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 22, 2026 · official state programs
28562 Oso Parkway Suite D Pmd 244, Rancho Santa Margarita, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 954697201
$82.58
3 possible associated properties
Same owner name elsewhere
- California, Physical Thera$29.36100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margarita, CA, 92688
- California, Physical Thera$25.84100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margar, CA, 92688
- California, Physical Thera$50.00100% confidence
28562 Oso Parkway #d Pmb 244, 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.
- California, Physical Thera$29.36100% confidence
25 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property · ID 952847590
$82.50
6 possible associated properties
Same owner name elsewhere
- Panopio, Danny$0.06100% confidence
25 Santa Catrina, Rancho Sta Marg, CA, 92688
- Panopio, Danny$16.85100% confidence
25 Santa Catrina, Rancho Santa Margari, CA, 92688
- Panopio, Danny$4.9198% confidence
13687 Bunker Hill Place, Chino, CA, 91710
At this address
- Panopio, Danny P$37.6095% confidence
25 Santa Catrina, Rancho Santa Margarita, CA, 92688
- Panopio, Josefina V$22.8091% confidence
25 Santa Catrina, Rancho Santa Margarita, CA, 92688
- Panopio, Josefina V$37.6091% confidence
25 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.
- Panopio, Danny$0.06100% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
Held by Mens Wearhouse Inc. The
Accounts payable · ID 986781678
$82.49
3 possible associated properties
At this address
- Adams, Tom$0.5798% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
- Adams, Tom$0.5798% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
- Adams, Tom$82.4998% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Tom$0.5798% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
Held by Mens Wearhouse Inc. The
Accounts payable · ID 986781679
$82.49
3 possible associated properties
At this address
- Adams, Tom$0.5798% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
- Adams, Tom$0.5798% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
- Adams, Tom$82.4998% confidence
17232 Foley Drive, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Tom$0.5798% confidence
33 Calle Melinda, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Aguayo, Teresa
Cashier's checks · ID 1020122146
$82.45
14 Celosia, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1007285985
$82.37
PO Box 80264, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047922623
$82.37
Apt 133 30824 La Miranda, Rancho Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 975854928
$82.35
2 possible associated properties
Same owner name elsewhere
- Studley, Joshua$1.0898% confidence
Unknown, Newbury Park, CA, 91320
- Studley, Joshua$46.0098% confidence
377 Mooncrest Court, Thousand Oaks, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Studley, Joshua$1.0898% confidence
2 Via Babera, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047923455
$82.34
1 possible associated property
At this address
- Stanton, Cole$68.7198% confidence
2 Via Babera, 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.
- Stanton, Cole$68.7198% confidence
10 Calle Larspur, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011929073
$82.32
18 Wildemere, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011992920
$82.32
3 possible associated properties
Same owner name elsewhere
- Herlihy, Timothy$8.09100% confidence
18 Wildemere, Rcho Sta Marg, CA, 92688
- Herlihy, Timothy$8.2398% confidence
PO Box 2622, Pismo Beach, CA, 9344
- Herlihy, Timothy$0.0398% confidence
1804 Lynrd, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herlihy, Timothy$8.09100% confidence
48 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 972485817
$82.30
4 possible associated properties
Same owner name elsewhere
- Keskinen, Michael$115.36100% confidence
48 Pomelo, Rancho Santa Margari, CA, 92688
At this address
- Keskinen, Michael$4.7098% confidence
48 Pomelo, Rancho Santa Margarita, CA, 92688
- Keskinen, Michael J$9.0095% confidence
48 Pomelo, Rancho Santa Margarita, CA, 92688
- Keskinen, Michael J$279.0095% confidence
48 Pomelo, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keskinen, Michael$115.36100% confidence
64 Rabano, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Cashier's checks · ID 959350526
$82.27
29752 Melinda Road Apt 1522, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047821729
$82.23
2 possible associated properties
At this address
- Saeidi, Amir$54.5998% confidence
29752 Melinda Road Apt 1522, Rancho Santa Margarita, CA, 92688
- Saeidi, Amir$11.3498% confidence
29752 Melinda Road Apt 1522, 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.
- Saeidi, Amir$54.5998% confidence
22482 Alma Aldea 7, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715363
$82.21
91 Rabano, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1039487596
$82.20
1 possible associated property
At this address
- Green, Justine R$50.0095% confidence
91 Rabano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Justine R$50.0095% confidence
HanrayCA
22 Edelweiss, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 983623310
$82.04
31 El Canto, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032935755
$82.04
1 possible associated property
At this address
- Semerau, Jason N$5.0098% confidence
31 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.
- Semerau, Jason N$5.0098% confidence
40 Picazo, Rancho Santa Margarita, CA, 92688
Held by Santa Margarita Ford
Credit checks or memos · ID 953372883
$82.00
2 possible associated properties
Same owner name elsewhere
- Shook, John M$817.87100% confidence
40 Picazo, Santa Margarita, CA, 92688
- Shook, John M$1,212.91100% confidence
40 Picazo, Rancho Santa Ma, 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.
- Shook, John M$817.87100% confidence
18 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966397140
$82.00
3 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 989660113
$82.00
3 possible associated properties
Same owner name elsewhere
- Burk, Alynn K$4.82100% confidence
Unknown, Rcho Sta Marg, CA, 92688
- Burk, Alynn K$14.20100% confidence
88 Via Vicini, Rcho Sta Marg, CA, 92688
- Burk, Alynn K$260.70100% confidence
3 Camino Del Oro, 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.
- Burk, Alynn K$4.82100% confidence
30751 El Corazon Apt 338, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991100366
$82.00
22751 El Prado Apt 9215, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999494041
$82.00
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Southleeshan, Jessica
Premium refunds · ID 999496833
$82.00
3 possible associated properties
At this address
- Oral, Emrah$120.9398% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Oral, Emrah$58.0098% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Oral, Emrah$41.6298% confidence
22751 El Prado Apt 12111, 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.
- Oral, Emrah$120.9398% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Oral, Emrah
Premium refunds · ID 999496833
$82.00
2 possible associated properties
At this address
- Southleeshan, Jessica$120.9398% confidence
22751 El Prado Apt 12111, Rancho Santa Margarita, CA, 92688
- Southleeshan, Jessica$58.0098% confidence
22751 El Prado Apt 12111, 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.
- Southleeshan, Jessica$120.9398% confidence
45 Aliento, Rancho Santa Margarita, CA, 92688
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1004986063
$82.00
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
Held by Mercury Casualty Company
Co-owner on this record: Crockett, Jacqueline J
Premium refunds · ID 1007465172
$82.00
6 possible associated properties
Same owner name elsewhere
- Crockett, William A$4,215.2498% confidence
4364 Ocean View Boulevard, Montrose, CA, 91020
- Crockett, William A$4,827.3498% confidence
2125 5th Avenue Apt 12, San Diego, CA, 92101
- Crockett, William A$119.2998% confidence
2533 Fairbrook Drive, Mountain View, CA, 94040
At this address
- Crockett, William A$762.0098% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
- Crockett, Jacqueline J$762.0091% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
- Crockett, Jacqueline J$82.0091% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, William A$4,215.2498% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
Held by Mercury Casualty Company
Co-owner on this record: Crockett, William A
Premium refunds · ID 1007465172
$82.00
5 possible associated properties
Same owner name elsewhere
- Crockett, Jacqueline J$0.2298% confidence
57 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
- Crockett, Jacqueline J$9.5498% confidence
1149 Oak Grove Drive, Los Angeles, CA, 90041
At this address
- Crockett, Jacqueline J$762.0098% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
- Crockett, William A$762.0091% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
- Crockett, William A$82.0091% confidence
57 Calle De Los Ninos, Rancho Santa Margarita, CA, 09268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, Jacqueline J$0.2298% confidence
41 Calle Del Norte, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 1045910415
$82.00
1 possible associated property
Same owner name elsewhere
- Pearlman, Marshall$10.0098% confidence
24882 Sausalito Street, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearlman, Marshall$10.0098% confidence
16 Via Amistosa Apt East, Rancho Santa Margarita, CA, 92688
Held by Auto Club Enterprises
Vendor checks · ID 1045911889
$82.00
28562 Oso Parkway D 423, Rancho Santa Margarita, CA, 92688
Held by Google Payment Corporation
Accounts payable · ID 991770016
$81.98
24 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011471178
$81.92
2 possible associated properties
At this address
- Reddiar, Babu$1.9198% confidence
24 Via Brida, Rancho Santa Margarita, CA, 92688
- Reddiar, Babu$23.1198% confidence
24 Via Brida, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddiar, Babu$1.9198% confidence
30021 Tomas Suit 300, Rancho Santa Margarita, CA, 92688
Held by At&t Corp.
Refunds due · ID 986252893
$81.90
18 Via Amistosa Apt D, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1025666625
$81.88
2 possible associated properties
Same owner name elsewhere
- Kashefi, Shahla$3,472.3498% confidence
122 East Canisius Cr, Claremont, CA, 91711
- Kashefi, Shahla$99.0098% confidence
27751 Country Lane Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kashefi, Shahla$3,472.3498% confidence
34 Tanzanite, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994038305
$81.76
3 possible associated properties
At this address
- Arthur, Scott$158.7595% confidence
34 Tanzanite, Rancho Santa Margarita, CA, 92688
- Arthur, Scott$15.0095% confidence
34 Tanzanite, Rancho Santa Margarita, CA, 92688
- Arthur, Jennifer$106.9091% confidence
34 Tanzanite, 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.
- Arthur, Scott$158.7595% confidence
18 Santa Teresa 9, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296411
$81.74
2 Via Anta, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284820
$81.70
8 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987157315
$81.60
3 possible associated properties
Same owner name elsewhere
- Mucino, Caroline A$51.0098% confidence
38 Leucadia, Irvine, CA, 92602
- Mucino, Caroline A$60.0098% confidence
38 Leucadia, Irvine, CA, 92602
- Mucino, Caroline A$80.0098% confidence
11965 Villa Hermosa, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mucino, Caroline A$51.0098% confidence
21022 Los Alisos Boulevard 728, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973633864
$81.57
17 Charca, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Stipp, Vanessa
Premium refunds · ID 1047834409
$81.57
2 possible associated properties
Same owner name elsewhere
- Stipp, Ethan$3.6598% confidence
6401 Warner Avenue 132, Huntington Beach, CA, 92647
At this address
- Stipp, Vanessa$81.5791% confidence
17 Charca, 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.
- Stipp, Ethan$3.6598% confidence
17 Charca, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Stipp, Ethan
Premium refunds · ID 1047834409
$81.57
1 possible associated property
At this address
- Stipp, Ethan$81.5791% confidence
17 Charca, 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.
- Stipp, Ethan$81.5791% confidence
317 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047523227
$81.50
25 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128183
$81.47
3 possible associated properties
At this address
- Gahagan, Madyson$91.1398% confidence
25 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Gahagan, Garnet$7.0091% confidence
25 Via Marguesa, Rancho Santa Margarita, CA, 92688
- Gahagan, Garnet$39.9691% confidence
25 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.
- Gahagan, Madyson$91.1398% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981521341
$81.40
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$73.9498% 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
7 Castano, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010331909
$81.39
2 possible associated properties
Same owner name elsewhere
- Pavlis, Chris$0.1598% confidence
35 White Sands, Trabuco Canyon, CA, 92679
At this address
- Pavlis, Christopher$0.1295% confidence
7 Castano, 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.
- Pavlis, Chris$0.1598% confidence
22 Via Alivio, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Wages, payroll, salaries · ID 972628655
$81.34
1 possible associated property
Same owner name elsewhere
- Canino, Joy S$22.17100% confidence
22 Via Alivio Street, Rncho Snta Margrta, 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.
- Canino, Joy S$22.17100% confidence
847 Sable, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 1006081256
$81.31
10 Sarracenia, Rancho Santa Margarita, CA, 92688
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries · ID 1020527089
$81.31
1 possible associated property
Same owner name elsewhere
- Leal, Allyson$292.5798% confidence
3479 Spectrum, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Allyson$292.5798% confidence
68 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047851772
$81.30
2 possible associated properties
At this address
- Tien, Derrick$51.3198% confidence
68 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Tien, Derrick$33.3298% confidence
68 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tien, Derrick$51.3198% confidence
13 Los Pioneros, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047680961
$81.29
2 possible associated properties
At this address
- Magana, Jennifer$23.5098% confidence
13 Los Pioneros, Rancho Santa Margarita, CA, 92688
- Magana, Jennifer$16.5098% confidence
13 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.
- Magana, Jennifer$23.5098% confidence
2 Ojai Court, Rancho Santa Margarita, CA, 92688
Held by Long Beach City Employees Fcu
Savings accounts · ID 973163581
$81.25
3 possible associated properties
Same owner name elsewhere
- Schaich, Michael M$0.20100% confidence
5 Via Anadeja, Rancho Sta Marg, CA, 92688
- Schaich, Michael M$1.00100% confidence
5 Via Anadeja, Rancho Sta Marg, CA, 92688
- Schaich, Michael M$1.1198% confidence
124 Talmadge, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaich, Michael M$0.20100% confidence
22482 Alma Aldea 169, Rancho Santa Margarita, CA, 92688
Held by Exponent Technologies Inc.
Wages, payroll, salaries · ID 1034123472
$81.22
31441 Santa Margarita Parkway #a, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Co-owner on this record: Lee, Chung Ja
Escrow funds · ID 957596391
$81.20
1 possible associated property
At this address
- Lee, Chung Ja$81.2091% confidence
31441 Santa Margarita Parkway #a, 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.
- Lee, Chung Ja$81.2091% confidence
31441 Santa Margarita Parkway #a, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Co-owner on this record: Lee, Ung Ku
Escrow funds · ID 957596391
$81.20
1 possible associated property
At this address
- Lee, Ung Ku$81.2091% confidence
31441 Santa Margarita Parkway #a, 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.
- Lee, Ung Ku$81.2091% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 987360945
$81.20
3 possible associated properties
At this address
- Pope, Maria$1,245.0098% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
- Pope, Maria$285.3498% confidence
5 Via Hacienda, Rancho Santa Margarita, CA, 92688
- Pope, Maria$162.0098% confidence
5 Via Hacienda, 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.
- Pope, Maria$1,245.0098% confidence
81 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Bristol Park Medical Group
Customer overpayments · ID 982307532
$81.18
PO Box 81032, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1028704155
$81.18
1 possible associated property
Same owner name elsewhere
- Makler, Elysa Rose$1,954.1198% confidence
10669 Walnut Street, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makler, Elysa Rose$1,954.1198% confidence
PO Box 80819, Rancho Santa Margarita, CA, 92688
Held by Yahoo Inc
Misc outstanding checks · ID 967786200
$81.16
97 Camino Del Oro, Rancho Santa Margarita, CA, 92688
Held by Select Medical Corporation
Accounts payable · ID 1028891812
$81.10
4 possible associated properties
Same owner name elsewhere
- Scarlata, Denette$208.00100% confidence
97 Camino Del Oro, Rancho Santa Mar, CA, 92688
- Scarlata, Denette$44.9198% confidence
27 Banstead, Trabuco Cyn, CA, 92679
At this address
- Scarlata, Denette M$92.2595% confidence
97 Camino Del Oro, Rancho Santa Margarita, CA, 92688
- Scarlata, Denette M$11.0095% confidence
97 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.
- Scarlata, Denette$208.00100% confidence
40 Via Jolitas, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1001408940
$81.08
1 possible associated property
At this address
- Johnson, Jason M$90.4695% confidence
40 Via Jolitas, 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.
- Johnson, Jason M$90.4695% confidence
22 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973632574
$81.05
11 Teluca, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007292557
$81.01
791 La Quinta Way, Rancho Santa Margarita, CA, 92688
Held by Power Toyota Irvine
Refunds due · ID 953382062
$81.00
George, Benjamin And MargaretCA
21952 Buena Suerte Apt 143, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498410
$81.00
4 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953500808
$81.00
3 possible associated properties
Same owner name elsewhere
- Pelkey, Alberta M$3,816.79100% confidence
4 Via Barcelona Rancho Santa Margarita Ca 9268, Rancho Santa Margari, CA, 92688
- Pelkey, Alberta M$26.2598% confidence
1506 Bellecour Way, Lake Forest, CA, 92630
- Pelkey, Alberta M$12.9598% confidence
1506 Bellecour Way, 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.
- Pelkey, Alberta M$3,816.79100% confidence
PO Box 80521, Rancho Santa Margarita, CA, 92688
Held by Stein Mart Inc
Accounts payable · ID 955031259
$81.00
1 possible associated property
Same owner name elsewhere
- Madison, Imports$91.39100% confidence
23256B Arroyo Vis, 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.
- Madison, Imports$91.39100% confidence
33 Roble, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037261223
$81.00
1 possible associated property
At this address
- Lee, Shanlei$42.5898% confidence
33 Roble, 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.
- Lee, Shanlei$42.5898% confidence
13 Alondra, Rancho Santa Margarita, CA, 92688
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries · ID 984420679
$80.98
3 possible associated properties
At this address
- Ponzillo, Victoria$0.1598% confidence
13 Alondra, Rancho Santa Margarita, CA, 92688
- Ponzillo, Victoria$36.2198% confidence
13 Alondra, Rancho Santa Margarita, CA, 92688
- Ponzillo, Eunice$7.1791% confidence
13 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.
- Ponzillo, Victoria$0.1598% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682020
$80.98
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$74.6398% 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
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Triana, Talia
Underlying shares or outstanding certificates · ID 999316800
$80.94
3 possible associated properties
At this address
- Guzman, Ilian$8.6498% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$5.4298% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Guzman, Ilian$5.4298% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Ilian$8.6498% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Guzman, Ilian
Underlying shares or outstanding certificates · ID 999316800
$80.94
3 possible associated properties
At this address
- Triana, Talia$8.6498% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Talia$0.9098% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
- Triana, Talia$0.3498% confidence
21022 Los Alisos Boulevard Apt 1222, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triana, Talia$8.6498% confidence
19 Crucillo, Rancho Santa Margarita, CA, 92688
Held by American Modern Property & Casualty Insu
Other amounts due under policy · ID 1044837783
$80.91
2 possible associated properties
Same owner name elsewhere
- Kittleson, Sara$9.1398% confidence
5311 Kentwater Place, Yorba Linda, CA, 92886
At this address
- Kittleson, Sara$1.3198% confidence
19 Crucillo, 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.
- Kittleson, Sara$9.1398% confidence
De Anza Obs & Gyn Medical GroupCA
26 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Caloptima Health
Vendor checks · ID 979474197
$80.86
8 Via Neblina, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593883
$80.77
6 Trailwood Road, Rancho Santa Margarita, CA, 92688
Held by Gulf Exploration LLC
Royalties · ID 1002129765
$80.71
4 possible associated properties
Same owner name elsewhere
- Lear, Laura Dresser$2.5198% confidence
Mission Viejo Country Club 27200 Country Club, Mission Viejo, CA, 92691
At this address
- Lear, Laura Dresser$34.5698% confidence
6 Trailwood Road, Rancho Santa Margarita, CA, 92688
- Lear, Laura Dresser$39.1798% confidence
6 Trailwood Road, Rancho Santa Margarita, CA, 92688
- Lear, Mark$28.0091% confidence
6 Trailwood Road, 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.
- Lear, Laura Dresser$2.5198% confidence
3 Via Solano, Rancho Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041977189
$80.66
6 possible associated properties
Same owner name elsewhere
- Sweetland, Doug$0.15100% confidence
3 Via Solano, Rsm, CA, 92688
- Sweetland, Doug$2.23100% confidence
3 Via Solano, Rancho Sta Marg, CA, 92688
- Sweetland, Doug$3.5098% confidence
3 Via Solano, Rsm, CA, 90688
At this address
- Sweetland, Doug$26.0098% confidence
3 Via Solano, Rancho Santa Margarita, CA, 92688
- Sweetland, Victoria$8.2591% confidence
3 Via Solano, Rancho Santa Margarita, CA, 92688
- Sweetland, Vickie L$28.4491% confidence
3 Via Solano, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweetland, Doug$0.15100% confidence
PO Box 80542, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab Corporation
Underlying shares or outstanding certificates · ID 1034202878
$80.57
8 Via Boyero, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 1006089826
$80.50
73 Abrigo, Rancho Santa Margarita, CA, 92688
Held by First American Title Co
Escrow accounts · ID 1033196612
$80.44
23071 Antonio Parkway Suite D, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037257988
$80.39
22582 Avenida Empresa, Rancho Santa Margarita, CA, 92688
Held by Optionsxpress Inc
Credit balances · ID 988589859
$80.31
1 possible associated property
Same owner name elsewhere
- Meirovitch, Shy$1.0098% confidence
3 Sawgrass, 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.
- Meirovitch, Shy$1.0098% confidence
13 Raposa, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1025420647
$80.31
54 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1033294702
$80.25
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682027
$80.23
5 possible associated properties
Same owner name elsewhere
- Puremethod, Science$21.84100% confidence
501 West Olympic Boulevard, Los Angeles, CA, 90015
- Puremethod, Science$23.29100% confidence
501 West Olympic Boulevard 517, Los Angeles, CA, 90015
At this address
- Puremethod, Science$15.8198% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod, Science$63.7398% confidence
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
- Puremethod, Science$63.7398% 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, Science$21.84100% confidence
51 Leonado, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037255051
$80.21
1 possible associated property
Same owner name elsewhere
- Estilow, Nicole$361.8098% confidence
21776 Santa Pola, 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.
- Estilow, Nicole$361.8098% confidence
49 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005867306
$80.20
30 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Dte Energy Company
Dividends · ID 1033654021
$80.15
4 possible associated properties
Same owner name elsewhere
- Rue, Margaret H$25.41100% confidence
7829 Flight Avenue, Los Angeles, CA, 90045
At this address
- Rue, Margaret H$2.5698% confidence
30 Pasada Valiente, Rancho Santa Margarita, CA, 92688
- Rue, Margaret H$2.5698% confidence
30 Pasada Valiente, Rancho Santa Margarita, CA, 92688
- Rue, Margaret H$8.1398% confidence
30 Pasada Valiente, 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.
- Rue, Margaret H$25.41100% confidence
54 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by General Electric Company
Co-owner on this record: Sheidenberger, Beau Dylan
Dissolution or liquidation · ID 1025515987
$80.11
4 possible associated properties
Same owner name elsewhere
- Morelli, Karyn J$0.27100% confidence
63 Via De La Mesa, Rancho Santa Marg, CA, 92688
- Morelli, Karyn J$0.27100% confidence
63 Via De La Mesa, Rancho Santa Marg, CA, 92688
- Morelli, Karyn J$1.57100% confidence
54 Via De La Mesa, Rcho Sta Marg, CA, 92688
At this address
- Morelli, Karyn J$0.3098% confidence
54 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morelli, Karyn J$0.27100% confidence
54 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by General Electric Company
Co-owner on this record: Morelli, Karyn J
Dissolution or liquidation · ID 1025515987
$80.11
2 possible associated properties
Same owner name elsewhere
- Sheidenberger, Beau Dylan$11.95100% confidence
54 Via De La Mesa, Rancho Santa Margari, CA, 92688
At this address
- Sheidenberger, Beau Dylan$0.3098% confidence
54 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheidenberger, Beau Dylan$11.95100% confidence
8 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 984817105
$80.09
28562 Oso Parkway Suite D525, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 992389488
$80.07
30 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Hanmi Bank
Checking accounts · ID 957106442
$80.05
PO Box 80093, Rancho Santa Margarita, CA, 92688
Held by Cambridge Credit Counseling Corp
Misc outstanding checks · ID 952494460
$80.00
27 Via Solano, Rancho Santa Margarita, CA, 92688
Held by Best Buy Co Inc & Subs
Refunds due · ID 957282548
$80.00
8 El Prism, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital
Accounts-receivable credit balance · ID 961235358
$80.00
20 Dewberry, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966135770
$80.00
27 Calle Fortuna, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969932549
$80.00
1 possible associated property
At this address
- Dahl, Chris$50.0098% confidence
27 Calle Fortuna, 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.
- Dahl, Chris$50.0098% confidence
22482 Alma Aldea Apt 62, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980997652
$80.00
24 Calle Fortuna, Rancho Santa Margarita, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010089761
$80.00
1 possible associated property
At this address
- Starnes, Thomas E$9.0095% confidence
24 Calle Fortuna, 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.
- Starnes, Thomas E$9.0095% confidence
3 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Consumer Program Administrators Inc.
Vendor checks · ID 1013459122
$80.00
3 possible associated properties
Same owner name elsewhere
- Needham, Mark$100.0098% confidence
TX
- Needham, Mark$534.7698% confidence
5415 South Grove Street Apt 48, Rocklin, CA, 52068
- Needham, Mark$214.0298% confidence
2016 Ione Street, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Needham, Mark$100.0098% confidence