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
Colonial Investment Group LLCCA
29811 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007694920
$284.32
1 possible associated property
Same owner name elsewhere
- Colonial Investment Group LLC$13.3798% confidence
2980 Santa Margarita Parkway Rancho Santa Margarita Ca 926, 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.
- Colonial Investment Group LLC$13.3798% confidence
30 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017852626
$284.28
1 possible associated property
Same owner name elsewhere
- Thaxton, Jennifer$26.0098% confidence
285 County Road 230, Ganado, TX, 77962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thaxton, Jennifer$26.0098% confidence
31 Via Amistosaapt K, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971711101
$283.70
3 possible associated properties
Same owner name elsewhere
- Donahue, Bradly$102.00100% confidence
31 Via Amistosa Apt K, Rancho Santa Margari, CA, 92688
- Donahue, Bradly$13.3198% confidence
980 Westhaven Drive South, Trinidad, CA, 95570
- Donahue, Bradly$13.3198% confidence
980 Westhaven Drive South, Trinidad, CA, 95570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahue, Bradly$102.00100% confidence
30824 La Miranda Unit 323, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045358764
$283.31
1 possible associated property
Same owner name elsewhere
- Tremaine, Nancy R$5.0098% confidence
24001 Muirlands Boulevard 211, 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.
- Tremaine, Nancy R$5.0098% confidence
PO Box 80100, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022338682
$281.66
1 possible associated property
Same owner name elsewhere
- Expert Marketing Inc$4.0298% confidence
6114 La Salle Avenue, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expert Marketing Inc$4.0298% confidence
30751 El Corazon, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019408779
$281.09
1 Charca, Rcho Sta Marg, CA, 92688
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069881885
$281.03
Patricia West, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Co-owner on this record: Sciarrotta, Patricia W
Insurance claim checks · ID 10344795
$280.78
2 possible associated properties
Same owner name elsewhere
- Sciarrotta, Terry C$0.0798% confidence
Unknown, 00000
- Sciarrotta, Terry C$30.6498% confidence
2560 Juanita Way, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sciarrotta, Terry C$0.0798% confidence
Patricia West, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Co-owner on this record: Sciarrotta, Terry C
Insurance claim checks · ID 10344795
$280.78
1 possible associated property
Same owner name elsewhere
- Sciarrotta, Patricia W$29.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2 Via Amistosa Apt 19B, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802618
$280.74
3 possible associated properties
Same owner name elsewhere
- Macdonald, Logan$60.3998% confidence
182 El Valle Opulento, Vista, CA, 92083
- Macdonald, Logan$121.5898% confidence
2221 East Arbor Lane, Holladay, UT, 84117
- Macdonald, Logan$12.7798% confidence
10730 Church Street Apt 254, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, Logan$60.3998% confidence
5 Calle De Las Sonatas, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377363
$280.26
1 possible associated property
Same owner name elsewhere
- Turni, Lisa M$50.0098% confidence
25 Via Lucca Apt No329, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turni, Lisa M$50.0098% confidence
9 Sarracenia, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Other · ID 12144622
$280.00
27 La Sordina, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1039219923
$280.00
2 possible associated properties
Same owner name elsewhere
- Griffith, Holly V$5.68100% confidence
27 La Sordina, Rancho Santa Margari, CA, 92688
At this address
- Griffith, Holly V$147.6598% confidence
27 La Sordina, 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.
- Griffith, Holly V$5.68100% confidence
Banderas Suite F, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1045591009
$279.87
2 possible associated properties
Same owner name elsewhere
- Asfour Family Corp$3.1398% confidence
PO Box 370, Orange, CA, 92865
- Asfour Family Corp$832.5698% confidence
2094 North Tustin Street Suite, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asfour Family Corp$3.1398% confidence
30 Colorido, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025870543
$279.70
3 possible associated properties
Same owner name elsewhere
- Haag, Mats$119.4598% confidence
804 Maine Street, Keene, TX, 76059
- Haag, Mats$26.4998% confidence
800 Lakeside Circle Apt 1028, Lewisville, TX, 00000
- Haag, Mats$29.9998% confidence
1960 Copper Mountain Drive, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haag, Mats$119.4598% confidence
11 Plushstone, Rcho Sta Marg, CA, 92688
Held by Citifinancial Mortgage Company, LLC
Refunds · ID 17692978
$278.57
970 Sable, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030421960
$278.00
3 possible associated properties
At this address
- Dautscher, Brian I$113.0098% confidence
970 Sable, Rcho Sta Marg, CA, 92688
- Dautscher, Brian I$113.0098% confidence
970 Sable, Rcho Sta Marg, CA, 92688
- Dautscher, Brian I$32.1498% confidence
970 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.
- Dautscher, Brian I$113.0098% confidence
52 Pinzon, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017851872
$277.46
Attn Benefits Administrator 38 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032786886
$276.67
1 possible associated property
Same owner name elsewhere
- Gable, Jeffrey L$145.81100% confidence
38 Grassy Knoll Lane, Rncho Snta M, 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.
- Gable, Jeffrey L$145.81100% confidence
15 Dorado, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633316
$276.55
1 possible associated property
Same owner name elsewhere
- Reveal, Jenebiede$15.40100% confidence
15 Dorado, Rncho Snta Mr, 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.
- Reveal, Jenebiede$15.40100% confidence
64 Via Gatillo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828401
$275.99
2 possible associated properties
Same owner name elsewhere
- Schreiner, Grace$2.6098% confidence
4 Golf Ridge Drive, Dove Canyon, CA, 92679
- Schreiner, Grace$59.6098% confidence
4 Golf Ridge Drive, Dove 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.
- Schreiner, Grace$2.6098% confidence
PO Box 80011, Rcho Sta Marg, CA, 92688
Held by State Comp Insurance Fund
Premium refunds · ID 959182497
$275.65
22431 Antonio Parkway Suite B160 22, Rcho Sta Marg, CA, 92688
Held by Cynergy Data LLC
Misc intangible property · ID 1012749422
$274.91
1 possible associated property
Same owner name elsewhere
- To, Be Inserted$1,000.00100% confidence
17870 Newhope Street Suite 104137, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To, Be Inserted$1,000.00100% confidence
4 Madrona, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Premium refunds · ID 955857177
$274.54
1 Via Bandada, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994443403
$274.38
4 possible associated properties
Same owner name elsewhere
- Staff, Allen$0.8798% confidence
179 Natal Road, Rancho Mission Viejo, CA, 92694
- Staff, Allen$500.0098% confidence
6102 Broussard Lane, Rosharon, TX, 77583
At this address
- Staff, Allen$1.0098% confidence
1 Via Bandada, Rcho Sta Marg, CA, 92688
- Staff, Allen$0.5098% confidence
1 Via Bandada, 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.
- Staff, Allen$0.8798% confidence
12 Paseo Del Sol, Rcho Sta Marg, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1040717432
$274.31
48 Vida De La Mesa, Rcho Sta Marg, CA, 92688
Held by United Of Omaha Life Insurance Company
Premium refunds · ID 1004355278
$273.75
179 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1014930626
$273.06
2 possible associated properties
At this address
- Daly, Joseph Laverne$155.8598% confidence
179 Encantado Cyn, Rcho Sta Marg, CA, 92688
- Daly, Joseph L$0.9495% confidence
179 Encantado Cyn, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daly, Joseph Laverne$155.8598% confidence
21952 Buena Suerte Apt 152, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958311
$271.36
2 possible associated properties
Same owner name elsewhere
- Mc, Afee Margaret$494.50100% confidence
21952 Buena Suerte 152, Rancho Santa Margarita, CA, 92688
- Mc, Afee Margaret$70.2998% confidence
4433 North Stanton #16, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Afee Margaret$494.50100% confidence
Kelry Living Trust Ua 06 26 09CA
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Hecht, Michael G
Dividends · ID 1010786247
$271.19
3 possible associated properties
At this address
- Kelry Living Trust Ua 06 26 09$31,700.6298% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Kelry Living Trust Ua 06 26 09$403.8498% confidence
14 Daylily, 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.
- Kelry Living Trust Ua 06 26 09$31,700.6298% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Kelry Living Trust Ua 06 26 09
Dividends · ID 1010786247
$271.19
3 possible associated properties
At this address
- Hecht, Michael G$31,700.6298% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Hecht, Michael G$403.8498% confidence
14 Daylily, Rcho Sta Marg, CA, 92688
- Hecht, Michael G$403.8498% confidence
14 Daylily, 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.
- Hecht, Michael G$31,700.6298% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Premium refunds · ID 964075133
$271.00
6 possible associated properties
Same owner name elsewhere
- Salgado, Aureliano$15.21100% confidence
46 Via Serena, Rancho Santa Margarita, CA, 92688
- Salgado, Aureliano$28.8398% confidence
#### Enclave Pky ####, Houston, 00000
- Salgado, Aureliano$25.0098% confidence
5204 Cochran Street, Houston, TX, 77009
At this address
- Salgado, Aureliano$50.0098% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
- Salgado, Aureliano$72.0998% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
- Salgado, Aureliano$633.1798% confidence
18 Via 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.
- Salgado, Aureliano$15.21100% confidence
21 Calle Alimar, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 968514897
$271.00
Attn: Mitesh Patel, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978052838
$270.92
76 Lobelia, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1014109581
$270.74
26 Paulownia Street, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Stecker, W
Premium refunds · ID 964076064
$270.09
1 possible associated property
At this address
- Stecker, W$270.0991% confidence
26 Paulownia Street, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stecker, W$270.0991% confidence
26 Paulownia Street, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Stecker, Pl
Premium refunds · ID 964076064
$270.09
1 possible associated property
At this address
- Stecker, Pl$270.0991% confidence
26 Paulownia Street, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stecker, Pl$270.0991% confidence
21 Via Solano, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Yeom, Guen Y
Insurance premiums · ID 11480478
$269.48
1 possible associated property
At this address
- Yeom, Guen Y$269.4891% confidence
21 Via Solano, 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.
- Yeom, Guen Y$269.4891% confidence
21 Via Solano, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Yeom, Yangok
Insurance premiums · ID 11480478
$269.48
1 possible associated property
At this address
- Yeom, Yangok$269.4891% confidence
21 Via Solano, 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.
- Yeom, Yangok$269.4891% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982702705
$269.38
5 possible associated properties
Same owner name elsewhere
- James T Wang MD Inc$98.80100% confidence
29833 Santa Margarita 100, Rancho Santa Marg, CA, 92688
- James T Wang MD Inc$48.22100% confidence
29833 Santa Margarita Parkway Suite 0, Rcho Sta Marg, CA, 92688
At this address
- James T Wang MD Inc$50.6498% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$87.4198% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$653.7098% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James T Wang MD Inc$98.80100% confidence
2 Balmoral Place, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017849764
$269.07
Apt 27 Building 14, 22482 Alma Ald, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 16781158
$267.50
5 Via Arribo, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Refunds · ID 14971072
$266.94
1 possible associated property
Same owner name elsewhere
- Weber, Janet K$15.64100% confidence
5 Via Arribo, 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.
- Weber, Janet K$15.64100% confidence
21 Charca, Rcho Sta Marg, CA, 92688
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 990473692
$266.84
6 possible associated properties
Same owner name elsewhere
- Cossairt, Merlin L$1,252.4998% confidence
Suite 256, Chula Vista, CA, 91911
- Cossairt, Merlin L$247.6298% confidence
Suite 256, Chula Vista, CA, 91911
- Cossairt, Merlin L$300.8798% confidence
Suite 256, Chula Vista, CA, 91911
At this address
- Cossairt, Merlin L$26.4698% confidence
21 Charca, Rcho Sta Marg, CA, 92688
- Cossairt, Merlin L$45.8998% confidence
21 Charca, Rcho Sta Marg, CA, 92688
- Cossairt, Merlin L$43.2598% confidence
21 Charca, 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.
- Cossairt, Merlin L$1,252.4998% confidence
21 Charca, Rcho Sta Marg, CA, 92688
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 990473693
$266.84
6 possible associated properties
Same owner name elsewhere
- Cossairt, Merlin L$1,252.4998% confidence
Suite 256, Chula Vista, CA, 91911
- Cossairt, Merlin L$247.6298% confidence
Suite 256, Chula Vista, CA, 91911
- Cossairt, Merlin L$300.8798% confidence
Suite 256, Chula Vista, CA, 91911
At this address
- Cossairt, Merlin L$26.4698% confidence
21 Charca, Rcho Sta Marg, CA, 92688
- Cossairt, Merlin L$45.8998% confidence
21 Charca, Rcho Sta Marg, CA, 92688
- Cossairt, Merlin L$43.2598% confidence
21 Charca, 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.
- Cossairt, Merlin L$1,252.4998% confidence
29 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by 21st Century North America Ins Co
Premium refunds · ID 1013669532
$266.00
6 possible associated properties
Same owner name elsewhere
- Esteban, Maricruz$4.03100% confidence
29 Wild Horse Loop, Rancho Sta Marg, CA, 92688
- Esteban, Maricruz$15.81100% confidence
86 Flor De Sol, Rancho Santa Margari, CA, 92688
- Esteban, Maricruz$19.97100% confidence
86 Flor De Sol, Rancho Santa Margari, CA, 92688
At this address
- Esteban, Maricruz$4.0098% confidence
29 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Esteban, Maricruz$4.0098% confidence
29 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Esteban, Maricruz$20.4298% confidence
29 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esteban, Maricruz$4.03100% confidence
9 Mira Segura, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032778597
$265.91
22751 El Prado Apt 9113, Rcho Sta Marg, CA, 92688
Held by Irvine Auto Retail Inc
Refunds due · ID 1011895310
$265.00
2 possible associated properties
Same owner name elsewhere
- Rezaie, Kasra$0.14100% confidence
22751 El Prado #10-112, Rcho Sta Marg, CA, 92688
- Rezaie, Kasra$47.30100% confidence
22751 El Prado Apt 10112, 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.
- Rezaie, Kasra$0.14100% confidence
22032 El Paseo Suite 200, Rcho Sta Marg, CA, 92688
Held by Bank Of The West2
Cashier's checks · ID 989400218
$264.50
26 Feldspar Way, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Credit balances · ID 996405013
$263.40
1 possible associated property
Same owner name elsewhere
- Bright, Tim K$29.6898% confidence
2936 Calle Frontera, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, Tim K$29.6898% confidence
29724 Avenida De Las Bande, Rcho Sta Marg, CA, 92688
Held by Standard Fire Insurance Co
Court settlements · ID 11788265
$262.40
26 Via Amistosa Apt F, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1005843420
$261.00
2 possible associated properties
At this address
- Moreno, Maria$44.7398% confidence
26 Via Amistosa Apt F, Rcho Sta Marg, CA, 92688
- Moreno, Jorge$4.2491% confidence
26 Via Amistosa Apt F, 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.
- Moreno, Maria$44.7398% confidence
17 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Matured CD or save cert · ID 997990314
$260.90
3 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by Auto Owners Insurance Company
Co-owners on this record: Burk, Alynn K, Robert J Alynn K Burk Trust
Premium refunds · ID 991582911
$260.70
1 possible associated property
At this address
- Burk, Alynn K$260.7091% confidence
3 Camino Del Oro, 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.
- Burk, Alynn K$260.7091% confidence
3 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by Auto Owners Insurance Company
Co-owners on this record: Burk, Robert J, Robert J Alynn K Burk Trust
Premium refunds · ID 991582911
$260.70
4 possible associated properties
Same owner name elsewhere
- Burk, Alynn K$4.82100% confidence
Unknown, Rcho Sta Marg, CA, 92688
- Burk, Alynn K$14.20100% confidence
88 Via Vicini, Rcho Sta Marg, CA, 92688
- Burk, Alynn K$82.00100% confidence
3 Camino Del Oro, Rancho Santa Margarita, CA, 92688
At this address
- Burk, Robert J$260.7091% confidence
3 Camino Del Oro, 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.
- Burk, Alynn K$4.82100% confidence
3 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by Auto Owners Insurance Company
Co-owners on this record: Burk, Alynn K, Burk, Robert J
Premium refunds · ID 991582911
$260.70
30824 La Miranda 101, Rcho Sta Marg, CA, 92688
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1016676521
$260.56
28562 Oso Parkway, Rcho Sta Marg, CA, 92688
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 17086713
$260.00
3 possible associated properties
Same owner name elsewhere
- Yoshino, Ken$0.0498% confidence
34162 Cambridge Road, Dana Point, CA, 92629
- Yoshino, Ken$0.0198% confidence
34162 Cambridge Road, Dana Point, CA, 92629
- Yoshino, Ken$11.1298% confidence
1-7-2-1101 Sharyo Higashiku, Fukuokashi Fukuokaken, 81200
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshino, Ken$0.0498% confidence
428 Sable, Rcho Sta Marg, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 973173769
$260.00
3 possible associated properties
Same owner name elsewhere
- Meza, Moctezuma$47.93100% confidence
21022 Los Alisos Boulevard Apt 1626, Rcho Sta Marg, CA, 92688
- Meza, Moctezuma$0.0198% confidence
25 Via Lucca Apt H421, Irvine, CA, 92612
- Meza, Moctezuma$119.0098% confidence
PO Box 301, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Moctezuma$47.93100% confidence
142 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828415
$259.80
59 Tierra Seguro, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987714758
$259.63
Apt 126 29752 Melinda Road, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027077188
$258.64
3 possible associated properties
Same owner name elsewhere
- Kavoossi, Karen$120.18100% confidence
Apt 126 29752 Melinda Road, Rcho Sta Marg, CA, 92688
- Kavoossi, Karen$305.90100% confidence
Apt 126 29752 Melinda Road, Rcho Sta Marg, CA, 92688
- Kavoossi, Karen$37.37100% confidence
Apt 812 21022 Los Alisos Boulevard, 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.
- Kavoossi, Karen$120.18100% confidence
21952 Buena Suerte Apt 220 Park Terrace, Rcho Sta Marg, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018703458
$258.34
1 possible associated property
At this address
- Balzer, Rose Ann$16.0198% confidence
21952 Buena Suerte Apt 220 Park Terrace, 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.
- Balzer, Rose Ann$16.0198% confidence
22 Pyrite, Rcho Sta Marg, CA, 92688
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 972705653
$257.29
3 possible associated properties
Same owner name elsewhere
- Justin, Davis$35.4298% confidence
00000
- Justin, Davis$83.0098% confidence
14314 Burrell Street, Amarillo, TX, 79119
- Justin, Davis$116.2098% confidence
8200 West Amarillo Boulevard Apt 517, Amarillo, TX, 79124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justin, Davis$35.4298% confidence
Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Jordan, Steven L
Securities · ID 16426724
$256.88
1 possible associated property
Same owner name elsewhere
- Floria, Gemma J$256.88100% confidence
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.
- Floria, Gemma J$256.88100% confidence
Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Floria, Gemma J
Securities · ID 16426724
$256.88
3 possible associated properties
Same owner name elsewhere
- Jordan, Steven L$30.26100% confidence
4 Via Floria, Rancho Santa, CA, 92688
- Jordan, Steven L$26.60100% confidence
4 Via Floria, Rancho Santa, CA, 92688
- Jordan, Steven L$11.20100% confidence
4 Via Floria, Rancho Santa Ma, 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.
- Jordan, Steven L$30.26100% confidence
Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Jordan, Steven L
Securities · ID 16426723
$256.88
1 possible associated property
Same owner name elsewhere
- Floria, Gemma J$256.88100% confidence
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.
- Floria, Gemma J$256.88100% confidence
Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Floria, Gemma J
Securities · ID 16426723
$256.88
3 possible associated properties
Same owner name elsewhere
- Jordan, Steven L$30.26100% confidence
4 Via Floria, Rancho Santa, CA, 92688
- Jordan, Steven L$26.60100% confidence
4 Via Floria, Rancho Santa, CA, 92688
- Jordan, Steven L$11.20100% confidence
4 Via Floria, Rancho Santa Ma, 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.
- Jordan, Steven L$30.26100% confidence
3 Via Onza, Rcho Sta Marg, CA, 92688
Held by Outdoor Channel Holdings Inc
Funds for liquidation · ID 971514649
$256.25
3 possible associated properties
At this address
- McAllister, Heather Elaine$4.5098% confidence
3 Via Onza, Rcho Sta Marg, CA, 92688
- McAllister, Heather Elaine$4.5098% confidence
3 Via Onza, Rcho Sta Marg, CA, 92688
- McAllister, Heather Elaine$4.5098% confidence
3 Via Onza, 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.
- McAllister, Heather Elaine$4.5098% confidence
10 Lark Drive, Rcho Sta Marg, CA, 92688
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042545259
$256.00
58 Aliento, Rcho Sta Marg, CA, 92688
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 17913522
$255.81
26 Bloomfield Lane, Rcho Sta Marg, CA, 92688
Held by Southern California Edison Company
Utility deposit · ID 1022857391
$255.56
38 Via Amistosa Apt 1, Rcho Sta Marg, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 1045128201
$255.08
1 possible associated property
Same owner name elsewhere
- Shateri, Yazd Tahereh$4.1098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shateri, Yazd Tahereh$4.1098% confidence
30751 El Corazon Apt 117, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802606
$254.89
12 La Cueva, Rcho Sta Marg, CA, 92688
Held by Prime Money Mkt Fund 30
Co-owner on this record: Dickey, James M
Outstanding official checks · ID 1006107609
$254.84
1 possible associated property
At this address
- Gregg, Gwendollyn$17.4395% confidence
12 La Cueva, 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.
- Gregg, Gwendollyn$17.4395% confidence
12 La Cueva, Rcho Sta Marg, CA, 92688
Held by Prime Money Mkt Fund 30
Co-owner on this record: Gregg, Gwendollyn A
Outstanding official checks · ID 1006107609
$254.84
6 possible associated properties
Same owner name elsewhere
- Dickey, James M$5.00100% confidence
12 La Cueva, Rancho Santa Margarita, CA, 92688
- Dickey, James M$6.00100% confidence
12 La Cueva, Rancho Santa Mar, CA, 92688
- Dickey, James M$2.07100% confidence
12 La Cueva, Rancho Santa Margarit, CA, 92688
At this address
- Dickey, James M$5.5998% confidence
12 La Cueva, Rcho Sta Marg, CA, 92688
- Dickey, James M$51.7698% confidence
12 La Cueva, Rcho Sta Marg, CA, 92688
- Dickey, James M$38.1698% confidence
12 La Cueva, 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.
- Dickey, James M$5.00100% confidence
11 Plushstone, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429961
$254.07
1 possible associated property
At this address
- Jain, Ankit$30.4398% confidence
11 Plushstone, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jain, Ankit$30.4398% confidence
6 Las Plumas, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1020206983
$253.98
7 Calle De Suenos, Rcho Sta Marg, CA, 92688
Held by State Farm Bank FSB
Savings accounts · ID 1008231976
$252.90
33 San Gabriel, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1007733256
$252.86
235 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989517346
$252.79
Nichka, International TravelCA
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
Held by Onyx Centersource
Misc outstanding checks · ID 1041070771
$252.66
3 possible associated properties
At this address
- Nichka, International Travel$7.4198% confidence
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
- Nichka, International Travel$9.8198% confidence
21022 Los Alisos Boulevard Suite 927, Rcho Sta Marg, CA, 92688
- Nichka, International Travel$9.6798% confidence
21022 Los Alisos Boulevard Suite 927, 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.
- Nichka, International Travel$7.4198% confidence
Subway 53764 Suite D105, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022329072
$251.95
31 La Cascada, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039824486
$251.88
30322 Esperanza, Rcho Sta Marg, CA, 92688
Held by Blue Cross Of California
Refunds · ID 18788846
$251.60
16 Via Amistosa Apt #, Rcho Sta Marg, CA, 94526
Held by California Credit Union
Savings accounts · ID 956430230
$251.00
3 possible associated properties
Same owner name elsewhere
- Scott, Craig R$4.0098% confidence
400 East Remington Drive Apt C129, Sunnyvale, CA, 94087
- Scott, Craig R$50.6798% confidence
16 Via Amistosa, Rancho Santa M, CA, 92688
- Scott, Craig R$24.6098% confidence
16124 East Rosecrans Avenue Apt 15 C, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Craig R$4.0098% confidence
20 Raposa, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 1006104776
$251.00
7 Madrona, Rcho Sta Marg, CA, 92688
Held by The Ohio Casualty Insurance
Court settlements · ID 15269265
$250.54
3 possible associated properties
Same owner name elsewhere
- Bland, Construction$54.3698% confidence
750 Bering #101, Houston, TX, 00000
- Bland, Construction$49.0898% confidence
750 Bering #101, Houston, TX, 00000
- Bland, Construction$40.9698% confidence
620 Waco Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Construction$54.3698% confidence
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Hanesbrands Inc
Underlying shares or outstanding certificates · ID 1025600176
$250.33
3 possible associated properties
At this address
- Driscoll, Richard$8.4098% confidence
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- Driscoll, Richard$8.4098% confidence
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- Driscoll, Richard$8.4098% confidence
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driscoll, Richard$8.4098% confidence
54 El Cencerro, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Co-owner on this record: Ortega, Russell Ry
Insurance premiums · ID 13000188
$250.00
1 possible associated property
At this address
- Ortega, Russell Ry$250.0091% confidence
54 El Cencerro, 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.
- Ortega, Russell Ry$250.0091% confidence
54 El Cencerro, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Co-owner on this record: Ortega, Vicki Ann
Insurance premiums · ID 13000188
$250.00
1 possible associated property
At this address
- Ortega, Vicki Ann$250.0091% confidence
54 El Cencerro, 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.
- Ortega, Vicki Ann$250.0091% confidence
1 Via Topacio, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds or rebates · ID 967301314
$250.00
2 possible associated properties
Same owner name elsewhere
- Southards, Jerry$4.0698% confidence
Unknown 1277 North Kennymead Street, Orange, CA, 92869
- Southards, Jerry$69.1298% confidence
622 North Brambles Way, 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.
- Southards, Jerry$4.0698% confidence
23 Via Amistosa Apt A, Rcho Sta Marg, CA, 92688
Held by Navient Corporation
Refunds due · ID 1000227742
$250.00
1 possible associated property
At this address
- Preciado, Aaron$29.2398% confidence
23 Via Amistosa Apt A, 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.
- Preciado, Aaron$29.2398% confidence
5 De Lino, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010849446
$250.00
2 possible associated properties
At this address
- Siamas, Michelle L$200.0098% 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$200.0098% confidence
51 Lobelia, Rcho Sta Marg, CA, 92688
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1033104992
$250.00
30 Cardinal, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035956471
$250.00
19 Calle Liberacion, Rcho Sta Marg, CA, 92688
Held by Enterprise Holdings Inc
Accounts payable · ID 1046283208
$250.00
3 possible associated properties
Same owner name elsewhere
- Jacks, Joseph$603.29100% confidence
19 Calle Liberacion, Rsm, CA, 92688
- Jacks, Joseph$20.82100% confidence
19 Calle Liberacion, Rsm, CA, 92688
- Jacks, Joseph$140.5098% confidence
270 Lamar Street, Jasper, TX, 75951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Joseph$603.29100% confidence
31 Calle Bella, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Credit balances · ID 1026224495
$249.92
3 possible associated properties
Same owner name elsewhere
- Mitra, Shivani$1.8298% confidence
39259 Marbella Terraza, Fremont, CA, 94538
- Mitra, Shivani$3.6898% confidence
39259 Marbella Terraza, Fremont, CA, 94538
- Mitra, Shivani$169.3598% confidence
1525 Craiglee Way, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitra, Shivani$1.8298% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Chaparral Energy LLC Oil & Gas Royalties
Co-owner on this record: Hwjtws, Dee Sloan
Royalties · ID 998967454
$249.74
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$1,291.3898% 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 Oil & Gas Royalties
Co-owner on this record: Sloan, Joe M
Royalties · ID 998967454
$249.74
1 possible associated property
At this address
- Hwjtws, Dee Sloan$0.3298% 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.
- Hwjtws, Dee Sloan$0.3298% confidence