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
128 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Accredited Surety And Casualty
Premium refunds · ID 968081624
$400.00
2 possible associated properties
Same owner name elsewhere
- Econo Tree Service$4.8598% confidence
1914 Spring Street C O Kara Ligda, Redwood City, CA, 94063
- Econo Tree Service$25.0098% confidence
1914 Spring Street, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Econo Tree Service$4.8598% confidence
52 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Accredited Surety And Casualty
Premium refunds · ID 968082295
$400.00
46 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674499
$400.00
4 Dewberry, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678165
$400.00
1 possible associated property
At this address
- Brickley, Ken$3.9495% confidence
4 Dewberry, 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.
- Brickley, Ken$3.9495% confidence
52 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705689
$400.00
190 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715046
$400.00
42 Via Esperanza, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718156
$400.00
4 possible associated properties
Same owner name elsewhere
- Papadakis, Harry$0.1098% confidence
21341 Spruce, Mission Viejo, CA, 92692
- Papadakis, Harry$0.2998% confidence
21341 Spruce, Mission Viejo, CA, 92692
- Papadakis, Harry$2.8698% confidence
2323 South Elcamino Real Agora Real Estate Southeast, San Mateo, CA, 94403
At this address
- Papadakis, Stacey$9.4691% confidence
42 Via Esperanza, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papadakis, Harry$0.1098% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 987398481
$400.00
2 possible associated properties
At this address
- Nelson, Terry$241.0598% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
- Nelson, Marcus$159.7091% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Terry$241.0598% confidence
Righ-Way Property ManagementCA
P.o. Box 80610, Rancho Santa Margarita, CA, 92688
Held by R Escrow
Vendor checks · ID 1014187425
$400.00
128 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1015442523
$400.00
17 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Caloptima Health
Vendor checks · ID 1019837788
$400.00
1 possible associated property
Same owner name elsewhere
- Lum, Mark Stephen$200.0098% confidence
1801 East Helm Avenue Suite 204, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lum, Mark Stephen$200.0098% confidence
10 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029262083
$400.00
16 Cardinal, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045638806
$400.00
5 Via Azur, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045650463
$400.00
21 Dewberry, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045662992
$400.00
4 possible associated properties
Same owner name elsewhere
- Werner, Elizabeth$1.0598% confidence
59 45th Street, Sacramento, CA, 95819
- Werner, Elizabeth$16.0098% confidence
35008 Pala Temecula Road, Pala, CA, 92059
- Werner, Elizabeth$12.0098% confidence
4648 Dauer Avenue, La Mesa, CA, 91942
At this address
- Werner, Elizabeth$0.0998% confidence
21 Dewberry, 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.
- Werner, Elizabeth$1.0598% confidence
12 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012362861
$399.85
32 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012369271
$399.85
3 possible associated properties
At this address
- Fernandez, Diego$2.5091% confidence
32 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
- Fernandez, Diego$27.1491% confidence
32 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
- Fernandez, Diego$30.7691% confidence
32 Grassy Knoll 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.
- Fernandez, Diego$2.5091% confidence
41 Via Amistosa Apt L, Rancho Santa Margarita, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 973598433
$399.33
3 possible associated properties
Same owner name elsewhere
- Miranda, Claudia S$0.4798% confidence
860 Kimberly Avenue, Redlands, CA, 92374
- Miranda, Claudia S$0.2898% confidence
75 Price Street Apt B, Redlands, CA, 92373
- Miranda, Claudia S$229.2598% confidence
647 Via Merluza, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Claudia S$0.4798% confidence
Somerset Special Care CenterCA
Suite 110 30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007302546
$399.07
3 possible associated properties
Same owner name elsewhere
- Somerset Special Care Center$84.8698% confidence
151 Claydelle Avenue, El Cajon, CA, 92020
- Somerset Special Care Center$11.2598% confidence
151 Claydelle Avenue, El Cajon, CA, 92020
- Somerset Special Care Center$15.0098% confidence
151 Claydelle Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somerset Special Care Center$84.8698% confidence
37 Desert Thorn, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California
Savings accounts · ID 981578746
$398.95
3 possible associated properties
Same owner name elsewhere
- Neceda, Miroslav$5.0098% confidence
225 South Gain South, Anaheim, CA, 92804
- Neceda, Miroslav$0.1598% confidence
225 South Gain Street, Anaheim, CA, 92804
At this address
- Neceda, Miroslav$121.2198% confidence
37 Desert Thorn, 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.
- Neceda, Miroslav$5.0098% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1021728954
$398.36
2 possible associated properties
At this address
- Rauch, Jared$237.0998% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
- Rauch, Jared$88.0198% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rauch, Jared$237.0998% confidence
35 Bergenia, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967281396
$398.07
5 possible associated properties
Same owner name elsewhere
- Lessard, Helene Rose$21.53100% confidence
35 Bergenia, Rancho Santa Marga, CA, 92688
- Lessard, Helene Rose$18.24100% confidence
35 Bergenia, Rancho Santa Marga, CA, 92688
At this address
- Lessard, Helene Rose$6.1598% confidence
35 Bergenia, Rancho Santa Margarita, CA, 92688
- Lessard, Helene Rose$0.4998% confidence
35 Bergenia, Rancho Santa Margarita, CA, 92688
- Lessard, Helene Rose$4.2398% confidence
35 Bergenia, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lessard, Helene Rose$21.53100% confidence
118 Aliento, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045643741
$397.23
3 possible associated properties
Same owner name elsewhere
- Dresser, Colin$0.1598% confidence
817 Kalpati Circle Unit 308, Carlsbad, CA, 92008
- Dresser, Colin$2.0198% confidence
32 Tesoro, Mission Viejo, CA, 92692
- Dresser, Colin$69.0098% confidence
55 Plaza Brisas, San Juan Capist, 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.
- Dresser, Colin$0.1598% confidence
26 Via Amistosa Apt F, Rancho Santa Margarita, CA
Held by Farmland Foods
Wages, payroll, salaries · ID 955082675
$396.40
2 possible associated properties
Same owner name elsewhere
- Benitez, Michael P$0.4498% confidence
853 Commodore Drive Apt 135, San Bruno, CA, 94066
- Benitez, Michael P$21.9398% confidence
105 Eseverri Lane, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Michael P$0.4498% confidence
18 Ledenwood Drive, Rancho Santa Margarita, CA, 92688
Held by Union Yes Federal Credit Union
Savings accounts · ID 956730236
$396.08
54 Dianthus, Rancho Santa Margarita, CA, 92688
Held by Starbucks Corporation
Wages, payroll, salaries · ID 992202857
$395.99
27751 El Prado Unit 3111, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 983302607
$395.92
12 Calle Rienda, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1044595527
$395.90
1 possible associated property
At this address
- Garritano, Casey$395.9091% confidence
12 Calle Rienda, 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.
- Garritano, Casey$395.9091% confidence
12 Calle Rienda, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1044595527
$395.90
1 possible associated property
At this address
- Garritano, Courtney$395.9091% confidence
12 Calle Rienda, 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.
- Garritano, Courtney$395.9091% confidence
60 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 988341670
$395.21
29752 Melinda Road Apt 334, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368185
$395.03
23 Via Marando 23 Via Marando, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 969308712
$395.00
Angelo Termite & ConstructionCA
PO Box 80598, Rancho Santa Margarita, CA, 92688
Held by California Escrow Group Inc
Escrow funds · ID 1073827250
$395.00
3 possible associated properties
Same owner name elsewhere
- Angelo Termite & Construction$100.00100% confidence
P. O. Box 80598, Rancho Santa Margarita, CA, 92688
- Angelo Termite & Construction$60.0098% confidence
26062 Merit Circle 107, Laguna Hills, CA, 92653
- Angelo Termite & Construction$60.0098% confidence
26062 Merit Circle 107, 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.
- Angelo Termite & Construction$100.00100% confidence
17 Carmesi, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 985556684
$394.87
1 possible associated property
Same owner name elsewhere
- Graef, Sonja$1.5898% confidence
4 Austin 427, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graef, Sonja$1.5898% confidence
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 969933184
$394.50
1 possible associated property
At this address
- Faulkner, Jill$301.5598% 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$301.5598% confidence
12 Paseo Fucsia, Rancho Santa Margarita, CA, 92688
Held by Nations Title Agency Inc.
Refunds due · ID 977107774
$394.00
727 Sable, Rancho Santa Margarita, CA, 92688
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037481207
$393.16
3 possible associated properties
Same owner name elsewhere
- Glogow, Maria T$0.6398% confidence
23621 Del Monte Drive Unit 329, Valencia, CA, 91355
- Glogow, Maria T$0.4998% confidence
23621 Del Monte Drive Unit 329, Valencia, CA, 91355
- Glogow, Maria T$0.6398% confidence
70 Sklar Street Apt 502, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glogow, Maria T$0.6398% confidence
15 Via Amistosa Apt M, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953500216
$393.00
3 possible associated properties
Same owner name elsewhere
- Metcalf, Teri$15.9398% confidence
22936 Via Nuez, Mission Viejo, CA, 92691
- Metcalf, Teri$23.3198% confidence
191 California Court, Mission Viejo, CA, 92692
- Metcalf, Teri$36.1498% confidence
5509 Sicily Road Northwest, Albuquerque, NM, 87114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, Teri$15.9398% confidence
Ume Federal Credit Union IsaoaCA
13 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Stillwater Insurance Services Inc
Co-owner on this record: Lightman, Krisanne
Individual policy benefit/Clm · ID 1011328489
$392.82
13 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Stillwater Insurance Services Inc
Co-owner on this record: Ume Federal Credit Union Isaoa
Individual policy benefit/Clm · ID 1011328489
$392.82
3 possible associated properties
Same owner name elsewhere
- Lightman, Krisanne$487.77100% confidence
13 Seracenia, Rancho Santa Margarita, CA, 92688
- Lightman, Krisanne$213.43100% confidence
13 Sarracenia, Rsm, CA, 92688
- Lightman, Krisanne$9.7598% 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.
- Lightman, Krisanne$487.77100% confidence
22421 Gilberto Suite A, Rancho Santa Margarita, CA, 92688
Held by General Parts Inc.
Accounts-receivable credit balance · ID 1003075138
$392.02
22751 El Prado Apt 9308, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012172078
$391.84
52 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045660654
$390.08
3 possible associated properties
At this address
- Smith, Christine$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, Declan$282.3991% 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$38.0298% confidence
12 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Co-owner on this record: Glidden, Kristopher
Refunds due · ID 998105225
$390.00
1 possible associated property
At this address
- Kenneday, Sean$100.0098% confidence
12 Bloomfield 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.
- Kenneday, Sean$100.0098% confidence
76 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043235042
$390.00
1 possible associated property
At this address
- Perley, Ryan$102.7398% confidence
76 Paseo Del Sol, 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.
- Perley, Ryan$102.7398% confidence
22 Via Onagro, Rancho Santa Margarita, CA, 92688
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1032027456
$389.61
2 possible associated properties
At this address
- Stephenson, Jeffrey$240.2298% confidence
22 Via Onagro, Rancho Santa Margarita, CA, 92688
- Stephenson, Jeff$4.3395% confidence
22 Via Onagro, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephenson, Jeffrey$240.2298% confidence
19 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986235011
$389.00
87 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Customer overpayments · ID 1030953449
$388.92
1 possible associated property
At this address
- Scheid, Jack$243.1791% confidence
87 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheid, Jack$243.1791% confidence
22342 Avineda Empresa Suite #, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Financial California Inc
Misc outstanding checks · ID 964508695
$388.72
30161 Avenida De Las Banderas Suite C, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009126100
$388.49
2 possible associated properties
Same owner name elsewhere
- High Traffic Academy LLC$596.06100% confidence
30161 Avenida De Las Bandera Suite C, Rancho Santa Margarita, CA, 92688
- High Traffic Academy LLC$35.09100% confidence
22431 Antonio Parkway Suite B1, Rancho Santa Margarit, 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.
- High Traffic Academy LLC$596.06100% confidence
8 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012278846
$388.09
3 possible associated properties
Same owner name elsewhere
- Miller, Eileen S$56.68100% confidence
22482 Alma Aldea #302, Rsm, CA, 92688
- Miller, Eileen S$38.35100% confidence
22751 El Prado Apt 6217, Rancho Santa Margari, CA, 92688
- Miller, Eileen S$27.29100% confidence
22482 Alma Aldea Apt 71, 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.
- Miller, Eileen S$56.68100% confidence
5 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Vervent Inc
Refunds due · ID 1035563256
$388.00
20 Buenaventura, Rancho Santa Margarita, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018703773
$387.52
4 possible associated properties
Same owner name elsewhere
- Barsh, Richard C$600.00100% confidence
20 Buenaventura, Rcho Santa Marg, CA, 92688
- Barsh, Richard C$76.00100% confidence
20 Buenaventura, Rcho Santa Marg, CA, 92688
- Barsh, Richard C$76.00100% confidence
20 Buenaventura, Rcho Santa Marg, CA, 92688
At this address
- Barsh, Richard C$34.6998% confidence
20 Buenaventura, 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.
- Barsh, Richard C$600.00100% confidence
Ff Properties L.p. DBA Fairfield ProperCA
22751 El Prado - Leasing Offic, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184343
$386.90
2 possible associated properties
Same owner name elsewhere
- Ff Properties L.p. DBA Fairfield Proper$1,046.16100% confidence
5510 Morehouse Drive Suite 20, San Diego, CA, 92121
- Ff Properties L.p. DBA Fairfield Proper$1,321.30100% confidence
5510 Morehouse Drive Suite 20, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ff Properties L.p. DBA Fairfield Proper$1,046.16100% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 983871658
$386.55
3 possible associated properties
At this address
- Casey, Thomas H Esq$5.3098% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
- Casey, Thomas H Esq$511.2698% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
- Casey, Thomas H Esq$502.7098% confidence
22342 Avenida Empresa Suite 26, 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.
- Casey, Thomas H Esq$5.3098% confidence
30021 Tomas Street Suite 150, Rancho Santa Margarita, CA, 82688
Held by Tucson Electric Power
Utility deposit · ID 987453852
$386.05
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 983869604
$384.98
3 possible associated properties
At this address
- Casey, Thomas H Esq$5.3098% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
- Casey, Thomas H Esq$511.2698% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
- Casey, Thomas H Esq$502.7098% confidence
22342 Avenida Empresa Suite 26, 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.
- Casey, Thomas H Esq$5.3098% confidence
PO Box 80402, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128481
$384.06
4 Korite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128481
$384.06
1 possible associated property
At this address
- Morales, Carlos A$373.8098% confidence
4 Korite, 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.
- Morales, Carlos A$373.8098% confidence
2 Arado, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028469183
$383.30
6 possible associated properties
Same owner name elsewhere
- Siciliani, Jim J$6.69100% confidence
2 Arado, Rcho Sta Marg, CA, 92688
- Siciliani, Jim J$0.96100% confidence
2 Arado, Rcho Sta Marg, CA, 92688
- Siciliani, Jim J$488.7798% confidence
26 Montecilo, Foothill Ranch, CA, 92610
At this address
- Siciliani, Jim J$155.0098% confidence
2 Arado, Rancho Santa Margarita, CA, 92688
- Siciliani, Greg$5.0091% confidence
2 Arado, Rancho Santa Margarita, CA, 92688
- Siciliani, Chelsie$369.3891% confidence
2 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.
- Siciliani, Jim J$6.69100% confidence
30352 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Global Payments Inc
Accounts payable · ID 1009862078
$382.66
3 possible associated properties
Same owner name elsewhere
- Electronic Cash Systems Inc$8.00100% confidence
30052 Aventura B, Rancho Santa Margarita, CA, 92688
- Electronic Cash Systems Inc$8.00100% confidence
30052 Aventura B, Rancho Santa Margarita, CA, 92688
- Electronic Cash Systems Inc$165.44100% confidence
30052 Aventura B, 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.
- Electronic Cash Systems Inc$8.00100% confidence
30824 La Miranda #330, Rancho Santa Margarita, CA, 92688
Held by Lendingclub Corporation
Misc intangible property · ID 995255622
$382.52
21 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Northern Trust Co
Treasurer's checks · ID 1018349205
$381.24
1 possible associated property
At this address
- Sherman, Richard M$213.5695% confidence
21 Woodsong, 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.
- Sherman, Richard M$213.5695% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by E*trade Financial Corporation
Co-owner on this record: R O IRA E Trade Custodian
Traditional IRA - Mutual funds · ID 993737125
$380.94
4 possible associated properties
Same owner name elsewhere
- Hwin, Thomas T$0.1998% confidence
2602 Torrey Pines Drive, Brentwood, CA, 94513
At this address
- Hwin, Gregory A$5.0291% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
- Hwin, Meelu$441.6091% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
- Hwin, Gregory$28.6091% confidence
33 Edelweiss, 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.
- Hwin, Thomas T$0.1998% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 971439843
$380.69
6 possible associated properties
Same owner name elsewhere
- Noriega, Julio$57.49100% confidence
Ca 92688, Rancho Santa Ma, CA, 92688
- Noriega, Julio$1.1198% confidence
1047 North Township Road, Yuba City, CA, 95993
- Noriega, Julio$4.0098% confidence
1008 El Toro Drive, Hollister, CA, 95023
At this address
- Noriega, Julio$3.3598% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
- Noriega, Julio$3.3598% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
- Noriega, Julio$4.5098% confidence
60 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.
- Noriega, Julio$57.49100% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 971439844
$380.69
6 possible associated properties
Same owner name elsewhere
- Noriega, Julio$57.49100% confidence
Ca 92688, Rancho Santa Ma, CA, 92688
- Noriega, Julio$591.5598% confidence
- Noriega, Julio$463.6398% confidence
1 Powell Street, San Francisco, CA, 94102
At this address
- Noriega, Julio$3.3598% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
- Noriega, Julio$3.3598% confidence
60 Via Honrado, Rancho Santa Margarita, CA, 92688
- Noriega, Julio$4.5098% confidence
60 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.
- Noriega, Julio$57.49100% confidence
C/o Tom Casey Trustee 22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022347
$380.29
167 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986811370
$380.00
11 Milkwood Unit 110, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149712
$379.76
3 possible associated properties
Same owner name elsewhere
- Hordos, Joyce$49.00100% confidence
11 Milkwood, Rcho Sta Marg, CA, 92688
- Hordos, Joyce$47.00100% confidence
11 Milkwood, Rancho Santa Margarita, CA, 92688
- Hordos, Joyce$10.00100% confidence
11 Milkwood, 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.
- Hordos, Joyce$49.00100% confidence
29 Via Contento, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow accounts · ID 981717797
$379.38
37 Via Caseta, Rancho Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Other court deposits · ID 987631404
$378.71
3 possible associated properties
Same owner name elsewhere
- Erceg, Igor$4.4098% confidence
4944 Cass Street 1202 Penthouse 2, San Diego, CA, 92109
- Erceg, Igor$2.8398% confidence
4944 Cass Street Unit 1202, San Diego, CA, 92109
- Erceg, Igor$67.8798% confidence
731 Lori Lane, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erceg, Igor$4.4098% confidence
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985057962
$378.64
4 possible associated properties
Same owner name elsewhere
- Giuffre, Kenneth$660.39100% confidence
22431 Antonio Parkway 662, Rancho Santa Margarita, CA, 92688
- Giuffre, Kenneth$538.88100% confidence
22431 Antonio Parkway 662, Rancho Santa Margarita, CA, 92688
- Giuffre, Kenneth$136.94100% confidence
22431 Antonio Parkway B160 6, Rcho Sta Marg, CA, 92688
At this address
- Giuffre, Kenneth$50.0098% confidence
22431 Antonio 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.
- Giuffre, Kenneth$660.39100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037499995
$378.62
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
41 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043812744
$378.39
12 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008860828
$378.26
17 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025918992
$378.01
2 possible associated properties
Same owner name elsewhere
- Lauriano, Daniel C$1,896.00100% confidence
17 Via Lampara, Rancho Santa Margari, CA, 92688
- Lauriano, Daniel C$10.9298% confidence
181 East Commonwealth Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauriano, Daniel C$1,896.00100% confidence
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Refunds or rebates · ID 970338412
$377.11
5 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Circle K Stores Inc.
Wages, payroll, salaries · ID 1061595746
$376.49
3 possible associated properties
Same owner name elsewhere
- Elmer, Perez$122.0098% confidence
#### Chimney Rock Road ###, Houston, TX, 77081
- Elmer, Perez$160.0098% confidence
12093 Garden Grove Boulevard, Garden Grove, CA, 92843
- Elmer, Perez$40.2598% confidence
1120 Meadow Lake Drive Apt 7, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elmer, Perez$122.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037499998
$375.72
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
Via Amistosa Apartment 7N, Rancho Santa Margarita, CA, 92688
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1045386330
$375.07
62 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020941104
$374.00
PO Box 80402, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128482
$373.80
4 Korite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128482
$373.80
1 possible associated property
At this address
- Morales, Carlos A$384.0698% confidence
4 Korite, 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.
- Morales, Carlos A$384.0698% confidence
10 Galleria, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020121553
$373.43
5 possible associated properties
Same owner name elsewhere
- Lamanuzzi, Sherri L$17.12100% confidence
10 Galleria, Rcho Sta Marg, CA, 92688
- Lamanuzzi, Sherri L$116.95100% confidence
10 Galleria, Rancho Santa, CA, 92688
- Lamanuzzi, Sherri L$39.00100% confidence
10 Galleria, Rancho Santa Margari, CA, 92688
At this address
- Lamanuzzi, Sherri L$60.8698% confidence
10 Galleria, Rancho Santa Margarita, CA, 92688
- Lamanuzzi, Sherri$500.0095% confidence
10 Galleria, 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.
- Lamanuzzi, Sherri L$17.12100% confidence
29532 Melinda Road Apt 1137, Rancho Santa Margarita, CA, 95632
Held by Klette V Balboa Capital Corporation
Misc outstanding checks · ID 1020435142
$373.39
3 possible associated properties
Same owner name elsewhere
- Ramirez, Taylor A$1.5398% confidence
15921 Downey Avenue Apt D, Paramount, CA, 90723
- Ramirez, Taylor A$1.5398% confidence
15921 Downey Avenue Apt D, Paramount, CA, 90723
- Ramirez, Taylor A$1.5398% confidence
15921 Downey Avenue Apt D, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Taylor A$1.5398% confidence
169 Montana Del Largo Drive, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab Bank
Checking accounts · ID 991274403
$373.12
2 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Premium refunds · ID 1040175422
$373.00
26 Calle Del Rio, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividends · ID 959836874
$372.96
1 possible associated property
At this address
- Briggs, Glenn W$4,485.2698% confidence
26 Calle Del Rio, 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.
- Briggs, Glenn W$4,485.2698% confidence
Academy Of Brain Based Leadership TheCA
50 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045205046
$371.04
22 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Murphy V Fusion Learning Inc Fund
Misc outstanding checks · ID 1068778694
$370.74
26 Rolling Rdg, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 989542880
$370.46
42 Wildemere, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029252489
$369.99
1 possible associated property
At this address
- Huerta, Albert$5.0098% confidence
42 Wildemere, 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.
- Huerta, Albert$5.0098% confidence
26 Bergenia, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Painton, Tami
Savings accounts · ID 1019252132
$369.80
26 Bergenia, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Dow, Haley
Savings accounts · ID 1019252132
$369.80
2 Arado, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045660471
$369.38
3 possible associated properties
At this address
- Siciliani, Greg$5.0091% confidence
2 Arado, Rancho Santa Margarita, CA, 92688
- Siciliani, Jim J$155.0091% confidence
2 Arado, Rancho Santa Margarita, CA, 92688
- Siciliani, Jim J$383.3091% confidence
2 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.
- Siciliani, Greg$5.0091% confidence
34 Roble #21, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Individual policy benefit/Clm · ID 1047993317
$368.96
3 La Cueva, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Margaret H Smith Rvc Living Trust
Savings accounts · ID 1014976154
$368.75
3 possible associated properties
Same owner name elsewhere
- Smith, John H III$25.46100% confidence
2 Primula, Rancho Santa Margarita, CA, 92688
- Smith, John H III$1.0898% confidence
727 Rand Avenue, Oakland, CA, 94610
- Smith, John H III$0.1098% confidence
2401 East Katella Avenue Suite 505, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, John H III$25.46100% confidence
Margaret H Smith Rvc Living TrustCA
3 La Cueva, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Smith, John H III
Savings accounts · ID 1014976154
$368.75
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dunn, Wendy
Premium refunds · ID 1045165640
$368.64
3 possible associated properties
At this address
- Dunn, Donald$202.8098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$25.0098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$50.0098% confidence
117 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.
- Dunn, Donald$202.8098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dunn, Donald
Premium refunds · ID 1045165640
$368.64
3 possible associated properties
At this address
- Dunn, Wendy$202.8098% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$202.8091% confidence
117 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
- Dunn, Donald$368.6491% confidence
117 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.
- Dunn, Wendy$202.8098% confidence