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
203 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977967761
$75.17
4 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 1044913391
$75.17
85 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alsawy, Khaled
Savings accounts · ID 1043520163
$75.15
85 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alsway, Bassel FBO
Savings accounts · ID 1043520163
$75.15
36 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1036841664
$75.14
3 possible associated properties
At this address
- Rayskiy, Akim$1.0291% confidence
36 Acanthus, Rancho Santa Margarita, CA, 92688
- Rayskiy, Klim$66.8791% confidence
36 Acanthus, Rancho Santa Margarita, CA, 92688
- Rayskiy, Klim$42.2091% confidence
36 Acanthus, 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.
- Rayskiy, Akim$1.0291% confidence
22 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1036762216
$75.11
3 possible associated properties
Same owner name elsewhere
- Jacobson, Hannah$110.00100% confidence
WI
- Jacobson, Hannah$150.0098% confidence
1906 San Joaquin Parkway, Friendswood, TX, 77546
- Jacobson, Hannah$334.5998% confidence
254 Tigertail Road, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Hannah$110.00100% confidence
117 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rowley, Anndria
Cashier's checks · ID 1032968764
$75.09
5 possible associated properties
Same owner name elsewhere
- Rowley, Dylan J$400.53100% confidence
117 Via Vicini, Rancho Santa Margarit, CA, 92688
- Rowley, Dylan J$38.33100% confidence
117 Via Vicini, Rancho Santa Margarit, CA, 92688
- Rowley, Dylan J$8.7198% confidence
736 East Avenue, Coronado, CA, 92118
At this address
- Rowley, Aryana$9.6291% confidence
117 Via Vicini, Rancho Santa Margarita, CA, 92688
- Rowley, Anndria$75.0991% confidence
117 Via Vicini, 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.
- Rowley, Dylan J$400.53100% confidence
117 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rowley, Dylan J
Cashier's checks · ID 1032968764
$75.09
2 possible associated properties
At this address
- Rowley, Aryana$9.6291% confidence
117 Via Vicini, Rancho Santa Margarita, CA, 92688
- Rowley, Dylan J$75.0991% confidence
117 Via Vicini, 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.
- Rowley, Aryana$9.6291% confidence
33 Calle Alamitos, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Savings accounts · ID 989655084
$75.03
5 Calle San Luis Rey, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 957770130
$75.00
31 Via Cresta, Rancho Santa Margarita, CA, 92688
Held by Canon USA Inc
Misc outstanding checks · ID 964046918
$75.00
1 possible associated property
At this address
- Chua, Kek$75.0098% confidence
31 Via Cresta, 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.
- Chua, Kek$75.0098% confidence
29376 Shell Cove, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 966074007
$75.00
29752 Melinda Road Apt 2132, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 966074008
$75.00
28 Via Hacienda, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966100658
$75.00
7 Via Villario, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966103035
$75.00
77 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966103176
$75.00
1 possible associated property
Same owner name elsewhere
- Colombini, Tracy$5.0098% confidence
5116 B Blue Bell Court, Fortirwin, CA, 92310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colombini, Tracy$5.0098% confidence
4 Via Menta, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966105393
$75.00
4 Heliopsis, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966105823
$75.00
1 possible associated property
Same owner name elsewhere
- Bookout, Doug$97.5398% confidence
PO Box 4597, Whitter, CA, 90607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bookout, Doug$97.5398% confidence
31 Via Cresta, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966116731
$75.00
1 possible associated property
At this address
- Chua, Kek$75.0098% confidence
31 Via Cresta, 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.
- Chua, Kek$75.0098% confidence
4 Paseo Fucsia, Rancho Santa Margarita, CA, 92688
Held by Epson America Inc.
Misc outstanding checks · ID 969265399
$75.00
4 possible associated properties
Same owner name elsewhere
- Farber, Christian$16.10100% confidence
4 Paseo Fucsia, Rancho Santa Margari, CA, 92688
- Farber, Christian$110.52100% confidence
4 Paseo Fucsia, Rancho Santa Margari, CA, 92688
- Farber, Christian$10.02100% confidence
37 Via Villario, Rancho Santa Margarita, CA, 92688
At this address
- Farber, Christian M$32.0095% confidence
4 Paseo Fucsia, 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.
- Farber, Christian$16.10100% confidence
Noh, EunCA
1109 Sable, Rancho Santa Margarita, CA, 92688
Held by Epson America Inc.
Misc outstanding checks · ID 969265810
$75.00
14 Beaconsfield 14 Beaconsfield, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 969308720
$75.00
18 Daybreak Lane, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 973153717
$75.00
12 Via Carmin, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital
Refunds due · ID 973363166
$75.00
30 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Ford Inc
Refunds due · ID 978294927
$75.00
26 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Avad LLC
Accounts-receivable credit balance · ID 984418035
$75.00
1 possible associated property
At this address
- Total, Automation$253.0898% confidence
26 Teaberry 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.
- Total, Automation$253.0898% confidence
31 Sembrado, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Cashier's checks · ID 994686289
$75.00
51 Brisa De Lago, Rancho Santa Margarita, CA, 92688
Held by Zotec Partners LLC
Drafts · ID 997647469
$75.00
1 possible associated property
Same owner name elsewhere
- Krull, Adam R$35.4398% confidence
34571 Via Catalina, Capistrano, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krull, Adam R$35.4398% confidence
22195 El Paseo Suite 220, Rancho Santa Margarita, CA, 92688
Held by Time Insurance Company
Other amounts due under policy · ID 1004385943
$75.00
3 possible associated properties
Same owner name elsewhere
- Ganatra, Rinesh$120.48100% confidence
29 Shea Ridge, Rancho Santa Margarita, CA, 92688
- Ganatra, Rinesh$108.43100% confidence
29 Shea Ridge, Rancho Santa Margarita, CA, 92688
- Ganatra, Rinesh$120.48100% confidence
29 Shea 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.
- Ganatra, Rinesh$120.48100% confidence
27592 Antonio Parkway 9204, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004866764
$75.00
73 Wild Horse Loop #53, Rancho Santa Margarita, CA, 92688
Held by Lennar Mortgage
Co-owner on this record: Chen, Victoria
Customer overpayments · ID 1007978620
$75.00
51 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Servicelink Holdings LLC
Co-owner on this record: Lee, Laura
Misc outstanding checks · ID 1008215239
$75.00
38 Mira Mesa Unit 77, Rancho Santa Margarita, CA, 92688
Held by Servicelink Holdings LLC
Co-owner on this record: Strelecki, Craig
Misc outstanding checks · ID 1008216968
$75.00
54 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1010467278
$75.00
7 Socorro, Rancho Santa Margarita, CA, 92688
Held by Oath Inc
Accounts-receivable credit balance · ID 1013598194
$75.00
10 Santa Nella, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013783231
$75.00
3 possible associated properties
Same owner name elsewhere
- Madan, Sameer$172.0098% confidence
5 Salinger Court, Coto De Caza, CA, 92679
- Madan, Sameer$121.4198% confidence
3332 McKean Drive, Concord, CA, 94518
At this address
- Madan, Sameer$15.6698% confidence
10 Santa Nella, 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.
- Madan, Sameer$172.0098% confidence
87 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019347659
$75.00
46 Acorn Rdg, Rancho Santa Margarita, CA, 92688
Held by County Of Dupage Circuit Clerk
Outstanding official checks · ID 1024723915
$75.00
PO Box 80484, Rancho Santa Margarita, CA, 92688
Held by Oath Inc
Accounts payable · ID 1025203208
$75.00
3 possible associated properties
Same owner name elsewhere
- Sweetnam, Shari$8.75100% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$3.56100% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$1.00100% confidence
8 Santa Teresa, 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.
- Sweetnam, Shari$8.75100% confidence
35 Santa Loretta, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1025293017
$75.00
3 possible associated properties
Same owner name elsewhere
- Christensen, Rachel A$0.07100% confidence
35 Santa Loretta, Rancho Sta Marg, CA, 92688
- Christensen, Rachel A$10.0098% confidence
505 Tumbleweed Court, Fremont, CA, 94539
At this address
- Christensen, Julien$5.0091% confidence
35 Santa Loretta, 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.
- Christensen, Rachel A$0.07100% confidence
30211 Avenida De Las Bandera South, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1026968953
$75.00
253 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vaught, Kyle
Premium refunds · ID 1027945208
$75.00
253 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Crespoevans, Adrienne
Premium refunds · ID 1027945208
$75.00
54 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027952925
$75.00
3 possible associated properties
At this address
- Stillman, Marc$103.1998% confidence
54 Via Contento, Rancho Santa Margarita, CA, 92688
- Stillman, Marc$31.0098% confidence
54 Via Contento, Rancho Santa Margarita, CA, 92688
- Stillman, Marc$66.0098% confidence
54 Via Contento, 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.
- Stillman, Marc$103.1998% confidence
319 Aliento, Rancho Santa Margarita, CA, 92688
Held by Fallon Community Health Plan Inc
Individual policy benefit/Clm · ID 1033627731
$75.00
2 possible associated properties
Same owner name elsewhere
- Klett, Damien A$0.1698% confidence
PO Box 181, Silverado, CA, 92676
- Klett, Damien A$5.0098% confidence
5582 Fernhill Circle Apt C, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klett, Damien A$0.1698% confidence
46 Via Alivio, Rancho Santa Margarita, CA, 92688
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469193
$75.00
9 Castilla, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040156190
$75.00
4 possible associated properties
Same owner name elsewhere
- Scantlin, Courtney$178.3398% confidence
10802 Burdine Street, Houston, TX, 77096
- Scantlin, Courtney$1,000.0098% confidence
Attorney At Law 12 Greenway Plaza Suite 600, Houston, TX, 77046
- Scantlin,, Courtney$1,000.0098% confidence
At this address
- Scantlin, Courtney D$22.5195% confidence
9 Castilla, 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.
- Scantlin, Courtney$178.3398% confidence
22482 Alma Aldea Apt 222, Rancho Santa Margarita, CA, 92688
Held by Doxo Inc
Refunds due · ID 1040272740
$75.00
3 possible associated properties
Same owner name elsewhere
- Aranda, Martha$200.0098% confidence
1924 Lindburgh Circle 9, Eagle Pass, TX, 78852
- Aranda, Martha$195.7998% confidence
1924 Lindburgh Circle 9, Eagle Pass, TX, 78852
- Aranda, Martha$1,209.0098% confidence
10623 Wintergreen Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Martha$200.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1043352032
$75.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$1,813.70100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
At this address
- Cunningham, Janet H$100.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$50.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$75.0098% confidence
6 Andalusia, 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.
- Cunningham, Janet H$1,813.70100% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1043352045
$75.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$1,813.70100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.00100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
At this address
- Cunningham, Janet H$100.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$50.0098% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
- Cunningham, Janet H$75.0098% confidence
6 Andalusia, 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.
- Cunningham, Janet H$1,813.70100% confidence
20 Paulaownia, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044156214
$75.00
3 possible associated properties
Same owner name elsewhere
- Rollorata, Cecilia$7.50100% confidence
20 Paulownia, Rancho Santa Margarita, CA, 92688
- Rollorata, Cecilia$115.5098% confidence
#### Oakwood Glen Boulevard ###, Spring, TX, 77379
- Rollorata, Cecilia$647.3298% confidence
1067 Verde Trails Drive, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollorata, Cecilia$7.50100% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Geoghegan, Melissa
Premium refunds · ID 1045173903
$75.00
5 possible associated properties
Same owner name elsewhere
- Geoghegan, Elmo$0.4498% confidence
PO Box 8301, La Crescenta, CA, 91224
- Geoghegan, Elmo$83.7698% confidence
3360 Vickers, Glendale, CA, 91208
At this address
- Geoghegan, Elmo$8.3498% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
- Geoghegan, Melissa Y$5.9291% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
- Geoghegan, Moe$10.0991% confidence
14 Calendula, 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.
- Geoghegan, Elmo$0.4498% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Geoghegan, Elmo
Premium refunds · ID 1045173903
$75.00
6 possible associated properties
Same owner name elsewhere
- Geoghegan, Melissa$0.5798% confidence
38156 Ranier Drive, Palmdale, CA, 93552
- Geoghegan, Melissa$5.0098% confidence
10637 Fernglen Avenue, Tujunga, CA, 91042
- Geoghegan, Melissa$25.0098% confidence
26123 Bouquet Cyn Road Apt 23, Saugus, CA, 91350
At this address
- Geoghegan, Melissa$10.0998% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
- Geoghegan, Melissa Y$5.9295% confidence
14 Calendula, Rancho Santa Margarita, CA, 92688
- Geoghegan, Elmo$8.3491% confidence
14 Calendula, 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.
- Geoghegan, Melissa$0.5798% confidence
245 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 1046734159
$75.00
3 possible associated properties
Same owner name elsewhere
- Verdugo, Deborah$9.3098% confidence
3904 Panorama Drive, Bakersfield, CA, 93306
- Verdugo, Deborah$6.1998% confidence
112 Westbluff Court, Bakersfield, CA, 93305
- Verdugo, Deborah$23.5898% confidence
3904 Panorama Drive, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Deborah$9.3098% confidence
5 Hemlock, Rancho Santa Margarita, CA, 92688
Held by First American Home Buyers Protection
Premium refunds · ID 1046779819
$75.00
1 possible associated property
Same owner name elsewhere
- Talukder, Rafat$14.0098% confidence
23 Mann Street, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talukder, Rafat$14.0098% confidence
87 Alondra, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047561034
$75.00
2 possible associated properties
At this address
- Fernandez, Kevin$47.3498% confidence
87 Alondra, Rancho Santa Margarita, CA, 92688
- Fernandez, Kevin$37.5098% confidence
87 Alondra, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Kevin$47.3498% confidence
27 Serna, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Individual policy benefit/Clm · ID 1047992027
$75.00
1 possible associated property
At this address
- Dai, Wulun$0.5098% confidence
27 Serna, 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.
- Dai, Wulun$0.5098% confidence
12 Las Plumas, Rancho Santa Margarita, CA, 92688
Held by Premier Family Medical
Refunds due · ID 1059258169
$75.00
31 Raposa, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1037346735
$74.99
3 possible associated properties
Same owner name elsewhere
- Oneill, April$0.1598% confidence
17 Fairfield, Foothill Rnch, CA, 92610
- Oneill, April$29.0898% confidence
#### Spanish Circle Apt ###, Arlington, TX, 76016
- Oneill, April$59.1798% confidence
2353 Bradford Pear Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneill, April$0.1598% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ramos, Andrew Paul
Premium refunds · ID 1047788625
$74.96
4 possible associated properties
Same owner name elsewhere
- Ramos, Alexandria N$44.5198% confidence
16574 Teton, Victorville, CA, 92395
At this address
- Ramos, Alexandria N$50.9698% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
- Ramos, Alexandria$717.0095% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
- Ramos, Andrew Paul$74.9691% confidence
11 Via Garceta, 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.
- Ramos, Alexandria N$44.5198% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ramos, Alexandria N
Premium refunds · ID 1047788625
$74.96
3 possible associated properties
At this address
- Ramos, Andrew Paul$50.9698% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
- Ramos, Alexandria$717.0091% confidence
11 Via Garceta, Rancho Santa Margarita, CA, 92688
- Ramos, Alexandria N$74.9691% confidence
11 Via Garceta, 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.
- Ramos, Andrew Paul$50.9698% confidence
1050 Sable, Rancho Santa Margarita, CA, 92688
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries · ID 998838495
$74.89
2 possible associated properties
At this address
- Carrasco, Steffen$66.3498% confidence
1050 Sable, Rancho Santa Margarita, CA, 92688
- Carrasco, Steffen$58.4398% confidence
1050 Sable, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Steffen$66.3498% confidence
93 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977740008
$74.87
3 possible associated properties
Same owner name elsewhere
- Levitt, Irene$1,856.1898% confidence
6150 Reseda 104, Reseda, CA, 91335
At this address
- Levitt, Kim$5.0091% confidence
93 Via Lampara, Rancho Santa Margarita, CA, 92688
- Levitt, Kim$100.0091% confidence
93 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.
- Levitt, Irene$1,856.1898% confidence
62 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1036100340
$74.87
3 possible associated properties
Same owner name elsewhere
- Karimi, Shiva$1.9598% confidence
1300 Palos Verdes Drive 10, San Mateo, CA, 94403
- Karimi, Shiva$8.9298% confidence
823 Family Tree, Irvine, CA, 92618
- Karimi, Shiva$73.0098% confidence
7015 Charmant Drive Apt 217, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karimi, Shiva$1.9598% confidence
52 Via Contento, Rancho Santa Margarita, CA, 92688
Held by St. Joseph Health System
Misc outstanding checks · ID 978269335
$74.82
1 possible associated property
At this address
- Hamilton-Rivers, Maureen$4.7995% confidence
52 Via Contento, 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-Rivers, Maureen$4.7995% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Co-owner on this record: Ballard, Kelly
Escrow accounts · ID 981719532
$74.81
4 possible associated properties
Same owner name elsewhere
- Ballard, Roger D$20.42100% confidence
3 Via Arribo, Rancho Santa Margari, CA, 92688
At this address
- Ballard, Roger JR$6.1995% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
- Ballard, Roger$8.3495% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
- Ballard, Roger JR$57.4095% confidence
3 Via Arribo, 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.
- Ballard, Roger D$20.42100% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Co-owner on this record: Ballard, Roger D.
Escrow accounts · ID 981719532
$74.81
3 possible associated properties
At this address
- Ballard, Roger JR$6.1991% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
- Ballard, Roger$8.3491% confidence
3 Via Arribo, Rancho Santa Margarita, CA, 92688
- Ballard, Roger D.$74.8191% confidence
3 Via Arribo, 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.
- Ballard, Roger JR$6.1991% confidence
23 Timbre, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027921684
$74.81
3 possible associated properties
Same owner name elsewhere
- Fitzmaurice, Tamra$7.0098% confidence
1330 Bush Apt 2M, San Francisco, CA, 94109
- Fitzmaurice, Tamra$16.3698% confidence
50 Starmont Lane, Danville, CA, 94526
- Fitzmaurice, Tamra$379.3998% confidence
38 Candlewood Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzmaurice, Tamra$7.0098% confidence
22482 Alma Aldea Apt 310, Rancho Santa Margarita, CA, 92688
Held by Twombly V Delfriscos Et Al
Wages, payroll, salaries · ID 1031000679
$74.74
1 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008447485
$74.73
3 possible associated properties
Same owner name elsewhere
- Dixon, Kathleen$232.2098% confidence
13403 Sunrise Bluff, Hockley, TX, 77447
- Dixon, Kathleen$911.2898% confidence
##### Fm ### North, Omaha, TX, 75571
- Dixon, Kathleen$249.3098% confidence
162 Wilton Drive 4, 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.
- Dixon, Kathleen$232.2098% confidence
Gnanarajnelson, VijayjayarajCA
65 Fuente, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037256665
$74.72
1 possible associated property
At this address
- Gnanarajnelson, Vijayjayaraj$5.0198% confidence
65 Fuente, 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.
- Gnanarajnelson, Vijayjayaraj$5.0198% confidence
12 Eneldo 0, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 1047165214
$74.69
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 999067346
$74.68
3 possible associated properties
At this address
- Dao, Sandra$41.6998% confidence
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
- Dao, Duy$168.0091% confidence
16 Balmoral Place, Rancho Santa Margarita, CA, 92688
- Dao, Duy$41.6991% confidence
16 Balmoral Place, 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.
- Dao, Sandra$41.6998% confidence
C O La Usd Aeoe 22362 Gilberto 235, Rancho Santa Margarita, CA, 92688
Held by American Family Life Assurance Co
Refunds due · ID 959027537
$74.64
1 possible associated property
Same owner name elsewhere
- Young, Joe SR$149.28100% confidence
La Usd Aeoe 22362 Gilberto 235 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.
- Young, Joe SR$149.28100% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682018
$74.63
3 possible associated properties
At this address
- Puremethod$15.2398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod$74.6398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod$80.9898% confidence
30211 Avenida De Las Banderas, 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.
- Puremethod$15.2398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682019
$74.63
3 possible associated properties
At this address
- Puremethod$15.2398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod$74.6398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod$80.9898% confidence
30211 Avenida De Las Banderas, 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.
- Puremethod$15.2398% confidence
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries · ID 1072170385
$74.63
0, Rancho Santa Margarita, CA, 92688
Held by Phoenix Settlement Admn (ramirez V Inland So Cal)
Wages, payroll, salaries · ID 1072169563
$74.61
19 Buckhorn #167, Rancho Santa Margarita, CA, 92688
Held by Health Associates Federal Credit Union
Savings accounts · ID 955376955
$74.60
14 Porcelana, Rancho Santa Margarita, CA, 92688
Held by Draftkings Inc.
Refunds due · ID 1042961129
$74.60
1 possible associated property
Same owner name elsewhere
- Facklam, Clayton$0.01100% confidence
14 Porcelana, 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.
- Facklam, Clayton$0.01100% confidence
47 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Vollmer, Beck Nicole M
Savings accounts · ID 1006147805
$74.57
47 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Beck, Ethan J FBO
Savings accounts · ID 1006147805
$74.57
32 Rabano, Rancho Santa Margarita, CA, 92688
Held by Pathward
Misc intangible property · ID 1040919213
$74.57
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 987137519
$74.55
3 possible associated properties
At this address
- Pacific, Property Assets$610.2398% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$2,774.1898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$1,124.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Property Assets$610.2398% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 987137526
$74.54
3 possible associated properties
At this address
- Pacific, Property Assets$610.2398% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$2,774.1898% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
- Pacific, Property Assets$1,124.0098% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Property Assets$610.2398% confidence
Paragon Relocation Resources IncCA
30071 Tomas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Global/american Title
Funds held in a fiduciary capacity · ID 1017797803
$74.50
3 possible associated properties
Same owner name elsewhere
- Paragon Relocation Resources Inc.$24.73100% confidence
30071 Tomas, Rancho Santa Margarita, CA, 92688
- Paragon Relocation Resources Inc$500.00100% confidence
30071 Tomas, Rancho Santa Margarita, CA, 92688
- Paragon Relocation Resources Inc$318.16100% 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.
- Paragon Relocation Resources Inc.$24.73100% confidence
24 Via Solaz, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1022972248
$74.50
32 Taos, Rancho Santa Margarita, CA, 92688
Held by Indymac Bank
Misc outstanding checks · ID 955003881
$74.48
53 Via Amistosa Apt F, Rancho Santa Margarita, CA, 92688
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries · ID 1020512008
$74.48
32 La Sordina, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1056766058
$74.46
1 possible associated property
Same owner name elsewhere
- Rhonda, Rivera$0.9898% confidence
11726 Rockwall Street, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhonda, Rivera$0.9898% confidence
P O Box 80430, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit balances · ID 985013090
$74.44
45 Via Joaquin, Rancho Santa Margarita, CA, 92688
Held by Security Life Of Denver Insurance Company
Other amounts due under policy · ID 958963323
$74.35
22482 Alma Aldea Apt 16, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022863970
$74.35
22751 El Prado Apt 1103, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012379754
$74.29
19 Los Pioneros, Rancho Santa Margarita, CA, 92688
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1028244683
$74.23
1 possible associated property
Same owner name elsewhere
- Demarest, Jesse$28.7998% confidence
206 Calle Serena, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demarest, Jesse$28.7998% confidence
29752 Melinda Road Apt 1913, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001202107
$74.21
3 possible associated properties
Same owner name elsewhere
- Goddard, Leslie A$0.5398% confidence
108 Sierra Blanca Court, Grass Valley, CA, 95945
- Goddard, Leslie A$156.6698% confidence
51 Hawl Hl, Mission Viejo, CA, 92692
- Goddard, Leslie A$17.5298% confidence
51 Hawk Hl, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goddard, Leslie A$0.5398% confidence
22751 El Prado Apt 7312, Rancho Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996123588
$74.03
15 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Cruz, Olivia
Premium refunds · ID 986229846
$74.00
1 possible associated property
At this address
- Cruz, Olivia$74.0091% confidence
15 Willowbrook 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.
- Cruz, Olivia$74.0091% confidence
15 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Cruz, Edgardo
Premium refunds · ID 986229846
$74.00
1 possible associated property
At this address
- Cruz, Edgardo$74.0091% confidence
15 Willowbrook 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.
- Cruz, Edgardo$74.0091% confidence
30 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004873833
$74.00
1 possible associated property
At this address
- Williams, Richard$134.0098% confidence
30 Via Amistosa Apt 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.
- Williams, Richard$134.0098% confidence