Inc.
Wages, payroll, salaries · ID 1047394442
$232.17
3 possible associated properties
Same owner name elsewhere
- Tlilayatzi, Erick$142.7998% confidence
1541 Wintergreen Place Apt B, Costa Mesa, CA, 92626
- Tlilayatzi, Erick$30.1498% confidence
1541 Wintergreen Place Apt B, Costa Mesa, CA, 92626
- Tlilayatzi, Erick$20.1598% confidence
1541 Wintergreen Place Apt B, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tlilayatzi, Erick$142.7998% confidence
4 Calle Fortuna, Rancho Santa Margarita, CA, 92688
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries · ID 985504913
$231.72
29863 Santa Margarita Parkway Suite 100 C O Matthew Scott, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028464558
$231.40
10 Via Amistosa Unit K, Rancho Santa Margarita, CA, 92688
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries · ID 1011881385
$231.37
4 possible associated properties
Same owner name elsewhere
- Hunter, Skylar$0.3898% confidence
53 Volta Del Tintori Street, Lake Elsinore, CA, 92532
- Hunter, Skylar$5.0098% confidence
53 Volta Del Tintori Street, Lake Elsinore, CA, 92532
- Hunter, Skylar$6.4798% confidence
53 Volta Del Tintori Street, Lake Elsinore, CA, 92532
At this address
- Hunter, Skylar$40.5798% confidence
10 Via Amistosa Unit K, 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.
- Hunter, Skylar$0.3898% confidence
26 San Patricio, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036094122
$231.00
9 Bay Leaf Street, Rancho Santa Margarita, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Thomas, Wendy C
Outstanding official checks · ID 999930028
$230.77
3 possible associated properties
Same owner name elsewhere
- Peterson, Daniel E$1.2198% confidence
28 Marigold, Irvine, CA, 92614
- Peterson, Daniel E$400.0098% confidence
1906 19th Avenue, Rice Lake, WI, 54868
- Peterson, Daniel E$2.6798% confidence
8982 Glencoe Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Daniel E$1.2198% confidence
35 Bergenia, Rancho Santa Margarita, CA, 92688
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988087
$230.30
1 possible associated property
At this address
- Johnson, Erika Lynne$0.7495% confidence
35 Bergenia, 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, Erika Lynne$0.7495% confidence
21022 Los Alisos Boulevard Apt 1316, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010338914
$230.15
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037500001
$230.11
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
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance · ID 955261319
$230.00
126 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1040643168
$229.94
5 possible associated properties
Same owner name elsewhere
- Zaragoza, Enrique$8.80100% confidence
745 Sable, Rancho Santa Margarita, CA, 92688
- Zaragoza, Enrique$275.9298% confidence
4701 Toronto Avenue, McAllen, TX, 78503
- Zaragoza, Enrique$239.5998% confidence
848 North Euclid Street, Anaheim, CA, 92801
At this address
- Zaragoza, Enrique$1.9998% confidence
126 Via Lampara, Rancho Santa Margarita, CA, 92688
- Zaragoza, Tiffany$69.2691% confidence
126 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.
- Zaragoza, Enrique$8.80100% confidence
35 Aliento, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1001405646
$229.79
3 possible associated properties
Same owner name elsewhere
- Machorro, Raul$50.00100% confidence
16 Daffodil, Rancho Santa Margari, CA, 92688
- Machorro, Raul$102.42100% confidence
55 Aliento, Santa Margarita, CA, 92688
- Machorro, Raul$315.3598% 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.
- Machorro, Raul$50.00100% confidence
21022 Los Alisos Boulevard Apt 1616, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011946295
$229.77
1 possible associated property
Same owner name elsewhere
- Straube, Aisha L$5.2398% confidence
16 Snapdragon, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Straube, Aisha L$5.2398% confidence
Sds 7PMCA
37 Via Villario, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024179176
$229.68
2 Calle De Suenos, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 980963892
$229.50
2 possible associated properties
Same owner name elsewhere
- Bahash, Michelle M$1.55100% confidence
17 Mira Segura, Rancho Santa Margar, CA, 92688
At this address
- Bahash, Michael J$24.0091% confidence
2 Calle De Suenos, 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.
- Bahash, Michelle M$1.55100% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
Held by McAfee Inc
Co-owner on this record: Hayes, Mildred G
Dividends · ID 960362294
$229.32
4 possible associated properties
Same owner name elsewhere
- Hayes, Jacob P$100.8698% confidence
3900 Lynette, Amarillo, TX, 79105
At this address
- Hayes, Jacob P$241.5098% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
- Hayes, Mildred G$229.3291% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
- Hayes, Mildred G$241.5091% confidence
8 Alisma Rancho Santa, 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.
- Hayes, Jacob P$100.8698% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
Held by McAfee Inc
Co-owner on this record: Hayes, Jacob P
Dividends · ID 960362294
$229.32
3 possible associated properties
At this address
- Hayes, Mildred G$241.5098% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
- Hayes, Jacob P$229.3291% confidence
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
- Hayes, Jacob P$241.5091% confidence
8 Alisma Rancho Santa, 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.
- Hayes, Mildred G$241.5098% confidence
29 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by Cep America California
Refunds or rebates · ID 1031936560
$229.25
23 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974804693
$229.07
1 possible associated property
At this address
- Barry, Michael$86.0091% confidence
23 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, Michael$86.0091% confidence
23 Tierra Seguro, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974807316
$229.07
1 possible associated property
Same owner name elsewhere
- Cheng, Joset$12.70100% confidence
14 Porcelana, Ran 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.
- Cheng, Joset$12.70100% confidence
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974811742
$229.07
27 Santa Loretta, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974813405
$229.07
10 Calle Fortuna, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974817816
$229.07
1 possible associated property
Same owner name elsewhere
- Margy, Mike$156.10100% confidence
2 Las Piedras, Rancho Santa Margrita, 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.
- Margy, Mike$156.10100% confidence
141 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012124552
$228.87
1 possible associated property
At this address
- Vlad, Katie$82.9291% confidence
141 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.
- Vlad, Katie$82.9291% confidence
6 Bergenia, Rancho Santa Margarita, CA, 92688
Held by Caceres V Cruisers Pizza
Misc outstanding checks · ID 1025148308
$228.86
2 possible associated properties
At this address
- Nguyen, Dennis$2.5291% confidence
6 Bergenia, Rancho Santa Margarita, CA, 92688
- Nguyen, Dennis$3.9691% confidence
6 Bergenia, 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, Dennis$2.5291% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Bbsi
Wages, payroll, salaries · ID 1037730189
$228.62
2 possible associated properties
Same owner name elsewhere
- Nunez, Argeniz$1.05100% confidence
29752 Melinda Road Apt 1112, Rancho Santa Margarita, CA, 92688
- Nunez, Argeniz$94.00100% confidence
29752 Melinda Road Apt 1112, 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.
- Nunez, Argeniz$1.05100% confidence
71 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029654372
$228.57
21952 Buena Suerte Apt 26, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 973153969
$228.24
3 possible associated properties
Same owner name elsewhere
- Varone, Alice E$3.34100% confidence
21952 Buena Suerte Apt 267, Rancho Santa Margarita, CA, 92688
- Varone, Alice E$2.63100% confidence
21952 Buena Suerte Apt 267, Rancho Santa Margarita, CA, 92688
- Varone, Alice E$31.69100% confidence
21952 Buena Suerte Apt 267, 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.
- Varone, Alice E$3.34100% confidence
15 Spinel Court, Rancho Santa Margarita, CA, 92688
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries · ID 1018042789
$227.75
1 possible associated property
At this address
- McNeil, Ryan E$38.6291% confidence
15 Spinel Court, 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.
- McNeil, Ryan E$38.6291% confidence
22 Serna, Rancho Santa Margarita, CA, 92688
Held by Harley Davidson Credit Corporation
Credit checks or memos · ID 982017606
$227.68
4 possible associated properties
Same owner name elsewhere
- Knickerbocker, Louis$4.34100% confidence
22 Serna, Rancho Santa Margari, CA, 92688
- Knickerbocker, Louis$3.02100% confidence
22 Serna, Rncho Snta Margarita, CA, 92688
- Knickerbocker, Louis$40.1398% confidence
16001 Pch Copra #1, Pacific Palisad, CA
At this address
- Knickerbocker, Louis$100.0098% confidence
22 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.
- Knickerbocker, Louis$4.34100% confidence
10 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033011054
$227.43
16 Calle Bieldo, Rancho Santa Margarita, CA, 92688
Held by Knobbe Martens Olson & Bear LLP
IOLTA, interest on lwyrs trust · ID 996791467
$227.25
4 possible associated properties
Same owner name elsewhere
- Schumer, Jason$5.00100% confidence
6 Breezy Mdws, Rancho Santa Margari, CA, 92688
- Schumer, Jason$18.00100% confidence
16 Calle Bieldo, Rancho Santa Marg, CA, 92688
- Schumer, Jason$11.00100% confidence
6 Breezy Meadows, Santa Marg, CA, 92688
At this address
- Schumer, Jason M$3.0095% confidence
16 Calle Bieldo, 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.
- Schumer, Jason$5.00100% confidence
96 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Bankdirect Capital Finance
Refunds due · ID 964224745
$227.01
40 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Stark, Mary
Premium refunds · ID 1004882798
$227.00
2 possible associated properties
Same owner name elsewhere
- Stark, C Bruce$5.2598% confidence
24817 Alava, Mission Viejo, CA, 92692
At this address
- Stark, Mary$227.0091% confidence
40 Bel Flora, 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.
- Stark, C Bruce$5.2598% confidence
40 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Stark, C Bruce
Premium refunds · ID 1004882798
$227.00
1 possible associated property
At this address
- Stark, C Bruce$227.0091% confidence
40 Bel Flora, 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.
- Stark, C Bruce$227.0091% confidence
771 Sable, Rancho Santa Margarita, CA, 92688
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488839
$226.71
1 possible associated property
At this address
- Lewis, Destinee$3.6595% confidence
771 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.
- Lewis, Destinee$3.6595% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022362
$226.68
3 possible associated properties
At this address
- Pacific, Property Assets$610.2398% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$2,774.1898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$1,124.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Property Assets$610.2398% confidence
10 Daylily #9, Rancho Santa Margarita, CA, 92688
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Atashband, Mitra
Escrow accounts · ID 1039554847
$226.44
29752 Melinda Road # 19132, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Mohank, Saranya
Accounts payable · ID 1008233502
$226.37
3 possible associated properties
Same owner name elsewhere
- Balachandran, Mohankumar$11.22100% confidence
19752 Melinda Road #1932, Rancho Santa Marg, CA, 92688
- Balachandran, Mohankumar$5.1098% confidence
1221 West 3rd Street Apt 459, Los Angeles, CA, 90017
- Balachandran, Mohankumar$3.5298% confidence
3800 Parkview Lane Apt 18B, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balachandran, Mohankumar$11.22100% confidence
29752 Melinda Road # 19132, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Balachandran, Mohankumar
Accounts payable · ID 1008233502
$226.37
36 Via Amistosa Apt P, Rancho Santa Margarita, CA, 92688
Held by Lopez V Uci Inc Fund
Misc outstanding checks · ID 1038358248
$226.31
67 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Centura Health Corporation
Accounts payable · ID 1035058805
$226.14
147 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027610648
$226.00
1 possible associated property
Same owner name elsewhere
- Kirstein, Shaney K$288.67100% confidence
147 Bloomfield Lane, 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.
- Kirstein, Shaney K$288.67100% confidence
4 San Timoteo, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368151
$225.67
1 possible associated property
Same owner name elsewhere
- Argade, Suneeti$20.0098% confidence
24 Highpoint, Rancho Santa Margarita, 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.
- Argade, Suneeti$20.0098% confidence
109 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm · ID 1035564966
$225.32
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shaw, Wendy
Underlying shares or outstanding certificates · ID 1027119035
$225.28
5 possible associated properties
Same owner name elsewhere
- Shaw, Lindsey$250.4698% confidence
#### East Mockingbird Lane Apt ####, Dallas, TX, 75206
- Shaw, Lindsey$509.6998% confidence
301 South 7th Street, Copperas Cove, TX, 76522
At this address
- Shaw, Lindsey$2.6498% confidence
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Shaw, Lindsey$2.6498% confidence
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Shaw, Lindsey$2.6498% confidence
115 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.
- Shaw, Lindsey$250.4698% confidence
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Shaw, Lindsey
Underlying shares or outstanding certificates · ID 1027119035
$225.28
3 possible associated properties
At this address
- Shaw, Wendy$2.6498% confidence
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Shaw, Wendy$2.6498% confidence
115 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Shaw, Wendy$2.6498% confidence
115 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.
- Shaw, Wendy$2.6498% confidence
159 Bloomfield, Rancho Santa Margarita, CA, 92688
Held by University Of Southern California 01
Accounts payable · ID 963629175
$225.00
30 Calle De Vida, Rancho Santa Margarita, CA, 00000
Held by Pacific Gas & Electric Co
Dividends · ID 994353047
$225.00
3 possible associated properties
Same owner name elsewhere
- McLaughlin, Anna G$2.9998% confidence
771 West 21st Street Apt 4, San Pedro, CA, 90731
- McLaughlin, Anna G$92.0098% confidence
771 West 21st Street Apt 4, San Pedro, CA, 90731
- McLaughlin, Anna G$1,099.4098% confidence
771 West 21st Street Apt 4, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Anna G$2.9998% confidence
22751 El Prado Apt 6306, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027924733
$225.00
1 possible associated property
At this address
- Lowe, Brian$241.1291% confidence
22751 El Prado Apt 6306, 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.
- Lowe, Brian$241.1291% confidence
29 Rolling Ridge, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044156211
$225.00
4 possible associated properties
Same owner name elsewhere
- Alberto, Lourdes$15.00100% confidence
29 Rolling Ridge, Rancho Santa Margari, CA, 92688
- Alberto, Lourdes$58.45100% confidence
29 Rolling Rdg, Rancho Santa Margarita, CA, 92688
- Alberto, Lourdes$164.9598% confidence
#### Clearwood Drive #####, Houston, TX, 77075
At this address
- Alberto, Evan D$100.0091% confidence
29 Rolling Ridge, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alberto, Lourdes$15.00100% confidence
17 Via Amistosa Apt I, Rancho Santa Margarita, CA, 92688
Held by Garibaldi V Bank Of America Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1006809104
$224.63
19 Mistletoe Street, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 984814056
$224.35
1 possible associated property
Same owner name elsewhere
- Pelletier, Gerard P$2.78100% confidence
19 Mistletoe, 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.
- Pelletier, Gerard P$2.78100% confidence
29752 Melinda Road Apt 136, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027327480
$224.06
22 Heliopsis, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Inc
Refunds due · ID 972422397
$224.00
3 possible associated properties
Same owner name elsewhere
- Leasure, Charles$4.62100% confidence
22 Heliopsis, Margarita, CA, 92688
- Leasure, Charles$0.0198% confidence
154 Monterey Road Apt 5, South Pasadena, CA, 91030
- Leasure, Charles$2.5098% confidence
2318 Duane Street Apt 2, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leasure, Charles$4.62100% confidence
40 Leonado, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 989771950
$223.94
2 possible associated properties
At this address
- Sandell, Michael$12.3295% confidence
40 Leonado, Rancho Santa Margarita, CA, 92688
- Sandell, Mike$10.5291% confidence
40 Leonado, 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.
- Sandell, Michael$12.3295% confidence
531 Wellman Avenue, Rancho Santa Margarita, CA, 01863
Held by Fifth Third Bancorp
Customer overpayments · ID 1006728778
$223.72
1259 Sable, Rancho Santa Margarita, CA, 92688
Held by Slap Shot Holdings Corporation
Funds for liquidation · ID 975755043
$223.50
11551 Davenport Road, Rancho Santa Margarita, CA, 90720
Held by Fnf Utc LLC
Co-owner on this record: Schmidt, Jill E
Escrow accounts · ID 969220932
$223.13
3 possible associated properties
Same owner name elsewhere
- Schmidt, Dale E$4.8098% confidence
PO Box 40241, Berkeley, CA, 94704
- Schmidt, Dale E$0.0898% confidence
826 Lake Street, Huntington Beach, CA, 92648
- Schmidt, Dale E$50.0398% confidence
361 Gary Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Dale E$4.8098% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976784714
$223.00
3 possible associated properties
At this address
- Trujillo, Joseph$86.4898% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
- Trujillo, Joseph$78.7898% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
- Trujillo, Joseph$10.0098% confidence
5 Sepulveda, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Joseph$86.4898% confidence
9 Aliento, Rancho Santa Margarita, CA, 92688
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021127770
$222.97
1 possible associated property
At this address
- Andrade, Karen$0.4098% confidence
9 Aliento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Karen$0.4098% confidence
1082 Sable, Rancho Santa Margarita, CA, 92588
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873314
$222.51
3 possible associated properties
Same owner name elsewhere
- Mercado, Maria L$0.1398% confidence
1335 West Morgan Street, Realto, CA
- Mercado, Maria L$0.0398% confidence
164 East Rienstra Street, Chula Vista, CA, 91911
- Mercado, Maria L$0.1398% confidence
1335 West Morgan Street, Realto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Maria L$0.1398% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Ibrahim, Nadia
Premium refunds · ID 991111385
$222.00
3 possible associated properties
At this address
- Ibrahim, Jean$0.8298% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
- Ibrahim, Jean$13.2798% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
- Ibrahim, Jean J$11.6995% confidence
19 Via Silla, 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.
- Ibrahim, Jean$0.8298% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Ibrahim, Jean
Premium refunds · ID 991111385
$222.00
6 possible associated properties
Same owner name elsewhere
- Ibrahim, Nadia$41.00100% confidence
162 Calle De Los Ninos, Rnch Santa Marg, CA, 92688
- Ibrahim, Nadia$4.8598% confidence
26331 Ibeza Road, Mission Viejo, CA, 92692
- Ibrahim, Nadia$0.5798% confidence
42726 Settlers Rdg, Murrieta, CA, 92562
At this address
- Ibrahim, Jean$0.8291% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
- Ibrahim, Jean J$11.6991% confidence
19 Via Silla, Rancho Santa Margarita, CA, 92688
- Ibrahim, Jean$222.0091% confidence
19 Via Silla, 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.
- Ibrahim, Nadia$41.00100% confidence
940 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991115125
$222.00
Weenig Eynon Insurance Brokers IncCA
22342 Avenida Empressa Suite 200, Rancho Santa Margarita, CA, 92688
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1024828076
$221.71
1 possible associated property
Same owner name elsewhere
- Weenig Eynon Insurance Brokers Inc$421.71100% confidence
22342 Avenida Empresa Suite 25, 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.
- Weenig Eynon Insurance Brokers Inc$421.71100% confidence
21952 Buena Surete, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 968807356
$221.50
2 possible associated properties
Same owner name elsewhere
- Culp, Robert L$0.0698% confidence
3720 Lilac Avenue, Corona Del Mar, CA, 92625
- Culp, Robert L.$4,000.0098% confidence
22 Vista Del Sol, South Laguna, 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.
- Culp, Robert L$0.0698% confidence
19 Lost, Rancho Santa Margarita, CA, 92688
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026562158
$221.09
39 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Ford Inc
Refunds due · ID 968680844
$221.00
2 possible associated properties
Same owner name elsewhere
- Baril, Alivia A$62.65100% confidence
23842 Alicia Parkway #117, Mission Viejo, CA, 92691
- Baril, Alivia A$81.0498% confidence
23842 Alicia Parkway Apt 117, 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.
- Baril, Alivia A$62.65100% confidence
44 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009111151
$221.00
22482 Alma Aldea Apt 101, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022863498
$220.56
3 possible associated properties
Same owner name elsewhere
- Anaya, Fabiola$2.1598% confidence
678 East 40th Place, Los Angeles, CA, 90011
- Anaya, Fabiola$3.3098% confidence
1125 Pollasky Avenue, Clovis, CA, 93612
- Anaya, Fabiola$0.3198% confidence
23143 Los Alisos Boulevard #332, 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.
- Anaya, Fabiola$2.1598% confidence
53 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Granite Escrow & Settlement Services
Escrow accounts · ID 1033492364
$220.50
6 San Nicholas, Rancho Santa Margarita, CA, 92688
Held by McDonalds Corporation
Cash for fractional shares · ID 1025571510
$220.48
2 possible associated properties
At this address
- Guillette, Robert L$561.7698% confidence
6 San Nicholas, Rancho Santa Margarita, CA, 92688
- Guillette, Robert L$6,741.1698% confidence
6 San Nicholas, 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.
- Guillette, Robert L$561.7698% confidence
23 Anil, Rancho Santa Margarita, CA, 92688
Held by California Coast Credit Union
Savings accounts · ID 983469839
$220.36
2 possible associated properties
Same owner name elsewhere
- Beaudry, Roxane E$13.00100% confidence
23 Anil, Rancho Santa Margar, CA, 92688
- Beaudry, Roxane E$0.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaudry, Roxane E$13.00100% confidence
4 Via Linda, Rancho Santa Margarita, CA, 92688
Held by Capital One Sharebuilder Inc
Co-owner on this record: Wantlin, Burt J
Underlying shares or outstanding certificates · ID 976270264
$220.22
1 possible associated property
At this address
- Wantlin, Jacquelyn L$46.3998% confidence
4 Via Linda, 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.
- Wantlin, Jacquelyn L$46.3998% confidence
PO Box 80250, Rancho Santa Margarita, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 959363300
$220.00
1 possible associated property
Same owner name elsewhere
- Young, Paul John$197.61100% confidence
PO Box 80250, 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.
- Young, Paul John$197.61100% confidence
30824 La Mirada Unit 106, Rancho Santa Margarita, CA, 92688
Held by Bristol Park Medical Group
Customer overpayments · ID 982307563
$220.00
8 Calle Bieldo, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035878094
$220.00
4 possible associated properties
Same owner name elsewhere
- Zarraga, Carlos Manuel$6.00100% confidence
8 Calle Bieldo, Rancho Santa Margari, CA, 92688
At this address
- Zarraga, Carlos$8.7895% confidence
8 Calle Bieldo, Rancho Santa Margarita, CA, 92688
- Zarraga, Carlos$43.1995% confidence
8 Calle Bieldo, Rancho Santa Margarita, CA, 92688
- Zarraga, Kim$0.7191% confidence
8 Calle Bieldo, 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.
- Zarraga, Carlos Manuel$6.00100% confidence
41 Santa Loretta, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046704551
$220.00
48 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Klarna Inc.
Accounts payable · ID 1035083772
$219.90
3 possible associated properties
At this address
- Leslie, Kelly$5.0091% confidence
48 Shea Ridge, Rancho Santa Margarita, CA, 92688
- Leslie, Kelly$0.8691% confidence
48 Shea Ridge, Rancho Santa Margarita, CA, 92688
- Leslie, Kelly$1.0191% confidence
48 Shea Ridge, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, Kelly$5.0091% confidence
30824 La Miranda Unit 317, Rancho Santa Margarita, CA, 92688
Held by Rollins Inc & Subsidiaries
Credit checks or memos · ID 968851506
$219.58
1 possible associated property
At this address
- Druce, Leonard$219.5898% confidence
30824 La Miranda Unit #317, 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.
- Druce, Leonard$219.5898% confidence
30824 La Miranda Unit #317, Rancho Santa Margarita, CA, 92688
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance · ID 981258758
$219.58
1 possible associated property
At this address
- Druce, Leonard$219.5898% confidence
30824 La Miranda Unit 317, 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.
- Druce, Leonard$219.5898% confidence