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
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045522155
$180.00
3 possible associated properties
At this address
- Cunningham, Janet$141.0798% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet$180.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,813.7095% confidence
6 Andalusia, 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.
- Cunningham, Janet$141.0798% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045522156
$180.00
3 possible associated properties
At this address
- Cunningham, Janet$141.0798% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet$180.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,813.7095% confidence
6 Andalusia, 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.
- Cunningham, Janet$141.0798% confidence
57 Tierra Plano, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040964946
$179.79
31 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Buss, John S
Cashier's checks · ID 1044136631
$179.53
2 possible associated properties
Same owner name elsewhere
- Buss, Patricia L$1.0098% confidence
4875 Highway 78 114, Borrego Springs, CA, 92004
At this address
- Buss, John S$179.5391% confidence
31 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.
- Buss, Patricia L$1.0098% confidence
31 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Buss, Patricia L
Cashier's checks · ID 1044136631
$179.53
3 possible associated properties
Same owner name elsewhere
- Buss, John S$232.9598% confidence
34202 Del Obispo Apt 80, Dana Point, CA, 92629
- Buss, John S$25.0098% confidence
4959 Highway 78, Borrego Springs, CA, 92004
At this address
- Buss, Patricia L$179.5391% confidence
31 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.
- Buss, John S$232.9598% confidence
# 894 22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Gerrior, Cathleen
Premium refunds · ID 1026657922
$179.48
3 possible associated properties
Same owner name elsewhere
- McLagan, Greg$4.1098% confidence
13 Midlothian, Dove Canyon, CA, 92679
- McLagan, Greg$5.0098% confidence
13 Midlothian, Trabuco Canyon, CA, 92679
- McLagan, Greg$5.0098% confidence
13 Midlothian, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLagan, Greg$4.1098% confidence
103 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Sallie Mae Bank
Refunds due · ID 1026500922
$179.33
3 Via Caridad, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017846709
$179.19
Sarton Physical Therapy I NcCA
22431 Antonio Parkway Suite B1, Rcho Sta Marg, CA, 92688
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1045273802
$178.94
1 possible associated property
At this address
- Sarton Physical Therapy I Nc$180.0098% confidence
22431 Antonio Parkway Suite B1, 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.
- Sarton Physical Therapy I Nc$180.0098% confidence
45 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043828045
$178.85
22751 El Prado Apt 10113, Rcho Sta Marg, CA, 92688
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity · ID 1046183679
$178.82
14 Buenaventura, Rcho Sta Marg, CA, 92688
Held by American Express Company
Vendor payments · ID 18460636
$178.75
26 Via Cordoba, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Co-owner on this record: Gutridge, Megan K
Credit balances · ID 18993665
$178.53
1 possible associated property
At this address
- Gutridge, Megan K$178.5391% confidence
26 Via Cordoba, 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.
- Gutridge, Megan K$178.5391% confidence
26 Via Cordoba, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Co-owner on this record: Gutridge, Aaron C
Credit balances · ID 18993665
$178.53
1 possible associated property
At this address
- Gutridge, Aaron C$178.5391% confidence
26 Via Cordoba, 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.
- Gutridge, Aaron C$178.5391% confidence
189 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc (ca)
Dividends · ID 956598565
$178.48
1 possible associated property
At this address
- Vitale, George$3,683.0798% 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$3,683.0798% confidence
22751 El Prado Apt 5113, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957519635
$178.26
32 Vista La Cuesta, Rcho Sta Marg, CA, 92688
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 967435814
$177.99
1 possible associated property
Same owner name elsewhere
- Celis, Juan B$6.20100% confidence
29752 Melinda Road Apt 728, 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.
- Celis, Juan B$6.20100% confidence
2 Calle Passiflora, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Wittic, Lynn
Refunds · ID 17597809
$177.90
1 possible associated property
At this address
- Wittic, Lynn$177.9091% confidence
2 Calle Passiflora, 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.
- Wittic, Lynn$177.9091% confidence
2 Calle Passiflora, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Wittic, Michael
Refunds · ID 17597809
$177.90
1 possible associated property
At this address
- Wittic, Michael$177.9091% confidence
2 Calle Passiflora, 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.
- Wittic, Michael$177.9091% confidence
37 Via Honrado, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 977015421
$177.75
2 possible associated properties
Same owner name elsewhere
- Madrazo, David A$1.5098% confidence
24001 Via Fabricante Suite 1003, Mission Viejo, CA, 92691
- Madrazo, David A$13.7498% confidence
22822 Nolan Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrazo, David A$1.5098% confidence
22032 El Paseo Suite 200, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992147689
$177.71
3 possible associated properties
At this address
- Pollock, Kathleen$228.0798% confidence
22032 El Paseo Suite 200, Rcho Sta Marg, CA, 92688
- Pollock, Kathleen$240.9098% confidence
22032 El Paseo Suite 200, Rcho Sta Marg, CA, 92688
- Pollock, Kathleen$220.8298% confidence
22032 El Paseo Suite 200, 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.
- Pollock, Kathleen$228.0798% confidence
22482 Alma Aldea Apt 244, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026651877
$177.57
30 Lazurite, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 977016546
$177.39
43 Aliento, Rcho Sta Marg, CA, 92688
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks · ID 18294177
$176.78
1 possible associated property
Same owner name elsewhere
- Sinclair, Wesley R$3.5998% confidence
360 East 1st Street # 622, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, Wesley R$3.5998% confidence
468 Sable, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843944
$176.65
53 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022339664
$176.54
24 Calle Estero, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978050140
$176.42
Apt 201 21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027081438
$176.36
3 possible associated properties
Same owner name elsewhere
- Nieves, William$3.8498% confidence
1919 Manhattan Avenue Apt 1, East Palo Alto, CA, 94303
- Nieves, William$37.7798% confidence
11298 Blue Barrel Street, El Paso, TX, 79934
- Nieves, William$413.3098% confidence
11298 Blue Barrel Street, El Paso, TX, 79934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieves, William$3.8498% confidence
246 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 979622773
$176.33
3 possible associated properties
Same owner name elsewhere
- Rivera, Kimberly A$2.4798% confidence
2283 Truckee Drive, Santa Rosa, CA, 95401
- Rivera, Kimberly A$0.0198% confidence
735 West Camalot Court, Ontario, CA, 91762
- Rivera, Kimberly A$0.0698% confidence
912 Chesapeake Place, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Kimberly A$2.4798% confidence
9 Via Ermitas, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Accounts payable · ID 954476734
$176.02
1 possible associated property
Same owner name elsewhere
- Fitzpatrick, Linda L$213.7898% confidence
PO Box 536, Burlington, 53105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzpatrick, Linda L$213.7898% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Co-owner on this record: Hong, Lisa
Premium refunds · ID 1030468590
$176.00
3 possible associated properties
Same owner name elsewhere
- Giap, Huong L$62.25100% confidence
4 Hidalgo Lane, Rancho Santa Margarita, CA, 92688
At this address
- Giap, Huong$11,480.5395% 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 L$62.25100% confidence
21 Vista La Cuesta, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039828528
$176.00
1 possible associated property
At this address
- Starkey, Jim$14.2591% confidence
21 Vista La Cuesta, 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.
- Starkey, Jim$14.2591% confidence
19 Valeroso, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owner on this record: Desai, Preeya
Premium refunds · ID 1045887282
$176.00
1 possible associated property
At this address
- Ali, Kayvon$6.8298% confidence
19 Valeroso, 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.
- Ali, Kayvon$6.8298% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977618963
$175.87
5 possible associated properties
Same owner name elsewhere
- James T Wang MD Inc$98.80100% confidence
29833 Santa Margarita 100, Rancho Santa Marg, CA, 92688
- James T Wang MD Inc$48.22100% confidence
29833 Santa Margarita Parkway Suite 0, Rcho Sta Marg, CA, 92688
At this address
- James T Wang MD Inc$50.6498% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$87.4198% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$653.7098% confidence
29833 Santa Margarita 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.
- James T Wang MD Inc$98.80100% confidence
29880 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001235426
$175.50
45 Calle Alamitos, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1020360837
$175.33
2 possible associated properties
At this address
- Hwang, Dan S$23.5795% confidence
45 Calle Alamitos, Rcho Sta Marg, CA, 92688
- Hwang, Peter H$2.3691% confidence
45 Calle Alamitos, 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.
- Hwang, Dan S$23.5795% confidence
30151 Avenida De Las Bandera #100, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525228
$175.00
22 Elderberry Street, Rcho Sta Marg, CA, 92688
Held by Mgm Resorts International
Co-owner on this record: Hirn, Margaret
Underlying shares or outstanding certificates · ID 1033219348
$174.84
3 possible associated properties
At this address
- Hirn, Jeffrey H$0.5298% confidence
22 Elderberry Street, Rcho Sta Marg, CA, 92688
- Hirn, Jeffrey H$0.5298% confidence
22 Elderberry Street, Rcho Sta Marg, CA, 92688
- Hirn, Jeffrey H$0.6098% confidence
22 Elderberry Street, 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.
- Hirn, Jeffrey H$0.5298% confidence
22 Elderberry Street, Rcho Sta Marg, CA, 92688
Held by Mgm Resorts International
Co-owner on this record: Hirn, Jeffrey H
Underlying shares or outstanding certificates · ID 1033219348
$174.84
3 possible associated properties
At this address
- Hirn, Margaret$0.6598% confidence
22 Elderberry Street, Rcho Sta Marg, CA, 92688
- Hirn, Margaret$0.3098% confidence
22 Elderberry Street, Rcho Sta Marg, CA, 92688
- Hirn, Margaret$0.7898% confidence
22 Elderberry Street, 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.
- Hirn, Margaret$0.6598% confidence
16 Romero, Rcho Sta Marg, CA, 92688
Held by Att Services Inc
Refunds due · ID 961969739
$174.33
3 possible associated properties
At this address
- Brukardt, Jeremy$65.0598% confidence
16 Romero, Rcho Sta Marg, CA, 92688
- Brukardt, Jeremy$99.3398% confidence
16 Romero, Rcho Sta Marg, CA, 92688
- Brukardt, Jeremy$420.5598% confidence
16 Romero, 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.
- Brukardt, Jeremy$65.0598% confidence
6 Calle De Los Grabados, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 976828606
$174.33
So Cal Smiles Dentistry 22195 El Paseo Suite 220, Rcho Sta Marg, CA, 92688
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1010203839
$174.00
2 possible associated properties
Same owner name elsewhere
- Karafin, Scott D$1.3698% confidence
12326 White Horse Court, Mira Loma, CA, 91752
- Karafin, Scott D$122.0098% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karafin, Scott D$1.3698% confidence
10 El Corazon, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972649022
$173.89
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815184
$173.88
5 possible associated properties
Same owner name elsewhere
- Figueroa, Esther$3,499.8798% confidence
3913 Shadow Bend Lane, Port Arthur, TX, 77642
- Figueroa, Esther$1,843.0098% confidence
00000
At this address
- Figueroa, Esther$1.2798% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, Esther$911.1998% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, Esther$162.5698% 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$3,499.8798% confidence
109 Montana Del Lago, Rcho Sta Marg, CA, 92688
Held by Pacific Coast Premium Finance Corp
Co-owner on this record: Essential Insurance Service
Refunds due · ID 985349798
$173.83
109 Montana Del Lago, Rcho Sta Marg, CA, 92688
Held by Pacific Coast Premium Finance Corp
Co-owner on this record: Vans, Best Window Cleaning
Refunds due · ID 985349798
$173.83
2 possible associated properties
Same owner name elsewhere
- Essential Insurance Service$62.5598% confidence
7481 La Palma Avenue, Buena Park, CA, 90620
- Essential Insurance Service$72.1598% confidence
7481 La Palma Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Essential Insurance Service$62.5598% confidence
21952 Buena Suerta #272, Rcho Sta Marg, CA, 92688
Held by Wellpoint Inc.
Premium refunds · ID 965861819
$173.50
6 Caladium, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989518982
$173.32
29 La Cincha, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 952886488
$173.00
21 Arbor Walk Lane, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1001740498
$173.00
5 possible associated properties
Same owner name elsewhere
- Pearson, David M$99.5698% confidence
333 Olivia Circle, El Paso, TX, 79912
- Pearson, David M$5,734.1898% confidence
PO Box 12, French Gulch, CA, 96033
- Pearson, David M$511.7198% confidence
PO Box 12, French Gulch, CA, 96033
At this address
- Pearson, David M$1.3498% confidence
21 Arbor Walk Lane, Rcho Sta Marg, CA, 92688
- Pearson, Maria$29.2391% confidence
21 Arbor Walk 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.
- Pearson, David M$99.5698% confidence
102 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957519616
$172.96
11 Via Anta, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958053007
$172.67
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
Held by Unitedhealthcare Insurance Co
Co-owner on this record: Optomet
Group policy benefit/Clm payments · ID 1047150214
$172.63
4 possible associated properties
Same owner name elsewhere
- Steven D Smith An Optomet$22.92100% confidence
30212 Tomas Suite 170, Rancho Santa Margari, CA, 92688
At this address
- Steven D Smith An Optomet$132.8898% confidence
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
- Steven D Smith An Optomet$33.1498% confidence
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
- Steven D Smith An Optomet$95.0098% confidence
30212 Tomas Suite 170, 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.
- Steven D Smith An Optomet$22.92100% confidence
OptometCA
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
Held by Unitedhealthcare Insurance Co
Co-owner on this record: Steven D Smith An Optomet
Group policy benefit/Clm payments · ID 1047150214
$172.63
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1009017883
$172.40
1 possible associated property
At this address
- Miranda, Jason E$172.4098% confidence
25 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.
- Miranda, Jason E$172.4098% confidence
25 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1009017884
$172.40
1 possible associated property
At this address
- Miranda, Jason E$172.4098% confidence
25 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.
- Miranda, Jason E$172.4098% confidence
14 Carmesi, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045282745
$172.00
1 possible associated property
At this address
- Chapman, John$8.0095% confidence
14 Carmesi, 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, John$8.0095% confidence
First Commercial Capital IncCA
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034642685
$171.83
3 possible associated properties
At this address
- First Commercial Capital Inc$201.4298% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- First Commercial Capital Inc$163.5298% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- First Commercial Capital Inc$80.0698% 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.
- First Commercial Capital Inc$201.4298% confidence
PO Box 80993, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005044838
$171.36
76 Pomelo, Rcho Sta Marg, CA, 92688
Held by Kmart Corporation
Misc outstanding checks · ID 981251829
$171.33
2 possible associated properties
Same owner name elsewhere
- Govindasamy, Bhuvan$4.50100% confidence
Unknown, Mission Viejo, CA, 92688
- Govindasamy, Bhuvan$23.87100% confidence
24 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.
- Govindasamy, Bhuvan$4.50100% confidence
19 Saltillo, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Refunds · ID 953281063
$171.19
1 possible associated property
Same owner name elsewhere
- Pettinger, Alfred$82.64100% confidence
19 Saltillo, Rancho Santa 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.
- Pettinger, Alfred$82.64100% confidence
PO Box 80819, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007608460
$170.86
22751 El Prado Apt 7316, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958045654
$170.49
721 Sable, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958053950
$170.49
23 Baldosa, Rcho Sta Marg, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 979626714
$170.42
4 possible associated properties
Same owner name elsewhere
- Walsh, Charles J$31.87100% confidence
23 Baldosa, Rancho Santa Margarita, CA, 92688
- Walsh, Charles J$0.2898% confidence
36878 Harford Avenue, Barstow, CA, 92311
- Walsh, Charles J$0.8498% confidence
1335 Canyon Side Avenue, San Ramon, CA, 94582
At this address
- Walsh, Charles J Mr$14.1795% confidence
23 Baldosa, 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.
- Walsh, Charles J$31.87100% confidence
53 Rabano, Rcho Sta Marg, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022877097
$170.37
3 possible associated properties
Same owner name elsewhere
- Campbell, Scott C$1.8198% confidence
815 1/2 Juno Lane, Foster City, CA, 94404
- Campbell, Scott C$0.0398% confidence
18470 Walnut Road, Castro Valley, CA, 94546
- Campbell, Scott C$1.7498% confidence
5067 Hawley Court, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Scott C$1.8198% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Magstadt, Paula
Premium refunds · ID 978050928
$170.16
6 possible associated properties
Same owner name elsewhere
- Magstadt, Jeffrey$32.58100% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$61.14100% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$67.89100% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
At this address
- Magstadt, Jeffrey$60.2998% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$50.3198% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey L$372.5395% confidence
22 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.
- Magstadt, Jeffrey$32.58100% confidence
3 Via Jaquima,, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 16776950
$170.00
1 possible associated property
At this address
- Jose, F Lugo$149.8098% confidence
3 Via Jaquima,, 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.
- Jose, F Lugo$149.8098% confidence
1133 Sable, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 961800315
$170.00
19 Via Tronido, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030145953
$170.00
542 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994698831
$169.98
1038 Sable, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957522307
$169.86
22751 El Prado Apt 2218, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1015564612
$169.81
17 Box Elder, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035936644
$169.59
1 possible associated property
At this address
- Booe, Ernie E$0.5191% confidence
17 Box Elder, 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.
- Booe, Ernie E$0.5191% confidence
85 San Sebastian, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 964568815
$169.58
1 possible associated property
At this address
- Ahumada, Gail$15.4791% confidence
85 San Sebastian, 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.
- Ahumada, Gail$15.4791% confidence
C/0 Balderman And Associates, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Balderman, Barbara
Insurance premiums · ID 14991746
$168.90
C/0 Balderman And Associates, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Balderman, Amy
Insurance premiums · ID 14991746
$168.90
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973246502
$168.86
142 Via Serena, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1027022112
$168.84
12 Coralino, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900456
$168.71
1 Calle Francesca, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957522053
$168.66
3 possible associated properties
Same owner name elsewhere
- Elizabeth, Arnold$0.7298% confidence
624 Masonic Avenue, Albany, CA, 94706
- Elizabeth, Arnold$5.7598% confidence
2367 Peachtree Circle, Antioch, CA, 94509
- Elizabeth, Arnold$8.9098% confidence
2219 El Capitan Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, Arnold$0.7298% confidence
2 Primula, Rcho Sta Marg, CA, 92688
Held by Capital One Bank National Association
Accounts payable · ID 961947962
$168.21
3 possible associated properties
At this address
- Smith, John H$17.4098% confidence
2 Primula, Rcho Sta Marg, CA, 92688
- Smith, III John$20.0095% confidence
2 Primula, Rcho Sta Marg, CA, 92688
- Smith, Margaret H$2.3191% confidence
2 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.
- Smith, John H$17.4098% confidence
38 Acanthus, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521705
$168.11
58 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1007067117
$168.00
4 possible associated properties
Same owner name elsewhere
- Murillo, David R$9.6098% confidence
1197 Bridgehampton Street, San Marcos, CA, 92069
- Murillo, David R$2.2798% confidence
1197 Bridgehampton Street, San Marcos, CA, 92078
- Murillo, David R$0.7298% confidence
1197 Bridgehampton Street, San Marcos, CA, 92078
At this address
- Murillo, David R$11.6898% confidence
58 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.
- Murillo, David R$9.6098% confidence
92 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Savings accounts · ID 1034140271
$168.00
1 possible associated property
At this address
- Hollands, Mary$609.5898% confidence
92 Calle De Felicidad, 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.
- Hollands, Mary$609.5898% confidence
34 Calle San Luis Rey, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958048665
$167.73
30 Santa Cruz, Rcho Sta Marg, CA, 92688
Held by Old American Insurance Co
Proceeds due beneficiaries · ID 979505930
$167.60
73 Paseo Del Sol, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019533990
$167.57
3 possible associated properties
Same owner name elsewhere
- Spain, Daniel P$1.79100% confidence
46 Colorido, Rancho Snt Margarita, CA, 92688
- Spain, Daniel P$1.35100% confidence
46 Colorado, Rancho Santa Margarita, CA, 92688
- Spain, Daniel P$1.1898% confidence
1591 Gladstone Way, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spain, Daniel P$1.79100% confidence
948 Sable, Rcho Sta Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1035150716
$167.47
3 possible associated properties
Same owner name elsewhere
- Verma, Vivek$1,925.35100% confidence
948 Sable, Rancho Santa Margarita, CA, 92688
- Verma, Vivek$271.0098% confidence
10600 Leesa Drive, McKinney, TX, 75070
- Verma, Vivek$487.1998% confidence
#### Amberglen Boulevard #####, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verma, Vivek$1,925.35100% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410806
$166.97
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
22 Gavilan, Rcho Sta Marg, CA, 92688
Held by Mercury Casualty Company
Court settlements · ID 11232768
$166.88
19 Via Torre, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027081724
$166.70
22 Mistletoe, Rcho Sta Marg, CA, 92688
Held by Mindspeed Technologies
Dividends · ID 994338542
$166.65
5 possible associated properties
Same owner name elsewhere
- Alcala, Jaime J$1.7998% confidence
25982 Arriba Linda, Laguna Niguel, CA, 92677
- Alcala, Jaime J$0.3198% confidence
25982 Arriba Linda, Laguna Niguel, CA, 92677
- Alcala, Jaime J$10.2098% confidence
25982 Arriba Linda, Laguna Niguel, CA, 92677
At this address
- Alcala, Jaime J$1.2498% confidence
22 Mistletoe, Rcho Sta Marg, CA, 92688
- Alcala, Monica C$2.5391% confidence
22 Mistletoe, 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.
- Alcala, Jaime J$1.7998% confidence
PO Box 80444, Rcho Sta Marg, CA, 92688
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019119078
$166.39
3 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
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
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521934
$166.14
3 possible associated properties
At this address
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 Brisa Fresca, 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.
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521935
$166.14
3 possible associated properties
At this address
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 Brisa Fresca, 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.
- Edwin, Hollison$445.6398% confidence
22432 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958050201
$166.14
2 possible associated properties
Same owner name elsewhere
- Reccom LLC$297.5098% confidence
2061 Business Center Drive #112, Irvine, CA, 92612
- Reccom LLC$419.4698% confidence
18241 McDermott West Suite A Attn: Keith Hoover, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reccom LLC$297.5098% confidence
175 Via Serena, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042838038
$166.10
1 possible associated property
Same owner name elsewhere
- Peralta, Noah$13.3498% confidence
720 West Carroll Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Noah$13.3498% confidence
71 Via Pamplona, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991839543
$165.95
29 Plushstone, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958049898
$165.88