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
Ua Oct O6 1986 The Cook Family TrustCA
13 Calle Cristina, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Co-owner on this record: Cook, La Dean
Underlying shares or outstanding certificates · ID 993896129
$1,968.28
3 possible associated properties
At this address
- Ua Oct O6 1986 The Cook Family Trust$129.1798% 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$129.1798% confidence
13 Calle Cristina, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Co-owner on this record: Ua Oct O6 1986 The Cook Family Trust
Underlying shares or outstanding certificates · ID 993896129
$1,968.28
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$129.1798% 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
Girls Scout Council Of Oc Troop 109CA
10 Wayfaire, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700209
$1,967.49
11 Cloverdale, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1025203411
$1,953.00
4 possible associated properties
Same owner name elsewhere
- Columna, Philip V.$30.00100% confidence
11 Cloverdale, Rancho Santa Margarita, CA, 92688
At this address
- Columna, Philip V$1.4498% confidence
11 Cloverdale, Rcho Sta Marg, CA, 92688
- Columna, Kianna$1.8091% confidence
11 Cloverdale, Rcho Sta Marg, CA, 92688
- Columna, Jeanne L$1,953.0091% confidence
11 Cloverdale, 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.
- Columna, Philip V.$30.00100% confidence
11 Cloverdale, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1025203411
$1,953.00
5 possible associated properties
Same owner name elsewhere
- Columna, Jeanne L$0.04100% confidence
11 Cloverdale, Rancho Santa Marga, CA, 92688
- Columna, Jeanne L.$30.00100% confidence
11 Cloverdale, Rancho Santa Margarita, CA, 92688
At this address
- Columna, Kianna$1.8091% confidence
11 Cloverdale, Rcho Sta Marg, CA, 92688
- Columna, Philip V$1.4491% confidence
11 Cloverdale, Rcho Sta Marg, CA, 92688
- Columna, Philip V$1,953.0091% confidence
11 Cloverdale, 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.
- Columna, Jeanne L$0.04100% confidence
234 Via Serena, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267723
$1,925.73
3 possible associated properties
Same owner name elsewhere
- Crankson, Payne K$9.45100% confidence
To The Estate Of PO Box 80, Rsm, CA, 92688
- Crankson, Payne K$7.74100% confidence
22482 Alma Aldea Apt 277, Rancho Santa Margar, CA, 92688
At this address
- Crankson, Payne K$215.7498% confidence
234 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.
- Crankson, Payne K$9.45100% confidence
12 Via Padres, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group Inc Common
Securities · ID 18124808
$1,921.44
1 possible associated property
At this address
- Williams, Enest J$143.1198% confidence
12 Via Padres, 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.
- Williams, Enest J$143.1198% confidence
16 Via Zapador, Rcho Sta Marg, CA, 92688
Held by Washington National Insurance Company
Other amounts due under policy · ID 1004314418
$1,915.74
5 possible associated properties
Same owner name elsewhere
- Waterman, Leona D$1,720.02100% confidence
16 Via Zapador, Rancho Santa Margarita, CA, 92688
- Waterman, Leona D$1,380.15100% confidence
16 Via Zapador, Rancho Santa Margarita, CA, 92688
- Waterman, Leona D$1,548.23100% confidence
16 Via Zapador, Rancho Santa Margarita, CA, 92688
At this address
- Waterman, Leona D$0.4298% confidence
16 Via Zapador, Rcho Sta Marg, CA, 92688
- Waterman, Leona D$53.8898% confidence
16 Via Zapador, 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.
- Waterman, Leona D$1,720.02100% confidence
133 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051846
$1,904.19
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410802
$1,902.30
6 possible associated properties
Same owner name elsewhere
- Bermant, Arnold$52.85100% confidence
10 Hidalgo Lane, Rancho Santa Mar, CA, 92688
- Bermant, Arnold$5.0098% confidence
15822 Mayall Street, North Hills, CA, 91343
- Bermant, Arnold$169.1898% confidence
8419 Yolanda Avenue, Northridge, CA, 91324
At this address
- Bermant, Arnold$1,116.9898% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,971.9598% 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
30824LA Miranda Unit 338, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550389
$1,862.62
91 Via Lampara, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Co-owner on this record: Brambilla, Mike
Cashier's checks · ID 1025203383
$1,852.87
2 Via Descanso, Rcho Sta Marg, CA, 92688
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1010730932
$1,835.19
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$997.3998% 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
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041505149
$1,820.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$100.00100% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
At this address
- Cunningham, Janet H$1,813.7098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$525.0098% 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 H$303.49100% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041505150
$1,820.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$100.00100% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
At this address
- Cunningham, Janet H$1,813.7098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$525.0098% 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 H$303.49100% confidence
30 Willowbrook Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947224
$1,817.35
2 possible associated properties
At this address
- Kim, Robert$29.2398% confidence
30 Willowbrook Lane, Rcho Sta Marg, CA, 92688
- Kim, Robert$21.7098% confidence
30 Willowbrook 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.
- Kim, Robert$29.2398% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1041505148
$1,813.70
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$100.00100% confidence
6 Andalusia, Rancho Santa Margarita, CA, 92688
At this address
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$525.0098% 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 H$303.49100% confidence
55 Fuente, Rcho Sta Marg, CA, 92688
Held by Wells Fgo Avtg Asset Alloc-B
Mutual/Money market funds · ID 18730650
$1,804.78
1 possible associated property
Same owner name elsewhere
- Sutliff, John$5.0098% confidence
PO Box 57371, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutliff, John$5.0098% confidence
10 Via Estampida, Rcho Sta Marg, CA, 92688
Held by Trinity Universal Insurance
Premium refunds · ID 1037765097
$1,783.52
3 possible associated properties
Same owner name elsewhere
- Ho, Vinh Q$1.5698% confidence
34 Circle Drive, Tiburon, CA, 94920
- Ho, Vinh Q$2.0598% confidence
9129 Rendalia Street, Bellflower, CA, 90706
- Ho, Vinh Q$0.1098% confidence
10562 Paladium Avenue, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Vinh Q$1.5698% confidence
23 Aloysia, Rcho Sta Marg, CA, 92688
Held by Manulife Financial Corporation
Shares of stock (Returned by po) · ID 955893937
$1,767.75
4 possible associated properties
Same owner name elsewhere
- Eismann, Leonard E$0.35100% confidence
23 Aloysia Rancho Santa Margarita, Rancho Santa Margarita, CA, 92688
At this address
- Eismann, Leonard E$30.5098% confidence
23 Aloysia, Rcho Sta Marg, CA, 92688
- Eismann, Leonard E$19.2498% confidence
23 Aloysia, Rcho Sta Marg, CA, 92688
- Eismann, Leonard E$249.3698% confidence
23 Aloysia, 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.
- Eismann, Leonard E$0.35100% confidence
21952 Buena Suerte Apt 245, Rcho Sta Marg, CA, 92688
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 993579426
$1,749.32
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, Grace H
Underlying shares or outstanding certificates · ID 971840410
$1,746.86
6 possible associated properties
Same owner name elsewhere
- Chapman, James E$5.1898% confidence
4360 42nd, San Diego, CA, 92105
- Chapman, James E$0.0298% confidence
2923 West 140th Street, Gardena, CA, 90249
- Chapman, James E$0.7298% confidence
2923 West 140th Street, Gardena, CA, 90249
At this address
- Chapman, James E$88.0898% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, James E$3,053.3398% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$88.0891% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, James E$5.1898% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, James E
Underlying shares or outstanding certificates · ID 971840410
$1,746.86
4 possible associated properties
Same owner name elsewhere
- Chapman, Grace H$12.68100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
At this address
- Chapman, Grace H$6.3998% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Grace H$12.68100% confidence
6 Via Felicia, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Bank Of America NA, Seelbinder, Gary L
Individual policy benefit/Clm · ID 1013996342
$1,743.76
16 Islay, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1006897926
$1,741.50
1 possible associated property
At this address
- Heritage Guitar Inc$2,199.0098% confidence
16 Islay, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage Guitar Inc$2,199.0098% confidence
10 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Dividends · ID 1046937180
$1,722.19
1 possible associated property
At this address
- Floresvasquez, Darlene$12,338.9598% confidence
10 Santa Arletta, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floresvasquez, Darlene$12,338.9598% confidence
30211 Avenida De Las Bandera, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502914
$1,717.00
1 possible associated property
At this address
- Rsmjv Corp$118.9598% confidence
30211 Avenida De Las Bandera, 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.
- Rsmjv Corp$118.9598% confidence
13 Castano, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042492277
$1,715.30
1 possible associated property
Same owner name elsewhere
- Biedscheid, Daniel$39.7598% confidence
2871 Ballesteros Lane, 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.
- Biedscheid, Daniel$39.7598% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
Held by Bankers Conseco Life Insurance Company
Co-owner on this record: Schaefer, Anthony J
Proceeds due beneficiaries · ID 1004328309
$1,669.09
3 possible associated properties
At this address
- Schaefer, Anthony J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Anthony J$1,669.0991% confidence
23 Crestview 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.
- Schaefer, Anthony J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
Held by Bankers Conseco Life Insurance Company
Co-owner on this record: Schaefer, Elizabeth T
Proceeds due beneficiaries · ID 1004328309
$1,669.09
4 possible associated properties
Same owner name elsewhere
- Schaefer, Anthony J$7.7798% confidence
P.o. Box 4875, Mission Viejo, CA, 92690
At this address
- Schaefer, Anthony J$1,488.8198% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth T$1,669.0991% confidence
23 Crestview 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.
- Schaefer, Anthony J$7.7798% confidence
227 Aliento, Rcho Sta Marg, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 970747270
$1,665.89
Li, JieCA
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Zheng, Yapin
Checking accounts · ID 1027297091
$1,657.50
1 possible associated property
At this address
- Li, Jie$300.0098% confidence
19 Calle Gazapo, 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.
- Li, Jie$300.0098% confidence
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Jie
Checking accounts · ID 1027297091
$1,657.50
1 possible associated property
At this address
- Zheng, Yapin$300.0098% confidence
19 Calle Gazapo, 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.
- Zheng, Yapin$300.0098% confidence
Attn Benefits Administrator 28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group
Dividends · ID 1029612129
$1,650.24
3 possible associated properties
Same owner name elsewhere
- Mr Paint Inc$10,174.65100% confidence
Attn Benefits Administrator 28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
- Mr. Paint Inc.$15.00100% confidence
28562 Oso Parkway Suite 141, Rancho Santa Margarita, CA, 92688
- Mr Paint Inc$70.24100% confidence
28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mr Paint Inc$10,174.65100% confidence
Attn Benefits Administrator 25 Via Perico, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042621403
$1,649.30
4 Via Anta, Rcho Sta Marg, CA, 92688
Held by St. Joseph Health System
Vendor checks · ID 1002507139
$1,609.99
Ma, LunCA
26 Legacy Way, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1045897438
$1,601.13
110 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1034137357
$1,562.89
4 possible associated properties
Same owner name elsewhere
- Yang, Meifang$48.0098% confidence
1408 New Avenue, Monterey Park, CA, 91754
- Yang, Meifang$8,971.5498% confidence
3785 Wilshire Boulevard Apt 1902, Los Angeles, CA, 90010
- Yang, Meifang$407.4998% confidence
3785 Wilshire Boulevard Apt 1902, Los Angeles, CA, 90010
At this address
- Yang, Meifang$301.4698% confidence
110 Morning Glory, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Meifang$48.0098% confidence
44 El Cencerro, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1025203780
$1,562.24
2 possible associated properties
Same owner name elsewhere
- Creative, Learning Academy$50.5598% confidence
509 Yates, Mt Vernon, TX, 75457
- Creative, Learning Academy$300.0098% confidence
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.
- Creative, Learning Academy$50.5598% confidence
Fema Electronics CorporationCA
18 Via Zapador, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Premium refunds · ID 1033222557
$1,550.17
19 Crucillo, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013509140
$1,524.28
5 possible associated properties
Same owner name elsewhere
- Kittleson, Sara B$91.00100% confidence
30751 El Corazon 346, Rancho Santa Margarita, CA, 92688
- Kittleson, Sara B$384.95100% confidence
19 Crucillo, Rancho Santa Margari, CA, 92688
At this address
- Kittleson, Sara B$9.2498% confidence
19 Crucillo, Rcho Sta Marg, CA, 92688
- Kittleson, Sara B$9.6698% confidence
19 Crucillo, Rcho Sta Marg, CA, 92688
- Kittleson, Sara B$9.6698% confidence
19 Crucillo, 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.
- Kittleson, Sara B$91.00100% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524639
$1,502.69
3 possible associated properties
Same owner name elsewhere
- Hazell, Curtis$14.13100% confidence
36 Via Carino, Rancho Santa Margarita, CA, 92688
- Hazell, Curtis$30.76100% confidence
137 Via Vicini, Rancho Santa Margarita, CA, 92688
- Hazell, Curtis$15.0098% confidence
548 North Mission Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazell, Curtis$14.13100% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schaefer, Elizabeth J
Individual policy benefit/Clm · ID 967817184
$1,488.81
4 possible associated properties
Same owner name elsewhere
- Schaefer, Anthony J$7.7798% confidence
P.o. Box 4875, Mission Viejo, CA, 92690
At this address
- Schaefer, Anthony J$1,669.0998% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth T$1,669.0991% confidence
23 Crestview 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.
- Schaefer, Anthony J$7.7798% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schaefer, Anthony J
Individual policy benefit/Clm · ID 967817184
$1,488.81
3 possible associated properties
At this address
- Schaefer, Anthony J$1,488.8191% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Elizabeth T$1,669.0991% confidence
23 Crestview Drive, Rcho Sta Marg, CA, 92688
- Schaefer, Anthony J$1,669.0991% confidence
23 Crestview 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.
- Schaefer, Anthony J$1,488.8191% confidence
6 Temecula Court, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756510
$1,483.36
1 possible associated property
At this address
- Harmon, Gary M$1.0095% confidence
6 Temecula 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.
- Harmon, Gary M$1.0095% confidence
$1,472.99
3 possible associated properties
Same owner name elsewhere
At this address
- Tu, Ky H$1,288.8498% confidence
44 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.
- Tu, Ky H$1,288.8498% confidence
2 Primula, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240265
$1,447.38
3 possible associated properties
At this address
- Smith, Margaret H$2.3198% confidence
2 Primula, Rcho Sta Marg, CA, 92688
- Smith, Margaret H$143.3798% confidence
2 Primula, Rcho Sta Marg, CA, 92688
- Smith, John H$17.4091% 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, Margaret H$2.3198% confidence
21 Roquedo, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015729304
$1,436.65
2 possible associated properties
At this address
- Chen, Xuemei$1,376.5498% confidence
21 Roquedo, Rcho Sta Marg, CA, 92688
- Chen, Xuemei$11.7098% confidence
21 Roquedo, 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, Xuemei$1,376.5498% confidence
Attn David Fry 34 Cascada, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992155676
$1,426.22
193 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041047925
$1,400.00
7 Via Amistosa Apt H, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041050217
$1,400.00
5 possible associated properties
Same owner name elsewhere
- Landa, Rodrigo$6.18100% confidence
7 Via Amistosa Apt H, Rancho Santa Margarita, CA, 92688
- Landa, Rodrigo$0.9898% confidence
110 Roundtable Drive Bldg20 Apt3, San Jose, CA, 95111
At this address
- Landa, Elfego$0.1691% confidence
7 Via Amistosa Apt H, Rcho Sta Marg, CA, 92688
- Landa, Moreno Elfego$0.6091% confidence
7 Via Amistosa Apt H, Rcho Sta Marg, CA, 92688
- Landa, Moreno Elfego$0.0291% confidence
7 Via Amistosa Apt H, 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.
- Landa, Rodrigo$6.18100% confidence
41 Via Prado, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041110999
$1,400.00
28562 Oso Parkway Suite D Apt 519, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041116838
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Day, Cameron$1.0098% confidence
130 East Chapman Avenue Apt 216, Fullerton, CA, 92832
- Day, Cameron$1.0098% confidence
724 8th Avenue Apt 1, San Francisco, CA, 94118
- Day, Cameron$3.1398% confidence
10833 Littlejohn Lane, Grass Valley, CA, 95949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Cameron$1.0098% confidence
13 Mistletoe, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041135130
$1,400.00
2 possible associated properties
At this address
- Kim, Christine H$13.3995% confidence
13 Mistletoe, Rcho Sta Marg, CA, 92688
- Kim, Anne J$0.0191% confidence
13 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.
- Kim, Christine H$13.3995% confidence
3 El Corzo, Rcho Sta Marg, CA, 92688
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1028179393
$1,380.69
3 possible associated properties
Same owner name elsewhere
- Yekrangi, Mir M$1.25100% confidence
30751 El Corazon Apt 336, Rancho Santa Margarita, CA, 92688
- Yekrangi, Mir M$3.1098% confidence
Unknown, 00000
- Yekrangi, Mir M$4.8098% confidence
1501 Imperial Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yekrangi, Mir M$1.25100% confidence
21 Roquedo, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728449
$1,376.54
2 possible associated properties
At this address
- Chen, Xuemei$1,436.6598% confidence
21 Roquedo, Rcho Sta Marg, CA, 92688
- Chen, Xuemei$11.7098% confidence
21 Roquedo, 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, Xuemei$1,436.6598% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1027972194
$1,375.97
23652 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Scholastic Book Clubs Inc
Refunds due · ID 1010297610
$1,353.28
27 San Angelo, Rcho Sta Marg, CA, 92688
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977600
$1,342.20
1 possible associated property
At this address
- Bissin, Kathleen$10.2698% confidence
27 San Angelo, 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.
- Bissin, Kathleen$10.2698% confidence
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026910463
$1,338.41
3 possible associated properties
At this address
- Starr, Jody$3.7498% confidence
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Starr, Jody$1,133.1798% confidence
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Starr, Jody$18.3098% confidence
20 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.
- Starr, Jody$3.7498% confidence
16 Mapache, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011842970
$1,317.50
1 possible associated property
At this address
- Loveless, Renata R$17.4595% confidence
16 Mapache, 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.
- Loveless, Renata R$17.4595% confidence
135 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575034
$1,316.67
2 possible associated properties
At this address
- Samandi, Mansour1 SHARES BARAN GROUP LTD98% confidence
135 Mira Mesa, Rcho Sta Marg, CA, 92688
- Samandi, Mansour$0.0198% confidence
135 Mira Mesa, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samandi, Mansour1 SHARES BARAN GROUP LTD98% confidence
19 Sillero, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 1045898000
$1,307.24
518 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521604
$1,300.20
2 possible associated properties
Same owner name elsewhere
- Bing, Jacqueline M$8.39100% confidence
518 Sable, Rancho Santa Marga, CA, 92688
At this address
- Bing, Jacqueline M$5.0098% confidence
518 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.
- Bing, Jacqueline M$8.39100% confidence
Corrina Vicki Craig Fam Trst Dtd 6 0 ECA
3 Pyrite, Rcho Sta Marg, CA, 92688
Held by First Citizens Bank & Trust Company
Co-owner on this record: Saban, Genalyn L
Checking accounts · ID 1044493611
$1,300.02
3 Pyrite, Rcho Sta Marg, CA, 92688
Held by First Citizens Bank & Trust Company
Co-owner on this record: Corrina Vicki Craig Fam Trst Dtd 6 0 E
Checking accounts · ID 1044493611
$1,300.02
2 possible associated properties
At this address
- Saban, Genalyn$7.2995% confidence
3 Pyrite, Rcho Sta Marg, CA, 92688
- Saban, Marcelo S$0.3891% confidence
3 Pyrite, 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.
- Saban, Genalyn$7.2995% confidence
21 Anglesite, Rcho Sta Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027261222
$1,296.79
C UTMA Acct For A Gonzalez LeyvaCA
14 Picazo, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Moreno, June Yvette
Savings accounts · ID 1034138829
$1,293.33
14 Picazo, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Co-owner on this record: C UTMA Acct For A Gonzalez Leyva
Savings accounts · ID 1034138829
$1,293.33
21022 Los Alisos Apt 1529, Rcho Sta Marg, CA, 92688
Held by Walmart Inc
Dividends · ID 1005572948
$1,292.80
3 possible associated properties
Same owner name elsewhere
- Triana, Anhely N$18.90100% confidence
21022 Los Alisos Apt 1222, Orange, CA, 92688
- Triana, Anhely N$1.0098% confidence
2146 Sullivan, Irvine, CA, 92614
- Triana, Anhely N$1,076.0198% confidence
2000 Corporate Drive 1214, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triana, Anhely N$18.90100% confidence
195 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1031462382
$1,292.56
1 possible associated property
Same owner name elsewhere
- Laurel, Dina M$69.5598% confidence
444 Giotto, 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.
- Laurel, Dina M$69.5598% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Chaparral Energy LLC
Co-owner on this record: Sloan, Dee
Royalties · ID 995820574
$1,291.38
6 possible associated properties
Same owner name elsewhere
- Sloan, Joe M$8.31100% confidence
22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$9.12100% confidence
30824 La Miranda Unit 136, Rancho Santa Marg, CA, 92688
- Sloan, Joe M$0.40100% confidence
22431 Antonio Parkway #b160-266, Rancho Santa Margarita, CA, 92688
At this address
- Sloan, Joe M$0.3298% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$249.7498% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Dee$1,291.3891% 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.
- Sloan, Joe M$8.31100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Chaparral Energy LLC
Co-owner on this record: Sloan, Joe M
Royalties · ID 995820574
$1,291.38
4 possible associated properties
Same owner name elsewhere
- Sloan, Dee$29.8598% confidence
00000
At this address
- Sloan, Joe M$0.3291% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$1,291.3891% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$249.7491% 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.
- Sloan, Dee$29.8598% confidence
Tu, Ky HCA
44 Rabano, Rcho Sta Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049456
$1,288.84
3 possible associated properties
Same owner name elsewhere
At this address
- Tu, Ky H$1,472.9998% confidence
44 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.
- Tu, Ky H$1,472.9998% confidence
22751 El Abravo Apt 4201, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Misc outstanding checks · ID 1000937934
$1,261.52
30 El Potro, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Misc outstanding checks · ID 999054068
$1,248.04
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1 San Ricardo, Rcho Sta Marg, CA, 92688
Held by U S Growth Fund 23
Mutual fund shares · ID 963628321
$1,245.95
3 possible associated properties
Same owner name elsewhere
- Wasnok, Susan D$1.91100% confidence
1 San Ricardo, Rancho Santa Margari, CA, 92688
- Wasnok, Susan D$6.41100% confidence
1 San Ricardo, Rancho Santa Margari, CA, 92688
- Wasnok, Susan D$44.06100% confidence
1 San Ricardo, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wasnok, Susan D$1.91100% confidence
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Pnc Bank National Association
Customer overpayments · ID 1033165693
$1,238.93
46 Pinzon, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010073289
$1,232.30
3 possible associated properties
Same owner name elsewhere
- Huggins, George W$1.06100% confidence
21952 Buena Suerte Apt 129, Rancho Santa Margari, CA, 92688
- Huggins, George W$21.30100% confidence
21952 Buena Suerte Apt 129, Rcho Sta Marg, CA, 92688
- Huggins, George W$72.0098% confidence
1125 Bent Rail Circle, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huggins, George W$1.06100% confidence
30065 Comercio Attn Eric Krantz, Rcho Sta Marg, CA, 92688
Held by American Express Company
Misc outstanding checks · ID 1016174882
$1,223.44
4 possible associated properties
Same owner name elsewhere
- Ep Holdings Inc$2.64100% confidence
30442 Esperanza, Rancho Santa Margari, CA, 92688
- Ep Holdings Inc$2,248.78100% confidence
30302 Esperanza, Rancho Santa Margari, CA, 92688
- Ep Holdings Inc$372.96100% confidence
30302 Esperanza, Rancho Santa Margari, CA, 92688
At this address
- Ep Holdings Inc$36.0998% confidence
30065 Comercio Attn Eric Krantz, 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.
- Ep Holdings Inc$2.64100% confidence
30751 El Corazon Apt 331, Rcho Sta Marg, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032350948
$1,222.08
1 possible associated property
At this address
- Marks, Chester H$48.4398% confidence
30751 El Corazon Apt 331, 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.
- Marks, Chester H$48.4398% confidence
Attn Sharon Hong 30021 Tomas Suite 130, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992154293
$1,214.71
3 possible associated properties
Same owner name elsewhere
- Strategic Asset Services$44.00100% confidence
C/o Linda Chocco 30021 Tomas Suite 130, Rcho Sta Marg, CA, 92688
- Strategic Asset Services$23.6198% confidence
27422 Portola Parkway Suite 150, Foothill Ranch, CA, 92610
- Strategic Asset Services$77.0098% confidence
27422 Portola Parkway Suite 15, 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.
- Strategic Asset Services$44.00100% confidence
Global Sourcing Solutions IncCA
Attn Benefits Administrator 26111 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032788388
$1,204.11
2 possible associated properties
Same owner name elsewhere
- Global Sourcing Solutions Inc$5.9398% confidence
23456 Madero Suite 240 Brad Rhoades, Mission Viejo, CA, 92691
- Global Sourcing Solutions Inc$289.9898% confidence
4500 Campus Drive Suite# 236, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Sourcing Solutions Inc$5.9398% confidence
12 Via Montanero, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040782492
$1,200.00
2 possible associated properties
At this address
- Holst, William G$0.0195% confidence
12 Via Montanero, Rcho Sta Marg, CA, 92688
- Holst, Carrie E$0.0191% confidence
12 Via Montanero, 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.
- Holst, William G$0.0195% confidence
28562 Oso Parkway Apt D339, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816171
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Shodja, Jacki$0.0098% confidence
41 Trumpet Vine Street, Ladera Ranch, CA, 92694
- Shodja, Jacki$363.0098% confidence
27702 Crown Valley Parkway Suite D4 306, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shodja, Jacki$0.0098% confidence
48 Via Esperanza, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816183
$1,200.00
1 Castilla, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246339
$1,188.00
Attorney Trust 30021 Tomas Street Suite 300, Rcho Sta Marg, CA, 92688
Held by Citibank NA
Checking accounts · ID 980912850
$1,186.81
1 possible associated property
Same owner name elsewhere
- Valera Law Office PC$10.79100% confidence
Operating Account 30021 Tomas Street Suite 300, Rcho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valera Law Office PC$10.79100% confidence
209 Seacountry Lane 90, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Co-owner on this record: Chavala, Rishika
Escrow accounts · ID 1046140354
$1,185.78
209 Seacountry Lane 90, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Co-owner on this record: Sistla, Anil K
Escrow accounts · ID 1046140354
$1,185.78
2 possible associated properties
Same owner name elsewhere
- Chavala, Rishika$124.32100% confidence
209 Seacountry Lane, Rancho Santa Margari, CA, 92688
- Chavala, Rishika$116.90100% confidence
209 Seacountry Lane, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavala, Rishika$124.32100% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Mutual fund shares · ID 962372251
$1,182.49
3 possible associated properties
At this address
- Whittington, E B$0.1898% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
- Whittington, E B$12.0898% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
- Whittington, E B$664.5598% confidence
80 Aliento, 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.
- Whittington, E B$0.1898% confidence
16 Firethorn, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673762
$1,180.45
1 possible associated property
Same owner name elsewhere
- Velasquez, Jesse Curtis$91.5298% confidence
26351 West Grove Circle, 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.
- Velasquez, Jesse Curtis$91.5298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by At&t Inc
Shares of stock (Returned by po) · ID 965802195
$1,180.19
5 possible associated properties
Same owner name elsewhere
- Chapman, Grace H$8.40100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
- Chapman, Grace H$12.68100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
At this address
- Chapman, Grace H$6.3998% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Grace H$8.40100% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 962370405
$1,165.30
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
62 San Bonifacio, Rcho Sta Marg, CA, 92688
Held by The Police Credit Union
Savings accounts · ID 1024779392
$1,160.94
4 possible associated properties
Same owner name elsewhere
- Fullerton, Scott$34.78100% confidence
62 San Bonifacio, Ranch Santa Margarit, CA, 92688
- Fullerton, Scott$10.00100% confidence
62 San Bonifacio, Rancho Santa Margari, CA, 92688
- Fullerton, Scott$84.4098% confidence
4708 Woodside Drive, Arlington, TX, 76013
At this address
- Fullerton, Stanley$1.0091% confidence
62 San Bonifacio, 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.
- Fullerton, Scott$34.78100% confidence
9 Ceramica, Rcho Sta Marg, CA, 92688
Held by Ann Taylor Retail Inc.
Salaries/Wages · ID 967566198
$1,154.57
1 possible associated property
At this address
- Switzer, Lysa G$93.0191% confidence
9 Ceramica, 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.
- Switzer, Lysa G$93.0191% confidence
13 San Vincente, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828399
$1,148.40
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026910447
$1,133.17
3 possible associated properties
At this address
- Starr, Jody$3.7498% confidence
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Starr, Jody$1,338.4198% confidence
20 Via De La Mesa, Rcho Sta Marg, CA, 92688
- Starr, Jody$18.3098% confidence
20 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.
- Starr, Jody$3.7498% confidence
14 Colibri, Rcho Sta Marg, CA, 92688
Held by Ditech Financial LLC
Customer overpayments · ID 997259637
$1,129.00
2 possible associated properties
At this address
- Laguardia, Chester$7.0095% confidence
14 Colibri, Rcho Sta Marg, CA, 92688
- Laguardia, Chester$37.2595% confidence
14 Colibri, 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.
- Laguardia, Chester$7.0095% confidence
38 Castletree, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Cashier's checks · ID 977206990
$1,123.77