Unclaimed property in Rcho Sta Marg, CA
18,996 records · $1,741,457 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
25 Leonado, Rcho Sta Marg, CA, 92688
Held by Trinity Universal Insurance
Premium refunds · ID 1037764674
$393.42
43 Via Ermitas, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937447
$391.67
2 possible associated properties
Same owner name elsewhere
- Marchesano, Kathleen$10.16100% confidence
43 Via Ermitas, Rancho Santa Margarita, CA, 92688
- Marchesano, Kathleen$9.7598% confidence
43 Via Ermitas, Rancho Santa Margarita, CA, 9268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marchesano, Kathleen$10.16100% confidence
109 Timbre, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816189
$391.32
4 Garden View Court, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989503187
$390.97
72 Bloomfield Lane, Rcho Sta Marg, CA, 92688
Held by Verizon Communications Inc
Dividends · ID 1025988544
$390.97
6 possible associated properties
Same owner name elsewhere
- Dayoan, Reginald B$6.4898% confidence
1104 2nd Street, Redding, CA, 96002
- Dayoan, Reginald B$6.0098% confidence
1104 2nd Street, Redding, CA, 96002
- Dayoan, Reginald B$6.0098% confidence
1104 2nd Street, Redding, CA, 96002
At this address
- Dayoan, Reginald B$399.4398% confidence
72 Bloomfield Lane, Rcho Sta Marg, CA, 92688
- Dayoan, Reginald B$399.4398% confidence
72 Bloomfield Lane, Rcho Sta Marg, CA, 92688
- Dayoan, Reginald B$399.4398% confidence
72 Bloomfield 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.
- Dayoan, Reginald B$6.4898% confidence
51 Timbre, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042489968
$390.43
15 Reata, Rcho Sta Marg, CA, 92688
Held by American Family Mutual Ins Co
Unidentified remittances · ID 964758050
$390.00
564 Sable, Rcho Sta Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1021368020
$389.69
38 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Midfirst Bank
Escrow accounts · ID 1012947303
$389.26
2 possible associated properties
At this address
- Price, Carmen Alicia$2.7798% confidence
38 Flor De Sol, Rcho Sta Marg, CA, 92688
- Price, Alicia$89.9991% confidence
38 Flor De Sol, 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.
- Price, Carmen Alicia$2.7798% confidence
Apt 261 21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002745716
$389.00
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
Held by Northwestern Mutual
Other amounts due under policy · ID 1004345932
$388.04
6 possible associated properties
Same owner name elsewhere
- Figueroa, Esther G$8.74100% confidence
42 Ledgewood Drive, Rancho Santa Marg, CA, 92688
- Figueroa, Esther G$14.95100% confidence
42 Ledgewood Drive, Rancho Santa Marga, CA, 92688
- Figueroa, Esther G$605.7598% confidence
10 Mountain Laurel, Trabuco Cyn, CA, 92679
At this address
- Figueroa, E$93.9595% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, E$58.8895% confidence
42 Ledgewood Drive, Rcho Sta Marg, CA, 92688
- Figueroa, Esther$911.1995% 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.
- Figueroa, Esther G$8.74100% confidence
29752 Melinda Road Apt 637, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022773103
$388.00
Forgotten People Connection USACA
57 Rolling Rdg, Rcho Sta Marg, CA, 92688
Held by Paypal
Misc intangible property · ID 1046566408
$386.00
$385.42
6 possible associated properties
Same owner name elsewhere
- Nevill, Susan$12.17100% confidence
40 Leonado, Rancho Santa Margari, CA, 92688
- Nevill, Susan$130.9998% confidence
500 Garwood Street, Smithville, TX, 78957
- Nevill, Susan$25.0098% confidence
500 Garwood Street, Smithville, TX, 78957
At this address
- Nevill, Susan$2.6198% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
- Nevill, Susan$92.3498% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
- Nevill, Susan D$33.9095% confidence
40 Leonado, 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.
- Nevill, Susan$12.17100% confidence
43 Los Platillos, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982095741
$385.40
1 possible associated property
At this address
- Cooper, Linda$136.7798% confidence
43 Los Platillos, 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.
- Cooper, Linda$136.7798% confidence
35 Via Caseta, Rcho Sta Marg, CA, 92688
Held by Skyworks Solutions Inc Common
Securities · ID 18181258
$385.39
6 Las Piedras, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042658153
$384.29
3 possible associated properties
Same owner name elsewhere
- Springer, Craig M$0.54100% confidence
6 Las Piedras, Rancho Santa Margarit, CA, 92688
- Springer, Craig M$455.11100% confidence
43 Las Piedras, Rancho Santa, CA, 92688
At this address
- Springer, Craig M$181.2898% confidence
6 Las Piedras, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Springer, Craig M$0.54100% confidence
17 Via Serena, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 15559777
$382.70
45 Sea Country Lane, Rcho Sta Marg, CA, 92688
Held by E-Central Credit Union
Checking accounts · ID 1009655391
$381.59
3 possible associated properties
Same owner name elsewhere
- Pastor, Gabriel$3.10100% confidence
46 Seacountry Lane, Rancho Santa Margarita, CA, 92688
- Pastor, Gabriel$0.8398% confidence
8523 Etiwanda Avenue Apt 39, Northridge, CA, 91325
- Pastor, Gabriel$0.0298% confidence
Unknown, Santa Ana, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pastor, Gabriel$3.10100% confidence
46 Sea Country Lane, Rcho Sta Marg, CA, 92688
Held by E-Central Credit Union
Checking accounts · ID 1009655391
$381.59
3 possible associated properties
Same owner name elsewhere
- Pastor, Carmen$3.0098% confidence
26927 Orchid Avenue, Mission Viejo, CA, 92692
- Pastor, Carmen$4.9298% confidence
411 South Rampart Boulevard A, Los Angeles, CA, 90057
- Pastor, Carmen$48.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pastor, Carmen$3.0098% confidence
6 Anana, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 994986456
$379.62
4 Via Latigo, Rcho Sta Marg, CA, 92688
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Anneliese, Rebecca
Mutual fund shares · ID 975747452
$379.61
4 Via Latigo, Rcho Sta Marg, CA, 92688
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Rogers, Charles E Cust
Mutual fund shares · ID 975747452
$379.61
84 Via Serena, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Co-owner on this record: Rivera, Ashley Elizabeth
Savings accounts · ID 967269751
$379.57
84 Via Serena, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Co-owner on this record: Barrera, Reyna Y
Savings accounts · ID 967269751
$379.57
6 Obispo, Rcho Sta Marg, CA, 92688
Held by Pepsico Inc. - Common
Underlying shares or outstanding certificates · ID 962531838
$378.21
3 possible associated properties
Same owner name elsewhere
- Posadas, Camila$7.4198% confidence
Post Office 1483, Simi Valley, CA, 93062
- Posadas, Camila$147.0898% confidence
Post Office 1483, Simi Valley, CA, 93062
At this address
- Posadas, Camila$52.8098% confidence
6 Obispo, 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.
- Posadas, Camila$7.4198% confidence
29 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526768
$376.18
843 Sable, Rcho Sta Marg, CA, 92688
Held by Health Net Life Insurance Co.
Vendor checks · ID 958938734
$376.04
11 Via Berrendo, Rcho Sta Marg, CA, 92688
Held by Cetera Investment Services LLC
Co-owner on this record: Macali, Renee
Shares of stock (Returned by po) · ID 1032087843
$373.77
2 possible associated properties
At this address
- Hartling, Anneliese$4.2898% confidence
11 Via Berrendo, Rcho Sta Marg, CA, 92688
- Hartling, Anneliese$15.1898% confidence
11 Via Berrendo, 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.
- Hartling, Anneliese$4.2898% confidence
11 Via Berrendo, Rcho Sta Marg, CA, 92688
Held by Cetera Investment Services LLC
Co-owner on this record: Hartling, Anneliese
Shares of stock (Returned by po) · ID 1032087843
$373.77
22 Calle Estero, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owner on this record: Magstadt, Paula
Premium refunds · ID 977986097
$372.53
3 possible associated properties
At this address
- Magstadt, Jeffrey$60.2995% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$50.3195% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$170.1695% confidence
22 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.
- Magstadt, Jeffrey$60.2995% confidence
39 Paseo Vespertino, Rcho Sta Marg, CA, 92688
Held by Pathward, National Association
Outstanding official checks · ID 1045846830
$372.01
3 possible associated properties
Same owner name elsewhere
- Legal Force LLC$180.0098% confidence
7710 Woodrow Wilson Drive, Los Angeles, CA, 90068
- Legal Force LLC$262.8098% confidence
3131 Michelson Drive Unit 803, Irvine, CA, 92612
- Legal Force LLC$229.9598% confidence
3131 Michelson Drive Unit 803, 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.
- Legal Force LLC$180.0098% confidence
5 La Cueva, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045352064
$370.78
81 Gaviota, Rcho Sta Marg, CA, 92688
Held by At & T Corp Accruals Escheatment
Liquidating fund earnings · ID 17351733
$370.20
1 possible associated property
At this address
- Smallwood, William H$44.8398% confidence
81 Gaviota, 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.
- Smallwood, William H$44.8398% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Dividends · ID 18630644
$369.72
10 Via Tigra, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Refunds due · ID 1007302482
$368.68
31441 Snta Margrta Parkway A-368, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 16785745
$367.35
3 possible associated properties
Same owner name elsewhere
- Steve, White$1.4098% confidence
8950 Arrow Route Apt 141, Rancho Cucamonga, CA, 91730
- Steve, White$1.4098% confidence
8950 Arrow Route Apt 141, Rancho Cucamonga, CA, 91730
- Steve, White$0.0898% confidence
8950 Arrow Route Apt 141, Rancho 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.
- Steve, White$1.4098% confidence
28562 Oso Parkway 318, Rcho Sta Marg, CA, 92688
Held by San Diego Gas And Electric
Refunds or rebates · ID 976890050
$366.71
3 possible associated properties
Same owner name elsewhere
- Russell, Sally A$0.01100% confidence
28562 Oso Parkway Apt 318, Rancho Santa Margari, CA, 92688
- Russell, Sally A$0.0098% confidence
24222 Fairway Lane, Coto De Caza, CA, 92679
- Russell, Sally A$10.0098% confidence
24222 Fairway Lane, Coto De Caza, 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.
- Russell, Sally A$0.01100% confidence
Dapper Family Trust Ua 5 28 89CA
12 Roquedo, Rcho Sta Marg, CA, 92688
Held by Nrg Energy Inc
Co-owners on this record: Dapper, Clifford R, Dapper, Stanna C
Underlying shares or outstanding certificates · ID 999253378
$364.76
4 possible associated properties
Same owner name elsewhere
- Dapper Family Trust Ua 5 28 89$159.0098% confidence
733 Burma Road, Fallbrook, CA, 92028
At this address
- Dapper Family Trust Ua 5 28 89$1.5498% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper Family Trust Ua 5 28 89$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper Family Trust Ua 5 28 89$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dapper Family Trust Ua 5 28 89$159.0098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
Held by Nrg Energy Inc
Co-owners on this record: Dapper, Clifford R, Dapper Family Trust Ua 5 28 89
Underlying shares or outstanding certificates · ID 999253378
$364.76
4 possible associated properties
Same owner name elsewhere
- Dapper, Stanna C$159.0098% confidence
733 Burma Road, Fallbrook, CA, 92028
At this address
- Dapper, Stanna C$1.5498% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper, Stanna C$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper, Stanna C$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dapper, Stanna C$159.0098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
Held by Nrg Energy Inc
Co-owners on this record: Dapper Family Trust Ua 5 28 89, Dapper, Stanna C
Underlying shares or outstanding certificates · ID 999253378
$364.76
4 possible associated properties
Same owner name elsewhere
- Dapper, Clifford R$159.0098% confidence
733 Burma Road, Fallbrook, CA, 92028
At this address
- Dapper, Clifford R$1.5498% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper, Clifford R$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
- Dapper, Clifford R$1.6098% confidence
12 Roquedo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dapper, Clifford R$159.0098% confidence
30751 El Corazon Apt 149, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188633
$364.44
320 Sable, Rcho Sta Marg, CA, 92688
Held by Target Corporation
Wages, payroll, salaries · ID 1034257505
$364.23
73 Via Pamplona, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1039225324
$363.54
3 possible associated properties
Same owner name elsewhere
- Rangel, Eduardo A$5.0098% confidence
1214 Wingate Place, Pomona, CA, 91768
- Rangel, Eduardo A$3.5098% confidence
407 South Third Avenue, La Puente, CA, 91746
- Rangel, Eduardo A$127.0998% confidence
13840 East Proctor Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Eduardo A$5.0098% confidence
7 Via Amistosa Apt 7L, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Refunds · ID 18924524
$363.21
Attn Benefits Administrator PO Box 80238, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032775058
$362.77
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$302.08100% 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
31 Fuente, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Credit balances · ID 1039771515
$361.50
22362 Gilberto Suite 208, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042503879
$358.80
6 possible associated properties
Same owner name elsewhere
- Christle, Bruce W$98.43100% confidence
2 Milagro, Rcho Sta Marg, CA, 92688
- Christle, Bruce W$84.0098% confidence
Dana Point, CA, 92629
- Christle, Bruce W$100.0098% confidence
2100 East Ocean, Newport Beach, CA, 92661
At this address
- Christle, Bruce W$318.8098% 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
16 Paseo Primero, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1033585792
$358.38
2 possible associated properties
Same owner name elsewhere
- Farhadi, Jim R$4.27100% confidence
16 Paseo Primero, Rancho Sta Marg, CA, 92688
- Farhadi, Jim R$33.8498% confidence
3300 Irvine Avenue Suite 385, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farhadi, Jim R$4.27100% confidence
99 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952495
$358.17
Attn: Nancy Duff Ensign It Suite 110, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1022355753
$358.00
2 possible associated properties
Same owner name elsewhere
- Northeast, Rehab$375.8298% confidence
603 Corinne Drive, San Antonio, TX, 78218
- Northeast, Rehab$404.8698% confidence
603 Corinne Drive, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northeast, Rehab$375.8298% confidence
39 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994109680
$356.07
21952 Buena Surte Apt 223, Rcho Sta Marg, CA, 92688
Held by Andrews Federal Credit Union
Savings accounts · ID 993507097
$355.67
PO Box 80009, Rcho Sta Marg, CA, 92688
Held by Hartford Life And Accident Insurance Co
Commissions · ID 16515481
$352.76
3 possible associated properties
Same owner name elsewhere
- Akasaka Ortiz & Varela$99.8398% confidence
333 City Boulevard West Suite 200, Orange, CA, 92668
- Akasaka Ortiz & Varela$99.8398% confidence
333 City Boulevard West Suite 200, Orange, CA, 92668
- Akasaka Ortiz & Varela$692.7698% confidence
PO Box 80009, Orange, CA, 92668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akasaka Ortiz & Varela$99.8398% confidence
PittnerCA
40 Las Castanetas, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Insurance claim checks · ID 18916249
$352.19
Attn Yvonne Ramirez 25 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025796627
$351.36
3 possible associated properties
Same owner name elsewhere
- Dulce Brands LLC$305.78100% 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$305.78100% confidence
12 Greenvale, Rcho Sta Marg, CA, 92688
Held by Nordstrom Inc
Refunds due · ID 1009786435
$350.91
1 possible associated property
Same owner name elsewhere
- Macrae, John David$152.78100% confidence
12 Greenvale, Rancho Santa Margarit, 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.
- Macrae, John David$152.78100% confidence
827 Sable, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 970104161
$350.42
11 Santa Sophia, Rcho Sta Marg, CA, 92688
Held by State Farm Lloyds
Co-owner on this record: Wagener, John
Insurance premiums · ID 15818192
$350.00
1 possible associated property
At this address
- Wagener, John$350.0091% confidence
11 Santa Sophia, 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.
- Wagener, John$350.0091% confidence
11 Santa Sophia, Rcho Sta Marg, CA, 92688
Held by State Farm Lloyds
Co-owner on this record: Wagener, Sherry
Insurance premiums · ID 15818192
$350.00
4 possible associated properties
Same owner name elsewhere
- Wagener, John$9.1498% confidence
92688 Las Flores Ca, Las Flores, CA, 00000
- Wagener, John$9.1498% confidence
92688 Las Flores Ca, Las Flores, CA, 00000
- Wagener, John$67.0098% confidence
##### Fish Road ####, Dallas, TX, 75235
At this address
- Wagener, Sherry$350.0091% confidence
11 Santa Sophia, 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.
- Wagener, John$9.1498% confidence
38 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042516526
$349.13
3 possible associated properties
Same owner name elsewhere
- Gable, Jeffrey$0.01100% confidence
38 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
- Gable, Jeffrey$302.44100% confidence
38 Grassy Knoll Lane, Rancho Santa Margarita Area, CA, 92688
- Gable, Jeffrey$85.2698% confidence
PO Box 15809, Stanford, CA, 94309
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$0.01100% confidence
4 Sarracenia, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846835
$348.76
53 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046134744
$348.06
2 possible associated properties
At this address
- Cheung, Lisa$59.8998% confidence
53 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Cheung, Lisa K$2.7295% confidence
53 Brisa Fresca, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Lisa$59.8998% confidence
46 Dianthus, Rcho Sta Marg, CA, 92688
Held by 21st Century North America Ins Co
Premium refunds · ID 988073214
$348.00
20 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000293392
$347.92
5 possible associated properties
Same owner name elsewhere
- Brubaker, Kurtlen A$2,170.05100% confidence
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
- Brubaker, Kurtlen A$1,561.00100% confidence
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
At this address
- Brubaker, Kurtlen A$9.5598% confidence
20 Santa Arletta, Rcho Sta Marg, CA, 92688
- Brubaker, Kurtlen A$98.0098% confidence
20 Santa Arletta, Rcho Sta Marg, CA, 92688
- Brubaker, Kurtlen A$50.0098% confidence
20 Santa Arletta, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brubaker, Kurtlen A$2,170.05100% confidence
PO Box 80039, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Diorio, Stephanie G
Cashier's checks · ID 1023060380
$346.88
3 possible associated properties
Same owner name elsewhere
- Diorio, Joseph W$31.91100% confidence
PO Box 80039, Rancho Santa Margarita, CA, 92688
- Diorio, Joseph W$81.3298% confidence
22901 Crol Lane, El Toro, CA, 92630
- Diorio, Joseph W$25.0098% confidence
27758 Santa Margarita Parkway, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diorio, Joseph W$31.91100% confidence
PO Box 80039, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Diorio, Joseph W
Cashier's checks · ID 1023060380
$346.88
1 possible associated property
Same owner name elsewhere
- Diorio, Stephanie G$31.91100% confidence
PO Box 80039, 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.
- Diorio, Stephanie G$31.91100% confidence
100 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Ally Financial
Individual policy benefit/Clm · ID 1012233317
$345.90
100 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Kipko, Victoria
Individual policy benefit/Clm · ID 1012233317
$345.90
366 Sable, Rcho Sta Marg, CA, 92688
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033810463
$345.29
30824LA Miranda Unit 338, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550003
$344.83
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Jewell, Suzanne
Dividend reinvestment plan · ID 986145502
$344.53
6 possible associated properties
Same owner name elsewhere
- Jewell, Jennifer$1.3198% confidence
451 West Bon Air Drive, Palm Springs, CA, 92262
- Jewell, Jennifer$72.4098% confidence
451 West Bon Air Drive, Palm Springs, CA, 92262
- Jewell, Jennifer$740.7098% confidence
11707 Clearlake Paint Circle, Princeton, TX, 75407
At this address
- Jewell, Jennifer$9.5198% confidence
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
- Jewell, Suzanne$9.5191% confidence
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
- Jewell, Suzanne$344.5391% confidence
22751 El Prado Apt 12201, 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.
- Jewell, Jennifer$1.3198% confidence
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
Held by Pepsico Inc
Co-owner on this record: Jewell, Jennifer
Dividend reinvestment plan · ID 986145502
$344.53
3 possible associated properties
At this address
- Jewell, Suzanne$9.5198% confidence
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
- Jewell, Jennifer$9.5191% confidence
22751 El Prado Apt 12201, Rcho Sta Marg, CA, 92688
- Jewell, Jennifer$344.5391% confidence
22751 El Prado Apt 12201, 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.
- Jewell, Suzanne$9.5198% confidence
5 Calle Sonoma, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 994954211
$343.39
1 possible associated property
At this address
- Koch, Ryan$25.0091% confidence
5 Calle Sonoma, 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.
- Koch, Ryan$25.0091% confidence
57 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045074055
$343.35
2 possible associated properties
Same owner name elsewhere
- Liquido, Francisco H$0.99100% confidence
57 Calle De Felicidad, Rancho Santa Margari, CA, 92688
- Liquido, Francisco H$2,193.18100% confidence
57 Calle De Felicidad, 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.
- Liquido, Francisco H$0.99100% confidence
16 Santa Cruz, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034638048
$342.42
1 possible associated property
At this address
- Cody, Lois$1.2295% confidence
16 Santa Cruz, 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.
- Cody, Lois$1.2295% confidence
168 Via Contento, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1025453971
$341.61
4 possible associated properties
Same owner name elsewhere
- Thurman, Richard$124.95100% confidence
168 Via Contento, Rancho Santa Ma, CA, 92688
- Thurman, Richard$4.0598% confidence
54607 Bear Springs R, Junction City, CA, 96048
- Thurman, Richard$0.1298% confidence
28218 Sun City Boulevard, Sun City, CA, 92586
At this address
- Thurman, Richard$29.2398% confidence
168 Via Contento, 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.
- Thurman, Richard$124.95100% confidence
10 Via Violeta, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097430
$341.28
2 possible associated properties
Same owner name elsewhere
- Briggs, Carla R$9.9598% confidence
23326 Sesame Street Unit H, Torrance, CA, 90502
- Briggs, Carla R$53.5498% confidence
709 West Athens Boulevard, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briggs, Carla R$9.9598% confidence
27 Calle Katrina, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17184430
$341.28
1 possible associated property
Same owner name elsewhere
- Searle, Marylou R$4.2798% confidence
817 Island Pine Court, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Searle, Marylou R$4.2798% confidence
24 Pinzon, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973810407
$341.08
Technology, Coast InfrastructurCA
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Insurance premiums · ID 17932261
$341.00
336 Sable, Rcho Sta Marg, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957715056
$341.00
2 possible associated properties
At this address
- Schwan, Kimberly A$9.9098% confidence
336 Sable, Rcho Sta Marg, CA, 92688
- Schwan, Kimberly A$3.8298% confidence
336 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.
- Schwan, Kimberly A$9.9098% confidence
26 Paulownia, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 997896107
$340.34
30751 El Corazon 357, Rcho Sta Marg, CA, 92688
Held by United Parcel Service Inc.
Underlying shares or outstanding certificates · ID 955822028
$339.71
2 possible associated properties
At this address
- Martin, Lisbeth A$9.3098% confidence
30751 El Corazon 357, Rcho Sta Marg, CA, 92688
- Martin, Lisbeth A$37.5098% confidence
30751 El Corazon 357, 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.
- Martin, Lisbeth A$9.3098% confidence
112 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816184
$339.41
2 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017846516
$339.27
22961 Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749577
$334.42
79 Castano, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989527656
$333.73
8 San Anselimo, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 962370402
$333.39
3 possible associated properties
At this address
- Commoncents Investment Club$4.8098% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
- Commoncents Investment Club$7.2298% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
- Commoncents Investment Club$0.2798% confidence
8 San Anselimo, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commoncents Investment Club$4.8098% confidence
15 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801587
$332.77
4 possible associated properties
Same owner name elsewhere
- House, Of Flowers$200.0098% confidence
8434 Dyer Street, El Paso, TX, 79904
- House, Of Flowers$723.1798% confidence
George Sipotek JR 2034 Pacific Avenue, Stockton, CA, 95204
- House, Of Flowers$281.3198% confidence
1372 Burlingame, Burlingame, CA, 00000
At this address
- House, Of Flowers$523.5098% confidence
15 Santa Arletta, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- House, Of Flowers$200.0098% confidence
23091 Antonio Parkway, Rcho Sta Marg, CA, 92688
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029584422
$329.70
2 possible associated properties
Same owner name elsewhere
- Hk, General Contractors$34.00100% confidence
23091 Antonio Parkway Suite 325, Rancho Santa Margarita, CA, 92688
- Hk, General Contractors$57.9898% confidence
PO Box 221274, Newhall, CA, 91322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hk, General Contractors$34.00100% confidence
113 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 960310399
$329.12
12 Sunny Slope, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039760129
$329.10
4 possible associated properties
Same owner name elsewhere
- Shaw, Timothy M$2.0098% confidence
11 Misty Run, Irvine, CA, 92614
- Shaw, Timothy M$0.0998% confidence
2242 Mira Mar Avenue, Long Beach, CA, 90815
- Shaw, Timothy M$69.5498% confidence
Unknown, Bellflower, 90706
At this address
- Shaw, Timothy$58.8295% confidence
12 Sunny Slope, 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.
- Shaw, Timothy M$2.0098% confidence
54 Via Pamplona, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731935
$328.99
2 possible associated properties
Same owner name elsewhere
- Alvarez, Ryan P$7.10100% confidence
54 Via Pamplona, Ranchero Santa, CA, 92688
At this address
- Alvarez, Ryan$1.1695% confidence
54 Via Pamplona, 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.
- Alvarez, Ryan P$7.10100% confidence
13 R0sa, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 964624609
$328.58
4 possible associated properties
Same owner name elsewhere
- Rogers, Elizabeth A$0.11100% confidence
1773 Heritage Lane Apt 1042, Sacramento, CA, 95815
- Rogers, Elizabeth A$606.0098% confidence
3733 Winthrop Apt B, Fort Worth, TX, 76116
- Rogers, Elizabeth A$1,104.7998% confidence
3520 East Illinois Avenue, Fresno, CA, 93702
At this address
- Rogers, Elizabeth A$15.1698% confidence
13 R0sa, 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.
- Rogers, Elizabeth A$0.11100% confidence
20 Shea Rdg, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044735872
$326.93
1 possible associated property
At this address
- Jack, Sara$0.4991% confidence
20 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.
- Jack, Sara$0.4991% confidence
Apt 5 29839 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035950047
$326.52
1 possible associated property
Same owner name elsewhere
- Plural Hub LLC$15.08100% confidence
Apt 5 29839 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.
- Plural Hub LLC$15.08100% confidence
$326.34
49 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Construction Plant And Maintenance H&w
Group policy benefit/Clm payments · ID 1017426578
$326.11
27 Osoberry Street, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1034132604
$325.71
1 possible associated property
At this address
- Medina, Carolina$100.0298% confidence
27 Osoberry 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.
- Medina, Carolina$100.0298% confidence