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
53 Montana Del Lago Drive Apt 53, Rancho Santa Margarita, CA, 92688
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025713068
$485.62
5 Calle De Luna, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 978546761
$485.31
84 Aliento, Rancho Santa Margarita, CA, 92688
Held by Payday Loan LLC
Misc outstanding checks · ID 967701161
$485.00
23 Socorro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033935823
$484.70
2 possible associated properties
At this address
- Gonzales, Kimberly$69.5091% confidence
23 Socorro, Rancho Santa Margarita, CA, 92688
- Gonzales, Kimberly$42.7191% confidence
23 Socorro, 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.
- Gonzales, Kimberly$69.5091% confidence
22751 El Prado Apt 12112, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978374275
$484.45
3 possible associated properties
Same owner name elsewhere
- Pena, Olivia B$4.40100% confidence
40 Via Esperanza, Rancho Santa Margarita, CA, 92688
- Pena, Olivia B$119.61100% confidence
40 Via Esperanza, Rancho San Marg, CA, 92688
- Pena, Olivia B$1.3498% confidence
14007 Choco Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Olivia B$4.40100% confidence
19 Cascada, Rancho Santa Margarita, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019514346
$483.74
3 possible associated properties
Same owner name elsewhere
- Klinger, Michael D$244.42100% confidence
36371 Paloma Apt 199, Foothill Ranch, CA, 92610
- Klinger, Michael D$45.0098% confidence
1541 Parkway Loop Suite D, Tustin, CA, 92780
At this address
- Klinger, Kory$58.0091% confidence
19 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.
- Klinger, Michael D$244.42100% confidence
28562 Oso Parkway D514, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977730313
$483.01
21022 Los Alisos Boulevard # 316, Rancho Santa Margarita, CA, 92688
Held by Comeau V Tmc At Wolfe'S Inc Et Al
Misc outstanding checks · ID 1072398228
$483.00
96 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company The
Vendor checks · ID 1045661949
$482.62
20 Calle Bieldo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Credit balances · ID 1071376429
$481.78
3 possible associated properties
Same owner name elsewhere
- Tanner, Jeffrey Bartholomew$40.35100% confidence
775 Climbing Tree Lane, Templeton, CA, 93465
At this address
- Tanner, Jeffrey Bartholomew$46.3798% confidence
20 Calle Bieldo, Rancho Santa Margarita, CA, 92688
- Tanner, Jeffrey Bartholomew20 SHARES AVADEL PHARMACEUTICALS98% confidence
20 Calle Bieldo, 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.
- Tanner, Jeffrey Bartholomew$40.35100% confidence
2 Rabano, Rancho Santa Margarita, CA, 92688
Held by Safeco Ins Co Of America
Co-owner on this record: Vanderbloomen, Samantha
Premium refunds · ID 1044486882
$481.74
1 possible associated property
At this address
- Vanderbloomen, Samantha$481.7491% confidence
2 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.
- Vanderbloomen, Samantha$481.7491% confidence
2 Rabano, Rancho Santa Margarita, CA, 92688
Held by Safeco Ins Co Of America
Co-owner on this record: Vanderbloomen, Luke
Premium refunds · ID 1044486882
$481.74
2 possible associated properties
Same owner name elsewhere
- Vanderbloomen, Samantha$5.00100% confidence
2 Rabano, Rcho Sta Marg, CA, 92688
At this address
- Vanderbloomen, Luke$481.7491% confidence
2 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.
- Vanderbloomen, Samantha$5.00100% confidence
22482 Alma Aldea Apt 98, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990783054
$481.46
5 possible associated properties
Same owner name elsewhere
- Fox, Robert J$5.56100% confidence
22482 Alma Aldea Apt 212, Rcho Sta Marg, CA, 92688
- Fox, Robert J$0.03100% confidence
22482 Alma Aldea Apt 98, Rancho Santa Margar, CA, 92688
- Fox, Robert J$0.1698% confidence
333 South Figueroa, Los Angeles, CA, 90071
At this address
- Fox, Robert J$0.0598% confidence
22482 Alma Aldea Apt 98, Rancho Santa Margarita, CA, 92688
- Fox, Robert$0.7395% confidence
22482 Alma Aldea Apt 98, 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.
- Fox, Robert J$5.56100% confidence
25 San Ricardo, Rancho Santa Margarita, CA, 92688
Held by Comerica Bank
Cashier's checks · ID 1046108822
$481.00
6 possible associated properties
Same owner name elsewhere
- Richardson, Michael D$0.0798% confidence
4047 Halldale Avenue, Los Angeles, CA, 90062
- Richardson, Michael D$2.0098% confidence
1686 West Arrow Route Apt 148, Upland, CA, 91784
- Richardson, Michael D$0.6598% confidence
PO Box 27, Trinidad, CA, 95570
At this address
- Richardson, Michael D$5.4298% confidence
25 San Ricardo, Rancho Santa Margarita, CA, 92688
- Richardson, Calise Marie$42.5991% confidence
25 San Ricardo, Rancho Santa Margarita, CA, 92688
- Richardson, Colton$34.2791% confidence
25 San Ricardo, 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.
- Richardson, Michael D$0.0798% confidence
61 Via Amistosa C, Rancho Santa Margarita, CA, 92688
Held by The Home Depot
Wages, payroll, salaries · ID 1043205857
$480.43
2 possible associated properties
Same owner name elsewhere
- Rupsa, Kelly$22.70100% confidence
61 Via Amistosa, Rancho Santa Margar, CA, 92688
At this address
- Rupsa, Kelly$160.0098% confidence
61 Via Amistosa C, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rupsa, Kelly$22.70100% confidence
38 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due · ID 996333646
$480.01
3 possible associated properties
Same owner name elsewhere
- Young, Jennifer L$1,909.0098% confidence
901 Fisher Street, Taylor, TX, 76574
- Young, Jennifer L$1,959.9598% confidence
1922 Chestnut Creek Road, Diamond Bar, CA, 91765
- Young, Jennifer L$691.3098% confidence
718 Walking Horse Ranch Drive, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Jennifer L$1,909.0098% confidence
12 Sevilla, Rancho Santa Margarita, CA, 92688
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065751744
$479.89
22521 Avenida Empresa 115, Rancho Santa Margarita, CA, 92688
Held by Fiserv Solutions Inc.
Accounts payable · ID 1026473210
$479.00
3 possible associated properties
Same owner name elsewhere
- Platinum, Dental$5.00100% confidence
22032 El Paseo 230, Rancho Santa Margari, CA, 92688
- Platinum, Dental$280.00100% confidence
22521 Avenida Empresa Suite 115, Rancho Santa Margari, CA, 92688
- Platinum, Dental$71.40100% confidence
22032 El Paseo Street Suite 230, 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.
- Platinum, Dental$5.00100% confidence
32 Sable, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 983321275
$478.99
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967080
$477.80
36 Cardinal, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035942387
$477.58
34 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149109
$477.52
3 possible associated properties
Same owner name elsewhere
- Harvey, Landon T$3.4698% confidence
43336 Corte Rialto, Temecula, CA, 92592
- Harvey, Landon T$10.0198% confidence
649 Cantor, Irvine, CA, 92620
At this address
- Harvey, Landon$5.0095% confidence
34 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.
- Harvey, Landon T$3.4698% confidence
Liu, BinCA
12 Charca, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 952841844
$475.99
03 Aliento, Rancho Santa Margarita, CA, 92688
Held by Clubcorp Coto Property Holdings Inc
Wages, payroll, salaries · ID 956219813
$475.97
2 possible associated properties
Same owner name elsewhere
- Morales, Carlos Lopez$1.4298% confidence
1624 West Edinger Avenue D, Santa Ana, CA, 92704
- Morales, Carlos Lopez$75.2598% confidence
6547 Twin Park Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Carlos Lopez$1.4298% confidence
21022 Los Alisos Boulevard Apt #221, Rancho Santa Margarita, CA, 92688
Held by Fitness International LLC
Wages, payroll, salaries · ID 1001720189
$475.18
51 Gavilan # 112, Rancho Santa Margarita, CA, 92688
Held by Hp Inc
Shares of stock (Returned by po) · ID 990513123
$475.06
6 possible associated properties
Same owner name elsewhere
- McIntosh, Fay$1.48100% confidence
51 Gavilan, Rancho Santa Margarita, CA, 92688
- McIntosh, Fay$0.21100% confidence
51 Gavilan, Rancho Santa Margarita, CA, 92688
- McIntosh, Fay$7.15100% confidence
51 Gavilan, Rancho Santa Margarita, CA, 92688
At this address
- McIntosh, Fay$3.5298% confidence
51 Gavilan # 112, Rancho Santa Margarita, CA, 92688
- McIntosh, Fay$3.5298% confidence
51 Gavilan # 112, Rancho Santa Margarita, CA, 92688
- McIntosh, Fay$3.2098% confidence
51 Gavilan # 112, 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.
- McIntosh, Fay$1.48100% confidence
21022 Los Alisos Boulevard Apt 1324, Rancho Santa Margarita, CA, 92688
Held by Capital One Services LLC
Accounts payable · ID 1012418314
$473.00
Diazdeleongonzalez, JuancarlosCA
23251 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1018639727
$472.58
23251 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Co-owner on this record: Diazdeleongonzalez, Juancarlos
Individual policy benefit/Clm · ID 1018639727
$472.58
32 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Bmw Financial Services NA LLC
Accounts payable · ID 1023366016
$472.12
5 possible associated properties
Same owner name elsewhere
- Bangloria, Saman$0.51100% confidence
32 Ballantree, Rancho Santa Margari, CA, 92688
- Bangloria, Saman$12.96100% confidence
32 Ballantree, Rcho Sta Marg, CA, 92688
- Bangloria, Saman$61.96100% confidence
32 Ballantree, Rancho Sta Marg, CA, 92688
At this address
- Bangloria, Saman$2.6498% confidence
32 Ballantree, Rancho Santa Margarita, CA, 92688
- Bangloria, Saman$1.7098% confidence
32 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.
- Bangloria, Saman$0.51100% confidence
6 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009930589
$471.50
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$405.9398% 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
22342 Avenida Empresa Suite 285, Rancho Santa Margarita, CA, 92688
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 974793680
$471.20
33 Via Amistosa Apt I, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274909
$469.98
1 possible associated property
Same owner name elsewhere
- Corral, Castillo Jose Luis$120.01100% confidence
7 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Castillo Jose Luis$120.01100% confidence
28 Gavilan, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services
Refunds due · ID 1020008696
$468.50
1 possible associated property
Same owner name elsewhere
- Aguirre, Gaspar$30.0198% confidence
1603 East Loeb, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Gaspar$30.0198% confidence
29754 Melinda Road Apt 1314, Rancho Santa Margarita, CA, 92688
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845367
$468.00
37 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637250
$467.35
434 Sable, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 995993627
$465.26
22411 Antonio Parkway C 150, Rancho Santa Margarita, CA, 92688
Held by Spy Optic Inc
Accounts-receivable credit balance · ID 961156697
$465.00
6 Santa Elena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hamilton, Randall K
Premium refunds · ID 986808666
$465.00
5 possible associated properties
Same owner name elsewhere
- Hamilton, Valerie J$2.51100% confidence
6 Santa Elena, Rancho Santa Marga, CA, 92688
- Hamilton, Valerie J$1.62100% confidence
6 Santa Elena, Rcho Sta Marg, CA, 92688
- Hamilton, Valerie J$14.10100% confidence
6 Santa Elena, Rcho Sta Marg, CA, 92688
At this address
- Hamilton, Valerie$7.3695% confidence
6 Santa Elena, Rancho Santa Margarita, CA, 92688
- Hamilton, Randall K$465.0091% confidence
6 Santa Elena, 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.
- Hamilton, Valerie J$2.51100% confidence
6 Santa Elena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hamilton, Valerie J
Premium refunds · ID 986808666
$465.00
5 possible associated properties
Same owner name elsewhere
- Hamilton, Randall K$2.51100% confidence
6 Santa Elena, Rancho Santa Marga, CA, 92688
- Hamilton, Randall K$30.48100% confidence
147 Mira Mesa, Rcho Sta Marg, CA, 92688
- Hamilton, Randall K$1.6298% confidence
00000
At this address
- Hamilton, Valerie$7.3691% confidence
6 Santa Elena, Rancho Santa Margarita, CA, 92688
- Hamilton, Valerie J$465.0091% confidence
6 Santa Elena, 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.
- Hamilton, Randall K$2.51100% confidence
41 Via Terrano, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Co-owner on this record: Mosqueda, Saul
Escrow accounts · ID 960332116
$463.65
41 Via Terrano, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Co-owner on this record: Juvera, Julia
Escrow accounts · ID 960332116
$463.65
3 possible associated properties
Same owner name elsewhere
- Mosqueda, Saul$0.5598% confidence
721 44198 West 47th Street, Los Angeles, CA, 90037
- Mosqueda, Saul$12.3898% confidence
1401 Arcade Boulevard, Sacramento, CA, 95815
- Mosqueda, Saul$19.9598% confidence
5142 Barstow Street, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Saul$0.5598% confidence
29752 Melinda Road 1536, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds due · ID 1041138592
$463.27
161 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045626234
$462.36
12 Nutmeg Street, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Co-owner on this record: James, Denise E
Premium refunds · ID 1014997659
$462.00
5 possible associated properties
Same owner name elsewhere
- James, Richard R$0.00100% confidence
12 Nutmeg Street, Rancho Santa Margari, CA, 92688
- James, Richard R$0.15100% confidence
12 Nutmeg Street, Rcho Sta Marg, CA, 92688
- James, Richard R$5.0098% confidence
6260 Via De Adrianna, San Jose, CA, 95120
At this address
- James, Rick$0.3891% confidence
12 Nutmeg Street, Rancho Santa Margarita, CA, 92688
- James, Denise E$462.0091% confidence
12 Nutmeg 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.
- James, Richard R$0.00100% confidence
12 Nutmeg Street, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Co-owner on this record: James, Richard R
Premium refunds · ID 1014997659
$462.00
5 possible associated properties
Same owner name elsewhere
- James, Denise E$0.00100% confidence
Denise East James, Rancho Santa Margari, CA, 92688
- James, Denise E$0.2998% confidence
6876 Shamrock Lane, Alta Loma, CA, 91701
- James, Denise E$0.0198% confidence
6876 Shamrock Lane, Alta Loma, CA, 91701
At this address
- James, Rick$0.3891% confidence
12 Nutmeg Street, Rancho Santa Margarita, CA, 92688
- James, Richard R$462.0091% confidence
12 Nutmeg 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.
- James, Denise E$0.00100% confidence
23091 Antonio Parkway Suite 315, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026186525
$462.00
39 Regato No 39, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027625892
$461.98
2 possible associated properties
Same owner name elsewhere
- Kadonada, Gregory M$0.27100% confidence
39 Regato, Rcho Sta Marg, CA, 92688
At this address
- Kadonada, Gregory M$995.6498% confidence
39 Regato No 39, 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.
- Kadonada, Gregory M$0.27100% confidence
30615 Avenida De Las Flores, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086480
$461.21
3 Via Caballo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086480
$461.21
7 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Pridestaff Inc
Wages, payroll, salaries · ID 999174954
$460.81
1 possible associated property
At this address
- Jensen, Bruce$675.5998% confidence
7 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.
- Jensen, Bruce$675.5998% confidence
45 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 996189603
$459.72
1 possible associated property
At this address
- Hwang, Dan S$38.9895% confidence
45 Calle Alamitos, 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.
- Hwang, Dan S$38.9895% confidence
22431 Antonio Parkway B160 671, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1024230384
$459.42
16 El Vado Drive, Rancho Santa Margarita, CA, 92688
Held by Pnc Bank National Association
Health savings account · ID 1030277716
$458.59
11 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Travelzoo Inc
Funds for liquidation · ID 974810286
$458.14
112 Via Serena, Rancho Santa Margarita, CA, 94510
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019952918
$458.09
1 possible associated property
Same owner name elsewhere
- Herr, Nathan$115.2398% confidence
4695 Mc Arthur Court Street 1000, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herr, Nathan$115.2398% confidence
40 Tradition Lane, Rancho Santa Margarita, CA, 92688
Held by Eagle Community Credit Union
Checking accounts · ID 1037771484
$458.00
Harbor Freight Global Media GroupCA
30252 Tomas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Terrier Media Buyer Inc
Accounts-receivable credit balance · ID 1007347657
$457.73
Krishnamurthy, Rancho GirijaCA
11 Meadowood, Rancho Santa Margarita, CA, 92688
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1041130871
$457.73
60 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1000285129
$457.03
3 possible associated properties
Same owner name elsewhere
- Reilly, Sean B$140.08100% confidence
60 Flor De Sol, Rnch Snta Margarita, CA, 92688
- Reilly, Sean B$30.00100% confidence
816 Sunnypark Court, Campbell, CA, 95008
- Reilly, Sean B$3.0098% confidence
816 Sunnypark Court, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reilly, Sean B$140.08100% confidence
203 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012342314
$456.84
3 possible associated properties
Same owner name elsewhere
- Mitchell, Kimberly R$1.0798% confidence
1212 Sycamore, Tustin, CA, 92780
- Mitchell, Kimberly R$0.5898% confidence
9103 Goldenrod Court, Hesperia, CA, 92344
- Mitchell, Kimberly R$0.7298% confidence
13566 Princeton Drive, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Kimberly R$1.0798% confidence
26 Via Bandada, Rancho Santa Margarita, CA, 92688
Held by Hartman V Snap Tools Company LLC
Wages, payroll, salaries · ID 1014607222
$456.83
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977714886
$455.76
3 possible associated properties
Same owner name elsewhere
- Bitmayl, Sabrina$0.38100% confidence
17 Calle Careyes, San Clemente, CA, 92673
- Bitmayl, Sabrina$4.0998% confidence
Sabrina G Bitmayl 18 Snapdragon Street, Ladera Ranch, CA, 92694
- Bitmayl, Sabrina$50.0098% confidence
17 Calle Careyes, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bitmayl, Sabrina$0.38100% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Held by Kinecta Federal Credit Union
Co-owner on this record: De, Luca Michael Anthony
Checking accounts · ID 1030252126
$455.24
3 possible associated properties
At this address
- De, Luca Michela Grace$62.3398% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
- De Luca Christine D Mrs$6.7791% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
- De Luca Christine D Mrs$116.3391% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luca Michela Grace$62.3398% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Held by Kinecta Federal Credit Union
Co-owner on this record: De, Luca Michela Grace
Checking accounts · ID 1030252126
$455.24
3 possible associated properties
At this address
- De, Luca Michael Anthony$62.3398% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
- De Luca Christine D Mrs$6.7791% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
- De Luca Christine D Mrs$116.3391% confidence
23 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luca Michael Anthony$62.3398% confidence
4 Placita, Rancho Santa Margarita, CA, 92688
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1022401567
$455.21
1 possible associated property
At this address
- Zenovka, Kellee K$19.1198% confidence
4 Placita, 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.
- Zenovka, Kellee K$19.1198% confidence
Advanced Powering Services IncCA
30253 Tomas, Rancho Santa Margarita, CA, 92688
Held by Ford Motor Credit Company
Refunds due · ID 1037604984
$453.11
32 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844523
$452.83
2 possible associated properties
Same owner name elsewhere
- Le, Clerc Deborah A$8.0098% confidence
607 East Almond Avenue, Orange, CA, 92866
At this address
- Le, Clerc Deborah A$33.3098% confidence
32 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Clerc Deborah A$8.0098% confidence
175 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries · ID 1020511288
$452.24
2 possible associated properties
Same owner name elsewhere
- Matindas, Julientje N$2.58100% confidence
175 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
- Matindas, Julientje N$4.61100% confidence
Jiudiningratfreddy T 175 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matindas, Julientje N$2.58100% confidence
Mia Nichole Mancera Coogan TrustCA
15 Crestview Drive, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Curcio, Lisa
Savings accounts · ID 1036991682
$451.09
15 Crestview Drive, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Mia Nichole Mancera Coogan Trust
Savings accounts · ID 1036991682
$451.09
1 possible associated property
At this address
- Curcio, Lisa$19.8398% confidence
15 Crestview Drive, 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.
- Curcio, Lisa$19.8398% confidence
31441 Santa Margarita Parkway #a3, Rancho Santa Margarita, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 994154173
$450.00
3 possible associated properties
Same owner name elsewhere
- 24 7 Auto Transport Inc$5.00100% confidence
31441 Santa Margarita Parkway #a3, Rnch Santa Margarita, CA, 92688
- 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
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$5.00100% confidence
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018928474
$450.00
1 possible associated property
Same owner name elsewhere
- Carteno, Emmanuel$569.6098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carteno, Emmanuel$569.6098% confidence
24 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029024789
$450.00
21952 Buena Suerte Apt 270, Rancho Santa Margarita, CA, 92688
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778548
$450.00
117 Pomelo, Rancho Santa Margarita, CA, 92688
Held by US Healthworks Inc
Accounts payable · ID 1037981526
$450.00
14 Celosia, Rancho Santa Margarita, CA, 92688
Held by Asi Lloyds Inc
Co-owner on this record: Hamby, Dawn
Premium refunds · ID 1040515975
$450.00
4 possible associated properties
Same owner name elsewhere
- Hamby, Aaron$2.0098% confidence
13527 1/2 Alondra Boulevard, Santa Fe Spgs, CA, 90670
- Hamby, Aaron$8.2698% confidence
1581 North Bush Street #f, Ukiah, CA, 95482
- Hamby, Aaron$6.9298% confidence
814 Church Street, San Francisco, CA, 94114
At this address
- Hamby, Dawn$450.0091% confidence
14 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.
- Hamby, Aaron$2.0098% confidence
14 Celosia, Rancho Santa Margarita, CA, 92688
Held by Asi Lloyds Inc
Co-owner on this record: Hamby, Aaron
Premium refunds · ID 1040515975
$450.00
4 possible associated properties
Same owner name elsewhere
- Hamby, Dawn$0.1598% confidence
7865 Stage Park Road Apt 78, Buena Park, CA, 90621
- Hamby, Dawn$0.8398% confidence
3352 Cortese Circle, San Jose, CA, 95127
- Hamby, Dawn$32.7798% confidence
2184 Corktree Lane, San Jose, CA, 95132
At this address
- Hamby, Aaron$450.0091% confidence
14 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.
- Hamby, Dawn$0.1598% confidence
22751 El Prado Apt 1314, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 985562928
$448.76
7 Via Espiritu, Rancho Santa Margarita, CA, 92688
Held by Integon National Insurance Company
Premium refunds · ID 1033578317
$447.72
2 possible associated properties
At this address
- Xia, Tianqing$8.6098% confidence
7 Via Espiritu, Rancho Santa Margarita, CA, 92688
- Xia, Tianqing$364.6398% confidence
7 Via Espiritu, 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.
- Xia, Tianqing$8.6098% confidence
47 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Westlake Services LLC
Refunds due · ID 1041446164
$447.53
22521 Avenue Empresa Suite 108, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981516224
$446.55
1 possible associated property
Same owner name elsewhere
- Announcements, Invitations$37.5798% confidence
27102 Burbank, 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.
- Announcements, Invitations$37.5798% confidence
243 Sea Country Lane, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Diaz, Cecilia
Accounts payable · ID 967272661
$446.00
1 possible associated property
At this address
- Diaz, Cecilia$446.0091% confidence
243 Sea Country 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.
- Diaz, Cecilia$446.0091% confidence
243 Sea Country Lane, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Co-owner on this record: Diaz, Michael
Accounts payable · ID 967272661
$446.00
1 possible associated property
At this address
- Diaz, Michael$446.0091% confidence
243 Sea Country 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.
- Diaz, Michael$446.0091% confidence
140 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033316829
$446.00
1 possible associated property
Same owner name elsewhere
- Sullivan, Amber N$34.7798% confidence
16942 Pacific Coast Hwy101, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Amber N$34.7798% confidence
42 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010323730
$445.60
1 possible associated property
At this address
- Gomez, Jesus$90.0098% confidence
42 Via Serena, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jesus$90.0098% confidence
20 Tanglewood Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: McCarville, Deanna
Premium refunds · ID 1045161807
$445.00
2 possible associated properties
Same owner name elsewhere
- McCarville, Paul P$5.0098% confidence
27411 Carino Circle, Mission Viejo, CA, 92692
At this address
- McCarville, Deanna$445.0091% confidence
20 Tanglewood 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.
- McCarville, Paul P$5.0098% confidence
20 Tanglewood Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: McCarville, Paul P
Premium refunds · ID 1045161807
$445.00
1 possible associated property
At this address
- McCarville, Paul P$445.0091% confidence
20 Tanglewood 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.
- McCarville, Paul P$445.0091% confidence
22521 Avenida Empresa Suite 101, Rancho Santa Margarita, CA, 92688
Held by Dell USA LP
Accounts-receivable credit balance · ID 987377612
$444.00
2 possible associated properties
At this address
- Acg, Technologies$14.0098% confidence
22521 Avenida Empresa Suite 101, Rancho Santa Margarita, CA, 92688
- Acg Technologies Inc$800.0095% confidence
22521 Avenida Empresa Suite 101, 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.
- Acg, Technologies$14.0098% confidence
154 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Accounts payable · ID 993504993
$443.60
1 possible associated property
At this address
- Gabra, Remoon$144.8198% confidence
154 Via Serena, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabra, Remoon$144.8198% confidence
26 Santolina, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1029252989
$443.00
1 possible associated property
At this address
- Hunt, Colin$43.0698% confidence
26 Santolina, 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.
- Hunt, Colin$43.0698% confidence
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169221
$442.33
33 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by E*trade Financial Corporation
Co-owner on this record: R O IRA E Trade Custodian
Traditional IRA - Mutual funds · ID 993737124
$441.60
4 possible associated properties
Same owner name elsewhere
- Hwin, Meelu$27.9398% confidence
261 Elderberry Court, Hercules, CA, 94547
At this address
- Hwin, Gregory A$5.0291% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
- Hwin, Thomas T$380.9491% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
- Hwin, Gregory$28.6091% confidence
33 Edelweiss, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwin, Meelu$27.9398% confidence
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries · ID 1072170172
$440.92
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1006630289
$440.02
3 possible associated properties
At this address
- Rogers, Evan Thomas$293.3598% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Rogers, Evan Thomas$265.7398% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Rogers, Evan Thomas$61.2298% confidence
10 Mira Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Evan Thomas$293.3598% confidence
16 Via Perico, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1002274219
$440.01
1 possible associated property
At this address
- Felczer, Laurel$18.9291% confidence
16 Via Perico, 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.
- Felczer, Laurel$18.9291% confidence
4 Mapache, Rancho Santa Margarita, CA, 92688
Held by Hunt Oil Company
Royalties · ID 954283824
$439.62
285 Aliento, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027744
$439.62
Shannon M Adams Coogan TrustCA
6 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Adams, Christina M
Savings accounts · ID 1036991683
$439.39
6 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Shannon M Adams Coogan Trust
Savings accounts · ID 1036991683
$439.39
3 possible associated properties
At this address
- Adams, Christina M$0.0798% confidence
6 Shasta Court, Rancho Santa Margarita, CA, 92688
- Adams, Robert S JR$9.0191% confidence
6 Shasta Court, Rancho Santa Margarita, CA, 92688
- Adams, Robert S$86.7391% confidence
6 Shasta 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.
- Adams, Christina M$0.0798% confidence