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
18 Mapache, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Co-owner on this record: Clark, Patrick M
Cashier's checks · ID 978834785
$716.15
4 possible associated properties
Same owner name elsewhere
- Clark, Kathy M$0.4898% confidence
340 Lorton Street Suite 212, Burlingame, CA, 94010
- Clark, Kathy M$2.6198% confidence
25800 Industrial Boulevard Apt 275, Hayward, CA, 94545
- Clark, Kathy M$50.0098% confidence
1800 Sanchez Street, Austin, TX, 78702
At this address
- Clark, Patrick M$716.1591% confidence
18 Mapache, 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.
- Clark, Kathy M$0.4898% confidence
18 Mapache, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Co-owner on this record: Clark, Kathy M
Cashier's checks · ID 978834785
$716.15
4 possible associated properties
Same owner name elsewhere
- Clark, Patrick M$5.0098% confidence
6844 Murray Park Drive, San Diego, CA, 92119
- Clark, Patrick M$76.0098% confidence
692 North Adele #55, Orange, CA, 92667
- Clark, Patrick M$10.2198% confidence
212 Montview Avenue, Taft, CA, 93268
At this address
- Clark, Kathy M$716.1591% confidence
18 Mapache, 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.
- Clark, Patrick M$5.0098% confidence
30252 Tomas, Rcho Sta Marg, CA, 92688
Held by Pepsi Cola North America-Pcna
Accounts payable · ID 972763130
$713.00
22421 Gilberto Suite A, Rcho Sta Marg, CA, 92688
Held by American United Life
Individual policy benefit/Clm · ID 1004412282
$712.89
15 Calle De Las Sonatas, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Traditional IRA - Cash · ID 1047252135
$709.49
1 possible associated property
At this address
- Johnson, William M$71.2098% confidence
15 Calle De Las Sonatas, 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.
- Johnson, William M$71.2098% confidence
72 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Bbva USA Now Pnc Bank
Cashier's checks · ID 1019646143
$703.08
3 possible associated properties
Same owner name elsewhere
- Kubelka, Tim$0.1498% confidence
26451 Via Logrono, Mission Viejo, CA, 92691
- Kubelka, Tim$4.5098% confidence
26451 Via Logrono, Mission Viejo, CA, 92691
- Kubelka, Tim$0.5898% confidence
29752 Melinda Road Apt 127, Rancho Santa Fe, CA, 92687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubelka, Tim$0.1498% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025797432
$700.51
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$4,375.9198% confidence
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
- Global Media Systems Inc$455.8098% 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
22421 Gilberto Suite A, Rcho Sta Marg, CA, 92688
Held by Ford Motor Company
Vendor checks · ID 1008934937
$699.00
6 possible associated properties
Same owner name elsewhere
- Park, West Landscape$7.58100% confidence
Accounts Payable 22421 Gilberto Suite A, Rancho Santa Margari, CA, 92688
- Park, West Landscape$6.34100% confidence
Accounts Payable 22421 Gilberto Suite A, Rancho Santa Margari, CA, 92688
- Park, West Landscape$0.05100% confidence
22421 Gilberto Suite A, Rancho Santa Margar, CA, 92688
At this address
- Park West Landscape Inc$33.0695% confidence
22421 Gilberto Suite A, Rcho Sta Marg, CA, 92688
- Park West Landscape Inc$34.3095% confidence
22421 Gilberto Suite A, Rcho Sta Marg, CA, 92688
- Park West Landscape Inc$41.9195% confidence
22421 Gilberto 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.
- Park, West Landscape$7.58100% confidence
30751 El Corazon Apt 334, Rcho Sta Marg, CA, 92688
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664330
$680.00
30 Arbor Walk Lane Rancho Santa Margarita, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Other cert of ownership · ID 983798367
$679.64
2 possible associated properties
At this address
- Collins, Kim C$14.5898% confidence
30 Arbor Walk Lane Rancho Santa Margarita, Rcho Sta Marg, CA, 92688
- Collins, Kim C$433.6398% confidence
30 Arbor Walk Lane Rancho 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.
- Collins, Kim C$14.5898% confidence
Girl Scout Council Of Orange CountyCA
11 El Corzo, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Checking accounts · ID 989260406
$674.45
3 possible associated properties
Same owner name elsewhere
- Girl Scout Council Of Orange County$19.34100% confidence
2135 Olivine Drive, Chino Hills, CA, 91709
- Girl Scout Council Of Orange County$116.40100% confidence
521 Surrey Court, Murphys, CA, 95247
- Girl Scout Council Of Orange County$0.6198% confidence
220 Street Crispen, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scout Council Of Orange County$19.34100% confidence
38 Paseo Primero Street, Rcho Sta Marg, CA, 92688
Held by Pershing LLC
Credit balances · ID 962779495
$673.60
1 possible associated property
Same owner name elsewhere
- Veneracion, Vanessa$129.00100% confidence
38 Paseo Primero Street, Rancho Santa Magarit, 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.
- Veneracion, Vanessa$129.00100% confidence
23091 Antonio Parkway Suite 315, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025798346
$666.96
2 possible associated properties
Same owner name elsewhere
- Johnson Diversified Inc$76.85100% confidence
23091 Antonio Parkway Suite 315, Rancho Santa Margarita, CA, 92688
- Johnson Diversified Inc$205.1398% confidence
3324 Rockway Lane, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson Diversified Inc$76.85100% confidence
80 Aliento, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Mutual fund shares · ID 962372249
$664.55
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$1,182.4998% 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
Attn Eric Orrantia 28562 Oso Parkway D 123, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025796972
$663.99
1 possible associated property
Same owner name elsewhere
- Evolution Media Group LLC$96.55100% confidence
28562 Oso Parkway D 123, 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.
- Evolution Media Group LLC$96.55100% confidence
29752 Melinda Road Apt 726, Rcho Sta Marg, CA, 92688
Held by Progressive Marathon Insurance
Premium refunds · ID 1034579891
$662.75
21022 Los Alisos Boulevard Apt 728, Rcho Sta Marg, CA, 92688
Held by Ford Motor Credit Company
Refunds due · ID 1037605823
$660.00
29941 Aventura Suite J, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 977989929
$658.00
3 possible associated properties
Same owner name elsewhere
- Rancho, Cleaners$0.25100% confidence
Chris South Park 29941 Aventura Suite J, Rancho Santa Margar, CA, 92688
- Rancho, Cleaners$2.5098% confidence
198 East Base Line Road, Rialto, CA, 92376
- Rancho, Cleaners$62.5098% confidence
C/o Kang Henry 1439 South La Brea Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancho, Cleaners$0.25100% confidence
12 Talega, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828402
$656.95
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Kaiser Permanente Insurance Co
Accounts payable · ID 982268026
$653.70
5 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
At this address
- James T Wang MD Inc$50.6498% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
- James T Wang MD Inc$87.4198% 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
30212 Tomas Suite 275, Rcho Sta Marg, CA, 92688
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1008932423
$651.73
1 possible associated property
Same owner name elsewhere
- Orange, County Plasti$84.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nelson, Vijayjayaraj GnanarajCA
65 Fuente, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owner on this record: Thomas, Arockia Jenifer
Premium refunds · ID 1031651411
$651.00
8 Summit Court, Rcho Sta Marg, CA, 92688
Held by Time Warner Cable Inc
Co-owner on this record: Vollmond, Jake Thomas
Underlying shares or outstanding certificates · ID 975608530
$635.86
4 possible associated properties
Same owner name elsewhere
- Vollmond, Lilly$9.0698% confidence
11 Wedgewood Lane, Ladera Ranch, CA, 92694
At this address
- Vollmond, Lilly$2.6098% confidence
8 Summit Court, Rcho Sta Marg, CA, 92688
- Vollmond, Lilly$2.6098% confidence
8 Summit Court, Rcho Sta Marg, CA, 92688
- Vollmond, Lilly$3.0098% confidence
8 Summit 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.
- Vollmond, Lilly$9.0698% confidence
8 Summit Court, Rcho Sta Marg, CA, 92688
Held by Time Warner Cable Inc
Co-owner on this record: Vollmond, Lilly
Underlying shares or outstanding certificates · ID 975608530
$635.86
3 possible associated properties
At this address
- Vollmond, Jake Thomas$2.6098% confidence
8 Summit Court, Rcho Sta Marg, CA, 92688
- Vollmond, Jake Thomas$2.6098% confidence
8 Summit Court, Rcho Sta Marg, CA, 92688
- Vollmond, Jake Thomas$3.0098% confidence
8 Summit 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.
- Vollmond, Jake Thomas$2.6098% confidence
Westminster, Orthodox PresbyterianCA
30 El Morro, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Redeeming Grace Presbyterian Church
Checking accounts · ID 976592354
$635.39
Redeeming Grace Presbyterian ChurchCA
30 El Morro, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Westminster, Orthodox Presbyterian
Checking accounts · ID 976592354
$635.39
2 Nutmeg Street, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds · ID 1013999414
$635.12
4 possible associated properties
Same owner name elsewhere
- Georgeson, Mark E$1.84100% confidence
2 Nutmeg Street Rancho Santa M, Rcho Sta Marg, CA, 92688
- Georgeson, Mark E$0.62100% confidence
2 Nutmeg Street, Rancho Santa Margari, CA, 92688
- Georgeson, Mark E$124.00100% confidence
2 Nutmeg, Rancho San Marg, CA, 92688
At this address
- Georgeson, Mark$101.2795% confidence
2 Nutmeg 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.
- Georgeson, Mark E$1.84100% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Premium refunds · ID 964075132
$633.17
6 possible associated properties
Same owner name elsewhere
- Salgado, Aureliano$15.21100% confidence
46 Via Serena, Rancho Santa Margarita, CA, 92688
- Salgado, Aureliano$28.8398% confidence
#### Enclave Pky ####, Houston, 00000
- Salgado, Aureliano$25.0098% confidence
5204 Cochran Street, Houston, TX, 77009
At this address
- Salgado, Aureliano$50.0098% confidence
18 Via Prado, Rcho Sta Marg, CA, 92688
- Salgado, Aureliano$72.0998% 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$15.21100% confidence
PO Box 80628, Rcho Sta Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037511
$630.00
54 Dianthus, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246392
$629.29
85 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Capital One Services LLC
Accounts payable · ID 1002498679
$628.26
1 possible associated property
Same owner name elsewhere
- Neil, Joseph M$22.0098% confidence
1175 West Blaine Street, Riverside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neil, Joseph M$22.0098% confidence
29702 Avenue Delas Bandera, Rcho Sta Marg, CA, 92688
Held by American Express Company
Payments for goods & Services · ID 954453878
$627.43
9 Pyrite # 9, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17185692
$625.68
22245 El Paseo Suite C, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1007199024
$623.86
3 possible associated properties
Same owner name elsewhere
- Chhor, Lucil L$5.0098% confidence
1317 Aquarius Court, Bakersfield, CA, 93309
- Chhor, Lucil L$645.0098% confidence
12511 Stemple Drive, Bakersfield, CA, 93312
- Chhor, Lucil L$12.4298% confidence
12511 Stemple Drive, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chhor, Lucil L$5.0098% confidence
55 Via Amistosa Apt J, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043618397
$619.89
29389 Rancho Santa Margarita, Rcho Sta Marg, CA, 92688
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 984267363
$618.30
45 Desert Thorn, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045312980
$617.14
1 possible associated property
Same owner name elsewhere
- Yuan, Jiaqing$133.4098% confidence
101 Hemisphere, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Jiaqing$133.4098% confidence
23 Acorn Rdg, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15852218
$616.28
6 Santa Catrina, Rcho Sta Marg, CA, 92688
Held by Permanent General Assurance Corporation
Co-owner on this record: Chase, Auto Finance
Individual policy benefit/Clm · ID 964405659
$614.28
6 Santa Catrina, Rcho Sta Marg, CA, 92688
Held by Permanent General Assurance Corporation
Co-owner on this record: Genutis, Mary
Individual policy benefit/Clm · ID 964405659
$614.28
17 Via Barcelona, Rcho Sta Marg, CA, 92688
Held by Mission Hospital
Refunds due · ID 976273915
$609.99
92 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1034129813
$609.58
1 possible associated property
At this address
- Hollands, Mary$168.0098% confidence
92 Calle De Felicidad, 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.
- Hollands, Mary$168.0098% confidence
Hunny'S Restaurant, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 14275570
$604.15
3 possible associated properties
Same owner name elsewhere
- Bischoff, Kyle$21.53100% confidence
11 Sepulveda, Ranch Santa Margarit, CA, 92688
- Bischoff, Kyle$3.8798% confidence
975 Crater Camp Drive, Calabasas, CA, 91302
- Bischoff, Kyle$0.0198% confidence
975 Crater Camp Drive, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bischoff, Kyle$21.53100% confidence
31441 Santa Margarita Parkway #a, Rcho Sta Marg, CA, 92688
Held by Prologis
Securities · ID 17970511
$603.02
4 possible associated properties
Same owner name elsewhere
- Ahrens, John K$4.3198% confidence
Spc 30 5215 East Chapman Avenue, Orange, CA, 92869
- Ahrens, John K$1.4198% confidence
Spc 30 5215 East Chapman Road, Orange, CA, 92869
- Ahrens, John K$0.0898% confidence
Spc 30 5215 East Chapman Road, Orange, CA, 92869
At this address
- Ahrens, John K$66.3798% confidence
31441 Santa Margarita Parkway #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.
- Ahrens, John K$4.3198% confidence
40 Flor De Mar, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Prestige, Auto
Individual policy benefit/Clm · ID 1031002577
$602.53
40 Flor De Mar, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Co-owner on this record: Turati, Sophie E
Individual policy benefit/Clm · ID 1031002577
$602.53
6 Via Garceta, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045361854
$601.90
4 possible associated properties
Same owner name elsewhere
- Yacker, Norma J$16,791.1698% confidence
5068 West Colonial Court, Greenfield, WI, 53220
- Yacker, Norma J$34,645.7798% confidence
5068 West Colonial Court, Greenfield, WI, 53220
- Yacker, Norma J$25,443.8798% confidence
5068 West Colonial Court, Greenfield, WI, 53220
At this address
- Yacker, Norma J$126.2798% confidence
6 Via Garceta, 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.
- Yacker, Norma J$16,791.1698% confidence
31441 Santa Marguertia Parkway, Rcho Sta Marg, CA, 92688
Held by Invesco Investment Svcs Inc
Dividends · ID 16204728
$600.00
1 possible associated property
Same owner name elsewhere
- Swenson, Laura P$604.55100% confidence
24441 Calle Sonora #254, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenson, Laura P$604.55100% confidence
17 El Morro, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040782491
$600.00
2 Los Platillos, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802604
$600.00
22751 El Prado Apt 6201, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802605
$600.00
1 possible associated property
Same owner name elsewhere
- Zeng, Lixin$35.0098% confidence
1087 La Rue Road, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeng, Lixin$35.0098% confidence
21 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802610
$600.00
3 possible associated properties
Same owner name elsewhere
- Mayfield, Mary$614.2098% confidence
6311 Nancy Ellen Street, Amarillo, TX, 79119
- Mayfield, Mary$396.1198% confidence
6311 Nancy Ellen Street, Amarillo, TX, 79119
- Mayfield, Mary$1,523.0098% confidence
9021 Grindlay Street Apt 338, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Mary$614.2098% confidence
61 Gaviota, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802612
$600.00
4 San Gabriel, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802613
$600.00
22 Via Madera, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802614
$600.00
49 Tierra Plano, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816170
$600.00
10 San Angelo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040816185
$600.00
1 possible associated property
Same owner name elsewhere
- Dickie, Austin$50.0098% confidence
1925 Detroit Avenue Apartment B, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickie, Austin$50.0098% confidence
52 El Prisma, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828398
$600.00
PO Box 80583, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040828406
$600.00
15 Las Alforjas, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040839919
$600.00
1 possible associated property
At this address
- Bader, Matthew R$0.3991% confidence
15 Las Alforjas, 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.
- Bader, Matthew R$0.3991% confidence
1 Via Onza, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040839925
$600.00
1 possible associated property
At this address
- Kirby, Dana K$3.6391% confidence
1 Via Onza, 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.
- Kirby, Dana K$3.6391% confidence
21 Islay, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1041050046
$600.00
1207 Sable, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017885010
$599.60
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$526.5098% 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
9 Sillero, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972645858
$598.73
2 possible associated properties
At this address
- Niknam, Milad$0.1591% confidence
9 Sillero, Rcho Sta Marg, CA, 92688
- Niknam, Joe$16.9391% confidence
9 Sillero, 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.
- Niknam, Milad$0.1591% confidence
21952 Buena Suerte Apt 232, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17179902
$597.24
30751 El Corazon Apt 141, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Other · ID 17185788
$597.24
1 possible associated property
Same owner name elsewhere
- Sowers, Carol B$56.05100% confidence
5 Via Ulmaria, 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.
- Sowers, Carol B$56.05100% confidence
Darryl Yin And Honda Financial SvcsCA
4 Andalusia, Rcho Sta Marg, CA, 92688
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012231566
$596.20
40 Vista Barranca, Rcho Sta Marg, CA, 92688
Held by US Bancorp Fund Services LLC
Mutual fund shares · ID 1025950920
$595.87
30751 El Corazon Apt 322 Apt 322, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 967553289
$595.72
220 Sable, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999914146
$595.67
3 possible associated properties
At this address
- Kadkhodaeikhalafi, Homeira$0.0298% confidence
220 Sable, Rcho Sta Marg, CA, 92688
- Kadkhodaeikhalafi, Homeira$40.8398% confidence
220 Sable, Rcho Sta Marg, CA, 92688
- Kadkhodaeikhalafi, Homeira$81.3798% confidence
220 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.
- Kadkhodaeikhalafi, Homeira$0.0298% confidence
137 Aliento, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047257848
$594.49
3 possible associated properties
At this address
- Darr, Michael J11 SHARES REYNALDOS MEXICAN FOOD COMPANY INC98% confidence
137 Aliento, Rcho Sta Marg, CA, 92688
- Darr, Michael J$0.0198% confidence
137 Aliento, Rcho Sta Marg, CA, 92688
- Darr, Michael J$108.9198% confidence
137 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.
- Darr, Michael J11 SHARES REYNALDOS MEXICAN FOOD COMPANY INC98% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020220475
$592.12
3 possible associated properties
At this address
- Womans Recovery Center$2,285.7998% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans Recovery Center$592.1298% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans, Recovery Ce$1.2791% confidence
30302 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.
- Womans Recovery Center$2,285.7998% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020220476
$592.12
3 possible associated properties
At this address
- Womans Recovery Center$2,285.7998% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans Recovery Center$592.1298% confidence
30302 Esperanza, Rcho Sta Marg, CA, 92688
- Womans, Recovery Ce$1.2791% confidence
30302 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.
- Womans Recovery Center$2,285.7998% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1010302752
$591.61
3 possible associated properties
Same owner name elsewhere
- Earhart, Daniel$10.0098% confidence
511 Euclid Avenue, Duarte, CA, 91010
At this address
- Earhart, Daniel B$75.2795% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
- Earhart, Daniel B$90.5095% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earhart, Daniel$10.0098% confidence
14 Via Padres, Rcho Sta Marg, CA, 92688
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Hidalgo, Herminio D
Escrow check/Deposit/Disputed · ID 17550009
$590.67
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Renrick$10.70100% confidence
14 Via Padres, Rancho Santa Margarita, CA, 92688
- Hidalgo, Renrick$4.0098% confidence
13261 Donegal Drive, Garden Grove, CA, 92844
At this address
- Hidalgo, Herminio D$590.6791% confidence
14 Via Padres, 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.
- Hidalgo, Renrick$10.70100% confidence
14 Via Padres, Rcho Sta Marg, CA, 92688
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Hidalgo, Renrick
Escrow check/Deposit/Disputed · ID 17550009
$590.67
1 possible associated property
At this address
- Hidalgo, Renrick$590.6791% confidence
14 Via Padres, 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.
- Hidalgo, Renrick$590.6791% confidence
43 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957709211
$589.00
2 possible associated properties
At this address
- De, Carlo Concetta$6.6098% confidence
43 Brisa Del Lago, Rcho Sta Marg, CA, 92688
- Decarlo, Concetta$17.1095% confidence
43 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.
- De, Carlo Concetta$6.6098% confidence
41 Via Tortuga, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 982812001
$588.00
3 possible associated properties
Same owner name elsewhere
- Dallas, Rita K$12.4498% confidence
1 Via Presea, Coto De Caza, CA, 92679
- Dallas, Rita K$34.3098% confidence
1 Via Presea, Coto De Caza, CA, 92679
- Dallas, Rita K$35.7698% confidence
1 Via Presea, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas, Rita K$12.4498% confidence
30211 Avenue De Las Banderas Suite 200, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025801666
$587.06
22411 Antonio Parkway Suite C210, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020530941
$583.00
3 possible associated properties
Same owner name elsewhere
- Huntington Learning Center$6.01100% confidence
22411 Antonio Parkway Suite C210, Rancho Santa Margarita, CA, 92688
- Huntington Learning Center$984.0098% confidence
5164 Buffalo Speedway, Houston, TX, 77005
- Huntington Learning Center$720.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huntington Learning Center$6.01100% confidence
W Coast Grass Distributors LlCA
22931 Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Premium refunds · ID 996527296
$582.43
PO Box 80188, Rcho Sta Marg, CA, 92688
Held by Patelco Credit Union
Savings accounts · ID 1014464239
$580.62
3 possible associated properties
Same owner name elsewhere
- Buensuceso, Edgardo$38.00100% confidence
95 Timbre, Rancho Santa Margari, CA, 92688
- Buensuceso, Edgardo$2,044.36100% confidence
PO Box 80188, Rcho Sta Marg, CA, 92688
- Buensuceso, Edgardo$931.08100% confidence
PO Box 80188, 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.
- Buensuceso, Edgardo$38.00100% confidence
31441 Santa Margarita Parkway A116, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742746
$580.35
1 possible associated property
At this address
- Perreria, Devin$32.8598% confidence
31441 Santa Margarita Parkway A116, 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.
- Perreria, Devin$32.8598% confidence
22751 El Prado Apt 7207, Rcho Sta Marg, CA, 92688
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664460
$578.00
119 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash · ID 1015727611
$577.56
6 possible associated properties
Same owner name elsewhere
- Soto, Norman$61.61100% confidence
119 Seacountry Lane, Rancho Santa Margarita, CA, 92688
- Soto, Norman$116.89100% confidence
119 Seacountry Lane, Rancho Santa Margarita, CA, 92688
- Soto, Norman$2.5398% confidence
609 Meyer Lane Unit 14, Redondo Beach, CA, 90278
At this address
- Soto, Norman$1.4198% confidence
119 Seacountry Lane, Rcho Sta Marg, CA, 92688
- Soto, Norman$8.3798% confidence
119 Seacountry Lane, Rcho Sta Marg, CA, 92688
- Soto, Norman$16.9198% confidence
119 Seacountry 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.
- Soto, Norman$61.61100% confidence
10 Via Tronido, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1044361658
$576.17
1 possible associated property
At this address
- Stieb, Nicole M$10.9198% confidence
10 Via Tronido, 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.
- Stieb, Nicole M$10.9198% confidence
C O Mrs Vera Thacker 28 Amantes, Rcho Sta Marg, CA, 92688
Held by Ugi Corporation
Underlying shares or outstanding certificates · ID 971542395
$575.75
3 possible associated properties
Same owner name elsewhere
- Thacker, Robert L$4.86100% confidence
C O Mrs Vera Thacker 28 Amantes, Rcho Sta Marg, CA, 92688
- Thacker, Robert L$4.86100% confidence
C O Mrs Vera Thacker 28 Amantes, Rcho Sta Marg, CA, 92688
- Thacker, Robert L$4.86100% confidence
C O Mrs Vera Thacker 28 Amantes, 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.
- Thacker, Robert L$4.86100% confidence
25 Leonado, Rcho Sta Marg, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757996
$569.50
2 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California
Checking accounts · ID 974740086
$567.37
1 possible associated property
At this address
- Zbit, Chadia$50.8398% 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$50.8398% confidence
$566.26
22431 Antonio Parkway B160 471, Rcho Sta Marg, CA, 92688
Held by Auto Owners Insurance Company
Premium refunds · ID 962864602
$561.56
42 Santa Loretta, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995945946
$560.60
4 possible associated properties
Same owner name elsewhere
- Luhrs, Keith$5.0098% confidence
6 Silver Cres, Irvine, CA, 92603
- Luhrs, Keith$5.0098% confidence
6 Silver Cres, Irvine, CA, 92603
- Luhrs, Keith$299.0098% confidence
4922 Tamarack Way, Irvine, CA, 92612
At this address
- Luhrs, Lauren M$10.5891% confidence
42 Santa Loretta, 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.
- Luhrs, Keith$5.0098% confidence
PO Box 80166, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011632398
$560.00
21 Edelweiss, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785625
$557.63
6 possible associated properties
Same owner name elsewhere
- Sarlak, Neda$104.43100% confidence
22 Via Montana 22 Via Montana, Rancho Santa Margarita, CA, 92688
- Sarlak, Neda$37.49100% confidence
21 Edelweiss, Rancho Santa Margarita, CA, 92688
- Sarlak, Neda$199.1298% confidence
11362 Albata Street, Los Angeles, CA, 90049
At this address
- Sarlak, Neda$2.8898% confidence
21 Edelweiss, Rcho Sta Marg, CA, 92688
- Sarlak, Neda$37.1498% confidence
21 Edelweiss, Rcho Sta Marg, CA, 92688
- Sarlak, Neda$4,296.8698% confidence
21 Edelweiss, 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.
- Sarlak, Neda$104.43100% confidence
1115 Sable, Rcho Sta Marg, CA, 92688
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993743301
$555.03
3 possible associated properties
Same owner name elsewhere
- Vuong, Khiet Q$4.34100% confidence
1115 Sable, Rancho Santa Margarita, CA, 92688
- Vuong, Khiet Q$86.70100% confidence
1115 Sable, Rancho Santa Marga, CA, 92688
At this address
- Vuong, Khiet Q$438.7498% confidence
1115 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.
- Vuong, Khiet Q$4.34100% confidence
4 Codoniz, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039749763
$554.27
1 possible associated property
At this address
- Hogue, Hebert$23.7191% confidence
4 Codoniz, 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.
- Hogue, Hebert$23.7191% confidence
8 Calle Alimar, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045295004
$553.54
Gould Raymond As Trustee Of TCA
22431 San Antonio Parkway B16-244, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds · ID 1030468692
$553.00
1 possible associated property
At this address
- Gould, Sandra$9.4691% confidence
22431 San Antonio Parkway B16-244, 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.
- Gould, Sandra$9.4691% confidence
8 Via Clemente,, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds · ID 16782859
$549.33
Suite D106, Rcho Sta Marg, CA, 92688
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801294
$549.00