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 25, 2026 · official state programs

Church Constance HanrettyCA
Box 317, Santa Margarita, CA, 93453
Held by Pg&e Corporation - Common
Dividends · ID 969077335
$1.44
View & share result
Elliott, JimCA
PO Box 354, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 973295310
$1.44
View & share result
Wallravin, Mary DCA
PO Box 364, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium refunds · ID 977216319
$1.44
View & share result
1 possible associated property
- Wallravin, Mary D$14.00
  PO Box 364, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
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 LCA
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hazel L Hunter Living Trust
Dividends · ID 980381755
$1.44
View & share result
3 possible associated properties
- Hunter, Hazel L$3.60
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Hunter, Hazel L$1,569.05
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Hunter, Hazel L$68.40
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
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 TrustCA
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hunter, Hazel L
Dividends · ID 980381755
$1.44
View & share result
3 possible associated properties
- Hazel L Hunter Living Trust$3.60
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Hazel L Hunter Living Trust$1,569.05
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Hazel L Hunter Living Trust$68.40
  PO Box 132, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miranda, TannerCA
4801 Bethany Lane, Santa Margarita, CA, 93455
Held by American Express Company
Unredeemed gift certificate · ID 985737162
$1.44
View & share result
Terberg, MaryCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451261
$1.44
View & share result
3 possible associated properties
- Terberg, Mary$0.18
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Terberg, Mary$0.36
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Terberg, Mary$1.26
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mallory, Brian ECA
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Savings accounts · ID 957113747
$1.43
View & share result
Hagwood, TessaCA
PO Box 513, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium refunds · ID 1036509038
$1.43
View & share result
1 possible associated property
- Hagwood, Tessa$78.08
  PO Box 513, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Burkhardt, MarjorieCA
Box 332, Santa Margarita, CA, 93453
Held by Lucent Tech
Dividends · ID 966431944
$1.42
View & share result
3 possible associated properties
- Burkhardt, Marjorie$6.98
  PO Box 332, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Burkhardt, Marjorie$1.98
  PO Box 332, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Burkhardt, Marjorie$24.40
  6112 Parkhill Road, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Clowdus, WilliamCA
P O Box 883, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium refunds · ID 987334284
$1.42
View & share result
Plummer, LoweCA
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016455457
$1.42
View & share result
Howell, D GCA
P O Box 754, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Shares of stock (Returned by po) · ID 963725198
$1.41
View & share result
2 possible associated properties
- Howell, D G$0.16
  P O Box 754, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Howell, D G$7.46
  P O Box 754, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Osburn, JeanCA
508 North Ranch Street, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981213486
$1.41
View & share result
Dalbro, AnthonyCA
2183 West Pozo Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017326810
$1.41
View & share result
1 possible associated property
- Dalbro, Elizabeth$12.76
  2183 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mattinson, CarrollCA
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1021112315
$1.41
View & share result
Gahring, AmandaCA
3350 Parkhill Road, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039867538
$1.40
View & share result
1 possible associated property
- Gahring, Alma$0.81
  3350 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1033181559
$1.39
View & share result
Rapprich, F XCA
20 Socorro, Santa Margarita, CA, 92688
Held by Supermedia Inc
Dividends · ID 966297456
$1.38
View & share result
Ruggles, John PCA
P O Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.50% Pfd
Dividends · ID 968635351
$1.38
View & share result
3 possible associated properties
- Ruggles, John P$3.90
  P O Box 835, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Ruggles, John P$0.69
  PO Box 835, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Ruggles, John P$172.45
  PO Box 835, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fairbank, Eric RCA
PO Box 692, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1006232679
$1.38
View & share result
Bietz, Patrick MCA
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Adient Plc
Dividends · ID 1018676956
$1.38
View & share result
3 possible associated properties
- Bietz, Patrick M$0.28
  1350 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Bietz, Patrick M$36.59
  1350 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Bietz, Patrick$2.36
  1350 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nunez, JaimeCA
PO Box 344, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1037836495
$1.38
View & share result
Stork, PhilippaCA
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Emaa
Dividends · ID 964457820
$1.37
View & share result
Stork, EmaaCA
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Philippa
Dividends · ID 964457820
$1.37
View & share result
Milburn, Peggy BCA
2376 Parkhill Road, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 980868530
$1.37
View & share result
2 possible associated properties
- Milburn, Peggy B$3.00
  2376 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Milburn, Margaret B$6.00
  2376 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pudewa, FionaCA
PO Box 611, Santa Margarita, CA, 93453
Held by Virginia Electric And Power Co
Refunds or rebates · ID 1006592866
$1.37
View & share result
Journey, KodyCA
10100 Digger Pines, Santa Margarita, CA, 93453
Held by K-Jon'S Fine Jewelers Inc
Unredeemed gift certificate · ID 1014981477
$1.37
View & share result
Ketchum, Cassandra SCA
9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sutter, Laura D
Checking accounts · ID 1024448723
$1.37
View & share result
Sutter, Laura DCA
9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ketchum, Cassandra S
Checking accounts · ID 1024448723
$1.37
View & share result
2 possible associated properties
- Sutter, Laura$32.23
  9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
- Sutter, Laura$25.54
  9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pendleton, Marquerite ECA
PO Box 882, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 988145609
$1.36
View & share result
3 possible associated properties
- Pendleton, Marquerite E$6.40
  PO Box 882, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Pendleton, Marquerite E$53.99
  PO Box 882, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Pendleton, Marquerite E$15.45
  PO Box 882, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smart, TradingCA
22475 F Street, Santa Margarita, CA, 93453
Held by United Parcel Service Inc
Accounts payable · ID 992889810
$1.36
View & share result
Etzel, EvanCA
PO Box 888, Santa Margarita, CA, 93453
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014074413
$1.36
View & share result
1 possible associated property
- Etzel, Evan$20.00
  PO Box 888, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zuercher, DeanCA
6027 Parkhill Road, Santa Margarita, CA, 93453
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353848
$1.34
View & share result
1 possible associated property
- Zuercher, Dean$0.20
  6027 Parkhill Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ferrell, PeggyCA
2832 Costa Place, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981172330
$1.34
View & share result
1 possible associated property
- Ferrell, Peggy$27.64
  2832 Costa Place, Santa Maria, CA, 93455
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1017097958
$1.34
View & share result
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215843
$1.34
View & share result
3 possible associated properties
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carr, BrentonCA
PO Box 1029, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc intangible property · ID 978673462
$1.33
View & share result
Fairbank, EricCA
PO Box 120, Santa Margarita, CA, 93453
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1005578463
$1.33
View & share result
Bodie, Leon RobinsonCA
PO Box 654, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Cashier's checks · ID 1040667514
$1.32
View & share result
Sage, Theresa LCA
P O Box 445, Santa Margarita, CA, 93453
Held by Janus Global Life Sciences Fund
Funds for liquidation · ID 960562567
$1.31
View & share result
1 possible associated property
- Sage, Theresa L$30.00
  Hcr 69 Box 3016, Snta Margrita, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Elam, DonnaCA
PO Box 524, Santa Margarita, CA, 93453
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1041142947
$1.31
View & share result
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822343
$1.30
View & share result
5 possible associated properties
- Pozo, Saloon$2.02
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$4.66
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$3.28
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$9.86
  90 West Pozo Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
- Pozo, Saloon$126.00
  90 West Pozo Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sutton, Elysa MCA
22138 J Street, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1035007780
$1.30
View & share result
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1018205057
$1.29
View & share result
Harris, Amelia ACA
590 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038349287
$1.28
View & share result
3 possible associated properties
- Harris, Patrick$2.05
  590 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
- Harris, Patrick E$18.25
  590 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
- Harris, Patrick E$13.14
  590 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shook, John MCA
40 Picazo, Santa Margarita, CA, 92688
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955866844
$1.27
View & share result
4 possible associated properties
- Shook, John M$817.87
  40 Picazo, Santa Margarita, CA, 92688
  Same address · Same owner name · 98% confidence
- Shook, John M$82.00
  40 Picazo, Rancho Santa Margarita, CA, 92688
  Same name, same ZIP code · 95% confidence
- Shook, John M$49.41
  40 Picazo, Rcho Sta Marg, CA, 92688
  Same name, same ZIP code · 95% confidence
- Shook, John M$13.00
  40 Picazo, Rancho Santa Mar, CA, 92688
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Funds for liquidation · ID 1010927046
$1.27
View & share result
3 possible associated properties
- Hayward, Suzanne B$9.99
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Hayward, Suzanne B$3.10
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Hayward, Suzanne B$68.81
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stuart, JulieCA
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Mechanics Bank
Health savings account · ID 1040528235
$1.27
View & share result
3 possible associated properties
- Stuart, Julie J$144.98
  6080 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
- Stuart, Emily J$1.00
  6080 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
- Stuart, Emily J$235.21
  6080 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Babcock, Stephanie JCA
P O Box 34, Santa Margarita, CA, 95453
Held by Armco Inc
Other · ID 13104240
$1.26
View & share result
Smith, CareyCA
PO Box 838, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 964100617
$1.26
View & share result
Rogers, Katherine AnneCA
4144 Parhill Road, Santa Margarita, CA, 93453
Held by Exxon Mobil Corporation
Co-owner on this record: Rogers, Cristina Kaye
Cash for fractional shares · ID 968799809
$1.26
View & share result
3 possible associated properties
- Rogers, Katherine Anne$43.56
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Rogers, Katherine Anne$180.68
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Rogers, Cristina Kaye$1.26
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rogers, Cristina KayeCA
4144 Parhill Road, Santa Margarita, CA, 93453
Held by Exxon Mobil Corporation
Co-owner on this record: Rogers, Katherine Anne
Cash for fractional shares · ID 968799809
$1.26
View & share result
3 possible associated properties
- Rogers, Cristina Kaye$43.56
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Rogers, Cristina Kaye$180.68
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Rogers, Katherine Anne$1.26
  4144 Parhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Terberg, MaryCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451260
$1.26
View & share result
3 possible associated properties
- Terberg, Mary$0.18
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Terberg, Mary$0.36
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Terberg, Mary$1.44
  22243 F Street Box 700, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hardy, Michael PCA
PO Box 124, Santa Margarita, CA, 93453
Held by Commerce Bank Of Oregon The
Accounts-receivable credit balance · ID 966468016
$1.25
View & share result
Bercseny, Mike JCA
2081 H Street, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973789970
$1.25
View & share result
1 possible associated property
- Bercseny, Mike J$0.50
  2081 H Street, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bass, NathanCA
22319 F Street, Santa Margarita, CA, 93453
Held by Charter Communications Holings Co LLC
Refunds or rebates · ID 980916727
$1.25
View & share result
2 possible associated properties
- Bass, Nathan Thomas$50.02
  22319 F Street, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
- Bass, Jessica Nicole$50.02
  22319 F Street, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, LindaCA
5909 East Pozo Road, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983295010
$1.25
View & share result
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989820958
$1.25
View & share result
5 possible associated properties
- Pozo, Saloon$2.02
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$4.66
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$3.28
  90 West Pozo Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Pozo, Saloon$9.86
  90 West Pozo Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
- Pozo, Saloon$126.00
  90 West Pozo Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dickerson, HopeCA
PO Box 683 N/a, Santa Margarita, CA, 93453
Held by Csc Serviceworks Inc
Refunds due · ID 996877606
$1.25
View & share result
John, Susan KCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1024082790
$1.25
View & share result
4 possible associated properties
- John, Susan K$40.00
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- John, Susan K$34.65
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- John, Susan$8.01
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
- John, Susan K$0.71
  3333 Las Pilitas Road, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cross, DaltonCA
4765 Santa Margarita Lk Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1029198244
$1.25
View & share result
McAlpin, Ron BCA
9370 Helena Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030802545
$1.25
View & share result
Murphy, EdwardCA
9712 Pinal Street Spc B3, Santa Margarita, CA, 93453
Held by Csc Serviceworks Inc
Refunds due · ID 1034080384
$1.25
View & share result
Rossen, GlenCA
PO Box 1032, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Misc outstanding checks · ID 980832895
$1.24
View & share result
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Optumrx
Group policy benefit/Clm payments · ID 1005817190
$1.24
View & share result
3 possible associated properties
- Juneau, Douglas$0.28
  1665 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Juneau, Douglas$0.28
  1665 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Juneau, Douglas$3.33
  1665 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gunther, Callen GCA
PO Box 812, Santa Margarita, CA, 93453
Held by Agere Systems Inc
Co-owner on this record: Gunther, Tamera Lynn
Dividends · ID 956692460
$1.23
View & share result
3 possible associated properties
- Gunther, Callen G$0.08
  Box 812, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Gunther, Callen G$0.71
  Box 812, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Gunther, Callen G$6.33
  Box 812, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gunther, Tamera LynnCA
PO Box 812, Santa Margarita, CA, 93453
Held by Agere Systems Inc
Co-owner on this record: Gunther, Callen G
Dividends · ID 956692460
$1.23
View & share result
Merino, JuvertinoCA
606 West Donovan Road, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985676000
$1.23
View & share result
Trautman, VictoriaCA
4160 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978808470
$1.22
View & share result
4 possible associated properties
- Trautman, V B$1.07
  4160 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
- Trautman, Baxter$29.80
  4160 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
- Trautman, Victoria$0.15
  4160 Park Hill Road, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Trautman, Victoria$0.47
  PO Box 613, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Boyer, MaryCA
Hc 69 Box 3091, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1010017579
$1.22
View & share result
Bock, BryanCA
21903 J. Street, Santa Margarita, CA, 93453
Held by Capital One NA
Savings accounts · ID 1041473475
$1.22
View & share result
Susan, Nilsen KauffmaCA
2276 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 967534813
$1.21
View & share result
1 possible associated property
- Susan, Nilsen Kauffma$1.56
  2276 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duval, JackCA
PO Box 908, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 969692036
$1.21
View & share result
Levine, TedCA
PO Box 169, Santa Margarita, CA, 93453
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981936540
$1.21
View & share result
3 possible associated properties
- Levine, Ted$9.38
  P.o. Box 169, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Levine, Ted$2.40
  PO Box 169, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Levine, Ted$0.59
  P.o. Box 169, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Langley, StephanieCA
2430 F Street PO Box 489 -, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc intangible property · ID 982321589
$1.21
View & share result
Raycraft, JillianCA
685 Parkhill Road, Santa Margarita, CA, 93453
Held by Southern California Gas Company
Refunds or rebates · ID 1033803886
$1.21
View & share result
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1040665100
$1.21
View & share result
Quiros, Jesse PCA
PO Box 532, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 968564914
$1.20
View & share result
Richards, VioletCA
11770 Earthstar Place, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 1021986940
$1.20
View & share result
2 possible associated properties
- Richards, Violet$11.31
  11770 Earthstar Place, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Richards, Violet$50.00
  11770 Earthstar Place, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hall, Bruce TCA
PO Box 271, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027618108
$1.20
View & share result
1 possible associated property
- Hall, Bruce T$1.20
  PO Box 271, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hall, Bruce TCA
PO Box 271, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027623607
$1.20
View & share result
1 possible associated property
- Hall, Bruce T$1.20
  PO Box 271, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
St, Martin Amber LCA
P O Box 947, Santa Margarita, CA, 93453
Held by Sallie Mae Bank
Savings accounts · ID 980800492
$1.19
View & share result
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
Dividends · ID 994129444
$1.19
View & share result
3 possible associated properties
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.99
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Ua 8 17 90 Cleve & Ellis Nash Trust$23.80
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Ua 8 17 90 Cleve & Ellis Nash Trust$30.94
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
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 BCA
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
Dividends · ID 994129444
$1.19
View & share result
3 possible associated properties
- Nash, Ellis B$2,446.99
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Nash, Ellis B$106.14
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Nash, Ellis B$30.94
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
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 CCA
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
Dividends · ID 994129444
$1.19
View & share result
3 possible associated properties
- Nash, Cleve C$2,446.99
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Nash, Cleve C$106.14
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Nash, Cleve C$30.94
  2655 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vella, Jane GCA
PO Box 36, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001223795
$1.19
View & share result
Harris, Mike SCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 955356943
$1.18
View & share result
2 possible associated properties
- Harris, Michael S$10.75
  1665 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
- Harris, Eric M$16.53
  1665 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
John, RichardCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 986488175
$1.18
View & share result
3 possible associated properties
- John, Richard$8.01
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- John, Richard JR$10.00
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- John, Richard L III$18.30
  3333 Las Pilitas Road, Santa Margarita, CA, 93453
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Boaz, MarkCA
PO Box 654, Santa Margarita, CA, 93453
Held by American Express Company
Refunds due · ID 1002593048
$1.18
View & share result
Sensibaugh, AnnCA
9712 Pinal Street E6, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017533211
$1.18
View & share result
1 possible associated property
- Sensibaugh, Ann$0.69
  9800 Encina Avenue, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lindsey, DuaneCA
13551 River Road, Santa Margarita, CA, 93453
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045579520
$1.18
View & share result
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215844
$1.17
View & share result
3 possible associated properties
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
- Awesomeness, Music$0.01
  303 Aliento Rancho, Santa Margarita, CA, 92688
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 980111050
$1.16
View & share result
3 possible associated properties
- Hayward, Suzanne B$9.99
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Hayward, Suzanne B$3.10
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
- Hayward, Suzanne B$68.81
  1325 Parkhill Road, Santa Margarita, CA, 93453
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cole, AdamCA
3830 Angeles, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985668951
$1.16
View & share result
Tuckey, Benjamin GCA
PO Box 822, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 1006037320
$1.16
View & share result
3 possible associated properties
- Tuckey, Benjamin G$1.19
  PO Box 822, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
- Tuckey, Benjamin G$3.48
  PO Box 822, Santa Margarita, CA, 93453
  Same name, same city and state · 95% confidence
- Tuckey, Benjamin G$11.86
  PO Box 822, Santa Margar, CA, 93453
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perry, NolanCA
13531 River Road, Santa Margarita, CA, 93453
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029532096
$1.16
View & share result
Uribe, DarleneCA
9321 Encina Avenue PO Box 485, Santa Margarita, CA, 93453
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029537449
$1.16
View & share result
Grist, KevinCA
4191 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Snap On Credit LLC
Misc outstanding checks · ID 1008541100
$1.15
View & share result
Campos, JesseCA
5867 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021559821
$1.15
View & share result