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 20, 2026 · official state programs
6 Primrose, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 976066716
$50.00
2 possible associated properties
Same owner name elsewhere
- Bickford, Richard E$3.26100% confidence
6 Primrose, Rancho Santa Margari, CA, 92688
- Bickford, Richard E$14.51100% confidence
6 Primrose, 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.
- Bickford, Richard E$3.26100% confidence
21 Fuente, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976274019
$50.00
21952 Buena Suerte Unit 114, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976274020
$50.00
12 Via Torre, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Co-owner on this record: Limacher, Mary M
Accounts-receivable credit balance · ID 976432065
$50.00
4 possible associated properties
Same owner name elsewhere
- Kinley, Stephanie A$125.00100% confidence
12 Via Torre, Rancho Santa, CA, 92688
- Kinley, Stephanie A$2.5098% confidence
26 Dauphin, Dana Point, CA, 92629
- Kinley, Stephanie A$37.4198% confidence
33322 Marina Vista Drive, Dana Point, CA, 92629
At this address
- Kinley, Stephanie A$50.0098% confidence
12 Via Torre, 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.
- Kinley, Stephanie A$125.00100% confidence
12 Via Torre, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Co-owner on this record: Kinley, Stephanie A
Accounts-receivable credit balance · ID 976432065
$50.00
1 possible associated property
At this address
- Limacher, Mary M$50.0098% confidence
12 Via Torre, 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.
- Limacher, Mary M$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977574591
$50.00
6 possible associated properties
Same owner name elsewhere
- California, Physical Thera$82.58100% confidence
28562 Oso Parkway Suite D Pmd 244, Rancho Santa Margarita, CA, 92688
- California, Physical Thera$102.00100% confidence
28562 Oso Parkway #d Pmb #2, Rncho Snta M, CA, 92688
- California, Physical Thera$126.34100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margar, CA, 92688
At this address
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$75.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$25.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Physical Thera$82.58100% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977619381
$50.00
6 possible associated properties
Same owner name elsewhere
- California, Physical Thera$82.58100% confidence
28562 Oso Parkway Suite D Pmd 244, Rancho Santa Margarita, CA, 92688
- California, Physical Thera$102.00100% confidence
28562 Oso Parkway #d Pmb #2, Rncho Snta M, CA, 92688
- California, Physical Thera$126.34100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margar, CA, 92688
At this address
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$75.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Physical Thera$82.58100% confidence
24 El Guiro, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978149520
$50.00
4 possible associated properties
Same owner name elsewhere
- Murphy, Sean E$5.2998% confidence
1226 Buena Vista Avenue, Pacific Grove, CA, 93950
- Murphy, Sean E$0.5998% confidence
3728 California Avenue, Long Beach, CA, 90807
- Murphy, Sean E$1.1498% confidence
3366 North D Street, San Bernardino, CA, 92405
At this address
- Murphy, Sean E$1.5398% confidence
24 El Guiro, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Sean E$5.2998% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982699376
$50.00
6 possible associated properties
Same owner name elsewhere
- California, Physical Thera$82.58100% confidence
28562 Oso Parkway Suite D Pmd 244, Rancho Santa Margarita, CA, 92688
- California, Physical Thera$102.00100% confidence
28562 Oso Parkway #d Pmb #2, Rncho Snta M, CA, 92688
- California, Physical Thera$126.34100% confidence
28562 Oso Parkway Suite D Pmd 24, Rancho Santa Margar, CA, 92688
At this address
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$75.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
- California, Physical Thera$50.0098% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Physical Thera$82.58100% confidence
12 Via Torre, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Co-owner on this record: Limacher, Mary M
Accounts-receivable credit balance · ID 983965619
$50.00
2 possible associated properties
Same owner name elsewhere
- Kinley, Stephanie A$125.00100% confidence
12 Via Torre, Rancho Santa, CA, 92688
At this address
- Kinley, Stephanie A$50.0098% confidence
12 Via Torre, 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.
- Kinley, Stephanie A$125.00100% confidence
12 Via Torre, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Co-owner on this record: Kinley, Stephanie A
Accounts-receivable credit balance · ID 983965619
$50.00
1 possible associated property
At this address
- Limacher, Mary M$50.0098% confidence
12 Via Torre, 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.
- Limacher, Mary M$50.0098% confidence
30442 Esperanza, Rcho Sta Marg, CA, 92688
Held by The Insurance Company Of The State
Premium refunds · ID 985570691
$50.00
1 possible associated property
At this address
- Pace Integrated Systems$1.6595% confidence
30442 Esperanza, 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.
- Pace Integrated Systems$1.6595% confidence
35 Calle Alamitos, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 986461186
$50.00
14 Calle Francesca, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 988190477
$50.00
629 Sable, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 990256937
$50.00
4 possible associated properties
Same owner name elsewhere
- Lagrange, Matthew$1.52100% confidence
629 Sable, Rancho Santa Margari, CA, 92688
- Lagrange, Matthew$10.23100% confidence
629 Sable, Rancho Santa Margarita, CA, 92688
- Lagrange, Matthew$60.1498% confidence
4520 Westchase Circle, Grapevine, TX, 76051
At this address
- Lagrange, Matthew$180.2898% confidence
629 Sable, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagrange, Matthew$1.52100% confidence
29752 Melinda Road Apt 1315, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991812868
$50.00
3 possible associated properties
Same owner name elsewhere
- Petrovic, Branislav$0.91100% confidence
11 Santa Agatha, Rcho Sta Marg, CA, 92688
- Petrovic, Branislav$0.68100% confidence
11 Santa Agatha, Rcho Sta Marg, CA, 92688
- Petrovic, Branislav$123.00100% confidence
11 Santa Agatha, 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.
- Petrovic, Branislav$0.91100% confidence
22512 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Cashier's checks · ID 994675856
$50.00
29947 Avenida Delas Banderas Krista A Farmer, Rcho Sta Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995650558
$50.00
6 possible associated properties
Same owner name elsewhere
- Cox, Business$247.2398% confidence
P O Box 919243, Dallas, TX, 75391
- Cox, Business$1,046.8798% confidence
PO Box 650991, Dallas, TX, 75265
- Cox, Business$789.4598% confidence
PO Box 650991 0 0, Dallas, TX, 75265
At this address
- Cox, Business$3.4398% confidence
29947 Avenida Delas Banderas Krista A Farmer, Rcho Sta Marg, CA, 92688
- Cox, Business$10.4598% confidence
29947 Avenida Delas Banderas Krista A Farmer, Rcho Sta Marg, CA, 92688
- Cox, Business$25.0098% confidence
29947 Avenida Delas Banderas Krista A Farmer, 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.
- Cox, Business$247.2398% confidence
11 Camellia, Rcho Sta Marg, CA, 92688
Held by Sirius Xm Inc
Misc outstanding checks · ID 997666988
$50.00
22431 Antonio Parkway 662, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 998982537
$50.00
3 possible associated properties
Same owner name elsewhere
- Giuffre, Kenneth$660.39100% confidence
22431 Antonio Parkway 662, Rancho Santa Margarita, CA, 92688
- Giuffre, Kenneth$538.88100% confidence
22431 Antonio Parkway 662, Rancho Santa Margarita, CA, 92688
- Giuffre, Kenneth$378.64100% confidence
22431 Antonio Parkway, 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.
- Giuffre, Kenneth$660.39100% confidence
20 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000293390
$50.00
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$347.9298% confidence
20 Santa Arletta, Rcho Sta Marg, CA, 92688
- Brubaker, Kurtlen A$98.0098% 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
95 Via Cuidado, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Unredeemed gift certificate · ID 1003252011
$50.00
7 Socorro, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004148664
$50.00
1 possible associated property
Same owner name elsewhere
- Fenton, Jarett L$0.2698% confidence
5 Rainier, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenton, Jarett L$0.2698% confidence
16 Cascada, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004161426
$50.00
2 possible associated properties
At this address
- Kontoff, Susan$5.0798% confidence
16 Cascada, Rcho Sta Marg, CA, 92688
- Kontoff, Susan$16.3898% confidence
16 Cascada, 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.
- Kontoff, Susan$5.0798% confidence
Mjb Trash Removal And Garage CleCA
76 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004170973
$50.00
NicoleCA
29752 Melinda Road Apt 122, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004174029
$50.00
16 Carmesi, Rcho Sta Marg, CA, 92688
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1008318480
$50.00
22751 El Prado Apt 7306, Rcho Sta Marg, CA, 92688
Held by Irvine Auto Retail Inc
Refunds due · ID 1009296795
$50.00
4 Desert Thorn, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010534069
$50.00
9 Calle Albarda, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Savings accounts · ID 1010848623
$50.00
4 possible associated properties
Same owner name elsewhere
- White, Richard J$1,955.9898% confidence
24 Holly Drive, New Castle, DE, 19720
- White, Richard J$938.8598% confidence
2509 23rd Street, Santamonica, CA, 90405
At this address
- White, Richard J$50.2898% confidence
9 Calle Albarda, Rcho Sta Marg, CA, 92688
- White, Patrick R$0.3891% confidence
9 Calle Albarda, 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.
- White, Richard J$1,955.9898% confidence
18 Heliopsis, Rcho Sta Marg, CA, 92688
Held by Barringer Escrow
Escrow accounts · ID 1011073089
$50.00
1 possible associated property
At this address
- Corelogic, Credco$20.0098% confidence
18 Heliopsis, 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.
- Corelogic, Credco$20.0098% confidence
25 Timbre, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1011426981
$50.00
21022 Los Alisos Boulevard Apt 814, Rcho Sta Marg, CA, 92688
Held by Rm Galicia Inc DBA Progressive Management Servic
Accounts-receivable credit balance · ID 1015002674
$50.00
90 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Western Stone & Metal Corp
Unredeemed gift certificate · ID 1017855213
$50.00
103 Sable, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019408437
$50.00
3141 Michelson Drive, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Vendor checks · ID 1025437086
$50.00
63 Tierra Montanosa, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026836718
$50.00
176 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1029764102
$50.00
3 possible associated properties
Same owner name elsewhere
- Dibernardo, Debbie$30.0098% confidence
24682 Del Prado, Dana Point, CA, 92629
At this address
- Dibernardo, Debbie$42.7898% confidence
176 Morning Glory, Rcho Sta Marg, CA, 92688
- Dibernardo, Deborah$73.9991% confidence
176 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.
- Dibernardo, Debbie$30.0098% confidence
22751 El Prado Unit 10113, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Vendor checks · ID 1033763280
$50.00
1 possible associated property
Same owner name elsewhere
- Heaston, Natalie$21.38100% confidence
Apt 10113 22751 El Prado, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heaston, Natalie$21.38100% confidence
18 Calle Vaqueta, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Vendor checks · ID 1033763306
$50.00
22751 El Prado Unit 1107, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Vendor checks · ID 1033763681
$50.00
1 possible associated property
At this address
- Belson, Ryan$25.0098% confidence
22751 El Prado Unit 1107, 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.
- Belson, Ryan$25.0098% confidence
61 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034166584
$50.00
2 possible associated properties
Same owner name elsewhere
- Saathoff, Bradley$0.10100% confidence
29752 Melinda Road Unit 131322, Rcho Sta Marg, CA, 92688
- Saathoff, Bradley$2.4198% confidence
14288 Stanislaus Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saathoff, Bradley$0.10100% confidence
Apt 315 30751 El Corazon, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035943704
$50.00
3 possible associated properties
Same owner name elsewhere
- Jaeger, Joseph$10.37100% confidence
2 Telura, Ranch Santa Mar, CA, 92688
- Jaeger, Joseph$10.00100% confidence
2 Telura, Rsm, CA, 92688
- Jaeger, Joseph$29.20100% confidence
2 Telura, 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.
- Jaeger, Joseph$10.37100% confidence
22362 Gilberto Suite 208, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042503880
$50.00
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$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
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
2 Los Abitos, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042830196
$50.00
22482 Alma Aldea Apt 184, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045334522
$50.00
1 possible associated property
Same owner name elsewhere
- Dailey, Sean M$359.3098% confidence
145 East Maple Street, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dailey, Sean M$359.3098% confidence
31 Calle Melinda, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045435784
$50.00
1 possible associated property
At this address
- Doig, Michelle$60.0098% confidence
31 Calle Melinda, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doig, Michelle$60.0098% confidence
189 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035955797
$49.99
82 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042830368
$49.99
31441 Santa Margarita Parkway Suite A 275, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 974593932
$49.98
3 possible associated properties
At this address
- Paul, Cadaret$67.0398% confidence
31441 Santa Margarita Parkway Suite A 275, Rcho Sta Marg, CA, 92688
- Paul, Cadaret$44.5198% confidence
31441 Santa Margarita Parkway Suite A 275, Rcho Sta Marg, CA, 92688
- Paul, Cadaret$83.9798% confidence
31441 Santa Margarita Parkway Suite A 275, 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.
- Paul, Cadaret$67.0398% confidence
29833 Santa Margarita Suite #100, Rcho Sta Marg, CA, 92688
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 984292990
$49.97
3 possible associated properties
Same owner name elsewhere
- Wang, James T MD$31.12100% confidence
29833 Santa Margarita Parkway Suite 100, Rancho Santa Margari, CA, 92688
- Wang, James T MD$2,016.02100% confidence
29833 Santa Margarita Pky Suite, Rancho Santa Margarita, CA, 92688
- Wang, James T MD$80.66100% confidence
29833 Santa Margarita Suite 100, Rancho Santa 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.
- Wang, James T MD$31.12100% confidence
22431 Antonio Parkway Suite B160, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1027043206
$49.96
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1017059168
$49.95
3 possible associated properties
At this address
- Trojan Horse Innovations Inc$9.6391% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
- Trojan Horse Innovations Inc$5.8991% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
- Trojan, Horse Innovations$89.7091% confidence
22572 Avenida Empresa, 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.
- Trojan Horse Innovations Inc$9.6391% confidence
31 Sevilla, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026628485
$49.92
1 possible associated property
At this address
- Ejh Group$52.3698% confidence
31 Sevilla, 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.
- Ejh Group$52.3698% confidence
10 Via Anadeja, Rcho Sta Marg, CA, 92688
Held by The Bradford Exchange Ltd.
Refunds due · ID 1014054052
$49.90
2 possible associated properties
At this address
- Leet, William$54.9098% confidence
10 Via Anadeja, Rcho Sta Marg, CA, 92688
- Leet, William$29.9998% confidence
10 Via Anadeja, 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.
- Leet, William$54.9098% confidence
29752 Melinda Road Apt, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1021037607
$49.89
288 Pasto Rico, Rcho Sta Marg, CA, 92688
Held by Citibank N. A.
Misc outstanding checks · ID 969714465
$49.87
22751 El Prado Apt 4111, Rcho Sta Marg, CA, 92688
Held by Qwest Communications - Common
Dividends · ID 955745349
$49.76
22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
Held by Merit Energy Company LLC
Overriding royalties · ID 1034054973
$49.73
6 possible associated properties
Same owner name elsewhere
- Sloan, Joe M$1,291.38100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$109.95100% confidence
22431 Antonio Parkway #b160-266, Rancho Santa Margarita, CA, 92688
- Sloan, Joe M$249.74100% confidence
22431 Antonio Parkway, Rcho Sta Marg, CA, 92688
At this address
- Sloan, Joe M$8.3198% confidence
22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$8.9698% confidence
22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
- Sloan, Joe M$19.6998% confidence
22431 Antonio Parkway B160, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sloan, Joe M$1,291.38100% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
Held by Marriott International Inc
Accounts payable · ID 981267729
$49.70
3 possible associated properties
At this address
- Sdi, Travel$87.6098% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
- Sdi, Travel$17.5098% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
- Sdi, Travel$17.9098% confidence
30051 Comercio Rcho Sta Marg C, 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.
- Sdi, Travel$87.6098% confidence
33 Reata, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011841625
$49.66
2 possible associated properties
At this address
- Horner, Ruth L$14.9598% confidence
33 Reata, Rcho Sta Marg, CA, 92688
- Horner, Ruth$18.6095% confidence
33 Reata, 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.
- Horner, Ruth L$14.9598% confidence
Apt 11106 22751 El Prado, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1035942454
$49.62
30485 Avenida De Las, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Premium refunds · ID 990187982
$49.59
3 Regato, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Charity, John
Premium refunds · ID 1032619526
$49.59
3 possible associated properties
At this address
- Woo, Hsinyi$408.4498% confidence
3 Regato, Rcho Sta Marg, CA, 92688
- Woo, Hsinyi$151.9298% confidence
3 Regato, Rcho Sta Marg, CA, 92688
- Woo, Hsinyi$22.9198% confidence
3 Regato, 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.
- Woo, Hsinyi$408.4498% confidence
15 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021480117
$49.52
1 possible associated property
At this address
- Carmody, Daniel$9.3191% confidence
15 Teaberry 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.
- Carmody, Daniel$9.3191% confidence
37 La Cascada, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013646615
$49.50
3 possible associated properties
At this address
- Welsh, Eugene S$100.0098% confidence
37 La Cascada, Rcho Sta Marg, CA, 92688
- Welsh, Eugene S$39.2898% confidence
37 La Cascada, Rcho Sta Marg, CA, 92688
- Welsh, Eugene S$47.5498% confidence
37 La Cascada, 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.
- Welsh, Eugene S$100.0098% confidence
Sar, AliCA
23166 Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030443311
$49.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
41 Castano, Rcho Sta Marg, CA, 92688
Held by Tennille V Western Union Qsf
Refunds due · ID 1003848403
$49.47
1 possible associated property
Same owner name elsewhere
- Zuazaga, Oscar$20.0998% confidence
16661 East McFadden Avenue Apt 51, Tustin, 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.
- Zuazaga, Oscar$20.0998% confidence
8 Via Montanero, Rcho Sta Marg, CA, 92688
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 979580680
$49.44
5 possible associated properties
Same owner name elsewhere
- Donald, Thompson$3.0098% confidence
Unknown, 00000
- Donald, Thompson$42.6698% confidence
Rabbit Hill, Lorena, TX, 76655
- Donald, Thompson$111.9398% confidence
101 East San Fernando Street Apt 534, San Jose, 95112
At this address
- Donald, Thompson$24.7298% confidence
8 Via Montanero, Rcho Sta Marg, CA, 92688
- Donald, Thompson$74.1698% confidence
8 Via Montanero, 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.
- Donald, Thompson$3.0098% confidence
40 Picazo, Rcho Sta Marg, CA, 92688
Held by Lbs Financial Credit Union
Savings accounts · ID 954494984
$49.41
3 possible associated properties
Same owner name elsewhere
- Shook, John M$817.87100% confidence
40 Picazo, Santa Margarita, CA, 92688
- Shook, John M$1,212.91100% confidence
40 Picazo, Rancho Santa Ma, CA, 92688
At this address
- Shook, Andre M$11.5091% confidence
40 Picazo, 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.
- Shook, John M$817.87100% confidence
22431 Antonio Pkway B160 196, Rcho Sta Marg, CA, 92688
Held by Wb Studio Enterprises Inc.
Co-owner on this record: Griffin, Warren
Production payments · ID 990312651
$49.38
1 possible associated property
At this address
- Kow, Productions$71.2598% confidence
22431 Antonio Pkway B160 196, 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.
- Kow, Productions$71.2598% confidence
22431 Antonio Pkway B160 196, Rcho Sta Marg, CA, 92688
Held by Wb Studio Enterprises Inc.
Co-owner on this record: Kow, Productions
Production payments · ID 990312651
$49.38
3 possible associated properties
At this address
- Griffin, Warren$4.0398% confidence
22431 Antonio Pkway B160-196, Rcho Sta Marg, CA, 92688
- Griffin, Warren$2.9298% confidence
22431 Antonio Pkway B160-196, Rcho Sta Marg, CA, 92688
- Griffin, Warren$1.0198% confidence
22431 Antonio Pkway B160-196, 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.
- Griffin, Warren$4.0398% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997567630
$49.37
3 possible associated properties
At this address
- Chuc, Miguel A$49.3798% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
- Chuc, Miguel A$16.9198% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
- Chuc, Miguel$1.1895% confidence
63 Via Amistosa Apt K, 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.
- Chuc, Miguel A$49.3798% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997567631
$49.37
3 possible associated properties
At this address
- Chuc, Miguel A$49.3798% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
- Chuc, Miguel A$16.9198% confidence
63 Via Amistosa Apt K, Rcho Sta Marg, CA, 92688
- Chuc, Miguel$1.1895% confidence
63 Via Amistosa Apt K, 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.
- Chuc, Miguel A$49.3798% confidence
95 Via Lampara, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 982124596
$49.33
1 possible associated property
At this address
- Smith, Debra K$10.3498% confidence
95 Via Lampara, 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.
- Smith, Debra K$10.3498% confidence
57 Via Amistosa Apt B, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1014596125
$49.33
8 Via Corbina, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827609
$49.32
65 Tierra Plano, Rcho Sta Marg, CA, 92688
Held by Tennille V Western Union Qsf
Refunds due · ID 1003843961
$49.29
5 possible associated properties
Same owner name elsewhere
- Urrego, Socrates$0.07100% confidence
65 Tierra Plano, Rancho Santa Marga, CA, 92688
- Urrego, Socrates$9.05100% confidence
65 Tierra Plano, Rancho Santa Margarita, CA, 92688
- Urrego, Socrates$127.00100% confidence
65 Tierra Plano, Rancho Santa Margarita Ca, CA, 92688
At this address
- Urrego, Socrates$0.3098% confidence
65 Tierra Plano, Rcho Sta Marg, CA, 92688
- Urrego, Socrates$3.0598% confidence
65 Tierra Plano, 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.
- Urrego, Socrates$0.07100% confidence
29752 Melinda Road Apt 2128, Rcho Sta Marg, CA, 92688
Held by Infinity Insurance Company
Premium refunds · ID 997126231
$49.28
13 Paulownia, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006515964
$49.28
3 possible associated properties
At this address
- Cattani, Kevin M$19.8998% confidence
13 Paulownia, Rcho Sta Marg, CA, 92688
- Cattani, Kevin M$62.7098% confidence
13 Paulownia, Rcho Sta Marg, CA, 92688
- Cattani, Kevin M$34.2798% confidence
13 Paulownia, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cattani, Kevin M$19.8998% confidence
17 Monticello Lane, Rcho Sta Marg, CA, 92688
Held by Sunrise Banks
Refunds due · ID 1045709524
$49.28
1 possible associated property
At this address
- Regan, Kelly$0.0393% confidence
17 Monticello 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.
- Regan, Kelly$0.0393% confidence
# A191 31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 999051823
$49.27
1 possible associated property
Same owner name elsewhere
- Hawk, String F$33.87100% confidence
# A191 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.
- Hawk, String F$33.87100% confidence
1 Calle Arcos, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039743866
$49.23
2 possible associated properties
At this address
- Chapman, Michael$48.9498% confidence
1 Calle Arcos, Rcho Sta Marg, CA, 92688
- Chapman, Michael$24.3998% confidence
1 Calle Arcos, 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.
- Chapman, Michael$48.9498% confidence
8 Palacio, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Credit balances · ID 962372987
$49.21
2 possible associated properties
At this address
- Lee, Martina L$2.4795% confidence
8 Palacio, Rcho Sta Marg, CA, 92688
- Lee, Martina L$18.5295% confidence
8 Palacio, 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.
- Lee, Martina L$2.4795% confidence
40 Pasada Valiente, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Estrada, Aurelia
Premium refunds · ID 966071566
$49.20
45 Pinzon, Rcho Sta Marg, CA, 92688
Held by The Bancorp Bank
Misc intangible property · ID 1017696101
$49.18
1 possible associated property
At this address
- Larsen, Bryan$86.0498% confidence
45 Pinzon, 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.
- Larsen, Bryan$86.0498% confidence
23 Socorro, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1045974310
$49.18
1 possible associated property
Same owner name elsewhere
- Gonzales, Ryan R$499.2198% confidence
11301 Roszell 1901, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Ryan R$499.2198% confidence
9 Pyrite, Rcho Sta Marg, CA, 92688
Held by Huntington Bank Remediation
Co-owner on this record: Benito, Lira C
Other court deposits · ID 995640032
$49.16
3 possible associated properties
At this address
- Benito, Raymundo S$4.0098% confidence
9 Pyrite, Rcho Sta Marg, CA, 92688
- Benito, Raymundo$3.4995% confidence
9 Pyrite, Rcho Sta Marg, CA, 92688
- Benito, Raymundo$1.2095% confidence
9 Pyrite, 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.
- Benito, Raymundo S$4.0098% confidence
21 San Simon, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 995000180
$49.14
1 possible associated property
Same owner name elsewhere
- Subramanian, Veerabahu$29.9998% confidence
20041 Osterman Road Apt X4, 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.
- Subramanian, Veerabahu$29.9998% confidence
14 Via Madera, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1014103434
$49.09
2 possible associated properties
Same owner name elsewhere
- Zimmerman, Teresa M$0.2498% confidence
15523 Rubicon Avenue, Bakersfield, CA, 93314
- Zimmerman, Teresa M$33.0098% confidence
15523 Rubicon Avenue, Bakersfield, CA, 93314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Teresa M$0.2498% confidence
1064 Sable, Rcho Sta Marg, CA, 92688
Held by First Premier Bank
Unidentified remittances · ID 985249213
$49.06
1 possible associated property
At this address
- Hill, Robert V JR$0.0395% confidence
1064 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.
- Hill, Robert V JR$0.0395% confidence
12 Via Solaz, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994263896
$49.05
21952 Buena Suerte Apt 132, Rcho Sta Marg, CA, 92688
Held by Ba Mason Inc
Refunds due · ID 996492901
$49.01
11 San Simon, Rcho Sta Marg, CA, 92688
Held by Capital One Bank National Association
Accounts payable · ID 961906058
$49.00
21022 Los Alisos Boulevard Apt 713, Rcho Sta Marg, CA, 92688
Held by Capital One Bank National Association
Accounts payable · ID 961942701
$49.00
11 Milkwood, Rcho Sta Marg, CA, 92688
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 964549282
$49.00
1 possible associated property
Same owner name elsewhere
- Hordos, Joyce$379.76100% confidence
11 Milkwood Unit 110, 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.
- Hordos, Joyce$379.76100% confidence
879 Sable, Rcho Sta Marg, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Kelly, Darlene
Premium refunds · ID 982948285
$49.00
1 possible associated property
At this address
- Kelly, Darlene$49.0091% confidence
879 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.
- Kelly, Darlene$49.0091% confidence
879 Sable, Rcho Sta Marg, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Kelly, Mike
Premium refunds · ID 982948285
$49.00
1 possible associated property
At this address
- Kelly, Mike$49.0091% confidence
879 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.
- Kelly, Mike$49.0091% confidence
57 Calle Verano, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1011637040
$49.00
1 possible associated property
At this address
- Harvey, Jill$46.0095% confidence
57 Calle Verano, 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.
- Harvey, Jill$46.0095% confidence
6 Santa Teresa, Rcho Sta Marg, CA, 92688
Held by American National Insurance Company
Outstanding official checks · ID 1025004293
$49.00
2 possible associated properties
Same owner name elsewhere
- Ricco, Jared N$0.42100% confidence
6 Santa Teresa, Rancho Santa Margarita, CA, 92688
At this address
- Ricco, Jared N$58.1298% confidence
6 Santa Teresa, 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.
- Ricco, Jared N$0.42100% confidence