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 11, 2026 · official state programs
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356277
$4,443.57
3 possible associated properties
At this address
- Erik, L Sieben$1,083.7598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$7,431.4598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$971.2298% confidence
6 San Solano, 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.
- Erik, L Sieben$1,083.7598% confidence
30 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014545
$4,434.60
30152 Aventura, Rancho Santa Margarita, CA, 92688
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457324
$4,197.13
58 Rolling Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043499942
$4,131.73
1 possible associated property
At this address
- May, Joshua A FBO$301.5191% 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, Joshua A FBO$301.5191% confidence
23 Segada, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Funds for liquidation · ID 1057076050
$4,100.00
21952 Buena Suerte 232, Rancho Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975648960
$4,083.87
3 possible associated properties
At this address
- Anderson, Anne E$18.4098% confidence
21952 Buena Suerte 232, Rancho Santa Margarita, CA, 92688
- Anderson, Anne E$32.2098% confidence
21952 Buena Suerte 232, Rancho Santa Margarita, CA, 92688
- Anderson, Anne E$52.9098% confidence
21952 Buena Suerte 232, 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.
- Anderson, Anne E$18.4098% confidence
20 Garden View Court, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Bian, Xianli
Checking accounts · ID 1034127770
$3,999.41
1 possible associated property
At this address
- Cui, Huabing$27.4891% confidence
20 Garden View Court, 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.
- Cui, Huabing$27.4891% confidence
20 Garden View Court, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Cui, Yutong
Checking accounts · ID 1034127770
$3,999.41
30071 Tomas, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: McDermott, Charlotte C
Escrow accounts · ID 973846917
$3,898.55
4 possible associated properties
Same owner name elsewhere
- McDermott, John C$5.0098% confidence
24344 Calle Estancia, Murrieta, CA, 92562
- McDermott, John C$4.6298% confidence
Apt 5 1020 Newport Avenue, Long Beach, CA, 90804
- McDermott, John C$2.0098% confidence
3919 East French Camp Road, French Camp, CA, 95231
At this address
- McDermott, Charlotte C$3,898.5591% confidence
30071 Tomas, 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.
- McDermott, John C$5.0098% confidence
30071 Tomas, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: McDermott, John C
Escrow accounts · ID 973846917
$3,898.55
1 possible associated property
At this address
- McDermott, John C$3,898.5591% confidence
30071 Tomas, 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.
- McDermott, John C$3,898.5591% confidence
29833 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Novation Companies Inc.
Group policy benefit/Clm payments · ID 973467719
$3,842.03
30032 Aventura, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972504498
$3,826.21
1 possible associated property
At this address
- Munoz, Gary$16.5198% confidence
30032 Aventura, 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.
- Munoz, Gary$16.5198% confidence
22482 Alma Aldea Apt 294A, Rancho Santa Margarita, CA, 92688
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044309687
$3,748.93
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Co-owner on this record: Triana, Anhely
Underlying shares or outstanding certificates · ID 1025506880
$3,690.90
3 possible associated properties
At this address
- Guzman, Ilian$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$2,214.5498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$253.8198% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Ilian$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Co-owner on this record: Guzman, Ilian
Underlying shares or outstanding certificates · ID 1025506880
$3,690.90
6 possible associated properties
Same owner name elsewhere
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$1.06100% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
At this address
- Triana, Anhely$9.0498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$2,214.5498% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
- Triana, Anhely$253.8198% confidence
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triana, Anhely$1.06100% confidence
45 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Prudential Mutual Fund Services LLC
Dividends · ID 1007681064
$3,682.93
4 possible associated properties
Same owner name elsewhere
- Dorris, Catharina F$1,080.18100% confidence
45 Via Amistosa Apt C, Rancho Santa Margari, CA, 92688
- Dorris, Catharina F$161.12100% confidence
45 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
- Dorris, Catharina F$8.0098% confidence
3300 Irvine Avenue #260 C/o J Wheeler, Newport Beach, CA, 92660
At this address
- Dorris, Frans$0.5091% confidence
45 Via Amistosa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorris, Catharina F$1,080.18100% confidence
2 Chaparral Court, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001180673
$3,667.04
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by HSA Bank
Health savings account · ID 1018669070
$3,606.68
2 possible associated properties
At this address
- Sieben, Erik$1,921.2198% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Sieben, Erik L$5,191.4295% confidence
6 San Solano, 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.
- Sieben, Erik$1,921.2198% confidence
Attn Property Manager 30824 La Miranda, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Accounts payable · ID 999655097
$3,571.17
Harbor Freight C O Global MedCA
30252 Tomas 200, Rancho Santa Margarita, CA, 92688
Held by Lee Enterprises Incorporated
Accounts payable · ID 984459654
$3,560.00
Trustee For Estate Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688
Held by Mesa City Of
Outstanding official checks · ID 989098115
$3,550.47
29752 Melinda Road No 535, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Checking accounts · ID 952556410
$3,530.04
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Edison International
Underlying shares or outstanding certificates · ID 980209566
$3,415.35
6 possible associated properties
Same owner name elsewhere
- Trammell, Madeleine S$3.24100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
- Trammell, Madeleine S$3.24100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
- Trammell, Madeleine S$3.24100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
At this address
- Trammell, Madeleine S$9.6098% 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$3.24100% confidence
Add On Computer Peripherals LLCCA
30400 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Td Synnex Corporation
Accounts payable · ID 1002166110
$3,393.00
1 possible associated property
At this address
- Add, On Computer$8.4995% confidence
30400 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.
- Add, On Computer$8.4995% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Richard T
Underlying shares or outstanding certificates · ID 1040500395
$3,330.01
3 possible associated properties
At this address
- Craven, Robert$3.7298% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Robert$0.3198% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Robert$1,248.7698% confidence
166 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.
- Craven, Robert$3.7298% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Craven, Robert
Underlying shares or outstanding certificates · ID 1040500395
$3,330.01
6 possible associated properties
Same owner name elsewhere
- Craven, Richard T$14.88100% confidence
166 Via Lampara, Ranch Santa Margarita, CA, 92688
- Craven, Richard T$369.7298% confidence
6808 235th Avenue, SALEM, 53168
- Craven, Richard T$347.0498% confidence
285 Palm Plaza, Marshall, TX, 75670
At this address
- Craven, Richard T$1,248.7698% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Richard T$104.0698% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Richard T$312.1998% confidence
166 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.
- Craven, Richard T$14.88100% confidence
23 Via Ulmaria, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Checking accounts · ID 977892938
$3,320.22
30052 Aventura Suite B, Rancho Santa Margarita, CA, 92688
Held by Granite Telecommunications, LLC
Accounts-receivable credit balance · ID 1031818033
$3,319.67
2 possible associated properties
Same owner name elsewhere
- US Alliance Group Inc$17.33100% confidence
30352 Esperanza, Rcho Sta Marg, CA, 92688
- US Alliance Group Inc$1.8198% confidence
29883 Santa Margarita Parkway, Rancho Santa Margarita, 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.
- US Alliance Group Inc$17.33100% confidence
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 1041031405
$3,284.18
30342 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Valassis Direct Mail Inc
Refunds due · ID 1047933880
$3,222.34
3 possible associated properties
Same owner name elsewhere
- Pieology, Pizzeria$2,905.0098% confidence
26661 Aliso Creek Road Suite A, Aliso Viejo, CA, 92656
- Pieology, Pizzeria$432.1398% confidence
480 Howe Avenue, Sacramento, CA, 95825
- Pieology, Pizzeria$240.0098% confidence
1420 South Riverside Avenue #8b, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pieology, Pizzeria$2,905.0098% confidence
48 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041976248
$3,177.00
1 possible associated property
Same owner name elsewhere
- Duran, Jasper$0.1598% confidence
909 Via Terecina, 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.
- Duran, Jasper$0.1598% confidence
PO Box 80340, Rancho Santa Margarita, CA, 92688
Held by The Coca-Cola Company
Accounts-receivable credit balance · ID 995251105
$3,137.90
30824 La Miranda Unit 125, Rancho Santa Margarita, CA, 92688
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 988774859
$3,105.00
6 possible associated properties
Same owner name elsewhere
- Collins, Linda D$433.68100% confidence
30824 La Miranda Unit 330, Rancho Santa Margarita, CA, 92688
- Collins, Linda D$3.1998% confidence
27703 Ortega Highway, San Juan Capo, CA, 92675
- Collins, Linda D$19.7398% confidence
1000 East Bishop, Santa Ana, CA, 92701
At this address
- Collins, William A$7.5291% confidence
30824 La Miranda Unit 125, Rancho Santa Margarita, CA, 92688
- Collins, William A$7.3691% confidence
30824 La Miranda Unit 125, Rancho Santa Margarita, CA, 92688
- Collins, William A$8.4891% confidence
30824 La Miranda Unit 125, 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.
- Collins, Linda D$433.68100% confidence
23 Aloysia, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989046761
$3,079.84
203 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Leslie V P.f.c. Enterprises Inc DBA Allen Properties Et Al
Misc outstanding checks · ID 1084231904
$3,069.82
5 Talega, Rancho Santa Margarita, CA, 92688
Held by Bjs Restaurants Inc
Co-owner on this record: Hoekstra, Fred
Underlying shares or outstanding certificates · ID 999231168
$3,022.04
3 possible associated properties
At this address
- Hoekstra, John Robert$11.0098% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, John Robert$11.0098% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, John Robert$11.0098% confidence
5 Talega, 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.
- Hoekstra, John Robert$11.0098% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
Held by Bjs Restaurants Inc
Co-owner on this record: Hoekstra, John Robert
Underlying shares or outstanding certificates · ID 999231168
$3,022.04
4 possible associated properties
Same owner name elsewhere
- Hoekstra, Fred$34.8798% confidence
Richardson, TX, 75080
At this address
- Hoekstra, Fred$11.0098% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, Fred$11.0098% confidence
5 Talega, Rancho Santa Margarita, CA, 92688
- Hoekstra, Fred$11.0098% confidence
5 Talega, 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.
- Hoekstra, Fred$34.8798% confidence
17 Redbud, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Savings accounts · ID 1034138625
$3,002.22
1 possible associated property
At this address
- Bahena, Manuel Marquina$5,549.7398% confidence
17 Redbud, 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.
- Bahena, Manuel Marquina$5,549.7398% confidence
28562 Oso Parkway #d520, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow accounts · ID 973746210
$3,000.00
23 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684356
$3,000.00
1 possible associated property
At this address
- Cuevas, Jesse$19.9098% confidence
23 Legacy 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.
- Cuevas, Jesse$19.9098% confidence
61 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710422
$3,000.00
Tan, KimCA
21 Sunnydale Lane, Rancho Santa Margarita, CA, 92688
Held by Las Vegas Sands LLC
Accounts payable · ID 1000155482
$3,000.00
30751 El Corazon Apt#322, Rancho Santa Margarita, CA, 92688
Held by Provident Savings Bank FSB
Co-owner on this record: Prestwich Family By-Pass Tr Dtd 1-03-89
Checking accounts · ID 954423871
$2,997.87
3 possible associated properties
Same owner name elsewhere
- Prestwich, Grace F$1,490.8098% confidence
440 South Simpson, Hemet, CA, 92543
- Prestwich, Grace F$152.1998% confidence
440 South Simpson, Hemet, CA, 92543
At this address
- Prestwich Family By-Pass Tr Dtd 1-03-89$2,997.8791% confidence
30751 El Corazon Apt#322, 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.
- Prestwich, Grace F$1,490.8098% confidence
Prestwich Family By-Pass Tr Dtd 1-03-89CA
30751 El Corazon Apt#322, Rancho Santa Margarita, CA, 92688
Held by Provident Savings Bank FSB
Co-owner on this record: Prestwich, Grace F
Checking accounts · ID 954423871
$2,997.87
1 possible associated property
At this address
- Prestwich, Grace F$2,997.8791% confidence
30751 El Corazon Apt#322, 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.
- Prestwich, Grace F$2,997.8791% confidence
11 San Anselmo, Rancho Santa Margarita, CA, 92677
Held by Pnc Bank National Association
Paying agent accounts · ID 1033168063
$2,939.00
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
Held by Edison International
Co-owner on this record: Yingling, William A
Underlying shares or outstanding certificates · ID 971118663
$2,924.09
6 possible associated properties
Same owner name elsewhere
- Yingling, Elizabeth S$20.00100% confidence
160 Morning Glory, Rch Santa Margarita, CA, 92688
- Yingling, Elizabeth S$57.8098% confidence
00000
- Yingling, Elizabeth S$62.6098% confidence
00000
At this address
- Yingling, Elizabeth S$2.3398% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, Elizabeth S$2,748.6298% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, Elizabeth$8.5095% confidence
22482 Alma Aldea Apt 158, 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.
- Yingling, Elizabeth S$20.00100% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
Held by Edison International
Co-owner on this record: Yingling, Elizabeth S
Underlying shares or outstanding certificates · ID 971118663
$2,924.09
4 possible associated properties
Same owner name elsewhere
- Yingling, William A$5,047.11100% confidence
22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688
At this address
- Yingling, William A$2.3398% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, William A$2,748.6298% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, E S$8.9291% confidence
22482 Alma Aldea Apt 158, 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.
- Yingling, William A$5,047.11100% confidence
4 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815407
$2,906.79
1 possible associated property
At this address
- Homayoun, Jinous$8.2191% confidence
4 San Angelo, 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.
- Homayoun, Jinous$8.2191% confidence
Educare The Streetkids FoundationCA
26 Pica Flor, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046638445
$2,900.32
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Motorola Solutions Inc
Co-owner on this record: Jody, A Starr
Unexch stock of successor co · ID 1057078664
$2,875.33
2 possible associated properties
At this address
- Paul, W Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
- Paul, W Starr$251.6498% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, W Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Motorola Solutions Inc
Co-owner on this record: Paul, W Starr
Unexch stock of successor co · ID 1057078664
$2,875.33
2 possible associated properties
At this address
- Jody, A Starr$5.7298% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
- Jody, A Starr$251.6498% confidence
20 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jody, A Starr$5.7298% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356278
$2,804.54
3 possible associated properties
At this address
- Erik, L Sieben$1,083.7598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$7,431.4598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$971.2298% confidence
6 San Solano, 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.
- Erik, L Sieben$1,083.7598% confidence
10 Carnation, Rancho Santa Margarita, CA, 92688
Held by Georgeson Inc
Misc outstanding checks · ID 971438493
$2,799.25
5 possible associated properties
Same owner name elsewhere
- Carandang, Graciano$0.27100% confidence
10 Carnation, Rcho Sta Marg, CA, 92688
- Carandang, Graciano$1.78100% confidence
10 Carnation, Rcho Sta Marg, CA, 92688
- Carandang, Graciano$6.62100% confidence
10 Carnation, Rcho Sta Marg, CA, 92688
At this address
- Carandang, Graciano$0.6098% confidence
10 Carnation, Rancho Santa Margarita, CA, 92688
- Carandang, Graciano$0.3198% confidence
10 Carnation, 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.
- Carandang, Graciano$0.27100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 997991202
$2,774.18
3 possible associated properties
At this address
- Pacific, Property Assets$25.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$25.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$17.1098% 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$25.0098% confidence
29 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003857432
$2,772.94
2 possible associated properties
At this address
- Cink, Lori$4,901.7198% confidence
29 Allyssum, Rancho Santa Margarita, CA, 92688
- Cink, Lori$1,562.1798% confidence
29 Allyssum, 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.
- Cink, Lori$4,901.7198% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
Held by Edison International
Co-owner on this record: Yingling, William A
Dividend reinvestment plan · ID 971118664
$2,748.62
6 possible associated properties
Same owner name elsewhere
- Yingling, Elizabeth S$20.00100% confidence
160 Morning Glory, Rch Santa Margarita, CA, 92688
- Yingling, Elizabeth S$57.8098% confidence
00000
- Yingling, Elizabeth S$62.6098% confidence
00000
At this address
- Yingling, Elizabeth S$2.3398% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, Elizabeth S$2,924.0998% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, E S$8.9295% confidence
22482 Alma Aldea Apt 158, 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.
- Yingling, Elizabeth S$20.00100% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
Held by Edison International
Co-owner on this record: Yingling, Elizabeth S
Dividend reinvestment plan · ID 971118664
$2,748.62
4 possible associated properties
Same owner name elsewhere
- Yingling, William A$5,047.11100% confidence
22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688
At this address
- Yingling, William A$2.3398% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, William A$2,924.0998% confidence
22482 Alma Aldea Apt 158, Rancho Santa Margarita, CA, 92688
- Yingling, E S$8.9291% confidence
22482 Alma Aldea Apt 158, 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.
- Yingling, William A$5,047.11100% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by US Treasury Intermediate Index
Co-owner on this record: Codispoti, Mary C
Mutual fund shares · ID 1043465575
$2,689.08
5 possible associated properties
Same owner name elsewhere
- Hanagami, Steven S$132.88100% confidence
45 Berlamo, Rcho Sta Marg, CA, 92688
- Hanagami, Steven S$235.49100% confidence
35 Berlamo, Rancho Santa Margarita, CA, 92688
At this address
- Hanagami, Steven S$9,307.2698% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
- Hanagami, Steven S$33,650.2798% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
- Hanagami, Steven$33.1995% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanagami, Steven S$132.88100% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by US Treasury Intermediate Index
Co-owner on this record: Hanagami, Steven S
Mutual fund shares · ID 1043465575
$2,689.08
3 possible associated properties
Same owner name elsewhere
- Codispoti, Mary C$1.70100% confidence
45 Berlamo, Rcho Sta Marg, CA, 92688
At this address
- Codispoti, Mary C$9,307.2698% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
- Codispoti, Mary C$33,650.2798% confidence
45 Berlamo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Codispoti, Mary C$1.70100% confidence
4 Via Anta, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983752409
$2,658.04
4 possible associated properties
Same owner name elsewhere
- Faris, Aletha W$2,241.1098% confidence
1364 West D Street, Ontario, CA, 91762
At this address
- Faris, Aletha W$34.3298% confidence
4 Via Anta, Rancho Santa Margarita, CA, 92688
- Faris, Aletha W$38.9498% confidence
4 Via Anta, Rancho Santa Margarita, CA, 92688
- Faris, Aletha W$44.4098% confidence
4 Via Anta, 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.
- Faris, Aletha W$2,241.1098% confidence
18 Via Cerceta, Rancho Santa Margarita, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1023409059
$2,649.30
4 possible associated properties
Same owner name elsewhere
- Langley, Deborah$0.02100% confidence
12 Paseo Vecino, Rancho Santa Margari, CA, 92688
- Langley, Deborah$3.0098% confidence
17300 17th Street # 265J, Tustin, CA, 92780
- Langley, Deborah$8.0098% confidence
17300 17th Street # 265J, Tustin, CA, 92780
At this address
- Langley, Deborah$71.0098% confidence
18 Via Cerceta, 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.
- Langley, Deborah$0.02100% confidence
49 Gavilan 117, Rancho Santa Margarita, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597999
$2,649.23
1 possible associated property
At this address
- Cooper, Vanessa V$135.3598% confidence
49 Gavilan 117, 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, Vanessa V$135.3598% confidence
3 Paseo Azuceno, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027187677
$2,644.97
1 possible associated property
At this address
- Hu, Fan Jo$1,011.5998% confidence
3 Paseo Azuceno, 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.
- Hu, Fan Jo$1,011.5998% confidence
73 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Interpublic Group Inc
Wages, payroll, salaries · ID 953664361
$2,636.29
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Co-owner on this record: Sheets Bypass Trust
Funds for liquidation · ID 980674183
$2,629.00
3 possible associated properties
Same owner name elsewhere
- Sheets, Ralph W$0.74100% confidence
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
- Sheets, Ralph W$32.7498% confidence
3135 Gough Street, San Francisco, CA, 94123
- Sheets, Ralph W$31.2998% confidence
3135 Gough Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Ralph W$0.74100% confidence
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Co-owner on this record: Sheets, Ralph W
Funds for liquidation · ID 980674183
$2,629.00
1 possible associated property
Same owner name elsewhere
- Sheets Bypass Trust$0.74100% confidence
C/o Techharvest Group LLC PO Box 80904, 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.
- Sheets Bypass Trust$0.74100% confidence
41 Castano, Rancho Santa Margarita, CA, 92688
Held by City National Corporation
Underlying shares or outstanding certificates · ID 968407489
$2,590.39
275 Aliento, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1034128065
$2,565.89
18 Via Adelfa, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Finley, Jessica
Escrow accounts · ID 1045322292
$2,565.86
5 possible associated properties
Same owner name elsewhere
- Imdieke, Donna$107.80100% confidence
18 Via Adelfa, Rcho Sta Marg, CA, 92688
- Imdieke, Donna$0.0998% confidence
10415 Chaparral Drive, Santee, CA, 92071
At this address
- Imdieke, Donna$34.0098% confidence
18 Via Adelfa, Rancho Santa Margarita, CA, 92688
- Imdieke, Donna L$2.0095% confidence
18 Via Adelfa, Rancho Santa Margarita, CA, 92688
- Imdieke, Daniel$40.0091% confidence
18 Via Adelfa, 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.
- Imdieke, Donna$107.80100% confidence
18 Via Adelfa, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Imdieke, Donna
Escrow accounts · ID 1045322292
$2,565.86
4 possible associated properties
Same owner name elsewhere
- Finley, Jessica$82.3398% confidence
Apt 16C, El Toro, CA, 92630
- Finley, Jessica$66.5398% confidence
1012 Mark Omeara Cv, Round Rock, TX, 78664
- Finley, Jessica$71.4298% confidence
613 West Heard Street, Cleburne, TX, 76033
At this address
- Finley, Jessica M$2.0095% confidence
18 Via Adelfa, 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.
- Finley, Jessica$82.3398% confidence
11 Celeste, Rancho Santa Margarita, CA, 92688
Held by Notx Qualified Settlement Fund
Other court deposits · ID 961596677
$2,552.00
3 possible associated properties
Same owner name elsewhere
- Morales, Dulce M$2.4498% confidence
727 East Chalynn Circle, Orange, CA, 92866
- Morales, Dulce M$1.0098% confidence
PO Box 4081, Sonora, CA, 95370
- Morales, Dulce M$0.5898% confidence
866 Green Street Apt 6, San Francisco, CA, 94133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Dulce M$2.4498% confidence
22411 Antonio Parkway Suite C170, Rancho Santa Margarita, CA, 92688
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019540109
$2,500.00
3 possible associated properties
At this address
- Parkway, American Grill The$500.0098% confidence
22411 Antonio Parkway Suite C170, Rancho Santa Margarita, CA, 92688
- Parkway, American Grill The$365.0098% confidence
22411 Antonio Parkway Suite C170, Rancho Santa Margarita, CA, 92688
- Parkway, American Grill The$322.5098% confidence
22411 Antonio Parkway Suite C170, 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.
- Parkway, American Grill The$500.0098% confidence
20 Leonado, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1047366190
$2,500.00
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
Held by Schindler Elevator Corporation
Accounts-receivable credit balance · ID 1046784560
$2,496.00
1 possible associated property
At this address
- Mpvca Laguna LLC$913.1298% confidence
30021 Tomas Suite 130, 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.
- Mpvca Laguna LLC$913.1298% confidence
49 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by McLeod V Boa
Other court deposits · ID 1004354638
$2,487.89
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496084
$2,463.48
6 possible associated properties
Same owner name elsewhere
- Mittleman, Steven$8.3498% confidence
6429 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$15.6398% confidence
6429 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
At this address
- Mittleman, Steven$3.6098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$5.4098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$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.
- Mittleman, Steven$8.3498% confidence
48 Celosia, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Villanueva, Ella A
Savings accounts · ID 1025014126
$2,442.68
2 possible associated properties
At this address
- Ornelas, Veronica$45.2291% confidence
48 Celosia, Rancho Santa Margarita, CA, 92688
- Ornelas, Veronica$62.8791% confidence
48 Celosia, 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.
- Ornelas, Veronica$45.2291% confidence
48 Celosia, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Ornelas, Michelle
Savings accounts · ID 1025014126
$2,442.68
22 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989280365
$2,423.85
6 possible associated properties
Same owner name elsewhere
- Hansen, Mary P$7.45100% confidence
1115 Visalia Drive, Costa Mesa, CA, 92626
- Hansen, Mary P$31.75100% confidence
1115 Visalia Drive, Costa Mesa, CA, 92626
- Hansen, Mary P$19.12100% confidence
1115 Visalia Drive, Costa Mesa, CA, 92626
At this address
- Hansen, Mary P$6.0098% confidence
22 Via Brida, Rancho Santa Margarita, CA, 92688
- Hansen, Mary P$8.9198% confidence
22 Via Brida, Rancho Santa Margarita, CA, 92688
- Hansen, Mary P$8.9198% confidence
22 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.
- Hansen, Mary P$7.45100% confidence
Attn: Art Ross 29947 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Credit Management Association
Undelivered/Uncashed dividends · ID 990761186
$2,416.27
6 Via Garceta, Rancho Santa Margarita, CA, 92288
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009836297
$2,401.14
Rancho Santa Margarita Ca, Rancho Santa Margarita, CA, 92688
Held by Conexant Systems Inc
Dividends · ID 989147629
$2,400.00
Risk Strategies Company/actpayCA
29947 Avenda De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002743616
$2,394.00
3 Siega, Rancho Santa Margarita, CA, 92688
Held by Serenity Escrow Inc
Escrow funds · ID 1069039390
$2,388.95
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
Held by United Technologies Corporation
Underlying shares or outstanding certificates · ID 985514975
$2,363.27
6 possible associated properties
Same owner name elsewhere
- Tolle, J G$9.88100% confidence
9 Via Pausa, Rsm, CA, 92688
- Tolle, J G$1.20100% confidence
22482 Alma Aldea Apt 99, Margarita, CA, 92688
- Tolle, J G$6.96100% confidence
22482 Alma Aldea Apt 99, Rancho Santa Margari, CA, 92688
At this address
- Tolle, J G$17.2898% confidence
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
- Tolle, J G$23.0498% confidence
22482 Alma Aldea Apt 53, Rancho Santa Margarita, CA, 92688
- Tolle, J G$23.0498% confidence
22482 Alma Aldea Apt 53, 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.
- Tolle, J G$9.88100% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon Corporation
Dividends · ID 1019125051
$2,343.60
3 possible associated properties
At this address
- Aldredge, Constance E$1.5098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$0.1498% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Aldredge, Constance E$18,450.5098% confidence
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldredge, Constance E$1.5098% confidence
Suite 110 30211 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027067345
$2,315.10
65 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Co-owner on this record: Gifford, Bryan Allen
Shares of stock (Returned by po) · ID 988335377
$2,278.97
3 possible associated properties
At this address
- Gifford, Dakota Gage$149.6298% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Dakota Gage$71.5898% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Dakota Gage$15.0798% confidence
65 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.
- Gifford, Dakota Gage$149.6298% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Co-owner on this record: Gifford, Dakota Gage
Shares of stock (Returned by po) · ID 988335377
$2,278.97
3 possible associated properties
At this address
- Gifford, Bryan Allen$2,278.9798% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Bryan Allen$149.6298% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Bryan Allen$146.8798% confidence
65 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.
- Gifford, Bryan Allen$2,278.9798% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Co-owner on this record: Gifford, Bryan Allen
Shares of stock (Returned by po) · ID 988335380
$2,278.97
3 possible associated properties
At this address
- Gifford, Skyler Bryant$146.8798% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Skyler Bryant$71.5898% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Skyler Bryant$15.0798% confidence
65 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.
- Gifford, Skyler Bryant$146.8798% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Co-owner on this record: Gifford, Skyler Bryant
Shares of stock (Returned by po) · ID 988335380
$2,278.97
3 possible associated properties
At this address
- Gifford, Bryan Allen$2,278.9798% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Bryan Allen$149.6298% confidence
65 Pomelo, Rancho Santa Margarita, CA, 92688
- Gifford, Bryan Allen$146.8798% confidence
65 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.
- Gifford, Bryan Allen$2,278.9798% confidence
Pentagon Protective And Investigative SeCA
28562 Oso Parkway Suite D 505, Rancho Santa Margarita, CA, 92688
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1030563070
$2,278.53
1 possible associated property
At this address
- Pentagon Protective And Investigative Se$1,021.9098% confidence
28562 Oso Parkway Suite D 505, 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.
- Pentagon Protective And Investigative Se$1,021.9098% confidence
20 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by Sonic Automotive
Underlying shares or outstanding certificates · ID 1010494571
$2,274.37
4 possible associated properties
Same owner name elsewhere
- Harlan, Sean M$7.20100% confidence
20 Via Marguesa, Rancho Sta Marg, CA, 92688
- Harlan, Sean M$7.20100% confidence
20 Via Marguesa, Rancho Sta Marg, CA, 92688
- Harlan, Sean M$7.20100% confidence
20 Via Marguesa, Rancho Sta Marg, CA, 92688
At this address
- Harlan, Sean M$73.5398% confidence
20 Via Marguesa, 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.
- Harlan, Sean M$7.20100% confidence
94 Encantado, Rancho Santa Margarita, CA, 92688
Held by Everest Escrow Mission Viejo
Co-owner on this record: Black, Pamela
Escrow funds · ID 999741697
$2,272.57
4 possible associated properties
Same owner name elsewhere
- Black, Eugene$1.9698% confidence
607 Jamaica Way, Bakersfield, CA, 93309
- Black, Eugene$0.1898% confidence
2167 Mendocino Drive, Bay Point, CA, 94565
- Black, Eugene$4.6398% confidence
11657 New Albion Way, Gold River, CA, 95670
At this address
- Black, Pamela$2,272.5791% confidence
94 Encantado, 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.
- Black, Eugene$1.9698% confidence
94 Encantado, Rancho Santa Margarita, CA, 92688
Held by Everest Escrow Mission Viejo
Co-owner on this record: Black, Eugene
Escrow funds · ID 999741697
$2,272.57
1 possible associated property
At this address
- Black, Eugene$2,272.5791% confidence
94 Encantado, 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.
- Black, Eugene$2,272.5791% confidence
29833 Rancho Santa Margarita Suite 400, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Commissions · ID 1027588007
$2,258.10
1 possible associated property
Same owner name elsewhere
- Unique Risk Management$4.20100% confidence
29833 Santa Margarita Parkway Suite 400, 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.
- Unique Risk Management$4.20100% confidence
21952 Buena Suerte #157, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071371728
$2,254.41
3 possible associated properties
At this address
- James, B Grimm782.129 SHARES RBB FREE MKT INTL INSTL98% confidence
21952 Buena Suerte #157, Rancho Santa Margarita, CA, 92688
- James, B Grimm641.332 SHARES RBB FREE MKT US EQ INSTL98% confidence
21952 Buena Suerte #157, Rancho Santa Margarita, CA, 92688
- James, B Grimm$18.0098% confidence
21952 Buena Suerte #157, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, B Grimm782.129 SHARES RBB FREE MKT INTL INSTL98% confidence
29702 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92699
Held by Royal Oak City Of
Unidentified remittances · ID 967608277
$2,250.00
ChaseCA
22391 Antonio Parkway Suite J-100, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Cashier's checks · ID 1034145914
$2,250.00
Hightraffic Academy High Traffic AcademyCA
30191 B Avenida De La Banderas, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012841361
$2,240.37