Unclaimed property in Rcho Sta Marg, CA
18,996 records · $1,741,457 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
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111641
$255,714.66
3 possible associated properties
At this address
- Huber, Karl$12,868.8498% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$3,743.5698% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$2,271.0398% confidence
40 El Cencerro, 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.
- Huber, Karl$12,868.8498% confidence
Kelry Living Trust Ua 06 26 09CA
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Hecht, Michael G
Underlying shares or outstanding certificates · ID 1010786229
$31,700.62
3 possible associated properties
At this address
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, 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.
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Kelry Living Trust Ua 06 26 09
Underlying shares or outstanding certificates · ID 1010786229
$31,700.62
6 possible associated properties
Same owner name elsewhere
- Hecht, Michael G$0.3498% confidence
6993 Crystalline Drive, Carlsbad, CA, 92011
- Hecht, Michael G$0.3498% confidence
6993 Crystalline Drive, Carlsbad, CA, 92011
- Hecht, Michael G$0.0198% confidence
11136 McGee River Circle, Fountain Valley, CA, 92708
At this address
- Hecht, Michael G$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Hecht, Michael G$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Hecht, Michael G$403.8498% confidence
14 Daylily, 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.
- Hecht, Michael G$0.3498% confidence
26 Valeroso, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 991197562
$26,811.32
30252 Tomas, Rcho Sta Marg, CA, 92688
Held by Pepsi Cola North America-Pcna
Accounts payable · ID 987453624
$25,721.28
Rcho Sta Marg, CA, 92688
Held by Victory Portfolios (fka Victory Capital Management)
Mutual fund shares · ID 1034156976
$22,330.14
3 possible associated properties
Same owner name elsewhere
- Zwonechek, Herbert H$3,001.60100% confidence
19 San Ricardo, Rcho Sta Marg, CA, 92688
- Zwonechek, Herbert H$19,860.6998% confidence
PO Box 651, Sun City, CA, 92586
- Zwonechek, Herbert H$250.0098% confidence
PO Box 651, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zwonechek, Herbert H$3,001.60100% confidence
22431 Antonio Parkway Suite B16, Rcho Sta Marg, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058553
$14,892.07
193 Aliento Rancho Sta Marga, Rcho Sta Marg, CA, 92688
Held by Thermo Fisher Scientific
Misc outstanding checks · ID 995050760
$14,845.58
3 possible associated properties
Same owner name elsewhere
- Boyer, George M$800.00100% confidence
PO Box 80643, Rancho Santa Margar, CA, 92688
- Boyer, George M$6.0098% confidence
PO Box 87, Robbins, CA, 95676
- Boyer, George M$3.0098% confidence
PO Box 87, Robbins, CA, 95676
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyer, George M$800.00100% confidence
4 Via Ulmaria, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Co-owner on this record: Thomas M Arrieta Estate
Proceeds due beneficiaries · ID 972726432
$14,516.84
3 possible associated properties
Same owner name elsewhere
- Arrieta, Thomas M$0.05100% confidence
1 Colibri, Rcho Sta Marg, CA, 92688
- Arrieta, Thomas M$163.05100% confidence
4 Via Ulmaria, Rcho Sn Marg, CA, 92688
- Arrieta, Thomas M$1.0098% confidence
33890 Channel Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrieta, Thomas M$0.05100% confidence
89 Castano, Rcho Sta Marg, CA, 92688
Held by Primerica Shareholder Services
Mutual fund shares · ID 968470750
$13,598.09
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111642
$12,868.84
3 possible associated properties
At this address
- Huber, Karl$255,714.6698% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$3,743.5698% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$2,271.0398% confidence
40 El Cencerro, 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.
- Huber, Karl$255,714.6698% confidence
10 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046937181
$12,338.95
1 possible associated property
At this address
- Floresvasquez, Darlene$1,722.1998% confidence
10 Santa Arletta, 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.
- Floresvasquez, Darlene$1,722.1998% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Matured CD or save cert · ID 983473184
$11,480.53
4 possible associated properties
Same owner name elsewhere
- Giap, Huong$22,301.54100% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
- Giap, Huong$22,301.54100% confidence
4 Hilalgo Lane, Rancho Santa Marg, CA, 92688
At this address
- Giap, Huong L$176.0095% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Giap, Lisa Hong$62.8291% confidence
4 Hidalgo Lane, 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.
- Giap, Huong$22,301.54100% confidence
Attn Benefits Administrator 28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612128
$10,174.65
3 possible associated properties
Same owner name elsewhere
- Mr Paint Inc$1,650.24100% confidence
Attn Benefits Administrator 28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
- Mr. Paint Inc.$15.00100% confidence
28562 Oso Parkway Suite 141, Rancho Santa Margarita, CA, 92688
- Mr Paint Inc$70.24100% confidence
28562 Oso Parkway 141, 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.
- Mr Paint Inc$1,650.24100% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550598
$8,632.45
3 possible associated properties
At this address
- Lehman, Joanne L$44.0098% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$3,386.1398% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$4,608.7898% confidence
116 Morning Glory, 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.
- Lehman, Joanne L$44.0098% confidence
21952 Buena Suerte Apt 278, Rcho Sta Marg, CA, 92688
Held by Rabobank Nederland
Co-owner on this record: Williamson, Robert G
Funds for liquidation · ID 968020076
$8,083.53
4 possible associated properties
Same owner name elsewhere
- Williamson, Anna Marie$0.60100% confidence
21952 Buena Suerte Apt 278, Rancho Santa Margari, CA, 92688
- Williamson, Anna Marie$8.22100% confidence
21952 Buena Suerte Apt 278, Rancho Santa Margari, CA, 92688
- Williamson, Anna Marie$0.20100% confidence
21952 Buena Suerte Apt 278, Rancho Santa Margari, CA, 92688
At this address
- Williamson, Robert G$8,083.5391% confidence
21952 Buena Suerte Apt 278, 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.
- Williamson, Anna Marie$0.60100% confidence
21952 Buena Suerte Apt 278, Rcho Sta Marg, CA, 92688
Held by Rabobank Nederland
Co-owner on this record: Williamson, Anna Marie
Funds for liquidation · ID 968020076
$8,083.53
1 possible associated property
At this address
- Williamson, Anna Marie$8,083.5391% confidence
21952 Buena Suerte Apt 278, 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.
- Williamson, Anna Marie$8,083.5391% confidence
Apt 155 30751 El Corzone, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Casas, George
Proceeds due beneficiaries · ID 969578431
$7,195.29
Apt 155 30751 El Corzone, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: McLoud, Rosalie
Proceeds due beneficiaries · ID 969578431
$7,195.29
Decl Of Trust Hart Family Trust 09 11 85CA
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1018306922
$6,829.31
3 possible associated properties
At this address
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Decl Of Trust Hart Family Trust 09 11 85$5.2098% confidence
21952 Buena Suerte, 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.
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Decl Of Trust Hart Family Trust 09 11 85
Underlying shares or outstanding certificates · ID 1018306922
$6,829.31
6 possible associated properties
Same owner name elsewhere
- Hart, Evelyn M$25,413.00100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$50,826.01100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$25,413.00100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
At this address
- Hart, Evelyn M$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$5.2098% confidence
21952 Buena Suerte, 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.
- Hart, Evelyn M$25,413.00100% confidence
Decl Of Trust Hart Family Trust 09 11 85CA
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1018306923
$6,829.31
3 possible associated properties
At this address
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Decl Of Trust Hart Family Trust 09 11 85$5.2098% confidence
21952 Buena Suerte, 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.
- Decl Of Trust Hart Family Trust 09 11 85$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Decl Of Trust Hart Family Trust 09 11 85
Underlying shares or outstanding certificates · ID 1018306923
$6,829.31
6 possible associated properties
Same owner name elsewhere
- Hart, Evelyn M$25,413.00100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$50,826.01100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
- Hart, Evelyn M$25,413.00100% confidence
21952 Buena Suerte, Rancho Santa Marga, CA, 92688
At this address
- Hart, Evelyn M$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$4.9698% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Hart, Evelyn M$5.2098% confidence
21952 Buena Suerte, 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.
- Hart, Evelyn M$25,413.00100% confidence
2 Via Compania, Rcho Sta Marg, CA, 92688
Held by Lifestrategy Mod Growth- 914
Roth IRA - Mutual funds · ID 1040821906
$6,731.33
1 possible associated property
At this address
- Correia, Linda A Ms$32.6095% confidence
2 Via Compania, 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.
- Correia, Linda A Ms$32.6095% confidence
34 Colorido, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948541
$5,936.85
2 possible associated properties
At this address
- Leideritz, Antonius W$432.6498% confidence
34 Colorido, Rcho Sta Marg, CA, 92688
- Leideritz, Ludo$154.0091% confidence
34 Colorido, 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.
- Leideritz, Antonius W$432.6498% confidence
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Co-owner on this record: Daw, William L
Checking accounts, demand deposit · ID 16959666
$5,427.07
1 possible associated property
At this address
- Daw, William L$5,427.0791% confidence
19 San Ricardo, 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.
- Daw, William L$5,427.0791% confidence
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Co-owner on this record: Daw, Jean R
Checking accounts, demand deposit · ID 16959666
$5,427.07
2 possible associated properties
Same owner name elsewhere
- Daw, William L$89.67100% confidence
19 San Ricardo, Rancho Santa Ma, CA, 92688
At this address
- Daw, Jean R$5,427.0791% confidence
19 San Ricardo, 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.
- Daw, William L$89.67100% confidence
27 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Riversource Life Insurance Co
Pension & Profit sharing · ID 988954714
$5,184.78
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975643825
$5,149.23
5 possible associated properties
Same owner name elsewhere
- Sparks, Charles E$165.6198% confidence
24211 Norchester Way, Spring, TX, 00000
- Sparks, Charles E$293.5098% confidence
Rt 1 Box 322, Hawkins, TX, 75765
At this address
- Sparks, Charles E$33.6498% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Sparks, Charles E$66.7098% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Sparks, Charles E$84.1098% confidence
21952 Buena Suerte, 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.
- Sparks, Charles E$165.6198% confidence
17 Via Solano, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933844
$4,868.19
21952 Buena Suerte Apt 223, Rcho Sta Marg, CA, 92688
Held by US Bancorp Fund Services LLC
Mutual fund shares · ID 992994983
$4,847.73
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550597
$4,608.78
3 possible associated properties
At this address
- Lehman, Joanne L$44.0098% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$3,386.1398% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$8,632.4598% confidence
116 Morning Glory, 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.
- Lehman, Joanne L$44.0098% confidence
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971802293
$4,592.21
5 possible associated properties
Same owner name elsewhere
- Simmons, Marie E$7.6898% confidence
14117 Morning View Drive, Chino Hills, CA, 91709
- Simmons, Marie E$39.1598% confidence
920 Contra Costa Drive, El Cerrito, CA, 94530
At this address
- Simmons, Marie E$22.0098% confidence
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
- Simmons, Marie E$38.5098% confidence
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
- Simmons, Marie E$63.2598% confidence
21022 Los Alisos Boulevard Apt 225, 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.
- Simmons, Marie E$7.6898% confidence
21952 Buena Suerte Apt 143, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1005007070
$4,422.22
4 possible associated properties
Same owner name elsewhere
- Lachance, Barbara J$1.3098% confidence
37674 Turnberry Isle Drive, Palm Desert, CA, 92211
- Lachance, Barbara J$4.9598% confidence
413 Avenida Castilla C, Laguna Woods, CA, 92637
- Lachance, Barbara J$24.7798% confidence
37674 Turnberry Isle Drive, Palm Desert, CA, 92211
At this address
- Lachance, Barbara J$144.3498% confidence
21952 Buena Suerte Apt 143, 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.
- Lachance, Barbara J$1.3098% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025797433
$4,375.91
5 possible associated properties
Same owner name elsewhere
- Global Media Systems Inc$655.75100% confidence
Rancho Santa Margarita, Margarita, CA, 92688
- Global Media Systems Inc$311.50100% confidence
22521 Avenida Empresa 116, Rcho Sta Mar, CA, 92688
At this address
- Global Media Systems Inc$700.5198% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$455.8098% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$106.3498% confidence
30252 Tomas Street Suite 200 Global Media Group, 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.
- Global Media Systems Inc$655.75100% confidence
30201 Aventura, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds or rebates · ID 1017814767
$4,315.13
3 possible associated properties
At this address
- G4s Justice Services I$7.9298% confidence
30201 Aventura, Rcho Sta Marg, CA, 92688
- G4s Justice Services I$6.2398% confidence
30201 Aventura, Rcho Sta Marg, CA, 92688
- G4s Justice Service$55.0791% confidence
30201 Aventura, 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.
- G4s Justice Services I$7.9298% confidence
21 Edelweiss, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785624
$4,296.86
6 possible associated properties
Same owner name elsewhere
- Sarlak, Neda$104.43100% confidence
22 Via Montana 22 Via Montana, Rancho Santa Margarita, CA, 92688
- Sarlak, Neda$37.49100% confidence
21 Edelweiss, Rancho Santa Margarita, CA, 92688
- Sarlak, Neda$199.1298% confidence
11362 Albata Street, Los Angeles, CA, 90049
At this address
- Sarlak, Neda$2.8898% confidence
21 Edelweiss, Rcho Sta Marg, CA, 92688
- Sarlak, Neda$37.1498% confidence
21 Edelweiss, Rcho Sta Marg, CA, 92688
- Sarlak, Neda$557.6398% confidence
21 Edelweiss, 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.
- Sarlak, Neda$104.43100% confidence
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by Andrews Federal Credit Union
Savings accounts · ID 996773084
$4,262.70
4 possible associated properties
Same owner name elsewhere
- Kirkpatrick, Carol$1,439.2698% confidence
- Kirkpatrick, Carol$3,516.8698% confidence
- Kirkpatrick, Carol$542.8198% confidence
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
At this address
- Kirkpatrick, Carol$3,500.2898% confidence
8 Calle Coturno, 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.
17 Evening Canyon Road, Rcho Sta Marg, CA, 92688
Held by Aes Corporation The
Underlying shares or outstanding certificates · ID 1033427743
$4,247.42
3 possible associated properties
At this address
- Vera, Maria Clemencia$1.5598% confidence
17 Evening Canyon Road, Rcho Sta Marg, CA, 92688
- Vera, Maria Clemencia$59.7698% confidence
17 Evening Canyon Road, Rcho Sta Marg, CA, 92688
- Vera, Maria Clemencia$59.7698% confidence
17 Evening Canyon Road, 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.
- Vera, Maria Clemencia$1.5598% confidence
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1005000420
$4,124.03
Faith Jensen & Amy Cummings & Daniel Sea N SadlerCA
29752 Melinda Road #1936, Rcho Sta Marg, CA, 92688
Held by Cummins Inc Ex Meritor Inc
Dividends · ID 1034695737
$4,054.78
28562 Oso Parkway, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Refunds · ID 18742130
$4,027.00
45 Berlamo, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1011640455
$4,003.52
2 possible associated properties
At this address
- Hanagami, Steve$1,000.8898% confidence
45 Berlamo, Rcho Sta Marg, CA, 92688
- Hanagami, Steven S$132.8891% confidence
45 Berlamo, 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.
- Hanagami, Steve$1,000.8898% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Rubio, Andrew S
Dividend reinvestment plan · ID 985477839
$3,940.94
3 possible associated properties
At this address
- Rubio, Molly S Cust$35.9198% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Molly$74.9795% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Molly$772.4495% confidence
28562 Oso Parkway Suite D, 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.
- Rubio, Molly S Cust$35.9198% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Rubio, Molly S Cust
Dividend reinvestment plan · ID 985477839
$3,940.94
4 possible associated properties
Same owner name elsewhere
- Rubio, Andrew S$2.5098% confidence
7 Endicott, Coto De Caza, CA, 92679
At this address
- Rubio, Andrew S$35.9198% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Molly$74.9791% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Stephanie$74.9791% confidence
28562 Oso Parkway Suite D, 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.
- Rubio, Andrew S$2.5098% confidence
Rancho Santa 10 Via Carino, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433715
$3,888.15
10 Via Carino 10 Via Carino, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433715
$3,888.15
1 possible associated property
Same owner name elsewhere
- Duffy, Robert T$45.00100% confidence
10 Via Carino, 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.
- Duffy, Robert T$45.00100% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111643
$3,743.56
3 possible associated properties
At this address
- Huber, Karl$255,714.6698% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$12,868.8498% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$2,271.0398% confidence
40 El Cencerro, 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.
- Huber, Karl$255,714.6698% confidence
189 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598566
$3,683.07
1 possible associated property
At this address
- Vitale, George$178.4898% confidence
189 Encantado Cyn, 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.
- Vitale, George$178.4898% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Savings accounts · ID 1027570660
$3,568.59
6 possible associated properties
Same owner name elsewhere
- Trammell, Mary$2,661.0398% confidence
PO Box 444, La Crosse, WI, 54602
- Trammell, Mary$7.2598% confidence
212 Adlena Drive, Fullerton, CA, 92833
- Trammell, Mary$6.6998% confidence
7326 8th Street, Rio Linda, CA, 9567
At this address
- Trammell, Mary A$0.2095% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Mary A$0.2295% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Mary A$0.1595% confidence
87 Mira Mesa, 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.
- Trammell, Mary$2,661.0398% confidence
66 Gavilan, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939736
$3,547.60
1 possible associated property
At this address
- Porter, Wendi$21.1398% confidence
66 Gavilan, 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.
- Porter, Wendi$21.1398% confidence
51 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521135
$3,538.15
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by Andrews Federal Credit Union
Checking accounts · ID 996773083
$3,500.28
4 possible associated properties
Same owner name elsewhere
- Kirkpatrick, Carol$1,439.2698% confidence
- Kirkpatrick, Carol$3,516.8698% confidence
- Kirkpatrick, Carol$542.8198% confidence
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
At this address
- Kirkpatrick, Carol$4,262.7098% confidence
8 Calle Coturno, 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.
16 Via Indomado, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315420
$3,394.82
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550596
$3,386.13
3 possible associated properties
At this address
- Lehman, Joanne L$44.0098% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$4,608.7898% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$8,632.4598% confidence
116 Morning Glory, 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.
- Lehman, Joanne L$44.0098% confidence
22431 Antonio Parkway 160 603, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Checking accounts · ID 970503876
$3,359.23
Family Nassin Motors Inc And NmacCA
29901 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Federated Mutual Insurance Co.
Other amounts due under policy · ID 968459421
$3,218.58
21952 Buena Suerte Apt 213, Rcho Sta Marg, CA, 92688
Held by Axa Sa
Dividends · ID 959889526
$3,100.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Daniel H$0.5098% confidence
4440 Bennett Valley Road, Santa Rosa, CA, 95404
- Johnson, Daniel H$0.0398% confidence
1019 Lewis Avenue Apt 2, Long Beach, CA, 00000
- Johnson, Daniel H$37.4698% confidence
2518 North Spurgeon Street, Santa Ana, CA, 92706
At this address
- Johnson, Daniel H$34.7698% confidence
21952 Buena Suerte Apt 213, 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.
- Johnson, Daniel H$0.5098% confidence
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Ca, Certified Restoration, Kirk, Kathy
Insurance claim checks · ID 18650710
$3,076.19
1 possible associated property
At this address
- Kirk, Kathy$3,076.1991% confidence
37 Camino Del Oro, 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.
- Kirk, Kathy$3,076.1991% confidence
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Ca, Certified Restoration, Kirk, Phillip
Insurance claim checks · ID 18650710
$3,076.19
1 possible associated property
At this address
- Kirk, Phillip$3,076.1991% confidence
37 Camino Del Oro, 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.
- Kirk, Phillip$3,076.1991% confidence
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Kirk, Kathy, Kirk, Phillip
Insurance claim checks · ID 18650710
$3,076.19
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, Grace H
Underlying shares or outstanding certificates · ID 971840411
$3,053.33
6 possible associated properties
Same owner name elsewhere
- Chapman, James E$5.1898% confidence
4360 42nd, San Diego, CA, 92105
- Chapman, James E$0.0298% confidence
2923 West 140th Street, Gardena, CA, 90249
- Chapman, James E$0.7298% confidence
2923 West 140th Street, Gardena, CA, 90249
At this address
- Chapman, James E$88.0898% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, James E$1,746.8698% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$88.0891% confidence
16 Calle Estero, 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.
- Chapman, James E$5.1898% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, James E
Underlying shares or outstanding certificates · ID 971840411
$3,053.33
4 possible associated properties
Same owner name elsewhere
- Chapman, Grace H$12.68100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
At this address
- Chapman, Grace H$88.0898% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$1,180.1998% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$1,746.8698% confidence
16 Calle Estero, 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.
- Chapman, Grace H$12.68100% confidence
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156984
$3,001.60
3 possible associated properties
Same owner name elsewhere
- Zwonechek, Herbert H$22,330.14100% confidence
Rcho Sta Marg, CA, 92688
- Zwonechek, Herbert H$19,860.6998% confidence
PO Box 651, Sun City, CA, 92586
- Zwonechek, Herbert H$250.0098% confidence
PO Box 651, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zwonechek, Herbert H$22,330.14100% confidence
20 Via Alivio, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570946
$2,890.82
2 possible associated properties
At this address
- Lipnick, Lynda J$7.8998% confidence
20 Via Alivio, Rcho Sta Marg, CA, 92688
- Lipnick, Lynda J$64.4098% confidence
20 Via Alivio, 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.
- Lipnick, Lynda J$7.8998% confidence
9 Violado, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025869418
$2,867.28
2 possible associated properties
Same owner name elsewhere
- Tommarello, Carl$6.00100% confidence
5405 Alton Parkway Apt 5A444, Irvine, CA, 92604
At this address
- Tommarello, Joan D$3.1591% confidence
9 Violado, 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.
- Tommarello, Carl$6.00100% confidence
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Reynaud, Chloe Carole
Cashier's checks · ID 1046974718
$2,864.96
1 possible associated property
At this address
- Reynaud, Chloe Carole$2,864.9691% confidence
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaud, Chloe Carole$2,864.9691% confidence
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Reynaud, David
Cashier's checks · ID 1046974718
$2,864.96
1 possible associated property
At this address
- Reynaud, David$2,864.9691% confidence
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaud, David$2,864.9691% confidence
63 Via Gatillo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040951868
$2,800.00
2 possible associated properties
Same owner name elsewhere
- Jafari, Matthew$103.00100% confidence
63 Via Gatillo, Rancho Santa Margarita, CA, 92688
At this address
- Jafari, Mike$0.1591% confidence
63 Via Gatillo, 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.
- Jafari, Matthew$103.00100% confidence
23 Aloysia, Rcho Sta Marg, CA, 92688
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898179
$2,796.00
32 Via Silla, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045311683
$2,769.28
1 possible associated property
Same owner name elsewhere
- Wegener, Leslie A$40.00100% confidence
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.
- Wegener, Leslie A$40.00100% confidence
21 Encantado, Rcho Sta Marg, CA, 92688
Held by Providence Health Systems - So Ca
Wages, payroll, salaries · ID 992991349
$2,731.87
3 possible associated properties
Same owner name elsewhere
- Huff, Sharon$2.6798% confidence
3640 West Monon Street 307, Los Angeles, CA, 90027
- Huff, Sharon$1.0098% confidence
45800 Challenger Wy 124, Lancaster, CA, 93535
- Huff, Sharon$2.4698% confidence
123 Garden Lane, Colma, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Sharon$2.6798% confidence
30 Cardinal, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Lovato, Ethel I
Proceeds due beneficiaries · ID 969578372
$2,680.12
4 possible associated properties
Same owner name elsewhere
- Lovato, Joe G$3,343.81100% confidence
Suite 408 1180 South Beverly Drive, Los Angeles, CA, 90035
- Lovato, Joe G$18.2798% confidence
735 West 32nd Street, San Pedro, CA, 90731
- Lovato, Joe G$22.2098% confidence
Lovato Joe 735 West 32nd Street, San Pedro, CA, 90731
At this address
- Lovato, Ethel I$2,680.1291% confidence
30 Cardinal, 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.
- Lovato, Joe G$3,343.81100% confidence
30 Cardinal, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Lovato, Joe G
Proceeds due beneficiaries · ID 969578372
$2,680.12
2 possible associated properties
Same owner name elsewhere
- Lovato, Ethel I$3,343.81100% confidence
Suite 408 1180 South Beverly Drive, Los Angeles, CA, 90035
At this address
- Lovato, Joe G$2,680.1291% confidence
30 Cardinal, 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.
- Lovato, Ethel I$3,343.81100% confidence
Rancho Dental Group And OrthodonticCA
30592 Rsm Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments · ID 1012962179
$2,618.83
3 possible associated properties
Same owner name elsewhere
- Rancho Dental Group And Orthodontic$1,225.30100% confidence
30592 Santa Margarita Parkway Suite D, Rancho Santa Margar, CA, 92688
- Rancho Dental Group And Orthodontic$568.74100% confidence
22032 El Paseo Road Suite 110, Rancho Santa Margar, CA, 92688
- Rancho Dental Group And Orthodontic$344.56100% confidence
22032 El Paseo Road Suite 110, Rancho Santa Margar, 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.
- Rancho Dental Group And Orthodontic$1,225.30100% confidence
30 Lazurite Rcho Sta Marg Ca 92688 3529 Abandoned Prop Vs 73326260, Rcho Sta Marg, CA, 92688
Held by Neuberger Berman
Underlying shares or outstanding certificates · ID 954407877
$2,585.48
2 possible associated properties
Same owner name elsewhere
- Ramirez, Salvador M III$10.57100% confidence
101 Hudson Street 30FLR Mission Viejo Ca 92691 5036 Abandoned Prop Vs 73326260, Mission Viejo, CA, 92691
- Ramirez, Salvador M III$230.14100% confidence
101 Hudson Street 30FLR Mission Viejo Ca 92691 5036 Abandoned Prop Vs 73326260, 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.
- Ramirez, Salvador M III$10.57100% confidence
115 Tierra Montanosa, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066960
$2,568.59
4 possible associated properties
Same owner name elsewhere
- Travis, Kim L$95.5098% confidence
#### West Loop #### North Apt ####, San Antonio, TX, 78251
- Travis, Kim L$52.6098% confidence
PO Box 19849 Bison Building Materials, Houston, TX, 77224
- Travis, Kim L$108.8498% confidence
414 Spruce Breeze, San Antonio, TX, 78245
At this address
- Travis, Kim L$191.1498% confidence
115 Tierra Montanosa, 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.
- Travis, Kim L$95.5098% confidence
21022 Los Alisos Boulevard Apt 1014, Rcho Sta Marg, CA, 92688
Held by The Investment Company Of America-B
Co-owner on this record: Christenson, Heather L
Mutual fund shares · ID 956240154
$2,564.81
2 possible associated properties
Same owner name elsewhere
- Christenson, Brian L$132.9498% confidence
25471 Orchard Rim Lane, Lake Forest, CA, 92630
At this address
- Christenson, Heather L$2,564.8191% confidence
21022 Los Alisos Boulevard Apt 1014, 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.
- Christenson, Brian L$132.9498% confidence
21022 Los Alisos Boulevard Apt 1014, Rcho Sta Marg, CA, 92688
Held by The Investment Company Of America-B
Co-owner on this record: Christenson, Brian L
Mutual fund shares · ID 956240154
$2,564.81
1 possible associated property
At this address
- Christenson, Brian L$2,564.8191% confidence
21022 Los Alisos Boulevard Apt 1014, 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.
- Christenson, Brian L$2,564.8191% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598398
$2,520.00
3 possible associated properties
Same owner name elsewhere
- Duron, Edward M$208.66100% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
At this address
- Duron, Edward M$191.6698% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
- Duron, Edward M$159.3298% confidence
1 Via Bellorita, 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.
- Duron, Edward M$208.66100% confidence
29752 Melinda Road Apt 914, Rcho Sta Marg, CA, 92688
Held by Fidelity Service Company
Mutual/Money market funds · ID 18475172
$2,513.55
26 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Misc outstanding checks · ID 1047252969
$2,400.93
2 possible associated properties
Same owner name elsewhere
- Baral, Sally$39.03100% confidence
26 Grassy Knoll Lane, Las Flores, CA, 92688
At this address
- Baral, Sally$29.2398% confidence
26 Grassy Knoll Lane, 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.
- Baral, Sally$39.03100% confidence
49 Berlamo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802607
$2,400.00
2 possible associated properties
At this address
- Esparza, Lisa$0.1391% confidence
49 Berlamo, Rcho Sta Marg, CA, 92688
- Esparza, Trevor$5.0091% confidence
49 Berlamo, 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.
- Esparza, Lisa$0.1391% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020220474
$2,285.79
3 possible associated properties
At this address
- Womans Recovery Center$592.1298% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans Recovery Center$592.1298% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans, Recovery Ce$1.2791% confidence
30302 Esperanza, 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.
- Womans Recovery Center$592.1298% confidence
19 Via Caseta, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000296479
$2,278.48
2 possible associated properties
Same owner name elsewhere
- Adkins, Robert M$0.3998% confidence
1975 B Avenue, McKinleyville, CA, 95519
- Adkins, Robert M$0.3998% confidence
1975 B Avenue, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adkins, Robert M$0.3998% confidence
102 Encantado Canyon, Rcho Sta Marg, CA, 92688
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16680332
$2,274.06
2 possible associated properties
At this address
- Kendall, Klothide T$52.9598% confidence
102 Encantado Canyon, Rcho Sta Marg, CA, 92688
- Kendall, Klothilde T$78.0091% confidence
102 Encantado Canyon, 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.
- Kendall, Klothide T$52.9598% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Matured CD or save cert · ID 1046112238
$2,271.03
3 possible associated properties
At this address
- Huber, Karl$255,714.6698% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$12,868.8498% confidence
40 El Cencerro, Rcho Sta Marg, CA, 92688
- Huber, Karl$3,743.5698% confidence
40 El Cencerro, 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.
- Huber, Karl$255,714.6698% confidence
30201 Aventura Attn Jason McGee, Rcho Sta Marg, CA, 92688
Held by At&t Corp
Refunds due · ID 1001250743
$2,269.77
3 possible associated properties
Same owner name elsewhere
- G4s Justice Services$0.08100% confidence
30201 Aventura Michael Janney, Rancho Santa Margari, CA, 92688
- G4s Justice Services$1.04100% confidence
30201 Aventura, Rancho Santa Margarita, CA, 92688
- G4s Justice Services$154.48100% confidence
30191 Avenida De Las Bandera, Rancho Santa Ma, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G4s Justice Services$0.08100% confidence
28 Morning Glory, Rcho Sta Marg, CA, 92688
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1025000653
$2,210.00
16 Islay, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1006897927
$2,199.00
1 possible associated property
At this address
- Heritage Guitar Inc$1,741.5098% confidence
16 Islay, 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.
- Heritage Guitar Inc$1,741.5098% confidence
44 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Felten, Vicki R
Checking accounts · ID 994810939
$2,134.00
4 possible associated properties
Same owner name elsewhere
- Felten, Mark S$5.28100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
- Felten, Mark S$100.00100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
- Felten, Mark S$100.00100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
At this address
- Felten, Vicki R$2,134.0091% confidence
44 Santa Agatha, 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.
- Felten, Mark S$5.28100% confidence
44 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Felten, Mark S
Checking accounts · ID 994810939
$2,134.00
3 possible associated properties
Same owner name elsewhere
- Felten, Vicki R$217.64100% confidence
324 Via Serena, Rancho Santa Margari, CA, 92688
- Felten, Vicki R$116.6498% confidence
22796 Via Octavo, Mission Viejo, CA, 92691
At this address
- Felten, Mark S$2,134.0091% confidence
44 Santa Agatha, 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.
- Felten, Vicki R$217.64100% confidence
9 Las Alforjas, Rcho Sta Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476298
$2,075.59
87 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Checking accounts · ID 967269525
$2,063.18
6 possible associated properties
Same owner name elsewhere
- Trammell, Madeleine S$9.60100% confidence
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
- Trammell, Madeleine S$3.24100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
- Trammell, Madeleine S$3.24100% confidence
87 Mira Mesa, Rancho Santa Marga, CA, 92688
At this address
- Trammell, Mary A$0.2091% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Mary A$0.2291% confidence
87 Mira Mesa, Rcho Sta Marg, CA, 92688
- Trammell, Mary A$0.1591% confidence
87 Mira Mesa, 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.
- Trammell, Madeleine S$9.60100% confidence
Unknown, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 974748816
$2,059.98
3 possible associated properties
Same owner name elsewhere
- Cramer, James A$0.6098% confidence
12463 Douglas Way, Marysville, CA, 95901
- Cramer, James A$62.6798% confidence
550 Kiely Boulevard 72, San Jose, CA, 95117
- Cramer, James A$39.9098% confidence
12463 Douglas Way, Marysville, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cramer, James A$0.6098% confidence
1082 Sable, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Securities · ID 17197309
$2,049.01
2 possible associated properties
Same owner name elsewhere
- Lua, Amelia M$0.1898% confidence
18938 Mermack Avenue, Lake Elsinore, CA, 92532
- Lua, Amelia M$33.7198% confidence
39415 Ardenwood Way 268, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lua, Amelia M$0.1898% confidence
PO Box 80188, Rcho Sta Marg, CA, 92688
Held by Patelco Credit Union
Checking accounts · ID 1014464240
$2,044.36
3 possible associated properties
Same owner name elsewhere
- Buensuceso, Edgardo$38.00100% confidence
95 Timbre, Rancho Santa Margari, CA, 92688
- Buensuceso, Edgardo$580.62100% confidence
PO Box 80188, Rcho Sta Marg, CA, 92688
- Buensuceso, Edgardo$931.08100% confidence
PO Box 80188, 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.
- Buensuceso, Edgardo$38.00100% confidence
210 Via Serena Spc 8, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027650
$2,040.42
1 possible associated property
Same owner name elsewhere
- Romero, Elena E$146.4398% confidence
Elena East Romero 277 North Michigan Avenue #3, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Elena E$146.4398% confidence
23 Vista Colinas, Rcho Sta Marg, CA, 92688
Held by Kinecta Federal Credit Union
Checking accounts · ID 989209476
$1,981.81
1 possible associated property
At this address
- Vasquez, Florencio Lenard$1,015.3198% confidence
23 Vista Colinas, 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.
- Vasquez, Florencio Lenard$1,015.3198% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410803
$1,971.95
6 possible associated properties
Same owner name elsewhere
- Bermant, Arnold$52.85100% confidence
10 Hidalgo Lane, Rancho Santa Mar, CA, 92688
- Bermant, Arnold$5.0098% confidence
15822 Mayall Street, North Hills, CA, 91343
- Bermant, Arnold$169.1898% confidence
8419 Yolanda Avenue, Northridge, CA, 91324
At this address
- Bermant, Arnold$1,116.9898% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,902.3098% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,082.1798% confidence
10 Hidalgo Lane, 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.
- Bermant, Arnold$52.85100% confidence
Unclaimed property near Rcho Sta Marg
Browse nearby cities in California — owners often have records filed under a neighboring town.
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- Trabuco Canyon33,240 records$3.5M unclaimed4 mi away