Unclaimed property in Santa Margarita, CA
5,266 records · $889,551 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 10, 2026 · official state programs
PO Box 900, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144045
$64,414.57
3 possible associated properties
Same owner name elsewhere
- Holt, Ernest E$7.27100% confidence
PO Box 900, Santa Margar, CA, 93453
- Holt, Ernest E$35,152.90100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,086.87100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Ernest E$7.27100% confidence
108 Aliento, Santa Margarita, CA, 92688
Held by Assurity Life Insurance
Proceeds due beneficiaries · ID 998798822
$54,070.50
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Underlying shares or outstanding certificates · ID 955654455
$36,010.05
2 possible associated properties
At this address
- Chen, Phil$4,411.2498% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
- Chen, Phil$345.0698% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Phil$4,411.2498% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Elizabeth S
Matured CD or save cert · ID 1041139680
$35,152.90
6 possible associated properties
Same owner name elsewhere
- Holt, Ernest E$7.27100% confidence
PO Box 900, Santa Margar, CA, 93453
- Holt, Ernest E$64,414.57100% confidence
PO Box 900, Santa Margarita, CA, 93453
- Holt, Ernest E$64.95100% confidence
PO Box 900, Santa Margarita, CA, 93453
At this address
- Holt, Ernest E$35,086.8798% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Elizabeth S$35,152.9091% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Elizabeth S$35,086.8791% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Ernest E$7.27100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Ernest E
Matured CD or save cert · ID 1041139680
$35,152.90
3 possible associated properties
At this address
- Holt, Elizabeth S$35,086.8798% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,152.9091% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,086.8791% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Elizabeth S$35,086.8798% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Elizabeth S
Matured CD or save cert · ID 1041139681
$35,086.87
6 possible associated properties
Same owner name elsewhere
- Holt, Ernest E$7.27100% confidence
PO Box 900, Santa Margar, CA, 93453
- Holt, Ernest E$64,414.57100% confidence
PO Box 900, Santa Margarita, CA, 93453
- Holt, Ernest E$64.95100% confidence
PO Box 900, Santa Margarita, CA, 93453
At this address
- Holt, Ernest E$35,152.9098% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Elizabeth S$35,152.9091% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Elizabeth S$35,086.8791% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Ernest E$7.27100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Ernest E
Matured CD or save cert · ID 1041139681
$35,086.87
3 possible associated properties
At this address
- Holt, Elizabeth S$35,152.9098% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,152.9091% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,086.8791% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Elizabeth S$35,152.9098% confidence
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Savings accounts · ID 1033486563
$29,778.87
4 possible associated properties
Same owner name elsewhere
- Scirocco, Frank J$1.08100% confidence
Star Rte 153, Santa Margarita, CA, 93453
At this address
- Scirocco, Frank J$1.0098% confidence
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
- Scirocco, Frank J$0.0198% confidence
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
- Scirocco, Frank J$52.3998% confidence
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scirocco, Frank J$1.08100% confidence
6250 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Meek, Robert D Exec
Checking accounts · ID 1017400894
$17,512.16
6250 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: John Gustaf Barry Estate
Checking accounts · ID 1017400894
$17,512.16
Beverly M Mixter Trust Ua 11 23 98CA
9 Tejon, Santa Margarita, CA, 92688
Held by Citibank N. A.
Co-owner on this record: Mixter, Beverly M
Funds for liquidation · ID 984476173
$15,450.00
3 possible associated properties
At this address
- Beverly M Mixter Trust 11/23/98$0.8495% confidence
9 Tejon, Santa Margarita, CA, 92688
- Beverly M Mixter Trust 11/23/98$13.2695% confidence
9 Tejon, Santa Margarita, CA, 92688
- Beverly M Mixter Trust 11/23/98$186.8595% confidence
9 Tejon, 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.
- Beverly M Mixter Trust 11/23/98$0.8495% confidence
9 Tejon, Santa Margarita, CA, 92688
Held by Citibank N. A.
Co-owner on this record: Beverly M Mixter Trust Ua 11 23 98
Funds for liquidation · ID 984476173
$15,450.00
3 possible associated properties
Same owner name elsewhere
- Mixter, Beverly M$4.73100% confidence
9 Tejon, Rancho Santa Margarita, CA, 92688
- Mixter, Beverly M$5,358.62100% confidence
9 Tejon, Rancho Santa Margarita, CA, 92688
- Mixter, Beverly M$25.73100% confidence
9 Tejon, 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.
- Mixter, Beverly M$4.73100% confidence
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Securities exchanged for cash · ID 14414110
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Salter, Dollie M$97.50100% confidence
Rt 2 Bx 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$809.30100% confidence
Rt 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$5,000.00100% confidence
Rt 2 Box 361 Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salter, Dollie M$97.50100% confidence
Star Rt 23 C, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098388
$10,652.87
2 possible associated properties
Same owner name elsewhere
- Hetrick, Gary A$550.29100% confidence
3130 Las Pilitas Road, Santa Margarita, CA, 93453
- Hetrick, Gary A$22.52100% confidence
3130 Las Pilitas, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hetrick, Gary A$550.29100% confidence
163 Seacountry Lane Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow funds · ID 960836815
$10,141.87
3 possible associated properties
Same owner name elsewhere
- Tanaka, Narimasa$17.51100% confidence
163 Seacountry Lane, Rcho Sta Marg, CA, 92688
- Tanaka, Narimasa$138.01100% confidence
163 Seacountry Lane, Rancho Santa Margari, CA, 92688
- Tanaka, Narimasa$123.2698% confidence
163 Seacountry Lane, Rancho Santa Margari, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanaka, Narimasa$17.51100% confidence
14100 Clarksburg Road, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588712
$9,898.63
1 possible associated property
At this address
- Silverman, Stanley$0.0291% confidence
14100 Clarksburg Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverman, Stanley$0.0291% confidence
PO Box 511, Santa Margarita, CA, 93453
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 989234119
$9,264.45
1 possible associated property
Same owner name elsewhere
- Maclean, D S$358.40100% confidence
PO Box 511, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maclean, D S$358.40100% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 1025164752
$8,637.42
3 possible associated properties
At this address
- Kuhnle, Chuck W$2,908.3098% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Chuck$16.0095% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$11.0091% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuhnle, Chuck W$2,908.3098% confidence
30191 Avenue De Las Bandera, Santa Margarita, CA, 92688
Held by American Express Company
Vendor payments · ID 18460600
$7,639.12
Belegravia Financial ServicesCA
29801 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Eop Operating Limited Partnership
Vendor payments · ID 17391105
$7,309.62
PO Box 516, Santa Margarita, CA, 93453
Held by Los Padres Bank
Checking accounts, demand deposit · ID 15640420
$5,444.38
Rt 2 Box 361 Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Securities exchanged for cash · ID 13801348
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Salter, Dollie M$97.50100% confidence
Rt 2 Bx 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$809.30100% confidence
Rt 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$15,000.00100% confidence
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salter, Dollie M$97.50100% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividend reinvestment plan · ID 955654456
$4,411.24
2 possible associated properties
At this address
- Chen, Phil$36,010.0598% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
- Chen, Phil$345.0698% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Phil$36,010.0598% confidence
355 Parkhill Road, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Vendor checks · ID 1011358048
$4,377.22
4 possible associated properties
Same owner name elsewhere
- Cassidy, Angelo J$50.5098% confidence
203 Montecito Avenue, Pismo Beach, CA, 93449
- Cassidy, Angelo J$14.0898% confidence
1231 South Ramblewood Drive, Anaheim, CA, 92804
At this address
- Cassidy, Angelo$10.0095% confidence
355 Parkhill Road, Santa Margarita, CA, 93453
- Cassidy, Angelo John$47.5695% confidence
355 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassidy, Angelo J$50.5098% confidence
22806 El Camino Real, Santa Margarita, CA, 93453
Held by Millennium Trust (ara)
Checking accounts · ID 1004127310
$4,036.87
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046338722
$3,466.36
4 possible associated properties
Same owner name elsewhere
- Mosher, Sherry$61.0098% confidence
126 Riverbank Lane, Paso Robles, CA, 93446
At this address
- Mosher, Sherry$4.3098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosher, Sherry$61.0098% confidence
22840 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fgo Avtg Index Asset Alloc Fnd-A
Mutual fund shares · ID 964820548
$3,450.69
4 possible associated properties
Same owner name elsewhere
- Ettlin, Debbie A$3.6698% confidence
709 Treasure Drive, Pittsburg, CA, 94565
- Ettlin, Debbie A$2.9198% confidence
709 Treasure Drive, Pittsburg, CA, 94565
- Ettlin, Debbie A$0.8798% confidence
709 Treasure Drive, Pittsburg, CA, 94565
At this address
- Ettlin, Tony$5.0091% confidence
22840 El Camino Real, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ettlin, Debbie A$3.6698% confidence
Santa Margar Ca 93453-8623 22840 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fgo Avtg Index Asset Alloc Fnd-A
Mutual fund shares · ID 964820548
$3,450.69
Star Rt Box 103, Santa Margarita, CA
Held by New England Mutual Insurance Company
Matured/Terminated policies · ID 882632
$3,416.48
2 possible associated properties
Same owner name elsewhere
- Sumner, Violet M$300.0098% confidence
- Sumner, Violet M$300.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Kimberly Poletti 4195 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086134
$3,301.76
3 possible associated properties
Same owner name elsewhere
- Nelson, Mary J$834.3798% confidence
2400 South Fremont Avenue Apt 22D, Alhambra, CA, 91803
- Nelson, Mary J$4,726.9198% confidence
4234 Lafayette Place, Culver City, CA, 90232
- Nelson, Mary J$1,807.7098% confidence
4234 Lafayette Place, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Mary J$834.3798% confidence
PO Box 122, Santa Margarita, CA, 93453
Held by Mechanics Bank
Checking accounts · ID 1029618347
$3,153.14
26 Cascada, Santa Margarita, CA, 92688
Held by Education Management Corp
Accounts payable · ID 963470728
$3,150.00
7390 Cattledrive, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000000855
$3,000.00
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Co-owner on this record: Kuhnle, Helen L
Checking accounts · ID 1005180544
$2,908.30
3 possible associated properties
At this address
- Kuhnle, Chuck W$8,637.4298% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Chuck$16.0095% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$11.0091% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuhnle, Chuck W$8,637.4298% confidence
18 Los Picos Rancho, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660930
$2,682.57
C/o Sabine Jones Succ Ttee 1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Xto Energy Inc
Royalties · ID 967648550
$2,635.45
P. O. Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 960085682
$2,585.74
3 possible associated properties
Same owner name elsewhere
- Franscioni, Bonnie Dell$948.81100% confidence
P O Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$689.08100% confidence
P O Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$542.43100% confidence
PO Box 445, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franscioni, Bonnie Dell$948.81100% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Other cert of ownership · ID 962884326
$2,557.72
1 possible associated property
Same owner name elsewhere
- Marcus, Wanders Lisa J$0.3798% confidence
41 Promesa Avenue, Rancho Mission Viejo, 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.
- Marcus, Wanders Lisa J$0.3798% confidence
22431 B 160 # 460 Antonio Parkway Rancho, Santa Margarita, CA, 00009
Held by Capital One Bank, National Association
Accounts payable · ID 954478468
$2,502.96
3 possible associated properties
Same owner name elsewhere
- Patrick, David M$50.0098% confidence
Unknown
- Patrick, David M$67.6998% confidence
9822 East Olive Street, Temple City, CA, 91780
- Patrick, David M$26.6398% confidence
233 Pecan Gap, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, David M$50.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724918
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$82.61100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$43.07100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
At this address
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$102.8098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
3 possible associated properties
At this address
- Ua 8 17 90 Cleve & Ellis Nash Trust$1.1998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$2.3898% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$7.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 17 90 Cleve & Ellis Nash Trust$1.1998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$0.3598% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$0.9698% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$1.6298% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Ellis B$0.3598% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
6 possible associated properties
Same owner name elsewhere
- Nash, Cleve C$0.3598% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$1.6298% confidence
598 Weymouth Street, Cambria, CA, 93428
- Nash, Cleve C$1.6298% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Cleve C$0.3598% confidence
PO Box 861, Santa Margarita, CA, 93453
Held by Loancare LLC
Outstanding official checks · ID 1044383523
$2,446.76
1 possible associated property
Same owner name elsewhere
- Gardiner, Curtis Richard$608.00100% confidence
PO Box 861, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardiner, Curtis Richard$608.00100% confidence
11 Via De La Mesa, Santa Margarita, CA, 00000
Held by Mercantil Commercebank NA
Co-owner on this record: De, Rodriguez Ingrid Mrs
Checking accounts · ID 997257738
$2,438.30
11 Via De La Mesa, Santa Margarita, CA, 00000
Held by Mercantil Commercebank NA
Co-owner on this record: Rodriguez, Domingo Mr
Checking accounts · ID 997257738
$2,438.30
3075 Los Pilitas Road, Santa Margarita, CA, 93453
Held by Dime Bancorp Inc
Securities · ID 14620261
$2,424.22
1 possible associated property
Same owner name elsewhere
- Farrelly, Madeline G$21.80100% confidence
3075 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrelly, Madeline G$21.80100% confidence
105 Timbre Rancho, Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Fordham, Susan
Escrow accounts · ID 1044605217
$2,252.90
2 possible associated properties
Same owner name elsewhere
- Fordham, Keith$0.02100% confidence
105 Timbre, Rancho Santa Margar, CA, 92688
At this address
- Fordham, Susan$2,252.9091% confidence
105 Timbre 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.
- Fordham, Keith$0.02100% confidence
105 Timbre Rancho, Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Fordham, Keith
Escrow accounts · ID 1044605217
$2,252.90
1 possible associated property
At this address
- Fordham, Keith$2,252.9091% confidence
105 Timbre 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.
- Fordham, Keith$2,252.9091% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Lisa
Mutual fund shares · ID 962885818
$2,248.50
3 possible associated properties
At this address
- Wanders, Bart$1,079.7198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Bart$1,132.2198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Lisa$2,248.5091% confidence
22431 Antonio Parkway Suite 8160, 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.
- Wanders, Bart$1,079.7198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Bart
Mutual fund shares · ID 962885818
$2,248.50
3 possible associated properties
At this address
- Wanders, Lisa$1,079.7198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Lisa$1,132.2198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Bart$2,248.5091% confidence
22431 Antonio Parkway Suite 8160, 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.
- Wanders, Lisa$1,079.7198% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Checking accounts · ID 1006872488
$2,230.53
4 possible associated properties
Same owner name elsewhere
- Kuhnle, Charles W$97.5098% confidence
At this address
- Kuhnle, Charles W$11.0098% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$11.0098% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$172.7698% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pobox 200, Santa Margarita, CA, 93453
Held by Citibank NA
Co-owner on this record: Loftus, Claude Lee
Matured CD or save cert · ID 958828222
$2,218.09
Pobox 200, Santa Margarita, CA, 93453
Held by Citibank NA
Co-owner on this record: Loftus, Kathryn Custodian
Matured CD or save cert · ID 958828222
$2,218.09
PO Box 1072, Santa Margarita, CA, 93453
Held by Bank Of America NA
Customer overpayments · ID 1045355201
$2,189.93
2080 West Pozo Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Credit checks or memos · ID 1025173589
$2,152.12
23121 Arroyo Vista Grand Effects, Santa Margarita, CA, 92688
Held by American Express Company
Misc outstanding checks · ID 1041874864
$2,135.00
3 possible associated properties
Same owner name elsewhere
- Zodiac Pool Systems$1.57100% confidence
2620 Commerce Way Daniel Ciesla, Vista, CA, 92081
- Zodiac Pool Systems$34.32100% confidence
2620 Commerce Way, Vista, CA, 92081
- Zodiac Pool Systems$1.7598% confidence
2620 Commerce Way Michael Vandling, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zodiac Pool Systems$1.57100% confidence
#20 San Carlos Rancho, Santa Margarita, CA, 92688
Held by Mma Capital Mgmt Ex Municipal Mtg & Eq
Unexch stock of successor co · ID 1004597517
$2,110.52
1 possible associated property
At this address
- Mitsueda-Cole, Lori Jo$1.8498% confidence
#20 San Carlos 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.
- Mitsueda-Cole, Lori Jo$1.8498% confidence
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Albertson'S LLC
Accounts payable · ID 1000892869
$1,945.00
1 possible associated property
Same owner name elsewhere
- Nicks, Firewood$978.50100% confidence
13580 Avenales Ranch Road, Santa Margarit, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicks, Firewood$978.50100% confidence
3083 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18334904
$1,886.59
22320 J Street, Santa Margarita, CA, 93453
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375397
$1,783.83
PO Box 107, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium refunds · ID 999051723
$1,751.89
2 possible associated properties
Same owner name elsewhere
- Est Of Joseph L Kniely$113.82100% confidence
PO Box 107, Santa Margarita, CA, 93453
- Est Of Joseph L Kniely$194.65100% confidence
PO Box 107, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Joseph L Kniely$113.82100% confidence
1 Calle Reinda, Santa Margarita, CA, 92688
Held by Spectrum Group Corp. Real Estate Service
Co-owner on this record: Thompson, Nancy J.
Escrow funds · ID 1041850803
$1,697.77
3 possible associated properties
Same owner name elsewhere
- Thompson, Richard R$1.0098% confidence
1320 #a Deseret Avenue, Barstow, CA, 92311
- Thompson, Richard R$4.9698% confidence
5399 Playa Vista Drive, Playa Vista, CA, 90094
- Thompson, Richard R$0.0198% confidence
170 Southview Circle, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Richard R$1.0098% confidence
5415 Parkhill Road, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brians, Geri D
Escrow accounts · ID 1012742083
$1,696.68
1 possible associated property
At this address
- Brians, Geri D$1,696.6891% confidence
5415 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brians, Geri D$1,696.6891% confidence
5415 Parkhill Road, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brians, Michael A
Escrow accounts · ID 1012742083
$1,696.68
2 possible associated properties
Same owner name elsewhere
- Brians, Geri D$6.2398% confidence
2464 Fenton Parkway 201, San Deigo, CA, 92108
At this address
- Brians, Michael A$1,696.6891% confidence
5415 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brians, Geri D$6.2398% confidence
24X Parkhill Road, Santa Margarita, CA, 93453
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129695
$1,677.96
PO Box 145, Santa Margarita, CA, 93453
Held by The Mony Group Inc Common (ca)
Securities · ID 14924908
$1,660.78
11311 Red Hill Road, Santa Margarita, CA, 93453
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89408140
$1,632.00
4 possible associated properties
Same owner name elsewhere
- York, Dorothy$1.1998% confidence
1715 Peralta Street, Oakland, CA, 94607
- York, Dorothy$2.2998% confidence
1715 Peralta Street, Oakland, CA, 94607
- York, Dorothy$0.2198% confidence
683 El Camino Avenue, Sacramento, CA, 95815
At this address
- York, Gary$1,632.0091% confidence
11311 Red Hill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Dorothy$1.1998% confidence
11311 Red Hill Road, Santa Margarita, CA, 93453
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89408140
$1,632.00
1 possible associated property
At this address
- York, Dorothy$1,632.0091% confidence
11311 Red Hill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Dorothy$1,632.0091% confidence
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hazel L Hunter Living Trust
Underlying shares or outstanding certificates · ID 1005182769
$1,569.05
3 possible associated properties
Same owner name elsewhere
- Hunter, Hazel L$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hunter, Hazel L$3.60100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hunter, Hazel L$68.40100% confidence
PO Box 132, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Hazel L$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hunter, Hazel L
Underlying shares or outstanding certificates · ID 1005182769
$1,569.05
3 possible associated properties
Same owner name elsewhere
- Hazel L Hunter Living Trust$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hazel L Hunter Living Trust$3.60100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hazel L Hunter Living Trust$68.40100% confidence
PO Box 132, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazel L Hunter Living Trust$1.44100% confidence
PO Box 301, Santa Margarita, CA, 93453
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235474
$1,450.00
Apt 189 Via Serena, Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Checking accounts · ID 952557161
$1,415.00
Star Route Box 54, Santa Margarita, CA
Held by Figgie International Inc
Securities · ID 1670234
$1,405.46
3 possible associated properties
Same owner name elsewhere
- Andrews, Calvin W$88.5098% confidence
Star Rt Box 54, Santa Margarita, CA
- Andrews, Calvin W$960.6698% confidence
288 West Pozo Road, Santa Margarita, CA, 93453
- Andrews, Calvin W$837.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Calvin W$88.5098% confidence
686 Parkhill Road, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 971917253
$1,391.05
59 Calle De Felicidad, Santa Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Torres, Jaime
Securities · ID 16341884
$1,390.85
1 possible associated property
At this address
- Torres, Jaime$1,390.8591% confidence
59 Calle De Felicidad, 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.
- Torres, Jaime$1,390.8591% confidence
59 Calle De Felicidad, Santa Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Torres, Rancho
Securities · ID 16341884
$1,390.85
1 possible associated property
At this address
- Torres, Rancho$1,390.8591% confidence
59 Calle De Felicidad, 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.
- Torres, Rancho$1,390.8591% confidence
PO Box 1055, Santa Margarita, CA, 93453
Held by New York University
Refunds due · ID 1008833544
$1,380.00
PO Box 80158 Rancho, Santa Margarita, CA, 92688
Held by Essex Insurance Company
Expense checks · ID 955046915
$1,377.47
1 possible associated property
Same owner name elsewhere
- Milani & Associates$342.6198% confidence
PO Box 53304, Irvine, CA, 92619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milani & Associates$342.6198% confidence
PO Box 952, Santa Margarita, CA, 93453
Held by French Hospital Medical Center
Accounts-receivable credit balance · ID 955734836
$1,376.00
1 possible associated property
Same owner name elsewhere
- Uhler, Heather$51.0098% confidence
581 Lawrence Drive, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uhler, Heather$51.0098% confidence
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Albert, Maddux, L
Other · ID 2649392
$1,331.25
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Albert, Maddux, Ethel
Other · ID 2649392
$1,331.25
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Ethel, Maddux, L
Other · ID 2649392
$1,331.25
35 Calle Melinda, Santa Margarita, CA, 92688
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988240
$1,316.41
1 possible associated property
At this address
- Estate Of Daniel S Garrett$52.0098% confidence
35 Calle Melinda, 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.
- Estate Of Daniel S Garrett$52.0098% confidence
475 Park Hill Road, Santa Margarita, CA, 93453
Held by Connecticut General Life Insurance Company
Individual policy benefit/Clm · ID 998758485
$1,250.00
Margarita, Santa Margarita, CA, 93453
Held by Kroger Co. & Affiliates The
Vendor payments · ID 17603471
$1,247.40
PO Box 9, Santa Margarita, CA, 93453
Held by Comerica Bank
Misc intangible property · ID 1033649207
$1,244.01
3 possible associated properties
Same owner name elsewhere
- Schmidt, Otto$6.9998% confidence
227 Oakridge Drive, Daly City, CA, 94014
- Schmidt, Otto$5.0098% confidence
227 Oakridge Drive, Daly City, CA, 94014
- Schmidt, Otto$15.5098% confidence
125 Crescent Avenue, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Otto$6.9998% confidence
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 995824647
$1,224.39
2 possible associated properties
Same owner name elsewhere
- Kinkel, Joni M$59.46100% confidence
PO Box 416, Santa Margarita, CA, 93453
At this address
- Kinkel, Joni M$99.0298% confidence
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinkel, Joni M$59.46100% confidence
Star Rte 74, Santa Margarita, CA, 93453
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204369
$1,193.25
1 possible associated property
Same owner name elsewhere
- Mc, Donald William D$145.08100% confidence
Star Rte 74, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Donald William D$145.08100% confidence
PO Box 581, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Dividends · ID 1044850406
$1,173.00
3793 Park Hill Road, Santa Margarita, CA, 93453
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143864
$1,172.88
PO Box 22, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143275
$1,165.55
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99
Unexch stock of successor co · ID 1026001873
$1,158.59
2 possible associated properties
Same owner name elsewhere
- Donati, Ruth E$33.28100% confidence
PO Box 242, Santa Margarita, CA, 93453
- Donati, Ruth E$37.80100% confidence
PO Box 242, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donati, Ruth E$33.28100% confidence
John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Donati, Ruth E
Unexch stock of successor co · ID 1026001873
$1,158.59
2 possible associated properties
Same owner name elsewhere
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$33.28100% confidence
PO Box 242, Santa Margarita, CA, 93453
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$37.80100% confidence
PO Box 242, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$33.28100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103663
$1,148.80
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.13100% confidence
PO Box 883, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103665
$1,148.75
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.13100% confidence
PO Box 883, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Priest Jonathan$1,148.80100% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Lisa
Mutual fund shares · ID 962885820
$1,132.21
3 possible associated properties
At this address
- Wanders, Bart$2,248.5098% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Bart$1,079.7198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Lisa$2,248.5091% confidence
22431 Antonio Parkway Suite 8160, 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.
- Wanders, Bart$2,248.5098% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Bart
Mutual fund shares · ID 962885820
$1,132.21
3 possible associated properties
At this address
- Wanders, Lisa$2,248.5098% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Lisa$1,079.7198% confidence
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
- Wanders, Bart$2,248.5091% confidence
22431 Antonio Parkway Suite 8160, 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.
- Wanders, Lisa$2,248.5098% confidence
$1,112.57
Schlichting, Claudia ElizabethCA
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Savings accounts · ID 1028435269
$1,099.58
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