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 11, 2026 · official state programs
11 Via Empanada, Rancho Santa Margarita, CA, 92688
Held by National University
Refunds due · ID 1072294361
$994.50
55 Via Aliento, Rancho Santa Margarita, CA, 92688
Held by Clubcorp Coto Property Holdings Inc
Wages, payroll, salaries · ID 956219810
$989.56
9 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Granite Escrow & Settlement Services
Co-owner on this record: Khizroev, Simona Enns
Escrow funds · ID 984265545
$981.05
3 possible associated properties
Same owner name elsewhere
- Khizroev, Sakhrat$196.00100% confidence
9 Via Pamplona, Rancho Santa Margari, CA, 92688
- Khizroev, Sakhrat$77.0298% confidence
5880 Lochmoor Apt 141, Riverside, CA, 92507
At this address
- Khizroev, Simona Enns$981.0591% confidence
9 Via Pamplona, 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.
- Khizroev, Sakhrat$196.00100% confidence
9 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Granite Escrow & Settlement Services
Co-owner on this record: Khizroev, Sakhrat
Escrow funds · ID 984265545
$981.05
1 possible associated property
At this address
- Khizroev, Sakhrat$981.0591% confidence
9 Via Pamplona, 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.
- Khizroev, Sakhrat$981.0591% confidence
22 Via Serena Apt 22, Rancho Santa Margarita, CA, 92688
Held by Kroger Co
Underlying shares or outstanding certificates · ID 999297911
$980.98
5 possible associated properties
Same owner name elsewhere
- Sultan, Sultana$0.0598% confidence
28520 Wd Cyn 98, Aliso Viejo, CA, 92656
- Sultan, Sultana$1.7998% confidence
28520 Wd Cyn 98, Aliso Viejo, CA, 92656
- Sultan, Sultana$2.4098% confidence
440 Yellowstone Circle, Corona, CA, 92879
At this address
- Sultan, Sultana$2.4898% confidence
22 Via Serena Apt 22, Rancho Santa Margarita, CA, 92688
- Sultan, Sultana$60.1698% confidence
22 Via Serena Apt 22, 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.
- Sultan, Sultana$0.0598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356273
$971.22
3 possible associated properties
At this address
- Erik, L Sieben$1,083.7598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben$7,431.4598% confidence
6 San Solano, Rancho Santa Margarita, CA, 92688
- Erik, L Sieben85.292 SHARES DFA US LARGE CAP VALUE PORT INST CLASS98% confidence
6 San 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.
- Erik, L Sieben$1,083.7598% confidence
10 El Prisma, Rancho Santa Margarita, CA, 92688
Held by First National Bank Of Nevada
Security deposit · ID 955030619
$968.94
3 possible associated properties
Same owner name elsewhere
- Precise, Engineering$74.2598% confidence
1835 Whittier Boulevard #f8, Costa Mesa, CA, 92627
- Precise, Engineering$216.2798% confidence
1835 Whittier Boulevard #f8, Costa Mesa, CA, 92627
- Precise, Engineering$100.0098% confidence
10124 Wateridge Circle 111, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precise, Engineering$74.2598% confidence
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965932
$967.38
6 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates$5.95100% confidence
22362 Gilberto Suite 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson And Associates$37.61100% confidence
22362 Gilberto Suite 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson And Associates$197.51100% confidence
Associates Itf Cae/state Of C 30212 Tomas #160, Ranch Santa Margarit, CA, 92688
At this address
- Bulger Lenardson And Associates$844.4698% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$1,960.0698% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$156.3698% 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 And Associates$5.95100% confidence
22482 Alma Aldea Apt 257, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046336736
$967.36
3 possible associated properties
At this address
- Hartwell, Lawrence W$4.8098% confidence
22482 Alma Aldea Apt 257, Rancho Santa Margarita, CA, 92688
- Hartwell, Lawrence W$4.8098% confidence
22482 Alma Aldea Apt 257, Rancho Santa Margarita, CA, 92688
- Hartwell, Lawrence W$4.8098% confidence
22482 Alma Aldea Apt 257, 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.
- Hartwell, Lawrence W$4.8098% confidence
83 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026979664
$954.92
1 possible associated property
At this address
- Antonio, Lopez Jesus J$64.8398% confidence
83 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.
- Antonio, Lopez Jesus J$64.8398% confidence
114 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649632
$949.22
3 possible associated properties
Same owner name elsewhere
- Ha, Thanh T$624.4998% confidence
9353 K Bolsa Avenue, Westminster, CA, 92683
- Ha, Thanh T$1,170.9198% confidence
9353 K Bolsa Avenue, Westminster, CA, 92683
- Ha, Thanh T$846.0098% confidence
PO Box 2054, Westminster, CA, 92684
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ha, Thanh T$624.4998% confidence
153 Sable, Rancho Santa Margarita, CA, 92688
Held by McLeod V Boa
Other court deposits · ID 1004354812
$943.68
Horsejunkey@gmail.com'S CompanyCA
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Intuit Inc
Refunds due · ID 1037711065
$941.00
15 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Flagstar Bank FSB
Cashier's checks · ID 1013416664
$940.74
1 Box Elder, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870483
$940.62
3 possible associated properties
Same owner name elsewhere
- Arnold, Travis$214.0898% confidence
C/o Estate Of PO Box 186, Gonzales, TX, 78629
- Arnold, Travis$185.0098% confidence
10028 Pack Saddle Trail, Fort Worth, TX, 76108
- Arnold, Travis$401.8998% confidence
2302 Locust Avenue, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Travis$214.0898% confidence
PO Box 80115, Rancho Santa Margarita, CA, 92688
Held by Caloptima Health
Vendor checks · ID 1027690080
$938.63
2 possible associated properties
Same owner name elsewhere
- Winkle, Christopher R$190.83100% confidence
PO Box 80115, Rancho Santa Margarita, CA, 92688
- Winkle, Christopher R$50.00100% confidence
PO Box 80115, 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.
- Winkle, Christopher R$190.83100% confidence
2 Buckthorn, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 969220584
$934.08
2 possible associated properties
Same owner name elsewhere
- Maldonado, Patricia L$6.36100% confidence
2 Buckthorn, Rancho Santa Margari, CA, 92688
- Maldonado, Patricia L$41.7798% confidence
5140 Oakland Street Apt 5, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Patricia L$6.36100% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496085
$923.80
6 possible associated properties
Same owner name elsewhere
- Mittleman, Steven$8.3498% confidence
6429 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$15.6398% confidence
6429 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
At this address
- Mittleman, Steven$3.6098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$5.4098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$6.0098% confidence
20 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.
- Mittleman, Steven$8.3498% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Atleos Corporation
Co-owner on this record: De, Leonibus Candida
Underlying shares or outstanding certificates · ID 1044641994
$922.96
3 possible associated properties
Same owner name elsewhere
- De, Leonibus Domenick$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Domenick$301.80100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Domenick$20.05100% confidence
C/o Ann Guest 20 Via Pelayo, 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.
- De, Leonibus Domenick$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Atleos Corporation
Co-owner on this record: De, Leonibus Domenick
Underlying shares or outstanding certificates · ID 1044641994
$922.96
3 possible associated properties
Same owner name elsewhere
- De, Leonibus Candida$6.32100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Candida$301.80100% confidence
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
- De, Leonibus Candida$20.05100% confidence
C/o Ann Guest 20 Via Pelayo, 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.
- De, Leonibus Candida$6.32100% confidence
26 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 980329590
$921.48
5 possible associated properties
Same owner name elsewhere
- Weber, Laura J$7.36100% confidence
26 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Weber, Laura J$7.76100% confidence
26 Via De La Mesa, Rancho Santa Margari, CA, 92688
- Weber, Laura J$11.65100% confidence
26 Via De La Mesa, Rcho Sta Marg, CA, 92688
At this address
- Weber, Laura J$65.5298% confidence
26 Via De La Mesa, Rancho Santa Margarita, CA, 92688
- Weber, Laura J$63.5698% confidence
26 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.
- Weber, Laura J$7.36100% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962450618
$915.00
5 possible associated properties
Same owner name elsewhere
- Nievez, Gloria$14.62100% confidence
9 Via Rosado, Rcho Santa Margarita, CA, 92688
- Nievez, Gloria$285.00100% confidence
9 Via Rosado, Rancho Sta Marg, CA, 92688
At this address
- Nievez, Gloria$30.8798% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
- Nievez, Gloria V$0.1995% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
- Nievez, Gloria Virginia$272.5495% confidence
9 Via Rosado, 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.
- Nievez, Gloria$14.62100% confidence
29 Via Floria, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property · ID 987319747
$915.00
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
Held by Schindler Elevator Corporation
Accounts-receivable credit balance · ID 1046784561
$913.12
1 possible associated property
At this address
- Mpvca Laguna LLC$2,496.0098% confidence
30021 Tomas Suite 130, 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.
- Mpvca Laguna LLC$2,496.0098% confidence
18 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663038
$909.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
408 Sable, Rancho Santa Margarita, CA, 92688
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries · ID 1032705406
$903.51
Mortgage Corp Pinnacle CapitalCA
7 Arboleda, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 989395219
$902.13
22431 Antonio Parkway Suite B160 610, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Accounts payable · ID 1011954090
$900.72
1 possible associated property
At this address
- Gateworks$900.7298% confidence
22431 Antonio Parkway Suite B160 610, 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.
- Gateworks$900.7298% confidence
22431 Antonio Parkway Suite B160 610, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Accounts payable · ID 1011954091
$900.72
1 possible associated property
At this address
- Gateworks$900.7298% confidence
22431 Antonio Parkway Suite B160 610, 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.
- Gateworks$900.7298% confidence
63 V A Amistosa, Rancho Santa Margarita, CA, 92688
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 988518080
$900.00
75 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1037039399
$896.85
30322 Esperanza Suite 400, Rancho Santa Margarita, CA, 92688
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 984485970
$890.00
3 possible associated properties
Same owner name elsewhere
- Key, Essentials$2.0098% confidence
C/o Richard Grame 234 Montair Drive, Danville, CA, 94526
- Key, Essentials$8.0098% confidence
C/o Richard Grame 234 Montair Drive, Danville, CA, 94526
- Key, Essentials$2.0098% confidence
C/o Richard Grame 234 Montair Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Essentials$2.0098% confidence
55 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425607
$885.86
20 Anana, Rancho Santa Margarita, CA, 92688
Held by Affirm Inc
Accounts-receivable credit balance · ID 1036957806
$879.10
3 possible associated properties
Same owner name elsewhere
- Yang, Kuangchin$78.99100% confidence
20 Anana, Rancho Sta Marg, CA, 92688
- Yang, Kuangchin$75.00100% confidence
20 Anana, Rancho Santa Margari, CA, 92688
- Yang, Kuangchin$7.7298% confidence
277 Giotto, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Kuangchin$78.99100% confidence
P O Box 80340, Rancho Santa Margarita, CA, 92688
Held by Granite Telecommunications, LLC
Accounts-receivable credit balance · ID 1031817902
$876.59
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022369
$875.00
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
22 Via Andeja, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow accounts · ID 954473927
$873.65
3 possible associated properties
Same owner name elsewhere
- Teague, Lillian$2.28100% confidence
22 Via Anadeja, R Sta Margarita, CA, 92688
- Teague, Lillian$2,990.91100% confidence
22 Via Anadeja, Rancho Santa Ma, CA, 92688
- Teague, Lillian$0.0198% confidence
2032 Spanish Bay Court, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Lillian$2.28100% confidence
PO Box 80717, Rancho Santa Margarita, CA, 92688
Held by Insurance Company Of The West
Premium refunds · ID 1033439876
$870.00
29883 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Refunds due · ID 1011870475
$868.23
3 possible associated properties
Same owner name elsewhere
- Canus Corporation$1.4598% confidence
27611 La Paz Road Suite A5, Laguna Niguel, CA, 92677
- Canus Corporation$0.1098% confidence
27611 La Paz Road Suite A5, Laguna Niguel, CA, 92677
- Canus Corporation$1.4098% confidence
PO Box 5700, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canus Corporation$1.4598% confidence
Source Power Services Of Ca IncCA
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Trc Companies Inc
Vendor checks · ID 1059150475
$861.65
2 possible associated properties
Same owner name elsewhere
- Source Power Services Of Ca Inc$130.13100% confidence
30211 Avenida De Las Bandera Suite 200, Rancho Santa Margarita, CA, 92688
- Source Power Services Of Ca Inc$51.2798% confidence
C/o Zciscust 4620 West America Drive, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Source Power Services Of Ca Inc$130.13100% confidence
20 Via Amor, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Individual policy benefit/Clm · ID 1047992015
$858.60
160 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds due · ID 981518320
$855.00
217 Encantado Canyon, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Vendor checks · ID 1004109331
$853.20
PO Box 80418, Rancho Santa Margarita, CA, 92688
Held by Paul Revere Life Insurance Company
Premium refunds · ID 1031760529
$852.89
3 possible associated properties
Same owner name elsewhere
- Miguel, Orozco$1.8998% confidence
3100 El Segundo Boulevard 7, Lynwood, CA, 90262
- Miguel, Orozco$0.2598% confidence
21901 Roscoe Boulevard Apt 6, Canoga Park, CA, 91304
- Miguel, Orozco$0.2598% confidence
12828 Ramona Boulevard 54, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Orozco$1.8998% confidence
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Duenas, De Cazares Sofia
Premium refunds · ID 1011455057
$850.00
4 possible associated properties
Same owner name elsewhere
- Cazares, Sergio$6.0098% confidence
2161 Medical Center Drive, Perris, CA, 92571
- Cazares, Sergio$0.1298% confidence
00000
- Cazares, Sergio$6.2498% confidence
14456 Foothill Boulevard Unit 3, Sylmar, CA, 91342
At this address
- Cazares, Sergio JR$60.0398% confidence
36 Eneldo, 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.
- Cazares, Sergio$6.0098% confidence
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Cazares, Sergio
Premium refunds · ID 1011455057
$850.00
2 possible associated properties
Same owner name elsewhere
- Duenas, De Cazares Sofia$0.74100% confidence
36 Eneldo, Rcho Sta Marg, CA, 92688
At this address
- Duenas De Cazar Sofia C$60.0395% confidence
36 Eneldo, 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.
- Duenas, De Cazares Sofia$0.74100% confidence
661 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Co-owners on this record: Lewis, Carrie, Smith, Quynh
Refunds due · ID 998105291
$848.66
32 Floramar, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1001401802
$845.07
19 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027186498
$844.99
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965935
$844.46
6 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates$5.95100% confidence
22362 Gilberto Suite 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson And Associates$37.61100% confidence
22362 Gilberto Suite 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson And Associates$197.51100% confidence
Associates Itf Cae/state Of C 30212 Tomas #160, Ranch Santa Margarit, CA, 92688
At this address
- Bulger Lenardson And Associates$967.3898% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$1,960.0698% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates$156.3698% 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 And Associates$5.95100% confidence
22751 El Prado Apt 10106, Rancho Santa Margarita, CA, 00000
Held by Limited Brandsincorporated
Shares of stock (Returned by po) · ID 968797210
$840.58
1 Via Acosta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Acosta, Lauri
Cashier's checks · ID 1020120596
$840.33
2 possible associated properties
Same owner name elsewhere
- Acosta, Adalberto E$333.6798% confidence
24 Hawthorne Avenue, Watsonville, CA, 95076
At this address
- Acosta, Al$16.0091% confidence
1 Via Acosta, 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.
- Acosta, Adalberto E$333.6798% confidence
41 Pomelo, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1014425099
$839.16
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Co-owners on this record: Fogarty, Dennis P, Naftulin, Sylvia
Funds for liquidation · ID 969956127
$838.69
1 possible associated property
At this address
- Upright, Carleton$741.7098% confidence
29752 Melinda Road Apt 1937, 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.
- Upright, Carleton$741.7098% confidence
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Co-owners on this record: Naftulin, Sylvia, Upright, Carleton
Funds for liquidation · ID 969956127
$838.69
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Co-owners on this record: Fogarty, Dennis P, Upright, Carleton
Funds for liquidation · ID 969956127
$838.69
33 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Credit balances · ID 988336531
$837.47
1 possible associated property
At this address
- Lee, Yee Y$0.0698% confidence
33 Via Amistosa, 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, Yee Y$0.0698% confidence
23 Aubrieta, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividend reinvestment plan · ID 953629464
$835.61
4 possible associated properties
Same owner name elsewhere
- Adams, Richard C$598.18100% confidence
415 West Chapel Street, Dodgeville, WI, 53533
- Adams, Richard C$5.0098% confidence
10061 Riverside Drive # 128, Toluca Lake, CA, 91602
- Adams, Richard C$0.0298% confidence
848 South Woodland Street, Orange, CA, 92869
At this address
- Adams, Richard C$66.0498% confidence
23 Aubrieta, 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, Richard C$598.18100% confidence
75 Timbre, Rancho Santa Margarita, CA, 92688
Held by Freeport-McMoran Inc
Underlying shares or outstanding certificates · ID 1034585657
$835.03
3 possible associated properties
At this address
- Blanke, Gay$3.7598% confidence
75 Timbre, Rancho Santa Margarita, CA, 92688
- Blanke, Gay$3.7598% confidence
75 Timbre, Rancho Santa Margarita, CA, 92688
- Blanke, Gay$3.7598% confidence
75 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.
- Blanke, Gay$3.7598% confidence
3 Telura, Rancho Santa Margarita, CA, 92688
Held by Honeywell International Inc
Shares of stock (Returned by po) · ID 977596064
$833.47
4 possible associated properties
Same owner name elsewhere
- Perry, Daniel P$1.2598% confidence
1282 Stabler Lane Suite 630269, Yuba City, CA, 95993
- Perry, Daniel P$0.2798% confidence
1182 Stabler Lane Suite 630 269, Yuba City, CA, 95993
- Perry, Daniel P$225.1198% confidence
3541 Nuestro Road Apt B, Yuba City, CA, 95993
At this address
- Perry, Daniel P$49.9098% confidence
3 Telura, 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.
- Perry, Daniel P$1.2598% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mitleman, Richard
Underlying shares or outstanding certificates · ID 1040502072
$821.16
6 possible associated properties
Same owner name elsewhere
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$27.4998% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
- Mittleman, Steven$45.0098% confidence
6427 East El Paseo Street, Long Beach, CA, 90815
At this address
- Mittleman, Steven$3.6098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$5.4098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mittleman, Steven$6.0098% confidence
20 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.
- Mittleman, Steven$45.0098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mittleman, Steven
Underlying shares or outstanding certificates · ID 1040502072
$821.16
3 possible associated properties
At this address
- Mitleman, Richard$3.6098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mitleman, Richard$5.4098% confidence
20 Las Balas, Rancho Santa Margarita, CA, 92688
- Mitleman, Richard$6.0098% confidence
20 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.
- Mitleman, Richard$3.6098% confidence
23 Santa Agatha, Rancho Santa Margarita, CA, 92688
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance · ID 1037646605
$819.40
3 possible associated properties
Same owner name elsewhere
- Natcher, Charles$1.6598% confidence
4956 Barbados Court, Oak Park, CA, 91377
- Natcher, Charles$1.1798% confidence
4956 Barbados Court, Oak Park, CA, 91377
- Natcher, Charles$5,249.8498% confidence
559 Racket Club Lane, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natcher, Charles$1.6598% confidence
240 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Accounts payable · ID 980379729
$819.00
3 possible associated properties
Same owner name elsewhere
- Ene, Georgeta$6.19100% confidence
260 Via Serrano, Rancho Santa Margari, CA, 92688
- Ene, Georgeta$0.6698% confidence
2900 West Lincoln Avenue, Anaheim, CA, 92801
- Ene, Georgeta$0.3398% confidence
3069 West Chapman Avenue, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ene, Georgeta$6.19100% confidence
Scala Benjamin La An IndividualCA
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Premium refunds · ID 1044379579
$818.20
128 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Checking accounts · ID 1033659440
$816.04
2 possible associated properties
At this address
- Alvarez, Mario$3.0298% confidence
128 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Alvarez, Mario$69.1998% confidence
128 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.
- Alvarez, Mario$3.0298% confidence
41 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Chartwell Escrow Inc - Newport Beach
Co-owner on this record: Wang, Ze
Escrow funds · ID 1042195423
$813.53
1 possible associated property
At this address
- Hou, Guangyu$62.0098% confidence
41 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Guangyu$62.0098% confidence
Wang, ZeCA
41 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Chartwell Escrow Inc - Newport Beach
Co-owner on this record: Hou, Guangyu
Escrow funds · ID 1042195423
$813.53
22751 El Prado Apt 11112, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Wages, payroll, salaries · ID 995623378
$813.51
Osborne Development CorporationCA
30001 Comerico, Rancho Santa Margarita, CA, 92688
Held by Emerald Escrow
Escrow funds · ID 961600793
$812.25
1 possible associated property
At this address
- Osborne Development Corporation$500.0098% confidence
30001 Comerico, 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.
- Osborne Development Corporation$500.0098% confidence
7 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Co-owners on this record: Anderson, Charlene, Anderson, Curtis
Escrow accounts · ID 1044592319
$808.99
151 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276608
$800.82
1 possible associated property
Same owner name elsewhere
- Mizejewski, Max J$9.08100% confidence
151 Encantado Cyn, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mizejewski, Max J$9.08100% confidence
7 Calle Larspur Rancho Santa Margarita, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Cashier's checks · ID 1011486028
$800.00
1 possible associated property
At this address
- Saraogi, Preeti$500.0098% confidence
7 Calle Larspur Rancho Santa Margarita, 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.
- Saraogi, Preeti$500.0098% confidence
47 Lazurite, Rancho Santa Margarita, CA, 92688
Held by James River Insurance Company
Individual policy benefit/Clm · ID 1014546506
$800.00
1 possible associated property
At this address
- Davis, Danny$20.0098% confidence
47 Lazurite, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Danny$20.0098% confidence
22521 Avenida Empresa Suite 101, Rancho Santa Margarita, CA, 92688
Held by Cbts Technology Solutions LLC
Outstanding official checks · ID 1025201870
$800.00
2 possible associated properties
At this address
- Acg, Technologies$14.0095% confidence
22521 Avenida Empresa Suite 101, Rancho Santa Margarita, CA, 92688
- Acg, Technologies$444.0095% confidence
22521 Avenida Empresa Suite 101, 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.
- Acg, Technologies$14.0095% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Fluor Corporation
Dividend reinvestment plan · ID 1034618384
$788.96
3 possible associated properties
At this address
- Mationg, Juan Castrense$117.6698% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
- Mationg, Juan Castrense$12.2998% confidence
48 Calle Estero, Rancho Santa Margarita, CA, 92688
- Mationg, Evelyn$119.2391% confidence
48 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.
- Mationg, Juan Castrense$117.6698% confidence
19 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999497935
$788.00
1 possible associated property
At this address
- Sabatino, Megan$10.5491% confidence
19 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.
- Sabatino, Megan$10.5491% confidence
15 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967642565
$785.86
21022 Los Alisos Boulevard Apt #141, Rancho Santa Margarita, CA, 92688
Held by Munder Series Trust
Mutual fund shares · ID 952887103
$785.84
23 Calle Alamitos Rancho, Rancho Santa Margarita, CA, 92688
Held by Receiver For Healthplans Of America Inc.
Dissolution or liquidation · ID 974574798
$785.00
9 Dorado, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044156215
$785.00
1 possible associated property
At this address
- Carbajal, Cynthia$95.9691% confidence
9 Dorado, 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.
- Carbajal, Cynthia$95.9691% confidence
217 Pasto Rico Rancho Santa M, Rancho Santa Margarita, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1011347914
$784.78
1 possible associated property
Same owner name elsewhere
- Kane, Kathryne V$391.0098% confidence
21622 Marguerite Parkway 581, 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.
- Kane, Kathryne V$391.0098% confidence
29883 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036924925
$782.40
204 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Title One Corp
Escrow accounts · ID 962876270
$781.80
3 possible associated properties
Same owner name elsewhere
- Phh, Mortgage$15,436.5998% confidence
- Phh, Mortgage$8,160.8898% confidence
PO Box 9027, Coppell, TX, 75019
- Phh, Mortgage$8,289.7998% confidence
3406 Whisper Mnr, Schertz, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
45 Via Terrano, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Misc intangible property · ID 1013331304
$780.51
3 possible associated properties
Same owner name elsewhere
- Samson, Michelle$5.1298% confidence
208 Cupertino Way, San Mateo, CA, 94403
- Samson, Michelle$1.4798% confidence
1706 Olive Lane, Antiock, CA, 94509
- Samson, Michelle$2.9998% confidence
380 South Prospectors Road Unit 88, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samson, Michelle$5.1298% confidence
29 Valeroso, Rancho Santa Margarita, CA, 92688
Held by State Of Texas
Savings accounts · ID 1017813557
$780.38
4 Las Alforjas, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Savings accounts · ID 1034143345
$778.68
1 possible associated property
Same owner name elsewhere
- Wambui, Christine$32.9098% confidence
PO Box 3927, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wambui, Christine$32.9098% confidence
31441 Santa Margarita Suite A305, Rancho Santa Margarita, CA, 92688
Held by Toyota Carlsbad
Misc outstanding checks · ID 1018585835
$775.00
3 possible associated properties
Same owner name elsewhere
- 24 7 Auto Transport Inc$5.00100% confidence
31441 Santa Margarita Parkway #a3, Rnch Santa Margarita, CA, 92688
- 24-7 Auto Transport Inc$750.00100% confidence
31441 Santa Margarita Parkway # A305, Rancho Santa Margarita, CA, 92688
- 24 7 Auto Transport Inc$450.00100% confidence
31441 Santa Margarita Parkway #a3, 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.
- 24 7 Auto Transport Inc$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 1001022370
$774.65
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
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Wendy'S Company
Co-owner on this record: Miller, David M
Underlying shares or outstanding certificates · ID 994739087
$773.61
3 possible associated properties
At this address
- Zschoche-Miller, Sandra$3.4998% confidence
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Zschoche-Miller, Sandra$2.4398% confidence
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Zschoche-Miller, Sandra$6.0398% confidence
10 Via Berrendo, 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.
- Zschoche-Miller, Sandra$3.4998% confidence
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Wendy'S Company
Co-owner on this record: Zschoche-Miller, Sandra
Underlying shares or outstanding certificates · ID 994739087
$773.61
3 possible associated properties
At this address
- Miller, David M$3.4998% confidence
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Miller, David M$2.4398% confidence
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
- Miller, David M$6.0398% confidence
10 Via Berrendo, 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.
- Miller, David M$3.4998% confidence
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1001022354
$771.41
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
30 Via Silla, Rancho Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts payable · ID 987633607
$770.94
1 possible associated property
At this address
- Hortaleza, Rustico$32.2395% confidence
30 Via Silla, 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.
- Hortaleza, Rustico$32.2395% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1018817337
$766.16
3 possible associated properties
Same owner name elsewhere
- Scott, William A JR$6.09100% confidence
28 Baya, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, 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.
- Scott, William A JR$6.09100% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Dividend reinvestment plan · ID 1018817338
$766.16
3 possible associated properties
Same owner name elsewhere
- Scott, William A JR$6.09100% confidence
28 Baya, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, 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.
- Scott, William A JR$6.09100% confidence
408 Sable, Rancho Santa Margarita, CA, 92688
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries · ID 1025819361
$765.15
3 possible associated properties
Same owner name elsewhere
- Sparks, Jessica N$278.68100% confidence
408 Sable, Rancho Santa Margari, CA, 92688
- Sparks, Jessica N$51.65100% confidence
408 Sable, Rancho Santa Margari, CA, 92688
- Sparks, Jessica N$51.63100% confidence
408 Sable, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Jessica N$278.68100% confidence
30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Pension checks · ID 993611000
$764.31
1 possible associated property
At this address
- Valutech Inc 401K Plan$1,171.4895% confidence
30021 Tomas Suite 250, 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.
- Valutech Inc 401K Plan$1,171.4895% confidence
206 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940358
$764.00
3 possible associated properties
Same owner name elsewhere
- Aguilar, Dennis J$1.7598% confidence
35360 Marsh Lane, Wildomar, CA, 92595
- Aguilar, Dennis J$0.8098% confidence
1611 West Palmyra Avenue, Orange, CA, 92868
- Aguilar, Dennis J$5.0098% confidence
3089 Village Park Drive, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Dennis J$1.7598% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Co-owner on this record: Shay, Brandon M
Shares of stock (Returned by po) · ID 989116381
$763.18
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$90.4898% 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
Shares of stock (Returned by po) · ID 989116381
$763.18
3 possible associated properties
At this address
- Shay, Brandon M$6,219.5598% confidence
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
- Shay, Brandon M$90.4898% 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$6,219.5598% confidence