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 11, 2026 · official state programs
28562 Oso Parkway D442, Rancho Sta Margarita, CA, 92688
Held by California Earthquake Authority
Co-owner on this record: Schut, Guido P
Premium refunds · ID 981347964
$21.00
1 possible associated property
At this address
- Schut, Guido P$21.0091% confidence
28562 Oso Parkway D442, 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.
- Schut, Guido P$21.0091% confidence
21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1034386120
$20.67
4 possible associated properties
Same owner name elsewhere
- Reeves, Judith$531.44100% confidence
C/o Park Terrace A.l. 21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
- Reeves, Judith$535.0098% confidence
1370 Copper Point Drive, New Braunfels, TX, 78130
- Reeves, Judith$600.0098% confidence
68255 Espada Road, Cathedral Cty, CA, 92234
At this address
- Reeves, Judith$20.0098% confidence
21952 Buena Suerte, 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.
- Reeves, Judith$531.44100% confidence
Troop No 1613 4 Crystalaire, Rancho Sta Margarita, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143240
$20.49
3 possible associated properties
Same owner name elsewhere
- Girl Scout Council Of Oc$514.7498% confidence
3043 Royce Lane, Costa Mesa, CA, 92626
- Girl Scout Council Of Oc$101.8798% confidence
Unknown, Unknown, 00000
- Girl Scout Council Of Oc$50.5398% confidence
10141 Macduff, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scout Council Of Oc$514.7498% confidence
173 Aliento, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015137846
$20.28
2 possible associated properties
At this address
- Perez, Vanesa$20.2098% confidence
173 Aliento, Rancho Sta Margarita, CA, 92688
- Perez, Vanesa$40.1998% confidence
173 Aliento, 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.
- Perez, Vanesa$20.2098% confidence
173 Aliento, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015137847
$20.20
2 possible associated properties
At this address
- Perez, Vanesa$20.2898% confidence
173 Aliento, Rancho Sta Margarita, CA, 92688
- Perez, Vanesa$40.1998% confidence
173 Aliento, 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.
- Perez, Vanesa$20.2898% confidence
22431 Antonio Parkway 220, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 956750827
$20.00
1123 Sable, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 982950042
$20.00
21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1034386121
$20.00
4 possible associated properties
Same owner name elsewhere
- Reeves, Judith$531.44100% confidence
C/o Park Terrace A.l. 21952 Buena Suerte, Rancho Sta Margarita, CA, 92688
- Reeves, Judith$535.0098% confidence
1370 Copper Point Drive, New Braunfels, TX, 78130
- Reeves, Judith$600.0098% confidence
68255 Espada Road, Cathedral Cty, CA, 92234
At this address
- Reeves, Judith$20.6798% confidence
21952 Buena Suerte, 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.
- Reeves, Judith$531.44100% confidence
117 Calle De Los Ninos, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047042414
$20.00
1 possible associated property
Same owner name elsewhere
- Dunn, Donald K$2,086.7798% confidence
17407 Tiara Street, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Donald K$2,086.7798% confidence
22751 El Prado Apt 2108, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047057085
$20.00
3 possible associated properties
Same owner name elsewhere
- Griffith, Jeremy$158.9198% confidence
### Cr ####, Naples, TX, 75568
- Griffith, Jeremy$199.9598% confidence
6513 85th Street, Lubbock, TX, 79424
- Griffith, Jeremy$877.1898% confidence
50243 Daffodil Lane, Squaw Valley, CA, 93675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Jeremy$158.9198% confidence
24 Mira Segura, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047072803
$20.00
21 Aubrieta, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047100160
$20.00
29752 Melinda Road Apt 124, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047130103
$20.00
34 Calle Ranchera, Rancho Sta Margarita, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107322
$19.98
22751 El Prado 4201, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 963351141
$19.95
11 Buckthorn, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953713630
$19.20
1 possible associated property
At this address
- Stevens, Robert G$11.5298% confidence
11 Buckthorn, 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.
- Stevens, Robert G$11.5298% confidence
7 Via Barcelona, Rancho Sta Margarita, CA, 92688
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 981712286
$19.00
123 Via Serena, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 982946689
$18.83
2 Flor De Mar, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967917886
$17.66
36 Cardinal, Rancho Sta Margarita, CA, 92688
Held by Avaya Inc (private)
Dividends · ID 967878931
$17.50
2 possible associated properties
Same owner name elsewhere
- Holverson, Craig E$4.92100% confidence
269 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- Holverson, Craig E$0.54100% confidence
269 Montana Del Lago Drive, 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.
- Holverson, Craig E$4.92100% confidence
30051 Comercio, Rancho Sta Margarita, CA, 92688
Held by Hertz Corporation
Accounts payable · ID 982238507
$17.11
3 possible associated properties
Same owner name elsewhere
- Sports Display Inc$558.00100% confidence
30051 Comercio, Rancho Sta Marg, CA, 92688
- Sports Display Inc$553.00100% confidence
30051 Comercio, Rancho Santa Ma, CA, 92688
- Sports Display Inc$6,160.72100% confidence
33051 Comercio, Ranch 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.
- Sports Display Inc$558.00100% confidence
381 Sable, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 980734518
$17.03
22 Via Contento, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Fund Kristy
Premium refunds · ID 978922467
$17.00
22 Via Contento, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Smith, Brandon
Premium refunds · ID 978922467
$17.00
26 Sepulveda, Rancho Sta Margarita, CA, 92687
Held by Safeco Ins Co Of America
Premium refunds · ID 1003042932
$17.00
48 Villa Esperanza, Rancho Sta Margarita, CA, 92688
Held by Union Bank Of California N.a.
Checking accounts · ID 952962640
$16.87
5 Santa Fe, Rancho Sta Margarita, CA, 92688
Held by Capital One Auto Finance Inc
Accounts payable · ID 961067490
$16.65
3 possible associated properties
Same owner name elsewhere
- Thompson, Nathan S$0.64100% confidence
5 Santa Fe, Rancho Santa Margari, CA, 92688
- Thompson, Nathan S$0.03100% confidence
5 Santa Fe, Rancho Santa Margar, CA, 92688
- Thompson, Nathan S$2.84100% confidence
5 Santa Fe, 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.
- Thompson, Nathan S$0.64100% confidence
2 Codoniz, Rancho Sta Margarita, CA, 92688
Held by John Hancock Life Ins Co (usa)
Other amounts due under policy · ID 1004418574
$16.20
Alejandro Turingan JR 19 De Lino, Rancho Sta Margarita, CA, 92688
Held by Wawanesa General Insurance
Premium refunds · ID 971610580
$16.00
1 San Ricardo, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos · ID 968868359
$15.82
6 Via Caballo, Rancho Sta Margarita, CA, 92688
Held by Allstate Indemnity Company
Premium refunds · ID 985380699
$15.72
1 possible associated property
Same owner name elsewhere
- Pagan, Edgar$190.4798% confidence
241 Avenida Serra Apt 4, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pagan, Edgar$190.4798% confidence
707 Sable, Rancho Sta Margarita, CA, 92688
Held by Allstate Indemnity Company
Premium refunds · ID 992697306
$15.65
3 possible associated properties
Same owner name elsewhere
- Thomas, Jennifer D$92.5098% confidence
2018 Locust Avenue #3, Long Beach, CA, 90806
- Thomas, Jennifer D$44.0098% confidence
3633 Banyon Court, Rosamond, CA, 93560
- Thomas, Jennifer D$85.6098% confidence
417 South Camellia Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jennifer D$92.5098% confidence
53 Rabano, Rancho Sta Margarita, CA, 92688
Held by Novation Companies Inc.
Other court deposits · ID 968001669
$15.25
1 possible associated property
Same owner name elsewhere
- Melendrez, Nathan$25.0098% confidence
1533 Wilshire Boulevard, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendrez, Nathan$25.0098% confidence
21022 Los Alisos Boulevard Apt 1015, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963493080
$15.00
66 Via Amistosa, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963498454
$15.00
23 Gavilan, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963501957
$15.00
1 possible associated property
At this address
- McNerney, Daniel$15.0098% confidence
23 Gavilan, 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.
- McNerney, Daniel$15.0098% confidence
23 Gavilan, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963501958
$15.00
1 possible associated property
At this address
- McNerney, Daniel$15.0098% confidence
23 Gavilan, 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.
- McNerney, Daniel$15.0098% confidence
13 Primrose, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963506600
$15.00
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963508210
$15.00
5 possible associated properties
Same owner name elsewhere
- Wardak, Guldad$2.05100% confidence
26 Mistletoe, Rancho Santa Margar, CA, 92688
- Wardak, Guldad$41.25100% confidence
14 Vista Cielo, Rcho Sta Marg, CA, 92688
- Wardak, Guldad$1.0098% confidence
5569 Ohio Court, Concord, CA, 94521
At this address
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, 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.
- Wardak, Guldad$2.05100% confidence
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963508211
$15.00
5 possible associated properties
Same owner name elsewhere
- Wardak, Guldad$2.05100% confidence
26 Mistletoe, Rancho Santa Margar, CA, 92688
- Wardak, Guldad$41.25100% confidence
14 Vista Cielo, Rcho Sta Marg, CA, 92688
- Wardak, Guldad$1.0098% confidence
5569 Ohio Court, Concord, CA, 94521
At this address
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, 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.
- Wardak, Guldad$2.05100% confidence
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
Held by H & R Block Tax Services
Misc outstanding checks · ID 963508212
$15.00
5 possible associated properties
Same owner name elsewhere
- Wardak, Guldad$2.05100% confidence
26 Mistletoe, Rancho Santa Margar, CA, 92688
- Wardak, Guldad$41.25100% confidence
14 Vista Cielo, Rcho Sta Marg, CA, 92688
- Wardak, Guldad$1.0098% confidence
5569 Ohio Court, Concord, CA, 94521
At this address
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, Rancho Sta Margarita, CA, 92688
- Wardak, Guldad$15.0098% confidence
14 Vista Cielo, 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.
- Wardak, Guldad$2.05100% confidence
34 Via Amistosa Apr B, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027955729
$15.00
8 Via Lantana, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047033546
$15.00
6 San Anselmo, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047113522
$15.00
3 possible associated properties
Same owner name elsewhere
- Sheffield, Nicholas$53.1298% confidence
24722 Via Carlos, Laguna Niguel, CA, 92677
- Sheffield, Nicholas$88.4698% confidence
2303 Macaw Drive, Cedar Park, TX, 78613
- Sheffield, Nicholas$61.3098% confidence
988 Riverview Road, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheffield, Nicholas$53.1298% confidence
10 Santa Teresa, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047123158
$15.00
2 possible associated properties
Same owner name elsewhere
- Trout, Tatjana J$4.9998% confidence
246 Crystal Lane, Meadow Vista, CA, 95722
- Trout, Tatjana J$11.4898% confidence
21091 Peppertree Lane, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trout, Tatjana J$4.9998% confidence
121 Pasto Rico, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047125090
$15.00
13 Via Amistosa #j, Rancho Sta Margarita, CA, 92688
Held by In-N-Out Burgers
Wages, payroll, salaries · ID 959247250
$14.05
1 possible associated property
At this address
- Whang, Michael H$7.8198% confidence
13 Via Amistosa #j, 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.
- Whang, Michael H$7.8198% confidence
14 Vista Lago, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 1007999893
$14.00
3 possible associated properties
Same owner name elsewhere
- McGinnis, Norma$94.1498% confidence
P.o.box 1466, Big Bear City,, CA, 92314
- McGinnis, Norma$180.8398% confidence
6280 Pentz Road, Space 32, Paradise, CA, 95969
- McGinnis, Norma$269.3398% confidence
6280 Pentz Road Space 32, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, Norma$94.1498% confidence
725 Sable, Rancho Sta Margarita, CA, 92688
Held by Guitar Center Stores Inc.
Wages, payroll, salaries · ID 963472168
$13.93
4 possible associated properties
Same owner name elsewhere
- Matijevich, Taylor A$704.12100% confidence
725 Sable, Rancho Santa Margarita, CA, 92688
- Matijevich, Taylor A$1.4498% confidence
3350 Via Parma, Costa Mesa, CA, 92626
- Matijevich, Taylor A$215.3098% confidence
23411 Summerfield Apt 12F, Aliso Viejo, CA, 92656
At this address
- Matijevich, Taylor A$3.0798% confidence
725 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.
- Matijevich, Taylor A$704.12100% confidence
294 Via Serena, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Hernandez, Carmina
Premium refunds · ID 987128093
$13.79
294 Via Serena, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Pena, Oscar
Premium refunds · ID 987128093
$13.79
51 Aliento Street, Rancho Sta Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 967229832
$13.11
3 possible associated properties
Same owner name elsewhere
- Landa, Jesus$382.2498% confidence
#### Shiloh Road #####, Plano, TX, 75074
- Landa, Jesus$382.2398% confidence
#### Shiloh Road #####, Plano, TX, 75074
- Landa, Jesus$3,797.7998% confidence
1088 East Paisano Street, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landa, Jesus$382.2498% confidence
25 Via Amor, Rancho Sta Margarita, CA, 92688
Held by Penn Treaty Network America Insurance Co
Refunds due · ID 962818328
$13.10
25 San Ricardo, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918603
$13.06
30 Aliento, Rancho Sta Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 990148118
$12.49
4 Via Hacienda, Rancho Sta Margarita, CA, 92688
Held by California Earthquake Authority
Co-owner on this record: Clemence, Ernestina L
Premium refunds · ID 992813573
$12.25
1 possible associated property
At this address
- Clemence, Ernestina L$12.2591% confidence
4 Via Hacienda, 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.
- Clemence, Ernestina L$12.2591% confidence
4 Via Hacienda, Rancho Sta Margarita, CA, 92688
Held by California Earthquake Authority
Co-owner on this record: Clemence, Sean M
Premium refunds · ID 992813573
$12.25
1 possible associated property
At this address
- Clemence, Sean M$12.2591% confidence
4 Via Hacienda, 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.
- Clemence, Sean M$12.2591% confidence
733 Sable, Rancho Sta Margarita, CA, 92688
Held by Allstate Insurance Company
Premium refunds · ID 987126399
$12.00
3 possible associated properties
Same owner name elsewhere
- Kurilova, Marina$3.60100% confidence
133 Aliento, Rancho Santa Mar, CA, 92688
- Kurilova, Marina$0.20100% confidence
11 Seacountry Lane, Rancho Santa Margari, CA, 92688
- Kurilova, Marina$0.90100% confidence
11 Seacountry Lane, 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.
- Kurilova, Marina$3.60100% confidence
22482 Alma Aldea 33, Rancho Sta Margarita, CA, 92688
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020302100
$12.00
22751 El Prado Apt 12315, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos · ID 968866885
$11.99
22431 Antonio Parkway B160191, Rancho Sta Margarita, CA, 92688
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322122
$11.93
5 Carmesi, Rancho Sta Margarita, CA, 92688
Held by Nuvision Federal Cu
Cashier's/Certified checks · ID 953504463
$11.88
11 Buckthorn, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953713629
$11.52
1 possible associated property
At this address
- Stevens, Robert G$19.2098% confidence
11 Buckthorn, 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.
- Stevens, Robert G$19.2098% confidence
C/o Patrick Raco 83 Encantado Canyon, Rancho Sta Margarita, CA, 92688
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1022026080
$11.24
39 Via Tortuga, Rancho Sta Margarita, CA, 92688
Held by Sunrise Senior Living Inc
Wages, payroll, salaries · ID 963891499
$11.21
20 Calle Bieldo, Rancho Sta Margarita, CA, 92688
Held by Integon National Insurance Company
Premium refunds · ID 1033576680
$11.13
1 possible associated property
At this address
- Urquiza, Demetrio$27.9698% confidence
20 Calle Bieldo, 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.
- Urquiza, Demetrio$27.9698% confidence
6 Altivo, Rancho Sta Margarita, CA, 92688
Held by McGraw Insurance Services LP
Co-owner on this record: Kaija Luna Insurance Agency
Commissions · ID 1002474140
$11.11
1 possible associated property
At this address
- Kaija Luna Insurance Agency$11.1191% confidence
6 Altivo, 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.
- Kaija Luna Insurance Agency$11.1191% confidence
6 Altivo, Rancho Sta Margarita, CA, 92688
Held by McGraw Insurance Services LP
Co-owner on this record: Kaija, Luna Liane
Commissions · ID 1002474140
$11.11
1 possible associated property
At this address
- Kaija, Luna Liane$11.1191% confidence
6 Altivo, 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.
- Kaija, Luna Liane$11.1191% confidence
24082 Alma Aldea Apt 221, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032501525
$11.00
25 Sand Ricardo, Rancho Sta Margarita, CA, 92688
Held by Fdic As Receiver For Central Progressive
Checking accounts · ID 975343693
$10.91
10 Acanthus, Rancho Sta Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 978547867
$10.56
3 possible associated properties
Same owner name elsewhere
- Martin, Tyler J$104.7498% confidence
8207 West North Avenue, Milwaukee, WI, 53213
- Martin, Tyler J$56.4798% confidence
931 Redwood Drive, Danville, CA, 94506
- Martin, Tyler J$62.2798% confidence
4514 Lone Star, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Tyler J$104.7498% confidence
18 Via Terrano, Rancho Sta Margarita, CA, 92688
Held by Novation Companies Inc.
Other court deposits · ID 968001676
$10.50
130 Aliento, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967917343
$10.41
2 possible associated properties
Same owner name elsewhere
- Amen, Bro Grace$0.0398% confidence
611 K Street Suite B325, San Diego, CA, 92101
- Amen, Bro Grace$0.4998% confidence
611 K Street Suite B325, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amen, Bro Grace$0.0398% confidence
381 Sable Apt 02284, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Refunds due · ID 967904070
$10.05
37 Paseo Simpatico, Rancho Sta Margarita, CA, 92688
Held by Ds Services Of America Inc.
Refunds due · ID 956501421
$10.00
31441 Santa Margarita Parkway 336, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Refunds due · ID 967920669
$10.00
21022 Los Alisos Boulevard Apt 515, Rancho Sta Margarita, CA, 92688
Held by Microsoft Corporation
Refunds due · ID 967921013
$10.00
64 Castano, Rancho Sta Margarita, CA, 92688
Held by Medco Health Solutions Inc
Customer overpayments · ID 1008959261
$10.00
1 possible associated property
Same owner name elsewhere
- Movahedpour, Farbod$0.02100% confidence
64 Castano, 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.
- Movahedpour, Farbod$0.02100% confidence
Sanchez, Segura Francisco JavierCA
29752 Melinda Road Apt 1515, Rancho Sta Margarita, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018798816
$10.00
6 San Bonifacio, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047015029
$10.00
3 possible associated properties
Same owner name elsewhere
- Aldridge, Melanie N$2.46100% confidence
6 San Bonifacio, Rcho Sta Marg, CA, 92688
- Aldridge, Melanie N$3.37100% confidence
6 San Bonifacio, Rancho Santa Margarita, CA, 92688
- Aldridge, Melanie N$7.58100% confidence
6 San Bonifacio, Rancho Santa Mar, 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.
- Aldridge, Melanie N$2.46100% confidence
1 El Corzo, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047091136
$10.00
17 Via Silla, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047097732
$10.00
4 possible associated properties
Same owner name elsewhere
- Perkins, William S$466.9498% confidence
TX, 00000
- Perkins, William S$261.0098% confidence
P O Box 10844, Midland, TX, 79701
- Perkins, William S$3,626.9698% confidence
1010 University Avenue Apt, San Diego, CA, 92103
At this address
- Perkins, William S$33.0098% confidence
17 Via Silla, 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.
- Perkins, William S$466.9498% confidence
16 Azalea, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047104511
$10.00
14 San Timoteo, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047116090
$10.00
29 Bel Flora, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047121499
$10.00
22 Baya, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047122237
$10.00
3 possible associated properties
Same owner name elsewhere
- Toro, Claudia L$31.51100% confidence
22 Baya, Rcho Sta Marg, CA, 92688
- Toro, Claudia L$5.4598% confidence
10530 Sylvan Avenue 530, Anaheim, CA, 92804
- Toro, Claudia L$2.8098% confidence
10530 Sylvan Street 530, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toro, Claudia L$31.51100% confidence
39 Via Tortuga, Rancho Sta Margarita, CA, 92688
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 956674733
$9.90
3 possible associated properties
Same owner name elsewhere
- Albarran, Jose Torres$22.0098% confidence
16592 Montego Way, Tustin, CA, 92780
- Albarran, Jose Torres$386.9698% confidence
27551 Brookside Lane, San Juan Capo, CA, 92675
- Albarran, Jose Torres$38.2198% confidence
1710 Richland Avenue, 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.
- Albarran, Jose Torres$22.0098% confidence
42 Ledgewood Drive, Rancho Sta Margarita, CA, 92688
Held by J C Penney Company Inc
Dividends · ID 980429967
$9.60
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
10 Via Tronido, Rancho Sta Margarita, CA, 92688
Held by International Business Machines Corp
Co-owner on this record: Gvora, Michelle
Dividends · ID 955728934
$9.38
10 Via Tronido, Rancho Sta Margarita, CA, 92688
Held by International Business Machines Corp
Co-owner on this record: Dulacka, Robert
Dividends · ID 955728934
$9.38
775 Sable, Rancho Sta Margarita, CA, 92688
Held by Archstone Smith Operating Trst
Accounts payable · ID 980734562
$9.37
5 Via Felicia, Rancho Sta Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 968144634
$8.56
PO Box 80076, Rancho Sta Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Gonzalez, Eva
Refunds due · ID 1029568606
$8.33
PO Box 80076, Rancho Sta Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Gonzalez, Victor
Refunds due · ID 1029568606
$8.33
807 Sable, Rancho Sta Margarita, CA, 92688
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 988947934
$8.08
2 possible associated properties
Same owner name elsewhere
- Gilbert, Mark A$9,337.2498% confidence
230 Central Avenue Apt 12, San Francisco, CA, 94117
- Gilbert, Mark A$174.4498% confidence
1420 Turk Street Apt 703, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Mark A$9,337.2498% confidence
1074 Sable, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos · ID 963359253
$8.00
2 possible associated properties
Same owner name elsewhere
- Dominguez, Frederick$73.0098% confidence
540 East Third Street, Azusa, CA, 91702
- Dominguez, Frederick$1,146.9798% confidence
##### US Highway ### South Unit #, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Frederick$73.0098% confidence
10 La Flauta, Rancho Sta Margarita, CA, 92688
Held by Tustin Buick Gmc Inc.
Unidentified remittances · ID 975341347
$8.00
19 La Cueva, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047021815
$8.00
3 possible associated properties
Same owner name elsewhere
- Becerra, Rico D$6.92100% confidence
19 La Cueva, Rancho Santa Margari, CA, 92688
- Becerra, Rico D$25.00100% confidence
19 La Cueva, Rancho Santa Margarita, CA, 92688
- Becerra, Rico D$41.23100% confidence
19 La Cueva, 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.
- Becerra, Rico D$6.92100% confidence
34 El Corazon, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047030948
$8.00
22482 Alma Aldea Apt 42, Rancho Sta Margarita, CA, 92688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047044173
$8.00