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
Unknown, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 974751524
$220.51
3 possible associated properties
Same owner name elsewhere
- Nelson, Teresa L$8.0098% confidence
1108 Buckthorn Lane, Fairfield, CA, 94533
- Nelson, Teresa L$1.0098% confidence
4892 Walnut Drive, Eureka, CA, 95503
- Nelson, Teresa L$0.4098% confidence
35911 Red Bluff Place, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Teresa L$8.0098% confidence
Aparicio, Miranda Maria RocioCA
240 Sable, Rcho Sta Marg, CA, 92688
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032501476
$220.00
$219.96
1 Via Mariposa, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Commissions · ID 1005930113
$219.50
5 possible associated properties
Same owner name elsewhere
- Marks, Paul F$307.28100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
- Marks, Paul F$436.3298% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
At this address
- Marks, Paul F$312.3998% confidence
1 Via Mariposa, Rcho Sta Marg, CA, 92688
- Marks, Paul F$312.3998% confidence
1 Via Mariposa, Rcho Sta Marg, CA, 92688
- Marks, Paul F$159.3698% confidence
1 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.
- Marks, Paul F$307.28100% confidence
910 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Knak, Maria
Outstanding official checks · ID 1005872706
$218.49
3 possible associated properties
At this address
- Knak, Michal$1,056.5698% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Michal$103.2198% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Maria$218.4991% confidence
910 Sable, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knak, Michal$1,056.5698% confidence
910 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Knak, Michal
Outstanding official checks · ID 1005872706
$218.49
3 possible associated properties
At this address
- Knak, Maria$103.2198% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Michal$1,056.5691% confidence
910 Sable, Rcho Sta Marg, CA, 92688
- Knak, Michal$218.4991% confidence
910 Sable, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knak, Maria$103.2198% confidence
29752 Melinda Road Apt 727, Rcho Sta Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 954465018
$218.22
28 Taos, Rcho Sta Marg, CA, 92688
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries · ID 1039990656
$218.07
3 possible associated properties
Same owner name elsewhere
- Ebanks, Shantae$7.9998% confidence
79 Nightengale Drive, Aliso Viejo, CA, 92656
- Ebanks, Shantae$5.2898% confidence
PO Box 122, Norco, CA, 92860
- Ebanks, Shantae$40.0898% confidence
1900 Dill Road Apt 85, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebanks, Shantae$7.9998% confidence
22321 Gilberto Suite B, Rcho Sta Marg, CA, 92688
Held by Georgeson Inc
Misc outstanding checks · ID 961992893
$218.00
3 possible associated properties
Same owner name elsewhere
- Brennan, Anne M$5.0098% confidence
806 B Street Apt 1, Petaluma, CA, 94952
- Brennan, Anne M$50.0098% confidence
8201 Camino Colegio #180, Rohnert Park, CA, 94928
- Brennan, Anne M$26.8398% confidence
1210 William Street, Corona, CA, 91719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brennan, Anne M$5.0098% confidence
21 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041112793
$217.70
3 possible associated properties
Same owner name elsewhere
- Spector, Beth$0.29100% confidence
21 Calle Del Rio, Rsm, CA, 92688
- Spector, Beth$10.0098% confidence
18730 Hatteras Street 8, Tarzana, CA, 91356
- Spector, Beth$304.0098% confidence
18730 Hatteras Street 8, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spector, Beth$0.29100% confidence
3 Calle Estribo, Rcho Sta Marg, CA, 92688
Held by At&t Inc
Co-owner on this record: Mc, Guire Michael
Underlying shares or outstanding certificates · ID 957012809
$217.06
2 possible associated properties
At this address
- Butler, Jean$2.5098% confidence
3 Calle Estribo, Rcho Sta Marg, CA, 92688
- Butler, Jean$56.6898% confidence
3 Calle Estribo, 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.
- Butler, Jean$2.5098% confidence
3 Calle Estribo, Rcho Sta Marg, CA, 92688
Held by At&t Inc
Co-owner on this record: Butler, Jean
Underlying shares or outstanding certificates · ID 957012809
$217.06
5 possible associated properties
Same owner name elsewhere
- Mc, Guire Michael$4.92100% confidence
3 Calle Estribo, Rancho Santa Margarit, CA, 92688
- Mc, Guire Michael$0.49100% confidence
3 Calle Estribo, Rancho Santa Margarit, CA, 92688
- Mc, Guire Michael$4.23100% confidence
3 Calle Estribo, Rancho Santa Margarit, CA, 92688
At this address
- Mc, Guire Michael$56.6898% confidence
3 Calle Estribo, Rcho Sta Marg, CA, 92688
- McGuire, Michael$2.5095% confidence
3 Calle Estribo, 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.
- Mc, Guire Michael$4.92100% confidence
Girl Scout Cncl Of Oc Trp 858CA
1 Berlamo, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Cashier's checks · ID 983474559
$217.02
22751 El Prado #12310, Rcho Sta Marg, CA, 92688
Held by Intel Corporation
Securities · ID 18976953
$216.84
2 possible associated properties
Same owner name elsewhere
- Barbosa, Andy$0.0098% confidence
3112 Landover, Carrollton, TX, 75007
- Barbosa, Andy$51.8698% confidence
Unknown, Westlake Village, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Andy$0.0098% confidence
Attn Kelly Sanders 22342 Avenida Empresa 165, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992163221
$216.64
36 Shea Rdg, Rcho Sta Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Cohen, Susan V
Premium refunds · ID 978967660
$216.55
1 possible associated property
At this address
- Cohen, Susan V$216.5591% confidence
36 Shea Rdg, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Susan V$216.5591% confidence
36 Shea Rdg, Rcho Sta Marg, CA, 92688
Held by Allstate Indemnity Company
Co-owner on this record: Cohen, Maurice
Premium refunds · ID 978967660
$216.55
2 possible associated properties
Same owner name elsewhere
- Cohen, Susan V$10.00100% confidence
36 Shea Ridge, Rcho Sta Marg, CA, 92688
At this address
- Cohen, Maurice$216.5591% confidence
36 Shea Rdg, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Susan V$10.00100% confidence
336 Sable, Rcho Sta Marg, CA, 92688
Held by Icma Retirement Corporation
Pension checks · ID 1030413395
$216.31
171 Aliento, Rcho Sta Marg, CA, 92688
Held by Irvine Auto Retail Inc
Refunds due · ID 1009296792
$216.00
32 Rabano, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032678616
$216.00
3 possible associated properties
Same owner name elsewhere
- Parisi, Courtney A$84.9498% confidence
207 North Baldwin Avenue, Sierra Madre, CA, 91024
At this address
- Parisi, Courtney A$88.8398% confidence
32 Rabano, Rcho Sta Marg, CA, 92688
- Parisi, Courtney A$92.7398% confidence
32 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.
- Parisi, Courtney A$84.9498% confidence
Apt 4313 22751 El Prado, Rcho Sta Marg, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks · ID 1019417930
$215.96
698 22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042525581
$215.75
234 Via Serena, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274927
$215.74
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$1,925.7398% 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
PO Box 80988, Rcho Sta Marg, CA, 92688
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988165901
$214.24
1 possible associated property
Same owner name elsewhere
- Foresman, R S$15.00100% confidence
PO Box 80988, 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.
- Foresman, R S$15.00100% confidence
10 San Andres, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1017049346
$214.15
30622 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1033188907
$214.05
29752 Melinda Road, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001183905
$214.00
2 possible associated properties
Same owner name elsewhere
- Eustace, Pamela$32.00100% confidence
29752 Melinda Road # 2111, Rancho Santa Marga, CA, 92688
- Eustace, Pamela$21.25100% confidence
29752 Melinda Road 2111, 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.
- Eustace, Pamela$32.00100% confidence
4 Dewberry, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 981640018
$213.99
2 possible associated properties
At this address
- Brickley, Ken M$0.8495% confidence
4 Dewberry, Rcho Sta Marg, CA, 92688
- Brickley, Ken M$1.3995% confidence
4 Dewberry, 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.
- Brickley, Ken M$0.8495% confidence
7 Caladium, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Co-owner on this record: Heath, Iris A
Credit balances · ID 977125648
$213.08
2 possible associated properties
Same owner name elsewhere
- Heath, Brian M$0.52100% confidence
7 Caladium, Rancho Santa Marga, CA, 92688
At this address
- Heath, Iris A$213.0891% confidence
7 Caladium, 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.
- Heath, Brian M$0.52100% confidence
7 Caladium, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Co-owner on this record: Heath, Brian M
Credit balances · ID 977125648
$213.08
1 possible associated property
At this address
- Heath, Brian M$213.0891% confidence
7 Caladium, 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.
- Heath, Brian M$213.0891% confidence
41 Via Hermosa, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020187957
$212.10
53 Rabano, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005075974
$211.87
1 possible associated property
Same owner name elsewhere
- Gonzales, Aimee M$25.2498% confidence
2709 Delano, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Aimee M$25.2498% confidence
29752 Melinda Rdapt 1318, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017840022
$211.36
15 Daylily, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017848628
$211.36
ButlerCA
Etal See End 91 5000, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Refunds · ID 15840437
$211.35
46 Crestview Drive, Rcho Sta Marg, CA, 92688
Held by Sprint Communications Co
Accounts-receivable credit balance · ID 972760442
$211.27
159 Via Serena, Rcho Sta Marg, CA, 92688
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 985382734
$210.71
3 possible associated properties
Same owner name elsewhere
- Shoemaker, Brittany$2.3398% confidence
PO Box 100, Irvine, CA, 92650
- Shoemaker, Brittany—98% confidence
611 Phillips Lane 611, Statesville, NC
- Shoemaker, Brittany$5.0498% confidence
6665 Del Playa Drive, Gaviota, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, Brittany$2.3398% confidence
78 Sea Country Lane, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 961669887
$210.60
1 possible associated property
At this address
- Hernandez, Morena$182.1098% 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$182.1098% confidence
22482 Alma Aldea, Apt 4 Building 1, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 18677370
$210.00
1 possible associated property
At this address
- Santos, German$58.8598% confidence
22482 Alma Aldea, Apt 4 Building 1, 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.
- Santos, German$58.8598% confidence
North, California Crs ChapterCA
PO Box 80412, Rcho Sta Marg, CA, 92688
Held by Citibank NA
Cashier's checks · ID 996215510
$210.00
2 possible associated properties
Same owner name elsewhere
- North, California Crs Chapter$150.00100% confidence
2942 Liberty Drive, Pleasanton, CA, 94566
- North, California Crs Chapter$150.0098% confidence
2942 Liberty Drive, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, California Crs Chapter$150.00100% confidence
711 Sable, Rcho Sta Marg, CA, 92688
Held by American Fidelity Assurance Co
Other amounts due under policy · ID 1004291303
$210.00
PO Box 80874, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005060096
$209.87
Santa Margarita Water DistrictCA
26111 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1032672281
$209.70
2 possible associated properties
Same owner name elsewhere
- Santa Margarita Water District$119.8898% confidence
Unknown, Unknown, 00000
At this address
- Santa Margarita Water District$78.9198% confidence
26111 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.
- Santa Margarita Water District$119.8898% confidence
13 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Hca Holdings Inc
Accounts-receivable credit balance · ID 956407311
$209.60
37 Via Pausa, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds due · ID 973668265
$209.48
22482 Alma Aldea Apt 58, Rcho Sta Marg, CA, 92688
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks · ID 15634428
$209.03
Apt 11206 22751 El Prado, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1011412697
$208.92
3 possible associated properties
Same owner name elsewhere
- Cortez, Nelson$1.0098% confidence
979W 2nd Street Apt 8, San Bernardino, CA, 92410
- Cortez, Nelson$0.1398% confidence
1933 Ona Half Arapahoe Street, Los Angles, CA, 90007
- Cortez, Nelson$3.4198% confidence
2690 Peanut Drive, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Nelson$1.0098% confidence
30242 Esperanza #a, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973750624
$208.56
14 Pasada Valiente, Rcho Sta Marg, CA, 92688
Held by Eagle Community Credit Union
Savings accounts · ID 963012828
$208.31
22751 El Prado Apt 7210, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002805879
$208.15
1 possible associated property
Same owner name elsewhere
- Johnson, Verlee$0.07100% confidence
22751 El Prado Apt 7210, Rnc Snta Mrga, 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.
- Johnson, Verlee$0.07100% confidence
3 Dancing Cloud Court, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039750851
$207.72
105 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds or rebates · ID 970336188
$207.46
837 Sable, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 996284912
$207.42
2 possible associated properties
Same owner name elsewhere
- York, Wendy R$38.3298% confidence
388 South Charles Street, Elm Mott, TX, 76640
At this address
- York, Wendy R$248.0098% confidence
837 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.
- York, Wendy R$38.3298% confidence
22482 Alma Aldea Apt 191, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1023851182
$207.30
1 possible associated property
Same owner name elsewhere
- Jarrett, Marcia$155.91100% confidence
22482 Alma Aldea Apt 191, 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.
- Jarrett, Marcia$155.91100% confidence
28562 Oso Parkway Pmb 344, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005089444
$206.88
42 Los Platillos, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15041477
$206.57
31 Calle Melinda, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997564512
$206.57
5 possible associated properties
Same owner name elsewhere
- Bibby, Marie F$4.04100% confidence
31 Calle Melinda, Rcho Sta Margta, CA, 92688
- Bibby, Marie F$7.28100% confidence
31 Calle Melinda, Rcho Sta Margta, CA, 92688
At this address
- Bibby, Marie F$27.1298% confidence
31 Calle Melinda, Rcho Sta Marg, CA, 92688
- Bibby, Marie F$27.5598% confidence
31 Calle Melinda, Rcho Sta Marg, CA, 92688
- Bibby, Nick$27.0291% confidence
31 Calle Melinda, 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.
- Bibby, Marie F$4.04100% confidence
California, Physical Therapy ProviderCA
28562 Oso Parkway Suite D Pmb 24, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974842763
$205.80
2 possible associated properties
At this address
- California, Physical Therapy Provider$52.5098% confidence
28562 Oso Parkway Suite D Pmb 24, Rcho Sta Marg, CA, 92688
- California, Physical Therapy Provider$24.0098% confidence
28562 Oso Parkway Suite D Pmb 24, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Physical Therapy Provider$52.5098% confidence
22431 Antonio Parkway # B160 266, Rcho Sta Marg, CA, 92688
Held by Devon Energy Production Company
Overriding royalties · ID 1027861210
$205.74
6 possible associated properties
Same owner name elsewhere
- Sloan, Joe M$1,291.38100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$109.95100% confidence
22431 Antonio Parkway #b160-266, Rancho Santa Margarita, CA, 92688
- Sloan, Joe M$249.74100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
At this address
- Sloan, Joe M$138.3798% confidence
22431 Antonio Parkway # B160 266, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$52.3398% confidence
22431 Antonio Parkway # B160 266, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$55.7298% confidence
22431 Antonio Parkway # B160 266, 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$1,291.38100% confidence
31 Via Amistosa Apt G, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025780835
$205.00
22431 Antonio Parkway B160 186, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 999274123
$204.83
1 possible associated property
Same owner name elsewhere
- Urbanjinx LLC$77.59100% confidence
22431 Antonio Parkway # B160-186, Rsm, 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.
- Urbanjinx LLC$77.59100% confidence
138 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by American Airlines Inc
Refunds due · ID 997997100
$203.89
108 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045305776
$203.68
46 Via Serena, Rcho Sta Marg, CA, 92688
Held by United Healthcare Services Inc
Customer overpayments · ID 1036576769
$203.42
26 Paulownia, Rcho Sta Marg, CA, 92688
Held by Victoria Fire & Casualty Co
Premium refunds · ID 1012963037
$202.94
2 possible associated properties
Same owner name elsewhere
- Johnston, Mitchell E$22.0898% confidence
679 Center Street Apt 1, Costa Mesa, CA, 92627
At this address
- Johnston, Mitchell E$2.6798% confidence
26 Paulownia, 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.
- Johnston, Mitchell E$22.0898% confidence
55 Via Amistosa Apt L, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997594528
$202.79
5 Acanthus, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 973766084
$202.66
1 possible associated property
Same owner name elsewhere
- Columbres, Rafael T$38.5198% confidence
22 Wild Rose, 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.
- Columbres, Rafael T$38.5198% confidence
5 Serna, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 986059659
$202.64
16 San Mateo, Rcho Sta Marg, CA, 92688
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 952424842
$202.60
3 possible associated properties
Same owner name elsewhere
- Craven, Stacy$3.72100% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Stacy$0.31100% confidence
166 Via Lampara, Rancho Santa Margarita, CA, 92688
- Craven, Stacy$5.51100% confidence
166 Via Lampara, Ca 92688-2956, 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.
- Craven, Stacy$3.72100% confidence
3 Via Jaquima, Rcho Sta Marg, CA, 92688
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 974877601
$202.25
4 possible associated properties
Same owner name elsewhere
- Lugo, Jose F$49.54100% confidence
3 Via Jaquima, Rsm, CA, 92688
- Lugo, Jose F$10.40100% confidence
3 Via Jaquima, Rancho Sta Marg, CA, 92688
- Lugo, Jose F$32.1098% confidence
P O Box 63165, Los Angeles, CA, 90063
At this address
- Lugo, Rosa M$0.7891% 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.
- Lugo, Jose F$49.54100% confidence
First Commercial Capital IncCA
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005079936
$201.42
3 possible associated properties
At this address
- First Commercial Capital Inc$163.5298% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- First Commercial Capital Inc$171.8398% 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$163.5298% confidence
12 Pima Court, Rcho Sta Marg, CA, 92688
Held by Bank Of America, NA, USA
Credit balances · ID 17618228
$201.20
3 possible associated properties
Same owner name elsewhere
- Taylor, Sarah F$91.5898% confidence
#### West Fuqua Street # ###, Houston, TX, 77045
- Taylor, Sarah F$122.8198% confidence
#### West Fuqua Street # ###, Houston, TX, 77045
- Taylor, Sarah F$87.3998% confidence
#### West Fuqua Street # ###, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sarah F$91.5898% confidence
31441 Santa Margarita, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827156
$200.79
2 possible associated properties
At this address
- Wilson, Tim$70.3298% confidence
31441 Santa Margarita, Rcho Sta Marg, CA, 92688
- Wilson, Tim$12.6498% confidence
31441 Santa Margarita, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Tim$70.3298% confidence
21 Castano, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994727542
$200.76
3 possible associated properties
Same owner name elsewhere
- Shahosseini, Mohsen$72.12100% confidence
221 Via Serena 221 Via Serena, Rancho Santa Mar, CA, 92688
- Shahosseini, Mohsen$4.8998% confidence
00000
- Shahosseini, Mohsen$1.9098% confidence
25108 Marguerite Parkway B135, 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.
- Shahosseini, Mohsen$72.12100% confidence
49 Milagro, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032796170
$200.61
1 possible associated property
Same owner name elsewhere
- Jarricot, Yvette$1.1398% confidence
3 Paniolo Road, 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.
- Jarricot, Yvette$1.1398% confidence
102 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 961676114
$200.30
Desire R Stock 22751 El Prado Apt 8309, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Accounts payable · ID 954956952
$200.00
23091 Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by Ford Motor Company
Vendor checks · ID 973548891
$200.00
256 Sable, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976273960
$200.00
1 possible associated property
Same owner name elsewhere
- Wahab, Joanna$5.0098% confidence
28455 Herrera Street, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wahab, Joanna$5.0098% confidence
PO Box 80391, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976273961
$200.00
1012 Sable, Rcho Sta Marg, CA, 92688
Held by Prizelogic LLC
Misc outstanding checks · ID 1004535282
$200.00
3 possible associated properties
Same owner name elsewhere
- Rojero, Rudy$87.4598% confidence
14520 Chere Drive, Whittier, CA, 90604
- Rojero, Rudy$60.7598% confidence
13822 Foster Road, La Mirada, CA, 90638
- Rojero, Rudy$95.0098% confidence
#### Reunion Ranch Road Apt ###, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojero, Rudy$87.4598% confidence
5 De Lino, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1008824689
$200.00
2 possible associated properties
At this address
- Siamas, Michelle L$250.0098% confidence
5 De Lino, Rcho Sta Marg, CA, 92688
- Siamas, Michelle L$181.2198% 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$250.0098% confidence
1026 Sable, Rcho Sta Marg, CA, 92688
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016669743
$200.00
28 Via Helena, Rcho Sta Marg, CA, 92688
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082781
$200.00
1 possible associated property
At this address
- Blote, Amelia$200.0091% confidence
28 Via Helena, 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.
- Blote, Amelia$200.0091% confidence
28 Via Helena, Rcho Sta Marg, CA, 92688
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082781
$200.00
1 possible associated property
At this address
- Blote, Jason$200.0091% confidence
28 Via Helena, 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.
- Blote, Jason$200.0091% confidence
10 Timbre, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1029758739
$200.00
2 possible associated properties
Same owner name elsewhere
- Christy, Devin M$66.2498% confidence
Apt 4102 28401 Los Alisos Boulevard, Mission Viejo, CA, 92692
At this address
- Christy, Devin$17.7695% confidence
10 Timbre, 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.
- Christy, Devin M$66.2498% confidence
PO Box 80532, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1032429776
$200.00
1 possible associated property
Same owner name elsewhere
- Leonard, Raymond L$17.0898% confidence
11112 Barclay 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.
- Leonard, Raymond L$17.0898% confidence
9 Tierra Plano, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816191
$200.00
114 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041051895
$200.00
3 possible associated properties
Same owner name elsewhere
- Urquiza, Marcos$140.60100% confidence
114 Wild Horse Loop, Rancho Santa Margari, CA, 92688
- Urquiza, Marcos$193.20100% confidence
114 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
- Urquiza, Marcos$0.0998% confidence
2458 Snag Court, Valley Springs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquiza, Marcos$140.60100% confidence
15 Milkwood, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041120620
$200.00
Apt 35 22482 Alma Aldea, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042834675
$200.00
29752 Melinda Road Apt 515, Rcho Sta Marg, CA, 92688
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046810470
$200.00
1 possible associated property
Same owner name elsewhere
- Diver, Derek$3.96100% confidence
29752 Melinda Road Apt 515, 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.
- Diver, Derek$3.96100% confidence
10 Ceramica, Rcho Sta Marg, CA, 92688
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046811952
$200.00
4 possible associated properties
Same owner name elsewhere
- Eisenbise, Bryan$5.00100% confidence
3 Calle Sonoma, Rcho Sta Marg, CA, 92688
- Eisenbise, Bryan$0.01100% confidence
10 Ceramica, Rancho Santa Margarita, CA, 92688
- Eisenbise, Bryan$5.00100% confidence
10 Ceramica, Rancho Santa Margarita, CA, 92688
At this address
- Eisenbise, Bryan$0.1598% confidence
10 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.
- Eisenbise, Bryan$5.00100% confidence
185 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds or rebates · ID 960911473
$199.67
22482 Alma Aldea Apt 177, Rcho Sta Marg, CA, 92688
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694255
$199.41
78 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds due · ID 973596802
$199.33
16 Via Joaquin, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1003453364
$199.33
3 possible associated properties
Same owner name elsewhere
- Rasmussen, Luke$120.00100% confidence
29 Paseo Del Sol, R Santa Margarita, CA, 92688
- Rasmussen, Luke$0.0998% confidence
2483 Alturas Court, W Sacramento, CA, 95691
- Rasmussen, Luke$81.1598% confidence
7022 Trantella Court, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Luke$120.00100% confidence
12 San Carlos, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owner on this record: Milligan, Deirdre
Premium refunds · ID 1014004250
$199.25
6 possible associated properties
Same owner name elsewhere
- Milligan, Jeffrey$21.97100% confidence
12 San Carlos, Rancho Santa Margarita, CA, 92688
- Milligan, Jeffrey$13.86100% confidence
12 San Carlos, Rancho Santa Margarita, CA, 92688
- Milligan, Jeffrey$8.3098% confidence
98 Montgomery Drive, Santa Rosa, CA, 95404
At this address
- Milligan, Jeffrey$299.0098% confidence
12 San Carlos, Rcho Sta Marg, CA, 92688
- Milligan, Jeffrey$67.6198% confidence
12 San Carlos, Rcho Sta Marg, CA, 92688
- Milligan, Jeffrey G$1.6295% confidence
12 San Carlos, 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.
- Milligan, Jeffrey$21.97100% confidence
PO Box 80443, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Customer overpayments · ID 978403658
$199.00
1 possible associated property
Same owner name elsewhere
- Groppi, Bistro And Bakery$0.94100% confidence
PO Box 80443, 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.
- Groppi, Bistro And Bakery$0.94100% confidence
22482 Alma Aldea Apt 158, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 952882197
$198.52
3 possible associated properties
Same owner name elsewhere
- Kendall, Klothilde T$84.00100% confidence
102 Encantado Canyon, Rancho Santa Ma, CA, 92688
- Kendall, Klothilde T$78.00100% confidence
102 Encantado Canyon, Rcho Sta Marg, CA, 92688
- Kendall, Klothilde T$98.00100% confidence
Elizabeth Yingling 102 Encantado Canyon, 92688-2927, 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.
- Kendall, Klothilde T$84.00100% confidence