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
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410801
$1,116.98
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$1,902.3098% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,971.9598% 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
1 Bel Flora, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517412
$1,107.20
22482 Alma Aldea Apt 316, Rcho Sta Marg, CA, 92688
Held by Zix Corp
Underlying shares or outstanding certificates · ID 960534423
$1,106.76
3 possible associated properties
Same owner name elsewhere
- Darnall, Philip$1.47100% confidence
22482 Alma Aldea Apt 316, Rancho Santa Margarita, CA, 92688
- Darnall, Philip$2.7798% confidence
53765 Avenida Cortez, La Quinta, CA, 92253
- Darnall, Philip$34.7398% confidence
25111 Gould, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnall, Philip$1.47100% confidence
104 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039079
$1,089.40
1 possible associated property
Same owner name elsewhere
- Conner, Melanie L$289.6798% confidence
55 Valle Vista Avenue Apt 306, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conner, Melanie L$289.6798% confidence
42 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
Held by Emerson Electric Co
Securities · ID 15110012
$1,082.65
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410805
$1,082.17
4 possible associated properties
Same owner name elsewhere
- 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$1,971.9598% 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$169.1898% confidence
21022 Los Alisos Boulevard Apt 1726, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Savings accounts · ID 1008361264
$1,080.11
1 possible associated property
Same owner name elsewhere
- Mitter, Sarah R$153.79100% confidence
29752 Melinda Road Apt 1311, 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.
- Mitter, Sarah R$153.79100% confidence
19 El Prisma, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1007726182
$1,074.60
2 Via Entrada, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Credit balances · ID 977126513
$1,073.48
1 possible associated property
Same owner name elsewhere
- Whelchel, Donna$35.0098% confidence
2010 Huntington Street A, Huntington Beac, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whelchel, Donna$35.0098% confidence
30486 Avenue De Las Bandera #a, Rcho Sta Marg, CA, 92688
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970045851
$1,069.60
1 possible associated property
Same owner name elsewhere
- Vahid, Owrang$50.0098% confidence
39 Sorenson, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vahid, Owrang$50.0098% confidence
31 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 970344303
$1,063.87
3 possible associated properties
Same owner name elsewhere
- Young, Scott K$77.00100% confidence
300 Sable, Rancho Santa Ma, CA, 92688
- Young, Scott K$105.00100% confidence
Rr4 Box 4577, Las Flores, CA, 92688
- Young, Scott K$100.00100% confidence
300 Sable, Las Flores, 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.
- Young, Scott K$77.00100% confidence
6 Sequero, Rcho Sta Marg, CA, 92688
Held by Lifetime Benefit Solutions Inc
Accounts payable · ID 1034868150
$1,063.54
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Securities · ID 18187197
$1,063.40
1 possible associated property
At this address
- Cathcart, Doris I$53.0298% 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.
- Cathcart, Doris I$53.0298% confidence
17 Via De La Mesa, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Savings accounts · ID 1046112021
$1,059.86
3 possible associated properties
At this address
- Lum, Mark$0.0798% confidence
17 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Lum, Mark$73.6598% confidence
17 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Lum, Mark S$0.6295% confidence
17 Via De La 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.
- Lum, Mark$0.0798% confidence
910 Sable, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1015728704
$1,056.56
3 possible associated properties
At this address
- Knak, Michal$218.4998% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Michal$103.2198% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Maria$218.4991% confidence
910 Sable, 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.
- Knak, Michal$218.4998% confidence
3 San Anselmo, Rcho Sta Marg, CA, 92688
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1033719714
$1,054.90
136 Bloomfield Lane, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Rawan, Halaseh
Individual policy benefit/Clm · ID 1044228900
$1,047.37
3 possible associated properties
Same owner name elsewhere
- Jerisat, Martin$1.00100% confidence
136 Bloomfield Lane, Rancho Santa Mar, CA, 92688
- Jerisat, Martin$120.98100% confidence
136 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
- Jerisat, Martin$22.1398% confidence
13211 Myford Road Apt, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jerisat, Martin$1.00100% confidence
136 Bloomfield Lane, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Jerisat, Martin
Individual policy benefit/Clm · ID 1044228900
$1,047.37
35 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Americor Funding Settlement Fund
Wages, payroll, salaries · ID 1031820863
$1,039.49
17 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041053659
$1,034.30
11 Firethorn, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Securities · ID 15505078
$1,023.01
23 Vista Colinas, Rcho Sta Marg, CA, 92688
Held by Kinecta Federal Credit Union
Savings accounts · ID 989209475
$1,015.31
1 possible associated property
At this address
- Vasquez, Florencio Lenard$1,981.8198% 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$1,981.8198% confidence
44 Flor De Mar, Rcho Sta Marg, CA, 92688
Held by Eagle Community Credit Union
Savings accounts · ID 1044412952
$1,010.22
1 possible associated property
At this address
- Emery, Susan S$0.6598% confidence
44 Flor De Mar, 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.
- Emery, Susan S$0.6598% confidence
FBO Forbco Sizzler Partners LP 22391 Gilberto Suite C, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1011507599
$1,010.05
31 Floramar, Rcho Sta Marg, CA, 92688
Held by Primerica Shareholder Services
Co-owner on this record: Carter, Michael D
Mutual fund shares · ID 954449981
$1,007.03
4 possible associated properties
Same owner name elsewhere
- Carter, Timothy D$0.19100% confidence
2 Tejon, Rancho Santa Margar, CA, 92688
- Carter, Timothy D$0.2398% confidence
514 South Clementine Street, Oceanside, CA, 92054
- Carter, Timothy D$0.4698% confidence
514 South Clementine Street, Oceanside, CA, 92054
At this address
- Carter, Michael D$1,007.0391% confidence
31 Floramar, 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.
- Carter, Timothy D$0.19100% confidence
31 Floramar, Rcho Sta Marg, CA, 92688
Held by Primerica Shareholder Services
Co-owner on this record: Carter, Timothy D
Mutual fund shares · ID 954449981
$1,007.03
4 possible associated properties
Same owner name elsewhere
- Carter, Michael D$1,434.9298% confidence
00000
- Carter, Michael D$945.6098% confidence
1 Stoney Creek Cv, Lakeway, TX, 78734
- Carter, Michael D$259.1298% confidence
605 Hickory Court, Hurst, TX, 76054
At this address
- Carter, Timothy D$1,007.0391% confidence
31 Floramar, 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.
- Carter, Michael D$1,434.9298% confidence
45 Berlamo, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1011640547
$1,000.88
2 possible associated properties
At this address
- Hanagami, Steve$4,003.5298% 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$4,003.5298% confidence
31 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 969806420
$1,000.00
29821 Aventura Suite A, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018352269
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Disessa, John T$39.0098% confidence
19 Wavecrest Avenue Apt 2, Venice, CA, 90291
At this address
- Disessa, John T$50.3898% confidence
29821 Aventura Suite A, Rcho Sta Marg, CA, 92688
- Disessa, Griffin$0.4591% confidence
29821 Aventura Suite A, 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.
- Disessa, John T$39.0098% confidence
21022 Los Alisos Apt 516, Rcho Sta Marg, CA, 92688
Held by Enterprise Holdings Inc
Accounts payable · ID 1046284389
$1,000.00
8 Primula, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001230958
$998.00
6 possible associated properties
Same owner name elsewhere
- Huang, Chinlin$0.8398% confidence
745 West Camino Real Avenue Unit C, Arcadia, CA, 91007
- Huang, Chinlin$9.5698% confidence
750 Garland Avenue 403, Los Angeles, CA, 90017
- Huang, Chinlin$8.6298% confidence
22347 Kicking Horse Drive, Diamond Bar, CA, 91765
At this address
- Huang, Chinlin$776.5398% confidence
8 Primula, Rcho Sta Marg, CA, 92688
- Huang, Chinlin$54.4398% confidence
8 Primula, Rcho Sta Marg, CA, 92688
- Huang, Chinlin$34.8898% confidence
8 Primula, 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.
- Huang, Chinlin$0.8398% confidence
284 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: The Law Offices Of Jacob Emran
Individual policy benefit/Clm · ID 1009904419
$998.00
2 Via Descanso, Rcho Sta Marg, CA, 92688
Held by Manulife Financial Corporation
Dividend reinvestment plan · ID 1010730933
$997.39
6 possible associated properties
Same owner name elsewhere
- Lopez, Lori G$32.19100% confidence
2 Via Descanso, Rancho Santa Margari, CA, 92688
- Lopez, Lori G$97.22100% confidence
2 Via Descanso, Rsm, CA, 92688
- Lopez, Lori G$97.22100% confidence
2 Via Descanso, Rsm, CA, 92688
At this address
- Lopez, Lori G$0.4398% confidence
2 Via Descanso, Rcho Sta Marg, CA, 92688
- Lopez, Lori G$1,835.1998% confidence
2 Via Descanso, Rcho Sta Marg, CA, 92688
- Lopez, Lori G$24.1098% confidence
2 Via Descanso, 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.
- Lopez, Lori G$32.19100% confidence
2 Serna, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 1018474376
$988.77
3 possible associated properties
At this address
- Chen, Fang$136.0098% confidence
2 Serna, Rcho Sta Marg, CA, 92688
- Chen, Fang$44.0098% confidence
2 Serna, Rcho Sta Marg, CA, 92688
- Chen, Fang$53.2298% confidence
2 Serna, 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.
- Chen, Fang$136.0098% confidence
22751 El Prado Apt 7313, Rcho Sta Marg, CA, 92688
Held by American Government Income Fd
Mutual/Money market funds · ID 17454506
$985.36
1 possible associated property
Same owner name elsewhere
- Surber, Lois D$251.6798% confidence
135 Fremont Place, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surber, Lois D$251.6798% confidence
69 Via Pausa, Rcho Sta Marg, CA, 92688
Held by San Diego County Credit Union
Co-owner on this record: Graney, Kayla
Savings accounts · ID 1038191071
$985.20
3 possible associated properties
Same owner name elsewhere
- Graney, Jason W$4.4498% confidence
4690 Nebo Drive, La Mesa, CA, 91941
- Graney, Jason W$133.0098% confidence
9157 Chesapeake Drive, San Diego, CA, 92123
- Graney, Jason W$129.3098% confidence
4690 Nebo Drive, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graney, Jason W$4.4498% confidence
104 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Aurora Loan Services
Escrow accounts · ID 954978009
$982.54
1 possible associated property
At this address
- Hernandez, Alex$84.0098% confidence
104 Flor De Sol, 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.
- Hernandez, Alex$84.0098% confidence
23 Picazo, Rcho Sta Marg, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714705
$980.30
PO Box 80966, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 986366890
$960.79
40 Mancera, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602916
$959.41
29 Via Tortuga, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007497652
$955.03
30212 Tomas, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 957432939
$951.79
108 Aliento, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989629632
$945.06
143 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15766549
$943.68
1227 Sable, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1008922570
$936.00
8 Lompoc Court, Rcho Sta Marg, CA, 92688
Held by Fidelity Investments
Co-owner on this record: Casanova, Sebastian C
Mutual fund shares · ID 960506828
$934.32
4 possible associated properties
Same owner name elsewhere
- Casanova, April$0.94100% confidence
3 Via Lavendera, Rancho Sta Marg, CA, 92688
- Casanova, April$12.92100% confidence
3 Via Lavendera, Rancho Santa Margarita, CA, 92688
- Casanova, April$19.74100% confidence
44 Ravano, Rancho Santa Margarita, CA, 92688
At this address
- Casanova, Sebastian C$934.3291% confidence
8 Lompoc Court, 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.
- Casanova, April$0.94100% confidence
8 Lompoc Court, Rcho Sta Marg, CA, 92688
Held by Fidelity Investments
Co-owner on this record: Casanova, April
Mutual fund shares · ID 960506828
$934.32
4 possible associated properties
Same owner name elsewhere
- Casanova, Sebastian C$250.00100% confidence
3 Via Lavendera, Rancho Santa Margarita, CA, 92688
- Casanova, Sebastian C$63.4598% confidence
24112 A Street, Beale Afb, CA, 95903
- Casanova, Sebastian C$63.4598% confidence
24112 A Street, Beale Afb, CA, 95903
At this address
- Casanova, April$934.3291% confidence
8 Lompoc Court, 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.
- Casanova, Sebastian C$250.00100% confidence
PO Box 80188, Rcho Sta Marg, CA, 92688
Held by Patelco Credit Union
Savings accounts · ID 1014464241
$931.08
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$2,044.36100% 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
29851 Aventura Suite M, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019445013
$930.00
2 Regato, Rcho Sta Marg, CA, 92688
Held by Koch Industries Inc
Funds for liquidation · ID 1023185932
$928.32
6 possible associated properties
Same owner name elsewhere
- Doan, Ina N$314.18100% confidence
2 Regato, Rancho Santa Margarita, CA, 92688
- Doan, Ina N$297.61100% confidence
2 Regato, Rancho Santa Margarita, CA, 92688
- Doan, Ina N$350.99100% confidence
2 Regato, Rancho Santa Margarita, CA, 92688
At this address
- Doan, Ina N$4.8098% confidence
2 Regato, Rcho Sta Marg, CA, 92688
- Doan, Ina N$4.8098% confidence
2 Regato, Rcho Sta Marg, CA, 92688
- Doan, Ina N$4.8098% confidence
2 Regato, 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.
- Doan, Ina N$314.18100% confidence
30211 Avenida De Las Banderas #200, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042644071
$920.95
34 Via Madera, Rcho Sta Marg, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 969803570
$918.80
15 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Co-owner on this record: Sumner, Donald
Proceeds due beneficiaries · ID 979605374
$914.85
4 possible associated properties
Same owner name elsewhere
- Sumner, Elizabeth$45.1898% confidence
11509 Vale Vista Drive, Fontana, CA, 92335
- Sumner, Elizabeth$14.8998% confidence
6939 Oakdale Avenue, Canoga Park, CA, 91306
- Sumner, Elizabeth$250.3498% confidence
4266 Skyline Drive, Las Cruces, NM, 88007
At this address
- Sumner, Donald$914.8591% confidence
15 Via Amistosa Apt C, 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.
- Sumner, Elizabeth$45.1898% confidence
15 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Co-owner on this record: Sumner, Elizabeth
Proceeds due beneficiaries · ID 979605374
$914.85
4 possible associated properties
Same owner name elsewhere
- Sumner, Donald$5.0098% confidence
1646 Pleasant Hill Drive, Chino Hills, CA, 91709
- Sumner, Donald$99.7098% confidence
216 East Pomona, Santa Ana, CA, 92707
- Sumner, Donald$119.3098% confidence
C/o Cathy Sumner 110 Mission Drive, Harker Heights, TX, 76548
At this address
- Sumner, Elizabeth$914.8591% confidence
15 Via Amistosa Apt C, 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.
- Sumner, Donald$5.0098% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815183
$911.19
6 possible associated properties
Same owner name elsewhere
- Figueroa, Esther$4.14100% confidence
42 Ledgewood Drive, Rancho Santa Marga, CA, 92688
- Figueroa, Esther$98.00100% confidence
42 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
- Figueroa, Esther$18.84100% confidence
42 Ledgewood Drive, Las Flores, CA, 92688
At this address
- Figueroa, Esther$1.2798% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, Esther$162.5698% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, Esther$173.8898% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Esther$4.14100% confidence
12 Santa Fe, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816182
$910.91
50 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 979608233
$900.57
1 possible associated property
At this address
- Beaman, Brian$2.3291% confidence
50 Wild Horse Loop, 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.
- Beaman, Brian$2.3291% confidence
24 Rolling Rdg, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994821595
$900.00
2 possible associated properties
Same owner name elsewhere
- Stevens, Todd S$0.1698% confidence
PO Box 2002, Vista, CA, 92085
At this address
- Stevens, Todd$29.3495% confidence
24 Rolling Rdg, 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.
- Stevens, Todd S$0.1698% confidence
$898.15
6 possible associated properties
Same owner name elsewhere
- Scott, William A JR$766.16100% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$766.16100% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$831.94100% confidence
PO Box 80444, Rcho Sta Marg, CA, 92688
At this address
- Scott, William A JR$1.1398% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$5.1898% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$6.2698% confidence
28 Baya, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, William A JR$766.16100% confidence
Rcho Sta Marg, CA, 92688
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970080729
$894.18
Decl Of Trust Hart Family Trust 09 11 85CA
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Huntington Ingalls Industries Inc
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1033242341
$887.90
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 Huntington Ingalls Industries Inc
Co-owner on this record: Decl Of Trust Hart Family Trust 09 11 85
Underlying shares or outstanding certificates · ID 1033242341
$887.90
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
77 Via Barcelona, Rcho Sta Marg, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1028036204
$882.69
1 possible associated property
At this address
- Pawley, Nicholas$846.1498% confidence
77 Via Barcelona, 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.
- Pawley, Nicholas$846.1498% confidence
Nichka, International TravelCA
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
Held by Onyx Centersource
Misc outstanding checks · ID 1010687888
$881.41
3 possible associated properties
At this address
- Nichka, International Travel$7.4198% confidence
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
- Nichka, International Travel$9.8198% confidence
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
- Nichka, International Travel$9.6798% confidence
21022 Los Alisos Boulevard Suite 927, 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.
- Nichka, International Travel$7.4198% confidence
30398 Esperanza, Rcho Sta Marg, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993864750
$878.52
Attn Benefits Administrator 245 Montana Del Lago, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032830358
$876.88
3 possible associated properties
Same owner name elsewhere
- Style House Inc$362.18100% confidence
245 Montana Del Lago, Rcho Sta Mar, CA, 92688
- Style House Inc$26.56100% confidence
245 Montana Del Lago Drive, Rancho Santa Margar, CA, 92688
- Style House Inc$25.6798% confidence
10005 Muirlands Boulevard Suite O, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Style House Inc$362.18100% confidence
PO Box 7001, Rcho Sta Marg, CA, 92688
Held by Motors Insurance Corporation
Misc outstanding checks · ID 961044054
$870.00
3 possible associated properties
Same owner name elsewhere
- Onyx Acceptance Corp$2,120.7598% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
- Onyx Acceptance Corp$1,402.5598% confidence
1624 Santa Clara 240, Roseville, CA, 95661
- Onyx Acceptance Corp$1,400.5098% confidence
27051 Town Centre Drive, 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.
- Onyx Acceptance Corp$2,120.7598% confidence
77 Via Barcelona, Rcho Sta Marg, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1028036068
$846.14
1 possible associated property
At this address
- Pawley, Nicholas$882.6998% confidence
77 Via Barcelona, 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.
- Pawley, Nicholas$882.6998% confidence
6 Telura, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1018428921
$840.00
4 possible associated properties
Same owner name elsewhere
- Cometa, Elizabeth$3.65100% confidence
6 Telura, Rancho Snta Margar, CA, 92688
- Cometa, Elizabeth$55.41100% confidence
6 Telura, Rancho Santa Margarita, CA, 92688
At this address
- Cometa, Elizabeth$9.6598% confidence
6 Telura, Rcho Sta Marg, CA, 92688
- Cometa, Elizabeth$9.6598% confidence
6 Telura, 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.
- Cometa, Elizabeth$3.65100% confidence
PO Box 80444, Rcho Sta Marg, CA, 92688
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019119081
$831.94
3 possible associated properties
Same owner name elsewhere
- Scott, William A JR$6.09100% confidence
28 Baya, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$1.13100% confidence
28 Baya, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, William A JR$6.09100% confidence
29 El Canto, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Co-owner on this record: Lukacev, Ziva
Underlying shares or outstanding certificates · ID 997746225
$830.49
1 possible associated property
At this address
- Lukacev, Djudja$19.2198% confidence
29 El Canto, 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.
- Lukacev, Djudja$19.2198% confidence
23 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039329044
$826.92
4 possible associated properties
Same owner name elsewhere
- Garcia, Hernandez Ramon$5.0098% confidence
523 Chiechi Street Apt 1, San Jose, CA, 95126
- Garcia-Hernandez, Ramon$10.6598% confidence
523 Chiechi Street Apt 1, San Jose, CA, 95126
- Garcia, Hernandez Ramon$20.0098% confidence
Connecticut 4931 Panamerica, 00000
At this address
- Garcia, Hernandez Ramon$89.3198% confidence
23 Via Amistosa, 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.
- Garcia, Hernandez Ramon$5.0098% confidence
Attn Benefits Administrator 18 San Mateo, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042649266
$819.94
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Refunds · ID 17997151
$811.00
28 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939431
$804.99
4 possible associated properties
Same owner name elsewhere
- Rosas, Noel$1.00100% confidence
28 Dewberry, Rancho Santa Margar, CA, 92688
- Rosas, Noel$0.0198% confidence
7808 2nd Street Apt 21, Downey, CA, 90241
- Rosas, Noel$0.0198% confidence
7808 2nd Street Apt 21, Downey, CA, 90241
At this address
- Rosas, Noel$507.1298% confidence
28 Teaberry 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.
- Rosas, Noel$1.00100% confidence
Via Serena Apt 210, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041060137
$800.00
21952 Buena Suerte Apt 260, Rcho Sta Marg, CA, 92688
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013413642
$799.73
1 possible associated property
Same owner name elsewhere
- Qvale, Hope$841.00100% confidence
21952 Buena Suerte 260, 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.
- Qvale, Hope$841.00100% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996095
$789.00
6 possible associated properties
Same owner name elsewhere
- Cook, Lillian$316.6698% confidence
2520 Wheeler Larry Cook, Houston, TX, 77004
- Cook, Lillian$7,824.2898% confidence
2520 Wheeler Street, Houston, TX, 77004
- Cook, Lillian$500.0098% confidence
Unknown, Unknown, TX
At this address
- Cook, La Dean$1,968.2891% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Cook, La Dean$129.1791% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Cook, La Dean$70.2091% confidence
13 Calle Cristina, 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.
- Cook, Lillian$316.6698% confidence
Girl Scouts Of Orange County Troop 4423CA
41 Bel Flora, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290935
$786.64
1 possible associated property
At this address
- Girl Scouts Of Orange County Troop 4423$61.8198% confidence
41 Bel Flora, 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.
- Girl Scouts Of Orange County Troop 4423$61.8198% confidence
34 Via Solaz, Rcho Sta Marg, CA, 92688
Held by Citimortgage Inc.
Escrow accounts · ID 977212938
$779.24
34 Tradition Lane, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1007730993
$777.08
36 Pasada Valiente, Rcho Sta Marg, CA, 92688
Held by Microchip Technology Incorporated
Funds for liquidation · ID 971404731
$777.00
8 Primula, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001230957
$776.53
6 possible associated properties
Same owner name elsewhere
- Huang, Chinlin$0.8398% confidence
745 West Camino Real Avenue Unit C, Arcadia, CA, 91007
- Huang, Chinlin$9.5698% confidence
750 Garland Avenue 403, Los Angeles, CA, 90017
- Huang, Chinlin$8.6298% confidence
22347 Kicking Horse Drive, Diamond Bar, CA, 91765
At this address
- Huang, Chinlin$998.0098% confidence
8 Primula, Rcho Sta Marg, CA, 92688
- Huang, Chinlin$54.4398% confidence
8 Primula, Rcho Sta Marg, CA, 92688
- Huang, Chinlin$34.8898% confidence
8 Primula, 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.
- Huang, Chinlin$0.8398% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Credit balances · ID 962372499
$775.42
3 possible associated properties
At this address
- Commoncents Investment Club$4.8098% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
- Commoncents Investment Club$7.2298% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
- Commoncents Investment Club$0.2798% confidence
8 San Anselimo, 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.
- Commoncents Investment Club$4.8098% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by Coca Cola Co
Co-owner on this record: Rubio, Stephanie
Underlying shares or outstanding certificates · ID 967849757
$772.44
4 possible associated properties
Same owner name elsewhere
- Rubio, Molly$50.8298% confidence
502 West Baetz Boulevard, San Antonio, TX, 78221
At this address
- Rubio, Molly$4.5998% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Molly$74.9798% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Molly S Cust$35.9195% 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$50.8298% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by Coca Cola Co
Co-owner on this record: Rubio, Molly
Underlying shares or outstanding certificates · ID 967849757
$772.44
3 possible associated properties
At this address
- Rubio, Stephanie$4.5998% confidence
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
- Rubio, Stephanie$74.9798% 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Stephanie$4.5998% confidence
40 Pasada Valiente, Rcho Sta Marg, CA, 92688
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1033806271
$770.29
6 possible associated properties
Same owner name elsewhere
- Fernandez, Catalina$0.0898% confidence
1722 Mitchell Avenue, Tustin, CA, 92780
- Fernandez, Catalina$0.0698% confidence
120 South Oxford Avenue Apt 9, Los Angeles, CA, 90004
- Fernandez, Catalina$6.5098% confidence
PO Box 2055, San Anselmo, CA, 94979
At this address
- Fernandez, Catalina$0.7098% confidence
40 Pasada Valiente, Rcho Sta Marg, CA, 92688
- Fernandez, Catalina$0.7098% confidence
40 Pasada Valiente, Rcho Sta Marg, CA, 92688
- Fernandez, Catalina$0.7398% confidence
40 Pasada Valiente, 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.
- Fernandez, Catalina$0.0898% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994714919
$768.72
3 possible associated properties
Same owner name elsewhere
- Lozano, Martha A$0.8598% confidence
401 South Chatham Circle Apt H, Anaheim, CA, 92806
- Lozano, Martha A$0.8298% confidence
1670 West Broadway Apt 11A, Anaheim, CA, 92802
- Lozano, Martha A$0.7598% confidence
1670 West Broadway Apt 11A, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Martha A$0.8598% confidence
17 Daybreak Lane, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683703
$767.00
22751 El Prado Apt 3306, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994700780
$754.59
28 Baya, Rcho Sta Marg, CA, 92688
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1027876953
$754.35
6 possible associated properties
Same owner name elsewhere
- Scott, William A JR$766.16100% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$766.16100% confidence
PO Box 80444, Rancho Santa Margarita, CA, 92688
- Scott, William A JR$831.94100% confidence
PO Box 80444, Rcho Sta Marg, CA, 92688
At this address
- Scott, William A JR$1.1398% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$5.1898% confidence
28 Baya, Rcho Sta Marg, CA, 92688
- Scott, William A JR$6.2698% confidence
28 Baya, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, William A JR$766.16100% confidence
21952 Buena Suerte Apt 115, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Traditional IRA - Cash · ID 989265172
$750.47
1 possible associated property
At this address
- Ewoldt, Mary E$110.3698% confidence
21952 Buena Suerte Apt 115, 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.
- Ewoldt, Mary E$110.3698% confidence
Jungle, Jims Landscape MaintenanceCA
31 San Bonifacio, Rcho Sta Marg, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 968649148
$749.14
23 Aubrieta, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Savings accounts · ID 967270806
$742.79
20 Las Balas, Rcho Sta Marg, CA, 92688
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1028180264
$740.92
3 possible associated properties
At this address
- Mittleman, Richard F$0.4298% confidence
20 Las Balas, Rcho Sta Marg, CA, 92688
- Mittleman, Richard F$97.7798% confidence
20 Las Balas, Rcho Sta Marg, CA, 92688
- Mittleman, Karen B$0.4291% confidence
20 Las Balas, 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.
- Mittleman, Richard F$0.4298% confidence
145 Aliento, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592235
$735.94
88 Via Serena Apt 88, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043957244
$735.50
4 possible associated properties
Same owner name elsewhere
- Borodkin, Karie$547.50100% confidence
13406 Heritage Way, Tustin, CA, 92782
- Borodkin, Karie$67.46100% confidence
300 West 2nd Street Apt 162, Santa Ana, CA, 92701
- Borodkin, Karie$77.21100% confidence
340 Pleasant Street Apt 3, Grass Valley, CA, 95945
At this address
- Borodkin, Karie$27.9998% confidence
88 Via Serena Apt 88, 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.
- Borodkin, Karie$547.50100% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982797154
$735.00
6 possible associated properties
Same owner name elsewhere
- California, Physical Thera$82.58100% confidence
28562 Oso Parkway Suite D Pmd 244, Rancho Santa Margarita, CA, 92688
- California, Physical Thera$102.00100% confidence
28562 Oso Parkway #d Pmb #2, Rncho Snta M, CA, 92688
- California, Physical Thera$126.34100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margar, CA, 92688
At this address
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$75.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, 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.
- California, Physical Thera$82.58100% confidence
39 Paseo Vespertino, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007496079
$733.44
3 possible associated properties
Same owner name elsewhere
- Baril, Alivia$97.00100% confidence
22751 El Prado Apt 5206, Rcho Sta Marg, CA, 92688
- Baril, Alivia$24.50100% confidence
22751 El Prado Apartment 5206, Rancho Santa Margarita, CA, 92688
- Baril, Alivia$6.6398% confidence
232 Calle Cuervo, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baril, Alivia$97.00100% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041122298
$720.54
3 possible associated properties
At this address
- Brown, Lesley$129.2691% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
- Brown, Lesley$27.6591% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
- Brown, Lesley$30.0091% confidence
69 Via Serena, 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.
- Brown, Lesley$129.2691% confidence