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
22421 Gilbarto Attn: Rick Jordan, Rancho Santa Margarita, CA, 92688
Held by Wex Inc
Accounts-receivable credit balance · ID 957150397
$260.87
1 possible associated property
Same owner name elsewhere
- Parkwest Landscape Inc$58.3898% confidence
1 Technology Drive G, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parkwest Landscape Inc$58.3898% confidence
52 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Co-owner on this record: Madrid, Oscar
Accounts payable · ID 973004390
$260.82
52 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Co-owner on this record: Gomez, Beatriz
Accounts payable · ID 973004390
$260.82
3 possible associated properties
Same owner name elsewhere
- Madrid, Oscar$621.79100% confidence
Villa La Paz 2 Via Amistosa, Rancho Santa Ma, CA, 92688
- Madrid, Oscar$50.00100% confidence
47 Villa Amistosa Apt M, Rancho Santa Margari, CA, 92688
- Madrid, Oscar$775.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Oscar$621.79100% confidence
33 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by California Automobile Insurance Company
Premium refunds · ID 1002511477
$260.65
11 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Ford Inc
Misc outstanding checks · ID 993078803
$260.58
1 possible associated property
At this address
- Wheatley, Brandon I$1.0095% confidence
11 Vista Barranca, 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.
- Wheatley, Brandon I$1.0095% confidence
73 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by California Capital Ins Company
Co-owner on this record: Barton, Emily
Premium refunds · ID 1047627448
$260.43
1 possible associated property
At this address
- Barton, Jonny$7.0098% confidence
73 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, Jonny$7.0098% confidence
4236 Augustine Avenue, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333384
$260.26
3 possible associated properties
Same owner name elsewhere
- Smith, Lawrence W$1,203.9498% confidence
2823 Bissonnet, Houston, TX, 77005
- Smith, Lawrence W$504.0798% confidence
5040 Grand Avenue, Yucca Valley, CA, 92286
- Smith, Lawrence W$655.2398% confidence
P O Box 4071, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lawrence W$1,203.9498% confidence
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986924860
$260.18
2 possible associated properties
Same owner name elsewhere
- Connolly, Jeanette T$167.0098% confidence
1201 East Vista Chino Apt 508, Palm Springs, CA, 92262
At this address
- Connolly, Jeanette$91.9795% confidence
31441 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.
- Connolly, Jeanette T$167.0098% confidence
79 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Citigroup Global Markets Inc
Misc outstanding checks · ID 982414913
$260.01
22431-B160 Antonio Parkway 430, Rancho Santa Margarita, CA, 92688
Held by Excellence In Motivation
Misc outstanding checks · ID 984488978
$260.00
37 La Purisima, Rancho Santa Margarita, CA, 92688
Held by Fletcher Jones Motorcars
Accounts payable · ID 999975925
$260.00
2 possible associated properties
Same owner name elsewhere
- Enriquez, Cristita S$15.1698% confidence
843 Irolo Street Apt 209, Los Angeles, CA, 90005
At this address
- Enriquez, Cristita S$1.9798% confidence
37 La Purisima, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Cristita S$15.1698% confidence
PO Box 80276, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011457199
$260.00
3 possible associated properties
Same owner name elsewhere
- Hatami, Faranak$0.54100% confidence
292 Pasto Rico, Rancho Sta Marg, CA, 92688
- Hatami, Faranak$0.08100% confidence
292 Pasto Rico, Rancho Sta Marg, CA, 92688
- Hatami, Faranak$5.76100% confidence
292 Pasto Rico, Rancho 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.
- Hatami, Faranak$0.54100% confidence
4 Lost Canyon, Rancho Santa Margarita, CA, 92688
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Wood, Amber
Escrow accounts · ID 1047937762
$259.22
30085 Comercio, Rancho Santa Margarita, CA, 92688
Held by University Of Southern California
Refunds due · ID 981084912
$258.90
12 La Cincha, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819165
$258.37
1 Calle Arcos, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1056767095
$258.24
1 possible associated property
At this address
- Gene, Summy$249.8598% confidence
1 Calle Arcos, 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.
- Gene, Summy$249.8598% confidence
29 Roble 24, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033125440
$258.14
2 possible associated properties
Same owner name elsewhere
- James, Vielca$24.89100% confidence
29 Roble, Rncho Snta Margarita, CA, 92688
- James, Vielca$35.82100% confidence
29 Roble, 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.
- James, Vielca$24.89100% confidence
26 Greenvale, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020950812
$258.00
25 Paseo Simpatico, Rancho Santa Margarita, CA, 92688
Held by Midland Credit Management Inc
Vendor checks · ID 1022026466
$258.00
3 possible associated properties
Same owner name elsewhere
- Chabra, Brett$47.0298% confidence
410 Winchester Drive, Celina, TX, 75009
- Chabra, Brett$33.1198% confidence
#### Parkwood Boulevard Apt #####, Frisco, TX, 75034
- Chabra, Brett$177.0098% confidence
31572 Paseo Goleta, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chabra, Brett$47.0298% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Caguioa, Rosanna
Unidentified remittances · ID 1033946111
$257.78
2 possible associated properties
At this address
- Caguioa, Rosanna$257.7891% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
- Caguioa, Alexa M$31.5291% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caguioa, Rosanna$257.7891% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Caguioa, Jonathan
Unidentified remittances · ID 1033946111
$257.78
3 possible associated properties
Same owner name elsewhere
- Caguioa, Rosanna$23.9098% confidence
Plaza Del Amo 119 2825, Torrance, CA, 90503
At this address
- Caguioa, Jonathan$257.7891% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
- Caguioa, Alexa M$31.5291% confidence
7 Sunny Slope, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caguioa, Rosanna$23.9098% confidence
51 Fuente, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028720651
$257.57
3 possible associated properties
Same owner name elsewhere
- Shannon, Patricia$2,744.6098% confidence
P O Box 747, Desoto, TX, 75123
- Shannon, Patricia$2,535.2398% confidence
P O Box 747, Desoto, TX, 75123
- Shannon, Patricia$176.5098% confidence
2721 3rd Street #1, Santanica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Patricia$2,744.6098% confidence
4 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1032524796
$257.44
1 possible associated property
At this address
- Schwark, Kristen L$84.8198% confidence
4 Sarracenia, 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.
- Schwark, Kristen L$84.8198% confidence
37 Santa Loretta, Rancho Santa Margarita, CA, 92688
Held by Guitar Center Stores Inc.
Refunds due · ID 993141351
$257.05
3 possible associated properties
Same owner name elsewhere
- Whitcomb, Steve$83.76100% confidence
37 Paseo Vespertino, Rancho Santa Margari, CA, 92688
- Whitcomb, Steve$3.0098% confidence
2230 Lake Park Drive Spc 150, San Jacinto, CA, 92583
- Whitcomb, Steve$9.9798% 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.
- Whitcomb, Steve$83.76100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184483
$257.02
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
4 El Morro, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253753
$257.00
3 possible associated properties
Same owner name elsewhere
- Christiansen, Gina$0.0298% confidence
1117 North Monterey Street Apt D, Alhambra, CA, 91801
- Christiansen, Gina$8.0098% confidence
3581 Lakeview Drive, Ione, CA, 95640
- Christiansen, Gina$1.0098% confidence
2510 West Macarthur Boulevard Unit L, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christiansen, Gina$0.0298% confidence
87 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Serenity Escrow Inc
Escrow funds · ID 1069039355
$257.00
3 possible associated properties
Same owner name elsewhere
- Valerie, Parker$8.9998% confidence
6286 Joaquin Murieta Avenue Apt H, Newark, CA, 94560
- Valerie, Parker$1.9598% confidence
327 42nd Street, Oakland, CA, 94609
- Valerie, Parker$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerie, Parker$8.9998% confidence
Richard Dean Lewis 2014 CharitablCA
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Maui Electric Company Ltd
Refunds or rebates · ID 1005182478
$256.97
54 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253710
$256.90
3 possible associated properties
Same owner name elsewhere
- Breiling, Diggy$40.00100% confidence
54 Via Serena, Rancho Santa Marga, CA, 92688
- Breiling, Diggy$40.00100% confidence
54 Via Serena, Rancho Santa Marga, CA, 92688
- Breiling, Diggy$40.00100% confidence
54 Via Serena, Rancho Santa Marga, 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.
- Breiling, Diggy$40.00100% confidence
1 El Canto, Rancho Santa Margarita, CA, 92688
Held by Dexcom Inc
Accounts-receivable credit balance · ID 1040408840
$256.47
2 possible associated properties
At this address
- Meyers, Joseph$0.2491% confidence
1 El Canto, Rancho Santa Margarita, CA, 92688
- Meyers, John$73.0091% confidence
1 El Canto, 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.
- Meyers, Joseph$0.2491% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184482
$256.40
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
31441 Santa Margarita Parkway Suite A, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027338364
$256.35
3 possible associated properties
Same owner name elsewhere
- Gibson, Cheryl D$93.20100% confidence
16 La Sordina, Rcho Sta Marg, CA, 92688
- Gibson, Cheryl D$5.05100% confidence
8424 Polaris Drive, Buena Park, CA, 90620
- Gibson, Cheryl D—98% confidence
271 Old Haw Creek Road, Asheville, NC, 28805-1949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Cheryl D$93.20100% confidence
29752 Melinda Road Apt 1336, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028704286
$255.75
1 possible associated property
At this address
- Cuevas, Dorienne V$2.0098% confidence
29752 Melinda Road Apt 1336, 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.
- Cuevas, Dorienne V$2.0098% confidence
11 Rosa, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022873314
$255.68
3 possible associated properties
Same owner name elsewhere
- Sanchez, Michael S$0.2398% confidence
4625 Wellston Pt, San Diego, CA, 92130
- Sanchez, Michael S$1.7398% confidence
1655 Madrid Street Apt 2, Salinas, CA, 93906
- Sanchez, Michael S$8.5098% confidence
4028 Redwood Avenue Apt 1, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Michael S$0.2398% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1018817552
$255.39
3 possible associated properties
At this address
- Aldredge, Constance E$1.5098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$0.1498% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$2,343.6098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldredge, Constance E$1.5098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Dividend reinvestment plan · ID 1018817553
$255.39
3 possible associated properties
At this address
- Aldredge, Constance E$1.5098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$0.1498% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$2,343.6098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldredge, Constance E$1.5098% confidence
32 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Petsmart, Inc,
Accounts payable · ID 1031518122
$255.10
2 possible associated properties
Same owner name elsewhere
- Rosner, Dolores T$255.10100% confidence
5904 Los Amigos, Buena Park, CA, 90620
- Rosner, Dolores T$0.7698% confidence
4771 Sharon Drive, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosner, Dolores T$255.10100% confidence
41 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Serenity Escrow Inc
Escrow funds · ID 1069039411
$255.02
55 Via Amistosa Apartment C, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 963855386
$255.00
308 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045616507
$254.49
2 possible associated properties
At this address
- Castro, Robert$742.0398% confidence
308 Via Serena, Rancho Santa Margarita, CA, 92688
- Castro, Robert$339.5098% confidence
308 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.
- Castro, Robert$742.0398% confidence
39 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039269063
$254.34
1 possible associated property
Same owner name elsewhere
- Sanchez, Sheila N$36.3498% confidence
9801 Sturgeon Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Sheila N$36.3498% confidence
5 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Ally Bank
Co-owner on this record: Parker, Cristina M
Misc outstanding checks · ID 1030997851
$254.22
15 Via Brida, Rancho Santa Margarita, CA, 90041
Held by Merritt V Houzz Inc
Misc outstanding checks · ID 1020489972
$253.89
1 possible associated property
Same owner name elsewhere
- Weatherly, Alexa$4.8398% confidence
1482 East Valley Road 311, Santa Barbara, CA, 93108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Alexa$4.8398% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Co-owner on this record: Triana, Anhely
Cash for fractional shares · ID 1025506879
$253.81
3 possible associated properties
At this address
- Guzman, Ilian$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$3,690.9098% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$2,214.5498% confidence
38 Celosia 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.
- Guzman, Ilian$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Co-owner on this record: Guzman, Ilian
Cash for fractional shares · ID 1025506879
$253.81
6 possible associated properties
Same owner name elsewhere
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
At this address
- Triana, Anhely$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$3,690.9098% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2,214.5498% confidence
38 Celosia 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.
- Triana, Anhely$1.06100% confidence
29 San Carlos, Rancho Santa Margarita, CA, 92688
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105304
$253.56
1 possible associated property
At this address
- Myers, Sally$24.9598% confidence
29 San Carlos, 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.
- Myers, Sally$24.9598% confidence
22482 Alma Aldea Apt 160, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632920
$253.46
3 possible associated properties
Same owner name elsewhere
- Bernabe, Rodolfo$131.3998% confidence
#### Long Point Road ###, Houston, TX, 77055
- Bernabe, Rodolfo$10.0098% confidence
2789 Glenn Avenue, Los Angeles, CA, 90023
At this address
- Bernabe, Rodolfo$5.0098% confidence
22482 Alma Aldea Apt 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.
- Bernabe, Rodolfo$131.3998% confidence
23 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1041785882
$253.33
NtssCA
22521 Avenida Empresa #112, Rancho Santa Margarita, CA, 92688
Held by Express Messenger Systems Inc
Vendor checks · ID 971056000
$253.24
26 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Avad LLC
Accounts-receivable credit balance · ID 984418036
$253.08
1 possible associated property
At this address
- Total, Automation$75.0098% confidence
26 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total, Automation$75.0098% confidence
25 Roble, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Commissions · ID 1023889042
$252.80
14 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Staples Inc
Wages, payroll, salaries · ID 996442622
$252.50
1 possible associated property
At this address
- Pickering, Michelle R$49.2498% confidence
14 Via Amistosa, 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.
- Pickering, Michelle R$49.2498% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 997991082
$252.34
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
37 Calle Melinda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045147967
$252.00
2 possible associated properties
Same owner name elsewhere
- Romualdi, Alessandro$12.5798% confidence
23149 Los Alisos Boulevard Apt 206, Mission Viejo, CA, 92691
At this address
- Romualdi, Alessandro G$137.0295% confidence
37 Calle Melinda, 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.
- Romualdi, Alessandro$12.5798% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Motorola Solutions Inc
Co-owner on this record: Jody, A Starr
Dividends · ID 1071128994
$251.64
2 possible associated properties
At this address
- Paul, W Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
- Paul, W Starr$2,875.3398% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, W Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Motorola Solutions Inc
Co-owner on this record: Paul, W Starr
Dividends · ID 1071128994
$251.64
2 possible associated properties
At this address
- Jody, A Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
- Jody, A Starr$2,875.3398% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jody, A Starr$5.7298% confidence
51 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks · ID 1007923991
$251.56
1 possible associated property
At this address
- Baltierra, Green Michelle$3.3998% confidence
51 Via Amistosa Apt C, 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.
- Baltierra, Green Michelle$3.3998% confidence
45 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998481792
$251.55
215 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998481920
$251.55
15 Castano, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998483413
$251.55
108 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 983321245
$251.54
3 possible associated properties
Same owner name elsewhere
- Noriega, Erika$1.14100% confidence
307 Villas Allento, Rancho Santa Margari, CA, 92688
- Noriega, Erika$9.50100% confidence
22751 El Prado Apt 9108, Rcho Sta Marg, CA, 92688
- Noriega, Erika$1.12100% confidence
22751 El Prado Apt 9108, 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.
- Noriega, Erika$1.14100% confidence
10 Mira Segura, Rancho Santa Margarita, CA, 92688
Held by Taco Bell Of America LLC
Wages, payroll, salaries · ID 1022665033
$251.27
PO Box 81031, Rancho Santa Margarita, CA, 92688
Held by Fbp Insurance Services LLC
Group policy benefit/Clm payments · ID 998886957
$251.00
151 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Kindercare Education LLC
Vendor checks · ID 1002173855
$251.00
28 Flor Del Mar, Rancho Santa Margarita, CA, 92688
Held by American Commercial Claims Services
Misc outstanding checks · ID 953449530
$250.86
16 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1045383427
$250.79
4 possible associated properties
Same owner name elsewhere
- Freeman, Michael J$977.04100% confidence
9 Sembrado, Rancho Santa Margari, CA, 92688
- Freeman, Michael J$608.22100% confidence
9 Sembrado, Rancho Santa Margari, CA, 92688
- Freeman, Michael J$170.1198% confidence
PO Box 170528, Milwaukee, WI, 53217
At this address
- Freeman, Michael J$275.8498% confidence
16 Santa Catrina, 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.
- Freeman, Michael J$977.04100% confidence
41 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662666
$250.02
1 possible associated property
At this address
- Lowe, Miranda S$137.0498% confidence
41 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Miranda S$137.0498% confidence
3 Santa Catarina, Rancho Santa Margarita, CA, 92688
Held by Japanese American National Museum
Misc outstanding checks · ID 954144593
$250.00
3 possible associated properties
Same owner name elsewhere
- Watanabe, Teresa$0.6898% confidence
C/o Dan Malik 18 Baroque Way, Foothill Ranch, CA, 92610
- Watanabe, Teresa$5.0098% confidence
00000
- Watanabe, Teresa$3.5098% confidence
30 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.
- Watanabe, Teresa$0.6898% confidence
14 Castletree, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Trust vouchers · ID 960332858
$250.00
3 possible associated properties
Same owner name elsewhere
- Parr, Thomas H$0.6798% confidence
24892 Nellie Gail Road, Laguna Hills, CA, 92653
- Parr, Thomas H$0.0198% confidence
4006 Costero Vis, San Clemente, CA, 92673
- Parr, Thomas H$182.5698% confidence
30632 Shadytree Lane, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parr, Thomas H$0.6798% confidence
145 U A Sierra, Rancho Santa Margarita, CA, 92688
Held by Canon USA Inc
Misc outstanding checks · ID 964046190
$250.00
30252 Tomas 200, Rancho Santa Margarita, CA, 92688
Held by Peninsula Escrow - Silver Spur
Escrow funds · ID 969023595
$250.00
75 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Nautilus Healthcare Management Group
Misc outstanding checks · ID 969256469
$250.00
5 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by Hsbc Finance Corporation
Customer overpayments · ID 990170905
$250.00
3 possible associated properties
Same owner name elsewhere
- Rickabaugh, Heidi E$111.9698% confidence
9803 La Arena Circle, Fountain Vly, CA, 92708
At this address
- Rickabaugh, Heidi$0.2795% confidence
5 Via Pausa, Rancho Santa Margarita, CA, 92688
- Rickabaugh, Heidi$235.7495% 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 E$111.9698% confidence
45 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by Pacific Property And Casualty Company
Co-owner on this record: Harris, Allan
Individual policy benefit/Clm · ID 991713246
$250.00
45 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by Pacific Property And Casualty Company
Co-owner on this record: White, Andrea
Individual policy benefit/Clm · ID 991713246
$250.00
27 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Griffith, Holly
Escrow accounts · ID 992396693
$250.00
3 possible associated properties
At this address
- Griffith, David$185.2798% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
- Griffith, David William$5.3295% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
- Griffith, Holly$250.0091% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, David$185.2798% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owner on this record: Griffith, David
Escrow accounts · ID 992396693
$250.00
6 possible associated properties
Same owner name elsewhere
- Griffith, Holly$1.0098% confidence
PO Box 1422, Porterville, CA, 93258
- Griffith, Holly$0.1598% confidence
22784 Road 130, Tulare, CA, 93274
- Griffith, Holly$3.0098% confidence
10600 Hinderhill Drive, Bakersfield, CA, 93312
At this address
- Griffith, Holly$185.2798% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
- Griffith, David William$5.3291% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
- Griffith, David$250.0091% confidence
27 La Sordina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Holly$1.0098% confidence
18 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 997262203
$250.00
11 Danta, Rancho Santa Margarita, CA, 92688
Held by Case Western Reserve University
Expense checks · ID 999629570
$250.00
3 Via Lavendera, Rancho Santa Margarita, CA, 92688
Held by Wave Imaging, LLC
Customer overpayments · ID 999726939
$250.00
4 possible associated properties
Same owner name elsewhere
- Casanova, Sebastian C$934.32100% confidence
8 Lompoc Court, Rcho Sta Marg, CA, 92688
- Casanova, Sebastian C$63.4598% confidence
24112 A Street, Beale Afb, CA, 95903
- Casanova, Sebastian C$63.4598% confidence
24112 A Street, Beale Afb, CA, 95903
At this address
- Casanova, April$12.9291% confidence
3 Via Lavendera, 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.
- Casanova, Sebastian C$934.32100% confidence
15 Pancolina, Rancho Santa Margarita, CA, 92688
Held by Wave Imaging, LLC
Customer overpayments · ID 999727307
$250.00
22431 Antonio Parkway B160-18, Rancho Santa Margarita, CA, 92688
Held by Everest Escrow Mission Viejo
Escrow funds · ID 999741719
$250.00
2 possible associated properties
Same owner name elsewhere
- Superior Mobile Services$200.0098% confidence
00000
- Superior Mobile Services$265.0098% 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.
- Superior Mobile Services$200.0098% confidence
28562 Oso Parkway D117, Rancho Santa Margarita, CA, 92688
Held by Udr Inc
Accounts payable · ID 1005407700
$250.00
224 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Medina, Lucia
Accounts payable · ID 1008233872
$250.00
1 possible associated property
At this address
- Medina, Lucia$250.0091% confidence
224 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.
- Medina, Lucia$250.0091% confidence
224 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Medina, Carolina
Accounts payable · ID 1008233872
$250.00
1 possible associated property
At this address
- Medina, Carolina$250.0091% confidence
224 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.
- Medina, Carolina$250.0091% confidence
1 San Pablo, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009093548
$250.00
22461 Antonio Parkway A-130, Rancho Santa Margarita, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010087814
$250.00
7 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013828973
$250.00
28 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1021879835
$250.00
4 possible associated properties
Same owner name elsewhere
- Lewis, Malcolm$500.0098% confidence
C/o Roy Simpson 11831 Bee Lane, Houston, TX, 77067
- Lewis, Malcolm$185.8498% confidence
Granbury Tx, Granbury, TX, 76048
- Lewis, Malcolm$162.6998% confidence
1213 Aberdeen Drive, Allen, TX, 75002
At this address
- Lewis, Geoffrey$304.2091% confidence
28 San Gabriel, 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, Malcolm$500.0098% confidence
Extreme, Packaging MachineryCA
22831 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments · ID 1029039345
$250.00
3 possible associated properties
Same owner name elsewhere
- Extreme, Packaging Machinery$3.23100% confidence
22831 Avenida Empresa Null, Rancho Santa Margarita, CA, 92688
- Extreme, Packaging Machinery$16.29100% confidence
22831 Avenida Empresa Null, Rancho Santa Margarita, CA, 92688
At this address
- Extreme, Packaging Machinery$22.8798% confidence
22831 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extreme, Packaging Machinery$3.23100% confidence
Carolina Medina Lucia Medina Jose LuCA
224 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 1034617257
$250.00
49 Rolling Ridge, Rancho Santa Margarita, CA, 92688
Held by Stoneledge Furniture LLC
Payments for goods & Services · ID 1035365742
$250.00
172 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Escrow Experts Inc.
Co-owner on this record: Heim, Laura
Escrow funds · ID 1040265055
$250.00
1 possible associated property
At this address
- Heim, Laura$250.0091% confidence
172 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.
- Heim, Laura$250.0091% confidence
172 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Escrow Experts Inc.
Co-owner on this record: Heim, Frederick JR
Escrow funds · ID 1040265055
$250.00
1 possible associated property
At this address
- Heim, Frederick JR$250.0091% confidence
172 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.
- Heim, Frederick JR$250.0091% confidence
2 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666655
$250.00
3 possible associated properties
Same owner name elsewhere
- Michael, Farley$0.0598% confidence
293 Robert Avenue, Ripon, CA, 95366
- Michael, Farley$289.1598% confidence
4438 Brisbane Way #3, Oceanside, CA, 92058
- Michael, Farley$114.9098% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Farley$0.0598% confidence
22431 Antonio Parkway Suite B160-67, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040153047
$249.95
1 Calle Arcos, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1056767094
$249.85
1 possible associated property
At this address
- Gene, Summy$258.2498% confidence
1 Calle Arcos, 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.
- Gene, Summy$258.2498% confidence
Connecting Point Computers LLCCA
29752 Melinda Road Apt 2136, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Nevada
Checking accounts · ID 958117586
$249.53
31441 Santa Margarita Parkway # A, Rancho Santa Margarita, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 976824907
$249.33
1 possible associated property
Same owner name elsewhere
- Mekhia Capital LLC$0.0398% confidence
8 Brumby Suite A 247, 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.
- Mekhia Capital LLC$0.0398% confidence
31 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019198333
$249.11
3 possible associated properties
Same owner name elsewhere
- Okoli, Anthony$2.00100% confidence
31 Via Amistosa Unit B, Rancho Santa Margari, CA, 92688
- Okoli, Anthony$16.00100% confidence
31 Via Amistosa B, Rancho Santa Margari, CA, 92688
- Okoli, Anthony$105.5498% confidence
#### Creekbend Drive Apt ###, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okoli, Anthony$2.00100% confidence