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 23, 2026 · official state programs
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
Held by General Mills Inc
Co-owner on this record: Vlatkavich, Jacob
Underlying shares or outstanding certificates · ID 1010799651
$74.00
6 possible associated properties
Same owner name elsewhere
- Sweetnam, Shari$0.98100% confidence
16 Wervo, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$0.16100% confidence
16 Cuervo, Rancho Sta Marg, CA, 92688
- Sweetnam, Shari$1.00100% confidence
8 Santa Teresa, Rcho Sta Marg, CA, 92688
At this address
- Sweetnam, Shari$8.7598% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$3.5698% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$6.0698% confidence
8 Santa Teresa, 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.
- Sweetnam, Shari$0.98100% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
Held by General Mills Inc
Co-owner on this record: Sweetnam, Shari
Underlying shares or outstanding certificates · ID 1010799651
$74.00
3 possible associated properties
At this address
- Vlatkavich, Jacob$8.7598% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Vlatkavich, Jacob$3.5698% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Vlatkavich, Jacob$17.7298% confidence
8 Santa Teresa, 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.
- Vlatkavich, Jacob$8.7598% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
Held by General Mills Inc
Co-owner on this record: Vlatkavich, Jacob
Dividend reinvestment plan · ID 1010799652
$74.00
6 possible associated properties
Same owner name elsewhere
- Sweetnam, Shari$0.98100% confidence
16 Wervo, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$0.16100% confidence
16 Cuervo, Rancho Sta Marg, CA, 92688
- Sweetnam, Shari$1.00100% confidence
8 Santa Teresa, Rcho Sta Marg, CA, 92688
At this address
- Sweetnam, Shari$8.7598% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$3.5698% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$6.0698% confidence
8 Santa Teresa, 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.
- Sweetnam, Shari$0.98100% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
Held by General Mills Inc
Co-owner on this record: Sweetnam, Shari
Dividend reinvestment plan · ID 1010799652
$74.00
3 possible associated properties
At this address
- Vlatkavich, Jacob$8.7598% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Vlatkavich, Jacob$3.5698% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Vlatkavich, Jacob$17.7298% confidence
8 Santa Teresa, 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.
- Vlatkavich, Jacob$8.7598% confidence
7 Via Amistosa Apt J, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Safari, Fardin
Premium refunds · ID 1011467429
$74.00
7 Via Amistosa Apt J, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hekmat, Afsaneh
Premium refunds · ID 1011467429
$74.00
1 possible associated property
Same owner name elsewhere
- Safari, Fardin$81.6498% confidence
##### North Fm ### North No6102, Austin, TX, 78726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safari, Fardin$81.6498% confidence
26 Calle De Vida, Rancho Santa Margarita, CA, 92688
Held by Hemet Escrow Company Inc.
Escrow funds · ID 1033218921
$74.00
2 possible associated properties
Same owner name elsewhere
- Dittmer, George R$4.0098% confidence
1525 West Oakland Avenue 54, Hemet, CA, 92543
At this address
- Dittmer, Marie$32.8791% confidence
26 Calle De Vida, 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.
- Dittmer, George R$4.0098% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab Bank
Checking accounts · ID 1033228131
$73.97
4 possible associated properties
Same owner name elsewhere
- Getchell, Timothy$5.5098% confidence
00000
- Getchell, Timothy$27.0098% confidence
3146 D Akins Street, Irvine, CA, 92714
At this address
- Getchell, Timothy Martin$167.6495% confidence
12 Relampago, Rancho Santa Margarita, CA, 92688
- Getchell, Kelly Anne Ms$167.6491% confidence
12 Relampago, 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.
- Getchell, Timothy$5.5098% confidence
12 Via Latigo, Rancho Santa Margarita, CA, 92688
Held by Ressler V Federated Dept Stores
Other court deposits · ID 968462891
$73.96
3 possible associated properties
At this address
- Patel, Nishal S$6.0091% confidence
12 Via Latigo, Rancho Santa Margarita, CA, 92688
- Patel, Suresh H$12.6091% confidence
12 Via Latigo, Rancho Santa Margarita, CA, 92688
- Patel, Nlranjana S$12.6091% confidence
12 Via Latigo, 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.
- Patel, Nishal S$6.0091% confidence
24 El Corazon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Halverson, Nathan
Premium refunds · ID 1047608708
$73.96
3 possible associated properties
Same owner name elsewhere
- Halverson, Kari$504.27100% confidence
24 El Corazon, Rcho Sta Marg, CA, 92688
- Halverson, Kari$137.0798% confidence
28601 Los Alisos Boulevard 2100, Mission Viejo, CA, 92692
At this address
- Halverson, Nathan$73.9691% confidence
24 El Corazon, 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.
- Halverson, Kari$504.27100% confidence
24 El Corazon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Halverson, Kari
Premium refunds · ID 1047608708
$73.96
4 possible associated properties
Same owner name elsewhere
- Halverson, Nathan$8.0098% confidence
39326 Prospect Drive, Forest Falls, CA, 92339
- Halverson, Nathan$664.0098% confidence
23681 Calle Hogar, Mission Viejo, CA, 92691
- Halverson, Nathan$121.2198% confidence
25624 Pennsylvania Avenue, Lomita, CA, 90717
At this address
- Halverson, Kari$73.9691% confidence
24 El Corazon, 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.
- Halverson, Nathan$8.0098% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981521340
$73.94
4 possible associated properties
Same owner name elsewhere
- Lupin, Bruce$119.8198% confidence
24272 Mimosa Drive, Laguna Niguel, CA, 92677
At this address
- Lupin, Bruce$71.3198% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
- Lupin, Bruce$81.4098% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
- Lupin, Bruce$84.4198% confidence
30211 Avenida De Las Banderas Suite 200, 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.
- Lupin, Bruce$119.8198% confidence
16 Grassy Knoll Lane, Rancho Santa Margarita, CA, 94109
Held by Moreno V Sephora
Misc outstanding checks · ID 1020517589
$73.91
3 possible associated properties
Same owner name elsewhere
- Breault, Richere$1.2198% confidence
11959 Pomering Road, Downey, CA, 90242
- Breault, Richere$0.0498% confidence
11959 Pomering Road, Downey, CA, 90242
- Breault, Richere$2.0098% confidence
13656 Abana Drive, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breault, Richere$1.2198% confidence
23061 Antonio Parkway Suite East, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022878550
$73.90
25 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Held by T Mobile USA Inc
Refunds due · ID 1022999054
$73.80
2 possible associated properties
At this address
- Kleiman, Jj$5.0091% confidence
25 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
- Kleiman, Jack$37.0091% confidence
25 Calle San Luis Rey, 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.
- Kleiman, Jj$5.0091% confidence
Bulger Lenardson & Associates IncCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1031807216
$73.76
6 possible associated properties
Same owner name elsewhere
- Bulger Lenardson & Associates Inc$104.24100% confidence
FBO Tracy A Green Attn: Michael Krufka 30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$248.30100% confidence
C O Bulger Lenardson Assoc Attn: Michael Krufka City County Of San Francisco, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$26.06100% confidence
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
At this address
- Bulger Lenardson And Associates$967.3891% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$844.4691% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$1,960.0691% confidence
30212 Tomas 160, 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.
- Bulger Lenardson & Associates Inc$104.24100% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Felix, Ruben
Premium refunds · ID 1044569340
$73.75
6 possible associated properties
Same owner name elsewhere
- Felix, Lourdes$16.00100% confidence
15 Galisteo Drive, Rancho Santa Margarita, CA, 92688
- Felix, Lourdes$139.75100% confidence
15 Calle Verano, Santa Margar, CA, 92688
- Felix, Lourdes$22.8698% confidence
13245 Bracken Street, Arleta, CA, 91331
At this address
- Felix, Lourdes$10.0098% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Lourdes$86.1898% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Lourdes$73.3298% confidence
15 Calle Verano, 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.
- Felix, Lourdes$16.00100% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Felix, Lourdes
Premium refunds · ID 1044569340
$73.75
3 possible associated properties
At this address
- Felix, Ruben$1.5098% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Ruben$86.1898% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Ruben$73.3298% confidence
15 Calle Verano, 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.
- Felix, Ruben$1.5098% confidence
5 Greenvale, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001508436
$73.73
2 possible associated properties
Same owner name elsewhere
- Evagues, Christine M$66.71100% confidence
24702 San Doval Lane, Mission Viejo, CA, 92691
- Evagues, Christine M$22.8398% confidence
24702 San Doval Lane, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evagues, Christine M$66.71100% confidence
29941 Aventura C, Rancho Santa Margarita, CA, 92688
Held by Ralph Lauren Corporation
Underlying shares or outstanding certificates · ID 999203569
$73.70
4 possible associated properties
Same owner name elsewhere
- Chee, Loretta$296.0098% confidence
3070 South Bristol Street 180, Costa Mesa, CA, 92626
At this address
- Chee, Loretta$0.5098% confidence
29941 Aventura C, Rancho Santa Margarita, CA, 92688
- Chee, Loretta$0.5098% confidence
29941 Aventura C, Rancho Santa Margarita, CA, 92688
- Chee, Loretta$0.5098% confidence
29941 Aventura 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.
- Chee, Loretta$296.0098% confidence
27 Morning Glory, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044108862
$73.70
31441 Santa Margarita Parkway A10, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981515949
$73.69
37 Calle Della, Rancho Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 975853704
$73.62
21952 Buena Suerte 232, Rancho Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 975648965
$73.60
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
40 Via Joaquin, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047575860
$73.60
4 possible associated properties
Same owner name elsewhere
- Fuchs, Charlene$2.7498% confidence
20233 Pienza Lane, Porter Ranch, CA, 91326
- Fuchs, Charlene$24.7398% confidence
20233 Pienza Lane, Northridge, CA, 91326
At this address
- Fuchs, Charlene Jo$9.0395% confidence
40 Via Joaquin, Rancho Santa Margarita, CA, 92688
- Fuchs, Charlene Jo$11.0195% confidence
40 Via Joaquin, 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.
- Fuchs, Charlene$2.7498% confidence
50 Calle De Vida, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 970636544
$73.55
20 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by Sonic Automotive
Dividends · ID 1010494570
$73.53
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$2,274.3798% 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
20 Via Silla, Rancho Santa Margarita, CA, 92688
Held by State Of Montana
Warrants · ID 1025148627
$73.50
1243 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047641066
$73.50
JavanCA
9 Via Amistosa Building C, Rancho Santa Margarita, CA, 92688
Held by Care West Insurance Company
Group policy benefit/Clm payments · ID 1018758566
$73.48
1 possible associated property
At this address
- Javan$18.7598% confidence
9 Via Amistosa Building 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.
- Javan$18.7598% confidence
61 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 1025407378
$73.44
22431 Antonio Pkway Suite B160-485, Rancho Santa Margarita, CA, 92688
Held by Discovery Escrow Co
Escrow funds · ID 967412421
$73.40
3 possible associated properties
Same owner name elsewhere
- Staffstore Enterprises Inc$2.27100% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
- Staffstore Enterprises Inc$30.60100% confidence
22431 Antonio #b160-178, Rancho Snta Mgrta, CA, 92688
- Staffstore Enterprises Inc$20.00100% confidence
22431 Antonio Parkway Suite B160 485, 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.
- Staffstore Enterprises Inc$2.27100% confidence
204 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017838363
$73.39
1 possible associated property
At this address
- Prosser, Paris$248.7298% confidence
204 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.
- Prosser, Paris$248.7298% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Felix, Ruben
Premium refunds · ID 1044569341
$73.32
5 possible associated properties
Same owner name elsewhere
- Felix, Lourdes$139.75100% confidence
15 Calle Verano, Santa Margar, CA, 92688
- Felix, Lourdes$56.6098% confidence
13245 Bracken Street, Arleta, CA, 91331
At this address
- Felix, Lourdes$10.0098% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Lourdes$86.1898% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Lourdes$73.7598% confidence
15 Calle Verano, 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.
- Felix, Lourdes$139.75100% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Felix, Lourdes
Premium refunds · ID 1044569341
$73.32
3 possible associated properties
At this address
- Felix, Ruben$1.5098% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Ruben$86.1898% confidence
15 Calle Verano, Rancho Santa Margarita, CA, 92688
- Felix, Ruben$73.7598% confidence
15 Calle Verano, 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.
- Felix, Ruben$1.5098% confidence
99 Timbre, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057773
$73.31
1 possible associated property
At this address
- Yost, Jeff$575.2398% confidence
99 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.
- Yost, Jeff$575.2398% confidence
32 Reata, Rancho Santa Margarita, CA, 92688
Held by Sunrise Banks
Wages, payroll, salaries · ID 1028775890
$73.29
19 San Ricardo, Rancho Santa Margarita, CA, 92688
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 1016662297
$73.26
3 possible associated properties
Same owner name elsewhere
- Barry, Alan T$779.4698% confidence
19 San Ricardo, Rancho Santa Fe, CA, 92091
At this address
- Barry, Alan T$1,779.1898% confidence
19 San Ricardo, Rancho Santa Margarita, CA, 92688
- Barry, Maggie$58.2591% confidence
19 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.
- Barry, Alan T$779.4698% confidence
60 Via Cordoba, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841258
$73.24
2 possible associated properties
Same owner name elsewhere
- Falagan, Orlando$0.36100% confidence
60 Via Cordoba, Rncho Santa Margar, CA, 92688
- Falagan, Orlando$6.4898% confidence
11100 Coventry Way 2, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falagan, Orlando$0.36100% confidence
68 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 994774952
$73.24
22482 Alma Aldea Apt 99, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Brooks, Danielle Faith
Underlying shares or outstanding certificates · ID 952997283
$73.18
1 possible associated property
At this address
- Brooks, Robert B$4.1498% confidence
22482 Alma Aldea Apt 99, 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.
- Brooks, Robert B$4.1498% confidence
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047837225
$73.17
3 possible associated properties
At this address
- Torres, Theresa$9.3498% confidence
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
- Torres, Theresa$0.2698% confidence
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
- Torres, Theresa$8.0098% confidence
68 Paseo Primero, 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.
- Torres, Theresa$9.3498% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by Ibm
Cash for fractional shares · ID 1018490321
$73.15
4 possible associated properties
Same owner name elsewhere
- Raana, Kehkashan$113.27100% confidence
11 San Gabriel, Rcho Sta Marg, CA, 92688
At this address
- Raana, Kehkashan$8.6798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$8.8798% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
- Raana, Kehkashan$9.1498% confidence
11 San Gabriel, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raana, Kehkashan$113.27100% confidence
22 Arcilla, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973632906
$73.14
1 possible associated property
Same owner name elsewhere
- Danich, Tiffany$4.3298% confidence
C/o Monica Danich 532 San Miguel Drive, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danich, Tiffany$4.3298% confidence
13 Elderberry Street, Rancho Santa Margarita, CA, 92688
Held by Taco Bell Of America LLC
Wages, payroll, salaries · ID 1028181315
$73.12
1 possible associated property
At this address
- Bashaw, Sean$57.1798% confidence
13 Elderberry 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.
- Bashaw, Sean$57.1798% confidence
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Smart And Final Stores LLC
Wages, payroll, salaries · ID 964301373
$73.11
520 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Navagar, Homaira
Premium refunds · ID 1047585158
$73.11
3 possible associated properties
Same owner name elsewhere
- Ghofrani, Mohammad$2,903.7498% confidence
15938 Nordhoff Street, North Hills, CA, 91343
- Ghofrani, Mohammad$367.9498% confidence
15938 Nordhoff Street, North Hills, CA, 91343
- Ghofrani, Mohammad$50.0298% confidence
15938 Nordhoff Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghofrani, Mohammad$2,903.7498% confidence
520 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ghofrani, Mohammad
Premium refunds · ID 1047585158
$73.11
3 possible associated properties
Same owner name elsewhere
- Navagar, Homaira$44.23100% confidence
21691 Flamenco, Mission Viejo, CA, 92692
- Navagar, Homaira$0.0198% confidence
627 North Guadalupe Avenue Unit 4, Redondo Beach, CA, 90277
- Navagar, Homaira$2.8898% confidence
26839 Via Desmonde, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navagar, Homaira$44.23100% confidence
122 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1001983210
$73.09
16 Calle Espolon, Rancho Santa Margarita, CA, 92688
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits · ID 1023933742
$73.07
52 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 986157890
$73.00
18 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 986158382
$73.00
1 El Canto, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 987298996
$73.00
2 possible associated properties
At this address
- Meyers, Joseph$0.2491% confidence
1 El Canto, Rancho Santa Margarita, CA, 92688
- Meyers, Joshua$256.4791% confidence
1 El Canto, 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.
- Meyers, Joseph$0.2491% confidence
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Wiste, Fredrick
Premium refunds · ID 996575666
$73.00
2 possible associated properties
At this address
- Wiste, Stephanie Rose$208.5991% confidence
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Wiste, Fredrick$73.0091% confidence
8 Santa Arletta, 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.
- Wiste, Stephanie Rose$208.5991% confidence
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Wiste, Susan
Premium refunds · ID 996575666
$73.00
3 possible associated properties
Same owner name elsewhere
- Wiste, Fredrick$100.00100% confidence
8 Santa Arletta, CA, 92688
At this address
- Wiste, Stephanie Rose$208.5991% confidence
8 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Wiste, Susan$73.0091% confidence
8 Santa Arletta, 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.
- Wiste, Fredrick$100.00100% confidence
3 Los Pioneros, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 999490403
$73.00
3 possible associated properties
Same owner name elsewhere
- Tuominen, Ryan$7.5098% confidence
31766 Via Allegre, Trabuco Canyon, CA, 92679
At this address
- Tuominen, Ryan$44.3998% confidence
3 Los Pioneros, Rancho Santa Margarita, CA, 92688
- Tuominen, Ryan$35.1698% confidence
3 Los Pioneros, 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.
- Tuominen, Ryan$7.5098% confidence
22482 Alma Aldea Apt 198, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 1004593626
$73.00
9 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011454339
$73.00
381 Sable Apt 308, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027925457
$73.00
1 possible associated property
Same owner name elsewhere
- Menesesumana, Gerardo$19.64100% confidence
21022 Los Alisos Boulevard Apt 515, 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.
- Menesesumana, Gerardo$19.64100% confidence
1626 Cimmaron Road, Rancho Santa Margarita, CA, 92688
Held by Airbnb Inc
Payments for goods & Services · ID 1027992400
$73.00
Attention Suzanne Carrasco 21 Via Encaro, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services · ID 1002275401
$72.98
84 Timbre, Rancho Santa Margarita, CA, 92688
Held by Balsie V Darden Qsf
Wages, payroll, salaries · ID 1020525089
$72.98
3 possible associated properties
Same owner name elsewhere
- Vazquez, Nathalie$59.5498% confidence
#### Esters Road Apt ####, Irving, TX, 75061
- Vazquez, Nathalie$75.0898% confidence
#### Watonga Boulevard Apt ####, Houston, TX, 77092
- Vazquez, Nathalie$301.2298% confidence
5730 West Centinela Avenue 215, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Nathalie$59.5498% confidence
36 Arbor Walk Lane, Rancho Santa Margarita, CA, 92688
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014433687
$72.96
15 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Pns Stores Inc
Wages, payroll, salaries · ID 981319833
$72.94
3 possible associated properties
Same owner name elsewhere
- Cambray, Graciela$9.8998% confidence
325 4th Street No B, Bakersfield, CA, 93304
- Cambray, Graciela$28.5498% confidence
1705 East Anaheim Street Apt 5, Long Beach, CA, 90813
- Cambray, Graciela$529.0098% confidence
1527 Alamitos Avenue C, Long Beach, CA, 92813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambray, Graciela$9.8998% confidence
41 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Accounts payable · ID 990809404
$72.90
22682 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 995817592
$72.88
1 possible associated property
At this address
- Sambrano, Israel$8.2398% confidence
22682 Alma Aldea, 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.
- Sambrano, Israel$8.2398% confidence
42 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1039487978
$72.88
44 Via Meseta, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1025419482
$72.84
24 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021156021
$72.82
683 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047715946
$72.71
3 possible associated properties
Same owner name elsewhere
- McCarns, Carlasia$0.38100% confidence
454 Sable, Rsm, CA, 92688
- McCarns, Carlasia$115.20100% confidence
304 Sable, Rancho Santa Margarita, CA, 92688
- McCarns, Carlasia$35.0498% confidence
683 Sable, Rancho Santa Margarita, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarns, Carlasia$0.38100% confidence
9 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986228213
$72.67
1 possible associated property
Same owner name elsewhere
- Bosen, Blair$2.0998% confidence
21576 Cabrosa, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosen, Blair$2.0998% confidence
9 Ibiza, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Russell, Kevin
Premium refunds · ID 1047535841
$72.67
4 possible associated properties
Same owner name elsewhere
- Davis, Katrina$375.7698% confidence
##### Marsh Lane ####, Dallas, TX, 75287
- Davis, Katrina$332.6298% confidence
TX
- Davis, Katrina$536.0398% confidence
3087 Positano Loop, Bryan, TX, 77808
At this address
- Davis, Katrina$45.8698% confidence
9 Ibiza, 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.
- Davis, Katrina$375.7698% confidence
9 Ibiza, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Davis, Katrina
Premium refunds · ID 1047535841
$72.67
1 possible associated property
At this address
- Russell, Kevin$45.8698% confidence
9 Ibiza, 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.
- Russell, Kevin$45.8698% confidence
5 Petaluma Court, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037260154
$72.62
1 Calle Rienda, Rancho Santa Margarita, CA, 92688
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 961612501
$72.60
2 possible associated properties
At this address
- Thompson, Kyle B$3.0095% confidence
1 Calle Rienda, Rancho Santa Margarita, CA, 92688
- Thompson, Lindsay$3.0191% confidence
1 Calle Rienda, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Kyle B$3.0095% confidence
158 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1011853414
$72.56
1 possible associated property
At this address
- Nunez, Mario$56.0098% confidence
158 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.
- Nunez, Mario$56.0098% confidence
2 Flossmoor Dove Canyon, Rancho Santa Margarita, CA, 92679
Held by Upromise Inc.
Misc intangible property · ID 999699985
$72.49
Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 963618036
$72.46
2 possible associated properties
Same owner name elsewhere
- Rgc Holdings Inc$84.50100% confidence
C/o Ryan Carson 104 Morning Glory, Rancho Santa Margari, CA, 92688
- Rgc Holdings Inc$216.75100% confidence
104 Morning Glory, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rgc Holdings Inc$84.50100% confidence
48 Lobelia, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037266105
$72.31
8 Baldosa, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 966249313
$72.30
1 possible associated property
Same owner name elsewhere
- Sherman, Jennilyn$1.94100% confidence
8 Baldosa, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Jennilyn$1.94100% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
Held by Evergreendirect Credit Union
Co-owner on this record: Delabar, Scott
Checking accounts · ID 954736851
$72.26
3 possible associated properties
At this address
- Delabar, Susan$5.5098% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
- Delabar, Scott$5.5091% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
- Delabar, Scott$72.2691% confidence
6 Calle Horca, 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.
- Delabar, Susan$5.5098% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
Held by Evergreendirect Credit Union
Co-owner on this record: Delabar, Susan
Checking accounts · ID 954736851
$72.26
3 possible associated properties
At this address
- Delabar, Scott$5.5098% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
- Delabar, Susan$5.5091% confidence
6 Calle Horca, Rancho Santa Margarita, CA, 92688
- Delabar, Susan$72.2691% confidence
6 Calle Horca, 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.
- Delabar, Scott$5.5098% confidence
546 Sable, Rancho Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 975818063
$72.25
18 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 985568226
$72.22
23201 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by San Joaquin Hills Transportation Corrido
Suspense accounts · ID 1037830947
$72.20
11 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047448955
$72.16
2 possible associated properties
Same owner name elsewhere
- Bischoff, Jaymi$5.2998% confidence
16 Corniche Unit F, Monarch Beach, CA, 92629
At this address
- Bischoff, Susan$0.7691% confidence
11 Sepulveda, 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.
- Bischoff, Jaymi$5.2998% confidence
17 Sillero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004868070
$72.15
3 possible associated properties
At this address
- Hein, Paul$139.0098% confidence
17 Sillero, Rancho Santa Margarita, CA, 92688
- Hein, Paul$31.2498% confidence
17 Sillero, Rancho Santa Margarita, CA, 92688
- Hein, Paul$28.3798% confidence
17 Sillero, 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.
- Hein, Paul$139.0098% confidence
15 Pica Flor, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966401990
$72.13
5 Via Amistosa Apt H, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Elvia
Cashier's checks · ID 1043708534
$72.10
1 possible associated property
At this address
- Perez, Elvia$72.1091% confidence
5 Via Amistosa Apt H, 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.
- Perez, Elvia$72.1091% confidence
5 Via Amistosa Apt H, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Alfredo
Cashier's checks · ID 1043708534
$72.10
1 possible associated property
At this address
- Perez, Alfredo$72.1091% confidence
5 Via Amistosa Apt H, 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.
- Perez, Alfredo$72.1091% confidence
53 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Ranchland Escrow Services
Escrow funds · ID 956494027
$72.05
1 possible associated property
Same owner name elsewhere
- Cox, Darryl Sylvester$10.3898% confidence
210 East 3rd Street Apt 202, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Darryl Sylvester$10.3898% confidence
21022 Los Alisos Boulevard Apt 1523, Rancho Santa Margarita, CA, 92688
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation · ID 1038606255
$72.04
1 possible associated property
At this address
- Gutierz, Joe$97.1798% confidence
21022 Los Alisos Boulevard Apt 1523, 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.
- Gutierz, Joe$97.1798% confidence
78 Alieno, Rancho Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking accounts · ID 1044809869
$72.04
11 Calle De Las Sonatas, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 952832810
$72.00
2 possible associated properties
Same owner name elsewhere
- Finnegan, Colleen$240.0398% confidence
#### Bellaire Drive South Apt ###, Ft Worth, TX, 76109
- Finnegan, Colleen$449.5798% confidence
Apt 128 4349 Bellaire Drive South, Fort Worth, TX, 76109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finnegan, Colleen$240.0398% confidence
22751 El Prado Apt 7308, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966404067
$72.00
10 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969934575
$72.00
Hernandez, Rodriguez Oscar IsraelCA
89 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980174726
$72.00
44 Reata, Rancho Santa Margarita, CA, 92688
Held by 3M Company
Funds for liquidation · ID 994333456
$72.00
1 possible associated property
Same owner name elsewhere
- Helmken, Sally K$47.9498% confidence
15 Spoon Lane, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helmken, Sally K$47.9498% confidence
46 Via Prado, Rancho Santa Margarita, CA, 92688
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks · ID 997298328
$72.00
2 possible associated properties
At this address
- McKeever, Catherine$116.1698% confidence
46 Via Prado, Rancho Santa Margarita, CA, 92688
- McKeever, Catherine$330.0098% confidence
46 Via Prado, 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.
- McKeever, Catherine$116.1698% confidence
10 Via Taliana, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1012865062
$72.00