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 12, 2026 · official state programs
29941 Aventura Suite B, Rcho Sta Marg, CA, 92688
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 954792109
$198.40
3 possible associated properties
Same owner name elsewhere
- McCann, David S DDS$203.1298% confidence
P O Box 617, Trabuco Cyn, CA, 92678
- McCann, David S DDS$226.1298% confidence
P O Box 617, Trabuco Cyn, CA, 92678
- McCann, David S DDS$10.0098% confidence
27702 Crown Valley Parkway Suite A2, 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.
- McCann, David S DDS$203.1298% confidence
29752 Melinda Road Apt 1538, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993121356
$198.31
2 possible associated properties
Same owner name elsewhere
- Regan, Conor$2.06100% confidence
Unknown, Mission Viejo, CA, 92688
At this address
- Regan, Conor$27.0498% confidence
29752 Melinda Road Apt 1538, 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.
- Regan, Conor$2.06100% confidence
18 Calle Del Mar, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Co-owner on this record: Achen, Robin S
Misc outstanding checks · ID 1020328074
$198.23
2 possible associated properties
At this address
- Achen, Mary R$9.6698% confidence
18 Calle Del Mar, Rcho Sta Marg, CA, 92688
- Achen, Robin S$9.9091% confidence
18 Calle Del Mar, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Achen, Mary R$9.6698% confidence
18 Calle Del Mar, Rcho Sta Marg, CA, 00000
Held by Discover Bank
Co-owner on this record: Achen, Mary R
Misc outstanding checks · ID 1020328074
$198.23
2 possible associated properties
Same owner name elsewhere
- Achen, Robin S$9.9098% confidence
18 Calle Del Mar, Rcho Sta Marg, CA, 92688
- Achen, Robin S$49.6698% confidence
11472 Olson Drive, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Achen, Robin S$9.9098% confidence
91 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005048156
$198.10
1 possible associated property
Same owner name elsewhere
- Warnick, Robert D$5.55100% confidence
29752 Melinda Road Apt 1313, 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.
- Warnick, Robert D$5.55100% confidence
PO Box 80966, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 986369415
$198.00
251 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1027032785
$197.75
3 possible associated properties
Same owner name elsewhere
- Engelhardt, Melissa$205.2598% confidence
#### County Road #### 94685, Caddo Mills, TX, 75135
- Engelhardt, Melissa$183.4198% confidence
1909 Chamberlain Drive, Carrollton, TX, 75007
- Engelhardt, Melissa$50.0098% confidence
3900 Briargnove, Carrollton, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engelhardt, Melissa$205.2598% confidence
Warner Electra Atlantic 35 Paseo Simpatico, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Accounts payable · ID 954942106
$197.00
23301 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Refunds due · ID 1031505193
$196.89
1 possible associated property
At this address
- Delfin, Design Mfg$37.4695% confidence
23301 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.
- Delfin, Design Mfg$37.4695% confidence
5 Mirabella, Rcho Sta Marg, CA, 92688
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047944122
$196.44
4 possible associated properties
Same owner name elsewhere
- Baker, Theodore$723.0098% confidence
108 Fargo Avenue, San Antonio, TX, 78220
- Baker, Theodore$438.1698% confidence
Rr 2 Box 990, Mineola, TX, 75773
- Baker, Theodore$211.9098% confidence
At this address
- Baker, Daniel$162.0091% confidence
5 Mirabella, 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.
- Baker, Theodore$723.0098% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by American Express Company
Underlying shares or outstanding certificates · ID 979810561
$195.08
6 possible associated properties
Same owner name elsewhere
- Hicks, Gail A$1.90100% confidence
20 Ledgewood Drive, Las Flores, CA, 92688
- Hicks, Gail A$290.28100% confidence
23 Santa Agatha, 92688-2428, CA, 92688
- Hicks, Gail A$100.00100% confidence
20 Ledgewood Drive, Ranch Santa Margarit, CA, 92688
At this address
- Hicks, Gail A$0.7898% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Hicks, Gail A$0.7898% confidence
20 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Hicks, Gail A$0.7898% confidence
20 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.
- Hicks, Gail A$1.90100% confidence
10 Via Lampara, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035583473
$193.82
2 possible associated properties
Same owner name elsewhere
- Farahmand, Jamileh$7.80100% confidence
10 Via Lampara, Rancho Santa Margar, CA, 92688
- Farahmand, Jamileh$17.84100% confidence
10 Via Lampara, 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.
- Farahmand, Jamileh$7.80100% confidence
37 Via Lavendera, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 974648374
$193.77
Dorian F Fulton 28 Via Bandada, Rcho Sta Marg, CA, 92688
Held by Swire Pacific Holdings Inc
Securities exchanged for cash · ID 15903005
$193.66
185 Aliento, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 965067200
$193.03
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006537825
$193.00
PO Box 80388, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018084983
$193.00
3 possible associated properties
Same owner name elsewhere
- Shupe, Philip$22.9098% confidence
28 Scarlet Maple Drive, Ladera Ranch, CA, 92694
- Shupe, Philip$20.0098% confidence
22 First Street, Ladera Ranch, CA, 92694
- Shupe, Philip$50.0098% confidence
31872 Joshua Drive Apt 24A, 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.
- Shupe, Philip$22.9098% confidence
31441 Santa Margarita Parkway Suite, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993513918
$192.62
4 possible associated properties
Same owner name elsewhere
- Yekrangi, Armaghan A$1.5098% confidence
2312 Watermarke Place, Irvine, CA, 92612
At this address
- Yekrangi, Armaghan A$107.4598% confidence
31441 Santa Margarita Parkway Suite, Rcho Sta Marg, CA, 92688
- Yekrangi, Armaghan A$101.5998% confidence
31441 Santa Margarita Parkway Suite, Rcho Sta Marg, CA, 92688
- Yekrangi, Armaghan A$228.1398% confidence
31441 Santa Margarita Parkway Suite, 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.
- Yekrangi, Armaghan A$1.5098% confidence
33 Paseo Brezo, Rcho Sta Marg, CA, 92688
Held by Citifinancial Mortgage Company, LLC
Refunds · ID 17693332
$192.34
2 possible associated properties
At this address
- Makal, Thomas A$1.3295% confidence
33 Paseo Brezo, Rcho Sta Marg, CA, 92688
- Makal, Tom$104.9491% confidence
33 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.
- Makal, Thomas A$1.3295% confidence
32 Las Pisadas, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1011410330
$192.07
90 Via Barcelona, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993509257
$192.00
11 Via Arribo, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch
Credit balances · ID 1032859906
$191.76
1 possible associated property
At this address
- Kelsey, Theresa$11.2098% confidence
11 Via Arribo, 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.
- Kelsey, Theresa$11.2098% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955242556
$191.66
3 possible associated properties
Same owner name elsewhere
- Duron, Edward M$208.66100% confidence
1 Via Bellorita, Rancho Santa Margarita, CA, 92688
At this address
- Duron, Edward M$2,520.0098% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
- Duron, Edward M$159.3298% confidence
1 Via Bellorita, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duron, Edward M$208.66100% confidence
Ca Bldg Supp Whole And Contr 501 VegaCA
31441 Santa Margarita Parkway A, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Other amounts due under policy · ID 974862214
$191.31
30021 Tomas Suite 300, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mathewson, Steffanie
Premium refunds · ID 1014032577
$191.20
3 possible associated properties
Same owner name elsewhere
- Rimer, Darren$500.0098% confidence
27281 Las Ramblas 200, Mission Viejo, CA, 92691
- Rimer, Darren$370.6798% confidence
28401 Los Aliss Boulevard Apt 8102, Mission Viejo, CA, 92692
At this address
- Rimer, Darren$40.7998% confidence
30021 Tomas Suite 300, 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.
- Rimer, Darren$500.0098% confidence
24 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by Liberty Life Insurance Co.
Matured/Terminated policies · ID 18580145
$191.16
3 possible associated properties
Same owner name elsewhere
- Hansch, Walter R$27.7298% confidence
23253 El Greco, Mission Viejo, CA, 92692
- Hansch, Walter R$20.3298% confidence
23253 El Greco, Mission Viejo, CA, 92692
- Hansch, Walter R$119.1498% confidence
19331 Romar Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansch, Walter R$27.7298% confidence
115 Tierra Montanosa, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 968066959
$191.14
4 possible associated properties
Same owner name elsewhere
- Travis, Kim L$95.5098% confidence
#### West Loop #### North Apt ####, San Antonio, TX, 78251
- Travis, Kim L$52.6098% confidence
PO Box 19849 Bison Building Materials, Houston, TX, 77224
- Travis, Kim L$108.8498% confidence
414 Spruce Breeze, San Antonio, TX, 78245
At this address
- Travis, Kim L$2,568.5998% confidence
115 Tierra Montanosa, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Kim L$95.5098% confidence
4 Via Zapador, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc.
Refunds due · ID 969918962
$190.88
1 possible associated property
At this address
- Kimball, Thos$114.3398% confidence
4 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.
- Kimball, Thos$114.3398% confidence
17 Baya, Rcho Sta Marg, CA, 00926
Held by First Premier Bank
Refunds due · ID 963489859
$190.35
15 Via Gatillo, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011635422
$190.30
2 possible associated properties
At this address
- Wu, John L$2.3898% confidence
15 Via Gatillo, Rcho Sta Marg, CA, 92688
- Wu, John L$6.8098% confidence
15 Via Gatillo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, John L$2.3898% confidence
261 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502573
$190.00
5 possible associated properties
Same owner name elsewhere
- Miller, Jared J.$31.15100% confidence
261 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Miller, Jared J$2.4098% confidence
4569 Main Street, Riverside, CA, 92501
- Miller, Jared J$178.2798% confidence
### I ##w ####, Garland, TX, 75049
At this address
- Miller, Jared J$160.0098% confidence
261 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- Miller, Jared J$190.0098% confidence
261 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.
- Miller, Jared J.$31.15100% confidence
261 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502578
$190.00
5 possible associated properties
Same owner name elsewhere
- Miller, Jared J.$31.15100% confidence
261 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
- Miller, Jared J$2.4098% confidence
4569 Main Street, Riverside, CA, 92501
- Miller, Jared J$178.2798% confidence
### I ##w ####, Garland, TX, 75049
At this address
- Miller, Jared J$160.0098% confidence
261 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
- Miller, Jared J$190.0098% confidence
261 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.
- Miller, Jared J.$31.15100% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Mutual fund shares · ID 962372250
$189.95
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
25 Woodsong, Rcho Sta Marg, CA, 92688
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955245900
$189.45
2 possible associated properties
Same owner name elsewhere
- Ylinen, Lucy A$2.59100% confidence
25 Woodsong, Rancho Santa Margarita, CA, 92688
- Ylinen, Lucy A$3.74100% confidence
25 Woodsong, 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.
- Ylinen, Lucy A$2.59100% confidence
104 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 1037358191
$189.42
1 possible associated property
Same owner name elsewhere
- Thompson, Bonnie Kay$112.1098% confidence
12649 Aries Loop, Willis, TX, 77378
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Bonnie Kay$112.1098% confidence
43 Wildhorse Loop, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 981268973
$189.15
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1024357667
$188.30
3 possible associated properties
At this address
- Lehman, Joanne L$44.0098% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$3,386.1398% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
- Lehman, Joanne L$4,608.7898% confidence
116 Morning Glory, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehman, Joanne L$44.0098% confidence
23 Osoberry Street, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 959075340
$188.11
7 Via Acuatica, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828412
$188.11
29851 Aventura, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993516959
$187.99
3 possible associated properties
Same owner name elsewhere
- Focus Physical Therapy Inc$16.03100% confidence
177 Vulcan Drive, Lompoc, CA, 93436
- Focus Physical Therapy Inc$16.03100% confidence
177 Vulcan Drive, Lompoc, CA, 93436
- Focus Physical Therapy Inc$48.8798% confidence
177 Vulcan Drive, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Focus Physical Therapy Inc$16.03100% confidence
46 Via Tortuga, Rcho Sta Marg, CA, 92688
Held by Centene Management Company LLC
Premium refunds · ID 1020544319
$187.97
1 possible associated property
At this address
- Sorathia, Alma$0.3998% confidence
46 Via Tortuga, 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.
- Sorathia, Alma$0.3998% confidence
27 Calle Verano, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976273963
$187.91
60 Via Contento, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 1006105028
$187.00
57 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1030321023
$187.00
3 possible associated properties
Same owner name elsewhere
- Azanki, Ruth$2.49100% confidence
57 Brisa Fresca, Rancho Santa Margarita, CA, 92688
- Azanki, Ruth$235.00100% confidence
57 Brisafresca, Rancho, CA, 92688
At this address
- Azanki, Ruth$33.2998% confidence
57 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.
- Azanki, Ruth$2.49100% confidence
21TIERRA Montanosa, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 961676211
$186.70
32 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Klados, Mervat B
Premium refunds · ID 1021138253
$186.69
1 possible associated property
At this address
- Klados, Mervat B$186.6991% confidence
32 Ametrine Way, 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.
- Klados, Mervat B$186.6991% confidence
32 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Klados, Andrew
Premium refunds · ID 1021138253
$186.69
1 possible associated property
At this address
- Klados, Andrew$186.6991% confidence
32 Ametrine Way, 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.
- Klados, Andrew$186.6991% confidence
21 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 14275462
$186.19
9 Las Castanetas, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001480760
$186.00
6 possible associated properties
Same owner name elsewhere
- Roldan, Hector$10.00100% confidence
9 Las Castanetas, Rancho Santa Margari, CA, 92688
- Roldan, Hector$5.0098% confidence
Echo Lane 1, Chico, CA
- Roldan, Hector$0.0298% confidence
PO Box 1197, Huntington Park, CA, 90255
At this address
- Roldan, Hector$5.0098% confidence
9 Las Castanetas, Rcho Sta Marg, CA, 92688
- Roldan, Hector$133.0098% confidence
9 Las Castanetas, Rcho Sta Marg, CA, 92688
- Roldan, Hector$60.0098% confidence
9 Las Castanetas, 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.
- Roldan, Hector$10.00100% confidence
9 Via Latigo, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc outstanding checks · ID 964186448
$185.97
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Vyas, Darshana
Premium refunds · ID 996487968
$185.82
6 possible associated properties
Same owner name elsewhere
- Vyas, Chinmay M$4.00100% confidence
12 Calle Liberacion, Rancho Santa Margari, CA, 92688
- Vyas, Chinmay M$0.23100% confidence
12 Calle Liberacion, Rancho Santa Margar, CA, 92688
- Vyas, Chinmay M$11.7798% confidence
2508 San Simon Street, Tustin, CA, 92782
At this address
- Vyas, Chinmay M$22.3198% confidence
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
- Vyas, Darshana$185.8291% confidence
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
- Vyas, Darshana C$22.3191% confidence
12 Calle Liberacion, 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.
- Vyas, Chinmay M$4.00100% confidence
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Vyas, Chinmay M
Premium refunds · ID 996487968
$185.82
3 possible associated properties
At this address
- Vyas, Darshana C$22.3195% confidence
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
- Vyas, Chinmay M$185.8291% confidence
12 Calle Liberacion, Rcho Sta Marg, CA, 92688
- Vyas, Chinmay M$22.3191% confidence
12 Calle Liberacion, 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.
- Vyas, Darshana C$22.3195% confidence
2 Via Silla, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other · ID 17260973
$185.50
1 possible associated property
At this address
- Vankirk, Marlene$284.4098% confidence
2 Via Silla, 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.
- Vankirk, Marlene$284.4098% confidence
15 Charca, Rcho Sta Marg, CA, 92688
Held by San Diego Gas And Electric
Refunds or rebates · ID 998228234
$185.00
1 possible associated property
Same owner name elsewhere
- Vossler, Sarah$10.4098% confidence
190 Eastmoor Avenue Apt 6, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vossler, Sarah$10.4098% confidence
7 El Vaquero, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 999436880
$185.00
21 Silk Tassel, Rcho Sta Marg, CA, 92688
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14292305
$184.73
117 Via Vicini, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 966362292
$184.72
1 possible associated property
At this address
- Steuert, Douglas A$20.5298% confidence
117 Via Vicini, 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.
- Steuert, Douglas A$20.5298% confidence
225 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1009848466
$184.40
12 Vista Sabana, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Preusse, Richard
Underlying shares or outstanding certificates · ID 1008500240
$184.31
3 possible associated properties
At this address
- Preusse, Harrison$8.8298% confidence
12 Vista Sabana, Rcho Sta Marg, CA, 92688
- Preusse, Richard$8.8291% confidence
12 Vista Sabana, Rcho Sta Marg, CA, 92688
- Preusse, Richard$184.3191% confidence
12 Vista Sabana, 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.
- Preusse, Harrison$8.8298% confidence
12 Vista Sabana, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Preusse, Harrison
Underlying shares or outstanding certificates · ID 1008500240
$184.31
3 possible associated properties
At this address
- Preusse, Richard$8.8298% confidence
12 Vista Sabana, Rcho Sta Marg, CA, 92688
- Preusse, Harrison$8.8291% confidence
12 Vista Sabana, Rcho Sta Marg, CA, 92688
- Preusse, Harrison$184.3191% confidence
12 Vista Sabana, 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.
- Preusse, Richard$8.8298% confidence
17 Pantano, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1014594221
$184.01
29 Twilight, Rcho Sta Marg, CA, 92680
Held by State Of Florida
Salaries/Wages · ID 17246533
$183.59
30322 Esperanza, Rcho Sta Marg, CA, 92688
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579314
$183.23
22751 El Prado, Rcho Sta Marg, CA, 92688
Held by At&t Inc
Shares of stock (Returned by po) · ID 957513451
$183.08
5 possible associated properties
Same owner name elsewhere
- Brooks, Amy A$3.9198% confidence
708 Patricia Avenue, San Mateo, CA, 94401
- Brooks, Amy A$3.9198% confidence
708 Patricia Avenue, San Mateo, CA, 94401
- Brooks, Amy A$4.2598% confidence
795 Quail Drive, Lake Elsinore, CA, 92530
At this address
- Brooks, Amy A$0.3498% confidence
22751 El Prado, Rcho Sta Marg, CA, 92688
- Brooks, Amy A$36.2298% confidence
22751 El Prado, 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.
- Brooks, Amy A$3.9198% confidence
3 Via Cuidado, Rcho Sta Marg, CA, 92688
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024319150
$183.00
29881 Aventura Suite East, Rcho Sta Marg, CA, 92688
Held by Princess Cruise Lines Ltd
Refunds due · ID 982091278
$182.80
1 Sunny Slope, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972638510
$182.13
29752 Melinda Road #924, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1006666037
$182.13
78 Sea Country Lane, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 961669886
$182.10
1 possible associated property
At this address
- Hernandez, Morena$210.6098% confidence
78 Sea Country 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.
- Hernandez, Morena$210.6098% confidence
37 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1007199417
$182.02
5 Calle Arcos, Rcho Sta Marg, CA, 92688
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm · ID 1013408770
$182.00
3 possible associated properties
Same owner name elsewhere
- Holmes, Jack A$3.4898% confidence
5949 Foster Road Apt 2, Paradise, CA, 95969
- Holmes, Jack A$169.1598% confidence
100 Watermark Blvdapt 139, Granbury, TX, 76048
- Holmes, Jack A$65.1698% confidence
Blank, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Jack A$3.4898% confidence
15 Via Jacinto, Rcho Sta Marg, CA, 92688
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation · ID 1038815079
$181.82
3 possible associated properties
Same owner name elsewhere
- Miller, Joyce J—98% confidence
342 Markham Road Tryon, NC, 28782
- Miller, Joyce J$0.0898% confidence
720 Golden Oak Drive, Sunnyvale, CA, 94086
- Miller, Joyce J$0.2898% confidence
4151 Sottile Lane, Shingle Springs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Joyce J—98% confidence
11 Las Fieras, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Co-owner on this record: Suraweera, Ashley N
Escrow accounts · ID 1046140663
$181.82
1 possible associated property
At this address
- Suraweera, Ashley N$181.8291% confidence
11 Las Fieras, 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.
- Suraweera, Ashley N$181.8291% confidence
11 Las Fieras, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Co-owner on this record: Suraweera, Duminda B
Escrow accounts · ID 1046140663
$181.82
1 possible associated property
At this address
- Suraweera, Duminda B$181.8291% confidence
11 Las Fieras, 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.
- Suraweera, Duminda B$181.8291% confidence
23 Via Mariposa, Rcho Sta Marg, CA, 92688
Held by Safeco Ins Co Of America
Co-owner on this record: Wojewski, Henry R
Court settlements · ID 11599109
$181.79
1 possible associated property
At this address
- Wojewski, Henry R$181.7991% confidence
23 Via Mariposa, 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.
- Wojewski, Henry R$181.7991% confidence
23 Via Mariposa, Rcho Sta Marg, CA, 92688
Held by Safeco Ins Co Of America
Co-owner on this record: Wojewski, Vida M
Court settlements · ID 11599109
$181.79
1 possible associated property
At this address
- Wojewski, Vida M$181.7991% confidence
23 Via Mariposa, 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.
- Wojewski, Vida M$181.7991% confidence
Ray Mendoza LLC Retirement TrustCA
36 Wildemere, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Dividends · ID 989948917
$181.65
1 possible associated property
At this address
- Ray Mendoza LLC Retirement Trust$2.6198% confidence
36 Wildemere, 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.
- Ray Mendoza LLC Retirement Trust$2.6198% confidence
29753 Melinda Road # 1113, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025541326
$181.59
2 possible associated properties
Same owner name elsewhere
- Squibb, Michelle$1.21100% confidence
21022 Los Alisos Boulevard Apt 725, Rancho Santa Margarita, CA, 92688
- Squibb, Michelle$20.0098% confidence
23151 Los Alisos Boulevard Apt 92, 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.
- Squibb, Michelle$1.21100% confidence
6 Las Piedras, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042658152
$181.28
3 possible associated properties
Same owner name elsewhere
- Springer, Craig M$0.54100% confidence
6 Las Piedras, Rancho Santa Margarit, CA, 92688
- Springer, Craig M$455.11100% confidence
43 Las Piedras, Rancho Santa, CA, 92688
At this address
- Springer, Craig M$384.2998% confidence
6 Las Piedras, 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.
- Springer, Craig M$0.54100% confidence
6 Via Amistosa Apt 6, Rcho Sta Marg, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1015186007
$181.27
1 possible associated property
At this address
- Martinez, Anthony$79.4898% confidence
6 Via Amistosa Apt 6, 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.
- Martinez, Anthony$79.4898% confidence
30751 El Corazon Apt 301, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Checking accounts · ID 998449416
$181.24
23 Redbud, Rcho Sta Marg, CA, 92688
Held by Prematic Service Corp - Ca
Refunds · ID 954254499
$181.21
5 De Lino, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025529571
$181.21
2 possible associated properties
At this address
- Siamas, Michelle L$200.0098% confidence
5 De Lino, Rcho Sta Marg, CA, 92688
- Siamas, Michelle L$250.0098% confidence
5 De Lino, 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.
- Siamas, Michelle L$200.0098% confidence
19 El Guiro, Rcho Sta Marg, CA, 92688
Held by Top Division Escrow Inc
Co-owner on this record: Felando, Adam J
Escrow accounts · ID 1002514516
$181.20
2 possible associated properties
At this address
- Felando, Adam$0.1591% confidence
19 El Guiro, Rcho Sta Marg, CA, 92688
- Felando, Adam J$181.2091% confidence
19 El Guiro, 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.
- Felando, Adam$0.1591% confidence
19 El Guiro, Rcho Sta Marg, CA, 92688
Held by Top Division Escrow Inc
Co-owner on this record: Felando, Ashley K
Escrow accounts · ID 1002514516
$181.20
2 possible associated properties
At this address
- Felando, Adam$0.1595% confidence
19 El Guiro, Rcho Sta Marg, CA, 92688
- Felando, Ashley K$181.2091% confidence
19 El Guiro, 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.
- Felando, Adam$0.1595% confidence
36 Arado, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 986282772
$181.06
1 possible associated property
At this address
- Castillon, Jennie S$153.3798% confidence
36 Arado, 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.
- Castillon, Jennie S$153.3798% confidence
22 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971733833
$180.55
3 possible associated properties
Same owner name elsewhere
- Villamil, Stephen$1.4698% confidence
1633 Elm Street, Alhambra, CA, 91803
- Villamil, Stephen$124.3098% confidence
2703 North Bourbon Street, Orange, CA, 92665
- Villamil, Stephen$115.9598% confidence
623 South Wellington Road, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamil, Stephen$1.4698% confidence
20 Santa Teresa, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957525777
$180.47
Attn Breann Shook 30432 Esperanza, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025797509
$180.41
1 possible associated property
Same owner name elsewhere
- Grandma Lucys LLC$285.7998% confidence
Attn Breann Shook 5 Chrysler, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grandma Lucys LLC$285.7998% confidence
22 Sunnydale Lane, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042491044
$180.41
629 Sable, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 990256936
$180.28
4 possible associated properties
Same owner name elsewhere
- Lagrange, Matthew$1.52100% confidence
629 Sable, Rancho Santa Margari, CA, 92688
- Lagrange, Matthew$10.23100% confidence
629 Sable, Rancho Santa Margarita, CA, 92688
- Lagrange, Matthew$60.1498% confidence
4520 Westchase Circle, Grapevine, TX, 76051
At this address
- Lagrange, Matthew$50.0098% confidence
629 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.
- Lagrange, Matthew$1.52100% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Fia Card Services N.a.
Customer overpayments · ID 959360807
$180.24
1 possible associated property
Same owner name elsewhere
- Feher, Martha$437.9198% confidence
13 Belcanto, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feher, Martha$437.9198% confidence
30751 El Corazon Apt 229, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043942414
$180.21
1 possible associated property
Same owner name elsewhere
- Yousif, Yousif A$89.3098% confidence
23151 Verdugo Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousif, Yousif A$89.3098% confidence
226 Sable, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749286
$180.15
Fso Warren Griffin 22431 Antonio Pkway B160 196, Rcho Sta Marg, CA, 92688
Held by Wb Studio Enterprises Inc.
Co-owner on this record: Griffin, Warren
Production payments · ID 999703821
$180.09
43 Via Cresta, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993512734
$180.03
30275 Tomas, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 961415331
$180.00
2 possible associated properties
Same owner name elsewhere
- Markovich, Joseph J$0.20100% confidence
30275 Tomas Rancho, Santa Margarita, CA, 92688
- Markovich, Joseph J$6.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markovich, Joseph J$0.20100% confidence
FastouchCA
20 Buenaventura, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 974677656
$180.00
ConryCA
41 Paseo Simpatico, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1044752726
$180.00
3 possible associated properties
At this address
- Conry, Christopher Scott$2.7591% confidence
41 Paseo Simpatico, Rcho Sta Marg, CA, 92688
- Conry, Christopher Scott$4.8591% confidence
41 Paseo Simpatico, Rcho Sta Marg, CA, 92688
- Conry, Christopher Scott$6.1691% confidence
41 Paseo Simpatico, 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.
- Conry, Christopher Scott$2.7591% confidence
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 1045273887
$180.00
1 possible associated property
At this address
- Sarton Physical Therapy I Nc$178.9498% 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$178.9498% confidence