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
43 Via Amistosa Apt 43D, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019472
$249.00
3 possible associated properties
Same owner name elsewhere
- Malineni, Naga Jyotsna$5.0098% confidence
216 Midvale Lane, Irvine, CA, 92620
- Malineni, Naga Jyotsna$97.9898% confidence
13132 Berts Way, Corona, CA, 92880
- Malineni, Naga Jyotsna$66.3098% confidence
13132 Berts Way, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malineni, Naga Jyotsna$5.0098% confidence
69E Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Santa Margarita Ford
Refunds due · ID 1028535853
$249.00
Ten9CA
22431 Antonio Parkway B160 156, Rancho Santa Margarita, CA, 92688
Held by Westguard Insurance Company
Accounts payable · ID 1027652923
$248.98
6 Santa Elena, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043973747
$248.88
1 possible associated property
Same owner name elsewhere
- Young, Austin W$96.22100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
204 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017838362
$248.72
1 possible associated property
At this address
- Prosser, Paris$73.3998% confidence
204 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.
- Prosser, Paris$73.3998% confidence
29811 Santa Margarita Parkway Suite 500, Rancho Santa Margarita, CA, 92688
Held by East West Bank
Savings accounts · ID 958175931
$248.70
City & Count Of San FranciscoCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1024922705
$248.40
3 possible associated properties
At this address
- City & County Of San Francisco$495.4791% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- City & County Of San Francisco$154.3291% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- City & County Of San Francisco$148.9891% confidence
30212 Tomas 160, 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.
- City & County Of San Francisco$495.4791% confidence
Bulger Lenardson & Associates IncCA
C O Bulger Lenardson Assoc Attn: Michael Krufka City County Of San Francisco, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039637496
$248.30
3 possible associated properties
Same owner name elsewhere
- Bulger Lenardson & Associates Inc$104.24100% confidence
FBO Tracy A Green Attn: Michael Krufka 30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$130.30100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$73.76100% confidence
30212 Tomas 160, 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.
- Bulger Lenardson & Associates Inc$104.24100% confidence
36 Via Amistosa #m, Rancho Santa Margarita, CA, 92688
Held by Western National Properties
Outstanding official checks · ID 953587845
$248.26
36 Aloysia, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1013251123
$248.07
1 possible associated property
At this address
- Wilson, Nicholas$1.6798% confidence
36 Aloysia, 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.
- Wilson, Nicholas$1.6798% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts payable · ID 987633097
$248.02
3 possible associated properties
Same owner name elsewhere
- Hahn, David L$11.96100% confidence
22342 Avenida Empresaste 260, Rancho Santa Margarita, CA, 92688
- Hahn, David L$0.6098% confidence
11 Windcroft Drive, Trabuco Canyon, CA, 92679
- Hahn, David L$1.0598% confidence
11 Windcroft Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, David L$11.96100% confidence
37 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Cv Escrow Inc. - Ps
Co-owner on this record: Nadeau, Barry P
Escrow funds · ID 1008794229
$248.00
4 possible associated properties
Same owner name elsewhere
- Nadeau, Michael J$0.17100% confidence
37 Morning Glory, Rancho Santa Margar, CA, 92688
- Nadeau, Michael J$0.1298% confidence
29872 Havenwood Lane, Highland, CA, 92346
- Nadeau, Michael J$29.0098% confidence
876 Mira Grande, Palm Springs, CA, 92262
At this address
- Nadeau, Barry P$248.0091% confidence
37 Morning Glory, 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.
- Nadeau, Michael J$0.17100% confidence
37 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Cv Escrow Inc. - Ps
Co-owner on this record: Nadeau, Michael J
Escrow funds · ID 1008794229
$248.00
2 possible associated properties
Same owner name elsewhere
- Nadeau, Barry P$1.1698% confidence
876 Mira Grande, Palm Springs, CA, 92262
At this address
- Nadeau, Michael J$248.0091% confidence
37 Morning Glory, 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.
- Nadeau, Barry P$1.1698% confidence
22 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 1036152393
$247.77
89 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Staples Incorporated
Accounts payable · ID 959266121
$247.75
20 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Co-owners on this record: Lopez, Juan Pablo, Lopezcastillo, Adriana
Individual policy benefit/Clm · ID 1025686358
$247.41
20 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Co-owners on this record: Baga, Auto Sales, Lopez, Juan Pablo
Individual policy benefit/Clm · ID 1025686358
$247.41
1 possible associated property
Same owner name elsewhere
- Lopezcastillo, Adriana$50.88100% confidence
20 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.
- Lopezcastillo, Adriana$50.88100% confidence
20 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Co-owners on this record: Baga, Auto Sales, Lopezcastillo, Adriana
Individual policy benefit/Clm · ID 1025686358
$247.41
3 possible associated properties
Same owner name elsewhere
- Lopez, Juan Pablo$115.3998% confidence
### Fair Oaks #####, Houston, TX, 77023
- Lopez, Juan Pablo$238.1698% confidence
#### Mars Drive Cr ###, Rosharon, TX, 77583
- Lopez, Juan Pablo$131.8098% confidence
2422 Roanoke Avenue, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juan Pablo$115.3998% confidence
17 Relampago, Rancho Santa Margarita, CA, 92688
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 993055145
$247.38
3 possible associated properties
At this address
- Shelton, Delaney C$184.0798% confidence
17 Relampago, Rancho Santa Margarita, CA, 92688
- Shelton, Delaney C$52.9598% confidence
17 Relampago, Rancho Santa Margarita, CA, 92688
- Shelton, Kimberly A$3.3491% confidence
17 Relampago, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Delaney C$184.0798% confidence
33 Tradition Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983664776
$247.25
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 971670608
$247.15
6 possible associated properties
Same owner name elsewhere
- Yingling, E S$8.50100% confidence
22482 Alma Aldea Apt 158, Rncho Snta Margari, CA, 92688
- Yingling, E S$8.00100% confidence
160 Morning Glory, Rcho Sta Marg, CA, 92688
- Yingling, E S$14.40100% confidence
22482 Alma Aldea Apt 158, Rncho Snta Margari, CA, 92688
At this address
- Yingling, E S$0.9998% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, E S$0.9998% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, E S$0.7298% confidence
22482 Alma Aldea Apt 158, 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.
- Yingling, E S$8.50100% confidence
26111 Antonio Parkway Suite 400, Rancho Santa Margarita, CA, 92688
Held by Goodwill Industries Of Orange County Ca
Vendor checks · ID 961044575
$247.00
38 Rosa, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Escrow accounts · ID 1044618291
$247.00
3 possible associated properties
At this address
- Grace, Jennifer J$1.0095% confidence
38 Rosa, Rancho Santa Margarita, CA, 92688
- Grace, Kim H$21.6291% confidence
38 Rosa, Rancho Santa Margarita, CA, 92688
- Grace, Lawrence E$21.6291% confidence
38 Rosa, 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.
- Grace, Jennifer J$1.0095% confidence
32 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividends · ID 959845442
$246.95
53 Calle De Felizidad, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011466471
$246.85
3 possible associated properties
Same owner name elsewhere
- Forster, Werner$2.0098% confidence
1678 Orange Blossom Way, Encinitas, CA, 92024
- Forster, Werner$88.0898% confidence
3780 East California Boulevard, Pasadena, CA, 91107
- Forster, Werner$74.3098% confidence
611 Boccaccio Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forster, Werner$2.0098% confidence
43 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Genisys Credit Union
Savings accounts · ID 967596155
$246.78
1 possible associated property
At this address
- Delaura, Steven R$0.4891% confidence
43 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.
- Delaura, Steven R$0.4891% confidence
11 Picazo, Rancho Santa Margarita, CA, 92688
Held by Block Inc
Payments for goods & Services · ID 989410764
$246.46
66 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries · ID 1024355523
$246.44
15 Via Encanto, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953500493
$246.42
1 possible associated property
Same owner name elsewhere
- Neiman, Edward$588.3198% confidence
2321 Quail Meadow Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neiman, Edward$588.3198% confidence
21 El Potro, Rancho Santa Margarita, CA, 92688
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 985409853
$246.39
3 possible associated properties
At this address
- Perry, Jana$1.0698% confidence
21 El Potro, Rancho Santa Margarita, CA, 92688
- Perry, Jana$1.0698% confidence
21 El Potro, Rancho Santa Margarita, CA, 92688
- Perry, Jana$1.0698% confidence
21 El Potro, 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.
- Perry, Jana$1.0698% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037499994
$246.18
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
3 Helianthus, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010339330
$246.00
3 possible associated properties
Same owner name elsewhere
- Armstrong, John M$758.8798% confidence
Unknown, Unknown
- Armstrong, John M$634.8798% confidence
3317 Biscayne Bay Place, Davis, CA, 95616
- Armstrong, John M$414.4398% confidence
3670 Fallon Drive, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, John M$758.8798% confidence
40 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003183188
$245.73
16 Las Plumas, Rancho Santa Margarita, CA, 92688
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044837511
$245.52
1 possible associated property
At this address
- Whitaker, Delaney Kristine$58.8091% confidence
16 Las Plumas, 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.
- Whitaker, Delaney Kristine$58.8091% confidence
15 Via Amistosa Apt A, Rancho Santa Margarita, CA, 92688
Held by Olea V The Stepping Stones Group LLC Fund
Misc outstanding checks · ID 1069869076
$245.52
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Paxos Trust Company LLC Itbit
Aggregate account balances · ID 1008846694
$245.33
1 possible associated property
At this address
- Klein, Gary S$1,596.0891% confidence
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Gary S$1,596.0891% confidence
28 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987341912
$245.13
3 San Andres, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks · ID 1036991986
$245.01
Rosser, Design Travis RosserCA
1 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1056800675
$245.00
1 possible associated property
At this address
- Rosser, Travis$0.1091% confidence
1 Ammolite, 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.
- Rosser, Travis$0.1091% confidence
21022 Los Alisos Boulevard Apt 222, Rancho Santa Margarita, CA, 92688
Held by McGraw Insurance Services LP
Premium refunds · ID 1028309616
$244.76
4 possible associated properties
Same owner name elsewhere
- Sweet, Robert F$7.23100% confidence
21022 Los Altos Boulevard Apt 222, Rancho Santa Margarita, CA, 92688
- Sweet, Robert F$5.0098% confidence
27081 Via Callado, Mission Viejo, CA, 92691
- Sweet, Robert F$26.4698% confidence
2054 South Spinnaker Apt 4, Anaheim, CA, 92802
At this address
- Sweet, Robert F$58.6198% confidence
21022 Los Alisos Boulevard 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.
- Sweet, Robert F$7.23100% confidence
29880 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1015178856
$244.75
2 possible associated properties
At this address
- Zapa Energy Inc$111.2598% confidence
29880 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
- Zapa Energy Inc$98.3598% confidence
29880 Santa Margarita Parkway, 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.
- Zapa Energy Inc$111.2598% confidence
29752 Melinda Road Apt 912, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Wages, payroll, salaries · ID 998105334
$244.46
3 possible associated properties
Same owner name elsewhere
- Mannone, Anthony J$4.4698% confidence
6242 Warner Avenue Apt 17C, Huntington Beach, CA, 92647
- Mannone, Anthony J$77.0698% confidence
6242 Warner Avenue Apt 17C, Huntington Beach, CA, 92647
- Mannone, Anthony J$26.2798% confidence
6242 Warner Avenue Apt 17C, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mannone, Anthony J$4.4698% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 953847588
$244.40
3 possible associated properties
At this address
- Christensen, Brittney$88.5598% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$100.7898% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$169.0198% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Brittney$88.5598% confidence
135 Aliento, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012366085
$244.25
1 possible associated property
Same owner name elsewhere
- Coronado, Raquel M$8.0098% confidence
10109 Birch Street, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Raquel M$8.0098% confidence
22482 Alma Aldea #163, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1021729066
$243.92
1 possible associated property
Same owner name elsewhere
- Melendez, Solianna$51.3098% confidence
3101 Mirasol, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Solianna$51.3098% confidence
87 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Jefferson Capital Systems LLC
Accounts-receivable credit balance · ID 981300488
$243.17
4 possible associated properties
Same owner name elsewhere
- Scheid, Jack$2.0098% confidence
PO Box 983, Valley Center, CA, 92082
- Scheid, Jack$41.9198% confidence
12580 Oak Knoll Road #f18, Poway, CA, 92064
- Scheid, Jack$101.7498% confidence
12580 Oak Knoll Road, Poway, CA, 92064
At this address
- Scheid, John C$388.9291% confidence
87 Calle De Felicidad, 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.
- Scheid, Jack$2.0098% confidence
63 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898977
$242.79
3 possible associated properties
Same owner name elsewhere
- Goals Unlimited Inc$126.9098% confidence
2915 Georgia, Amarillo, TX, 79109
- Goals Unlimited Inc54 SHARES98% confidence
2915 Georgia, Amarillo, TX, 79109
- Goals Unlimited Inc$14.3598% confidence
28039 Scott Road Suite D 379, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goals Unlimited Inc$126.9098% confidence
39 Lobelia, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1047167431
$242.70
53 Via Amistos Apt J, Rancho Santa Margarita, CA, 92688
Held by Pathward
Misc intangible property · ID 1040771808
$242.64
16 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010333801
$242.54
29752 Melinda Road Apt 532, Rancho Santa Margarita, CA, 92688
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014436428
$242.11
22482 Alma Aldea Apt 309, Rancho Santa Margarita, CA, 92688
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014440121
$242.11
15 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990484953
$242.09
3 possible associated properties
Same owner name elsewhere
- Sivjee, Munira$9.9898% confidence
24676 Stratton Lane, Laguna Niguel, CA, 92677
- Sivjee, Munira$33.9898% confidence
19 Longstreet, Irvine, CA, 92620
- Sivjee, Munira$48.0098% confidence
25422 Trabuco Road 105 154, 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.
- Sivjee, Munira$9.9898% confidence
3 El Guiro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sorenson, Stephanie
Premium refunds · ID 999498516
$242.00
4 possible associated properties
Same owner name elsewhere
- Sorenson, Tim$0.0498% confidence
- Sorenson, Tim$4.6198% confidence
23611 Arlington Avenue Apt 108, Torrance, CA, 90501
- Sorenson, Tim$60.0098% confidence
3486 Descanso Avenue, San Marcos, CA, 92069
At this address
- Sorenson, Stephanie$242.0091% confidence
3 El Guiro, 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.
3 El Guiro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sorenson, Tim
Premium refunds · ID 999498516
$242.00
1 possible associated property
At this address
- Sorenson, Tim$242.0091% confidence
3 El Guiro, 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.
- Sorenson, Tim$242.0091% confidence
64 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046616550
$241.91
203 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Greenpoint Mortgage Funding Inc
Refunds due · ID 954480099
$241.85
8 Alisma Rancho Santa, Rancho Santa Margarita, CA, 92688
Held by McAfee Inc
Co-owner on this record: Hayes, Mildred G
Funds for liquidation · ID 960362295
$241.50
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$229.3298% 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
Funds for liquidation · ID 960362295
$241.50
3 possible associated properties
At this address
- Hayes, Mildred G$229.3298% 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$229.3298% confidence
56 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1037038348
$241.50
165 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022875997
$241.49
2 possible associated properties
Same owner name elsewhere
- Odekirk, Rick$8.4098% confidence
32932 Feather Grass Circle, Trabuco Cyn, CA, 9267
- Odekirk, Rick$5.0098% confidence
32932 Feathergrass, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odekirk, Rick$8.4098% confidence
20 El Canto Street, Rancho Santa Margarita, CA, 92688
Held by Sgl Carbon Aktiengesellschaft
Dissolution or liquidation · ID 980547091
$241.23
3 possible associated properties
Same owner name elsewhere
- Ubay, Ubay Rodolfo B$11.70100% confidence
20 El Canto, Rancho Santa Margarita, CA, 92688
At this address
- Ubay-Ubay, Sonia E$6.7291% confidence
20 El Canto Street, Rancho Santa Margarita, CA, 92688
- Ubay-Ubay, Kevin E$6.7291% confidence
20 El Canto Street, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ubay, Ubay Rodolfo B$11.70100% confidence
22751 El Prado Apt 6306, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033292569
$241.12
1 possible associated property
At this address
- Lowe, Pamela$225.0091% 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, Pamela$225.0091% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 987397247
$241.05
2 possible associated properties
At this address
- Nelson, Terry$400.0098% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
- Nelson, Marcus$159.7091% confidence
30 Las Pisadas, 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.
- Nelson, Terry$400.0098% confidence
47 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498577
$241.00
22431 Antonio Parkway Suite B160 The Ups Store, Rancho Santa Margarita, CA, 92688
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1046931137
$240.74
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184486
$240.64
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
22 Via Onagro, Rancho Santa Margarita, CA, 92688
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1002203132
$240.22
2 possible associated properties
At this address
- Stephenson, Jeffrey$389.6198% confidence
22 Via Onagro, Rancho Santa Margarita, CA, 92688
- Stephenson, Jeff$4.3395% confidence
22 Via Onagro, 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.
- Stephenson, Jeffrey$389.6198% confidence
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
Held by Monarch Healthcare A Medical Group Inc
Vendor checks · ID 979651540
$240.00
3 possible associated properties
At this address
- Marissa, Kent Nutrition$60.0098% confidence
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
- Marissa, Kent Nutrition$420.0098% confidence
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
- Marissa, Kent Nutrition$300.0098% confidence
22362 Gilberto Suite 205, 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.
- Marissa, Kent Nutrition$60.0098% confidence
Suite 110 30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1011414217
$239.84
3 possible associated properties
Same owner name elsewhere
- Ensign Services$70.09100% confidence
30211 Avenue De Las Banderas Suite 110, Rancho Santa Marg, CA, 92688
- Ensign Services$53.56100% confidence
30211 Avenida Suite 110, Rancho, CA, 92688
- Ensign Services$3,759.8498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensign Services$70.09100% confidence
17 El Corzo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381449
$239.69
3 possible associated properties
Same owner name elsewhere
- Arthur, Jennifer L$2.2998% confidence
2314 1/2 Glencoe Avenue, Venice, CA, 90291
- Arthur, Jennifer L$2.8498% confidence
2507 Freitas Way, Fairfield, CA, 94533
- Arthur, Jennifer L$0.2698% confidence
3955 Greenwood Avenue #2, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Jennifer L$2.2998% confidence
187 Via Sirena, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Wages, payroll, salaries · ID 972629151
$239.31
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn (sauceda V Mondelez Global)
Wages, payroll, salaries · ID 1072134322
$239.27
10 Vista Colinas 97, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012001902
$238.82
1038 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012108912
$238.82
6 Via Taliana, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119559
$238.82
22362 Gilberto Suite 125, Rancho Santa Margarita, CA, 92688
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1025304946
$238.75
14 Campamento, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983630125
$238.39
13 Cebolla, Rancho Santa Margarita, CA, 92688
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956375742
$238.22
2 possible associated properties
Same owner name elsewhere
- Gossett, Jesusa N$1.7898% confidence
PO Box 1179, Valley Springs, CA, 95252
- Gossett, Jesusa N$220.1898% confidence
7160 Elizabeth Court, Wallace, CA, 95254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gossett, Jesusa N$1.7898% confidence
30252 Tomas #200, Rancho Santa Margarita, CA, 92688
Held by Cooke Communications Of Nc LLC
Refunds due · ID 993771104
$238.18
3 possible associated properties
Same owner name elsewhere
- Global, Media Works$299.2098% confidence
1 Mauchly, Irvine, CA, 92618
At this address
- Global, Media$548.1695% confidence
30252 Tomas 200, Rancho Santa Margarita, CA, 92688
- Global Media Group Carl'S JR$0.2391% confidence
30252 Tomas #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.
- Global, Media Works$299.2098% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Held by Kmbs
Accounts-receivable credit balance · ID 968474433
$238.00
3 possible associated properties
At this address
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$438.7898% confidence
30422 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.
- Right, Way Property Mgmt$1,093.9898% confidence
107 Sea Country Lane, Rancho Santa Margarita, CA, 92688
Held by Kindercare Education LLC
Vendor checks · ID 1002173893
$238.00
3 possible associated properties
Same owner name elsewhere
- Martha, Espinoza$12.2098% confidence
2275 Walnut Street, Livermore, CA, 94551
- Martha, Espinoza$11.3198% confidence
1739 10th Avenue, Oakland, CA, 94606
- Martha, Espinoza$110.0098% confidence
DBA Latin Productions, 2369 West, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martha, Espinoza$12.2098% confidence
42 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Unidentified remittances · ID 1037735884
$238.00
2 possible associated properties
At this address
- Alexander, Joshua$641.0098% confidence
42 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
- Alexander, Josh$5.0095% confidence
42 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Joshua$641.0098% confidence
29752 Melinda Road #1116, Rancho Santa Margarita, CA, 92688
Held by Albertsons LLC
Wages, payroll, salaries · ID 973448834
$237.90
3 possible associated properties
Same owner name elsewhere
- Hector, Montoya$0.0398% confidence
1441 Santa Lucia Road Unit 214, Chula Vista, CA, 91913
- Hector, Montoya—98% confidence
118 Blanton Street, Magnolia, NC
- Hector, Montoya$0.3098% confidence
25415 Ivory Avenue, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Montoya$0.0398% confidence
59 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Rodriguez, Silva Celina
Savings accounts · ID 1011087165
$237.66
59 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Torralba, Jazmin Y FBO
Savings accounts · ID 1011087165
$237.66
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Co-owner on this record: Bawa, Neelampreet
Escrow accounts · ID 1005022821
$237.63
5 possible associated properties
Same owner name elsewhere
- Bawa, Barinderjit Singh$1.11100% confidence
32 Via Marguesa, Rancho Santa Margarit, CA, 92688
- Bawa, Barinderjit Singh$2.27100% confidence
32 Via Marguesa, Rancho Santa Margari, CA, 92688
At this address
- Bawa, Barinderjit Singh$9.0098% confidence
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Bawa, Barinderjit Singh$0.0298% confidence
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Bawa, Barinderjit Singh$0.0498% confidence
32 Via Marguesa, 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.
- Bawa, Barinderjit Singh$1.11100% confidence
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Co-owner on this record: Bawa, Barinderjit Singh
Escrow accounts · ID 1005022821
$237.63
6 possible associated properties
Same owner name elsewhere
- Bawa, Neelampreet$18.00100% confidence
32 Via Marguesa, Rancho Santa Marguerita, CA, 92688
- Bawa, Neelampreet$600.0098% confidence
3601 Parkview Lane, Irvine, CA, 92612
- Bawa, Neelampreet$330.8098% confidence
00000
At this address
- Bawa, Neelampreet$128.0098% confidence
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Bawa, Neelampreet$181.6198% confidence
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Bawa, Neelampreet$18.0098% confidence
32 Via Marguesa, 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.
- Bawa, Neelampreet$18.00100% confidence
39 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026980573
$237.52
1 possible associated property
At this address
- Keene, Tyler J$19.0098% confidence
39 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.
- Keene, Tyler J$19.0098% confidence
22482 Alma Aldea 12, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1022397310
$237.50
1 possible associated property
At this address
- Cooper, Kristine$263.4598% confidence
22482 Alma Aldea 12, 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.
- Cooper, Kristine$263.4598% confidence
142 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1071419072
$237.48
4 Trailwood Road, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Savings accounts · ID 1030014788
$237.25
3 possible associated properties
Same owner name elsewhere
- Silberstein, Suzanne L$0.01100% confidence
4 Trailwood Road, Rancho Santa Margar, CA, 92688
At this address
- Silberstein, Suzanne L$99.6898% confidence
4 Trailwood Road, Rancho Santa Margarita, CA, 92688
- Silberstein, Suzanne Lee$181.8295% confidence
4 Trailwood Road, 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.
- Silberstein, Suzanne L$0.01100% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1021728953
$237.09
2 possible associated properties
At this address
- Rauch, Jared$398.3698% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
- Rauch, Jared$88.0198% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rauch, Jared$398.3698% confidence
1 Via Amistosa No A-Store 5504, Rancho Santa Margarita, CA, 92688
Held by Citigroup Inc
Misc outstanding checks · ID 959481010
$236.73
79 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045151387
$236.00
3 possible associated properties
Same owner name elsewhere
- Sankey, Parker$39.34100% confidence
900 143rd Avenue Apt 94, San Leandro, CA, 94578
- Sankey, Parker$26.06100% confidence
900 143rd Avenue Apt 94, San Leandro, CA, 94578
- Sankey, Parker$15.6798% confidence
Apt 94 900 143rd Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sankey, Parker$39.34100% confidence
5 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996574469
$235.74
4 possible associated properties
Same owner name elsewhere
- Rickabaugh, Heidi$67.16100% confidence
5 Via Pausa, Rancho Santa Margar, CA, 92688
- Rickabaugh, Heidi$40.00100% confidence
5 Via Pausa, Rancho Sta Marg, CA, 92688
At this address
- Rickabaugh, Heidi$0.2798% confidence
5 Via Pausa, Rancho Santa Margarita, CA, 92688
- Rickabaugh, Heidi E$250.0095% confidence
5 Via Pausa, 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.
- Rickabaugh, Heidi$67.16100% confidence
2 Calle Albarda, Rancho Santa Margarita, CA, 92688
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 956553755
$235.50
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184481
$235.50
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
35 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Trust Account For Steven Hanagami
Checking accounts · ID 1024446878
$235.49
3 possible associated properties
Same owner name elsewhere
- Hanagami, Steven S$2,689.08100% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
- Hanagami, Steven S$9,307.26100% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
- Hanagami, Steven S$33,650.27100% confidence
45 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.
- Hanagami, Steven S$2,689.08100% confidence
Trust Account For Steven HanagamiCA
35 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hanagami, Steven S
Checking accounts · ID 1024446878
$235.49