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 14, 2026 · official state programs
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 984293326
$92.45
6 possible associated properties
Same owner name elsewhere
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
At this address
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, 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.
- Oreizy, Parivash F Pt$85.21100% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001241548
$92.34
4 possible associated properties
Same owner name elsewhere
- Nevill, Susan$130.9998% confidence
500 Garwood Street, Smithville, TX, 78957
At this address
- Nevill, Susan$2.6198% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
- Nevill, Susan$385.4298% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
- Nevill, Susan D$33.9095% confidence
40 Leonado, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevill, Susan$130.9998% confidence
51 Via Vicini, Rcho Sta Marg, CA, 92688
Held by Capital One NA
Savings accounts · ID 1006432934
$92.30
1 possible associated property
Same owner name elsewhere
- Ledgerwood, Charles$0.10100% confidence
51 Via Vicini, Rancho S 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.
- Ledgerwood, Charles$0.10100% confidence
19 Tepolito, Rcho Sta Marg, CA, 92688
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 1022042939
$92.28
55 Via Cordoba, Rcho Sta Marg, CA, 92688
Held by World Financial Network Ntl Bank
Credit balances · ID 16364619
$92.27
1 possible associated property
Same owner name elsewhere
- Day, Kim L$48.0098% confidence
215 Ashwood Drive, Suisun Cit, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Kim L$48.0098% confidence
4 Via Cordoba, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Banks, Alyssa, Olson, Julie
Expense checks · ID 986366961
$92.08
83 Via Cresta 0, Rcho Sta Marg, CA, 92688
Held by Forever 21 Inc
Wages, payroll, salaries · ID 988719830
$92.08
1 possible associated property
At this address
- Balderas, Nadia S.$15.8498% confidence
83 Via Cresta 0, 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.
- Balderas, Nadia S.$15.8498% confidence
31 Lazurite, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Fram, Teresa
Premium refunds · ID 971208908
$92.04
2 possible associated properties
Same owner name elsewhere
- Fram, James$664.6298% confidence
5 Coronado, Foothill Ranch, CA, 92610
At this address
- Fram, Teresa$92.0491% confidence
31 Lazurite, 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.
- Fram, James$664.6298% confidence
31 Lazurite, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Co-owner on this record: Fram, James
Premium refunds · ID 971208908
$92.04
2 possible associated properties
Same owner name elsewhere
- Fram, Teresa$26.0098% confidence
21911 Ontur, Missin Viejo, CA, 92692
At this address
- Fram, James$92.0491% confidence
31 Lazurite, 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.
- Fram, Teresa$26.0098% confidence
$91.98
3 possible associated properties
Same owner name elsewhere
- Craig, Max$6,051.4398% confidence
00000
- Craig, Max$118.3598% confidence
00000
- Craig, Max$871.1598% 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.
- Craig, Max$6,051.4398% confidence
22431 Antonio Parkway B160 Apt 13, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040839923
$91.93
727 Sable, Rcho Sta Marg, CA, 92688
Held by Adecco Inc
Wages, payroll, salaries · ID 987960307
$91.85
57 Brisa Del Lago #108, Rcho Sta Marg, CA, 92688
Held by United Of Omaha Life Insurance Company
Insurance claim checks · ID 17085840
$91.79
3 possible associated properties
Same owner name elsewhere
- Epps, Robert L$2.6098% confidence
11622 Balboa Boulevard, Granada Hills, CA, 91344
- Epps, Robert L$0.0898% confidence
9238 Harness Street Apt 3, Spring Valley, CA, 91977
- Epps, Robert L$32.0098% confidence
3768 50th Street 19, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epps, Robert L$2.6098% confidence
15 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Mid Century Insurance Company
Premium refunds · ID 987115084
$91.68
4 possible associated properties
Same owner name elsewhere
- Stapleton, Lawrence$84.0098% confidence
14037 Tower Glen Lane, Conroe, TX, 77303
- Stapleton, Lawrence$135.0098% confidence
C/o Charles West Wexler, P.c. 2203 Timberlock Place Suite 100, The Woodlands, TX, 77380
- Stapleton, Lawrence$141.7598% confidence
00000
At this address
- Stapleton, Monica$2.3791% confidence
15 Wild Horse Loop, 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.
- Stapleton, Lawrence$84.0098% confidence
75 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019409067
$91.66
Apt D 47 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1019409365
$91.66
39 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1007200395
$91.55
2 possible associated properties
Same owner name elsewhere
- Hedges, Megan M$217.7698% confidence
3131 Michelson Drive Unit 1108, Irvine, CA, 92612
At this address
- Hedges, Megan M$4.7198% confidence
39 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.
- Hedges, Megan M$217.7698% confidence
146 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Refunds or rebates · ID 977017567
$91.54
1 possible associated property
Same owner name elsewhere
- Truong, Harold$150.0098% confidence
640 7th Street West, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Harold$150.0098% confidence
78 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 972649792
$91.49
3 possible associated properties
At this address
- Tavis, Alicia Cust$0.8391% confidence
78 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Tavis, Alicia Cust$0.6291% confidence
78 Wild Horse Loop, Rcho Sta Marg, CA, 92688
- Tavis, Alicia Cust$0.4391% confidence
78 Wild Horse Loop, 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.
- Tavis, Alicia Cust$0.8391% confidence
30336 Esperanza, Rcho Sta Marg, CA, 92688
Held by De Lage Landen Financial Services Inc
Accounts payable · ID 1021754337
$91.49
3 possible associated properties
Same owner name elsewhere
- Bel Esprit Builders Inc$2.3398% confidence
27260 Los Altos 1131, Mission Viejo, CA, 92691
- Bel Esprit Builders Inc$2.4298% confidence
20902 Bake Parkway Suite 100, Lake Forest, CA, 92630
- Bel Esprit Builders Inc$3.5298% confidence
20902 Bake Parkway # 100CA, 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.
- Bel Esprit Builders Inc$2.3398% confidence
51 Montana Del, Rcho Sta Marg, CA, 92688
Held by Fire Insurance Exchange
Premium refunds · ID 969678735
$91.47
23256B Arroyo Vis, Rcho Sta Marg, CA, 92688
Held by American Express Company
Vendor payments · ID 18169146
$91.39
1 possible associated property
Same owner name elsewhere
- Madison, Imports$81.00100% confidence
PO Box 80521, 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.
- Madison, Imports$81.00100% confidence
22751 El Prado, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1007200401
$91.38
6 possible associated properties
Same owner name elsewhere
- 22751 El Prado LLC$8.45100% confidence
PO Box 19528, Irvine, CA, 92623
- 22751 El Prado LLC$5.91100% confidence
PO Box 19528, Irvine, CA, 92623
- 22751 El Prado LLC$2.54100% confidence
PO Box 19528, Irvine, CA, 92623
At this address
- 22751 El Prado LLC$5.0398% confidence
22751 El Prado, Rcho Sta Marg, CA, 92688
- 22751 El Prado LLC$7.2298% confidence
22751 El Prado, Rcho Sta Marg, CA, 92688
- 22751 El Prado LLC$9.5898% confidence
22751 El Prado, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 22751 El Prado LLC$8.45100% confidence
22032 El Paseo Suite 130, Rcho Sta Marg, CA, 92688
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 993620474
$91.34
1 possible associated property
At this address
- Zamani, Siamak$160.6998% confidence
22032 El Paseo Suite 130, 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.
- Zamani, Siamak$160.6998% confidence
80 Calle De Felicidad, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040962849
$91.32
2 possible associated properties
Same owner name elsewhere
- Sansano, Irvin$10.59100% confidence
80 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
- Sansano, Irvin$31.3998% confidence
28188 Moulton Parkway Apt 112, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sansano, Irvin$10.59100% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 984293324
$91.21
6 possible associated properties
Same owner name elsewhere
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
At this address
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, 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.
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 984293325
$91.21
6 possible associated properties
Same owner name elsewhere
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$85.21100% confidence
28562 Oso Parkway Suite D244, Rancho Sta Marg, CA, 92688
At this address
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, Rcho Sta Marg, CA, 92688
- Oreizy, Parivash F Pt$82.7698% confidence
28562 Oso Parkway Suite D244, 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.
- Oreizy, Parivash F Pt$85.21100% confidence
38 Santa Catrina, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Credit balances · ID 954439978
$91.16
1 possible associated property
At this address
- Kruger, Tiffany$18.8598% confidence
38 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.
- Kruger, Tiffany$18.8598% confidence
205 Via Serena, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 1007200404
$91.13
226 Via Serena, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032960331
$91.11
1 possible associated property
Same owner name elsewhere
- Sanchez, Caro Guadalupe X$41.36100% confidence
226 Via Serena, Rncho Snta Mr, 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.
- Sanchez, Caro Guadalupe X$41.36100% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027271672
$91.00
3 possible associated properties
At this address
- Whitley, Jason P$120.0098% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
- Whitley, Jason P$120.0098% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
- Whitley, Jason P$91.0098% confidence
11 Via Encaro, 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.
- Whitley, Jason P$120.0098% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045360943
$91.00
3 possible associated properties
At this address
- Whitley, Jason P$120.0098% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
- Whitley, Jason P$120.0098% confidence
11 Via Encaro, Rcho Sta Marg, CA, 92688
- Whitley, Jason P$91.0098% confidence
11 Via Encaro, 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.
- Whitley, Jason P$120.0098% confidence
14 Via Amistosa Apt F, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 989518354
$90.99
201 Seacountry Lane, Rcho Sta Marg, CA, 92688
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039758124
$90.74
4 possible associated properties
Same owner name elsewhere
- Relph, Jennifer$1.6698% confidence
100 Spectrum Center Drive Suit, Irvine, CA, 92618
- Relph, Jennifer$2.5798% confidence
100 Spectrum Center Drive Suit, Irvine, CA, 92618
- Relph, Jennifer$0.1398% confidence
100 Spectrum Center Drive Suit, Irvine, CA, 92618
At this address
- Relph, Jennifer V$75.4595% confidence
201 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.
- Relph, Jennifer$1.6698% confidence
5 Via Amistosa #l, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1005922484
$90.68
24 Via Solaz, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005085342
$90.67
31 Allyssum, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004047612
$90.66
2 Campamento, Rcho Sta Marg, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 15725375
$90.54
$90.52
3 possible associated properties
Same owner name elsewhere
- Ghoreishi, Afsaneh$151.71100% confidence
21022 Losalisos Boulevard, Rancho Santa Margarita, CA, 92688
- Ghoreishi, Afsaneh$0.0198% confidence
Unknown, Unknown, CA, 00000
- Ghoreishi, Afsaneh$0.0198% confidence
4 Patina Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghoreishi, Afsaneh$151.71100% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030423352
$90.50
4 possible associated properties
Same owner name elsewhere
- Earhart, Daniel B$242.48100% confidence
110 Via Contento, Rancho Santa Margarit, CA, 92688
- Earhart, Daniel B$104.31100% confidence
110 Via Contento, Rancho Santa Margarit, CA, 92688
At this address
- Earhart, Daniel B$75.2798% confidence
110 Via Contento, Rcho Sta Marg, CA, 92688
- Earhart, Daniel$591.6195% 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 B$242.48100% confidence
32 Ballantree, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc outstanding checks · ID 964190344
$90.44
26 San Bonifacio, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 986062554
$90.30
3 possible associated properties
At this address
- Pham, Tuan$0.1595% confidence
26 San Bonifacio, Rcho Sta Marg, CA, 92688
- Pham, Vuong$1.6991% confidence
26 San Bonifacio, Rcho Sta Marg, CA, 92688
- Pham, Young$20.0091% confidence
26 San Bonifacio, 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.
- Pham, Tuan$0.1595% confidence
20 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by Prematic Service Corp - Ca
Refunds due · ID 987118216
$90.28
37 Los Platillos, Rcho Sta Marg, CA, 92688
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955245568
$90.17
72 Lobelia, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rich, Patricia
Cashier's checks · ID 1043692534
$90.14
4 possible associated properties
Same owner name elsewhere
- Rich, John D$180.0098% confidence
1807 Mansfield Avenue South, Los Angeles, CA, 90019
At this address
- Rich, John D$55.5098% confidence
72 Lobelia, Rcho Sta Marg, CA, 92688
- Rich, Patricia$90.1491% confidence
72 Lobelia, Rcho Sta Marg, CA, 92688
- Rich, Patricia$55.5091% confidence
72 Lobelia, 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.
- Rich, John D$180.0098% confidence
72 Lobelia, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rich, John D
Cashier's checks · ID 1043692534
$90.14
3 possible associated properties
At this address
- Rich, Patricia$55.5098% confidence
72 Lobelia, Rcho Sta Marg, CA, 92688
- Rich, John D$90.1491% confidence
72 Lobelia, Rcho Sta Marg, CA, 92688
- Rich, John D$55.5091% confidence
72 Lobelia, 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.
- Rich, Patricia$55.5098% confidence
$90.00
22751 El Prado Apt 1112, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Co-owner on this record: Stewart, Gwenith
Premium refunds · ID 996280544
$90.00
19 Evening Canyon Road, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026942254
$90.00
3 possible associated properties
At this address
- Espinosa, Stacy P$3.0791% confidence
19 Evening Canyon Road, Rcho Sta Marg, CA, 92688
- Espinosa, Stacey$26.6791% confidence
19 Evening Canyon Road, Rcho Sta Marg, CA, 92688
- Espinosa, Stacey$18.7191% confidence
19 Evening Canyon Road, 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.
- Espinosa, Stacy P$3.0791% confidence
34 Roble, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042648151
$90.00
3 possible associated properties
Same owner name elsewhere
- Rosales, Nicole$364.11100% confidence
34 Roble # 21, Rancho Santa Margari, CA, 92688
- Rosales, Nicole$434.1598% confidence
12014 Manorgate Drive, Houston, TX, 77031
- Rosales, Nicole$213.2998% confidence
3173 Plantel Way, San Ysidro, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Nicole$364.11100% confidence
13 Temecula Court, Rcho Sta Marg, CA, 92688
Held by Cxloyalty Group Inc
Accounts payable · ID 964865172
$89.99
38 Flor De Sol, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due · ID 994722913
$89.99
2 possible associated properties
At this address
- Price, Carmen Alicia$2.7791% confidence
38 Flor De Sol, Rcho Sta Marg, CA, 92688
- Price, Carmen Alicia$389.2691% confidence
38 Flor De Sol, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Carmen Alicia$2.7791% confidence
10 Tradition Lane, Rcho Sta Marg, CA, 92688
Held by Att Services Inc
Refunds due · ID 961968033
$89.94
35 Las Pisadas, Rcho Sta Marg, CA, 92688
Held by Amex Assurance Company
Individual policy benefit/Clm · ID 1006010682
$89.94
22751 El Prado, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978051884
$89.89
39 Carnation, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc outstanding checks · ID 964187029
$89.83
Spreitzer Arlette 6 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Sears Roebuck And Co
Securities · ID 12746605
$89.76
1 possible associated property
Same owner name elsewhere
- Spreitzer, Arlette L$67.00100% confidence
6 Via Amistosa #f, Rncho Sta Mrgta, 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.
- Spreitzer, Arlette L$67.00100% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
Held by Federal Express Corporation
Customer overpayments · ID 994889394
$89.70
6 possible associated properties
Same owner name elsewhere
- Trojan, Horse Innovations$0.20100% confidence
29772 Avenida De Las Bandera, Rancho Santa Margari, CA, 92688
- Trojan, Horse Innovations$0.20100% confidence
29772 Avenida De Las Bandera, Rancho Santa Margari, CA, 92688
- Trojan, Horse Innovations$3.14100% confidence
22572 Avenida Empresa, Rancho Santa Margarita, CA, 92688
At this address
- Trojan Horse Innovations Inc$9.6395% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
- Trojan Horse Innovations Inc$5.8995% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
- Trojan Horse Innovations Inc$21.7295% confidence
22572 Avenida Empresa, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trojan, Horse Innovations$0.20100% confidence
6 San Sebastian, Rcho Sta Marg, CA, 92688
Held by Northwestern Mutual
Other amounts due under policy · ID 1004346189
$89.67
2 possible associated properties
At this address
- Lagos, Benito C$39.2898% confidence
6 San Sebastian, Rcho Sta Marg, CA, 92688
- Lagos, Tony$1.6591% confidence
6 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.
- Lagos, Benito C$39.2898% confidence
22751 El Prado Apt 7210, Rcho Sta Marg, CA, 92688
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1011580668
$89.34
1 possible associated property
At this address
- Schultz, Michelle$0.3498% confidence
22751 El Prado Apt 7210, 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.
- Schultz, Michelle$0.3498% confidence
23 Via Amistosa, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Dividends · ID 1039329045
$89.31
4 possible associated properties
Same owner name elsewhere
- Garcia, Hernandez Ramon$5.0098% confidence
523 Chiechi Street Apt 1, San Jose, CA, 95126
- Garcia-Hernandez, Ramon$10.6598% confidence
523 Chiechi Street Apt 1, San Jose, CA, 95126
- Garcia, Hernandez Ramon$20.0098% confidence
Connecticut 4931 Panamerica, 00000
At this address
- Garcia, Hernandez Ramon$826.9298% confidence
23 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.
- Garcia, Hernandez Ramon$5.0098% confidence
79 Wild Horse Loop, Rcho Sta Marg, CA, 92688
Held by Capital One Financial Corp/trust Co Of N
Other · ID 16791858
$89.21
1 possible associated property
Same owner name elsewhere
- Collins, Kristine L$347.2598% confidence
1479 Garay Lane, Port Washington, WI, 53074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Kristine L$347.2598% confidence
27 Calle Verano, Rcho Sta Marg, CA, 92688
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 961269077
$89.20
40 Taos, Rcho Sta Marg, CA, 92688
Held by Florida Power And Light Company
Utility deposit · ID 973004636
$89.08
74 Timbre, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates · ID 987520659
$88.99
3 possible associated properties
Same owner name elsewhere
- Vestil, Ronilo$2.64100% confidence
74 Timbre, Rancho Santa Margarita, CA, 92688
- Vestil, Ronilo$17.48100% confidence
21 Firethorn, Ran Santa Margarit, CA, 92688
- Vestil, Ronilo$0.0198% confidence
11 Mareblu Suite 110A, Eliso Vijo, 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.
- Vestil, Ronilo$2.64100% confidence
16 Via Empanada, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995116445
$88.93
5 Calle Verano, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032841077
$88.91
3 possible associated properties
At this address
- Wing, Alyssa$47.5298% confidence
5 Calle Verano, Rcho Sta Marg, CA, 92688
- Wing, Alyssa$24.2898% confidence
5 Calle Verano, Rcho Sta Marg, CA, 92688
- Wing, Alyssa$77.2598% confidence
5 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.
- Wing, Alyssa$47.5298% confidence
PO Box 80610 Transcon Propty Scvs, Rcho Sta Marg, CA, 92688
Held by Att Services Inc
Refunds due · ID 976810949
$88.88
Attn Scott Tassone 31441 Santa Margarita Pkw, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 992162887
$88.87
1 possible associated property
Same owner name elsewhere
- 3 Guys Move You Now$240.12100% confidence
31441 Santa Margarita Pkw A391, 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.
- 3 Guys Move You Now$240.12100% confidence
Apt 10307 22751 El Prado, Rcho Sta Marg, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973247690
$88.86
3 possible associated properties
Same owner name elsewhere
- Short, Steve$208.0098% confidence
W3760 US Highway 10, Neillsville, WI, 54456
- Short, Steve$137.4198% confidence
#### Loop ### Apt ###, Temple, TX, 76502
- Short, Steve$250.8798% confidence
6401 Shellmound Street, Emeryville, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Steve$208.0098% confidence
63 San Angelo, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 982114137
$88.85
32 Rabano, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042623607
$88.83
2 possible associated properties
At this address
- Parisi, Courtney A$216.0098% confidence
32 Rabano, Rcho Sta Marg, CA, 92688
- Parisi, Courtney A$92.7398% confidence
32 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.
- Parisi, Courtney A$216.0098% confidence
22482 Alma Aldea, Rcho Sta Marg, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 996306402
$88.81
1 Castletree, Rcho Sta Marg, CA, 92688
Held by Sprint United Management
Refunds due · ID 1008813936
$88.73
3 possible associated properties
Same owner name elsewhere
- Black, And Decker$80.40100% confidence
36106 Cherry Street, Newark, CA, 94560
- Black, And Decker$69.8298% confidence
17007 Sunview Court, Houston, TX, 77095
- Black, And Decker$647.7098% confidence
19701 Da Vinci, Lake Forest, 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.
- Black, And Decker$80.40100% confidence
0, Rcho Sta Marg, CA, 92688
Held by Phoenix Settlement Admn. (alvarado V. Aaa Electrical
Wages, payroll, salaries · ID 1069283591
$88.73
3 possible associated properties
Same owner name elsewhere
- Henry, Chacon$2.9598% confidence
10814 Gard Avenue, Santa Fe Springs, CA, 90670
- Henry, Chacon$6.0998% confidence
1722 West 36th Place, Los Angeles, CA, 90018
- Henry, Chacon$28.7998% confidence
14649 Plummer Street, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Chacon$2.9598% confidence
22482 Alma Aldea 188, Rcho Sta Marg, CA, 92688
Held by San Diego Gas & Electric C0
Refunds · ID 16757574
$88.70
10 Sarracenia, Rcho Sta Marg, CA, 92688
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1037531676
$88.68
28 Blue Oak, Rcho Sta Marg, CA, 92688
Held by The Ohio Casualty Insurance
Court settlements · ID 15245641
$88.53
22322 Gilberto, Rcho Sta Marg, CA, 92688
Held by Pfizer Inc
Dividends · ID 1035553659
$88.40
6 possible associated properties
Same owner name elsewhere
- Coholan, Philip M$2.35100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
At this address
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$93.6098% confidence
22322 Gilberto, 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.
- Coholan, Philip M$2.35100% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
Held by Pfizer Inc
Dividends · ID 1035553660
$88.40
6 possible associated properties
Same owner name elsewhere
- Coholan, Philip M$2.35100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
At this address
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$93.6098% confidence
22322 Gilberto, 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.
- Coholan, Philip M$2.35100% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
Held by Pfizer Inc
Dividends · ID 1035553661
$88.40
6 possible associated properties
Same owner name elsewhere
- Coholan, Philip M$2.35100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
- Coholan, Philip M$76.93100% confidence
22322 Gilberto Rancho Santa, Margurito, CA, 92688
At this address
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$88.4098% confidence
22322 Gilberto, Rcho Sta Marg, CA, 92688
- Coholan, Philip M$93.6098% confidence
22322 Gilberto, 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.
- Coholan, Philip M$2.35100% confidence
8 Santa Teresa, Rcho Sta Marg, CA, 92688
Held by California Physicians Service
Refunds due · ID 1005052148
$88.36
5 possible associated properties
Same owner name elsewhere
- Sweetnam, Shari$0.98100% confidence
16 Wervo, Rancho Santa Margarita, CA, 92688
- Sweetnam, Shari$0.16100% confidence
16 Cuervo, Rancho Sta Marg, CA, 92688
- Sweetnam, Shari$8.75100% confidence
8 Santa Teresa, Rancho Santa Margarita, CA, 92688
At this address
- Sweetnam, Shari$1.0098% confidence
8 Santa Teresa, Rcho Sta Marg, CA, 92688
- Sweetnam, Shari A$2.5995% confidence
8 Santa Teresa, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweetnam, Shari$0.98100% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, Grace H
Underlying shares or outstanding certificates · ID 971840412
$88.08
5 possible associated properties
Same owner name elsewhere
- Chapman, James E$15,252.2498% confidence
Teledyne Inc Shareholder Svc 1901 Avenue Of The Stars #1800, Los Angeles, CA, 90067
- Chapman, James E$426.6898% confidence
3293 Fronda Drive, San Jose, CA, 95148
At this address
- Chapman, James E$1,746.8698% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, James E$3,053.3398% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Kelli$0.0391% confidence
16 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.
- Chapman, James E$15,252.2498% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, James E
Underlying shares or outstanding certificates · ID 971840412
$88.08
5 possible associated properties
Same owner name elsewhere
- Chapman, Grace H$8.40100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
- Chapman, Grace H$12.68100% confidence
16 Calle Estero, Rancho Santa Margari, CA, 92688
At this address
- Chapman, Grace H$6.3998% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 Calle Estero, Rcho Sta Marg, CA, 92688
- Chapman, Grace H$8.8298% confidence
16 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.
- Chapman, Grace H$8.40100% confidence
11 Teaberry Lane, Rcho Sta Marg, CA, 92688
Held by Csg Systems Inc
Refunds due · ID 1002738426
$88.03
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 971802298
$88.00
3 possible associated properties
At this address
- Simmons, Marie E$22.0098% confidence
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
- Simmons, Marie E$38.5098% confidence
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
- Simmons, Marie E$63.2598% confidence
21022 Los Alisos Boulevard Apt 225, 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.
- Simmons, Marie E$22.0098% confidence
59 Via Amistosa Apt A, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15557965
$87.80
43 El Prisma, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Misc outstanding checks · ID 1042844269
$87.71
11 El Canto, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003311520
$87.69
Lewandowski Family Trust Ua 2 20 98CA
C/o D East Lewandowski 30824 La Miranda Unit 313, Rcho Sta Marg, CA, 92688
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 980345300
$87.67
30824 La Miranda Unit 313, Rcho Sta Marg, CA, 92688
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 980345300
$87.67
30824 La Miranda Unit 313, Rcho Sta Marg, CA, 92688
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 980345300
$87.67
30824 La Miranda Unit 313, Rcho Sta Marg, CA, 92688
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 980345300
$87.67
22 Via Amistosa Apt C, Rcho Sta Marg, CA, 92688
Held by Permanent General Assurance Corporation
Premium refunds · ID 972880193
$87.60
2 possible associated properties
Same owner name elsewhere
- Schelstraete, Abigail$1.40100% confidence
22 Via Amistosa C, Rcho Sta Margari, CA, 92688
- Schelstraete, Abigail$4.2298% confidence
2349 Sundance Street, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schelstraete, Abigail$1.40100% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
Held by Marriott International Inc
Accounts payable · ID 981267726
$87.60
3 possible associated properties
At this address
- Sdi, Travel$17.5098% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
- Sdi, Travel$17.9098% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
- Sdi, Travel$49.7098% confidence
30051 Comercio Rcho Sta Marg C, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sdi, Travel$17.5098% confidence
3 Paseo Azuceno, Rcho Sta Marg, CA, 92688
Held by Mercari Inc
Misc intangible property · ID 1029271570
$87.55
37 Reata, Rcho Sta Marg, CA, 92688
Held by Nuvision Federal Cu
Co-owner on this record: Greer, Minnie Atilano
Savings accounts/Credit union shrs · ID 953504648
$87.45
3 possible associated properties
At this address
- Greer, Jaime M$0.0091% confidence
37 Reata, Rcho Sta Marg, CA, 92688
- Greer, Minnie Atilano$87.4591% confidence
37 Reata, Rcho Sta Marg, CA, 92688
- Greer, Jaime M$30.2291% confidence
37 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.
- Greer, Jaime M$0.0091% confidence
37 Reata, Rcho Sta Marg, CA, 92688
Held by Nuvision Federal Cu
Co-owner on this record: Greer, Cambria R
Savings accounts/Credit union shrs · ID 953504648
$87.45
4 possible associated properties
Same owner name elsewhere
- Greer, Minnie Atilano$9.8798% confidence
4270 Guardia Avenue, Los Angeles, CA, 90032
At this address
- Greer, Jaime M$0.0091% confidence
37 Reata, Rcho Sta Marg, CA, 92688
- Greer, Cambria R$87.4591% confidence
37 Reata, Rcho Sta Marg, CA, 92688
- Greer, Jaime M$30.2291% confidence
37 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.
- Greer, Minnie Atilano$9.8798% confidence
29833 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Cahp Health Benefits Trust
Vendor checks · ID 976452884
$87.41
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$50.6498% 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
164 Via Contento, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc outstanding checks · ID 964200359
$87.39