Unclaimed property in Rcho Santa Margarita, CA
153 records · $16,417 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
268 Via Serena, Rcho Santa Margarita, CA, 92688
Held by First Citizens Bank & Trust Company
Accounts payable · ID 1000040320
$5,796.31
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Underlying shares or outstanding certificates · ID 985248561
$1,200.84
4 possible associated properties
Same owner name elsewhere
- Bosche, Anne Marie$2.0098% confidence
6168 Vera Street, Simi Valley, CA, 93063
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$2.0098% confidence
27 Arbor Walk Lane, Rcho Santa Margarita, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379462
$1,064.23
3 possible associated properties
Same owner name elsewhere
- McGaughey, Andrew J$5.78100% confidence
27 Arbor Walk Lane, Rcho Sta Marg, CA, 92688
- McGaughey, Andrew J$0.20100% confidence
27 Arbor Walk Lane, Rancho Santa Margarita, CA, 92688
- McGaughey, Andrew J$0.20100% confidence
27 Arbor Walk 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.
- McGaughey, Andrew J$5.78100% confidence
Strategic Asset Services LLCCA
30021 Tomas Suite 130, Rcho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 995078395
$1,011.00
3 possible associated properties
Same owner name elsewhere
- Strategic Asset Services LLC$105.48100% confidence
30021 Tomas Suite 130 C O Fancho Santa, Rancho Santa Marg, CA, 92688
- Strategic Asset Services LLC$48.12100% confidence
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
- Strategic Asset Services LLC$26.1598% confidence
Attn John Mayfield 1106 Means Farm Road, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strategic Asset Services LLC$105.48100% confidence
29883 Santa Margarita Parkway Suite 200, Rcho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 981284896
$725.00
2 possible associated properties
Same owner name elsewhere
- Tate Wells LLP$2,688.6698% confidence
20532 El Toro Road Suite 210, Mission Viejo, CA, 92692
At this address
- Tate Wells LLP$49.3498% confidence
29883 Santa Margarita Parkway Suite 200, Rcho 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.
- Tate Wells LLP$2,688.6698% confidence
18 Wild Horse Loop #101, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Escrow accounts · ID 960701369
$500.00
2 possible associated properties
Same owner name elsewhere
- Lawrence, Patrick L$0.5098% confidence
PO Box 2946, Paso Robles, CA, 93447
- Lawrence, Patrick L$10.6298% confidence
3038 Waterview, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Patrick L$0.5098% confidence
251 Montana Del Lago Drive, Rcho Santa Margarita, CA, 92688
Held by The McGraw Company
Premium refunds · ID 981817094
$375.34
77 Via Pausa, Rcho Santa Margarita, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments · ID 1011379984
$369.72
94 Flor De Sol #64, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Escrow accounts · ID 965019622
$350.00
3 possible associated properties
Same owner name elsewhere
- Izquierdo, Pablo$2.7098% confidence
30025 Alicia Park Way Apt 233, Laguna Niguel, CA, 92677
- Izquierdo, Pablo$0.1098% confidence
30025 Alicia Parkway Apt 233, Laguna Niguel, CA, 92677
- Izquierdo, Pablo$1.1098% confidence
30025 Alicia Parkway # 233, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Izquierdo, Pablo$2.7098% confidence
15 Via Jacinto, Rcho Santa Margarita, CA, 92688
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979433589
$292.92
16 Via Amistosa Apt I, Rcho Santa Margarita, CA, 92688
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041453316
$286.08
3 possible associated properties
Same owner name elsewhere
- Orozco, Jocelyn$0.1998% confidence
4420 Nvarsity Avenue Apt 1015, San Bernardino, CA, 92407
- Orozco, Jocelyn$1.6598% confidence
1214 Bell Street Apt 12, Sacramento, CA, 95825
- Orozco, Jocelyn$0.1598% confidence
1125 North West Avenue, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Jocelyn$0.1998% confidence
Rcho Santa Margarita, CA, 92688
Held by Citimortgage Inc
Escrow accounts · ID 955515169
$252.44
20 Santa Catarina, Rcho Santa Margarita, CA, 92688
Held by Hsbc Finance Corporation
Cashier's checks · ID 990159645
$250.00
22 Pyrite 0, Rcho Santa Margarita, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019375060
$248.74
3 possible associated properties
Same owner name elsewhere
- Brown, Brian J$20.00100% confidence
22 Pyrite, Rcho Sta Marg, CA, 92688
- Brown, Brian J$1.5798% confidence
264 Day Street, San Francisco, CA, 94131
- Brown, Brian J$3.5498% confidence
2774 Barkley Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Brian J$20.00100% confidence
31441 Santa Margarita Parkway Suite A, Rcho Santa Margarita, CA, 92688
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 976493197
$214.15
14 Morningstar, Rcho Santa Margarita, CA
Held by Security Union Title Insurance Company
Escrow accounts · ID 955529176
$168.00
3 possible associated properties
Same owner name elsewhere
- Rogers, Noah$5.0098% confidence
1157 Hinnen Avenue, Hacienda Hgts, CA, 91745
- Rogers, Noah$5.0098% confidence
1157 Hinnen Avenue, Hacienda Hgts, CA, 91745
- Rogers, Noah$0.1598% confidence
207 Bean Avenue, Boulder Creek, CA, 95006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Noah$5.0098% confidence
39 Grassy Knoll Lane, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Streuter, Brian
Escrow accounts · ID 954147536
$162.00
1 Paseo Dalia, Rcho Santa Margarita, CA, 92688
Held by Recreational Equipment Inc
Misc outstanding checks · ID 1037498377
$157.56
42 Rolling Rdg, Rcho Santa Margarita, CA, 92688
Held by J P Morgan Securities LLC
Credit balances · ID 1018756829
$156.00
2 possible associated properties
Same owner name elsewhere
- Mladenik, Joseph M$908.2298% confidence
115 Beacon Drive, Hobart, IN, 46342
- Mladenik, Joseph M$50.1998% confidence
115 Beacon Drive, Hobart, IN, 46342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mladenik, Joseph M$908.2298% confidence
5 San Patricio, Rcho Santa Margarita, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 986004875
$149.32
3 possible associated properties
Same owner name elsewhere
- McAtee, Robin$0.6098% confidence
PO Box 301, Camino, CA, 00000
- McAtee, Robin$70.0098% confidence
1207 Oak Street, Burnet, TX, 78611
- McAtee, Robin$35.0098% confidence
1207 Oak Street, Burnet, TX, 78611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAtee, Robin$0.6098% confidence
215 Alinento, Rcho Santa Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 967236783
$143.44
19 El Guiro, Rcho Santa Margarita, CA, 92688
Held by Educational Testing Service
Vendor checks · ID 1000867012
$125.00
2 Charca, Rcho Santa Margarita, CA, 92688
Held by Chicago Title Company
Co-owner on this record: Chau, Sing
Escrow accounts · ID 957430185
$120.51
126 Bloomfield Lane, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Cooksey, Jerry B
Escrow accounts · ID 960700162
$120.00
2 possible associated properties
Same owner name elsewhere
- Horton, Todd E$5.1998% confidence
7 Sherwood Drive, Aliso Viejo, CA, 92656
- Horton, Todd E$3.9198% confidence
13 1139 Leilani Avenue, Pahoa, CA, 96778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Todd E$5.1998% confidence
31441 Santa Margarita A 269, Rcho Santa Margarita, CA, 92688
Held by T-Mobile USA
Refunds due · ID 954351740
$100.00
2 possible associated properties
Same owner name elsewhere
- Watson McAndrew Inc$30.81100% confidence
Suite 365 31441 Santa Margarita Parkway, Rancho Santa Margari, CA, 92688
- Watson McAndrew Inc$208.33100% confidence
C/o Don Watson 31441 Snt Mrdrtt 365, 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.
- Watson McAndrew Inc$30.81100% confidence
35 Allyssum, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Jaques, Patty
Escrow accounts · ID 965019645
$89.36
1 possible associated property
At this address
- Jaques, Patty$89.3691% confidence
35 Allyssum, Rcho 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.
- Jaques, Patty$89.3691% confidence
35 Allyssum, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Jaques, D. Howard P
Escrow accounts · ID 965019645
$89.36
1 possible associated property
At this address
- Jaques, D. Howard P$89.3691% confidence
35 Allyssum, Rcho 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.
- Jaques, D. Howard P$89.3691% confidence
122 Via Lampara, Rcho Santa Margarita, CA, 92688
Held by Tribune Company
Accounts payable · ID 976093080
$87.72
29883 Santa Margarita Parkway Unit 200, Rcho Santa Margarita, CA, 92688
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 972706854
$84.40
31521 Santa Margarita Parkway, Rcho Santa Margarita, CA, 00000
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 969308337
$79.80
6 Paseo Azuceno, Rcho Santa Margarita, CA, 92688
Held by Kohls Inc
Credit checks or memos · ID 972628230
$77.56
2 Serna, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Escrow accounts · ID 954149358
$75.00
4 Via Magnolia, Rcho Santa Margarita, CA, 92688
Held by Genova Diagnostics
Accounts-receivable credit balance · ID 1011328020
$66.82
C/o Professional Assoc Service 29809 Santa Margrita Parkway 100, Rcho Santa Margarita, CA, 92688
Held by Citibank N A
Cashier's checks · ID 999448127
$56.00
17 Santa Sophia, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995653856
$50.00
29883 Santa Margarita Parkway Suite 200, Rcho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 981284895
$49.34
2 possible associated properties
Same owner name elsewhere
- Tate Wells LLP$2,688.6698% confidence
20532 El Toro Road Suite 210, Mission Viejo, CA, 92692
At this address
- Tate Wells LLP$725.0098% confidence
29883 Santa Margarita Parkway Suite 200, Rcho 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.
- Tate Wells LLP$2,688.6698% confidence
29752 Melinda Road Apt #818, Rcho Santa Margarita, CA, 92688
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs · ID 968958810
$48.74
35 Allyssum, Rcho Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Wintz, Michael D
Escrow accounts · ID 960703230
$45.00
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248585
$45.00
4 possible associated properties
Same owner name elsewhere
- Bosche, Anne Marie$2.0098% confidence
6168 Vera Street, Simi Valley, CA, 93063
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$2.0098% confidence
30592 Santa Margarita Parkway D, Rcho Santa Margarita, CA, 92685
Held by Safeguard Health Plans Inc-Ca
Group policy benefit/Clm payments · ID 954575016
$44.00
Unknown Fee Reimbursement 494B5, Rcho Santa Margarita, CA, 92688
Held by Union Bank N.a.
Co-owner on this record: Amposta, Nelida E
Cashier's checks · ID 1025166857
$37.62
3 possible associated properties
Same owner name elsewhere
- Amposta, Luis A$0.76100% confidence
30751 El Corazon Apt 132, Rancho Santa Margarita, CA, 92688
- Amposta, Luis A$150.00100% confidence
51 Via Serena, Rcho Sta Marg, CA, 92688
- Amposta, Luis A$99.51100% confidence
30751 El Corazon 132, 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.
- Amposta, Luis A$0.76100% confidence
Unknown Fee Reimbursement 494B5, Rcho Santa Margarita, CA, 92688
Held by Union Bank N.a.
Co-owner on this record: Amposta, Luis A
Cashier's checks · ID 1025166857
$37.62
1 possible associated property
Same owner name elsewhere
- Amposta, Nelida E$0.76100% confidence
30751 El Corazon Apt 132, 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.
- Amposta, Nelida E$0.76100% confidence
80 San Sebastian, Rcho Santa Margarita, CA, 92688
Held by Golden State Water Company
Refunds due · ID 973325019
$37.09
Unknown Fee Reimbursement F6a0f, Rcho Santa Margarita, CA, 92688
Held by Union Bank N.a.
Co-owner on this record: Dibernardo, Mollie M
Cashier's checks · ID 1025167991
$36.30
2 possible associated properties
Same owner name elsewhere
- Dibernardo, Rick$6.3898% confidence
11 Agave Court, Ladera Ranch, CA, 92694
- Dibernardo, Rick$0.7698% confidence
20 Tessara Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dibernardo, Rick$6.3898% confidence
Unknown Fee Reimbursement F6a0f, Rcho Santa Margarita, CA, 92688
Held by Union Bank N.a.
Co-owner on this record: Dibernardo, Rick
Cashier's checks · ID 1025167991
$36.30
1 possible associated property
Same owner name elsewhere
- Dibernardo, Mollie M$10.31100% confidence
22431 Antonio Parkway, 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.
- Dibernardo, Mollie M$10.31100% confidence
14 Elderberry Street, Rcho Santa Margarita, CA, 92688
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 989687478
$35.00
2 possible associated properties
At this address
- Alvarado, Craig$0.2098% confidence
14 Elderberry Street, Rcho Santa Margarita, CA, 92688
- Alvarado, Craig$10.0098% confidence
14 Elderberry Street, Rcho 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.
- Alvarado, Craig$0.2098% confidence
47 Tierra Plano, Rcho Santa Margarita, CA, 92688
Held by Tribune Company
Accounts payable · ID 976093247
$34.50
11 Las Castanetas, Rcho Santa Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Emmons, Gary P
Premium refunds · ID 1034374292
$25.62
1 possible associated property
Same owner name elsewhere
- Holm, Debra R$0.10100% confidence
11 Las Castanetas, 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.
- Holm, Debra R$0.10100% confidence
11 Las Castanetas, Rcho Santa Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Holm, Debra R
Premium refunds · ID 1034374292
$25.62
Purpose Driven Communications 29881 Santa Margarita Parkway, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007894172
$25.00
Purpose Driven Communications 29881 Santa Margarita Parkway, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007894173
$25.00
Purpose Driven Communications 29881 Santa Margarita Parkway, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007894174
$25.00
Purpose Driven Communications 29881 Santa Margarita Parkway, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007894177
$25.00
44 Tierra Seguro, Rcho Santa Margarita, CA, 92688
Held by Tribune Company
Accounts payable · ID 976092440
$22.50
C/o Nancy Coulehan 3 Santo Luna, Rcho Santa Margarita, CA, 92688
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1027685903
$21.56
18 Calle De Arena, Rcho Santa Margarita, CA, 92688
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries · ID 976600576
$19.72
9 Via Rosado, Rcho Santa Margarita, CA, 92688
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 955229295
$14.62
2 possible associated properties
Same owner name elsewhere
- Nievez, Gloria$915.00100% confidence
9 Via Rosado, Rancho Santa Margarita, CA, 92688
- Nievez, Gloria$285.00100% confidence
9 Via Rosado, 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.
- Nievez, Gloria$915.00100% confidence
22751 El Prado 5205, Rcho Santa Margarita, CA, 92688
Held by Tribune Company
Accounts payable · ID 976092530
$14.24
21022 Los Alisos Boulevard Unit 824, Rcho Santa Margarita, CA, 92688
Held by Keybank National Association
Credit checks or memos · ID 981838675
$14.19
203 Pasto Rico, Rcho Santa Margarita, CA, 92688
Held by Capital One NA
Savings accounts · ID 1024025697
$14.18
Purpose Driven Communications 29881 Santa Margarita Parkway, Rcho Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007894171
$12.75
C O Jose East Aguirre 10 Calle Serra, Rcho Santa Margarita, CA, 92688
Held by Default Proof Credit Card System
Dividends · ID 990581528
$12.20
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ramiro A$128.5998% confidence
10375 Thor Street, El Paso, TX, 79924
- Sanchez, Ramiro A$188.8498% confidence
#### Park Lane Apt ###, Dallas, TX, 75220
- Sanchez, Ramiro A$183.3298% confidence
10129 San Jose Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ramiro A$128.5998% confidence
19 Via Berrendo, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998851621
$12.00
1 possible associated property
At this address
- Aikey, Christal$12.0098% confidence
19 Via Berrendo, Rcho 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.
- Aikey, Christal$12.0098% confidence
19 Via Berrendo, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998851622
$12.00
1 possible associated property
At this address
- Aikey, Christal$12.0098% confidence
19 Via Berrendo, Rcho 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.
- Aikey, Christal$12.0098% confidence
49 El Prisma, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998851636
$12.00
1 possible associated property
At this address
- Albano, Jill$12.0098% confidence
49 El Prisma, Rcho 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.
- Albano, Jill$12.0098% confidence
49 El Prisma, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998851637
$12.00
1 possible associated property
At this address
- Albano, Jill$12.0098% confidence
49 El Prisma, Rcho 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.
- Albano, Jill$12.0098% confidence
36 Arbor Walk Lane, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998853289
$12.00
1 possible associated property
At this address
- Caliendo, Michelle$12.0098% confidence
36 Arbor Walk Lane, Rcho 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.
- Caliendo, Michelle$12.0098% confidence
36 Arbor Walk Lane, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998853290
$12.00
1 possible associated property
At this address
- Caliendo, Michelle$12.0098% confidence
36 Arbor Walk Lane, Rcho 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.
- Caliendo, Michelle$12.0098% confidence
9 Calle Larspur, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998854949
$12.00
Ly, NinhCA
44 Picazo, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998859188
$12.00
53 Via Pamplona, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998861285
$12.00
2 possible associated properties
Same owner name elsewhere
- Patching, Jessica$25.00100% confidence
53 Via Pamplona, Rancho Santa Margari, CA, 92688
- Patching, Jessica$47.9998% confidence
569 Rutgers Street, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patching, Jessica$25.00100% confidence
14 Santa Fe, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998862054
$12.00
34 Traditional Lane, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998863598
$12.00
24 Vista La Cuesta, Rcho Santa Margarita, CA, 92688
Held by Merial LLC
Misc outstanding checks · ID 998864112
$12.00
Operating Account 30021 Tomas Street Suite 300, Rcho Santa Margarita, CA, 92688
Held by Cca Citibank NA
Checking accounts · ID 989709168
$10.79
1 possible associated property
Same owner name elsewhere
- Valera Law Office PC$1,186.81100% confidence
Attorney Trust 30021 Tomas Street Suite 300, 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.
- Valera Law Office PC$1,186.81100% confidence
30622 Santa Margarita Parkway D1, Rcho Santa Margarita, CA, 92688
Held by Lucky Team Escrow Inc
Escrow funds · ID 973015160
$10.00
14 Elderberry Street, Rcho Santa Margarita, CA, 92688
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 989687663
$10.00
2 possible associated properties
At this address
- Alvarado, Craig$0.2098% confidence
14 Elderberry Street, Rcho Santa Margarita, CA, 92688
- Alvarado, Craig$35.0098% confidence
14 Elderberry Street, Rcho 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.
- Alvarado, Craig$0.2098% confidence
8 Caymas Court, Rcho Santa Margarita, CA, 92688
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Jensen, Teresa A
Checking accounts · ID 1019254393
$9.69
1 possible associated property
At this address
- Jensen, Randy C$5.0098% confidence
8 Caymas Court, Rcho 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.
- Jensen, Randy C$5.0098% confidence
7 Shasta Court, Rcho Santa Margarita, CA, 92688
Held by Medco Health Solutions Inc
Customer overpayments · ID 992405609
$9.67
3 possible associated properties
Same owner name elsewhere
- Timmons, James$1,677.8998% confidence
2117 Northwest 23rd Street, Fort Worth, TX, 76164
- Timmons, James$1,316.8198% confidence
9601 Wier Loop Road Unit B, Austin, TX, 78736
- Timmons, James$980.0098% confidence
5401 Jeffrey Street, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timmons, James$1,677.8998% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248562
$9.00
4 possible associated properties
Same owner name elsewhere
- Bosche, Anne Marie$2.0098% confidence
6168 Vera Street, Simi Valley, CA, 93063
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$2.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248563
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248564
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248565
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248566
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248567
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248568
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248569
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248570
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248571
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248572
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248573
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248574
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248575
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248576
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248577
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248578
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248579
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248580
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248581
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
Held by Alere Inc
Dividends · ID 985248582
$9.00
3 possible associated properties
At this address
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho Santa Margarita, CA, 92688
- Bosche, Anne Marie$9.0098% confidence
32 Paseo Estrellas, Rcho 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.
- Bosche, Anne Marie$9.0098% confidence