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
22362 Gilberto Suite 110, Rancho Santa Margarita, CA, 92688
Held by T Mobile USA Inc
Refunds due · ID 1026322443
$77.99
2 possible associated properties
At this address
- Telephony Plus Inc$8,007.3098% confidence
22362 Gilberto Suite 110, Rancho Santa Margarita, CA, 92688
- Telephony Plus Inc$286.8098% confidence
22362 Gilberto Suite 110, 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.
- Telephony Plus Inc$8,007.3098% confidence
PO Box 80008, Rancho Santa Margarita, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 952427598
$77.94
3 possible associated properties
Same owner name elsewhere
- Young, Paul J$210.0098% confidence
7808 Oakridge Avenue, Lubbock, TX, 79424
- Young, Paul J$807.3198% confidence
Estate Of Edwar Stevens 4366 26th Street, San Francisco, CA, 94131
- Young, Paul J$244.7798% confidence
4155 Terrace Street, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Paul J$210.0098% confidence
29 Arboleda, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989516895
$77.94
54 Via Meseta, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 985558281
$77.86
3 possible associated properties
Same owner name elsewhere
- Jablonski, Angela$11.18100% confidence
54 Via Meseta, Rcho Sta Marg, CA, 92688
- Jablonski, Angela$29.2398% confidence
3624 Diamondhead Drive, Plano, TX, 75075
- Jablonski, Angela$28.4698% confidence
3624 Diamondhead Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jablonski, Angela$11.18100% confidence
5 Via Descanso Apt 2, Rancho Santa Margarita, CA, 92688
Held by Boeing Co
Underlying shares or outstanding certificates · ID 963962506
$77.80
4 possible associated properties
Same owner name elsewhere
- Jepson, Phil$0.64100% confidence
5 Via Descanso Apt 2, Rancho Santa Marga, CA, 92688
- Jepson, Phil$0.80100% confidence
5 Via Descanso Apt 2, Rancho Santa Marga, CA, 92688
- Jepson, Phil$1.0198% confidence
24001 Muirlands Boulevard Spc 232, Lake Forest, CA, 92630
At this address
- Jepson, Phil$5.0898% confidence
5 Via Descanso Apt 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.
- Jepson, Phil$0.64100% confidence
11 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Fanduel Inc.
Misc intangible property · ID 1008258928
$77.80
22751 El Prado Apt 11310, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037268062
$77.78
2 possible associated properties
At this address
- Rodrigues, Waldomiro$6.2691% confidence
22751 El Prado Apt 11310, Rancho Santa Margarita, CA, 92688
- Rodrigues, Waldomiro$196.8091% confidence
22751 El Prado Apt 11310, 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.
- Rodrigues, Waldomiro$6.2691% confidence
Dominguez, Jonathan MartinezCA
29752 Melinda Road Apt 622, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1002751432
$77.74
22482 Alma Aldea Apt 278, Rancho Santa Margarita, CA, 92688
Held by Verizon Communications Inc.
Customer overpayments · ID 1025631559
$77.67
1560 Crusado Lane # 311, Rancho Santa Margarita, CA, 90033
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069816520
$77.59
1 possible associated property
Same owner name elsewhere
- Brian, Jauregui$111.0098% confidence
3611 East 1 2 8th Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brian, Jauregui$111.0098% confidence
9 Paseo Vecino, Rancho Santa Margarita, CA, 92688
Held by Costco Wholesale Corporation
Customer overpayments · ID 952892992
$77.57
110 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047836315
$77.55
1 possible associated property
At this address
- Torres, Juan$48.9498% confidence
110 Encantado Cyn, 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, Juan$48.9498% confidence
7 Hidalgo Lane, Rancho Santa Margarita, CA, 92688
Held by Rust Consulting Inc
Co-owner on this record: Janitorial, Crystal Blue
Misc outstanding checks · ID 1020618775
$77.52
2 possible associated properties
At this address
- Finkle, Laurence$11.6098% confidence
7 Hidalgo Lane, Rancho Santa Margarita, CA, 92688
- Finkle, Lauren S$43.9295% confidence
7 Hidalgo 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.
- Finkle, Laurence$11.6098% confidence
13 Las Balas, Rancho Santa Margarita, CA, 92688
Held by South Plains Electric Coop Inc
Capital credit distributions · ID 1023149173
$77.48
4 possible associated properties
Same owner name elsewhere
- Reininger, Paul J$37.83100% confidence
13 Las Balas, Rancho Santa, CA, 92688
- Reininger, Paul J$36.34100% confidence
13 Las Balas, Rancho Santa Margarita, 92688
- Reininger, Paul J$91.1898% confidence
Estate 13 Las Balas, Rancho Santa, CA, 92091
At this address
- Reininger, Paul J$38.2198% confidence
13 Las Balas, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reininger, Paul J$37.83100% confidence
22482 Alma Aldea Apt 109, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Briones, Lauren
Premium refunds · ID 1047741985
$77.47
22482 Alma Aldea Apt 109, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Morrison, Jon
Premium refunds · ID 1047741985
$77.47
14 Via Jolitas, Rancho Santa Margarita, CA, 92688
Held by T-Mobile USA
Accounts-receivable credit balance · ID 990603084
$77.46
1 Via Amistosa Apt G, Rancho Santa Margarita, CA, 92688
Held by Uprr LLC
Misc outstanding checks · ID 988207800
$77.39
3 possible associated properties
Same owner name elsewhere
- Mehr, Hossein$131.36100% confidence
1 Via Amistosa Apt G, Rancho Santa Margari, CA, 92688
- Mehr, Hossein$18.71100% confidence
1 Via Amistosa Apt G, Rancho Santa Margari, CA, 92688
- Mehr, Hossein$15.0098% confidence
36 Montecilo, 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.
- Mehr, Hossein$131.36100% confidence
767 Sable, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940760
$77.39
6 Cebolla, Rancho Santa Margarita, CA, 92688
Held by Garcia V Target Corporation
Wages, payroll, salaries · ID 1024943453
$77.37
11 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 978393976
$77.32
1 possible associated property
At this address
- Hood, Lynn$17.7591% confidence
11 Calle Gazapo, 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.
- Hood, Lynn$17.7591% confidence
22751 El Prado Apt 8217, Rancho Santa Margarita, CA, 92688
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 998538946
$77.24
3 possible associated properties
Same owner name elsewhere
- Lara, Manuel A$0.0898% confidence
1524 Grapevine Drive, Livingston, CA, 95334
- Lara, Manuel A$0.4498% confidence
24621 Harbor View Drive Unit B, Dana Point, CA, 92629
- Lara, Manuel A$5.4198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Manuel A$0.0898% confidence
30212 Tomas Suite 200, Rancho Santa Margarita, CA, 92688
Held by State Of Indiana
Warrants · ID 1069117000
$77.22
1 possible associated property
At this address
- Zoogue Inc$53.7798% confidence
30212 Tomas 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.
- Zoogue Inc$53.7798% confidence
PO Box 80443, Rancho Santa Margarita, CA, 92688
Held by Udr Inc
Co-owner on this record: Howarth, Paul
Security deposit · ID 1026732262
$77.18
3 possible associated properties
Same owner name elsewhere
- Sudalnik, Kendra$1.1198% confidence
25295 Via Piedra Blanca, Laguna Niguel, CA, 92677
- Sudalnik, Kendra$1.9998% confidence
24812 Leto Circle, Mission Viejo, CA, 92691
- Sudalnik, Kendra$57.8098% confidence
22700 Lake Forest Drive #932, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sudalnik, Kendra$1.1198% confidence
Bulger Lenardson & AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965702
$77.16
6 possible associated properties
Same owner name elsewhere
- Bulger Lenardson Associates$172.11100% confidence
22362 Gilberto 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson Associates$172.11100% confidence
22362 Gilberto 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson & Associates$104.24100% confidence
30212 Tomas 160, Ranco 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$172.11100% confidence
City & County Of San FranciscoCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017966052
$77.16
6 possible associated properties
Same owner name elsewhere
- City & County Of San Francisco$2,500.0098% confidence
- City County Of San Francisco$600.0098% confidence
Unknown, CA, 00000
- City & County Of San Francisco$1,000.0098% confidence
00000
At this address
- City & County Of San Francisco$495.4798% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- City & County Of San Francisco$154.3298% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- City & County Of San Francisco$148.9898% 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.
118 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959369348
$77.12
2 Dogwood, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005856132
$77.08
36 Cascada, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Premium refunds · ID 1014085141
$77.00
11 Via Onagro, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017831709
$77.00
PO Box 80014, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033932470
$77.00
1 possible associated property
Same owner name elsewhere
- Banuelossimental, Federico$29.2398% confidence
PO Box 616, Trabuco Cyn, CA, 92678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelossimental, Federico$29.2398% confidence
615 Sable, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1041237376
$77.00
62 Via Ermitas, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037257585
$76.96
2 possible associated properties
At this address
- Halkens, David J$3.3895% confidence
62 Via Ermitas, Rancho Santa Margarita, CA, 92688
- Halkens, Robert$25.7191% confidence
62 Via Ermitas, 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.
- Halkens, David J$3.3895% confidence
5 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Centene Management Company LLC
Premium refunds · ID 1032296273
$76.92
1 possible associated property
At this address
- Worapot, Winai$8.7891% confidence
5 Santa Catrina, 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.
- Worapot, Winai$8.7891% confidence
2 Via Descanso, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 999887791
$76.91
23091 Antonio Parkway Suite 315, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024729484
$76.85
2 possible associated properties
Same owner name elsewhere
- Johnson Diversified Inc$666.96100% confidence
23091 Antonio Parkway Suite 315, Rcho Sta Marg, CA, 92688
- Johnson Diversified Inc$205.1398% confidence
3324 Rockway 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.
- Johnson Diversified Inc$666.96100% confidence
19 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1028910950
$76.80
3 possible associated properties
At this address
- Sladek, Michael$0.2191% confidence
19 Camino Del Oro, Rancho Santa Margarita, CA, 92688
- Sladek, Danielle$5.7591% confidence
19 Camino Del Oro, Rancho Santa Margarita, CA, 92688
- Sladek, Michael$5.3091% confidence
19 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sladek, Michael$0.2191% confidence
62 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047799329
$76.77
22751 El Prado Apt 12309, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047693234
$76.73
3 possible associated properties
Same owner name elsewhere
- Lucido, Marissa—98% confidence
1917 Pender Avenue Wilmington, NC, 28403-1023
- Lucido, Marissa$0.1598% confidence
24762 Hidden Hills Road Apt O, Laguna Niguel, CA, 92677
At this address
- Lucido, Marissa$48.4398% confidence
22751 El Prado Apt 12309, 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.
- Lucido, Marissa—98% confidence
29752 Melinda Road Apt 511, Rancho Santa Margarita, CA, 92688
Held by Ozuna V Tropitone Furniture Comp
Wages, payroll, salaries · ID 1017752204
$76.72
22751 El Prado Apt 12216, Rancho Santa Margarita, CA, 92688
Held by Westlake Services LLC
Refunds due · ID 1026966270
$76.68
10 Rana, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036254030
$76.63
2 possible associated properties
At this address
- Velau, Peter$0.2098% confidence
10 Rana, Rancho Santa Margarita, CA, 92688
- Velau, Claire$4.3191% confidence
10 Rana, 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.
- Velau, Peter$0.2098% confidence
25 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Pojar, Chelsey E
Checking accounts · ID 994838478
$76.60
4 possible associated properties
Same owner name elsewhere
- Padron, Daniel J$62.3998% confidence
1342 Nice Avenue, Grover Beach, CA, 93433
At this address
- Padron, Gretchen$0.6791% confidence
25 San Sebastian, Rancho Santa Margarita, CA, 92688
- Padron, Chelsey$0.6791% confidence
25 San Sebastian, Rancho Santa Margarita, CA, 92688
- Padron, Gretchen$6.6591% confidence
25 San Sebastian, 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.
- Padron, Daniel J$62.3998% confidence
25 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Padron, Daniel J
Checking accounts · ID 994838478
$76.60
1 possible associated property
Same owner name elsewhere
- Pojar, Chelsey E$5.00100% confidence
25 San Sebastian, 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.
- Pojar, Chelsey E$5.00100% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 987137525
$76.58
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
32 La Purisima, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 970612997
$76.52
10 Los Platillos, Rancho Santa Margarita, CA, 92688
Held by Safeway Direct Insurance Company
Premium refunds · ID 964223761
$76.49
11 Aliento Building 26, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013751887
$76.49
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Reyes Monica$261.2598% confidence
1002 Hartsdale Drive, Dallas, TX, 75211
- Gonzalez, Reyes Monica$85.1998% confidence
1002 Hartsdale Drive, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Reyes Monica$261.2598% confidence
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996652007
$76.45
3 possible associated properties
At this address
- Garcia, Ofelia$100.0098% confidence
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
- Garcia, Ofelia$26.0098% confidence
29752 Melinda Road Apt 828, Rancho Santa Margarita, CA, 92688
- Garcia, Ofelia$29.0098% confidence
29752 Melinda Road Apt 828, 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.
- Garcia, Ofelia$100.0098% confidence
21022 Los Alisos Boulevard Apt 1526, Rancho Santa Margarita, CA, 92688
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks · ID 1031955240
$76.42
96 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Credit Union West
Checking accounts · ID 970033173
$76.41
Kathleen M Monroe Rev Trst Dtd 5 21 14CA
28 Castletree, Rancho Santa Margarita, CA, 92688
Held by Chicago Title Insurance Co
Co-owner on this record: Monroe, Kathleen M
Escrow accounts · ID 1000697614
$76.41
28 Castletree, Rancho Santa Margarita, CA, 92688
Held by Chicago Title Insurance Co
Co-owner on this record: Kathleen M Monroe Rev Trst Dtd 5 21 14
Escrow accounts · ID 1000697614
$76.41
1 possible associated property
Same owner name elsewhere
- Monroe, Kathleen M$55.0098% confidence
4215 Nando Court, Castro Val, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Kathleen M$55.0098% confidence
6 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 997410379
$76.37
2 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1009675133
$76.33
2 possible associated properties
At this address
- Valdez, Jesus R$0.6991% confidence
2 Temecula Court, Rancho Santa Margarita, CA, 92688
- Valdez, Jesus R$0.0391% confidence
2 Temecula 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.
- Valdez, Jesus R$0.6991% confidence
30211 Avenue De Las Banderas # 2, Rancho Santa Margarita, CA, 92688
Held by Cananwill Inc.
Refunds due · ID 961770616
$76.29
30751 El Corazon Apt 331, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Burke, Elizabeth
Cashier's checks · ID 1043915006
$76.28
1 possible associated property
At this address
- Burke, Elizabeth$76.2891% confidence
30751 El Corazon Apt 331, 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.
- Burke, Elizabeth$76.2891% confidence
30751 El Corazon Apt 331, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Burke, Patrick
Cashier's checks · ID 1043915006
$76.28
1 possible associated property
At this address
- Burke, Patrick$76.2891% confidence
30751 El Corazon Apt 331, 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.
- Burke, Patrick$76.2891% confidence
216 Sable, Rancho Santa Margarita, CA, 92688
Held by Haugen V Big League Dreams Cathedral City
Wages, payroll, salaries · ID 1017793871
$76.21
3 possible associated properties
Same owner name elsewhere
- Bustillos, Jennifer$1.0098% confidence
40108 Crockett Street, Fremont, CA, 94538
- Bustillos, Jennifer$3.3498% confidence
1885 Sumac Street, La Verne, CA, 91750
- Bustillos, Jennifer$4.5898% confidence
1185 De Anza Court, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Jennifer$1.0098% confidence
29 Vista Vicini Rancho Santa, Rancho Santa Margarita, CA, 92688
Held by Tongass Federal Credit Union
Co-owner on this record: Moller, Donna
Savings accounts · ID 966222368
$76.19
609 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Morrison, Duncan
Premium refunds · ID 1047494898
$76.17
4 possible associated properties
Same owner name elsewhere
- Cisneros, Liliana$177.6298% confidence
802 Rolling Ridge Drive, Allen, TX, 75002
- Cisneros, Liliana$195.1298% confidence
1219 Johnston Street, Midland, TX, 79701
- Cisneros, Liliana$591.4898% confidence
10702 Stone Canyon Road Apt 232, Dallas, TX, 75230
At this address
- Cisneros, Liliana$48.0798% confidence
609 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.
- Cisneros, Liliana$177.6298% confidence
609 Sable, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Cisneros, Liliana
Premium refunds · ID 1047494898
$76.17
5 possible associated properties
Same owner name elsewhere
- Morrison, Duncan$5.00100% confidence
609 Sable, Rsm, CA, 92688
- Morrison, Duncan$0.0398% confidence
Unknown, Arcadia, CA, 91024
- Morrison, Duncan$4.1598% confidence
26612 Cortina Drive, Mission Viejo, CA, 92691
At this address
- Morrison, Duncan$48.0798% confidence
609 Sable, Rancho Santa Margarita, CA, 92688
- Morrison, Liliana$11.0091% confidence
609 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.
- Morrison, Duncan$5.00100% confidence
21022 Los Alisos Boulevard Apt 717, Rancho Santa Margarita, CA, 92688
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries · ID 1031946037
$76.10
8 Cebolla, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nickel, William
Premium refunds · ID 1047752089
$76.03
3 possible associated properties
At this address
- Nickel, Bill$5.0091% confidence
8 Cebolla, Rancho Santa Margarita, CA, 92688
- Nickel, Bill$5.0091% confidence
8 Cebolla, Rancho Santa Margarita, CA, 92688
- Nickel, William$76.0391% confidence
8 Cebolla, 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.
- Nickel, Bill$5.0091% confidence
8 Cebolla, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nickel, Michelle
Premium refunds · ID 1047752089
$76.03
3 possible associated properties
At this address
- Nickel, Bill$5.0091% confidence
8 Cebolla, Rancho Santa Margarita, CA, 92688
- Nickel, Bill$5.0091% confidence
8 Cebolla, Rancho Santa Margarita, CA, 92688
- Nickel, Michelle$76.0391% confidence
8 Cebolla, 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.
- Nickel, Bill$5.0091% confidence
202 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Cutco Corporation
Commissions · ID 1011397281
$76.00
3 possible associated properties
At this address
- Garcia, Ricardo$2.4291% confidence
202 Via Serena, Rancho Santa Margarita, CA, 92688
- Garcia, Ricardo$25.0091% confidence
202 Via Serena, Rancho Santa Margarita, CA, 92688
- Garcia, Ricardo$10.0091% confidence
202 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.
- Garcia, Ricardo$2.4291% confidence
87 Brisa Del Lago, Rancho Santa Margarita, CA, 00000
Held by Auto Club Enterprises
Vendor checks · ID 1020929689
$76.00
41 Calle Maria, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020949932
$76.00
1 possible associated property
At this address
- Smith, Phyllis M$30.0095% confidence
41 Calle Maria, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Phyllis M$30.0095% confidence
8 Via Ulmaria, Rancho Santa Margarita, CA, 92688
Held by Ally Bank
Co-owner on this record: Hansen, Larry
Misc outstanding checks · ID 1040539054
$76.00
1 possible associated property
At this address
- Hansen, Teresa$32.4798% confidence
8 Via Ulmaria, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Teresa$32.4798% confidence
30 Sevilla, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1001997768
$75.95
6 possible associated properties
Same owner name elsewhere
- Santos, Ronald A$105.7398% confidence
#### Northwest Loop ### ####, San Antonio, TX, 78229
- Santos, Ronald A$5,469.6898% confidence
476 South Dempsey Road 279, Milpitas, CA, 95035
- Santos, Ronald A$352.7098% confidence
27235 Sleepy Hollow Avenue South Apt, Hayward, CA, 94545
At this address
- Santos, Ron$5.0095% confidence
30 Sevilla, Rancho Santa Margarita, CA, 92688
- Santos, Ronald$24.4395% confidence
30 Sevilla, Rancho Santa Margarita, CA, 92688
- Santos, Jessica$24.4391% confidence
30 Sevilla, 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.
- Santos, Ronald A$105.7398% confidence
39 Via Amistosa Apt #d, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040153517
$75.92
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rolan, Robert
Premium refunds · ID 1047807432
$75.89
4 possible associated properties
Same owner name elsewhere
- Rolan, Kate$30.00100% confidence
18 Calle Espolon, Rancho Santa Ma, CA, 92688
At this address
- Rolan, Kate$45.5398% confidence
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
- Rolan, Robert M$27.0491% confidence
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
- Rolan, Robert$75.8991% confidence
18 Calle Espolon, 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.
- Rolan, Kate$30.00100% confidence
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rolan, Kate
Premium refunds · ID 1047807432
$75.89
3 possible associated properties
At this address
- Rolan, Robert$45.5398% confidence
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
- Rolan, Robert M$27.0495% confidence
18 Calle Espolon, Rancho Santa Margarita, CA, 92688
- Rolan, Kate$75.8991% confidence
18 Calle Espolon, 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.
- Rolan, Robert$45.5398% confidence
30 Celosia, Rancho Santa Margarita, CA, 92688
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1036566859
$75.88
28361 Camino La Real, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due · ID 966074009
$75.86
21 Paseo Del Sol, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Other amounts due under policy · ID 992245612
$75.86
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 987137522
$75.83
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
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Rayonier Advanced Materials Inc
Co-owner on this record: Duzey, Stefanie T
Underlying shares or outstanding certificates · ID 994126161
$75.82
4 possible associated properties
Same owner name elsewhere
- Cover, Jacob M$7.43100% confidence
44 Tierra Plano, Rcho Sta Marg, CA, 92688
At this address
- Cover, Jacob M$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Cover, Jacob M$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Cover, Jacob M$0.3598% confidence
44 Tierra Plano, 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.
- Cover, Jacob M$7.43100% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Rayonier Advanced Materials Inc
Co-owner on this record: Cover, Jacob M
Underlying shares or outstanding certificates · ID 994126161
$75.82
3 possible associated properties
At this address
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, 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.
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Rayonier Advanced Materials Inc
Co-owner on this record: Duzey, Stefanie T
Underlying shares or outstanding certificates · ID 994126177
$75.82
3 possible associated properties
At this address
- Cover, Matthew N$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Cover, Matthew N$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Cover, Matthew N$0.3598% confidence
44 Tierra Plano, 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.
- Cover, Matthew N$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Rayonier Advanced Materials Inc
Co-owner on this record: Cover, Matthew N
Underlying shares or outstanding certificates · ID 994126177
$75.82
3 possible associated properties
At this address
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Duzey, Stefanie T$0.3598% confidence
44 Tierra Plano, 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.
- Duzey, Stefanie T$0.3598% confidence
70 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Outstanding official checks · ID 1013330607
$75.82
153 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 1044916978
$75.79
1 possible associated property
At this address
- Hernandez, Adrian$500.0098% confidence
153 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Adrian$500.0098% confidence
90 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries · ID 1018042777
$75.77
3 possible associated properties
Same owner name elsewhere
- Donovan, Natalie$0.4998% confidence
1750 Arnold Drive Apt G214, Riverside, CA, 92518
- Donovan, Natalie$1,026.1098% confidence
2709 San Antonio Street, San Angelo, TX, 76901
- Donovan, Natalie$29.7298% confidence
Apt 3028 7373 Valley View Lane, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donovan, Natalie$0.4998% confidence
1 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Verizon Communications Inc.
Customer overpayments · ID 1025632896
$75.68
19 Valeroso, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383316
$75.66
22751 El Prado Apt 3103, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 989600161
$75.60
1 possible associated property
Same owner name elsewhere
- Espinosa, Edith$654.6898% confidence
2051 East 7th Street, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Edith$654.6898% confidence
14 Lazurite, Rancho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 976281906
$75.57
22842 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036089802
$75.56
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 1012278442
$75.53
38 Aliento, Rancho Santa Margarita, CA, 92688
Held by Albertsons LLC
Wages, payroll, salaries · ID 958838568
$75.52
4 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1008844628
$75.50
1 possible associated property
At this address
- Shintsubo, Jiro$10.6991% confidence
4 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shintsubo, Jiro$10.6991% confidence
1 Calle Albarda, Rancho Santa Margarita, CA, 92688
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026559888
$75.50
2 possible associated properties
At this address
- Kuhl, Gary$5.0098% confidence
1 Calle Albarda, Rancho Santa Margarita, CA, 92688
- Kuhl, Steven M$5.0391% confidence
1 Calle Albarda, 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.
- Kuhl, Gary$5.0098% confidence
28 Via Carino, Rancho Santa Margarita, CA, 92688
Held by Hyundai Capital America
Customer overpayments · ID 1013392828
$75.46
7 Vista Barranca, Rancho Santa Margarita, CA, 92688
Held by Tribune Publishing Company
Customer overpayments · ID 1001433171
$75.42
Stoere 1041, Rancho Santa Margarita, CA, 92688
Held by The Finish Line Inc.
Accounts payable · ID 1025107531
$75.41
7 Spinel Court, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1007289901
$75.40
3 possible associated properties
Same owner name elsewhere
- Tucker, Theresa$169.9498% confidence
2600 Nonesuch Road Apt 35C, Abilene, TX, 79606
- Tucker, Theresa$248.0098% confidence
6305 Ramey Avenue, Ft Worth, TX, 76112
- Tucker, Theresa$177.5598% confidence
6305 Ramey Avenue, Ft Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Theresa$169.9498% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682022
$75.26
3 possible associated properties
At this address
- Puremethod$74.6398% 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$74.6398% confidence
5112 22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Marsh And McLennan Companies
Premium refunds · ID 1067908149
$75.21
30211 Avenida De Las Bandera Suite 140, Rancho Santa Margarita, CA, 92688
Held by Verizon Communications Inc.
Customer overpayments · ID 1041654342
$75.19
2 possible associated properties
Same owner name elsewhere
- Public Logistics Inc$44.48100% confidence
30211 Avenida De Las Banderas #140, Rancho Santa Margarita, CA, 92688
- Public Logistics Inc$20.9198% confidence
3147 Progress Circle, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Public Logistics Inc$44.48100% confidence