Unclaimed property in Rancho Sta Margarita, CA
523 records · $32,329 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 10, 2026 · official state programs
17 Via Tronido, Rancho Sta Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 999552491
$3,760.05
1 possible associated property
Same owner name elsewhere
- Lopez, Villasenor Luis$2,931.67100% confidence
17 Via Tronido, Rancho 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.
- Lopez, Villasenor Luis$2,931.67100% confidence
114 Encantado Canyon, Rancho Sta Margarita, CA, 92688
Held by Tata Communications (america) Inc.
Accounts-receivable credit balance · ID 1021716410
$2,797.65
1 possible associated property
Same owner name elsewhere
- Bingo Consulting LLC$64.91100% confidence
C/o Kunal Mittal 114 Encantado Canyon, 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.
- Bingo Consulting LLC$64.91100% confidence
13 Azalea, Rancho Sta Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181073
$2,397.49
3 possible associated properties
Same owner name elsewhere
- Oropeza, Ray$21.00100% confidence
13 Azalea, Rsm, CA, 92688
- Oropeza, Ray$2.7798% confidence
3166 Baylis Street, Fremont, CA, 94538
- Oropeza, Ray$0.0198% confidence
8079 Greenridge Drive Apt 77, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Ray$21.00100% confidence
10 Paseo Dalia, Rancho Sta Margarita, CA, 92688
Held by St. Joseph Health System
Vendor checks · ID 1031877220
$2,046.13
15 Crestview, Rancho Sta Margarita, CA, 92688
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks · ID 992211521
$1,000.00
31441 Santa Margar Street, Rancho Sta Margarita, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts · ID 962225310
$851.35
1 possible associated property
Same owner name elsewhere
- Ospelt, Werner J$515.33100% confidence
31441 Santa Margarita Parkway Suite A, 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.
- Ospelt, Werner J$515.33100% confidence
29 Sendero, Rancho Sta Margarita, CA, 92688
Held by Kinecta Federal Credit Union
Cashier's checks · ID 1030252311
$850.00
Gallardo, Gonzalez Daniela MCA
23 Via Amistosa Apt C, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018791209
$640.01
31 Via Solano, Rancho Sta Margarita, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Miranda, Joseph
Outstanding official checks · ID 1047460275
$600.66
3 possible associated properties
Same owner name elsewhere
- Miranda, Pamela S$2.80100% confidence
31 Via Solano, Rsm, CA, 92688
- Miranda, Pamela S$0.35100% confidence
31 Via Solano, Rancho Santa Margari, CA, 92688
At this address
- Miranda, Joseph$600.6691% confidence
31 Via Solano, Rancho Sta 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.
- Miranda, Pamela S$2.80100% confidence
31 Via Solano, Rancho Sta Margarita, CA, 92688
Held by Truist Bank 0102
Co-owner on this record: Miranda, Pamela S
Outstanding official checks · ID 1047460275
$600.66
1 possible associated property
At this address
- Miranda, Pamela S$600.6691% confidence
31 Via Solano, Rancho Sta 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.
- Miranda, Pamela S$600.6691% confidence
21952 Buena Suerte #260, Rancho Sta Margarita, CA, 92688
Held by Union Bankers Insurance Company FBO Penn
Individual policy benefit/Clm · ID 984254255
$537.00
2 possible associated properties
Same owner name elsewhere
- Jerauld, Robert L$3.5398% confidence
3240 Appian Way, El Dorado, CA, 95762
- Jerauld, Robert L$24.3798% confidence
3848 Marwick Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jerauld, Robert L$3.5398% confidence
C/o Park Terrace A.l. 21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1045382476
$531.44
3 possible associated properties
Same owner name elsewhere
- Reeves, Judith$20.67100% confidence
21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
- Reeves, Judith$20.00100% confidence
21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
- Reeves, Judith$535.0098% confidence
1370 Copper Point Drive, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Judith$20.67100% confidence
2 Mira Mesa, Rancho Sta Margarita, CA, 92688
Held by Beckman Research Institute Of The City Of Hope
Vendor checks · ID 1008234603
$469.15
22032 El Paseo Road Suite 240, Rancho Sta Margarita, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977645549
$460.88
3 possible associated properties
Same owner name elsewhere
- Reagan Dental Corp$0.40100% confidence
30592 Santa Margarita Parkway Suite, Rcho Sta Marg, CA, 92688
- Reagan Dental Corp$493.20100% confidence
30592 Santa Margarita Parkway Suite, Rancho Santa Ma, CA, 92688
- Reagan Dental Corp$615.0098% confidence
2860 Michelle Floor 2, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reagan Dental Corp$0.40100% confidence
47 Via Amisttosa Apt H, Rancho Sta Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 972152754
$441.41
26 Santa Sophia, Rancho Sta Margarita, CA, 92688
Held by Cabela'S LLC
Accounts payable · ID 981712031
$299.44
3 possible associated properties
Same owner name elsewhere
- National Magazines Inc$559.2198% confidence
1735 East Wilshire Avenue Suite 805, Santa Ana, CA, 92705
- National Magazines Inc$169.9698% confidence
24461 Chrisanta Drive, Mission Viejo C, CA, 92691
- National Magazines Inc$278.6498% confidence
1735 East Wilshire Avenue 805,, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Magazines Inc$559.2198% confidence
22482 Alma Aldea, Rancho Sta Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 972152878
$278.65
2 possible associated properties
Same owner name elsewhere
- Suarez, Roberto G$0.05100% confidence
725 Sable Las Flores, Rancho Santa Margari, CA, 92688
- Suarez, Roberto G$1.11100% confidence
22482 Alma Aldea #295, 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.
- Suarez, Roberto G$0.05100% confidence
1 San Sebastian Way, Rancho Sta Margarita, CA, 92688
Held by Hertz Corporation
Accounts payable · ID 991384511
$227.70
22751 El Prado Apt 12208, Rancho Sta Margarita, CA, 92685
Held by T-Mobile USA
Credit checks or memos · ID 968865975
$223.00
3 possible associated properties
Same owner name elsewhere
- Allocco, Jerry$1.0798% confidence
606 South Brea Boulevard, Fullerton, CA, 92831
- Allocco, Jerry$40.2998% confidence
Crestwood Motors 22751 El Prado Apt 1, Rncho St Mrgrta, CA, 92688
- Allocco, Jerry$60.1098% confidence
23852 Via Monte, Trabuco Canyon, 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.
- Allocco, Jerry$1.0798% confidence
21435 Dahlia Court, Rancho Sta Margarita, CA, 92679
Held by Allstate Insurance Company
Co-owner on this record: Medina, Jesscia L
Premium refunds · ID 1034380840
$206.00
1 possible associated property
At this address
- Medina, Jesscia L$206.0091% confidence
21435 Dahlia Court, Rancho Sta Margarita, 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.
- Medina, Jesscia L$206.0091% confidence
21435 Dahlia Court, Rancho Sta Margarita, CA, 92679
Held by Allstate Insurance Company
Co-owner on this record: Medina, Ricardo
Premium refunds · ID 1034380840
$206.00
1 possible associated property
At this address
- Medina, Ricardo$206.0091% confidence
21435 Dahlia Court, Rancho Sta Margarita, 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.
- Medina, Ricardo$206.0091% confidence
320 Sable, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956746500
$200.00
C/o Park Terrace Al 21952 Buena Suerte Apt 161, Rancho Sta Margarita, CA, 92688
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1045382306
$174.70
3 possible associated properties
Same owner name elsewhere
- Liegler, Thomas$98.3198% confidence
PO Box 3309, Rancho Santa Fe, CA, 92067
- Liegler, Thomas$68.3498% confidence
PO Box 3309, Rancho Santa Fe, CA, 92067
- Liegler, Thomas$55.2098% confidence
PO Box 3322, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liegler, Thomas$98.3198% confidence
21022 Los Alisos Boulevard Apt 216, Rancho Sta Margarita, CA, 92688
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 962610921
$171.00
61 Timbre, Rancho Sta Margarita, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 952689740
$166.08
38 Dianthus, Rancho Sta Margarita, CA, 92688
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries · ID 1022054859
$156.68
3 possible associated properties
Same owner name elsewhere
- Cook, Milton$5.00100% confidence
22751 El Prado Apt 12311 Floor 3 Bld 12, Rancho Santa Margarita, CA, 92688
- Cook, Milton$58.8498% confidence
- Cook, Milton$66.0098% confidence
5815 Doverwood Drive #16, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Milton$5.00100% confidence
13 Allyssum, Rancho Sta Margarita, CA, 92688
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960713971
$153.98
328 Sable, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Rivera, Margo
Premium refunds · ID 987128634
$144.00
4 possible associated properties
Same owner name elsewhere
- Rivera, Richard M$24.0298% confidence
8309 Dalewood Avenue, Pico Rivera, CA, 90660
- Rivera, Richard M$35.6098% confidence
5650 Vanegas Court, Las Cruces, NM, 88005
- Rivera, Richard M$223.0098% confidence
#### North Frio ###, San Antonio, TX, 78207
At this address
- Rivera, Margo$144.0091% confidence
328 Sable, Rancho Sta 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.
- Rivera, Richard M$24.0298% confidence
328 Sable, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Rivera, Richard M
Premium refunds · ID 987128634
$144.00
1 possible associated property
At this address
- Rivera, Richard M$144.0091% confidence
328 Sable, Rancho Sta 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.
- Rivera, Richard M$144.0091% confidence
176 Seacountry Lane, Rancho Sta Margarita, CA, 92688
Held by Trinity Universal Insurance Co
Premium refunds · ID 974800243
$140.00
84 Calle De Felicidad, Rancho Sta Margarita, CA, 92688
Held by HSA Bank
Health savings account · ID 1003052330
$136.86
30824 La Miranda #213, Rancho Sta Margarita, CA, 92688
Held by Optumrx
Group policy benefit/Clm payments · ID 972702843
$136.28
Auto Collision Solutions IncCA
23251 Antonio Parkway D, Rancho Sta Margarita, CA, 92688
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 977500547
$134.41
3 possible associated properties
Same owner name elsewhere
- Auto Collision Solutions Inc$1,323.31100% confidence
1976 Essex Court, Redlands, CA, 92374
- Auto Collision Solutions Inc$1,251.26100% confidence
1976 Essex Court, Redlands, CA, 92374
- Auto Collision Solutions Inc$1,386.98100% confidence
1976 Essex Court, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto Collision Solutions Inc$1,323.31100% confidence
31441 Santa Margarita Parkway Suite A359, Rancho Sta Margarita, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009869788
$125.61
31 San Bonifacio, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047112116
$125.00
3 possible associated properties
Same owner name elsewhere
- Schwartz, Joshua$200.0098% confidence
11200 Sean Haggerty Drive, El Paso, TX, 79934
- Schwartz, Joshua$530.2198% confidence
2121 East Grand Avenue East 17, Escondido, CA, 92027
- Schwartz, Joshua$2,044.9498% confidence
5532 Dell Oak Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwartz, Joshua$200.0098% confidence
41 Allyssum, Rancho Sta Margarita, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642601
$124.08
4 Via Estrada, Rancho Sta Margarita, CA, 92688
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 1016654859
$120.00
22032 El Paseo #200, Rancho Sta Margarita, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 993616859
$119.20
5 San Patricio, Rancho Sta Margarita, CA, 92688
Held by Ds Services Of America Inc.
Accounts payable · ID 968003034
$110.25
30751 El Corazon Apt-227, Rancho Sta Margarita, CA, 92688
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969619032
$109.90
16 Promontory, Rancho Sta Margarita, CA, 92679
Held by Allstate Indemnity Company
Co-owner on this record: Salazar, Elizabeth
Premium refunds · ID 965591392
$109.78
1 possible associated property
At this address
- Salazar, Elizabeth$109.7891% confidence
16 Promontory, Rancho Sta Margarita, 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.
- Salazar, Elizabeth$109.7891% confidence
16 Promontory, Rancho Sta Margarita, CA, 92679
Held by Allstate Indemnity Company
Co-owner on this record: Salazar, David
Premium refunds · ID 965591392
$109.78
1 possible associated property
At this address
- Salazar, David$109.7891% confidence
16 Promontory, Rancho Sta Margarita, 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.
- Salazar, David$109.7891% confidence
22751 El Prado 1203, Rancho Sta Margarita, CA, 92688
Held by Trinity Universal Insurance
Premium refunds · ID 969405424
$109.56
5 Santa Catrina, Rancho Sta Margarita, CA, 92688
Held by American Express Company
Refunds due · ID 976547154
$108.70
2 possible associated properties
Same owner name elsewhere
- Worapot, Winai$8.78100% confidence
5 Santa Catrina, Rancho Santa Margarita, CA, 92688
- Worapot, Winai$5.1598% 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.
- Worapot, Winai$8.78100% confidence
381 Sable Apt 04412, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 967903893
$104.12
3 possible associated properties
Same owner name elsewhere
- Hagel, Scott$30.04100% confidence
101 Sable Rcho, Sta Marg, CA, 92688
- Hagel, Scott$216.75100% confidence
11058 West Ocean Air Drive Apt 01-141115-11, San Diego, CA, 92130
- Hagel, Scott$32.5298% confidence
5510 Mesa Road, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagel, Scott$30.04100% confidence
381 Sable Apt 02236 5, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 967903748
$104.04
14 Amistosa Apartment H, Rancho Sta Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940759
$101.00
21022 Los Alisos Boulevard, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos · ID 968868422
$100.38
15 Via Amistosa Apt G, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487773
$100.01
15 Via Honrado, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509102
$100.01
3 possible associated properties
Same owner name elsewhere
- Ortiz, David Alexander$13.21100% confidence
15 Via Honrado, Rancho Santa Margarita, CA, 92688
- Ortiz, David Alexander$6.6498% confidence
11441 Pena Way, Mira Loma, CA, 91752
- Ortiz, David Alexander$0.3498% confidence
10129 Harley Leighton Road Spc A, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, David Alexander$13.21100% confidence
381 Sable, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 980734317
$99.00
320 Sable, Rancho Sta Margarita, CA, 92688
Held by Multifamily Internet Ventures LLC
Premium refunds · ID 990172163
$99.00
3 Obispo, Rancho Sta Margarita, CA, 92688
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956374186
$95.00
14 Sembrado, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Wages, payroll, salaries · ID 963362003
$94.93
1 possible associated property
At this address
- Tate, Michael A$5.2498% confidence
14 Sembrado, Rancho Sta 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.
- Tate, Michael A$5.2498% confidence
16 Paseo Acebo, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 998098248
$91.61
NfsCA
C/o Brian Hoffner IRA 83 Pomelo, Rancho Sta Margarita, CA, 92688
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 987621760
$91.53
19 San Ricardo, Rancho Sta Margarita, CA, 92688
Held by Charming Shoppes Receivable
Accounts-receivable credit balance · ID 959924104
$88.68
NfsCA
C/o Kim Crandall IRA 37 Via Ermitas, Rancho Sta Margarita, CA, 92688
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 987621762
$87.74
45 Via Zapador, Rancho Sta Margarita, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Garcia, Jonathan Miguel
Underlying shares or outstanding certificates · ID 961057740
$87.37
3 possible associated properties
At this address
- Garcia, Danielle L$1.2698% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
- Garcia, Danielle L$0.4898% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
- Garcia, Danielle L$3.2698% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Danielle L$1.2698% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Garcia, Danielle L
Underlying shares or outstanding certificates · ID 961057740
$87.37
4 possible associated properties
Same owner name elsewhere
- Garcia, Jonathan Miguel$1.2698% confidence
At this address
- Garcia, Jonathan Miguel$0.4898% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
- Garcia, Jonathan Miguel$3.2698% confidence
45 Via Zapador, Rancho Sta Margarita, CA, 92688
- Garcia, Danielle L$1.2691% confidence
45 Via Zapador, Rancho Sta 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.
22751 El Prado Apt 4201, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868446
$85.01
2 possible associated properties
At this address
- Uz, Lux Manuel$6.9898% confidence
22751 El Prado Apt 4201, Rancho Sta Margarita, CA, 92688
- Uz, Lux Manuel$80.0198% confidence
22751 El Prado Apt 4201, Rancho Sta 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.
- Uz, Lux Manuel$6.9898% confidence
28562 Oso Parkway Suite D244, Rancho Sta Margarita, CA, 92688
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1037020760
$83.65
22421 Gilberto Suite A, Rancho Sta Margarita, CA, 92688
Held by Ascensus Trust Company
Accounts payable · ID 1028239719
$83.33
3 possible associated properties
Same owner name elsewhere
- Park West Landscape Inc$901.00100% confidence
22421 Gilberto Suite A Rancho, Santa Margarita, CA, 92688
- Park West Landscape Inc$208.24100% confidence
Attn: A/p, Rancho Santa Margari, CA, 92688
- Park West Landscape Inc$374.46100% confidence
22421 Gilberto Street, Rancho Sta 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.
- Park West Landscape Inc$901.00100% confidence
22751 El Prado Apt 4201, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868445
$80.01
2 possible associated properties
At this address
- Uz, Lux Manuel$6.9898% confidence
22751 El Prado Apt 4201, Rancho Sta Margarita, CA, 92688
- Uz, Lux Manuel$85.0198% confidence
22751 El Prado Apt 4201, Rancho Sta 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.
- Uz, Lux Manuel$6.9898% confidence
28 Calle Estereo, Rancho Sta Margarita, CA, 92688
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956771733
$76.35
240 Via Seneria, Rancho Sta Margarita, CA, 92688
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956771386
$76.11
3 Linaria, Rancho Sta Margarita, CA, 92688
Held by Ticor Title Company Of California
Escrow accounts · ID 961341413
$75.00
2 possible associated properties
Same owner name elsewhere
- Fetters, Bryan W$44.66100% confidence
3 Linaria, Rancho Santa Marga, CA, 92688
- Fetters, Bryan W$42.8998% confidence
31882 Old Hickory Road, Trabuco Canyon, 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.
- Fetters, Bryan W$44.66100% confidence
10 Via Onagro, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047032017
$75.00
Eric Teiman Irrevocable Tr Dtd 3 29 06CA
8 Allyssum, Rancho Sta Margarita, CA, 92688
Held by First Citizens Bank & Trust Company
Co-owner on this record: Thor, Mary J
Cashier's checks · ID 995987119
$74.86
8 Allyssum, Rancho Sta Margarita, CA, 92688
Held by First Citizens Bank & Trust Company
Co-owner on this record: Eric Teiman Irrevocable Tr Dtd 3 29 06
Cashier's checks · ID 995987119
$74.86
1 possible associated property
Same owner name elsewhere
- Thor, Mary J$11.39100% confidence
8 Allyssum, 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.
- Thor, Mary J$11.39100% confidence
9 Picazo, Rancho Sta Margarita, CA, 92688
Held by Wawanesa General Insurance
Premium refunds · ID 1002112373
$74.30
2 possible associated properties
Same owner name elsewhere
- Sherwood, Jeffry J$0.66100% confidence
32480 Angelo Drive, Temecula, CA, 92592
- Sherwood, Jeffry J$0.10100% confidence
40108 Odessa Drive, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherwood, Jeffry J$0.66100% confidence
22032 El Paseo Suite #130, Rancho Sta Margarita, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 998757069
$74.27
1 possible associated property
Same owner name elsewhere
- Ross Medical Assoc LLP$54.27100% confidence
22032 El Paseo 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.
- Ross Medical Assoc LLP$54.27100% confidence
61 Via Vicini, Rancho Sta Margarita, CA, 92688
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 981088501
$68.00
1 possible associated property
Same owner name elsewhere
- Hill, Winifred$199.8898% confidence
16581 Mytinger Lane, Huntington Beac, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Winifred$199.8898% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
Held by Shaklee U.s. LLC
Vendor checks · ID 978297347
$67.89
6 possible associated properties
Same owner name elsewhere
- Magstadt, Jeffrey$60.29100% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$50.31100% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$170.16100% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
At this address
- Magstadt, Jeffrey$32.5898% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$61.1498% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$27.8798% confidence
22 Calle Estero, Rancho Sta 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.
- Magstadt, Jeffrey$60.29100% confidence
31 Hemlock, Rancho Sta Margarita, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960056811
$67.83
3 possible associated properties
Same owner name elsewhere
- Romero, Fermin$1.3098% confidence
9306 Gladys Street, Bakersfield, CA, 93307
- Romero, Fermin$0.0698% confidence
946 Heather Circle Apt 64, Salinas, CA, 93906
- Romero, Fermin$2.0098% confidence
PO Box 433, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Fermin$1.3098% confidence
123 Pomelo, Rancho Sta Margarita, CA, 92688
Held by Torrance Community Fcu
Savings accounts · ID 1019148675
$67.59
412 Via Aamistosa Apt F, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972051428
$65.14
23 Via Cresta, Rancho Sta Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 976797272
$65.00
2 possible associated properties
At this address
- Mejia, Ruano Miguel$4.0795% confidence
23 Via Cresta, Rancho Sta Margarita, CA, 92688
- Mejia, Ruano Miguel$6.5095% confidence
23 Via Cresta, Rancho Sta 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.
- Mejia, Ruano Miguel$4.0795% confidence
41 Wild Horse Loop, Rancho Sta Margarita, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Ferrer, Dennison
Misc outstanding checks · ID 1030571466
$64.00
41 Wild Horse Loop, Rancho Sta Margarita, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Suela, Jennifer
Misc outstanding checks · ID 1030571466
$64.00
1 possible associated property
Same owner name elsewhere
- Ferrer, Dennison$38.6398% confidence
27756 Villa Canyon Road, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Dennison$38.6398% confidence
29 Sunny Slope, Rancho Sta Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022165868
$61.48
3 possible associated properties
Same owner name elsewhere
- Melchior, Susan$0.04100% confidence
25 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
- Melchior, Susan$1.35100% confidence
29 Sunny Slope, Rancho Santa Margari, CA, 92688
- Melchior, Susan$32.1298% confidence
48 Ridgeline Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchior, Susan$0.04100% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
Held by Shaklee U.s. LLC
Vendor checks · ID 973027385
$61.14
6 possible associated properties
Same owner name elsewhere
- Magstadt, Jeffrey$170.16100% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$359.9798% confidence
#### Fm ####, Gilmer, TX, 75645
- Magstadt, Jeffrey$201.2498% confidence
#### Fm ####, Gilmer, TX, 75645
At this address
- Magstadt, Jeffrey$32.5898% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$67.8998% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$27.8798% confidence
22 Calle Estero, Rancho Sta 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.
- Magstadt, Jeffrey$170.16100% confidence
48 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 986004705
$60.88
16 Calle De Los Ninos, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos · ID 972067616
$60.00
34 El Corazon, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047046308
$60.00
381 Sable Apt 101000, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 967904130
$56.41
2 possible associated properties
Same owner name elsewhere
- Trejo, Kam$5.58100% confidence
29752 Melinda Road Apt 823, Rancho Santa Margari, CA, 92688
- Trejo, Kam$150.0098% confidence
20300 Sorrento Lane 105, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Kam$5.58100% confidence
22 Calle Del Norte, Rancho Sta Margarita, CA, 92688
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 981088884
$56.00
3 possible associated properties
Same owner name elsewhere
- Wallace, Julie L$1.0098% confidence
9371 Highway 79, Descanso, CA, 91916
- Wallace, Julie L$28.6098% confidence
PO Box 245, Elk Grove, CA, 95759
- Wallace, Julie L$3,564.3198% confidence
5044 Laguna Park Drive, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Julie L$1.0098% confidence
22751 East Prado 6108, Rancho Sta Margarita, CA, 92688
Held by Trinity Universal Insurance
Premium refunds · ID 1008184748
$55.49
2 possible associated properties
Same owner name elsewhere
- Villabrille, Alexis$0.9798% confidence
4211 East Greenwood Avenue, Orange, CA, 92869
- Villabrille, Alexis$100.0098% confidence
915 North Lowell Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villabrille, Alexis$0.9798% confidence
4 El Potro C O Vickie Daley, Rancho Sta Margarita, CA, 92688
Held by Sears Roebuck And Co
Refunds due · ID 954024270
$55.00
14 Paseo Azuceno, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018673723
$55.00
30751 El Corazon Apt 344, Rancho Sta Margarita, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1009025398
$53.19
3 possible associated properties
Same owner name elsewhere
- Young, Norma J$0.63100% confidence
4000 Pierce Street Spc 202, Riverside, CA, 92505
- Young, Norma J$2.8098% confidence
15528 Orange Avenue Apt 9, Paramount, CA, 90723
- Young, Norma J$98.3398% confidence
Rr 2 Box 112, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Norma J$0.63100% confidence
22751 El Prado Apt 4201, Rancho Sta Margarita, CA, 92688
Held by St. Joseph Health System
Vendor checks · ID 1002507830
$52.51
45 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
Held by Northern Trust Company
Treasurer's checks · ID 993860901
$52.47
24 Mohave Way, Rancho Sta Margarita, CA, 92688
Held by Primerica Shareholder Services
Co-owner on this record: Dungao Julie Ann V JTWROS
Mutual fund shares · ID 1019536653
$50.91
42 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
Held by J C Penney Company Inc
Underlying shares or outstanding certificates · ID 980429957
$50.10
3 possible associated properties
At this address
- Oliva, Esther$2.4098% confidence
42 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
- Oliva, Esther$2.4098% confidence
42 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
- Oliva, Esther$2.4098% confidence
42 Ledgewood Drive, Rancho Sta 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.
- Oliva, Esther$2.4098% confidence
12 Elderberry Street, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956745614
$50.00
40 San Angelo, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956750757
$50.00
31 Calle Del Rio, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956751059
$50.00
3 possible associated properties
Same owner name elsewhere
- Reddy, Srinivasa$359.5098% confidence
303 Londonderry Lane, Mansfield, TX, 76063
- Reddy, Srinivasa$254.0098% confidence
1351 Mira Valle Street, Monterey Park, CA, 91754
- Reddy, Srinivasa$300.0098% confidence
1351 Mira Valle Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddy, Srinivasa$359.5098% confidence
22 Grassy Knoll Lane, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956752059
$50.00
30271 Tomas, Rancho Sta Margarita, CA, 92688
Held by Cxloyalty Group Inc
Accounts payable · ID 978724534
$50.00