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 19, 2026 · official state programs
30021 Tomas Suite 200, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc.
Refunds due · ID 974148451
$50.97
3 possible associated properties
Same owner name elsewhere
- Barrington Capital$2.8998% confidence
5000 Birch Street 6th Floor East Tower James C Wayne, Newport Beach, CA, 92660
- Barrington Capital$0.9398% confidence
703 Poppy Robert Smith, Corona Del Mar, CA, 92625
- Barrington Capital$63.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrington Capital$2.8998% confidence
39 Calle Verano, Rcho Sta Marg, CA, 92688
Held by Regence Blueshield
Individual policy benefit/Clm · ID 955341504
$50.91
1 possible associated property
At this address
- Ortiz, Victor M$4.9595% confidence
39 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.
- Ortiz, Victor M$4.9595% confidence
18 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 988190221
$50.88
18 Carmesi, Rcho Sta Marg, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019375578
$50.88
103 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Upromise Inc
Misc intangible property · ID 967972678
$50.85
3 possible associated properties
Same owner name elsewhere
- Cunningham, Sherry D$9.93100% confidence
16 Via Esperanza, Rcho Sta Marg, CA, 92688
- Cunningham, Sherry D$363.86100% confidence
30 Allyssum, Rancho Santa Ma, CA, 92688
At this address
- Cunningham, Felicia P.$12.3191% confidence
103 Via Vicini, 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.
- Cunningham, Sherry D$9.93100% confidence
2 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California
Savings accounts · ID 974743217
$50.83
1 possible associated property
At this address
- Zbit, Chadia$567.3798% confidence
2 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.
- Zbit, Chadia$567.3798% confidence
31 Via Amistosa Apt P, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 16750678
$50.80
21 Hemlock, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043918371
$50.75
3 possible associated properties
Same owner name elsewhere
- Hernandez, Susan L$6.5098% confidence
7032 Enfield Avenue, Reseda, CA, 91335
- Hernandez, Susan L$1.0098% confidence
1601 Los Robles Drive, Bakersfield, CA, 93306
- Hernandez, Susan L$9.8998% confidence
1601 Los Robles Drive, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Susan L$6.5098% confidence
12 Colibri, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000299417
$50.73
1 possible associated property
At this address
- Chasin, Margret F$44.0091% confidence
12 Colibri, 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.
- Chasin, Margret F$44.0091% confidence
193 Via Serena, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 994256463
$50.68
Expert Conexion, 22362 Gilbert, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 18681097
$50.67
Chen, LuCA
82 Barcelona Viia, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1046002558
$50.67
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970087775
$50.64
6 possible associated properties
Same owner name elsewhere
- James T Wang MD Inc$98.80100% confidence
29833 Santa Margarita 100, Rancho Santa Marg, CA, 92688
- James T Wang MD Inc$48.22100% confidence
29833 Santa Margarita Parkway Suite 0, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$10.00100% confidence
29833 Santa Margarita Pkw Suite 100, Rancho Santa Margarita, CA, 92688
At this address
- James T Wang MD Inc$87.4198% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$653.7098% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$399.5898% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James T Wang MD Inc$98.80100% confidence
29 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 982115243
$50.63
3 possible associated properties
Same owner name elsewhere
- Ferguson, Karrie J$10.3498% confidence
28601 Los Alisos Boulevard Apt 2080, Mission Viejo, CA, 92692
At this address
- Ferguson, Karrie J$1.6598% confidence
29 Calle Gazapo, Rcho Sta Marg, CA, 92688
- Fergason, Karrie$0.1493% confidence
29 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.
- Ferguson, Karrie J$10.3498% confidence
46 Via Jolitas, Rcho Sta Marg, CA, 92688
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107259
$50.61
22 Boxthorn, Rcho Sta Marg, CA, 92688
Held by Tennille V Western Union Qsf
Refunds due · ID 1003832442
$50.60
27 Redbud, Rcho Sta Marg, CA, 92688
Held by Suncom Wireless Holdings Inc.
Accounts-receivable credit balance · ID 959982223
$50.59
22 Los Platillos, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011595386
$50.58
2 possible associated properties
At this address
- Healey, Lance$29.2391% confidence
22 Los Platillos, Rcho Sta Marg, CA, 92688
- Healey, Hayden$29.9691% confidence
22 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.
- Healey, Lance$29.2391% confidence
11 Koso Place, Rcho Sta Marg, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 972358089
$50.56
3 possible associated properties
At this address
- Valdivia, Rosa$145.8698% confidence
11 Koso Place, Rcho Sta Marg, CA, 92688
- Valdivia, Mario$8.0691% confidence
11 Koso Place, Rcho Sta Marg, CA, 92688
- Valdivia, Rosie$55.1391% confidence
11 Koso Place, 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.
- Valdivia, Rosa$145.8698% confidence
21952 Buena Suerte Apt 160, Rcho Sta Marg, CA, 92688
Held by International Masters Publishers Inc.
Accounts-receivable credit balance · ID 986829019
$50.55
1 possible associated property
Same owner name elsewhere
- Viger, Pam$0.0198% confidence
20 Tortuga Cay, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viger, Pam$0.0198% confidence
7 Via Montanero, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001234907
$50.51
1 Velarde Court, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021480457
$50.50
6 possible associated properties
Same owner name elsewhere
- Catanzariti, Renee V$0.15100% confidence
1 Velarde Court, Rancho Santa Margari, CA, 92688
- Catanzariti, Renee V$1.29100% confidence
1 Velarde Court, Rancho Santa Margari, CA, 92688
- Catanzariti, Renee V$1.4098% confidence
33897 1 2 Copper Lantern Street, Dana Point, CA, 92629
At this address
- Catanzariti, Renee V$0.2798% confidence
1 Velarde Court, Rcho Sta Marg, CA, 92688
- Catanzariti, Renee$0.6495% confidence
1 Velarde Court, Rcho Sta Marg, CA, 92688
- Catanzariti, Renee$0.6995% confidence
1 Velarde Court, 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.
- Catanzariti, Renee V$0.15100% confidence
2 Via Tronido, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 961417760
$50.48
21 Via Gatillo, Rcho Sta Marg, CA, 92688
Held by Intouch Credit Union
Savings accounts · ID 987857452
$50.48
1 possible associated property
At this address
- Jenkins, Jeffrey$5.8298% confidence
21 Via Gatillo, 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.
- Jenkins, Jeffrey$5.8298% confidence
10 Islay, Rcho Sta Marg, CA, 92688
Held by Safeco Ins Co Of America
Court settlements · ID 11575962
$50.45
1 possible associated property
Same owner name elsewhere
- Stevens, Sylvia$731.7198% confidence
Courtyard Convalescent Court 7I499 Stanwick Drive, Houston, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Sylvia$731.7198% confidence
524 Sable, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1023854919
$50.45
320 Sable, Rcho Sta Marg, CA, 92688
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552501
$50.45
43 Via Zapador, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17045992
$50.40
18 Via Berrendo, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 977668865
$50.40
3 possible associated properties
Same owner name elsewhere
- Hibbard, Zachary E$81.20100% confidence
18 Via Berrendo, Rncho Santa Mar, CA, 92688
At this address
- Hibbard, Zachary E$84.9398% confidence
18 Via Berrendo, Rcho Sta Marg, CA, 92688
- Hibbard, William C$4.7391% confidence
18 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.
- Hibbard, Zachary E$81.20100% confidence
2 Segada, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972635833
$50.39
1 possible associated property
At this address
- Bentley, Gregory$25.0091% confidence
2 Segada, 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.
- Bentley, Gregory$25.0091% confidence
29821 Aventura Suite A, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1023854935
$50.38
3 possible associated properties
Same owner name elsewhere
- Disessa, John T$39.0098% confidence
19 Wavecrest Avenue Apt 2, Venice, CA, 90291
At this address
- Disessa, John T$1,000.0098% confidence
29821 Aventura Suite A, Rcho Sta Marg, CA, 92688
- Disessa, Griffin$0.4591% confidence
29821 Aventura Suite A, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Disessa, John T$39.0098% confidence
8 Carmesi, Rcho Sta Marg, CA, 92688
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046416753
$50.38
144 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Capital One FSB Accts Payable And Credit
Other · ID 18914067
$50.36
1 possible associated property
Same owner name elsewhere
- Kelly, Leblanc$64.2098% confidence
1046 Hall Street, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Leblanc$64.2098% confidence
##### El Prado Apt ####, Rcho Sta Marg, CA, 92688
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 66609742
$50.36
271 Aliento, Rcho Sta Marg, CA, 92688
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 11169697
$50.35
29 Berlamo, Rcho Sta Marg, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 955374458
$50.35
1 Calle Estribo, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1011515338
$50.35
3 possible associated properties
Same owner name elsewhere
- Unruh, Shane$0.30100% confidence
36 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Unruh, Shane$120.50100% confidence
36 Wild Horse Loop, Rancho Santa Marga, CA, 92688
- Unruh, Shane$102.00100% confidence
65 Brisa Del Lago, 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.
- Unruh, Shane$0.30100% confidence
21022 Los Alisos Boulevard Apt 1916, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 982119569
$50.32
2 possible associated properties
Same owner name elsewhere
- Lothrop, Shane D$10.0098% confidence
35523 Sugar Maple Street, Murrieta, CA, 92563
- Lothrop, Shane D$80.6898% confidence
35523 Sugar Maple Street, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lothrop, Shane D$10.0098% confidence
21 Dancing Cloud Court, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 1032416669
$50.32
1 possible associated property
Same owner name elsewhere
- Harker, Sharon L$0.0498% confidence
34586 Calle Naranja, Capistrano Beach, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harker, Sharon L$0.0498% confidence
34 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Credit balances · ID 954440587
$50.31
22 Calle Estero, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Magstadt, Paula
Expense checks · ID 986422732
$50.31
6 possible associated properties
Same owner name elsewhere
- Magstadt, Jeffrey$67.89100% confidence
22 Calle Estero, Rancho Sta Margarita, CA, 92688
- Magstadt, Jeffrey$359.9798% confidence
#### Fm ####, Gilmer, TX, 75645
- Magstadt, Jeffrey$201.2498% confidence
#### Fm ####, Gilmer, TX, 75645
At this address
- Magstadt, Jeffrey$60.2998% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey$170.1698% confidence
22 Calle Estero, Rcho Sta Marg, CA, 92688
- Magstadt, Jeffrey L$372.5395% 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$67.89100% confidence
97 Via Contento, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Savings accounts · ID 997505180
$50.31
22751 El Prado 4116, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Refunds · ID 16016992
$50.30
50 El Corazon, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972647615
$50.30
2 possible associated properties
Same owner name elsewhere
- Robbins, Cynthia A$231.5098% confidence
18214 Westlock Street, Tomball, TX, 77377
- Robbins, Cynthia A$247.0998% confidence
3733 Oftrom Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Cynthia A$231.5098% confidence
14 Regato, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Commissions · ID 13469018
$50.29
4 possible associated properties
Same owner name elsewhere
- Cafarelli, John R$84.25100% confidence
14 Regato, Rancho Santa Ma, CA, 92688
- Cafarelli, John R$73.2098% confidence
4083 Farguhar
- Cafarelli, John R$193.5098% confidence
14 East Greenbrier, Dove Canyon, CA, 92679
At this address
- Cafarelli, John R$120.4398% confidence
14 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.
- Cafarelli, John R$84.25100% confidence
63 Calle Del Norte, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 999277205
$50.29
1 possible associated property
At this address
- Newmark, Paul$29.2398% confidence
63 Calle Del Norte, 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.
- Newmark, Paul$29.2398% confidence
36 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10214143
$50.28
2 possible associated properties
At this address
- Wilks, William$31.4798% confidence
36 Via Amistosa, Rcho Sta Marg, CA, 92688
- Wilks, Marilyn$31.4791% confidence
36 Via Amistosa, 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.
- Wilks, William$31.4798% confidence
9 Calle Albarda, Rcho Sta Marg, CA, 92688
Held by Usaa Federal Savings Bank
Checking accounts · ID 1010847608
$50.28
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$50.0098% 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
31441 Santa Margarita Parkway Suite A 275, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 974593930
$50.24
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
22482 Alma Aldea, Rcho Sta Marg, CA, 92688
Held by Capital One Accounts Payable And Credit
Other · ID 18134676
$50.21
32 Las Pisadas, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Customer overpayments · ID 1010025373
$50.20
86 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042621183
$50.20
1 possible associated property
At this address
- Nowacki, Greg$106.2098% confidence
86 Camino Del Oro, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowacki, Greg$106.2098% confidence
24 Via Padres, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011612210
$50.19
1 possible associated property
Same owner name elsewhere
- Valenzuela, Tammy$87.6998% confidence
19431 Rue De Valore 54A, Foothill Rnch, 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.
- Valenzuela, Tammy$87.6998% confidence
29752 Melinda Road Apt 1933, Rcho Sta Marg, CA, 92688
Held by Permanent General Assurance Corporation
Premium refunds · ID 977479637
$50.14
9 Calellen Court, Rcho Sta Marg, CA, 92688
Held by Nordstrom Inc
Refunds due · ID 1009793595
$50.14
1 possible associated property
At this address
- Mehr, Bennett$30.7095% confidence
9 Calellen Court, 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.
- Mehr, Bennett$30.7095% confidence
5 Via Amistosa Apt F, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1033772654
$50.12
76 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994100951
$50.11
29 Aliento, Rcho Sta Marg, CA, 92688
Held by At&t Services Inc
Refunds due · ID 1045604013
$50.11
30162 Tomas Suite 202, Rcho Sta Marg, CA, 92688
Held by Principal Life Insurance Co
Commissions · ID 1004388809
$50.10
4 possible associated properties
Same owner name elsewhere
- Pichardo, Daniel A$30.0098% confidence
202 South Topo Street, Anaheim, CA, 92804
- Pichardo, Daniel A$36.1398% confidence
312 East Sycamore Street, Anaheim, CA, 92805
- Pichardo, Daniel A$39.3698% confidence
2900 Bristol Avenue Suite B300, Costa Mesa, CA, 92626
At this address
- Pichardo, Daniel A$482.7498% confidence
30162 Tomas Suite 202, 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.
- Pichardo, Daniel A$30.0098% confidence
19 Silktassel, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035583634
$50.10
36 Picazo, Rcho Sta Marg, CA, 92688
Held by Tennille V Western Union Qsf
Refunds due · ID 1003833422
$50.09
1 possible associated property
At this address
- Ramsey, Ron G$22.7791% confidence
36 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.
- Ramsey, Ron G$22.7791% confidence
22751 El Prado Apt 8310, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1014600870
$50.09
8 Via Onza, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Weber, Kimberly
Premium refunds · ID 1009921029
$50.06
30 Shea Rdg, Rcho Sta Marg, CA, 92688
Held by Comerica Bank
Co-owner on this record: Najimipour, Bita
Savings accounts · ID 1033160448
$50.03
2 possible associated properties
Same owner name elsewhere
- Najimipour, Mostafa$7.5998% confidence
47 Bombay, Irvine, CA, 92620
At this address
- Najimipour, Bita$50.0391% confidence
30 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.
- Najimipour, Mostafa$7.5998% confidence
30 Shea Rdg, Rcho Sta Marg, CA, 92688
Held by Comerica Bank
Co-owner on this record: Najimipour, Mostafa
Savings accounts · ID 1033160448
$50.03
4 possible associated properties
Same owner name elsewhere
- Najimipour, Bita$0.18100% confidence
30 Shea Rdg, Rancho Santa Margari, CA, 92688
- Najimipour, Bita$1.44100% confidence
30 Shea Rdg, Rancho Santa Margari, CA, 92688
- Najimipour, Bita$45.0098% confidence
00000
At this address
- Najimipour, Mostafa$50.0391% confidence
30 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.
- Najimipour, Bita$0.18100% confidence
30751 El Corazon Apt, Rcho Sta Marg, CA, 92688
Held by Citibank NA
Co-owner on this record: Parker, Donna M
Cashier's checks · ID 996179818
$50.01
4 possible associated properties
Same owner name elsewhere
- Parker, Charles S$107.9798% confidence
126 Beth Lane, Channelview, TX, 77530
- Parker, Charles S$195.1198% confidence
Blank, 0
- Parker, Charles S.$1,300.0098% confidence
250 East Moody Avenue, Fresno, CA, 93720
At this address
- Parker, Donna M$50.0191% confidence
30751 El Corazon Apt, 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.
- Parker, Charles S$107.9798% confidence
30751 El Corazon Apt, Rcho Sta Marg, CA, 92688
Held by Citibank NA
Co-owner on this record: Parker, Charles S
Cashier's checks · ID 996179818
$50.01
1 possible associated property
At this address
- Parker, Charles S$50.0191% confidence
30751 El Corazon Apt, 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.
- Parker, Charles S$50.0191% confidence
31441 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Time deposits, CD accounts · ID 13801567
$50.00
$50.00
3 possible associated properties
Same owner name elsewhere
- McFadden, Roger$5.0098% confidence
457 Calla Avenue, Imperial Beach, CA, 91932
- McFadden, Roger$91.2098% confidence
2291 West March Lane, Stockton, CA, 95207
- McFadden, Roger$62.4098% confidence
2291 West March Lane, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Roger$5.0098% confidence
1 El Guiro, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Time deposits, CD accounts · ID 14894435
$50.00
7 Sepulveda, Rcho Sta Marg, CA, 92688
Held by Capital One Accounts Payable And Credit
Other · ID 17893479
$50.00
4 possible associated properties
Same owner name elsewhere
- Dickenson, Michael J$0.00100% confidence
7 Sepulveda, Rancho Santamar, CA, 92688
- Dickenson, Michael J$6.70100% confidence
9 Mirabella, Rancho Sta Margarita, CA, 92688
- Dickenson, Michael J$69.64100% confidence
7 Sepulveda, Rancho Santa Ma, CA, 92688
At this address
- Dickenson, Michael J$96.3098% confidence
7 Sepulveda,, 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.
- Dickenson, Michael J$0.00100% confidence
19 Calle De Suenos,, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 18670794
$50.00
1 possible associated property
At this address
- Inaba, Jun$50.0098% confidence
19 Calle De Suenos,, 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.
- Inaba, Jun$50.0098% confidence
13 Via Amistosa Apt East, Rcho Sta Marg, CA, 92688
Held by Epson America Inc.
Other · ID 14431162
$50.00
$50.00
19 Calle De Suenos,, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 18670793
$50.00
1 possible associated property
At this address
- Inaba, Jun$50.0098% confidence
19 Calle De Suenos,, 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.
- Inaba, Jun$50.0098% confidence
PO Box 80125, Rcho Sta Marg, CA, 92688
Held by New England Life Insurance Company
Insurance claim checks · ID 16240895
$50.00
156 Via Contento, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 18552913
$50.00
3 possible associated properties
Same owner name elsewhere
- Wagner, Jennifer L$0.1998% confidence
4201 Beethoven Street, Los Angeles, CA, 90066
- Wagner, Jennifer L$0.1298% confidence
12819 Rife Way, San Diego, CA, 92129
- Wagner, Jennifer L$5.0098% confidence
9745 Old Placerville Road 9, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Jennifer L$0.1998% confidence
33 C Gazado, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953959541
$50.00
6 Calle Passiflora, Rcho Sta Marg, CA, 92688
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958797217
$50.00
2 possible associated properties
At this address
- Garino, Paul J$1.0398% confidence
6 Calle Passiflora, Rcho Sta Marg, CA, 92688
- Garino, Paul J$5.1098% confidence
6 Calle Passiflora, 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.
- Garino, Paul J$1.0398% confidence
29752 Melinda Road Apt 333, Rcho Sta Marg, CA, 92688
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks · ID 959738557
$50.00
119 Timbre, Rcho Sta Marg, CA, 92688
Held by Chase Bank USA N.a.
Customer overpayments · ID 960306842
$50.00
2 Santa Catrina, Rcho Sta Marg, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960630074
$50.00
2 possible associated properties
At this address
- Breeze, Richard$29.2398% confidence
2 Santa Catrina, Rcho Sta Marg, CA, 92688
- Breeze, Caryn D$38.1491% confidence
2 Santa Catrina, 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.
- Breeze, Richard$29.2398% confidence
22751 El Prado Apt 12203, Rcho Sta Marg, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960630434
$50.00
15400 Belgrade Street # 70, Rcho Sta Marg, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960630473
$50.00
24 Ceramica, Rcho Sta Marg, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960635497
$50.00
4 possible associated properties
Same owner name elsewhere
- Yuhas, Craig$4.0898% confidence
6022 East Palomino Lane, Scottsdale, CA, 85262
- Yuhas, Craig$92.0098% confidence
186 South Esplanade Street, Orange, 92669
At this address
- Yuhas, Craig$0.8898% confidence
24 Ceramica, Rcho Sta Marg, CA, 92688
- Yuhas, Craig L$13.1395% confidence
24 Ceramica, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuhas, Craig$4.0898% confidence
22516 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960640760
$50.00
1 possible associated property
Same owner name elsewhere
- Socal, Masonry$36.5198% confidence
22765 Savi Ranch Parkway Suite A, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Socal, Masonry$36.5198% confidence
5 El Vado Drive, Rcho Sta Marg, CA, 92688
Held by Hewlett-Packard Company
Refunds or rebates · ID 960753086
$50.00
7 Via Cresta, Rcho Sta Marg, CA, 92688
Held by Hewlett-Packard Company
Refunds or rebates · ID 960757838
$50.00
1 possible associated property
At this address
- Flores, Jimena$0.0191% confidence
7 Via Cresta, 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.
- Flores, Jimena$0.0191% confidence
1 Breezy Mdws, Rcho Sta Marg, CA, 92688
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961520579
$50.00
3 possible associated properties
Same owner name elsewhere
- Carroll, Liam$0.27100% confidence
10 Breezy Mdws, Rcho Sta Marg, CA, 92688
- Carroll, Liam$4.41100% confidence
10 Breezy Mdws, Rancho Santa Marg, CA, 92688
- Carroll, Liam$5.00100% confidence
10 Breezy Meadows, 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.
- Carroll, Liam$0.27100% confidence
38 Sunny Slope, Rcho Sta Marg, CA, 92688
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961526273
$50.00
48 Aliento, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership
Customer overpayments · ID 961822063
$50.00
PO Box 80881, Rcho Sta Marg, CA, 92688
Held by Saks Incorporated & Subsidiaries
Credit checks or memos · ID 962828872
$50.00
38 Dianthus, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 964028047
$50.00
32 Leonado, Rcho Sta Marg, CA, 92688
Held by Macys West Stores Inc
Accounts-receivable credit balance · ID 964766776
$50.00
2 possible associated properties
Same owner name elsewhere
- Combs, Thomas J$60.0098% confidence
15 Snow Woods Court, Conroe, TX, 77385
At this address
- Combs, Tom$3.8391% confidence
32 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.
- Combs, Thomas J$60.0098% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 965028951
$50.00
3 possible associated properties
At this address
- Salgado, Aureliano$72.0998% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
- Salgado, Aureliano$633.1798% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
- Salgado, Aureliano$271.0098% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Aureliano$72.0998% confidence
23 Via Berrendo, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Misc outstanding checks · ID 967288568
$50.00
3 possible associated properties
Same owner name elsewhere
- Gamboa, Otoniel$5.3198% confidence
11008 Gld Vlly Drive, Bkrsfld, CA, 93311
- Gamboa, Otoniel$0.1198% confidence
17662 Orchid, Fontana, CA, 92335
- Gamboa, Otoniel$8.0098% confidence
921 Sandy Hook Avenue, 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.
- Gamboa, Otoniel$5.3198% confidence
22751 El Prado Apt 5108, Rcho Sta Marg, CA, 92688
Held by Hsbc Finance Corporation
Cashier's checks · ID 967340871
$50.00
14 Via Acosta Apt A, Rcho Sta Marg, CA, 92688
Held by Best Buy Co Inc & Subs
Refunds due · ID 969152432
$50.00
19 Garden View Court, Rcho Sta Marg, CA, 92688
Held by Pnc Bank National Association
Customer overpayments · ID 969502355
$50.00
3 possible associated properties
Same owner name elsewhere
- Chaahoub, Faouzi$1.81100% confidence
19 Garden View Court, Rancho Santa Margari, CA, 92688
- Chaahoub, Faouzi$151.20100% confidence
19 Garden View Court, Rancho Santa Margari, CA, 92688
- Chaahoub, Faouzi$0.7298% confidence
19 Garden View Court Rancho Santa Margari Ca 92688-8536, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaahoub, Faouzi$1.81100% confidence
28562 Oso Parkway #d Pmb 244, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760662
$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$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
- 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