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 21, 2026 · official state programs
143 Sable Refund, Rancho Santa Margarita, CA, 92688
Held by Multifamily Internet Ventures LLC
Premium refunds · ID 990172299
$90.54
3 possible associated properties
Same owner name elsewhere
- Wexler, Julie$0.17100% confidence
10 San Ignacio, Rancho Sta Marg, CA, 92688
- Wexler, Julie$0.0498% confidence
7641 Norton Avenue, W Hollywood, CA, 90046
- Wexler, Julie$21.0098% confidence
7641 Norton Avenue, W Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wexler, Julie$0.17100% confidence
24 Aloysia, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047874472
$90.50
4 possible associated properties
Same owner name elsewhere
- Yoth, Peter$739.0098% confidence
8850 Wilshire Boulevard, Beverly Hills, CA, 90211
At this address
- Yoth, Peter$24.0098% confidence
24 Aloysia, Rancho Santa Margarita, CA, 92688
- Yoth, Peter$57.1298% confidence
24 Aloysia, Rancho Santa Margarita, CA, 92688
- Yoth, Peter$17.5198% confidence
24 Aloysia, 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.
- Yoth, Peter$739.0098% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Co-owner on this record: Shay, Brandon M
Credit balances · ID 989116380
$90.48
6 possible associated properties
Same owner name elsewhere
- Shay, Jacob R$2.7098% confidence
32928 Brookseed Drive, Trabuco Canyon, CA, 92679
- Shay, Jacob R$3.1098% confidence
32928 Brookseed Drive, Trabuco Canyon, CA, 92679
- Shay, Jacob R$3.5098% confidence
32928 Brookseed Drive, Trabuco Canyon, CA, 92679
At this address
- Shay, Jacob R$763.1898% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
- Shay, Brandon M$763.1891% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
- Shay, Brandon M$6,219.5591% confidence
4 Via Jacinto, 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.
- Shay, Jacob R$2.7098% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Co-owner on this record: Shay, Jacob R
Credit balances · ID 989116380
$90.48
3 possible associated properties
At this address
- Shay, Brandon M$763.1898% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
- Shay, Brandon M$6,219.5598% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
- Shay, Brandon M$25.6098% confidence
4 Via Jacinto, 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.
- Shay, Brandon M$763.1898% confidence
30012 Aventura Suite A, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001925958
$90.46
1273 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011943452
$90.46
40 Via Jolitas, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012335768
$90.46
4 possible associated properties
Same owner name elsewhere
- Johnson, Jason M$79.7098% confidence
Apt 3, 1280 Brookfield Avenue, Sunnyvale, CA, 94087
- Johnson, Jason M$55.1098% confidence
3863 Ingraham Street, San Diego, CA, 92109
- Johnson, Jason M$40.5998% confidence
578 East Clara Street, Port Hueneme, CA, 93041
At this address
- Johnson, Jason$81.0895% 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$79.7098% confidence
30191 Avenue De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Payoneer Inc
Misc intangible property · ID 1011324353
$90.39
PO Box 80847, Rancho Santa Margarita, CA, 92688
Held by Doterra International LLC
Accounts-receivable credit balance · ID 1012038358
$90.37
2 possible associated properties
Same owner name elsewhere
- Magstadt, Paula$372.5398% confidence
00000
- Magstadt, Paula$170.1698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magstadt, Paula$372.5398% confidence
139 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1025418260
$90.35
2 possible associated properties
Same owner name elsewhere
- Gabrielsen, Sable$45.33100% confidence
139 Via Contento, Rcho Sta Marg, CA, 92688
- Gabrielsen, Sable$9.2998% confidence
41 Parrell Avenue, 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.
- Gabrielsen, Sable$45.33100% confidence
21022 Los Alisos Boulevard 1618 Jared Stein, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Accounts-receivable credit balance · ID 990858167
$90.34
22482 Alma Aldea Apt 246, Rancho Santa Margarita, CA, 92688
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks · ID 1008413104
$90.32
14 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1025422075
$90.31
1 possible associated property
At this address
- Loera, Sara$10.9998% confidence
14 Via Barcelona, 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.
- Loera, Sara$10.9998% confidence
30824 La Miranda Unit 201, Rancho Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035788653
$90.30
4 Santa Catalina, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737661
$90.25
1 possible associated property
At this address
- Salazar, John$45.0098% confidence
4 Santa Catalina, 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.
- Salazar, John$45.0098% confidence
21952 Buena Suerte Apt 223, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Co-owner on this record: Harrelson, Diane M
Credit balances · ID 1003867849
$90.24
1 possible associated property
At this address
- The Koplin Family Trust$0.0298% confidence
21952 Buena Suerte Apt 223, 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.
- The Koplin Family Trust$0.0298% confidence
21952 Buena Suerte Apt 223, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Co-owner on this record: The Koplin Family Trust
Credit balances · ID 1003867849
$90.24
4 possible associated properties
Same owner name elsewhere
- Harrelson, Diane M$25.1698% confidence
3 Becker Drive, Ladera Ranch, CA, 92694
- Harrelson, Diane M$42.9598% confidence
3 Becker Drive, Ladera Ranch, CA, 92694
- Harrelson, Diane M$22.7398% confidence
3 Becker Drive, Ladera Ranch, CA, 92694
At this address
- Harrelson, Diane M$0.0298% confidence
21952 Buena Suerte Apt 223, 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.
- Harrelson, Diane M$25.1698% confidence
PO Box 80148, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Wages, payroll, salaries · ID 972629498
$90.16
22 Calle Verano, Rancho Santa Margarita, CA, 92688
Held by Google LLC And Affiliates
Accounts payable · ID 1021765523
$90.09
4 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Automobile Club Of Southern California
Expense checks · ID 961072623
$90.00
3 possible associated properties
At this address
- Kimball, Natalia$1.1691% confidence
4 Via Zapador, Rancho Santa Margarita, CA, 92688
- Kimball, Natalia C$29.8591% confidence
4 Via Zapador, Rancho Santa Margarita, CA, 92688
- Kimball, Natalia$47.5591% confidence
4 Via Zapador, 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.
- Kimball, Natalia$1.1691% confidence
6 Daffodil #32, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Escrow funds · ID 965463191
$90.00
34 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966118310
$90.00
3 possible associated properties
At this address
- Heyer, Leigh$10.0098% confidence
34 Sepulveda, Rancho Santa Margarita, CA, 92688
- Heyer, Leigh$23.0098% confidence
34 Sepulveda, Rancho Santa Margarita, CA, 92688
- Heyer, Caitlin$7.8391% confidence
34 Sepulveda, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heyer, Leigh$10.0098% confidence
18 Korite, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966118311
$90.00
2 possible associated properties
Same owner name elsewhere
- McLellan, Simon$9.1298% confidence
5224 Seabreeze Way, Oxnard, CA, 93035
- McLellan, Simon$0.2098% confidence
5224 Seabreeze Way, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLellan, Simon$9.1298% confidence
42 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital
Refunds due · ID 973363157
$90.00
1 possible associated property
At this address
- Wallace, John$5.0098% confidence
42 Calle Estero, 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.
- Wallace, John$5.0098% confidence
17 Dia Serena, Rancho Santa Margarita, CA, 92688
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 984373491
$90.00
2 possible associated properties
Same owner name elsewhere
- Osorio, Maria Santana$49.5698% confidence
22825 Leo Lane, Canoga Park, CA, 92630
- Osorio, Maria Santana$170.0098% confidence
22825 Leo Lane, 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.
- Osorio, Maria Santana$49.5698% confidence
9 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 989869830
$90.00
10 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Old Republic National Title Insurance Co
Drafts · ID 992921975
$90.00
1 possible associated property
At this address
- Smith, Troy M$403.0098% confidence
10 Bloomfield 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.
- Smith, Troy M$403.0098% confidence
544 Sable, Rancho Santa Margarita, CA, 92688
Held by Multifamily Internet Ventures LLC
Accounts payable · ID 995623810
$90.00
4 Calle De Arena, Rancho Santa Margarita, CA, 92688
Held by Keller Mortgage LLC
Credit checks or memos · ID 996506979
$90.00
43 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Cypress Texas Ins Co
Premium refunds · ID 1004219490
$90.00
207 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 1009162093
$90.00
42 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1010335656
$90.00
1 possible associated property
At this address
- Gomez, Jesus$445.6098% confidence
42 Via Serena, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jesus$445.6098% confidence
13 Pinzon, Rancho Santa Margarita, CA, 91460
Held by Kindercare Education LLC
Accounts payable · ID 1017551440
$90.00
1 possible associated property
Same owner name elsewhere
- Crouch, Shannon$500.0098% confidence
526 Illinois Street #5, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crouch, Shannon$500.0098% confidence
16 Via Carino, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1025294619
$90.00
30751 El Corazon Apt 214, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040152671
$90.00
3 possible associated properties
Same owner name elsewhere
- Brockman, Harry$121.11100% confidence
30751 El Corazon, Rcho Sta Marg, CA, 92688
- Brockman, Harry$599.5198% confidence
912 Enterprise Avenue 1, Inglewood, CA, 90302
- Brockman, Harry$851.2198% confidence
912 Enterprise Avenue 1, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brockman, Harry$121.11100% confidence
4655 Cass Street Suite 100, Rancho Santa Margarita, CA, 92688
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm · ID 1041747403
$90.00
1 De Lila, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989536885
$89.99
2 possible associated properties
At this address
- Wolff, Elizabeth R$20.5895% confidence
1 De Lila, Rancho Santa Margarita, CA, 92688
- Wolff, Christopher Jam$33.6191% confidence
1 De Lila, 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.
- Wolff, Elizabeth R$20.5895% confidence
22751 El Prado 6218, Rancho Santa Margarita, CA, 92688
Held by Sce
Utility deposit · ID 973634144
$89.95
12 Mancera, Rancho Santa Margarita, CA, 92688
Held by HSA Bank
Health savings account · ID 1018667112
$89.91
2 possible associated properties
At this address
- Helm, Craig$1.0591% confidence
12 Mancera, Rancho Santa Margarita, CA, 92688
- Helm, Brian$6.0291% confidence
12 Mancera, 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.
- Helm, Craig$1.0591% confidence
21 Pecos, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1022952837
$89.85
PO Box 80069, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024398583
$89.84
3 possible associated properties
Same owner name elsewhere
- Doolin, Traci D212 SHARES CIRCA PICTURES & PRODUCTION COMPANY INTL, INC.100% confidence
PO Box 80069, Rancho Santa Margarita, CA, 92688
- Doolin, Traci D1 SHARES METATRON INC100% confidence
PO Box 80069, Rancho Santa Margarita, CA, 92688
- Doolin, Traci D$6.93100% confidence
PO Box 80069, 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.
- Doolin, Traci D212 SHARES CIRCA PICTURES & PRODUCTION COMPANY INTL, INC.100% confidence
3 Cascada, Rancho Santa Margarita, CA, 92688
Held by Kindercare Education LLC
Vendor checks · ID 995919630
$89.80
156 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services
Refunds due · ID 1020032103
$89.75
33 Segada, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts payable · ID 1040154629
$89.72
3 possible associated properties
At this address
- Lansford, Elijah Paul$0.0191% confidence
33 Segada, Rancho Santa Margarita, CA, 92688
- Lansford, Elijah Paul$727.7891% confidence
33 Segada, Rancho Santa Margarita, CA, 92688
- Lansford, Elijah Paul$2,222.4191% confidence
33 Segada, 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.
- Lansford, Elijah Paul$0.0191% confidence
61 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Alerislife Inc.
Wages, payroll, salaries · ID 1022158798
$89.66
2 possible associated properties
Same owner name elsewhere
- Manley, Christian$54.00100% confidence
61 Via Amistosa East, Rancho Santa Margarita, CA, 92688
- Manley, Christian$62.6298% confidence
9417 Great Hills Trail Unit 1060, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manley, Christian$54.00100% confidence
28 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283936
$89.64
6 possible associated properties
Same owner name elsewhere
- World Builders Inc$57.28100% confidence
28 Via Contento, Rsm, CA, 92688
- World Builders Inc$78.3898% confidence
6306 Bandera Avenue, Dallas, TX, 75225
- World Builders Inc$199.7898% confidence
2007 Raymer Avenue Suite Q, Fullerton, CA, 92833
At this address
- World, Steven$5.0091% confidence
28 Via Contento, Rancho Santa Margarita, CA, 92688
- World, Steven E$189.9091% confidence
28 Via Contento, Rancho Santa Margarita, CA, 92688
- World, Steven$21.1591% confidence
28 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.
- World Builders Inc$57.28100% confidence
21 Rolling Rdg, Rancho Santa Margarita, CA, 92688
Held by Department Of Health Care Services/aim
Refunds or rebates · ID 1036283453
$89.62
1 possible associated property
At this address
- Maltseva, Yulia$9.6098% confidence
21 Rolling 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.
- Maltseva, Yulia$9.6098% confidence
28562 Oso Parkway D 231, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 977766195
$89.61
1 Dancing Cloud Court, Rancho Santa Margarita, CA, 92688
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks · ID 1084311423
$89.57
139 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011926462
$89.56
29752 Melinda Road Apt 823, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011937196
$89.56
48 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011998145
$89.56
3 possible associated properties
Same owner name elsewhere
- Lindamood, Thomas M$47.2998% confidence
19112 South Santa Fe Avenue A And M Specialist, Rancho Dominguez, CA, 90221
At this address
- Lindamood, Thomas M$300.0098% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
- Lindamood, Thomas M$300.0098% confidence
48 Ballantree, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindamood, Thomas M$47.2998% confidence
22751 El Prado Apt 3304, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012004778
$89.56
30 Meadowood, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012089648
$89.56
4 possible associated properties
Same owner name elsewhere
- Beckman, Kevin O$1.2298% confidence
21036 Ponderosa, Mission Viejo, CA, 92692
- Beckman, Kevin O$2.8398% confidence
21036 Ponderosa, Mission Viejo, CA, 92692
- Beckman, Kevin O$0.8598% confidence
21036 Ponderosa, Mission Viejo, CA, 92692
At this address
- Beckman, Robert C$9.6491% confidence
30 Meadowood, 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.
- Beckman, Kevin O$1.2298% confidence
707 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012175996
$89.56
2 possible associated properties
Same owner name elsewhere
- Kandela, Suhad$0.4598% confidence
2611 Roberts Road, Turlock, CA, 95382
- Kandela, Suhad$48.3698% confidence
10455 Chandler Boulevard, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kandela, Suhad$0.4598% confidence
89 Via Cuidado, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012248563
$89.56
4 possible associated properties
Same owner name elsewhere
- Ramirez, Claudia F$5.0098% confidence
506 M B Martinez Street, Calexico, CA, 92231
- Ramirez, Claudia F$41.0098% confidence
15924 Rocky Harbor Road, Lathrop, CA, 95330
- Ramirez, Claudia F$115.0098% confidence
16750 San Luis Wy, Morgan Hill, CA, 95037
At this address
- Ramirez, Miguel A$60.0091% confidence
89 Via Cuidado, 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.
- Ramirez, Claudia F$5.0098% confidence
611 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012282107
$89.56
1 possible associated property
Same owner name elsewhere
- Newell, Deana R$149.4398% confidence
26322 Towne Center Drive #1011, 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.
- Newell, Deana R$149.4398% confidence
148 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012283976
$89.56
22482 Alma Aldea Apt 278, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012341188
$89.56
25 Calle Ranchera, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012361443
$89.56
4 possible associated properties
Same owner name elsewhere
- Bautista, Nancy$300.0098% confidence
82715, 00000
- Bautista, Nancy$370.2298% confidence
4034 Salty Marsh, San Antonio, TX, 78245
- Bautista, Nancy$310.0098% confidence
134 Echo Run, Irvine, CA, 92614
At this address
- Bautista, Gabriela$18.8191% confidence
25 Calle Ranchera, 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.
- Bautista, Nancy$300.0098% confidence
22 Calle Del Norte, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012379971
$89.56
1 possible associated property
Same owner name elsewhere
- Manier, Nathan A$40.9698% confidence
6065 San Rolando Way, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manier, Nathan A$40.9698% confidence
16 Via Boyero, Rancho Santa Margarita, CA, 92688
Held by Aul Corp
Commissions · ID 1037246970
$89.55
3 possible associated properties
Same owner name elsewhere
- Moshabad, Emil$162.50100% confidence
16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688
- Moshabad, Emil$122.84100% confidence
16 Via Boyero C/o Auto Network Consulting, Rancho Santa Margarita, CA, 92688
- Moshabad, Emil$187.50100% confidence
16 Via Boyero C/o Auto Network Consulting, 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.
- Moshabad, Emil$162.50100% confidence
10 Timbre, Rancho Santa Margarita, CA, 92688
Held by El Pollo Loco Inc
Wages, payroll, salaries · ID 1028387327
$89.52
1 possible associated property
At this address
- Cruz, Gabriela$119.8198% confidence
10 Timbre, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Gabriela$119.8198% confidence
30 Las Pisadas, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 983303855
$89.51
1 possible associated property
Same owner name elsewhere
- Miller, Robert L SR$183.42100% confidence
30 Las Pisadas, Rcho St 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.
- Miller, Robert L SR$183.42100% confidence
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Discover Financial Services
Outstanding official checks · ID 1029682021
$89.46
47 Via Amistosa Apt F, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999622867
$89.45
2 possible associated properties
Same owner name elsewhere
- Mela, Uzma$198.00100% confidence
47 Via Amistosa Apt F, Rancho Santa Ma, CA, 92688
- Mela, Uzma$374.2398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mela, Uzma$198.00100% confidence
35 Paseo Simpatico, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 976654754
$89.31
22 Los Abitos, Rancho Santa Margarita, CA, 92688
Held by University Of Utah Cu
Savings accounts · ID 955185718
$89.19
8 Via Indomado, Rancho Santa Margarita, CA, 92688
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1000136192
$89.17
2 possible associated properties
At this address
- Hollack, Kelly$4.5098% confidence
8 Via Indomado, Rancho Santa Margarita, CA, 92688
- Hollack, Kelly$12.0098% confidence
8 Via Indomado, 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.
- Hollack, Kelly$4.5098% confidence
Guillermo, Manzotti GuillermoCA
27 Cascada, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1028273831
$89.08
29472 Avenue De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 958914644
$89.06
30 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Portland General Electric Company
Refunds or rebates · ID 968348295
$89.01
15 Calle Bella, Rancho Santa Margarita, CA, 00000
Held by Apple Inc.
Misc outstanding checks · ID 968926429
$89.00
29 Via Culdado, Rancho Santa Margarita, CA, 00000
Held by Apple Inc.
Misc outstanding checks · ID 968927366
$89.00
31441 Santa Margarita Parkway Room, Rancho Santa Margarita, CA, 92688
Held by United Parcel Service Inc
Accounts payable · ID 1003873026
$88.96
14 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Medianews Group Inc
Accounts payable · ID 1020077002
$88.94
3 possible associated properties
At this address
- Berry, Christopher A$4.6095% confidence
14 Via Gatillo, Rancho Santa Margarita, CA, 92688
- Berry, Christopher Alan$7.4095% confidence
14 Via Gatillo, Rancho Santa Margarita, CA, 92688
- Berry, Mikayla$50.0091% confidence
14 Via Gatillo, 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.
- Berry, Christopher A$4.6095% confidence
30211 Avenida De Las Bandera South, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047442016
$88.91
4 possible associated properties
Same owner name elsewhere
- Avelar, Noemi$8.6998% confidence
1162 Zircon Street, Corona, CA, 9288
- Avelar, Noemi$1.4398% confidence
1162 Zircon Street, Corona, CA, 92882
- Avelar, Noemi$10.4698% confidence
1162 Zircon Street, Corona, CA, 92882
At this address
- Avelar, Noemi$140.8798% confidence
30211 Avenida De Las Bandera South, 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.
- Avelar, Noemi$8.6998% confidence
22482 Alma Aldea Apt 162, Rancho Santa Margarita, CA, 92688
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025470166
$88.87
47 Via Cresta, Rancho Santa Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 959069819
$88.86
3 possible associated properties
Same owner name elsewhere
- Perez, Jacinto$850.0098% confidence
830 Howard Street Apt #26, New Braunfels, TX, 78130
- Perez, Jacinto$861.8098% confidence
910 East Calhoun, El Campo, TX, 77437
- Perez, Jacinto$2,345.4698% confidence
1709 F Street Apt 8, Napa, 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.
- Perez, Jacinto$850.0098% confidence
7 Via Floria, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 989870942
$88.83
145 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 966245565
$88.65
2 possible associated properties
At this address
- Cohrs, Stefan$59.8191% confidence
145 Via Lampara, Rancho Santa Margarita, CA, 92688
- Cohrs, Stefan$308.1491% confidence
145 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.
- Cohrs, Stefan$59.8191% confidence
Inglewood Unified School DistrCA
Bulger-Lenardson 30212 Tomas, Rancho Santa Margarita, CA, 92688
Held by Lifeshield National Insurance Co
Premium refunds · ID 1031666677
$88.60
1 possible associated property
Same owner name elsewhere
- Inglewood Unified School Distr$152.06100% confidence
Bulger-Lenardson 30212 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.
- Inglewood Unified School Distr$152.06100% confidence
Financial Solutions Processing IncCA
30021 Tomas Street 300, Rancho Santa Margarita, CA, 92668
Held by Sunwest Bank
Cashier's checks · ID 976158394
$88.58
516 Sable, Rancho Santa Margarita, CA, 92688
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 953847585
$88.55
3 possible associated properties
At this address
- Christensen, Brittney$100.7898% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$169.0198% confidence
516 Sable, Rancho Santa Margarita, CA, 92688
- Christensen, Brittney$244.4098% confidence
516 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.
- Christensen, Brittney$100.7898% confidence
32 Calle Setero, Rancho Santa Margarita, CA, 92688
Held by Western Federal Credit Union
Checking accounts · ID 958380327
$88.53
3 possible associated properties
Same owner name elsewhere
- Blyth, Ronald A$97.09100% confidence
32 Calle Estero, Rcho Sta Marg, CA, 92688
- Blyth, Ronald A$3,142.33100% confidence
32 Calle Estero, Rancho Santa Ma, CA, 92688
- Blyth, Ronald A$100.00100% confidence
32 Calle Estero, 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.
- Blyth, Ronald A$97.09100% confidence
22751 El Prado Apt 3306, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Accounts-receivable credit balance · ID 1041590041
$88.53
10 Via Ulmaria, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1037243966
$88.50
2 possible associated properties
At this address
- Jackson, Ryan$2.3498% confidence
10 Via Ulmaria, Rancho Santa Margarita, CA, 92688
- Jackson, Ryan$115.5298% confidence
10 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.
- Jackson, Ryan$2.3498% confidence
95 Via Cresta, Rancho Santa Margarita, CA, 92688
Held by Capital One Sharebuilder Inc
Credit balances · ID 973375521
$88.49
22431 Antonio Parkway B160 118, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Accounts payable · ID 982200999
$88.35
44 Carnation, Rancho Santa Margarita, CA, 92688
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1023371847
$88.33
31441 Santa Margarita Parkway A-236, Rancho Santa Margarita, CA, 92688
Held by Worldwide Insurance Services LLC
Commissions · ID 1067337639
$88.20
22461 Antonio Parkway A-135, Rancho Santa Margarita, CA, 92688
Held by Adt Security Services Inc
Accounts payable · ID 967654662
$88.17
Metro Coast Insurance ServicesCA
39 Aubrieta, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Commissions · ID 1039982825
$88.17
27 Vista La Cuesta, Rancho Santa Margarita, CA, 92688
Held by Lendup Loans LLC
Refunds due · ID 1001683673
$88.10
Unique Risk Management & Insurance ServiCA
29833 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Premier Access Insurance Company
Misc outstanding checks · ID 987197324
$88.02
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1021728955
$88.01
2 possible associated properties
At this address
- Rauch, Jared$237.0998% confidence
65 Montana Del Lago, Rancho Santa Margarita, CA, 92688
- Rauch, Jared$398.3698% confidence
65 Montana Del Lago, 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.
- Rauch, Jared$237.0998% confidence
119 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011630570
$88.00
1 possible associated property
At this address
- James, Frank$57.0098% confidence
119 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.
- James, Frank$57.0098% confidence
46 Aliento, Rancho Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Premium refunds · ID 1014090191
$88.00
20 Via Tigra, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017832673
$88.00
3 possible associated properties
Same owner name elsewhere
- Flanagan, Timothy S$58.5098% confidence
16122 Construction Circle East, Irvine, CA, 92606
- Flanagan, Timothy S$24.0098% confidence
17651 Ponderosa Lane, Salinas, CA, 93907
At this address
- Flanagan, Timothy$176.5695% confidence
20 Via Tigra, 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.
- Flanagan, Timothy S$58.5098% confidence
Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019574694
$88.00
3 possible associated properties
Same owner name elsewhere
- Vieth, Ryan$279.4298% confidence
401 East Bay Avenue Apt B, Newport Beach, CA, 92661
- Vieth, Ryan$486.0598% confidence
401 East Bay Avenue Apt B, Newport Beach, CA, 92661
- Vieth, Ryan$237.9298% confidence
401 East Bay Avenue Apt B, Newport Beach, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vieth, Ryan$279.4298% confidence