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
22526 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069877276
$325.59
21022 Los Alisos Avenue Apt 421, Rcho Sta Marg, CA, 92688
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025565559
$325.10
PO Box 7001, Rcho Sta Marg, CA, 92688
Held by Motors Insurance Corporation
Co-owner on this record: Wright, Wilbert L
Misc outstanding checks · ID 964844737
$325.00
32 Calle Del Sur, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042835218
$325.00
2 possible associated properties
Same owner name elsewhere
- Matula, Wednesday L$110.41100% confidence
32 Calle Del Sur, Rancho Santa Margar, CA, 92688
At this address
- Matula, Wednesday L$8.2498% confidence
32 Calle Del Sur, 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.
- Matula, Wednesday L$110.41100% confidence
22 Calle Vaqueta, Rcho Sta Marg, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 1015053094
$324.00
2 possible associated properties
At this address
- Engdahl, Kirk A$0.7295% confidence
22 Calle Vaqueta, Rcho Sta Marg, CA, 92688
- Engdahl, Derek$137.4991% confidence
22 Calle Vaqueta, 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.
- Engdahl, Kirk A$0.7295% confidence
6 Via Encaro, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc.
Refunds due · ID 964732923
$323.32
1 possible associated property
At this address
- Polin, Eric$106.5698% confidence
6 Via Encaro, 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.
- Polin, Eric$106.5698% confidence
23221 Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019411107
$323.00
2 possible associated properties
Same owner name elsewhere
- Jacksam Corporation$3.25100% confidence
47 Lazurite C O Danny Davis, Rancho Santa Margarita, CA, 92688
- Jacksam Corporation$13.36100% confidence
30191 Avenida De Las Bandera Suite B, 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.
- Jacksam Corporation$3.25100% confidence
56 Via Lampara, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019524970
$322.57
30 Via Alivio, Rcho Sta Marg, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000386
$322.34
3 possible associated properties
Same owner name elsewhere
- Garcia, Madeline M$5.0098% confidence
12828 Ramona Boulevard Unit 33, Baldwin Park, CA, 91706
- Garcia, Madeline M$20.0098% confidence
5307 Mariposa Avenue, Twentynine Palms, CA, 92277
- Garcia, Madeline M$26.0098% confidence
23020 Peacock Court, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Madeline M$5.0098% confidence
3 Dorado Street, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 978643310
$322.00
S And I International Food ManagemeCA
15 Via Vison Attn Mr Boukai, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 957434015
$321.96
8 Porcelana, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Co-owner on this record: Gettle, Taryn R
Misc outstanding checks · ID 1044734133
$321.06
1 possible associated property
At this address
- Cluff, Matthew L$10.2498% confidence
8 Porcelana, 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.
- Cluff, Matthew L$10.2498% confidence
8 Porcelana, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Co-owner on this record: Cluff, Matthew L
Misc outstanding checks · ID 1044734133
$321.06
22391 Antonio Parkway Suite J200, Rcho Sta Marg, CA, 92688
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1039706112
$321.00
1 possible associated property
Same owner name elsewhere
- Fonmin, Michael L DDS$46.40100% confidence
22391 Antonio Parkway Suite J 200, Rancho Santa Marga, 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.
- Fonmin, Michael L DDS$46.40100% confidence
# 228 22431 Antonio Parkway Suite, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996357946
$320.02
3 possible associated properties
Same owner name elsewhere
- Palumbo, Jodie C$55.73100% confidence
22431 Antonio Parkway B16, Rcho Sta Margta, CA, 92688
- Palumbo, Jodie C$72.23100% confidence
22431 Antonio Parkway B16, Rcho Sta Margta, CA, 92688
- Palumbo, Jodie C$80.98100% confidence
22431 Antonio Parkway B160 228, Rcho Sta Margta, 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.
- Palumbo, Jodie C$55.73100% confidence
23431 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 999522431
$320.00
3 possible associated properties
Same owner name elsewhere
- Kerwin, Tim T$1.7598% confidence
Trabuco Cyn Ca 92679-3907 23431 Via Alondra, Trabuco Canyon, CA, 92679
- Kerwin, Tim T$195.4798% confidence
23431 Via Alondra, Coto De Caza, CA, 92679
- Kerwin, Tim T$18.9798% confidence
23431 Via Alondra, Trabuco Cyn, 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.
- Kerwin, Tim T$1.7598% confidence
140 Wild Horse Loop 113, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933939
$319.84
2 San Tomas, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 982073080
$319.20
22362 Gilberto Suite 208, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042503878
$318.80
6 possible associated properties
Same owner name elsewhere
- Christle, Bruce W$98.43100% confidence
2 Milagro, Rcho Sta Marg, CA, 92688
- Christle, Bruce W$1.7598% confidence
2100 East Ocean, Newport Beach, CA, 92661
- Christle, Bruce W$84.0098% confidence
Dana Point, CA, 92629
At this address
- Christle, Bruce W$358.8098% confidence
22362 Gilberto Suite 208, Rcho Sta Marg, CA, 92688
- Christle, Bruce W$40.0098% confidence
22362 Gilberto Suite 208, Rcho Sta Marg, CA, 92688
- Christle, Bruce W$40.0098% confidence
22362 Gilberto Suite 208, 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.
- Christle, Bruce W$98.43100% confidence
11 Via Liebre, Rcho Sta Marg, CA, 92688
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047947341
$318.80
4 possible associated properties
Same owner name elsewhere
- Henry, Ferron$175.00100% confidence
11 Via Liebre, Rancho Sta Marg, CA, 92688
- Henry, Ferron$23.67100% confidence
11 Via Liebre, Rancho Santa Margari, CA, 92688
- Henry, Ferron$40.00100% confidence
11 Via Liebre, Rancho Sta Marg, CA, 92688
At this address
- Henry, Ferron$25.9098% confidence
11 Via Liebre, 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.
- Henry, Ferron$175.00100% confidence
964 Sable, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019404304
$318.77
1 possible associated property
Same owner name elsewhere
- Carocci, Desiree$6.4198% confidence
11 Kendall Place, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carocci, Desiree$6.4198% confidence
32 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1011425075
$318.61
68 Via Solaz, Rcho Sta Marg, CA, 92688
Held by National City Mortgage Company
Escrow funds · ID 956463169
$316.90
3 possible associated properties
Same owner name elsewhere
- Obrien, Paul M$8.0798% confidence
4544 Mountaingate Drive, Rocklin, CA, 95765
- Obrien, Paul M$96.6298% confidence
2033 Gateway Place, San Jose, CA, 95110
- Obrien, Paul M$85.0198% confidence
2033 Gateway Place, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Paul M$8.0798% confidence
18 Calle Vaqueta, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Premium refunds · ID 961648684
$316.47
1 possible associated property
Same owner name elsewhere
- McIntosh, Bill C$300.0098% confidence
4025 Santa Maria Place, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Bill C$300.0098% confidence
90 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 16777379
$315.65
22521 Avenida Empresa Suite 122, Rcho Sta Marg, CA, 92688
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348641
$315.40
22751 El Prado Apt 10117, Rcho Sta Marg, CA, 92688
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries · ID 1039990949
$313.47
11 Via Pausa, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144750
$312.84
9 Valeroso, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 1045903511
$312.50
1 Via Mariposa, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Commissions · ID 1005930114
$312.39
6 possible associated properties
Same owner name elsewhere
- Marks, Paul F$181.88100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
- Marks, Paul F$269.66100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
- Marks, Paul F$181.88100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
At this address
- Marks, Paul F$219.5098% 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$181.88100% confidence
1 Via Mariposa, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Commissions · ID 1011641521
$312.39
6 possible associated properties
Same owner name elsewhere
- Marks, Paul F$181.88100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
- Marks, Paul F$269.66100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
- Marks, Paul F$181.88100% confidence
3338 Punta Alta Unit 1D, Laguna Woods, CA, 92637
At this address
- Marks, Paul F$219.5098% 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$181.88100% confidence
22032 El Paseo Road Suite 230, Rcho Sta Marg, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025943140
$312.03
4 possible associated properties
Same owner name elsewhere
- Ocean, Valley Dental$337.08100% confidence
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
- Ocean, Valley Dental$438.83100% confidence
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
- Ocean, Valley Dental$427.42100% confidence
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
At this address
- Ocean, Valley Dental$54.4098% confidence
22032 El Paseo Road Suite 230, 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.
- Ocean, Valley Dental$337.08100% confidence
2 Campamento, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 998815397
$311.69
1 possible associated property
At this address
- Myers 5 Foundation$48.3598% confidence
2 Campamento, 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.
- Myers 5 Foundation$48.3598% confidence
13 Via Amistosa Apt, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984283914
$309.90
46 Via Jolitas, Rcho Sta Marg, CA, 92688
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Proia, Donna M
Securities · ID 13876842
$309.72
1 possible associated property
At this address
- Proia, Donna M$309.7291% confidence
46 Via Jolitas, 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.
- Proia, Donna M$309.7291% confidence
46 Via Jolitas, Rcho Sta Marg, CA, 92688
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Proia, Diana L
Securities · ID 13876842
$309.72
1 possible associated property
At this address
- Proia, Diana L$309.7291% confidence
46 Via Jolitas, 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.
- Proia, Diana L$309.7291% confidence
48 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017842467
$309.63
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
Held by Citibank NA Cca
Unidentified deposit · ID 1042127239
$309.00
3 possible associated properties
At this address
- Navarro, Luis A$109.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, 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.
- Navarro, Luis A$109.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
Held by Citibank NA Cca
Unidentified deposit · ID 1042127240
$309.00
3 possible associated properties
At this address
- Navarro, Luis A$109.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, 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.
- Navarro, Luis A$109.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
Held by Citibank NA Cca
Unidentified deposit · ID 1042127241
$309.00
3 possible associated properties
At this address
- Navarro, Luis A$109.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, Rcho Sta Marg, CA, 92688
- Navarro, Luis A$309.0098% confidence
22482 Alma Aldea Apt 216, 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.
- Navarro, Luis A$109.0098% confidence
19 Feldspar Way, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 964641544
$308.56
14 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Savings accounts · ID 994655910
$308.14
17 El Vado Drive, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 999520501
$308.00
2 possible associated properties
Same owner name elsewhere
- Digital, Studios$75.7898% confidence
1671 Executive Drive, New Braunfels, TX, 78130
- Digital, Studios$1,717.5098% confidence
3579 Cahuenga Boulevard West, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital, Studios$75.7898% confidence
12 Greenvale, Rcho Sta Marg, CA, 92688
Held by Variable Retirement Services Company
Annuities · ID 18725709
$307.48
3 possible associated properties
Same owner name elsewhere
- Fisher, Nathan B$5.0098% confidence
1450 Western Village Drive, San Jacinto, CA, 92583
- Fisher, Nathan B$1.3598% confidence
1450 Western Village Drive, San Jacinto, CA, 92583
- Fisher, Nathan B$2.0198% confidence
724 Suncup Circle, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Nathan B$5.0098% confidence
1 Mirlo, Rcho Sta Marg, CA, 92688
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 970368963
$307.40
1 possible associated property
Same owner name elsewhere
- Petty, Allison L$17.4398% confidence
27706 Sinsonte, 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.
- Petty, Allison L$17.4398% confidence
22362 Gilberto Suite 140, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc.
Refunds due · ID 969917320
$306.33
Apt 126 29752 Melinda Road, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1027077187
$305.90
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$258.64100% 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
Attn Yvonne Ramirez 25 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992153035
$305.78
3 possible associated properties
Same owner name elsewhere
- Dulce Brands LLC$351.36100% confidence
Attn Yvonne Ramirez 25 Ametrine Way, Rcho Sta Marg, CA, 92688
- Dulce Brands LLC$453.57100% confidence
Attn Benefits Administrator 25 Ametrine Way, Rcho Sta Marg, CA, 92688
- Dulce Brands LLC$93.04100% confidence
Attn Yvonne Ramirez 25 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.
- Dulce Brands LLC$351.36100% confidence
19 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982093106
$303.23
Attn Benefits Administrator PO Box 80238, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042502429
$302.08
3 possible associated properties
Same owner name elsewhere
- Century, Fox Development$247.96100% confidence
Attn Cyndy Rohn PO Box 80238, Rcho Sta Marg, CA, 92688
- Century, Fox Development$362.77100% confidence
Attn Benefits Administrator PO Box 80238, Rcho Sta Marg, CA, 92688
- Century, Fox Development$53.49100% confidence
Attn Cyndy Rohn PO Box 80238, 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.
- Century, Fox Development$247.96100% confidence
23 Via Amistosa Apt J, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030415
$302.04
46 Radiance Lane, Rcho Sta Marg, CA, 92688
Held by Nordstrom Inc
Refunds due · ID 1009795218
$301.54
3 possible associated properties
Same owner name elsewhere
- Gilbert, Heidi$8.00100% confidence
46 Radiance Lane, Rsm, CA, 92688
- Gilbert, Heidi$327.20100% confidence
46 Radiance Lane, Rancho Santa Margarita, CA, 92688
- Gilbert, Heidi$0.5798% confidence
615 McNell Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Heidi$8.00100% confidence
110 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Savings accounts · ID 1034144089
$301.46
3 possible associated properties
Same owner name elsewhere
- Yang, Meifang$8,971.5498% confidence
3785 Wilshire Boulevard Apt 1902, Los Angeles, CA, 90010
- Yang, Meifang$407.4998% confidence
3785 Wilshire Boulevard Apt 1902, Los Angeles, CA, 90010
At this address
- Yang, Meifang$1,562.8998% confidence
110 Morning Glory, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Meifang$8,971.5498% confidence
41 Via Amistosa Apt D, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 965067823
$301.27
3 possible associated properties
Same owner name elsewhere
- Hoyos, Marcela A$14.13100% confidence
28 Abrigo, Rancho Santa Margarita, CA, 92688
- Hoyos, Marcela A$54.00100% confidence
28 Abrigo, Rancho Santa Margarita, CA, 92688
- Hoyos, Marcela A$657.5498% confidence
30001 Golden Lantern Apt 133, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoyos, Marcela A$14.13100% confidence
29851 Aventura Suite M, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1027040852
$300.76
42 Via Meseta, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676461
$300.00
100 Abrigo, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689167
$300.00
PO Box 80524, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Griego, Sarah
Misc outstanding checks · ID 984695846
$300.00
29 Twilight Lane, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721510
$300.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Analilia$1.02100% confidence
29 Twilight Lane, Rancho Santa Margarita, CA, 92688
- Ramirez, Analilia$0.47100% confidence
29 Twilight Lane, Rancho Sta Marg, CA, 92688
- Ramirez, Analilia$0.84100% confidence
29 Twilight Lane, Rancho Sta Marg, CA, 92688
At this address
- Ramirez, Analilia$3.7198% confidence
29 Twilight Lane, Rcho Sta Marg, CA, 92688
- Ramirez, Norma$0.9091% confidence
29 Twilight Lane, Rcho Sta Marg, CA, 92688
- Ramirez, Norma$5.0091% confidence
29 Twilight 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.
- Ramirez, Analilia$1.02100% confidence
126 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723958
$300.00
14 Sarracenia, Rcho Sta Marg, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724551
$300.00
6 Calle Estero, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1025203922
$300.00
4 possible associated properties
Same owner name elsewhere
- Goodman, Crystal M$5.0098% confidence
1132 West 58th Street, Los Angeles, CA, 90037
- Goodman, Crystal M$0.1598% confidence
1132 West 58th Street, Los Angeles, CA, 90037
- Goodman, Crystal M$18.8498% confidence
1868 East Westinghouse Street, San Diego, CA, 92111
At this address
- Goodman, Crystal M$0.0298% confidence
6 Calle Estero, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Crystal M$5.0098% confidence
Li, JieCA
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Zheng, Yapin
Savings accounts · ID 1027288911
$300.00
1 possible associated property
At this address
- Li, Jie$1,657.5098% confidence
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jie$1,657.5098% confidence
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Jie
Savings accounts · ID 1027288911
$300.00
1 possible associated property
At this address
- Zheng, Yapin$1,657.5098% confidence
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Yapin$1,657.5098% confidence
512 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045340899
$300.00
3 possible associated properties
Same owner name elsewhere
- Hsu, Kai Lun$0.2398% confidence
2425 Prospect Street, Berkeley, CA, 94704
- Hsu, Kai Lun$25.0098% confidence
2425 Prospect Street, Berkeley, CA, 94704
- Hsu, Kai Lun$25.0098% confidence
2425 Prospect Street, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Kai Lun$0.2398% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045359029
$300.00
2 possible associated properties
At this address
- Tye, John Patrick$298.0198% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
- Tye, John Patrick$300.0098% confidence
78 Calle De Los Ninos, 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.
- Tye, John Patrick$298.0198% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045359030
$300.00
2 possible associated properties
At this address
- Tye, John Patrick$298.0198% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
- Tye, John Patrick$300.0098% confidence
78 Calle De Los Ninos, 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.
- Tye, John Patrick$298.0198% confidence
Apt 200 29883 Santa Margarita, Rcho Sta Marg, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973254067
$299.76
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 996283366
$299.00
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$199.2598% 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
21 Anana, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017837985
$298.71
243 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Individual policy benefit/Clm · ID 973736489
$298.25
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1033603185
$298.01
2 possible associated properties
At this address
- Tye, John Patrick$300.0098% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
- Tye, John Patrick$300.0098% confidence
78 Calle De Los Ninos, 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.
- Tye, John Patrick$300.0098% confidence
29752 Melinda Road 1726, Rcho Sta Marg, CA, 92688
Held by Wellpoint Inc.
Premium refunds · ID 965861845
$298.00
7 Camellia, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032784968
$298.00
3 possible associated properties
At this address
- Farrell, Steven E$0.4795% confidence
7 Camellia, Rcho Sta Marg, CA, 92688
- Farrell, Steve E$0.9791% confidence
7 Camellia, Rcho Sta Marg, CA, 92688
- Farrell, Steve E$0.1091% confidence
7 Camellia, 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.
- Farrell, Steven E$0.4795% confidence
30751 El Corazon Apt 138, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 990240501
$297.00
Olga L Mota For 29 La Cascada, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828417
$297.00
Accounts Payable 22521 Avenida Empresa Street, Rcho Sta Marg, CA, 92688
Held by Belo Management Services Inc.
Accounts payable · ID 960821926
$296.94
2 possible associated properties
Same owner name elsewhere
- Global Media Group$639.32100% confidence
22521 Avenida Empresa Suite 117, Rancho Santa Margarita, CA, 92688
- Global Media Group$119.04100% confidence
22521 Avenida Empresa 116, R 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.
- Global Media Group$639.32100% confidence
4 Pasada Valiente, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017850868
$295.00
31 Anglesite, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002788209
$294.30
4 possible associated properties
Same owner name elsewhere
- Harnden, Kenneth$5.0098% confidence
36134 Tansy Court, Lake Elsinore, CA, 92532
- Harnden, Kenneth$1.0198% confidence
36434 Tansy Court, Lake Elsinore, CA, 92532
- Harnden, Kenneth$160.3198% confidence
25051 Spadra Lane, Mission Viejo, CA, 92691
At this address
- Harnden, Brighid$75.0791% confidence
31 Anglesite, 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.
- Harnden, Kenneth$5.0098% confidence
290 Via Serna, Rcho Sta Marg, CA, 92688
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961917967
$293.70
68 Abrigo, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Santillan, Natally
Premium refunds · ID 1032600948
$293.57
5 possible associated properties
Same owner name elsewhere
- Santillan, Enrique$5,077.9398% confidence
1607 Country Vistas Lane, Bonita, CA, 91902
- Santillan, Enrique$218.6798% confidence
1607 Country Vistas Lane, Bonita, CA, 91902
- Santillan, Enrique$219.1798% confidence
1607 Country Vistas Lane, Bonita, CA, 91902
At this address
- Santillan, Enrique$93.1798% confidence
68 Abrigo, Rcho Sta Marg, CA, 92688
- Santillan, Natally$5.8991% confidence
68 Abrigo, 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.
- Santillan, Enrique$5,077.9398% confidence
18 Coralino, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1033339592
$293.43
2 possible associated properties
At this address
- Pitta, Richard$25.2898% confidence
18 Coralino, Rcho Sta Marg, CA, 92688
- Pitta, Dorothy$14.2291% confidence
18 Coralino, 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.
- Pitta, Richard$25.2898% confidence
Apt 100 22521 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002741507
$293.26
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550173
$292.52
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
35 Sarracenia, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011842231
$292.19
30021 Tomas Suite 210, Rcho Sta Marg, CA, 92688
Held by First Allied Securities Inc.
Funds for liquidation · ID 1022399870
$291.32
4 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017851559
$291.11
284 Via Serena, Rcho Sta Marg, CA, 02453
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025565263
$290.89
7 Anil, Rcho Sta Marg, CA, 92688
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 15090657
$289.93
14 Aloysia, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591961
$289.60
11 Via Garceta, Rcho Sta Marg, CA, 92688
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664258
$289.00
1060 Sable, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994707094
$288.72
3 possible associated properties
Same owner name elsewhere
- Griffin, Jerome$8.2098% confidence
10930 Evening Creek Drive East Apt 8, San Diego, CA, 92128
- Griffin, Jerome$0.9598% confidence
13801 South Van Ness Avenue 6, Gardena, CA, 90249
- Griffin, Jerome$1.4598% confidence
2751 Monument Boulevard 251, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Jerome$8.2098% confidence
18 Paseo Viento, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953501760
$287.76
2 possible associated properties
Same owner name elsewhere
- Soberano, Vince$67.5098% confidence
32451 Golden Lantern Suite 301, Laguna Niguel, CA, 92677
At this address
- Soberano, Vince$80.0698% confidence
18 Paseo Viento, 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.
- Soberano, Vince$67.5098% confidence
Estate Of Elizabeth PetersonCA
21952 Buena Suerte Apt 157, Rcho Sta Marg, CA, 92688
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1010251698
$287.65
40 Tradition Lane, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994720918
$287.56
2 possible associated properties
Same owner name elsewhere
- Oveyssi, Forouzan$4.0798% confidence
00000
- Oveyssi, Forouzan$29.2398% confidence
3767 Mentone Avenue Apt 113, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oveyssi, Forouzan$4.0798% confidence
30061 Comercio, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch 4
Credit balances · ID 13658181
$287.42
17 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Checking accounts · ID 989338803
$285.68
1 possible associated property
At this address
- Est Of Ms Barbara J Risteen$1.5298% confidence
17 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.
- Est Of Ms Barbara J Risteen$1.5298% confidence
61 Via Amistosa H, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1011637563
$285.57
1 possible associated property
Same owner name elsewhere
- Byington, Myles$5.0098% confidence
722 Rimgrove, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byington, Myles$5.0098% confidence
2 Via Silla, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17188141
$284.40
1 possible associated property
At this address
- Vankirk, Marlene$185.5098% 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$185.5098% confidence
C/o Chief Executive Officer, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17180950
$284.40