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
36 Floramar, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 974740057
$548.38
1 possible associated property
Same owner name elsewhere
- Young Aces Inc.$4,577.0398% confidence
Attn: Ernest Nortey 25 South Westmont Drive #20, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young Aces Inc.$4,577.0398% confidence
14 Charca, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1000272131
$540.25
1 possible associated property
Same owner name elsewhere
- Bathrooms Now Inc$150.0098% confidence
120 North Pacific Street Suit, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bathrooms Now Inc$150.0098% confidence
30211 Avenida De Las Banderas #140, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032818380
$538.37
1 possible associated property
At this address
- Public Logisitics Inc$455.8298% confidence
30211 Avenida De Las Banderas #140, 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.
- Public Logisitics Inc$455.8298% confidence
PO Box 80931, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993148033
$537.78
4 Dogwood, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Ford Motor Credit Company
Individual policy benefit/Clm · ID 1007150955
$537.01
4 Dogwood, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Moini, Hastie Sara
Individual policy benefit/Clm · ID 1007150955
$537.01
1147 Sable, Rcho Sta Marg, CA, 92688
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032699328
$534.04
3 possible associated properties
Same owner name elsewhere
- Zapotny, Deeannah$1.72100% confidence
4 Calle Bella, Rancho Santa Margarita, CA, 92688
- Zapotny, Deeannah$70.00100% confidence
86 Via Prado, Rcho Sta Marg, CA, 92688
- Zapotny, Deeannah$25.5798% confidence
86 Via Prado Rcho Sta Marg Ca 92688-2335, 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.
- Zapotny, Deeannah$1.72100% confidence
PO Box 80945, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989504899
$530.96
Attn Benefits Administrator 22421 Gilberto B, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032816856
$530.66
2 possible associated properties
Same owner name elsewhere
- Pipeguard Engineering Corp$443.07100% confidence
Attn Derek Gardner 22421 Gilberto B, Rcho Sta Marg, CA, 92688
- Pipeguard Engineering Corp$431.15100% confidence
Attn Benefits Administrator 22421 Gilberto B, 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.
- Pipeguard Engineering Corp$443.07100% confidence
1207 Sable, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018517790
$526.50
5 possible associated properties
Same owner name elsewhere
- Felten, Mark$716.67100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
- Felten, Mark$100.00100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
- Felten, Mark$100.00100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
At this address
- Felten, Mark$599.6098% confidence
1207 Sable, Rcho Sta Marg, CA, 92688
- Felten, Mark$526.5098% confidence
1207 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.
- Felten, Mark$716.67100% confidence
1207 Sable, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025868183
$526.50
3 possible associated properties
Same owner name elsewhere
- Felten, Mark$716.67100% confidence
44 Santa Agatha, Rancho Santa Margari, CA, 92688
At this address
- Felten, Mark$599.6098% confidence
1207 Sable, Rcho Sta Marg, CA, 92688
- Felten, Mark$526.5098% confidence
1207 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.
- Felten, Mark$716.67100% confidence
15 Paseo Viento, Rcho Sta Marg, CA, 92688
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359796
$525.52
30751 El Coazon Apt 322, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 970939171
$525.14
1 possible associated property
At this address
- Grace, F Prestwich Tr$499.3998% confidence
30751 El Coazon Apt 322, 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.
- Grace, F Prestwich Tr$499.3998% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045522333
$525.00
6 possible associated properties
Same owner name elsewhere
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
- Cunningham, Janet H$303.49100% confidence
6 Andalusia, Rsm, CA, 92688
At this address
- Cunningham, Janet H$1,813.7098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, Rcho Sta Marg, CA, 92688
- Cunningham, Janet H$1,820.0098% confidence
6 Andalusia, 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, Janet H$303.49100% confidence
15 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801310
$523.50
4 possible associated properties
Same owner name elsewhere
- House, Of Flowers$45.0098% confidence
576 East Mission Road #d, San Marcos, CA, 92069
- House, Of Flowers$124.6298% confidence
309 West Avenue A, Garland, TX, 75040
- House, Of Flowers$55.1398% confidence
P O Box 6597, Lubbock, TX, 79493
At this address
- House, Of Flowers$332.7798% 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$45.0098% confidence
42 Via Serena, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989516985
$520.96
C/o Linda Perkovich 4 Conchito, Rcho Sta Marg, CA, 92688
Held by High-Yield Corp Fund Inv- 29
Mutual fund shares · ID 968027844
$520.37
4 Conchito, Rcho Sta Marg, CA, 92688
Held by High-Yield Corp Fund Inv- 29
Mutual fund shares · ID 968027844
$520.37
4 possible associated properties
Same owner name elsewhere
- Perkovich, Linda$31.00100% confidence
4 Conchito, Rancho Santa Margarita, CA, 92688
- Perkovich, Linda$0.0198% confidence
3301 Calle Del Sur N101, Carlsbad, CA, 92009
- Perkovich, Linda$15.0098% confidence
6482 Ambrosia Drive, San Diego, CA, 92124
At this address
- Perkovich, Alan J$1.1091% confidence
4 Conchito, 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.
- Perkovich, Linda$31.00100% confidence
30486 Avenida De Las Band Suite A, Rcho Sta Marg, CA, 92688
Held by Washington Dental Service
Group policy benefit/Clm payments · ID 968394533
$520.00
2 possible associated properties
At this address
- Owrang Vahid DDS Ms PC$65.0098% confidence
30486 Avenida De Las Band Suite A, Rcho Sta Marg, CA, 92688
- Owrang Vahid DDS Ms PC$28.0098% confidence
30486 Avenida De Las Band 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.
- Owrang Vahid DDS Ms PC$65.0098% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Alcudia, Barbara
Misc outstanding checks · ID 1030564835
$516.79
5 possible associated properties
Same owner name elsewhere
- Alcudia, Ezra$31.77100% confidence
6 Osoberry Street, Rancho Santa, CA, 92688
- Alcudia, Ezra$115.0098% confidence
3321 Mangum Street, Baldwin Park, CA, 91706
- Alcudia, Ezra$40.0098% confidence
2357 Bullard Avenue, Los Angeles, CA, 90032
At this address
- Alcudia, Ezra$447.7498% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
- Alcudia, Barbara$516.7991% confidence
6 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.
- Alcudia, Ezra$31.77100% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Alcudia, Ezra
Misc outstanding checks · ID 1030564835
$516.79
2 possible associated properties
At this address
- Alcudia, Ezra$516.7991% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
- Alcudia, Ezra$447.7491% confidence
6 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.
- Alcudia, Ezra$516.7991% confidence
22431 Antonio Parkway Suite B160-681, Rcho Sta Marg, CA, 92688
Held by Trade Marx Sign & Display Corp
Vendor checks · ID 1003718054
$515.00
1 Shasta Court, Rcho Sta Marg, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gonzalez, Randy
Underlying shares or outstanding certificates · ID 1040492569
$513.22
3 possible associated properties
At this address
- Gonzalez, Christopher$1.8098% confidence
1 Shasta Court, Rcho Sta Marg, CA, 92688
- Gonzalez, Christopher$2.7098% confidence
1 Shasta Court, Rcho Sta Marg, CA, 92688
- Gonzalez, Christopher$3.0098% confidence
1 Shasta 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.
- Gonzalez, Christopher$1.8098% confidence
1 Shasta Court, Rcho Sta Marg, CA, 92688
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gonzalez, Christopher
Underlying shares or outstanding certificates · ID 1040492569
$513.22
3 possible associated properties
At this address
- Gonzalez, Randy$1.8098% confidence
1 Shasta Court, Rcho Sta Marg, CA, 92688
- Gonzalez, Randy$2.7098% confidence
1 Shasta Court, Rcho Sta Marg, CA, 92688
- Gonzalez, Randy$3.0098% confidence
1 Shasta 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.
- Gonzalez, Randy$1.8098% confidence
54 Via Meseta, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089978
$511.92
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Tait, William Frederick
Underlying shares or outstanding certificates · ID 1010512020
$509.09
6 possible associated properties
Same owner name elsewhere
- Tait, Michelle Lee$0.88100% confidence
6 San Carlos, Rancho Santa Margarita, CA, 92688
- Tait, Michelle Lee$0.84100% confidence
6 San Carlos, Rancho Santa Margarita, CA, 92688
- Tait, Michelle Lee$0.84100% confidence
6 San Carlos, Rancho Santa Margarita, CA, 92688
At this address
- Tait, Michelle Lee$2.5098% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, Michelle Lee$2.5898% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, Michelle Lee$2.5898% confidence
6 San Carlos Ranch Santa Margarita, 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.
- Tait, Michelle Lee$0.88100% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Tait, Michelle Lee
Underlying shares or outstanding certificates · ID 1010512020
$509.09
6 possible associated properties
Same owner name elsewhere
- Tait, William Frederick$1.10100% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$1.22100% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$1.22100% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
At this address
- Tait, William Frederick$2.5098% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$2.5898% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$2.5898% confidence
6 San Carlos Ranch Santa Margarita, 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.
- Tait, William Frederick$1.10100% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Tait, William Frederick
Underlying shares or outstanding certificates · ID 1010512043
$509.09
4 possible associated properties
Same owner name elsewhere
- Tait, Nicole Lynn$127.64100% confidence
6 San Carlos, Rancho Santa Margarita, CA, 92688
At this address
- Tait, Nicole Lynn$2.5098% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, Nicole Lynn$2.5898% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, Nicole Lynn$2.5898% confidence
6 San Carlus, 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.
- Tait, Nicole Lynn$127.64100% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Tait, Nicole Lynn
Underlying shares or outstanding certificates · ID 1010512043
$509.09
6 possible associated properties
Same owner name elsewhere
- Tait, William Frederick$1.22100% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$1.40100% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$1.40100% confidence
6 San Carlos Ranch Santa Margarita, Rcho Sta Marg, CA, 92688
At this address
- Tait, William Frederick$2.5098% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$2.5898% confidence
6 San Carlus, Rcho Sta Marg, CA, 92688
- Tait, William Frederick$2.5898% confidence
6 San Carlus, 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.
- Tait, William Frederick$1.22100% confidence
28 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043646743
$507.12
4 possible associated properties
Same owner name elsewhere
- Rosas, Noel$1.00100% confidence
28 Dewberry, Rancho Santa Margar, CA, 92688
- Rosas, Noel$0.0198% confidence
7808 2nd Street Apt 21, Downey, CA, 90241
- Rosas, Noel$0.0198% confidence
7808 2nd Street Apt 21, Downey, CA, 90241
At this address
- Rosas, Noel$804.9998% confidence
28 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.
- Rosas, Noel$1.00100% confidence
24 El Corazon, Rcho Sta Marg, CA, 92688
Held by Nordstrom Inc
Refunds due · ID 1009790771
$504.27
3 possible associated properties
Same owner name elsewhere
- Halverson, Kari$73.96100% confidence
24 El Corazon, Rancho Santa Margarita, CA, 92688
- Halverson, Kari$2.0998% confidence
Suite 200 17291 Irvine Boulevard, Tustin, CA, 92780
- Halverson, Kari$137.0798% confidence
28601 Los Alisos Boulevard 2100, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halverson, Kari$73.96100% confidence
17 Gaviota, Rcho Sta Marg, CA, 92688
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046191758
$503.05
9 Escarlata, Rcho Sta Marg, CA, 92688
Held by Capital One Bank, National Association
Customer overpayments · ID 973780011
$502.45
4 possible associated properties
Same owner name elsewhere
- Woodson, Judith A$39.7998% confidence
3740 Wisteria Street, Seal Beach, CA, 90740
- Woodson, Judith A$32.5098% confidence
1900 Sam Bass Boulevard Apt F1, Denton, TX, 76205
- Woodson, Judith A$50.3398% confidence
5208 Turnabout Lane 94862, Austin, TX, 78731
At this address
- Woodson, Judith A$12.0398% confidence
9 Escarlata, 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.
- Woodson, Judith A$39.7998% confidence
25 Tierra Seguro, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025910631
$500.75
1 possible associated property
At this address
- Deyot, Max David$21.9195% confidence
25 Tierra Seguro, 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.
- Deyot, Max David$21.9195% confidence
29 Aliento, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984285224
$500.00
14 Tepolito, Rcho Sta Marg, CA, 92688
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1007995362
$500.00
207 Via Serena, Rcho Sta Marg, CA, 92688
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Baird, Holly
Individual policy benefit/Clm · ID 1008106580
$500.00
2 possible associated properties
At this address
- Baird, Michael$10.7298% confidence
207 Via Serena, Rcho Sta Marg, CA, 92688
- Baird, Michael L$17.4495% confidence
207 Via Serena, 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.
- Baird, Michael$10.7298% confidence
30751 El Corazon Apt 322, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 962629513
$499.39
30751 El Coazon Apt 322, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 974884064
$499.39
1 possible associated property
At this address
- Grace, F Prestwich Tr$525.1498% confidence
30751 El Coazon Apt 322, 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.
- Grace, F Prestwich Tr$525.1498% confidence
33 Roble, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001245281
$498.00
1 possible associated property
At this address
- Lee, Shanlei$128.4998% confidence
33 Roble, 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, Shanlei$128.4998% confidence
11 Madrona, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Miller, Lillian
Individual policy benefit/Clm · ID 1009908049
$498.00
1 possible associated property
At this address
- Miller, Jack E$1.3795% confidence
11 Madrona, 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.
- Miller, Jack E$1.3795% confidence
132 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Black, Joni E
Individual policy benefit/Clm · ID 1014022646
$498.00
3 possible associated properties
Same owner name elsewhere
- Brown, Herb$72.7898% confidence
693 East Tabor Avenue Apt 27, Fairfield, CA, 94533
- Brown, Herb$1,695.8598% confidence
PO Box 1464, Merced, CA, 95341
- Brown, Herb$847.9398% confidence
PO Box 1464, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Herb$72.7898% confidence
29752 Melinda Road Apt 1533, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014033466
$498.00
4 possible associated properties
Same owner name elsewhere
- Hassan, Sakhi K$110.00100% confidence
00000
- Hassan, Sakhi K$0.6498% confidence
12742 Newport Avenue Unit 42C, Tustin, CA, 92780
- Hassan, Sakhi K$95.5598% confidence
13202 Myford Road, Tustin, CA, 92782
At this address
- Hassan, Sakhi$0.7595% confidence
29752 Melinda Road Apt 1533, 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.
- Hassan, Sakhi K$110.00100% confidence
111 Montana Del Lago Drive, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Marsh, Bryant
Individual policy benefit/Clm · ID 1019478001
$498.00
1 possible associated property
At this address
- Marsh, Janice$0.2795% confidence
111 Montana Del Lago 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.
- Marsh, Janice$0.2795% confidence
14 Via Adelfa, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Nguyen, Huynh N
Individual policy benefit/Clm · ID 1032588426
$498.00
1 possible associated property
At this address
- Nguyen, Huynh$9.7091% confidence
14 Via Adelfa, 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.
- Nguyen, Huynh$9.7091% confidence
22431 Antonio Parkway B160676, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owner on this record: Richtman, Joyce
Expense checks · ID 1033274021
$498.00
34 Via Carino, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141208
$496.53
3 possible associated properties
Same owner name elsewhere
- Elizondo, Jose P$63.00100% confidence
17 Via Amistosa Apt 17B, Rancho Santa Margarita, CA, 92688
- Elizondo, Jose P$5.0098% confidence
80742 Desert Spur Drive, Indio, CA, 92201
- Elizondo, Jose P$10.0098% confidence
48606 Aqua Calliente, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Jose P$63.00100% confidence
30442 Esperanza, Rcho Sta Marg, CA, 92688
Held by American Express Company
Refunds due · ID 1016162623
$496.40
Girl Scout Council Orange County Trp 10CA
7 Via Taliana, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Checking accounts · ID 983471886
$495.64
2 El Guiro, Rcho Sta Marg, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006511690
$495.26
6 possible associated properties
Same owner name elsewhere
- Barajas, Oscar F$37.59100% confidence
2 El Guiro, Rncho Snta M, CA, 92688
- Barajas, Oscar F$25.00100% confidence
2 El Guiro, Rncho Snta M, CA, 92688
- Barajas, Oscar F$64.50100% confidence
2 El Guiro, Rncho Snta M, CA, 92688
At this address
- Barajas, Oscar F$10.6898% confidence
2 El Guiro, Rcho Sta Marg, CA, 92688
- Barajas, Oscar F$30.1398% confidence
2 El Guiro, Rcho Sta Marg, CA, 92688
- Barajas, Rosario M$24.0091% confidence
2 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.
- Barajas, Oscar F$37.59100% confidence
10 Vista Cielo, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026817048
$495.00
1 possible associated property
Same owner name elsewhere
- Fayollat, Jordonna C$178.40100% confidence
10 Vista Cielo, Rancho Santa Ma, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fayollat, Jordonna C$178.40100% confidence
63 Via Amistosa Apt J, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976273919
$492.93
2 possible associated properties
At this address
- Mejia, Dannia$25.0095% confidence
63 Via Amistosa Apt J, Rcho Sta Marg, CA, 92688
- Mejia, Erick$25.0091% confidence
63 Via Amistosa Apt J, 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.
- Mejia, Dannia$25.0095% confidence
23 Reata, Rcho Sta Marg, CA, 92688
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1017404546
$489.72
5 possible associated properties
Same owner name elsewhere
- Liem, John P$4,812.94100% confidence
23 Reata, Ca, 92688
- Liem, John P$5,280.15100% confidence
23 Reata, Ca, 92688
- Liem, John P$2,140.64100% confidence
23 Reata, Rancho Santa Margarita, CA, 92688
At this address
- Liem, John P$2.1098% confidence
23 Reata, Rcho Sta Marg, CA, 92688
- Liem, Walter A$1.7791% confidence
23 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.
- Liem, John P$4,812.94100% confidence
24 Via Pelayo, Rcho Sta Marg, CA, 92688
Held by Dorian Lpg Ltd
Underlying shares or outstanding certificates · ID 1018320149
$488.64
6 possible associated properties
Same owner name elsewhere
- McFarland, Barry$39.85100% confidence
24 Via Pelayo, Rancho Santa Margarita, CA, 92688
- McFarland, Barry$11.26100% confidence
24 Via Pelayo, Rancho Santa Margarita, CA, 92688
- McFarland, Barry—98% confidence
280 Government Road Clayton, NC, 27520
At this address
- McFarland, Barry$1.2498% confidence
24 Via Pelayo, Rcho Sta Marg, CA, 92688
- McFarland, Barry$22.0098% confidence
24 Via Pelayo, Rcho Sta Marg, CA, 92688
- McFarland, Barry$22.0098% confidence
24 Via Pelayo, 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.
- McFarland, Barry$39.85100% confidence
8 Via Montanero, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011841725
$487.85
5 possible associated properties
Same owner name elsewhere
- Hvinden, Marcella$2.50100% confidence
8 Via Montanero, Rancho Santa Margarita, CA, 92688
- Hvinden, Marcella$50.00100% confidence
8 Via Montanero, Rancho Santa Margarita, CA, 92688
At this address
- Hvinden, Marcella E$29.2395% confidence
8 Via Montanero, Rcho Sta Marg, CA, 92688
- Hvinden, Marcella E$116.2595% confidence
8 Via Montanero, Rcho Sta Marg, CA, 92688
- Hvinden, Marcella E$76.5995% 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.
- Hvinden, Marcella$2.50100% confidence
Waka IncCA
30461 Avenida De Las Flores Street, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 974105489
$485.24
88 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 969254532
$485.00
1 possible associated property
At this address
- Pleasant, Eric$420.0098% confidence
88 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.
- Pleasant, Eric$420.0098% confidence
PO Box 80458, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17159518
$483.48
3 possible associated properties
Same owner name elsewhere
- Baird, Louise R$15.5698% confidence
10287 Vista Knoll Boulevard, Cupertino, CA, 95014
- Baird, Louise R$27.2098% confidence
10287 Vista Knoll Boulevard, Cupertino, CA, 95014
- Baird, Louise R$185.0098% confidence
5332 A Bahia Blaca West, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baird, Louise R$15.5698% confidence
8 Via Onza, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17165862
$483.48
30162 Tomas Suite 202, Rcho Sta Marg, CA, 92688
Held by Principal Life Insurance Co
Commissions · ID 1004388810
$482.74
4 possible associated properties
Same owner name elsewhere
- Pichardo, Daniel A$6.0098% confidence
32832 Larkgrove Circle, Trabuco Canyon, CA, 92679
- 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
At this address
- Pichardo, Daniel A$50.1098% 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$6.0098% confidence
80 San Sebastian, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007579072
$480.66
6 possible associated properties
Same owner name elsewhere
- Curtis, Michael M$213.34100% confidence
22482 Alma Aldea, Rncho Snta M, CA, 92688
- Curtis, Michael M$130.00100% confidence
80 San Sebastian, Rancho Santa Margari, CA, 92688
- Curtis, Michael M$9.4998% confidence
700 West Walnut Avenue Apt 91, Orange, CA, 92868
At this address
- Curtis, Michael M$225.7598% confidence
80 San Sebastian, Rcho Sta Marg, CA, 92688
- Curtis, Michael M$20.3198% confidence
80 San Sebastian, Rcho Sta Marg, CA, 92688
- Curtis, Michael M$78.4798% confidence
80 San Sebastian, 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.
- Curtis, Michael M$213.34100% confidence
29752 Melinda Road Apt 1525, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298613
$478.88
1 possible associated property
Same owner name elsewhere
- Bunk, Jensen Ole$11.60100% confidence
29752 Melinda Road Apt 1525, 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.
- Bunk, Jensen Ole$11.60100% confidence
248 Sable, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043647333
$477.73
PO Box 80484, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972646688
$477.14
87 Via Ermitas, Rcho Sta Marg, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 1021368512
$475.00
3 possible associated properties
Same owner name elsewhere
- Grewal, Karamdeep$109.72100% confidence
87 Via Ermitas, Rancho Santa Ma, CA, 92688
- Grewal, Karamdeep$0.5198% confidence
8634 Aspen Ridge Court, Antelope, CA, 95843
- Grewal, Karamdeep$20.3398% confidence
8634 Aspen Ridge Court, Antelope, CA, 95843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grewal, Karamdeep$109.72100% confidence
8 Rabano, Rcho Sta Marg, CA, 92688
Held by Abn Amro Mortgage Group Inc
Co-owner on this record: Scott, Mary C
Other · ID 18289090
$474.00
4 possible associated properties
Same owner name elsewhere
- Scott, Randall L$1,637.16100% confidence
8 Rabano Street, Rancho Santa Ma, CA, 92688
- Scott, Randall L$957.5298% confidence
17623 Memorial Springs Drive, Tomball, TX, 77375
- Scott, Randall L$885.6398% confidence
222 West Exchange #100, Fort Worth, TX, 76106
At this address
- Scott, Mary C$474.0091% confidence
8 Rabano, 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.
- Scott, Randall L$1,637.16100% confidence
8 Rabano, Rcho Sta Marg, CA, 92688
Held by Abn Amro Mortgage Group Inc
Co-owner on this record: Scott, Randall L
Other · ID 18289090
$474.00
4 possible associated properties
Same owner name elsewhere
- Scott, Mary C$1,637.16100% confidence
8 Rabano Street, Rancho Santa Ma, CA, 92688
- Scott, Mary C$1.2098% confidence
806 Maple Avenue, Ukiah, CA, 95482
- Scott, Mary C$0.0298% confidence
743 Skylark Drive, Chico, CA, 95926
At this address
- Scott, Randall L$474.0091% confidence
8 Rabano, 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.
- Scott, Mary C$1,637.16100% confidence
Apt 1211 22751 El Prado, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042837494
$472.76
3 possible associated properties
Same owner name elsewhere
- Osborne, Bob$36.7398% confidence
2905 Adelita Drive, Hacienda Height, CA, 91745
- Osborne, Bob$50.0098% confidence
TX
- Osborne, Bob$103.8898% confidence
805 North Sanderson Avenue, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborne, Bob$36.7398% confidence
PO Box 80033, Rcho Sta Marg, CA, 92688
Held by Shelter Mutual Insurance Company
Premium refunds · ID 1021159316
$471.28
3 possible associated properties
Same owner name elsewhere
- Shams, Sherif$1.96100% confidence
16 San Timoteo, Rancho Santa Marg, CA, 92688
- Shams, Sherif$19.55100% confidence
16 San Timoteo, Rcho Sta Marg, CA, 92688
- Shams, Sherif$178.97100% confidence
PO Box 80033, 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.
- Shams, Sherif$1.96100% confidence
11 Las Piedras, Rcho Sta Marg, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 1032555650
$470.34
1 possible associated property
At this address
- Fryer, McKenna Rebecca$0.0198% confidence
11 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.
- Fryer, McKenna Rebecca$0.0198% confidence
25 Via Barcelona, Rcho Sta Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027473964
$469.28
3 possible associated properties
Same owner name elsewhere
- Araujo, Esmeralda$6.6598% confidence
1901 West Myrtle Street 2, Santa Ana, CA, 92703
- Araujo, Esmeralda$37.7598% confidence
#### Wickersham Land ####, Austin, TX, 78741
- Araujo, Esmeralda$101.4598% confidence
197 South Fork Road, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Esmeralda$6.6598% confidence
Estate Of Michael Schield TheCA
29752 Melinda Road Apt 2112, Rcho Sta Marg, CA, 92688
Held by US Bank NA
Cashier's checks · ID 1008373369
$467.30
80 Aliento, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Mutual fund shares · ID 962372252
$466.80
3 possible associated properties
At this address
- Whittington, E B$0.1898% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
- Whittington, E B$12.0898% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
- Whittington, E B$664.5598% confidence
80 Aliento, 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.
- Whittington, E B$0.1898% confidence
22482 Alma Aldea Apt 217, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011114478
$466.36
1 possible associated property
At this address
- Kolbenschlag, Patrick W$39.0098% confidence
22482 Alma Aldea Apt 217, 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.
- Kolbenschlag, Patrick W$39.0098% confidence
29833 Santa Margarita Parkway Suite, Rcho Sta Marg, CA, 92688
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988909692
$464.68
Parkway Restaurant Group Inc TheCA
22411 Antonio Parkway Suite C170, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1033765914
$462.83
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410800
$462.28
4 possible associated properties
Same owner name elsewhere
- Bermant, Arnold$169.1898% confidence
8419 Yolanda Avenue, Northridge, CA, 91324
At this address
- Bermant, Arnold$1,116.9898% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,902.3098% confidence
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
- Bermant, Arnold$1,971.9598% confidence
10 Hidalgo 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.
- Bermant, Arnold$169.1898% confidence
15 Calle Del Sur, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002738660
$460.62
16 Via Amistosa Apt P, Rcho Sta Marg, CA, 92688
Held by Express Scripts Inc
Customer overpayments · ID 1039222977
$460.22
1 possible associated property
Same owner name elsewhere
- McAdoo, Diane C$0.5898% confidence
21932 Winnebago Lane, 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.
- McAdoo, Diane C$0.5898% confidence
14 Santa Cecelia, Rcho Sta Marg, CA, 92688
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014314623
$457.26
4 possible associated properties
Same owner name elsewhere
- Sweeney, John T$7.9598% confidence
22 Norfolk Street, San Francisco, CA, 94103
- Sweeney, John T$119.6098% confidence
Address Unknown, WI
- Sweeney, John T$28.4098% confidence
At this address
- Sweeney, Dorothy$3.3391% confidence
14 Santa Cecelia, 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.
- Sweeney, John T$7.9598% confidence
2 Via Bondad, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994814191
$456.86
30211 Avenida De Las Banderas #140, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1042643565
$455.82
1 possible associated property
At this address
- Public Logisitics Inc$538.3798% confidence
30211 Avenida De Las Banderas #140, 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.
- Public Logisitics Inc$538.3798% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025797434
$455.80
5 possible associated properties
Same owner name elsewhere
- Global Media Systems Inc$655.75100% confidence
Rancho Santa Margarita, Margarita, CA, 92688
- Global Media Systems Inc$311.50100% confidence
22521 Avenida Empresa 116, Rcho Sta Mar, CA, 92688
At this address
- Global Media Systems Inc$700.5198% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$4,375.9198% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$106.3498% confidence
30252 Tomas Street Suite 200 Global Media Group, 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.
- Global Media Systems Inc$655.75100% confidence
1 Via Villario, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041060282
$454.85
Attn Benefits Administrator 25 Ametrine Way, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032782394
$453.57
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$351.36100% confidence
Attn Yvonne Ramirez 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
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010046066
$452.00
3 possible associated properties
At this address
- Wheeler, Lorraine J$448.0598% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Wheeler, Lorraine J$103.4498% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Wheeler, Lorraine J$80.9498% confidence
21952 Buena Suerte, 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.
- Wheeler, Lorraine J$448.0598% confidence
15 Los Platillos, Rcho Sta Marg, CA, 92688
Held by The Insurance Company Of The State
Premium refunds · ID 1029677286
$450.40
1 possible associated property
Same owner name elsewhere
- Amihaesie, Bogdan$10.00100% confidence
15 Los Platillos, 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.
- Amihaesie, Bogdan$10.00100% confidence
9 Tepolito, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Refunds · ID 16041613
$450.00
42 Sunnydale Lane, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854077
$450.00
2 possible associated properties
Same owner name elsewhere
- Donovan, Pamela L$0.39100% confidence
42 Sunnydale Lane, Rancho Santa Margari, CA, 92688
At this address
- Donovan, Foster V$25.0091% confidence
42 Sunnydale 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.
- Donovan, Pamela L$0.39100% confidence
PO Box B160 674, Rcho Sta Marg, CA, 92688
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 985541811
$449.21
1 possible associated property
Same owner name elsewhere
- Fortin, Falon V$5.0098% confidence
32784 Ortega Highway, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortin, Falon V$5.0098% confidence
42 Lobelia, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572542
$448.82
22751 El Prado Apt 210, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043614923
$448.55
1 possible associated property
At this address
- Fabio, Ivey$9.7398% confidence
22751 El Prado Apt 210, 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.
- Fabio, Ivey$9.7398% confidence
6 San Andres, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613551
$448.32
3 possible associated properties
At this address
- Hernandez, Rosalinda$40.5798% confidence
6 San Andres, Rcho Sta Marg, CA, 92688
- Hernandez, Lorena O$0.1491% confidence
6 San Andres, Rcho Sta Marg, CA, 92688
- Hernandez, Lorena O$40.3691% confidence
6 San Andres, 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.
- Hernandez, Rosalinda$40.5798% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1016805911
$448.05
3 possible associated properties
At this address
- Wheeler, Lorraine J$452.0098% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Wheeler, Lorraine J$103.4498% confidence
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
- Wheeler, Lorraine J$80.9498% confidence
21952 Buena Suerte, 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.
- Wheeler, Lorraine J$452.0098% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
Held by Citimortgage Inc.
Escrow accounts · ID 1018392610
$447.74
5 possible associated properties
Same owner name elsewhere
- Alcudia, Ezra$31.77100% confidence
6 Osoberry Street, Rancho Santa, CA, 92688
- Alcudia, Ezra$115.0098% confidence
3321 Mangum Street, Baldwin Park, CA, 91706
- Alcudia, Ezra$40.0098% confidence
2357 Bullard Avenue, Los Angeles, CA, 90032
At this address
- Alcudia, Ezra$516.7998% confidence
6 Osoberry Street, Rcho Sta Marg, CA, 92688
- Alcudia, Barbara$516.7991% confidence
6 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.
- Alcudia, Ezra$31.77100% confidence
18 Calle Fortuna, Rcho Sta Marg, CA, 92688
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1037467999
$447.28
3 possible associated properties
Same owner name elsewhere
- Advanced, Dermatology$669.69100% confidence
18 Calle Fortuna, Rancho Santa Margari, CA, 92688
- Advanced, Dermatology$547.1898% confidence
360 San Miguel Drive Suite 501, Newport Beach, CA, 92660
- Advanced, Dermatology$793.2098% confidence
360 San Miguel Drive Suite 501, 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.
- Advanced, Dermatology$669.69100% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521932
$445.63
3 possible associated properties
At this address
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 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.
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521933
$445.63
3 possible associated properties
At this address
- Edwin, Hollison$445.6398% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 Brisa Fresca, Rcho Sta Marg, CA, 92688
- Edwin, Hollison$166.1498% confidence
7 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.
- Edwin, Hollison$445.6398% confidence
31441 Santa Margarita Parkway A12, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 970773861
$444.21
Attn Derek Gardner 22421 Gilberto B, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025800398
$443.07
2 possible associated properties
Same owner name elsewhere
- Pipeguard Engineering Corp$530.66100% confidence
Attn Benefits Administrator 22421 Gilberto B, Rcho Sta Marg, CA, 92688
- Pipeguard Engineering Corp$431.15100% confidence
Attn Benefits Administrator 22421 Gilberto B, 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.
- Pipeguard Engineering Corp$530.66100% confidence