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
209 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1034705017
$308.00
58 Aliento, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Pollett, Norman J
Underlying shares or outstanding certificates · ID 1040475509
$307.93
3 possible associated properties
At this address
- Pollett, Ryan Norman$2.6498% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
- Pollett, Ryan Norman$2.6498% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
- Pollett, Ryan Norman$2.6498% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollett, Ryan Norman$2.6498% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Pollett, Ryan Norman
Underlying shares or outstanding certificates · ID 1040475509
$307.93
3 possible associated properties
At this address
- Pollett, Norman J$2.6498% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
- Pollett, Norman J$0.9098% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
- Pollett, Norman J$1.3598% confidence
58 Aliento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollett, Norman J$2.6498% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496083
$307.93
4 possible associated properties
Same owner name elsewhere
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
At this address
- Mittleman, Steven$2,463.4898% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$923.8098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$821.1698% confidence
20 Las Balas, 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.
- Mittleman, Steven$45.0098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mitleman, Richard
Underlying shares or outstanding certificates · ID 1040502073
$307.93
4 possible associated properties
Same owner name elsewhere
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
At this address
- Mittleman, Steven$2,463.4898% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$923.8098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$821.1698% confidence
20 Las Balas, 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.
- Mittleman, Steven$45.0098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mittleman, Steven
Underlying shares or outstanding certificates · ID 1040502073
$307.93
3 possible associated properties
At this address
- Mitleman, Richard$3.6098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mitleman, Richard$5.4098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mitleman, Richard$6.0098% confidence
20 Las Balas, 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.
- Mitleman, Richard$3.6098% confidence
4 Calendula, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011989254
$307.79
29752 Melinda Road Apt 2112, Rancho Santa Margarita, CA, 92688
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1033164365
$307.16
1 possible associated property
At this address
- Lau, Cornelius A$212.0098% confidence
29752 Melinda Road Apt 2112, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Cornelius A$212.0098% confidence
22591 Avenue Empresa, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Savings accounts · ID 952558381
$307.03
966 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks · ID 997981668
$307.00
3 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Misc intangible property · ID 1021940442
$306.84
49 Via Amistosa Apt A, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544026
$306.44
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022364
$306.39
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 A224, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1016751472
$305.68
41 Sendero, Rancho Santa Margarita, CA, 92688
Held by Old Republic Title Company
Co-owner on this record: Nguyen, Uyen Mai P
Escrow accounts · ID 1040364695
$305.31
41 Sendero, Rancho Santa Margarita, CA, 92688
Held by Old Republic Title Company
Co-owner on this record: Bui, Ivan Thai
Escrow accounts · ID 1040364695
$305.31
1 possible associated property
At this address
- Nguyen, Uyen$0.6595% confidence
41 Sendero, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Uyen$0.6595% confidence
37 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972538723
$305.15
1 possible associated property
At this address
- Wang, Jing$1.2998% confidence
37 Radiance 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.
- Wang, Jing$1.2998% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022368
$304.48
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
28 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998482937
$304.20
1 possible associated property
At this address
- Lewis, Malcolm$250.0091% 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$250.0091% confidence
188 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 999147064
$304.20
1 possible associated property
At this address
- Curry, Timothy$167.6298% confidence
188 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curry, Timothy$167.6298% confidence
17 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032968564
$304.17
2 possible associated properties
At this address
- Williams, Toshiaki$0.8791% confidence
17 Paseo Viento, Rancho Santa Margarita, CA, 92688
- Williams, Marc$30.7691% confidence
17 Paseo Viento, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Toshiaki$0.8791% confidence
41 Via Amistosa Apt K, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275060
$304.04
3 possible associated properties
Same owner name elsewhere
- Dong, Guangchao$50.0098% confidence
4477 Casa Grande Circle, Cypress, CA, 90630
- Dong, Guangchao$16.6798% confidence
4365 Casa Grande Circle Apt 305, Cypress, CA, 90630
- Dong, Guangchao$26.3198% confidence
4194 Paseo De Plata, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Guangchao$50.0098% confidence
958 Sable, Rancho Santa Margarita, CA, 92688
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1014912761
$303.95
4 possible associated properties
Same owner name elsewhere
- Summers, Anastasia L$5.0098% confidence
22042 Camalote, Mission Viejo, CA, 92691
- Summers, Anastasia L$5.0098% confidence
22042 Camalote, Mission Viejo, CA, 92691
- Summers, Anastasia L$5.0198% confidence
22042 Camalote, Mission Viejo, CA, 92691
At this address
- Summers, Dakotah$61.3191% confidence
958 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.
- Summers, Anastasia L$5.0098% confidence
47 Via Amistosa Apt North, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Karmalkar, Kalyani
Premium refunds · ID 1011457957
$303.94
1 possible associated property
At this address
- Karmalkar, Kalyani$303.9491% confidence
47 Via Amistosa Apt North, 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.
- Karmalkar, Kalyani$303.9491% confidence
47 Via Amistosa Apt North, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Karmalkar, Dhiraj
Premium refunds · ID 1011457957
$303.94
1 possible associated property
At this address
- Karmalkar, Dhiraj$303.9491% confidence
47 Via Amistosa Apt North, 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.
- Karmalkar, Dhiraj$303.9491% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Holst, Ashley E
Savings accounts · ID 1036991608
$303.80
4 possible associated properties
Same owner name elsewhere
- Holst, Carrie E$0.01100% confidence
12 Via Montanero, Rcho Sta Marg, CA, 92688
At this address
- Holst, Carrie E$6,872.4098% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
- Holst, Ashley E$6,872.4091% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
- Holst, Ashley E$303.8091% confidence
12 Via Montanero, 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.
- Holst, Carrie E$0.01100% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Holst, Carrie E
Savings accounts · ID 1036991608
$303.80
4 possible associated properties
Same owner name elsewhere
- Holst, Ashley E$35.00100% confidence
15 Palmera, Rancho Santa Margarita, CA, 92688
At this address
- Holst, Ashley E$6,872.4098% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
- Holst, Carrie E$6,872.4091% confidence
12 Via Montanero, Rancho Santa Margarita, CA, 92688
- Holst, Carrie E$303.8091% confidence
12 Via Montanero, 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.
- Holst, Ashley E$35.00100% confidence
25 Salvia, Rancho Santa Margarita, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1025441124
$303.35
3 possible associated properties
Same owner name elsewhere
- San, Sopheap$3.33100% confidence
25 Fevilla, Rcho Sta Marg, CA, 92688
- San, Sopheap$2.03100% confidence
24 Picazo, Rancho Santa Margari, CA, 92688
- San, Sopheap$6.0098% confidence
3287 Amberfield Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Sopheap$3.33100% confidence
20 Santa Fe, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027921594
$303.00
2 possible associated properties
At this address
- Felthaus, Alexander$0.0291% confidence
20 Santa Fe, Rancho Santa Margarita, CA, 92688
- Felthaus, Alexander Mark$0.0191% confidence
20 Santa Fe, 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.
- Felthaus, Alexander$0.0291% confidence
11 Paseo Estrellas, Rancho Santa Margarita, CA, 92688
Held by Walker V. Corepower Yoga Settlement Fund
Outstanding official checks · ID 989058007
$302.95
22342 Avenida Empresa Suite 100, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Drafts · ID 1011124795
$302.90
21022 Los Alisos Boulevard Apt 515, Rancho Santa Margarita, CA, 92688
Held by Umb Bank
Health savings account · ID 1013475659
$302.64
21952 Buena Suerte Apt 243, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1001983707
$302.19
3 possible associated properties
Same owner name elsewhere
- Sugino, Connie$7.99100% confidence
30824 La Miranda Unit 217, Rcho Sta Marg, CA, 92688
- Sugino, Connie$3.62100% confidence
21952 Buena Suerte Apt 243, Rcho Sta Marg, CA, 92688
- Sugino, Connie$31.0098% confidence
1340 Dahlia Street, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugino, Connie$7.99100% confidence
8 Danta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Thorfinnson, Brad
Credit checks or memos · ID 971480884
$301.94
1 possible associated property
Same owner name elsewhere
- Thorfinnson, Kristine$45.10100% confidence
229 Montana Del Lago, 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.
- Thorfinnson, Kristine$45.10100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Voyix Corp
Co-owner on this record: De, Leonibus Candida
Dividend reinvestment plan · ID 1044674221
$301.80
3 possible associated properties
Same owner name elsewhere
- De, Leonibus Domenick$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Domenick$922.96100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Domenick$20.05100% confidence
C/o Ann Guest 20 Via Pelayo, 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.
- De, Leonibus Domenick$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Voyix Corp
Co-owner on this record: De, Leonibus Domenick
Dividend reinvestment plan · ID 1044674221
$301.80
3 possible associated properties
Same owner name elsewhere
- De, Leonibus Candida$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Candida$922.96100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Candida$20.05100% confidence
C/o Ann Guest 20 Via Pelayo, 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.
- De, Leonibus Candida$6.32100% confidence
3 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008448938
$301.68
41 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Faulkner, Ryan
Premium refunds · ID 969933185
$301.55
1 possible associated property
At this address
- Faulkner, Jill$394.5098% confidence
41 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.
- Faulkner, Jill$394.5098% confidence
58 Rolling Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043499941
$301.51
1 possible associated property
At this address
- May, Caleb F FBO$4,131.7391% confidence
58 Rolling 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.
- May, Caleb F FBO$4,131.7391% confidence
79 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728009
$301.40
2 possible associated properties
Same owner name elsewhere
- Mills, Charles K$1.00100% confidence
79 San Sebastian, Rnco Santa Margarita, CA, 92688
- Mills, Charles K$0.3298% confidence
16148 Sand Canyon Avenue, 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.
- Mills, Charles K$1.00100% confidence
22195 El Paseo Suite 220, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032828318
$301.14
3 possible associated properties
Same owner name elsewhere
- Socal, Smiles Dentistry$91.65100% confidence
22195 El Paseo Suite 220, Rancho Santa Margari, CA, 92688
- Socal, Smiles Dentistry$6.0098% confidence
230 East 17th Street Suite 208, Costa Mesa, CA, 92627
At this address
- Socal, Smiles Dentistry$42.1798% confidence
22195 El Paseo Suite 220, 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.
- Socal, Smiles Dentistry$91.65100% confidence
11 Koso Place, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Valdivia, Mario
Premium refunds · ID 991106402
$301.00
1 possible associated property
At this address
- Valdivia, Mario$301.0091% confidence
11 Koso Place, 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.
- Valdivia, Mario$301.0091% confidence
11 Koso Place, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Valdivia, Rosie
Premium refunds · ID 991106402
$301.00
1 possible associated property
At this address
- Valdivia, Rosie$301.0091% confidence
11 Koso Place, 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.
- Valdivia, Rosie$301.0091% confidence
Assoc Of Ed Office Lausd 10th C O Bulger Lenardson Associates, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039638772
$300.93
11 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863665
$300.79
1 possible associated property
At this address
- Raman, Arul M$300.7998% confidence
11 Crucillo, 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.
- Raman, Arul M$300.7998% confidence
11 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863666
$300.79
1 possible associated property
At this address
- Raman, Arul M$300.7998% confidence
11 Crucillo, 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.
- Raman, Arul M$300.7998% confidence
165 Sable, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367470
$300.72
1 possible associated property
At this address
- Kim, Sung H$1,504.8498% confidence
165 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.
- Kim, Sung H$1,504.8498% confidence
PO Box 80057, Rancho Santa Margarita, CA, 92688
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037659654
$300.48
3 possible associated properties
Same owner name elsewhere
- Encouraging, Music$0.08100% confidence
Attn Rick Muchow PO Box 80057, Rancho St. Margarita, CA, 92688
- Encouraging, Music$0.02100% confidence
Attn Rick Muchow PO Box 80057, Rancho St. Margarita, CA, 92688
- Encouraging, Music$4.04100% confidence
PO Box 80057, 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.
- Encouraging, Music$0.08100% confidence
2 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011922264
$300.33
1 possible associated property
At this address
- Ewing, Zachary W$5.2591% confidence
2 Calle Estero, 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.
- Ewing, Zachary W$5.2591% confidence
Mendez, Duran Cristobalina JCA
114 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276550
$300.01
9 Rancho Street Marg, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966129658
$300.00
1 possible associated property
At this address
- Geldert, Beth$100.0091% confidence
9 Rancho Street Marg, 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.
- Geldert, Beth$100.0091% confidence
International Assoc Of SkatebCA
22431 Antonio Parkway Suite B160-412, Rancho Santa Margarita, CA, 92688
Held by Vf Outdoor Inc.
Accounts payable · ID 966210495
$300.00
74 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Citrus Valley Medical Center
Expense checks · ID 972753222
$300.00
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
Held by Monarch Healthcare A Medical Group Inc
Vendor checks · ID 979651538
$300.00
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$240.0098% 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
30052 Aventura, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674035
$300.00
3 possible associated properties
Same owner name elsewhere
- Armstrong, Christopher L$2.9798% confidence
301 Standiford, Modesto, CA, 95350
- Armstrong, Christopher L$3.5998% confidence
119 Pioneer Place, Bodfish, CA, 93205
- Armstrong, Christopher L$7.5098% confidence
480 Laurie Lane Apt 8, Thousand Oaks, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Christopher L$2.9798% confidence
PO Box 80752, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675984
$300.00
3 possible associated properties
Same owner name elsewhere
- Baseyri, Mohsen$0.00100% confidence
PO Box 80752, Rancho Santa Margari, CA, 92688
- Baseyri, Mohsen$43.16100% confidence
PO Box 80752, Rancho Santa Margarita, CA, 92688
- Baseyri, Mohsen$300.00100% confidence
PO Box 80752, 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.
- Baseyri, Mohsen$0.00100% confidence
PO Box 80752, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675985
$300.00
3 possible associated properties
Same owner name elsewhere
- Baseyri, Mohsen$0.00100% confidence
PO Box 80752, Rancho Santa Margari, CA, 92688
- Baseyri, Mohsen$43.16100% confidence
PO Box 80752, Rancho Santa Margarita, CA, 92688
- Baseyri, Mohsen$300.00100% confidence
PO Box 80752, 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.
- Baseyri, Mohsen$0.00100% confidence
22431 Antonio Parkway Apt B160, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678267
$300.00
42 Celosia, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679804
$300.00
76 Paseo Del Sol 134, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679854
$300.00
117 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684335
$300.00
33 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684351
$300.00
PO Box 80345, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686308
$300.00
PO Box 80463, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689151
$300.00
22751 El Prado Apt 2216, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Fathi, Rita
Misc outstanding checks · ID 984690698
$300.00
1 possible associated property
Same owner name elsewhere
- Fathi, Hossein M$7.8898% confidence
20041 Osterman Road Apt A1, 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.
- Fathi, Hossein M$7.8898% confidence
31 Desert Thorn, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Glenn, Stacy
Misc outstanding checks · ID 984694276
$300.00
16 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698733
$300.00
1 possible associated property
At this address
- Hernandez, Flor$1.2291% confidence
16 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.
- Hernandez, Flor$1.2291% confidence
84 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700142
$300.00
1036 Sable, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704378
$300.00
1 possible associated property
Same owner name elsewhere
- Kubelka, Tim M$80.0098% confidence
26451 Via Logrono, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubelka, Tim M$80.0098% confidence
15 Via Floria, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704446
$300.00
3 possible associated properties
Same owner name elsewhere
- Kupka, Todd$5.0098% confidence
220 Muroc Drive, Big Bear City, CA, 92314
- Kupka, Todd$8.3498% confidence
20972 Sequoia Lane, Mission Viejo, CA, 92691
- Kupka, Todd$102.0098% confidence
220 Murac Drive, Big Bear City, CA, 92314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kupka, Todd$5.0098% confidence
22431 Antonio Parkway B160, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Liebert, Doris
Misc outstanding checks · ID 984706414
$300.00
48 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706591
$300.00
3 possible associated properties
Same owner name elsewhere
- Lindamood, Thomas M$47.2998% confidence
19112 South Santa Fe Avenue A And M Specialist, Rancho Dominguez, CA, 90221
At this address
- Lindamood, Thomas M$300.0098% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
- Lindamood, Thomas M$89.5698% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindamood, Thomas M$47.2998% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706592
$300.00
3 possible associated properties
Same owner name elsewhere
- Lindamood, Thomas M$47.2998% confidence
19112 South Santa Fe Avenue A And M Specialist, Rancho Dominguez, CA, 90221
At this address
- Lindamood, Thomas M$300.0098% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
- Lindamood, Thomas M$89.5698% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindamood, Thomas M$47.2998% confidence
22391 Gilberto A, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709308
$300.00
4 possible associated properties
Same owner name elsewhere
- Markovich, Joseph$2.02100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
- Markovich, Joseph$6.26100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
- Markovich, Joseph$2.62100% confidence
22391A Gilberto, Rancho Santa Margari, CA, 92688
At this address
- Markovich, Joseph$28.2098% confidence
22391 Gilberto A, 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.
- Markovich, Joseph$2.02100% confidence
47 Poppyfield Lane, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Martinez, Rosa Maria
Misc outstanding checks · ID 984709771
$300.00
1 possible associated property
At this address
- Martinez, Ethan$53.4395% confidence
47 Poppyfield 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.
- Martinez, Ethan$53.4395% confidence
15 Orchid, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712530
$300.00
1 possible associated property
At this address
- Mira, Robert A$300.0098% confidence
15 Orchid, 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.
- Mira, Robert A$300.0098% confidence
15 Orchid, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712531
$300.00
1 possible associated property
At this address
- Mira, Robert A$300.0098% confidence
15 Orchid, 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.
- Mira, Robert A$300.0098% confidence
46 Castletree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712649
$300.00
19 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Morales, Fannie G
Misc outstanding checks · ID 984713427
$300.00
3 possible associated properties
Same owner name elsewhere
- Morales, Antonio R$75.6098% confidence
2248 Sanctuary Way, Manteca, CA, 95337
- Morales, Antonio R$1,652.1198% confidence
1054 Montpelier, Hickman, CA, 95323
- Morales, Antonio R$128.2698% confidence
2120 Jennings Avenue, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Antonio R$75.6098% confidence
PO Box 80652, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714129
$300.00
22482 Alma Aldea Apt 13, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Palacios, Carmen A
Misc outstanding checks · ID 984717911
$300.00
4 possible associated properties
Same owner name elsewhere
- Palacios, Armando$2,174.05100% confidence
22482 Alma Aldea 122, Rancho Santa Margarita, CA, 92688
- Palacios, Armando$294.5098% confidence
6405 Hillcrest Avenue, Dallas, TX, 75201
- Palacios, Armando$322.0098% confidence
11 West Esperanza Avenue # 25 PO Box 1458, Hidalgo, TX, 78557
At this address
- Palacios, Armando$300.0098% confidence
22482 Alma Aldea Apt 13, 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.
- Palacios, Armando$2,174.05100% confidence
22482 Alma Aldea Apt 13, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Palacios, Carmen
Misc outstanding checks · ID 984717912
$300.00
4 possible associated properties
Same owner name elsewhere
- Palacios, Armando$2,174.05100% confidence
22482 Alma Aldea 122, Rancho Santa Margarita, CA, 92688
- Palacios, Armando$294.5098% confidence
6405 Hillcrest Avenue, Dallas, TX, 75201
- Palacios, Armando$322.0098% confidence
11 West Esperanza Avenue # 25 PO Box 1458, Hidalgo, TX, 78557
At this address
- Palacios, Armando$300.0098% confidence
22482 Alma Aldea Apt 13, 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.
- Palacios, Armando$2,174.05100% confidence
61 Anil, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720542
$300.00
6 possible associated properties
Same owner name elsewhere
- Porzelt, Gerhard$112.35100% confidence
61 Anil, Rcho Sta Marg, CA, 92688
- Porzelt, Gerhard$367.50100% confidence
61ANIL, Rancho Santa Margareta, CA, 92688
- Porzelt, Gerhard$80.99100% confidence
61 Anil, Rancho Sta Marg, CA, 92688
At this address
- Porzelt, Gerhard$84.0098% confidence
61 Anil, Rancho Santa Margarita, CA, 92688
- Porzelt, Gerhard$1,514.0298% confidence
61 Anil, Rancho Santa Margarita, CA, 92688
- Porzelt, Gerhard$104.0098% confidence
61 Anil, 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.
- Porzelt, Gerhard$112.35100% confidence
5 Gaviota # 130, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724669
$300.00
1 possible associated property
Same owner name elsewhere
- Roman, Marciano$2,114.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17 Romero, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725013
$300.00
39 Crestview Drive, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731577
$300.00
18 Santa Agatha, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731997
$300.00
2 possible associated properties
Same owner name elsewhere
- Thermos, Alexander$15.0098% confidence
1431 Warner Avenue Suite D, Tustin, CA, 92780
- Thermos, Alexander$15.0098% confidence
24421 Calle De La Louisa Suite, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thermos, Alexander$15.0098% confidence
11 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vallender, Stanley C
Misc outstanding checks · ID 984734275
$300.00
2 possible associated properties
Same owner name elsewhere
- Vallender, Carolina E$124.4398% confidence
41 Teloma Drive, Ventura, CA, 93003
- Vallender, Carolina E$50.6998% confidence
41 Teloma Drive, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallender, Carolina E$124.4398% confidence
Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 994769086
$300.00
5 Evening Canyon Road, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823994
$300.00
22431 Antonio Parkway # B 160-41, Rancho Santa Margarita, CA, 92688
Held by Oath Inc
Accounts-receivable credit balance · ID 1013598686
$300.00
8 Eneldo, Rancho Santa Margarita, CA, 92688
Held by County Of Morgan Treasurer
Credit balances · ID 1017797717
$300.00
128 Wild Rose Lane, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926825
$300.00
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 1019876730
$300.00
4 possible associated properties
Same owner name elsewhere
- 24-7 Auto Transport Inc$750.00100% confidence
31441 Santa Margarita Parkway # A305, Rancho Santa Margarita, CA, 92688
- 24-7 Auto Transport Inc$775.00100% confidence
31441 Santa Margarita Suite A305, Rancho Santa Margarita, CA, 92688
- 24 7 Auto Transport Inc$450.00100% confidence
31441 Santa Margarita Parkway #a3, Rancho Santa Margarita, CA, 92688
At this address
- 24-7 Auto Transport Inc$423.0098% 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.
- 24-7 Auto Transport Inc$750.00100% confidence
27 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040152491
$300.00
2 possible associated properties
At this address
- Barton, Brittny$316.5695% confidence
27 Via Brida, Rancho Santa Margarita, CA, 92688
- Barton, Brittny$38.5595% confidence
27 Via Brida, 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, Brittny$316.5695% confidence
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds due · ID 1041138582
$300.00
29752 Melinda Road 1715, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds due · ID 1041139364
$300.00
15 Calle De Arena, Rancho Santa Margarita, CA, 92688
Held by Morgan Stanley & Co LLC
Dividends · ID 1046936288
$300.00
1 possible associated property
At this address
- Butler, Craig$8.3498% confidence
15 Calle De Arena, 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.
- Butler, Craig$8.3498% confidence
83 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 978281428
$299.84
3 possible associated properties
Same owner name elsewhere
- Ruiz, Jonathan R$0.0698% confidence
728 City Walk Place Apt 8, Hayward, CA, 94541
- Ruiz, Jonathan R$4.5798% confidence
278 Pepper Street, Pasadena, CA, 91103
- Ruiz, Jonathan R$5.4798% confidence
669 Citrus Place, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jonathan R$0.0698% confidence
9 Ceramica, Rancho Santa Margarita, CA, 95608
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019954623
$299.73
1 possible associated property
Same owner name elsewhere
- Richman, Corey$8.3298% confidence
27585 Noya, Mission Viejo, CA, 9269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richman, Corey$8.3298% confidence