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 13, 2026 · official state programs
31441 Santa Margarita Parkway A, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Accounts payable · ID 1021729537
$276.68
20 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990489549
$276.24
6 possible associated properties
Same owner name elsewhere
- Smead, James L$34.96100% confidence
20 Pasada Valiente Rancho Santa, Margarita, CA, 92688
- Smead, James L$57.00100% confidence
20 Pasada Valiente, Rcho Sta Marg, CA, 92688
- Smead, James L$39.64100% confidence
20 Pasada Valiente, Rancho Santa Margari, CA, 92688
At this address
- Smead, James L$3.2198% confidence
20 Pasada Valiente, Rancho Santa Margarita, CA, 92688
- Smead, James L$2.6498% confidence
20 Pasada Valiente, Rancho Santa Margarita, CA, 92688
- Smead, James L$2.7098% confidence
20 Pasada Valiente, 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.
- Smead, James L$34.96100% confidence
22751 El Prado Apt 6114, Rancho Santa Margarita, CA, 92688
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 1026495824
$276.23
31 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1013252099
$275.88
4 possible associated properties
Same owner name elsewhere
- Zaic, Sherri$17.19100% confidence
31 Las Pisadas, Rcho Sta Marg, CA, 92688
- Zaic, Sherri$17.19100% confidence
31 Las Pisadas, Rcho Sta Marg, CA, 92688
At this address
- Zaic, Adam$2.5091% confidence
31 Las Pisadas, Rancho Santa Margarita, CA, 92688
- Zaic, Mitchell$11.0491% confidence
31 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.
- Zaic, Sherri$17.19100% confidence
16 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1045383426
$275.84
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$250.7998% 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
52 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045660653
$275.54
3 possible associated properties
At this address
- Smith, Christine$390.0891% confidence
52 El Prisma, Rancho Santa Margarita, CA, 92688
- Smith, Declan$282.3991% confidence
52 El Prisma, Rancho Santa Margarita, CA, 92688
- Smith, Matthew$275.5491% confidence
52 El Prisma, 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, Christine$390.0891% confidence
52 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045660657
$275.54
3 possible associated properties
At this address
- Smith, Matthew$38.0298% confidence
52 El Prisma, Rancho Santa Margarita, CA, 92688
- Smith, Braden$275.5491% confidence
52 El Prisma, Rancho Santa Margarita, CA, 92688
- Smith, Christine$390.0891% confidence
52 El Prisma, 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, Matthew$38.0298% confidence
Law Offices Of Karen L Karavatos IoltaCA
6 Via Estampida, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank
Checking accounts · ID 981846811
$275.13
22751 El Prado Apt 7303, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012376029
$275.01
62 Regato Rancho, Rancho Santa Margarita, CA, 92688
Held by Schoeneman Beauty Supply Inc
Accounts payable · ID 958869273
$275.00
Roi 3 0CA
32 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981523729
$275.00
1 possible associated property
At this address
- Roi 3 0$0.0198% confidence
32 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.
- Roi 3 0$0.0198% confidence
675 Sable, Rancho Santa Margarita, CA, 92688
Held by Pennsylvania Higher Education Assistance
Refunds due · ID 998468402
$275.00
4 possible associated properties
Same owner name elsewhere
- Fuller, Jennifer E$0.0098% confidence
735 North Holliston Avenue, Pasadena, CA, 91104
- Fuller, Jennifer E$1.0798% confidence
3708 1/2 West 54th Street, Los Angeles, CA, 99999
- Fuller, Jennifer E$1.9398% confidence
1308 Factory Place Apt 101, Los Angeles, CA, 90013
At this address
- Fuller, Jennifer E$41.3398% confidence
675 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.
- Fuller, Jennifer E$0.0098% confidence
17 Anil Street Apt 4, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822733
$274.91
17 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Accounts-receivable credit balance · ID 993334472
$274.70
1 possible associated property
At this address
- Riley, Marvin M$9.0091% confidence
17 Mira Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Marvin M$9.0091% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Allspring Money Market-A
Co-owner on this record: Niakamal, David
Education sav accounts-Mutual fund · ID 1028331268
$274.43
3 possible associated properties
At this address
- Niakamal, Justin$1.1695% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
- Niakamal, Justin$104.1695% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
- Niakamal, Justin$13.7595% confidence
16 Calle Alimar, 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.
- Niakamal, Justin$1.1695% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Allspring Money Market-A
Co-owner on this record: Niakamal, Justin C
Education sav accounts-Mutual fund · ID 1028331268
$274.43
4 possible associated properties
Same owner name elsewhere
- Niakamal, David$12.38100% confidence
16 Calle Alimar, Rcho Sta Marg, CA, 92688
At this address
- Niakamal, David$20.0098% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
- Niakamal, Justin$1.1691% confidence
16 Calle Alimar, Rancho Santa Margarita, CA, 92688
- Niakamal, Justin$104.1691% confidence
16 Calle Alimar, 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.
- Niakamal, David$12.38100% confidence
13 Aubrieta, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1031452888
$274.30
332 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Perez, Martin
Accounts payable · ID 978535677
$274.26
1 possible associated property
At this address
- Jimenez, Veronica$54.6198% confidence
332 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.
- Jimenez, Veronica$54.6198% confidence
332 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Jimenez, Veronica
Accounts payable · ID 978535677
$274.26
18 Osoberry Street, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999498901
$273.97
3 possible associated properties
Same owner name elsewhere
- Tiotuico, Niguel$34.87100% confidence
19431 Rue De Valore Apt 45B, Foothill Ranch, CA, 92610
- Tiotuico, Niguel$21.11100% confidence
19431 Rue De Valore Apt 45B, Foothill Ranch, CA, 92610
- Tiotuico, Niguel$15.99100% confidence
19431 Rue De Valore Apt 45B, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiotuico, Niguel$34.87100% confidence
5 Cascada, Rancho Santa Margarita, CA, 92688
Held by Starbucks Corporation
Wages, payroll, salaries · ID 992202899
$273.13
3 possible associated properties
At this address
- Graves, Kelly$13.5598% confidence
5 Cascada, Rancho Santa Margarita, CA, 92688
- Graves, Tyler$2.8691% confidence
5 Cascada, Rancho Santa Margarita, CA, 92688
- Graves, Marie$0.3391% confidence
5 Cascada, 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.
- Graves, Kelly$13.5598% confidence
25 El Potro, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035803904
$273.11
6 possible associated properties
Same owner name elsewhere
- Johnson, Kurt E$457.2998% confidence
11244 East Dawn Drive, Fort Worth, TX, 76244
- Johnson, Kurt E$875.5998% confidence
2775 Diamond Bar Boulevard South 204, Diamond Bar, CA, 91765
- Johnson, Kurt E$500.0098% confidence
1017 Orange Petal Street, Bakersfield, CA, 93306
At this address
- Johnson, Carl$33.3791% confidence
25 El Potro, Rancho Santa Margarita, CA, 92688
- Johnson, Michele C$44.4991% confidence
25 El Potro, Rancho Santa Margarita, CA, 92688
- Johnson, Carl E$44.4991% confidence
25 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.
- Johnson, Kurt E$457.2998% confidence
22 Cascada, Rancho Santa Margarita, CA, 92688
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm · ID 1019371890
$272.85
4 possible associated properties
Same owner name elsewhere
- Yudeik, Nancy$0.0198% confidence
7 Brindisi, Mission Viejo, CA, 92692
At this address
- Yudeik, Nancy$1,718.7798% confidence
22 Cascada, Rancho Santa Margarita, CA, 92688
- Yudeik, Nancy$1,497.4298% confidence
22 Cascada, Rancho Santa Margarita, CA, 92688
- Yudeik, Nancy$67.6898% confidence
22 Cascada, 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.
- Yudeik, Nancy$0.0198% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
Held by Spherion Corporation
Wages, payroll, salaries · ID 953452279
$272.54
3 possible associated properties
At this address
- Nievez, Gloria V$0.1995% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
- Nievez, Gloria$915.0095% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
- Nievez, Gloria$30.8795% confidence
9 Via Rosado, 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.
- Nievez, Gloria V$0.1995% confidence
22431 Antonio Parkway #b160-6, Rancho Santa Margarita, CA, 92679
Held by First American Title Company
Escrow accounts · ID 981717846
$272.12
2 possible associated properties
At this address
- Jess, Laguna Vista L.p.$48.9298% confidence
22431 Antonio Parkway #b160-6, Rancho Santa Margarita, CA, 92679
- Jess, Laguna Vista L.p.$48.9298% confidence
22431 Antonio Parkway #b160-6, 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.
- Jess, Laguna Vista L.p.$48.9298% confidence
PO Box 80766, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 956495023
$272.00
Pacific Property Asset I LLCCA
22342 Avenida Empressa Suite 260, Rancho Santa Margarita, CA, 92688
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 985698221
$272.00
14 Vista La Cuesta, Rancho Santa Margarita, CA, 92688
Held by California Capital Ins Company
Co-owner on this record: Lowther, Stacey
Premium refunds · ID 1047628326
$272.00
4 possible associated properties
Same owner name elsewhere
- Lowther, Kevin$18.8598% confidence
00000
- Lowther, Kevin$50.0798% confidence
00000
At this address
- Lowther, Kevin E$190.0095% confidence
14 Vista La Cuesta, Rancho Santa Margarita, CA, 92688
- Lowther, Stacey$0.9191% confidence
14 Vista La Cuesta, 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.
- Lowther, Kevin$18.8598% confidence
3 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Feliciano, Casey
Premium refunds · ID 1027930126
$271.52
1 possible associated property
Same owner name elsewhere
- Younis, Ablla$1.0598% confidence
7305 East Nightingale Circle, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younis, Ablla$1.0598% confidence
3 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Younis, Ablla
Premium refunds · ID 1027930126
$271.52
30824 La Miranda Apt 116, Rancho Santa Margarita, CA, 92688
Held by Socal Holding LLC
Royalties · ID 1040946369
$271.26
3 possible associated properties
Same owner name elsewhere
- Nancy, L McCallen$5.60100% confidence
20761 Porter Ranch Road, Trabuco Canyon, CA, 92679
- Nancy, L McCallen$24.52100% confidence
20761 Porter Ranch Road, Trabuco Canyon, CA, 92679
At this address
- Nancy, L McCallen$363.7598% confidence
30824 La Miranda Apt 116, 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.
- Nancy, L McCallen$5.60100% confidence
32 Gavilan, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976783105
$271.25
55 Via Amistosa J, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks · ID 957559921
$271.12
9 Montecello Lane, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital
Refunds due · ID 973363098
$271.00
29752 Melinda Road #533, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 982233051
$271.00
31 Via Amistosa Apt K, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Co-owners on this record: Duchoviner, Adam, Mjoen, Robert, Self, Charlotte, Smith, Wesley
Refunds due · ID 1008086640
$270.94
Accounts Receivable 30242 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Staples Inc
Accounts payable · ID 993337184
$270.83
3 possible associated properties
Same owner name elsewhere
- Healthcare, Apria$388.2798% confidence
PO Box 78719, Milwaukee, 53278
- Healthcare, Apria$57.0098% confidence
Dept 3035 PO Box 34936, Los Angeles, CA, 90074
- Healthcare, Apria$22.8098% confidence
File 55712, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthcare, Apria$388.2798% confidence
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959375146
$270.75
15 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008450123
$270.69
3 possible associated properties
Same owner name elsewhere
- Ocampo, Rene$9.5598% confidence
1420 Esther Street Apt B, Los Angeles, CA, 90018
- Ocampo, Rene$0.1698% confidence
944 2nd Street, Wasco, CA, 93280
- Ocampo, Rene$5.3798% confidence
1088 Jacqueline Way, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Rene$9.5598% confidence
27 Baya, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289087
$270.62
3 possible associated properties
Same owner name elsewhere
- Camarena, Joann J$0.03100% confidence
25 Via Confianza, Rancho Santa Margar, CA, 92688
- Camarena, Joann J$2.90100% confidence
25 Via Confianza, Rancho Sta Marg, CA, 92688
- Camarena, Joann J$22.68100% confidence
25 Via Confianza, 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.
- Camarena, Joann J$0.03100% confidence
9 Aliento, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 955300300
$270.08
35 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Brake, Norman L
Checking accounts · ID 1024449861
$270.02
35 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ford, Dorothy N
Checking accounts · ID 1024449861
$270.02
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit balances · ID 1009930586
$269.94
3 possible associated properties
At this address
- Frey, Daniel$1.6198% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
- Frey, Daniel$405.9398% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
- Frey, Daniel$139.8498% confidence
6 Paseo Brezo, 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.
- Frey, Daniel$1.6198% confidence
56 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 989394269
$269.68
1 possible associated property
At this address
- Estate Of Viola Rose White$412.8498% confidence
56 Via Cordoba, 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.
- Estate Of Viola Rose White$412.8498% confidence
22521 Avenida Empresa Suite 127, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981518643
$269.52
2 possible associated properties
Same owner name elsewhere
- Enet Components Inc$0.02100% confidence
22521 Avenida Empresa Suite 127, Rancho Santa Margari, CA, 92688
- Enet Components Inc$526.7098% confidence
26439 Rancho Parkway South Suite 115, 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.
- Enet Components Inc$0.02100% confidence
6032 Kingsbriar Drive, Rancho Santa Margarita, CA, 92688
Held by Shuford Federal Credit Union
Savings accounts · ID 974579783
$269.40
22751 El Prado Apt 11310, Rancho Santa Margarita, CA, 92688
Held by Chavez V Texas De Brazil Fund
Misc outstanding checks · ID 1030675055
$269.17
45 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 966249254
$268.95
17 El Cencerro, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 983305256
$268.83
29752 Melinda Road Unit 528, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983609837
$268.52
53 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 989801761
$268.28
44 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011873745
$268.00
87 Encantado Canyon, Rancho Santa Margarita, CA, 92688
Held by Estela Et Al V Pacific Dental
Misc outstanding checks · ID 1057973741
$267.88
330 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Albertsons LLC
Wages, payroll, salaries · ID 973448809
$267.83
53 Via Amistosa Apt K, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1001394868
$267.76
3 possible associated properties
Same owner name elsewhere
- Lankford, Scott$275.2098% confidence
300 North Tyler Street Plains Produce, Amarillo, TX, 79107
- Lankford, Scott$47.6098% confidence
TX
- Lankford, Scott$39.9998% confidence
9912 Forest View Drive, Woodway, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lankford, Scott$275.2098% confidence
22362 Gilberto 240, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972529056
$267.68
25 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1002200877
$267.54
4 possible associated properties
Same owner name elsewhere
- Lamore, Andrew$1.58100% confidence
19 Berlamo, Rcho Sta Marg, CA, 92688
- Lamore, Andrew$5.09100% confidence
25 Calle Verano, Rancho Santa Margari, CA, 92688
- Lamore, Andrew$7.66100% confidence
25 Calle Verano, Rancho Santa Margari, CA, 92688
At this address
- Lamore, Andrew T$0.0795% confidence
25 Calle Verano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamore, Andrew$1.58100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022355
$267.31
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
Bulger Lenardson And Associates IncCA
C O Bulger Lenardson Associates, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1031807212
$266.96
2 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates Inc$156.36100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates Inc$44.96100% confidence
3801 3rd Street Apt 1165, San Francisco, CA, 94124
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 And Associates Inc$156.36100% confidence
15 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011471509
$266.36
3 possible associated properties
Same owner name elsewhere
- Roundtree, Jennifer$0.37100% confidence
15 Via Tronido, Rcho Sta Marg, CA, 92688
- Roundtree, Jennifer$2.7098% confidence
272 Graham Avenue, Lake Elsinore, CA, 92530
- Roundtree, Jennifer$2.5098% confidence
21152 Briarwood Lane, 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.
- Roundtree, Jennifer$0.37100% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Edison International
Dividends · ID 980209565
$266.16
5 possible associated properties
Same owner name elsewhere
- Trammell, Madeleine S$2,063.18100% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Madeleine S$7,756.52100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
At this address
- Trammell, Madeleine S$3,415.3598% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Trammell, Madeleine S$55,679.0998% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Trammell, Madeleine S$540.0098% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trammell, Madeleine S$2,063.18100% confidence
Rancho Santa Margarita, CA, 92688
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries · ID 1020154547
$266.09
27 Via Frontera, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Bahlinger, Lauren
Accounts payable · ID 1026971018
$265.91
3 possible associated properties
Same owner name elsewhere
- Doppert, Evyn$212.32100% confidence
22 Via Frontera, Rancho Santa Margarita, CA, 92688
- Doppert, Evyn$40.60100% confidence
22 Via Frontera, Rancho Santa Margarita, CA, 92688
- Doppert, Evyn$10.00100% confidence
22 Via Frontera, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doppert, Evyn$212.32100% confidence
27 Via Frontera, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Doppert, Evyn
Accounts payable · ID 1026971018
$265.91
30 Charca, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983643054
$265.80
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1006630290
$265.73
3 possible associated properties
At this address
- Rogers, Evan Thomas$293.3598% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Rogers, Evan Thomas$440.0298% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Rogers, Evan Thomas$61.2298% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Evan Thomas$293.3598% confidence
5 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017840515
$265.43
3 possible associated properties
Same owner name elsewhere
- Thaitear, Sittiporn$1.99100% confidence
5 Santa Catrina, Rcho Sta Marg, CA, 92688
- Thaitear, Sittiporn$10.43100% confidence
5 Santa Catrina, Rancho Santa Margari, CA, 92688
- Thaitear, Sittiporn$23.24100% confidence
5 Santa Catrina, 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.
- Thaitear, Sittiporn$1.99100% confidence
80 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Amp Holding Inc
Refunds due · ID 1000128626
$265.40
55 Via Amistosa Apt G, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292809
$265.18
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
Held by Merck & Co Inc
Co-owner on this record: Pease, Jonathan Edward
Underlying shares or outstanding certificates · ID 1025836766
$264.82
3 possible associated properties
At this address
- Pease, Jophie$0.9698% confidence
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
- Pease, Jophie$6.6698% confidence
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
- Pease, Jophie$23.8898% confidence
50 Flor De Mar, 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.
- Pease, Jophie$0.9698% confidence
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
Held by Merck & Co Inc
Co-owner on this record: Pease, Jophie
Underlying shares or outstanding certificates · ID 1025836766
$264.82
6 possible associated properties
Same owner name elsewhere
- Pease, Jonathan Edward$3.04100% confidence
4890 East Par Drive, Palm Springs, CA, 92264
- Pease, Jonathan Edward$2.44100% confidence
4890 East Par Drive, Palm Springs, CA, 92264
- Pease, Jonathan Edward$0.6298% confidence
4890 Par Drive, Palm Springs, CA, 92264
At this address
- Pease, Jonathan Edward$0.9698% confidence
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
- Pease, Jonathan Edward$6.6698% confidence
50 Flor De Mar, Rancho Santa Margarita, CA, 92688
- Pease, Jonathan Edward$23.8898% confidence
50 Flor De Mar, 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.
- Pease, Jonathan Edward$3.04100% confidence
30322 Esperanza, Rancho Santa Margarita, CA, 92688
Held by US Healthworks Inc
Accounts payable · ID 1037981732
$264.77
22431 Antonio Parkway B160 241 C O Peter D Serrano III, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1016757066
$264.67
61 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003292687
$264.20
3 possible associated properties
Same owner name elsewhere
- Leonard, Ronnette$1.04100% confidence
61 Pomelo, Rcho Sta Marg, CA, 92688
- Leonard, Ronnette$4.00100% confidence
61 Pomelo, Rcho Sta Marg, CA, 92688
- Leonard, Ronnette$35.53100% confidence
61 Pomelo, 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.
- Leonard, Ronnette$1.04100% confidence
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072132499
$263.90
8 Arado, Rancho Santa Margarita, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1047325165
$263.66
1 possible associated property
At this address
- Miyahara, Samuel H$1.2295% confidence
8 Arado, 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.
- Miyahara, Samuel H$1.2295% confidence
14 Segada, Rancho Santa Margarita, CA, 92688
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks · ID 1007927397
$263.49
1 possible associated property
At this address
- Koch, Kyle$0.2791% confidence
14 Segada, 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.
- Koch, Kyle$0.2791% confidence
22482 Alma Aldea 12, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1022397309
$263.45
1 possible associated property
At this address
- Cooper, Kristine$237.5098% 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$237.5098% confidence
24 Ametrine Way, Rancho Santa Margarita, CA, 92688
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries · ID 1016803146
$263.06
1 possible associated property
At this address
- Alvarado, Carlos$15.0398% confidence
24 Ametrine 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.
- Alvarado, Carlos$15.0398% confidence
316 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012342996
$262.54
1 possible associated property
Same owner name elsewhere
- Morgan, Katrina M$10.5798% confidence
2196 Rock View Gln, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Katrina M$10.5798% confidence
49 Castle Tree, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Commissions · ID 988927100
$262.37
1 possible associated property
Same owner name elsewhere
- Lombrano, Martin$7.65100% confidence
49 Castletree, 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.
- Lombrano, Martin$7.65100% confidence
265 Montana Del Logo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027928246
$262.32
1 possible associated property
Same owner name elsewhere
- Silverstein, Schuyler$5.00100% confidence
265 Montana Del Lago Drive, Rsm, 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.
- Silverstein, Schuyler$5.00100% confidence
22312 El Paseo East, Rancho Santa Margarita, CA, 92688
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019539804
$262.20
14 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Bittinger, Roy
Premium refunds · ID 1004875587
$262.00
14 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Barragan, Cindy
Premium refunds · ID 1004875587
$262.00
21 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1000710332
$261.60
1 possible associated property
At this address
- Aubel, Kenneth$29.8491% confidence
21 Via Gatillo, 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.
- Aubel, Kenneth$29.8491% confidence
21 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1000710864
$261.60
1 possible associated property
Same owner name elsewhere
- Wehrman, Jennifer$342.6198% confidence
6941 Grove Avenue, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wehrman, Jennifer$342.6198% confidence
10 Obispo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Checking accounts · ID 968888838
$261.27
1 possible associated property
At this address
- Ratcliffe, Allen J$0.0191% confidence
10 Obispo, 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.
- Ratcliffe, Allen J$0.0191% confidence
29 Aubrieta, Rancho Santa Margarita, CA, 92688
Held by Rogan V Montage Settlement Fund
Refunds due · ID 1004999136
$261.26
3 possible associated properties
Same owner name elsewhere
- Gorman, Cindy$2.22100% confidence
29 Aubrieta, Rsm, CA, 92688
- Gorman, Cindy$0.9198% confidence
11 Fawn Glen Court, Pittsburg, CA, 94565
- Gorman, Cindy$3.5798% confidence
18901 Canyon Hill 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.
- Gorman, Cindy$2.22100% confidence
510 Sable, Rancho Santa Margarita, CA, 92688
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058009057
$261.11
1 possible associated property
Same owner name elsewhere
- German, Calderon$10.0098% confidence
8151 Reseda Boulevard Apt 207, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- German, Calderon$10.0098% confidence
13 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010955
$261.11
157 Aliento, Rancho Santa Margarita, CA, 92688
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058013485
$261.11
51 Via Honrado, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: McCown, Lory S
Escrow accounts · ID 1006199693
$261.10
5 possible associated properties
Same owner name elsewhere
- McCown, Jason J$3.35100% confidence
51 Via Honrado, Rancho Santa Margari, CA, 92688
- McCown, Jason J$1.1898% confidence
9754 5th Avenue, Hesperia, CA, 92345
- McCown, Jason J$38.5098% confidence
1952 Heather Circle, Brea, CA, 92821
At this address
- McCown, Jason J$114.5098% confidence
51 Via Honrado, Rancho Santa Margarita, CA, 92688
- McCown, Lory S$261.1091% confidence
51 Via Honrado, 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.
- McCown, Jason J$3.35100% confidence
51 Via Honrado, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: McCown, Jason J
Escrow accounts · ID 1006199693
$261.10
2 possible associated properties
At this address
- McCown, Jason J$261.1091% confidence
51 Via Honrado, Rancho Santa Margarita, CA, 92688
- McCown, Jason J$114.5091% confidence
51 Via Honrado, 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.
- McCown, Jason J$261.1091% confidence
21022 Los Alisos Boulevard Apt 1015, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994689434
$260.97
4 possible associated properties
Same owner name elsewhere
- Abdelbagi, Meirgani M$0.6398% confidence
PO Box 124, Montclair, CA, 91763
- Abdelbagi, Meirgani M$4.9898% confidence
13417 Mashona Avenue, Chino, CA, 00000
- Abdelbagi, Meirgani M$10.0098% confidence
13417 Mashona Avenue, Chino, CA, 91710
At this address
- Abdelbagi, Meirgani$34.0295% confidence
21022 Los Alisos Boulevard Apt 1015, 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.
- Abdelbagi, Meirgani M$0.6398% confidence
414 Sable, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022290263
$260.92
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045649641
$260.92
3 possible associated properties
At this address
- Jensen, Ashley$283.3991% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
- Jensen, Tyler$283.3991% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
- Jensen, Kim$260.9291% confidence
22751 El Prado 6114, 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.
- Jensen, Ashley$283.3991% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045649697
$260.92
3 possible associated properties
At this address
- Jensen, Trenton$260.9291% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
- Jensen, Ashley$283.3991% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
- Jensen, Tyler$283.3991% confidence
22751 El Prado 6114, 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.
- Jensen, Trenton$260.9291% confidence
22751 El Prado 6114, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045660415
$260.92