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 12, 2026 · official state programs
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Held by Kmbs
Accounts-receivable credit balance · ID 968474434
$438.78
3 possible associated properties
At this address
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$1,093.9898% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
- Right, Way Property Mgmt$238.0098% confidence
30422 Esperanza #, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Right, Way Property Mgmt$1,093.9898% confidence
9 Via Amistosa #c, Rancho Santa Margarita, CA, 92688
Held by Ocean Honda Of San Juan Capistrano
Misc outstanding checks · ID 1027848090
$438.67
2 possible associated properties
Same owner name elsewhere
- Javan, Maria$142.0098% confidence
23755 Northshore, Laguna Niguel, CA, 92677
- Javan, Maria$46.7298% confidence
PO Box 23986, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javan, Maria$142.0098% confidence
2 Calle Arcos, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042647078
$437.45
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384799
$437.40
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
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384800
$437.40
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
49 Via Caseta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Eisenman, Lacey Glenn
Premium refunds · ID 986808150
$437.27
1 possible associated property
At this address
- Eisenman, Lacey Glenn$437.2791% confidence
49 Via Caseta, 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.
- Eisenman, Lacey Glenn$437.2791% confidence
49 Via Caseta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Eisenman, Kristen
Premium refunds · ID 986808150
$437.27
1 possible associated property
At this address
- Eisenman, Kristen$437.2791% confidence
49 Via Caseta, 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.
- Eisenman, Kristen$437.2791% confidence
80 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010455379
$436.66
1 possible associated property
At this address
- Vielma, Maria$54.0098% confidence
80 Camino Del Oro, 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.
- Vielma, Maria$54.0098% confidence
41 Brisa Del Lago, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Checking accounts · ID 1045397697
$436.43
1 possible associated property
At this address
- Haupert, Brian$0.1598% confidence
41 Brisa 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.
- Haupert, Brian$0.1598% confidence
173 Sable, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Escrow accounts · ID 1010305012
$435.00
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1012749788
$435.00
3 possible associated properties
Same owner name elsewhere
- La, Paz Apartments$1,290.5098% confidence
00000
- La, Paz Apartments$1,511.2798% confidence
00000
- La, Paz Apartments$1,700.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Paz Apartments$1,290.5098% confidence
28 Via Jolitas, Rancho Santa Margarita, CA, 92688
Held by Penchecks Missing Distributee
Misc intangible property · ID 1032282182
$433.88
3 possible associated properties
At this address
- Peterson, Cody$1.7498% confidence
28 Via Jolitas, Rancho Santa Margarita, CA, 92688
- Peterson, Cody Alan$1.0595% confidence
28 Via Jolitas, Rancho Santa Margarita, CA, 92688
- Peterson, Brett Alan$1.0591% confidence
28 Via Jolitas, 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.
- Peterson, Cody$1.7498% confidence
2WILD Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Rsm Motors LP
Customer overpayments · ID 992852084
$433.69
30824 La Miranda Unit 330, Rancho Santa Margarita, CA, 92688
Held by Hyundai Capital America
Customer overpayments · ID 1013391798
$433.68
3 possible associated properties
Same owner name elsewhere
- Collins, Linda D$3,105.00100% confidence
30824 La Miranda Unit 125, Rancho Santa Margarita, CA, 92688
- Collins, Linda D$135.6298% confidence
2812 Black Canyon Drive, McKinney, TX, 75070
- Collins, Linda D$2,251.5098% confidence
2812 Black Canyon Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Linda D$3,105.00100% confidence
8 Feldspar Way, Rancho Santa Margarita, CA, 92688
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates · ID 1006010993
$433.37
1 possible associated property
At this address
- Castillo, Rolando$50.0098% confidence
8 Feldspar 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.
- Castillo, Rolando$50.0098% confidence
1247 Sable, Rancho Santa Margarita, CA, 92688
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044549946
$431.74
3 possible associated properties
Same owner name elsewhere
- Henderson, Tanner$22.98100% confidence
17 Irish Moss Street, Ladera Ranch, CA, 92694
- Henderson, Tanner$0.2198% confidence
- Henderson, Tanner$0.8298% confidence
6221 Goshen Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Tanner$22.98100% confidence
29833 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 985559066
$431.72
52 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Herbert, Cathleen
Premium refunds · ID 986232798
$431.00
1 possible associated property
At this address
- Herbert, Cathleen$431.0091% confidence
52 La Sordina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbert, Cathleen$431.0091% confidence
52 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Herbert, Charles
Premium refunds · ID 986232798
$431.00
1 possible associated property
At this address
- Herbert, Charles$431.0091% confidence
52 La Sordina, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbert, Charles$431.0091% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184484
$430.36
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
27 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Unexch stock of successor co · ID 960380563
$428.82
2 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353328
$428.66
4 possible associated properties
Same owner name elsewhere
- Robison, David$0.0198% confidence
360 Sutton Way 3, Grass Valley, CA, 95945
- Robison, David$0.2098% confidence
5482 Playa Del Rey, San Jose, CA, 95123
- Robison, David$0.0698% confidence
4300 Beck Avenue, Studio City, CA, 91604
At this address
- Robinson, David$7.0093% confidence
2 Pomelo, 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.
- Robison, David$0.0198% confidence
2 Via Clemente, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1037039308
$428.46
1 possible associated property
At this address
- Odyssey Recovery LLC$3.7098% confidence
2 Via Clemente, 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.
- Odyssey Recovery LLC$3.7098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022366
$428.35
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
Rsm Zq Jolish Rsm & Crwp MissionCA
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
Held by Kone Inc
Accounts-receivable credit balance · ID 1027842006
$427.70
87 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009601
$426.95
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022360
$426.93
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
21022 Los Alisos Boulevard Apt 715, Rancho Santa Margarita, CA, 92688
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864792
$426.00
30021 Tomas Suite 260, Rancho Santa Margarita, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 998758631
$425.60
11 Dorado, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043735124
$424.73
4 possible associated properties
Same owner name elsewhere
- Brightly, Chad T$5.4498% confidence
13152 Hickory Branch Road, Tustin, CA, 92780
At this address
- Brightly, Chad T$6.0898% confidence
11 Dorado, Rancho Santa Margarita, CA, 92688
- Brightly, Chad T$5.0098% confidence
11 Dorado, Rancho Santa Margarita, CA, 92688
- Brightly, Chad T$21.0998% confidence
11 Dorado, 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.
- Brightly, Chad T$5.4498% confidence
7 Via Gardenia, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Dixon, Terry L
Escrow accounts · ID 953845137
$424.41
4 possible associated properties
Same owner name elsewhere
- Cooper, George T$1.2098% confidence
54 Dartmouth Lane, Coto De Caza, CA, 92679
- Cooper, George T$39.4398% confidence
P O Box 628, Uvalde, TX, 78802
- Cooper, George T$248.0098% confidence
1197 Fleming Drive, Roseville, CA, 95747
At this address
- Cooper, George T$60.6398% confidence
7 Via Gardenia, 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, George T$1.2098% confidence
7 Via Gardenia, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Cooper, George T
Escrow accounts · ID 953845137
$424.41
4 possible associated properties
Same owner name elsewhere
- Dixon, Terry L$2,864.1498% confidence
4978 Sessums Road, Silsbee, TX, 77656
- Dixon, Terry L$112.5698% confidence
00000
- Dixon, Terry L$112.5698% confidence
00000
At this address
- Dixon, Terry L$60.6398% confidence
7 Via Gardenia, 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.
- Dixon, Terry L$2,864.1498% confidence
89 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1028757396
$423.51
145 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1025294564
$423.32
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Long Beach Eurocars LLC
Vendor checks · ID 1004242161
$423.00
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$300.0098% 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
227 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Nicor Gas
Refunds or rebates · ID 961373412
$422.71
19 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by Maldonado Et Al V Broker Solutions Inc
Wages, payroll, salaries · ID 1024980127
$422.41
16 Santa Catalina, Rancho Santa Margarita, CA, 92688
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039987718
$422.06
7 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1026520890
$421.86
2 possible associated properties
At this address
- Meyer, Zachary$0.8798% confidence
7 La Cascada, Rancho Santa Margarita, CA, 92688
- Meyer, Jacob$0.1491% confidence
7 La 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.
- Meyer, Zachary$0.8798% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384797
$421.20
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
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384798
$421.20
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
46 Pinzon, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable · ID 999980465
$420.92
Finance Or Treasury Department 38 Via Anadeja, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032928360
$420.30
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
Held by Monarch Healthcare A Medical Group Inc
Vendor checks · ID 979651537
$420.00
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$300.0098% 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
11 Rabano, Rancho Santa Margarita, CA, 92688
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024390499
$419.02
22482 Alma Aldea Apt 297, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921215
$417.94
1 possible associated property
Same owner name elsewhere
- Dugan, Denise P$1.7498% confidence
23701 Mariner Drive Apt 204, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dugan, Denise P$1.7498% confidence
45 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972533361
$417.73
1 possible associated property
Same owner name elsewhere
- Tolbert, Darrell$50.0098% confidence
12345 Bob White Drive Apt 510, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolbert, Darrell$50.0098% confidence
28 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Held by California Automobile Insurance Company
Premium refunds · ID 1007471023
$417.11
222 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Morales V Mastroianni Family Enterprises Ltd Fund
Misc outstanding checks · ID 1084309864
$417.03
39 Rosa, Rancho Santa Margarita, CA, 92688
Held by Safeco Ins Co Of America
Premium refunds · ID 1027935486
$416.15
224 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986230084
$416.00
1 possible associated property
At this address
- Dayeh, Jack$55.0098% confidence
224 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.
- Dayeh, Jack$55.0098% confidence
47 El Morro, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046578700
$415.87
311 Aliento, Rancho Santa Margarita, CA, 92688
Held by Partners Federal Credit Union
Co-owner on this record: Lopez, Cynthia
Savings accounts · ID 998995929
$415.51
5 possible associated properties
Same owner name elsewhere
- Lopez, Aaron J$1.8098% confidence
1703 1/2 West Beverly Boulevard, Montebello, CA, 90640
- Lopez, Aaron J$1.1598% confidence
8560 Mahogany Place, Newark, CA, 94560
- Lopez, Aaron J$1.1098% confidence
300 Almond Drive, Lodi, CA, 95240
At this address
- Lopez, Adriana$1.0091% confidence
311 Aliento, Rancho Santa Margarita, CA, 92688
- Lopez, Cynthia$415.5191% confidence
311 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.
- Lopez, Aaron J$1.8098% confidence
311 Aliento, Rancho Santa Margarita, CA, 92688
Held by Partners Federal Credit Union
Co-owner on this record: Lopez, Aaron J
Savings accounts · ID 998995929
$415.51
2 possible associated properties
At this address
- Lopez, Adriana$1.0091% confidence
311 Aliento, Rancho Santa Margarita, CA, 92688
- Lopez, Aaron J$415.5191% confidence
311 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.
- Lopez, Adriana$1.0091% confidence
15 El Tambor, Rancho Santa Margarita, CA, 92688
Held by H & R Block Tax Services
Co-owner on this record: Lamari, Mohamed
Accounts payable · ID 995924242
$415.43
15 El Tambor, Rancho Santa Margarita, CA, 92688
Held by H & R Block Tax Services
Co-owner on this record: Huertas, Ana
Accounts payable · ID 995924242
$415.43
2 possible associated properties
Same owner name elsewhere
- Lamari, Mohamed$100.0098% confidence
333 Coast Boulevard 20, La Jolla, CA, 92037
- Lamari, Mohamed$70.5098% confidence
15115 Spectrum, 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.
- Lamari, Mohamed$100.0098% confidence
33 Via Amistosa Apt H, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953500924
$415.00
3 possible associated properties
Same owner name elsewhere
- Pita, Rafael$27.00100% confidence
15 Via Amistosa O, Rancho Santa Margarita, CA, 92688
- Pita, Rafael$59.08100% confidence
33 Via Amistosaapt H, Rcho Sta Marg, CA, 92688
- Pita, Rafael$150.0098% confidence
21242 Ficus Drive Unit 204, Santa Clarita, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pita, Rafael$27.00100% confidence
21022 Los Alisos Boulevard Apt 1923, Rancho Santa Margarita, CA, 92688
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1027851866
$415.00
160 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Staples Inc
Wages, payroll, salaries · ID 1035611640
$414.14
4 possible associated properties
Same owner name elsewhere
- Lacost, Kaitlynn$1.0298% confidence
Unknown, Mission Viejo, CA, 92692
At this address
- Lacost, Kaitlynn$198.1998% confidence
160 Via Lampara, Rancho Santa Margarita, CA, 92688
- Lacost, Krista$18.4291% confidence
160 Via Lampara, Rancho Santa Margarita, CA, 92688
- Lacost, Krista$97.9491% confidence
160 Via Lampara, 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.
- Lacost, Kaitlynn$1.0298% confidence
24 Ametrine Way, Rancho Santa Margarita, CA, 92688
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030720074
$414.06
28562 Oso Park Way Suite D528, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Credit balances · ID 995623498
$413.30
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Co-owner on this record: Montgomery, Kristen Michelle
Dividend reinvestment plan · ID 995201539
$412.96
3 possible associated properties
At this address
- Montgomery, Donna$0.8098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Donna$0.4098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Donna$2.5698% confidence
33 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.
- Montgomery, Donna$0.8098% confidence
Montgomery, Kristen MichelleCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Co-owner on this record: Montgomery, Donna
Dividend reinvestment plan · ID 995201539
$412.96
6 possible associated properties
Same owner name elsewhere
- Montgomery, Kristen Michelle$1.14100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$1.34100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$1.00100% confidence
16 Bel Flora, Rancho Santa Margarita, CA, 92688
At this address
- Montgomery, Kristen Michelle$0.8098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$0.4098% confidence
33 Woodsong, Rancho Santa Margarita, CA, 92688
- Montgomery, Kristen Michelle$171.9898% confidence
33 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.
- Montgomery, Kristen Michelle$1.14100% confidence
56 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 989394268
$412.84
1 possible associated property
At this address
- Estate Of Viola Rose White$269.6898% 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$269.6898% confidence
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046965588
$411.92
3 possible associated properties
Same owner name elsewhere
- Heller, Mark S$157.74100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$157.73100% confidence
10 Palacio, Rancho Santa Margarita, CA, 92688
- Heller, Mark S$201.76100% confidence
10 Palacio, 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.
- Heller, Mark S$157.74100% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040478250
$410.58
4 possible associated properties
Same owner name elsewhere
- Vuozzo, Nicole Alexis$2.7598% confidence
21342 Astoria, Mission Viejo, CA, 92692
At this address
- Vuozzo, Nicole Alexis$5.2898% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
- Vuozzo, Nicole Alexis$1.8098% confidence
21022 Los Alisos Boulevard Apt 925, Rancho Santa Margarita, CA, 92688
- Vuozzo, Nicole Alexis$2.7098% confidence
21022 Los Alisos Boulevard Apt 925, 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.
- Vuozzo, Nicole Alexis$2.7598% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Delgado, Robert
Underlying shares or outstanding certificates · ID 1040486674
$410.58
6 possible associated properties
Same owner name elsewhere
- Delgado, Samantha R$1.1598% confidence
6 Fieldhouse, Ladera Ranch, CA, 92694
- Delgado, Samantha R$1.7398% confidence
525 Russell Avenue, Susanville, CA, 96130
- Delgado, Samantha R$2.9398% confidence
2488 10th Street Apt 127, Sanger, CA, 93657
At this address
- Delgado, Samantha R$0.4698% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
- Delgado, Samantha R$0.6898% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
- Delgado, Samantha R$0.7698% confidence
22 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.
- Delgado, Samantha R$1.1598% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Delgado, Samantha R
Underlying shares or outstanding certificates · ID 1040486674
$410.58
3 possible associated properties
At this address
- Delgado, Robert$0.2398% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
- Delgado, Robert$0.3498% confidence
22 Edelweiss, Rancho Santa Margarita, CA, 92688
- Delgado, Robert$0.3898% confidence
22 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.
- Delgado, Robert$0.2398% confidence
30318 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981518986
$410.46
1 possible associated property
Same owner name elsewhere
- Finance, Express$36.0098% confidence
#### East Lookout Drive Suite ###, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finance, Express$36.0098% confidence
5 Shea Rdg, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Accounts payable · ID 959367597
$410.00
3 Via Caseta, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Inc
Misc outstanding checks · ID 993083341
$410.00
3 possible associated properties
Same owner name elsewhere
- Hamilton, Matthew A$0.5798% confidence
1725 Marion Avenue Apt A-13, Novato, CA, 94945
- Hamilton, Matthew A$40.9698% confidence
1207 Dixon Circle, Copperas Cove, TX, 76522
- Hamilton, Matthew A$58.2598% confidence
15202 Perris Boulevard Apt 104, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Matthew A$0.5798% confidence
22 Via Honesto, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1036851660
$410.00
3 possible associated properties
Same owner name elsewhere
- Rostamzadeh, Kathy$0.06100% confidence
22 Via Honesto, Rcho Sta Marg, CA, 92688
- Rostamzadeh, Kathy$0.23100% confidence
22 Via Honesto, Rcho Sta Marg, CA, 92688
- Rostamzadeh, Kathy$0.0298% confidence
2 Windy Hill Lane, 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.
- Rostamzadeh, Kathy$0.06100% confidence
11 De Lila, Rancho Santa Margarita, CA, 92688
Held by Emerald Escrow
Escrow accounts · ID 976531082
$408.71
28 Via Trompeta, Rancho Santa Margarita, CA, 92688
Held by Idacorp Inc
Dividends · ID 1025518130
$408.24
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1037499996
$407.94
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
134 Flor Del Sol #75, Rancho Santa Margarita, CA, 92688
Held by Griffin Escrow Inc
Drafts · ID 962938716
$407.80
1 possible associated property
Same owner name elsewhere
- Las, Flores Maintenance$50.00100% confidence
109 Bloomfield Lane, Ranch Santa Mar, 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.
- Las, Flores Maintenance$50.00100% confidence
30200 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688
Held by Kingston Technology Company Inc
Accounts-receivable credit balance · ID 975482219
$406.84
3 possible associated properties
Same owner name elsewhere
- Viking Components Inc.$36.25100% confidence
30200 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Viking Components Inc$886.46100% confidence
30200 Avenida De Los Banderas, Rancho Santa Ma, CA, 92688
- Viking Components Inc$3.4798% confidence
20091 Ellipse, 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.
- Viking Components Inc.$36.25100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022371
$406.29
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
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930587
$405.93
3 possible associated properties
At this address
- Frey, Daniel$1.6198% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
- Frey, Daniel$269.9498% 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
30824 La Miranda Unit 318, Rancho Santa Margarita, CA, 92688
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 1039535704
$405.89
30001 Comercio, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Vendor checks · ID 1001404686
$405.49
4 possible associated properties
Same owner name elsewhere
- Osborne, Development$250.00100% confidence
Sullivan/cuevas 30001 Comercio, Rancho Santa Ma, CA, 92688
- Osborne, Development$270.5398% confidence
25301 Cabot Road #112, Laguna Hills, CA, 92653
At this address
- Osborne Dev Corp Robert E Osborne Ttee$0.0195% confidence
30001 Comercio, Rancho Santa Margarita, CA, 92688
- Osborne Development Corp$62.8195% confidence
30001 Comercio, 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.
- Osborne, Development$250.00100% confidence
28 Twilight Lane, Rancho Santa Margarita, CA, 92688
Held by Block Inc
Payments for goods & Services · ID 1020574975
$405.03
84 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Refunds due · ID 1035507207
$404.78
3 possible associated properties
At this address
- Rathbone, Connor$22.8998% confidence
84 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Rathbone, Connor Lee$0.9995% confidence
84 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Rathbone, Deborah$5.0091% confidence
84 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathbone, Connor$22.8998% confidence
23121 Antonio Parkway Suite 120, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1001409622
$404.00
3 possible associated properties
Same owner name elsewhere
- Glen, Oaks$620.3198% confidence
805 B Dunson Glen, Houston, TX, 77090
- Glen, Oaks$3,146.5098% confidence
6100 San Fernando Road, Glendale, CA, 91201
- Glen, Oaks$409.7898% confidence
520 Dowlen Road, Beaumont, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glen, Oaks$620.3198% confidence
54 Regato, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 966247230
$403.61
2 possible associated properties
At this address
- Kemp, David$0.8491% confidence
54 Regato, Rancho Santa Margarita, CA, 92688
- Kemp, Donna$2.9491% confidence
54 Regato, 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.
- Kemp, David$0.8491% confidence
53 Gavilan, Rancho Santa Margarita, CA, 92688
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity · ID 1018257905
$403.24
10 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Old Republic National Title Insurance Co
Escrow accounts · ID 992921976
$403.00
4 possible associated properties
Same owner name elsewhere
- Smith, Troy M$26.1098% confidence
210 Athol 12, Oakland, CA, 94606
- Smith, Troy M$200.0098% confidence
2966 Passmore Drive, Los Angeles, CA, 90068
- Smith, Troy M$60.5898% confidence
PO Box 7010, Santa Monica, CA, 90406
At this address
- Smith, Troy M$90.0098% confidence
10 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.
- Smith, Troy M$26.1098% confidence
55 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo & Co
Underlying shares or outstanding certificates · ID 971187172
$402.42
5 possible associated properties
Same owner name elsewhere
- Pierce, Jeffrey A$18.34100% confidence
55 Ballantree, Rancho Santa Marg, CA, 92688
- Pierce, Jeffrey A$9.6198% confidence
3009 Ladoga Avenue, Long Beach, CA, 90808
- Pierce, Jeffrey A$0.3698% confidence
1103 Carpenter Court, Bakersfield, CA, 93311
At this address
- Pierce, Jeffrey A$20.8098% confidence
55 Ballantree, Rancho Santa Margarita, CA, 92688
- Pierce, Jeffrey$20.0095% confidence
55 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.
- Pierce, Jeffrey A$18.34100% confidence
31441 Santa Margarita Parkway Unit A 124, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035825500
$402.09
8 Socorro, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1000049454
$402.08
34 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Kiva User Funds LLC
Co-owner on this record: Longfellow, Claire
Accounts-receivable credit balance · ID 1028177434
$402.08
34 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Kiva User Funds LLC
Co-owner on this record: Don, Lori
Accounts-receivable credit balance · ID 1028177434
$402.08
1 possible associated property
Same owner name elsewhere
- Longfellow, Claire$29.9898% confidence
5618 Lily Court, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longfellow, Claire$29.9898% confidence
9 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Bath & Body Works Inc
Dividends · ID 1024378722
$402.00
1 possible associated property
At this address
- Paulin, Michelle$1,393.9898% confidence
9 Seacountry 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.
- Paulin, Michelle$1,393.9898% confidence
22521 Avenida Empresa Suite 11, Rancho Santa Margarita, CA, 92679
Held by Bank Of America NA
Cashier's checks · ID 1033511850
$402.00
17 Crstalaire, Rancho Santa Margarita, CA, 92688
Held by Pacific Specialty Insurance Company
Co-owner on this record: Talisse, Polyanna
Individual policy benefit/Clm · ID 1028323429
$401.92
1 possible associated property
At this address
- Talisse, Polyanna$401.9291% confidence
17 Crstalaire, 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.
- Talisse, Polyanna$401.9291% confidence
17 Crstalaire, Rancho Santa Margarita, CA, 92688
Held by Pacific Specialty Insurance Company
Co-owner on this record: Talisse, George
Individual policy benefit/Clm · ID 1028323429
$401.92
1 possible associated property
At this address
- Talisse, George$401.9291% confidence
17 Crstalaire, 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.
- Talisse, George$401.9291% confidence
91 Rabano, Rancho Santa Margarita, CA, 92688
Held by Ubs Ag - Stamford Branch
Accounts payable · ID 1007253735
$401.80
4 possible associated properties
Same owner name elsewhere
- Heaven, Scent$80.00100% confidence
91 Rabano, Rancho Santa M, CA, 92688
- Heaven, Scent$150.00100% confidence
27085 Via Callado, Mission Viejo, CA, 92691
- Heaven, Scent$36.6698% confidence
395 Santa Monica Place, Santa Monica, CA, 90401
At this address
- Heaven, Scent$106.0098% confidence
91 Rabano, 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.
- Heaven, Scent$80.00100% confidence
79 Timbre, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043984742
$400.87
1 possible associated property
At this address
- Smith, David E$10.0095% confidence
79 Timbre, 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, David E$10.0095% confidence
1 Via Amistosa Apt D, Rancho Santa Margarita, CA, 92688
Held by Insurance Company Of The West
Co-owner on this record: Ahfc
Individual policy benefit/Clm · ID 960691397
$400.03
5 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Colonial Savings
Vendor checks · ID 965812848
$400.00
4 possible associated properties
Same owner name elsewhere
- Love, Everett$5.0098% confidence
8260 Rodden Road, Oakdale, CA, 95361
- Love, Everett$1.3498% confidence
523 South Martin Luther King Drive, Modesto, CA, 95351
- Love, Everett$3.9198% confidence
Apt 1611 424 15th Street, San Diego, CA, 92101
At this address
- Love, Everett T$84.6295% confidence
5 Shea Ridge, 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.
- Love, Everett$5.0098% confidence