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 13, 2026 · official state programs
42 Via Serena, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030990020
$131.00
1 possible associated property
At this address
- Mohamad, Debra$19.0498% confidence
42 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.
- Mohamad, Debra$19.0498% confidence
9 Via Meseta, Rcho Sta Marg, CA, 92688
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs · ID 18577210
$130.97
Marvin & Dawn J Suhr Family Trust Ua 12 16 02CA
48 San Mateo, Rcho Sta Marg, CA, 92688
Held by Walmart Inc
Co-owners on this record: Suhr, Dawn J, Suhr, Marvin
Dividend reinvestment plan · ID 1047408704
$130.78
3 possible associated properties
At this address
- Marvin & Dawn J Suhr Family Trust Ua 12 16 02$0.3398% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Marvin & Dawn J Suhr Family Trust Ua 12 16 02$0.3398% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Marvin & Dawn J Suhr Family Trust Ua 12 16 02$0.3398% confidence
48 San Mateo, 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.
- Marvin & Dawn J Suhr Family Trust Ua 12 16 02$0.3398% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
Held by Walmart Inc
Co-owners on this record: Marvin & Dawn J Suhr Family Trust Ua 12 16 02, Suhr, Marvin
Dividend reinvestment plan · ID 1047408704
$130.78
3 possible associated properties
At this address
- Suhr, Dawn J$0.2998% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Suhr, Dawn J$0.2998% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Suhr, Dawn J$0.2998% confidence
48 San Mateo, 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.
- Suhr, Dawn J$0.2998% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
Held by Walmart Inc
Co-owners on this record: Marvin & Dawn J Suhr Family Trust Ua 12 16 02, Suhr, Dawn J
Dividend reinvestment plan · ID 1047408704
$130.78
3 possible associated properties
At this address
- Suhr, Marvin$0.2998% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Suhr, Marvin$0.2998% confidence
48 San Mateo, Rcho Sta Marg, CA, 92688
- Suhr, Marvin$0.2998% confidence
48 San Mateo, 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.
- Suhr, Marvin$0.2998% confidence
Apt B 30151 Avenida De Las Banderas, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994265170
$130.72
3 possible associated properties
Same owner name elsewhere
- Lifepharm Inc$9.78100% confidence
29883 Santa Margarita Parkway 50 Wickson Suyanto, Rancho Santa Margarita, CA, 92688
- Lifepharm Inc$4.69100% confidence
29883 Santa Margarita Parkway 50 Wickson Suyanto, Rancho Santa Margarita, CA, 92688
- Lifepharm Inc$0.95100% confidence
29883 Santa Margarita Pkway 5 C O Winston, 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.
- Lifepharm Inc$9.78100% confidence
28 Paseo Viento, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007300073
$130.71
1 possible associated property
Same owner name elsewhere
- Ouzounian, Alec$87.98100% confidence
28 Paseo Viento, 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.
- Ouzounian, Alec$87.98100% confidence
37 Celosia, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041132580
$130.62
15 Sarracenia, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds · ID 16393668
$130.51
9 Salvia, Rcho Sta Marg, CA, 92688
Held by Wolverine World Wide Inc
Funds for liquidation · ID 984518805
$130.50
3 possible associated properties
Same owner name elsewhere
- Manlapaz, Noel S$5.15100% confidence
274 Pasto Rico, Ca 92688-2902, CA, 92688
- Manlapaz, Noel S$50.00100% confidence
79 Alondra, San Juan Capist, CA, 92688
At this address
- Manlapaz, Noel S$1.0098% confidence
9 Salvia, 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.
- Manlapaz, Noel S$5.15100% confidence
4 Via Belmonte, Rcho Sta Marg, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 957564545
$130.29
2 possible associated properties
At this address
- Reed, William P$46.8298% confidence
4 Via Belmonte, Rcho Sta Marg, CA, 92688
- Reed, Stephanie$111.0091% confidence
4 Via Belmonte, 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.
- Reed, William P$46.8298% confidence
26 Greenvale, Rcho Sta Marg, CA, 92688
Held by The Shubert Organization Inc.
Unredeemed gift certificate · ID 973473830
$130.00
24 Via Contento, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973757393
$130.00
1 possible associated property
Same owner name elsewhere
- Moscoso, Editha R$1.3798% confidence
23 Silverwind, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moscoso, Editha R$1.3798% confidence
29 Via Floria, Rcho Sta Marg, CA, 92688
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 979583266
$130.00
PO Box 80744, Rcho Sta Marg, CA, 92688
Held by Old Republic National Title Insurance Co
Drafts · ID 996407217
$130.00
29839 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965855937
$129.95
20 Vista Colinas, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds due · ID 954760137
$129.81
17 Via Rosado, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14642471
$129.63
9 San Patricio, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983008163
$129.52
3 possible associated properties
At this address
- Nixon, Genesee$129.5298% confidence
9 San Patricio, Rcho Sta Marg, CA, 92688
- Nixon, Yolanda R$29.0091% confidence
9 San Patricio, Rcho Sta Marg, CA, 92688
- Nixon, Yolanda R$19.6791% confidence
9 San Patricio, 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.
- Nixon, Genesee$129.5298% confidence
9 San Patricio, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983008164
$129.52
3 possible associated properties
At this address
- Nixon, Genesee$129.5298% confidence
9 San Patricio, Rcho Sta Marg, CA, 92688
- Nixon, Yolanda R$29.0091% confidence
9 San Patricio, Rcho Sta Marg, CA, 92688
- Nixon, Yolanda R$19.6791% confidence
9 San Patricio, 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.
- Nixon, Genesee$129.5298% confidence
185 Aliento, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032788543
$129.39
2 possible associated properties
Same owner name elsewhere
- Golbabaie, Rebeka$1.00100% confidence
12 Via Cordoba, Rancho Santa Margari, CA, 92688
- Golbabaie, Rebeka$0.9098% confidence
34 Arboles, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golbabaie, Rebeka$1.00100% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026656005
$129.26
3 possible associated properties
At this address
- Brown, Lesley$27.6598% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
- Brown, Lesley$30.0098% confidence
69 Via Serena, Rcho Sta Marg, CA, 92688
- Brown, Lesley$32.5598% 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$27.6598% confidence
2 Calle De Los Grabados, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032812431
$129.21
Ua Oct O6 1986 The Cook Family TrustCA
13 Calle Cristina, Rcho Sta Marg, CA, 92688
Held by Brighthouse Financial Inc
Co-owner on this record: Cook, La Dean
Underlying shares or outstanding certificates · ID 1018709326
$129.17
3 possible associated properties
At this address
- Ua Oct O6 1986 The Cook Family Trust$1,968.2898% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Ua Oct O6 1986 The Cook Family Trust$70.2098% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Ua Oct O6 1986 The Cook Family Trust$11.0098% 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.
- Ua Oct O6 1986 The Cook Family Trust$1,968.2898% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
Held by Brighthouse Financial Inc
Co-owner on this record: Ua Oct O6 1986 The Cook Family Trust
Underlying shares or outstanding certificates · ID 1018709326
$129.17
6 possible associated properties
Same owner name elsewhere
- Cook, La Dean$4.77100% confidence
13 Calle Cristina, Rancho Santa Marg, CA, 92688
- Cook, La Dean$1.94100% confidence
13 Calle Christina, Rancho Santa Margarita, CA, 92688
- Cook, La Dean$5,195.96100% confidence
13 Calle Christina, Rancho Santa Margarita, CA, 92688
At this address
- Cook, La Dean$1,968.2898% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Cook, La Dean$70.2098% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
- Cook, La Dean$11.0098% 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, La Dean$4.77100% confidence
30211 Avenida Delas Bandera Street, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014946025
$129.03
22751 El Prado Apt 6303, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1033767178
$128.98
3 possible associated properties
Same owner name elsewhere
- Zalyan, Atianna$62.60100% confidence
22751 El Prado Apt 6303, Rancho Santa Margarita, CA, 92688
- Zalyan, Atianna$0.9198% confidence
5643 Tilden Avenue Apt 1, Van Nuys, CA, 91401
- Zalyan, Atianna$3.0098% confidence
5643 Tilden Avenue Apt 1, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zalyan, Atianna$62.60100% confidence
30 Sembrado, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Checking accounts · ID 1046135444
$128.90
24 Anglesite, Rcho Sta Marg, CA, 92688
Held by Georgeson Securities Corp
Misc outstanding checks · ID 960445726
$128.77
3 possible associated properties
Same owner name elsewhere
- Stoneking, Todd H$5.75100% confidence
24 Anglesite, Rancho Santa Margerira, CA, 92688
- Stoneking, Todd H$1.25100% confidence
24 Anglesite, Rancho Santa Margerira, CA, 92688
- Stoneking, Todd H$1.38100% confidence
24 Anglesite, Rancho Santa Margerira, 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.
- Stoneking, Todd H$5.75100% confidence
18 Tepolito, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994257706
$128.76
1 possible associated property
At this address
- Vargas, Jose Antonio$93.0095% confidence
18 Tepolito, 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.
- Vargas, Jose Antonio$93.0095% confidence
354 Sable, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 964596234
$128.74
33 Roble, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009910227
$128.49
1 possible associated property
At this address
- Lee, Shanlei$498.0098% confidence
33 Roble, 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.
- Lee, Shanlei$498.0098% confidence
33 Arbor Walk Lane, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041121099
$128.47
3 possible associated properties
Same owner name elsewhere
- Halwani, Nivine$6.33100% confidence
33 Arbor Walk Lane, Rancho Santa Margarita, CA, 92688
- Halwani, Nivine$4.00100% confidence
33 Arbor Walk Lane, Rancho Santa Margarita, CA, 92688
- Halwani, Nivine$2.23100% confidence
33 Arbor Walk Lane, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halwani, Nivine$6.33100% confidence
222 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019424027
$128.43
Request Home Health ServicesCA
30372 Esperanza, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 988463085
$128.35
381 Sable, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds due · ID 1008813635
$128.29
1 possible associated property
At this address
- Archstone, Communities$0.1391% confidence
381 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.
- Archstone, Communities$0.1391% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005087259
$128.15
3 possible associated properties
Same owner name elsewhere
- Graham, Neil$1,664.8598% confidence
20903 Young Meadows Way, Katy, TX, 77449
- Graham, Neil$288.5498% confidence
10979 Promontory Way East, Area Of Clovis, CA, 93619
- Graham, Neil$480.0498% confidence
25259 Randall Way, Carmel, CA, 93923
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Neil$1,664.8598% confidence
Apt A 63 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994261283
$128.14
3 possible associated properties
Same owner name elsewhere
- Preston, Stuart$1.0698% confidence
67 Beauchamp Street Karori, Wellington 6012, CA, 00000
- Preston, Stuart$50.0098% confidence
15717 Hesse Drive, La Mirada, CA, 90638
- Preston, Stuart$100.0098% confidence
601 Hornbeam, Fort Worth, TE, 76132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preston, Stuart$1.0698% confidence
17 Via Amistosa Apt I, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: McConnell, Marie
Individual policy benefit/Clm · ID 1001227718
$128.00
1 possible associated property
At this address
- Alan, Aguilar Del Rio$47.4198% confidence
17 Via Amistosa Apt I, 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.
- Alan, Aguilar Del Rio$47.4198% confidence
C/o Global Media Group 22521 Avenida Empresa Suite 116, Rcho Sta Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 969162456
$127.74
22751 El Prado Apt 4205, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957520114
$127.71
42 Reata, Rcho Sta Marg, CA, 92688
Held by Adt LLC
Accounts-receivable credit balance · ID 995047160
$127.71
8 San Timoteo, Rcho Sta Marg, CA, 92688
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069876632
$127.67
29801 Santa Margarita Parkway # 2, Rcho Sta Marg, CA, 92688
Held by T Mobile USA Inc
Refunds due · ID 1023004384
$127.31
4 Ojai Court, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802611
$127.26
1 possible associated property
At this address
- Bitterlich, Adell T$1.2795% confidence
4 Ojai 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.
- Bitterlich, Adell T$1.2795% confidence
28 Via Bandada, Rcho Sta Marg, CA, 92688
Held by Aurora Loan Services LLC
Escrow accounts · ID 974562112
$127.23
PO Box 80135, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977580971
$127.09
3 possible associated properties
Same owner name elsewhere
- Hands, On Physical Therapy$7.15100% confidence
22521 Avenida Empresa Suite 124, Rsm, CA, 92688
- Hands, On Physical Therapy$62.23100% confidence
Suite 125 22342 Avenida Empresa, Rcho Sta Marg, CA, 92688
- Hands, On Physical Therapy$30.50100% confidence
Suite 125 22342 Avenida Empresa, 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.
- Hands, On Physical Therapy$7.15100% confidence
30211 Avenida De Las Banderas, Rcho Sta Marg, CA, 92688
Held by Indiana Insurance Company
Individual policy benefit/Clm · ID 1036521811
$127.09
2 possible associated properties
Same owner name elsewhere
- Rdl Charitable Trust$153.78100% confidence
31441 Santa Margarita Pwky, Rcho Sta Marg, CA, 92688
At this address
- Rdl Charitable Trust$139.8098% confidence
30211 Avenida De Las Banderas, 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.
- Rdl Charitable Trust$153.78100% confidence
24 Acorn Rdg, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1044763782
$127.00
3 possible associated properties
Same owner name elsewhere
- Penrod, Samuel$9.44100% confidence
35 Seacountry Lane, R S Margarita, CA, 92688
- Penrod, Samuel$6.80100% confidence
35 Seacountry Lane, R S Margarita, CA, 92688
- Penrod, Samuel$13.41100% confidence
35 Seacountry Lane, 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.
- Penrod, Samuel$9.44100% confidence
34 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039760396
$126.91
194 Seacountry Lane North A, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1018455730
$126.86
136 Via Serena, Rcho Sta Marg, CA, 92688
Held by Mainstay Mid Cap Value Fund B
Funds for liquidation · ID 955735700
$126.83
1 possible associated property
At this address
- Wilson, Joanna M$0.0298% confidence
136 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.
- Wilson, Joanna M$0.0298% confidence
17 Arcilla, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1024286014
$126.64
1 possible associated property
Same owner name elsewhere
- Constable, Kenneth$800.0098% confidence
150 Frederick Street, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Constable, Kenneth$800.0098% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
Held by Pfizer Inc
Co-owner on this record: Greenwald, Brent
Underlying shares or outstanding certificates · ID 1044226828
$126.37
3 possible associated properties
At this address
- Bergquist, Ryan$1.9598% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
- Bergquist, Ryan$1.9598% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
- Bergquist, Ryan$1.9598% confidence
33 Pomelo, 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.
- Bergquist, Ryan$1.9598% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
Held by Pfizer Inc
Co-owner on this record: Bergquist, Ryan
Underlying shares or outstanding certificates · ID 1044226828
$126.37
3 possible associated properties
At this address
- Greenwald, Brent$1.9598% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
- Greenwald, Brent$1.9598% confidence
33 Pomelo, Rcho Sta Marg, CA, 92688
- Greenwald, Brent$1.9598% confidence
33 Pomelo, 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.
- Greenwald, Brent$1.9598% confidence
6 Via Garceta, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1033605358
$126.27
4 possible associated properties
Same owner name elsewhere
- Yacker, Norma J$16,791.1698% confidence
5068 West Colonial Court, Greenfield, WI, 53220
- Yacker, Norma J$34,645.7798% confidence
5068 West Colonial Court, Greenfield, WI, 53220
- Yacker, Norma J$25,443.8798% confidence
5068 West Colonial Court, Greenfield, WI, 53220
At this address
- Yacker, Norma J$601.9098% confidence
6 Via Garceta, 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.
- Yacker, Norma J$16,791.1698% confidence
11 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1028034876
$126.19
1 possible associated property
Same owner name elsewhere
- Nightengale, Tyler$5.0098% confidence
21662 Cabrosa, 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.
- Nightengale, Tyler$5.0098% confidence
26 Rabano, Rcho Sta Marg, CA, 92688
Held by Discover Financial Services
Dividends · ID 1018625712
$126.15
1 possible associated property
At this address
- Rakoczy, Maria F$2.0098% confidence
26 Rabano, 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.
- Rakoczy, Maria F$2.0098% confidence
10 Calle Del Norte, Rcho Sta Marg, CA, 92688
Held by Aerogroup International Inc
Accounts-receivable credit balance · ID 968998885
$126.13
3 Tejon, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014014325
$125.74
4 possible associated properties
Same owner name elsewhere
- Bachelder, Tina S$12.59100% confidence
3 Tejon, Rancho Santa Margarit, CA, 92688
At this address
- Bachelder, Tina S$71.2498% confidence
3 Tejon, Rcho Sta Marg, CA, 92688
- Bachelder, Tina$48.3395% confidence
3 Tejon, Rcho Sta Marg, CA, 92688
- Bashelder, Tina$30.2293% confidence
3 Tejon, 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.
- Bachelder, Tina S$12.59100% confidence
27 Via Anadeja, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1011414418
$125.46
22482 Alma Aldea Apt 10, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1015580857
$125.33
21 Berlamo, Rcho Sta Marg, CA, 92688
Held by Nationwide Mutual Insurance
Co-owner on this record: Hatcher, Amanda
Premium refunds · ID 1017164136
$125.25
1 possible associated property
At this address
- Hatcher, Amanda$125.2591% confidence
21 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.
- Hatcher, Amanda$125.2591% confidence
21 Berlamo, Rcho Sta Marg, CA, 92688
Held by Nationwide Mutual Insurance
Co-owner on this record: Hatcher, Michael
Premium refunds · ID 1017164136
$125.25
4 possible associated properties
Same owner name elsewhere
- Hatcher, Amanda$2.09100% confidence
21 Berlamo, Rancho Santa Margarita, CA, 92688
- Hatcher, Amanda$0.31100% confidence
21 Berlamo, Rancho Sta Marg, CA, 92688
- Hatcher, Amanda$118.0398% confidence
1450 East League City Parkway Apt 41, League City, TX, 77573
At this address
- Hatcher, Michael$125.2591% confidence
21 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.
- Hatcher, Amanda$2.09100% confidence
22751 El Prado Apt 7303, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030401768
$125.25
17 El Vaquero, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 986499949
$125.11
3 possible associated properties
At this address
- Mayhugh, Brandon D$6.1098% confidence
17 El Vaquero, Rcho Sta Marg, CA, 92688
- Mayhugh, Brandon D$111.9498% confidence
17 El Vaquero, Rcho Sta Marg, CA, 92688
- Mayhugh, Barbara A$0.0291% confidence
17 El Vaquero, 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.
- Mayhugh, Brandon D$6.1098% confidence
45 Via Meseta, Rcho Sta Marg, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018792547
$125.01
PO Box 80388, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025778079
$125.01
3 possible associated properties
Same owner name elsewhere
- Shupe, Philip R$40.69100% confidence
PO Box 80388, Rcho Sta Marg, CA, 92688
- Shupe, Philip R$47.68100% confidence
PO Box 80388, Rcho Sta Marg, CA, 92688
- Shupe, Philip R$80.82100% confidence
PO Box 80388, 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.
- Shupe, Philip R$40.69100% confidence
PO Box 7001, Rcho Sta Marg, CA, 92688
Held by Motors Insurance Corporation
Co-owner on this record: Rodriguez, Francisco R
Misc outstanding checks · ID 964844735
$125.00
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
22751 El Prado Apt 8107, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds or rebates · ID 970336685
$125.00
1 possible associated property
At this address
- Derose, Michael$2.2091% confidence
22751 El Prado Apt 8107, 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.
- Derose, Michael$2.2091% confidence
350 Sable, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972979196
$125.00
4 Acanthus, Rcho Sta Marg, CA, 92688
Held by Spectera Inc
Group policy benefit/Clm payments · ID 997004655
$125.00
1 possible associated property
At this address
- Cao, Holly$125.0098% confidence
4 Acanthus, 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.
- Cao, Holly$125.0098% confidence
4 Acanthus, Rcho Sta Marg, CA, 92688
Held by Spectera Inc
Group policy benefit/Clm payments · ID 997004656
$125.00
1 possible associated property
At this address
- Cao, Holly$125.0098% confidence
4 Acanthus, 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.
- Cao, Holly$125.0098% confidence
18 Paseo Brezo, Rcho Sta Marg, CA, 92688
Held by Fay Servicing LLC
Refunds due · ID 1028756223
$125.00
1 possible associated property
At this address
- Berry Estate Of Daphne$4.5298% confidence
18 Paseo Brezo, 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.
- Berry Estate Of Daphne$4.5298% confidence
26 Via Contento, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040962894
$124.35
1 possible associated property
At this address
- Jones, Christopher J$1.0095% confidence
26 Via Contento, 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.
- Jones, Christopher J$1.0095% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Adc Telecommunications Inc New/adc Telec
Co-owner on this record: McGrael, Jonathan H
Unexch stock of successor co · ID 956586153
$124.24
3 possible associated properties
At this address
- McGrael, Joy R$11.5098% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- McGrael, Jonathan H$11.5091% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- McGrael, Jonathan H$124.2491% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrael, Joy R$11.5098% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Adc Telecommunications Inc New/adc Telec
Co-owner on this record: McGrael, Joy R
Unexch stock of successor co · ID 956586153
$124.24
3 possible associated properties
At this address
- McGrael, Jonathan H$11.5098% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- McGrael, Joy R$11.5091% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- McGrael, Joy R$124.2491% confidence
195 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrael, Jonathan H$11.5098% confidence
235 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 989963372
$124.23
3 possible associated properties
Same owner name elsewhere
- Pickard, Scott$34.9998% confidence
2020 Santa Ana Avenue Apt K, Costa Mesa, CA, 92627
At this address
- Pickard, Scott L$141.2595% confidence
235 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- Pickard, Marie E$141.2591% confidence
235 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickard, Scott$34.9998% confidence
35 Plushstone, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521328
$124.21
1 possible associated property
At this address
- Denise, Robson$146.5998% confidence
35 Plushstone, 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.
- Denise, Robson$146.5998% confidence
29752 Melinda Road Apt 1135, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816174
$124.05
18 Santa Gustavo, Rcho Sta Marg, CA, 92688
Held by Navient Corporation
Refunds due · ID 1000196696
$124.04
1 possible associated property
Same owner name elsewhere
- Asanti, Rochelle$25.92100% confidence
18 Santa Gustavo, Rncho Snta 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.
- Asanti, Rochelle$25.92100% confidence
108 Tierra Plano, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Refunds · ID 18942518
$123.87
22751 El Prado Apt 7211, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026663202
$123.84
31441 Santa Margarita A254, Rcho Sta Marg, CA, 92688
Held by Federal Express Corporation
Accounts payable · ID 1041643222
$123.32
2 possible associated properties
Same owner name elsewhere
- Worlds, Best Banners$16.20100% confidence
31441 Santa Margarita Parkway Street, Rancho Sta Marg, CA, 92688
At this address
- Worlds, Best Banners$123.3298% confidence
31441 Santa Margarita A254, 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.
- Worlds, Best Banners$16.20100% confidence
31441 Santa Margarita A254, Rcho Sta Marg, CA, 92688
Held by Federal Express Corporation
Accounts payable · ID 1041643223
$123.32
2 possible associated properties
Same owner name elsewhere
- Worlds, Best Banners$16.20100% confidence
31441 Santa Margarita Parkway Street, Rancho Sta Marg, CA, 92688
At this address
- Worlds, Best Banners$123.3298% confidence
31441 Santa Margarita A254, 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.
- Worlds, Best Banners$16.20100% confidence
157 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 961666650
$123.31
3 possible associated properties
At this address
- Garcia, Lucio$3.2298% confidence
157 Encantado Cyn, Rcho Sta Marg, CA, 92688
- Garcia, Lucio$1.1498% confidence
157 Encantado Cyn, Rcho Sta Marg, CA, 92688
- Garcia, Lucio$0.2098% confidence
157 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.
- Garcia, Lucio$3.2298% confidence
HomebaseCA
84 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 959080742
$123.12
47 Via Honrado, Rcho Sta Marg, CA, 92688
Held by Capital One Accounts Payable And Credit
Other · ID 17889322
$123.08
3 possible associated properties
Same owner name elsewhere
- Garcia, Alejandro P$688.4498% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Alejandro P$607.4498% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Alejandro P$520.0998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alejandro P$688.4498% confidence
U/a 01/01/2005 49 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025575615
$123.01
2 possible associated properties
Same owner name elsewhere
- Sc Financial Group Inc$2.03100% confidence
49 Teaberry Lane, Rancho Santa Margarita, CA, 92688
- Sc Financial Group Inc$230.61100% confidence
U/a 01/01/2005 49 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.
- Sc Financial Group Inc$2.03100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000323668
$123.00
6 possible associated properties
Same owner name elsewhere
- Lesnick, Michael E$5.6298% confidence
18135 Santa Lauretta Circle, Fountain Vly, CA, 92708
- Lesnick, Michael E$45.2898% confidence
18135 Santa Lauretta Circle, Fountain Vly, CA, 92708
- Lesnick, Michael E$48.0098% confidence
18135 Santa Lauretta Circle, Fountain Vly, CA, 92708
At this address
- Lesnick, Michael E$45.4598% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Lesnick, Michael E$45.2598% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Lesnick, Michael E$45.0498% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesnick, Michael E$5.6298% confidence
4 Saltillo, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020532943
$123.00
30571 El Corazon, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022337612
$122.84
66 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994703420
$122.64
3 possible associated properties
Same owner name elsewhere
- Estiller, Corazon$1.57100% confidence
66 Paseo Primero, Rancho Santa Marga, CA, 92688
- Estiller, Corazon$0.01100% confidence
66 Paseo Primero, Rancho Santa Margar, CA, 92688
- Estiller, Corazon$0.01100% confidence
66 Paseo Primero, 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.
- Estiller, Corazon$1.57100% confidence
11 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1026338605
$122.50
2 possible associated properties
Same owner name elsewhere
- Pearson, Natasha L$1.6698% confidence
131 East 21st Street Apt C, Costa Mesa, CA, 92627
- Pearson, Natasha L$20.0098% confidence
131 East 21st Street Apt C, Costa Mesa, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Natasha L$1.6698% confidence
12 Las Balas, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Refunds · ID 17698554
$122.05
5 possible associated properties
Same owner name elsewhere
- Kim, Chong D$610.32100% confidence
4 Garden View Court, Rsm, CA, 92688
- Kim, Chong D$326.9398% confidence
255 Woodside Avenue #216, San Francisco, CA, 94127
- Kim, Chong D$320.9098% confidence
335 Craig Court, Daly City, CA, 94014
At this address
- Kim, Chong D$81.7998% confidence
12 Las Balas, Rcho Sta Marg, CA, 92688
- Kim, Chong D$248.9398% confidence
12 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.
- Kim, Chong D$610.32100% confidence
Apt B 30151 Avenida De Las Banderas, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994266846
$122.00
3 possible associated properties
Same owner name elsewhere
- Lifepharm Inc$9.78100% confidence
29883 Santa Margarita Parkway 50 Wickson Suyanto, Rancho Santa Margarita, CA, 92688
- Lifepharm Inc$4.69100% confidence
29883 Santa Margarita Parkway 50 Wickson Suyanto, Rancho Santa Margarita, CA, 92688
- Lifepharm Inc$0.95100% confidence
29883 Santa Margarita Pkway 5 C O Winston, 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.
- Lifepharm Inc$9.78100% confidence
Apt 119 22521 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994268197
$122.00
Apt 6309 22751 El Prado, Rcho Sta Marg, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks · ID 1019404377
$122.00
61 Timbre, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027074307
$122.00
17 Sembrado, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042825720
$122.00
1 possible associated property
Same owner name elsewhere
- Chaney, Cameron$160.9398% confidence
205 Glenn Avenue, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaney, Cameron$160.9398% confidence