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 23, 2026 · official state programs
11110 Belmont Trail, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium refunds · ID 1028308050
$1.79
P O Box 546, Santa Margarita, CA, 93453
Held by Fireside Auto Finance Inc
Refunds due · ID 977430890
$1.78
PO Box 493, Santa Margarita, CA, 93453
Held by World'S Foremost Bank
Co-owner on this record: Neal, Jack E
Accounts-receivable credit balance · ID 991316835
$1.78
1 possible associated property
Same owner name elsewhere
- Neal, Nicole A$6.4298% confidence
4656 Golden Ridge Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Nicole A$6.4298% confidence
PO Box 493, Santa Margarita, CA, 93453
Held by World'S Foremost Bank
Co-owner on this record: Neal, Nicole A
Accounts-receivable credit balance · ID 991316835
$1.78
4755 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Bank Of Stockton
Cashier's checks · ID 1038330705
$1.77
1 possible associated property
At this address
- Borba, Robert$0.0191% confidence
4755 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.
- Borba, Robert$0.0191% confidence
PO Box 89, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994165443
$1.75
3 possible associated properties
Same owner name elsewhere
- Jennings, Sylvia$79.6898% confidence
PO Box 943, Edna, TX, 77957
- Jennings, Sylvia$26.1898% confidence
##### Huedner ####, San Antonio, TX, 78231
- Jennings, Sylvia$334.4298% confidence
8114 Limerick Falls, San Antonio, TX, 78253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Sylvia$79.6898% confidence
1 Via Maya Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow funds · ID 1009836645
$1.75
61 Calle De Los Ninos Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Drinkwater, Brian
Escrow funds · ID 1009838391
$1.75
61 Calle De Los Ninos Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Maloof, Lori
Escrow funds · ID 1009838391
$1.75
22720 El Camino Real Ancient Peaks Winery, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016512620
$1.75
PO Box 457, Santa Margarita, CA, 93453
Held by Comcast Corp Outstanding Cash
Misc outstanding checks · ID 955884092
$1.74
1 possible associated property
Same owner name elsewhere
- Fortune, Nicholas Longworth$5.93100% confidence
PO Box 457, 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.
- Fortune, Nicholas Longworth$5.93100% confidence
9760 Maria Avenue, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991350578
$1.71
PO Box 907, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957372631
$1.69
6135 Parkhill Road, Santa Margarita, CA, 93453
Held by Lucent Tech
Co-owner on this record: Charlton, Kelli S
Dividends · ID 966432248
$1.69
4 possible associated properties
Same owner name elsewhere
- Charlton, Sean P$35.00100% confidence
Santa Margarita, CA, 93453
At this address
- Charlton, Sean P$9.8498% confidence
6135 Parkhill Road, Santa Margarita, CA, 93453
- Charlton, Kelli S$9.8491% confidence
6135 Parkhill Road, Santa Margarita, CA, 93453
- Charlton, Kelli S$1.6991% confidence
6135 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.
- Charlton, Sean P$35.00100% confidence
6135 Parkhill Road, Santa Margarita, CA, 93453
Held by Lucent Tech
Co-owner on this record: Charlton, Sean P
Dividends · ID 966432248
$1.69
4 possible associated properties
Same owner name elsewhere
- Charlton, Kelli S$35.0098% confidence
00000
At this address
- Charlton, Kelli S$9.8498% confidence
6135 Parkhill Road, Santa Margarita, CA, 93453
- Charlton, Sean P$9.8491% confidence
6135 Parkhill Road, Santa Margarita, CA, 93453
- Charlton, Sean P$1.6991% confidence
6135 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.
- Charlton, Kelli S$35.0098% confidence
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 986443759
$1.69
2 possible associated properties
Same owner name elsewhere
- Glidden, Eric K$5.00100% confidence
Hcr 69 Box 3136, California Valley, CA, 93453
- Glidden, Eric K$5.37100% confidence
Hc 69 Box 3136, 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.
- Glidden, Eric K$5.00100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1033181560
$1.69
PO Box 532, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1041965550
$1.69
3 possible associated properties
Same owner name elsewhere
- Peralta, Jesse$300.00100% confidence
1735 Sequoia Boulevard, Tracy, CA, 95376
- Peralta, Jesse$704.3098% confidence
26524 South Bird Road, Tracy, CA, 95304
- Peralta, Jesse$200.0098% confidence
12137 Aegean Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Jesse$300.00100% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 989863129
$1.68
PO Box 696, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007795944
$1.68
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215841
$1.68
3 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$3.72100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.16100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$4.01100% confidence
303 Aliento 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.
- Awesomeness, Music$3.72100% confidence
PO Box 733, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1036698964
$1.68
PO Box 70, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 956795261
$1.67
PO Box 1058, Santa Margarita, CA, 93453
Held by Lsi Corp
Co-owner on this record: Diercks, Sandee G
Cash for fractional shares · ID 963845612
$1.67
PO Box 1058, Santa Margarita, CA, 93453
Held by Lsi Corp
Co-owner on this record: Diercks, John A
Cash for fractional shares · ID 963845612
$1.67
3 possible associated properties
Same owner name elsewhere
- Diercks, Sandee G$2.4698% confidence
8050 Coromar Avenue, Attascadero, CA, 93422
- Diercks, Sandee G$0.0698% confidence
9125 San Diego Road, Atascadero, CA, 93422
- Diercks, Sandee G$0.0698% confidence
9125 San Diego Road, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diercks, Sandee G$2.4698% confidence
PO Box 403, Santa Margarita, CA, 93453
Held by Lsi Corp
Cash for fractional shares · ID 963848933
$1.67
3 possible associated properties
Same owner name elsewhere
- Mathiesen, Leif$62.13100% confidence
9700 Murphy Box 403, Santa Margarita, CA, 93453
- Mathiesen, Leif$11.07100% confidence
9700 Murphy Box 403, Santa Margarita, CA, 93453
- Mathiesen, Leif$19.75100% confidence
9700 Murphy - Box 403, 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.
- Mathiesen, Leif$62.13100% confidence
5555 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1007729986
$1.67
1 possible associated property
At this address
- Sch, Otto E$0.5698% confidence
5555 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.
- Sch, Otto E$0.5698% confidence
$1.66
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$9.10100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$14.69100% confidence
PO Box 431, 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.
- Molle, Raymond M$9.84100% confidence
PO Box 287, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986199083
$1.66
1 possible associated property
Same owner name elsewhere
- Riegelsberger, Robert$1.0098% confidence
9020 Cid Lane, Wilton, CA, 95693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riegelsberger, Robert$1.0098% confidence
PO Box 3009, Santa Margarita, CA, 93453
Held by Capital One NA
Savings accounts · ID 996033497
$1.65
3 possible associated properties
Same owner name elsewhere
- Shepherd, Jacqueline$250.0098% confidence
2712 Kernville Drive, Wylie, TX, 75098
- Shepherd, Jacqueline$238.5298% confidence
#### East ##st Street Apt ##, Austin, TX, 78723
- Shepherd, Jacqueline$664.1798% confidence
1206 Roberto Lane, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Jacqueline$250.0098% confidence
22114 El Camino Real, Santa Margarita, CA, 93453
Held by Customers Bank
Cashier's checks · ID 1013124165
$1.65
5335 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Virginia Electric And Power Co
Accounts-receivable credit balance · ID 984463430
$1.63
5915 Parkhill, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Co-owner on this record: Westfall, Jesse
Dividends · ID 961050387
$1.62
3 possible associated properties
At this address
- Westfall, Christopher$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$2.7598% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$1.4491% confidence
5915 Parkhill, 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.
- Westfall, Christopher$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Co-owner on this record: Westfall, Christopher
Dividends · ID 961050387
$1.62
3 possible associated properties
At this address
- Westfall, Jesse$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$2.7598% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$1.4491% confidence
5915 Parkhill, 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.
- Westfall, Jesse$1.4498% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Co-owner on this record: Westfall, Dillon
Dividends · ID 961050388
$1.62
5 possible associated properties
Same owner name elsewhere
- Westfall, Cheryl$56.8798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
- Westfall, Cheryl$60.4798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
At this address
- Westfall, Cheryl$1.4498% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$2.7598% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$37.0098% confidence
5915 Park 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.
- Westfall, Cheryl$56.8798% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Co-owner on this record: Westfall, Cheryl
Dividends · ID 961050388
$1.62
3 possible associated properties
At this address
- Westfall, Dillon$1.4498% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Dillon$2.7598% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.4491% confidence
5915 Park 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.
- Westfall, Dillon$1.4498% confidence
4155 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Transamerica Life Insurance Company
Pension checks · ID 1039969226
$1.62
1 possible associated property
Same owner name elsewhere
- Trautman, Victoria B$1.07100% confidence
4160 Parkhill, 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.
- Trautman, Victoria B$1.07100% confidence
PO Box 514, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027170645
$1.61
2 possible associated properties
Same owner name elsewhere
- Palafox, Gilberto JR$5.0098% confidence
5260 Olmeda Avenue Apt A, Atascadero, CA, 93422
- Palafox, Gilberto JR$21.5698% confidence
5260 Olmeda Avenue Apt A, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Gilberto JR$5.0098% confidence
17 Santa Catrina Rancho, Santa Margarita, CA, 92688
Held by Athene Annuity And Life Co
Agent credit balances · ID 988893028
$1.60
3 possible associated properties
Same owner name elsewhere
- Richter, Thomas$200.0098% confidence
2400 Old South Drive, Katy, TX, 77449
- Richter, Thomas$89.1998% confidence
2700 Bear Creek Road, Pipe Creek, TX, 78063
- Richter, Thomas$208.5398% confidence
1727 Wild Mustang Canyon Lane, Katy, TX, 77493
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Thomas$200.0098% confidence
PO Box 451, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1021175246
$1.60
3 possible associated properties
Same owner name elsewhere
- Ruggles, William$233.7798% confidence
#### Gaston Avenue Apt ####, Dallas, TX, 75226
- Ruggles, William$325.0098% confidence
423 Northridge Drive #527, San Antonio, TX, 78209
- Ruggles, William$450.0098% confidence
423 Northridge Drive #527, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruggles, William$233.7798% confidence
PO Box 842, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045184883
$1.60
PO Box 48, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980943540
$1.59
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822956
$1.59
4 possible associated properties
Same owner name elsewhere
- Pozo, Saloon$126.00100% confidence
90 West Pozo Road, Santa Margar, CA, 93453
At this address
- Pozo, Saloon$2.0298% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$4.6698% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$3.2898% confidence
90 West 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.
- Pozo, Saloon$126.00100% confidence
PO Box 99, Santa Margarita, CA, 93453
Held by Bookspan
Refunds due · ID 965877027
$1.58
PO Box 678, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium refunds · ID 976907821
$1.58
4579 Foxenwood Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981222776
$1.58
2 possible associated properties
At this address
- Robinson, Rachel$0.1198% confidence
4579 Foxenwood Lane, Santa Margarita, CA, 93455
- Robinson, Don$14.0691% confidence
4579 Foxenwood Lane, Santa Margarita, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Rachel$0.1198% confidence
4605 Parkhill Road, Santa Margarita, CA, 93453
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002189462
$1.58
PO Box 405 / 22265 K Street, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 1045388363
$1.57
9712 Pinal Avenue Spc E4, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057341988
$1.57
PO Box 205, Santa Margarita, CA, 93453
Held by Northrop Grumman Corporation
Dividends · ID 960204781
$1.56
2 possible associated properties
Same owner name elsewhere
- Whitney, Charles Z$28.24100% confidence
PO Box 205, Santa Margar, CA, 93453
- Whitney, Charles Z$822.0098% confidence
116-37TH Street Newport Beach Ca 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitney, Charles Z$28.24100% confidence
2276 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 967534812
$1.56
1 possible associated property
At this address
- Susan, Nilsen Kauffma$1.2198% confidence
2276 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.
- Susan, Nilsen Kauffma$1.2198% confidence
4730 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007593960
$1.56
Hc 69 Box 3545, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026087008
$1.56
11244 Red Hill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028980325
$1.56
PO Box 554, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 972826698
$1.55
PO Box 20, Santa Margarita, CA, 93453
Held by California Physicians Service
Individual policy benefit/Clm · ID 990050978
$1.55
7420 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047161888
$1.55
PO Box 865, Santa Margarita, CA, 93453
Held by Gmac
Misc outstanding checks · ID 961320884
$1.54
4786 Parkhill Road, Santa Margarita, CA, 93453
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987338038
$1.54
1 possible associated property
At this address
- Bolin, Carol$5.0098% confidence
4786 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.
- Bolin, Carol$5.0098% confidence
1630 North Pine Street Apt A, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985667143
$1.53
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1040665099
$1.53
98 East Pozo Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 990321406
$1.52
3 possible associated properties
Same owner name elsewhere
- Arnold, Steve$817.0298% confidence
322 Head Street, San Francisco, CA, 94132
- Arnold, Steve$2,373.0998% confidence
1025 Sunwest Drive Apt 317, Hemet, CA, 92545
- Arnold, Steve$1,101.2398% confidence
1025 Sunwest Drive Apt 317 Lesley Arnold, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Steve$817.0298% confidence
Grover Grind Carol Samano And David SamCA
6486 Parkhill Road, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium refunds · ID 1007465751
$1.52
PO Box 636, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037571435
$1.52
1 possible associated property
Same owner name elsewhere
- Foulk, Steve$120.1898% confidence
229 Moonwalker Trail, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foulk, Steve$120.1898% confidence
PO Box 3038, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057252117
$1.52
PO Box 792, Santa Margarita, CA, 93453
Held by New Millennium Bank
Outstanding official checks · ID 993239484
$1.51
6395 Pkhill Road, Santa Margarita, CA, 93453
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 995839918
$1.51
13588 Avenales Ranch Road # 1358, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998184102
$1.51
10760 Greybriar Trail, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038816631
$1.51
1 possible associated property
At this address
- Rivera, Eduardo$26.6598% confidence
10760 Greybriar Trail, 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.
- Rivera, Eduardo$26.6598% confidence
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Boeing Co
Dividends · ID 967861217
$1.50
5 possible associated properties
Same owner name elsewhere
- Southworth, Ryan Nicholas$1.00100% confidence
2 Via Brida Road, Santa Margarite, CA, 93453
- Southworth, Ryan Nicholas$0.65100% confidence
2 Via Brida Road, Santa Margarite, CA, 93453
At this address
- Southworth, Ryan Nicholas$1.0098% confidence
2 Via Brida Road, Santa Margarita, CA, 93453
- Southworth, Ryan Nicholas$0.7598% confidence
2 Via Brida Road, Santa Margarita, CA, 93453
- Southworth, Ryan Nicholas$2.2698% confidence
2 Via Brida 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.
- Southworth, Ryan Nicholas$1.00100% confidence
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Boeing Co
Dividends · ID 967861219
$1.50
PO Box 799, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 972450841
$1.50
4730 Santa Margarita Lake, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 976823099
$1.50
1 possible associated property
At this address
- Trostle, Misty$9.8598% confidence
4730 Santa Margarita Lake, 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.
- Trostle, Misty$9.8598% confidence
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 991583521
$1.50
3 possible associated properties
At this address
- Terberg, Mary$0.1898% confidence
22243 F Street Box 700, Santa Margarita, CA, 93453
- Terberg, Mary$0.3698% confidence
22243 F Street Box 700, Santa Margarita, CA, 93453
- Terberg, Mary$1.2698% confidence
22243 F Street Box 700, 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.
- Terberg, Mary$0.1898% confidence
22619 I Street, Santa Margarita, CA, 93453
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004536854
$1.50
1 possible associated property
At this address
- Crye, Cara$1.5098% confidence
22619 I Street, 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.
- Crye, Cara$1.5098% confidence
22619 I Street, Santa Margarita, CA, 93453
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1011976899
$1.50
1 possible associated property
At this address
- Crye, Cara$1.5098% confidence
22619 I Street, 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.
- Crye, Cara$1.5098% confidence
$1.50
12250 River Road, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries · ID 1029545385
$1.50
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1041675264
$1.50
3 possible associated properties
At this address
- Cano, Salvador$0.2091% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
- Cano, Rene S$5.0091% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
- Cano, Lucia$0.9491% confidence
8770 Carrisa 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.
- Cano, Salvador$0.2091% confidence
5330 Calf Cny Highway, Santa Margarita, CA, 93453
Held by Progressive Direct Insurance Co
Premium refunds · ID 1013398867
$1.48
PO Box 348, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1041684640
$1.48
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044322835
$1.48
2 possible associated properties
At this address
- Hull, David$0.2498% confidence
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
- Hull, David$7.5198% confidence
9712 Pinal Avenue Spc E5, 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.
- Hull, David$0.2498% confidence
P O Box 489, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc intangible property · ID 969333172
$1.47
1 Bergenia Rancho, Santa Margarita, CA, 92688
Held by Prudential Insurance Company
Other amounts due under policy · ID 1017177298
$1.47
1 possible associated property
Same owner name elsewhere
- Magana, Yolanda L$1.6598% confidence
Apt 1216 27662 Aliso Creek Road, Aliso Viejo, 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.
- Magana, Yolanda L$1.6598% confidence
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 1021787431
$1.47
22363 H Street P O Box 982, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046487307
$1.47
PO Box 759, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 967225947
$1.46
PO Box 266, Santa Margarita, CA, 93453
Held by Purpose Financial Inc.
Refunds due · ID 989075535
$1.46
6475 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1031374127
$1.46
2 possible associated properties
Same owner name elsewhere
- Lohayza, Jonathan$1.2598% confidence
17265 Walnut Avenue, Atascadero, CA, 93422
- Lohayza, Jonathan$50.0098% confidence
625 PO Box, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lohayza, Jonathan$1.2598% confidence
Box 1018, Santa Margarita, CA, 93453
Held by Lucky Stores Inc
Co-owner on this record: Roque, Audie
Shares of stock (Returned by po) · ID 5447304
$1.45
PO Box 216, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 979159483
$1.45
Box 1018, Santa Margarita, CA, 93453
Held by Lucky Stores Inc
Co-owner on this record: Roque, Brenda
Shares of stock (Returned by po) · ID 5447304
$1.45
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136294
$1.45
6 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$4.62100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.1098% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
- Awesomeness, Music$21.7398% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
At this address
- Awesomeness, Music$2.7398% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.2598% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.7298% confidence
303 Aliento 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.
- Awesomeness, Music$4.62100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215842
$1.45
3 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$3.72100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.16100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$4.01100% confidence
303 Aliento 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.
- Awesomeness, Music$3.72100% confidence
4670 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking accounts · ID 1047962281
$1.45
Attn Mary Gerard Sweeney PO Box 807, Santa Margarita, CA, 93453
Held by Axa Sa
Misc outstanding checks · ID 954676982
$1.44
5915 Parkhill, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Westfall, Jesse
Dividends · ID 957321329
$1.44
3 possible associated properties
At this address
- Westfall, Christopher$1.6298% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$2.7598% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$1.4491% confidence
5915 Parkhill, 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.
- Westfall, Christopher$1.6298% confidence
5915 Parkhill, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Westfall, Christopher
Dividends · ID 957321329
$1.44
3 possible associated properties
At this address
- Westfall, Jesse$1.6298% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$2.7598% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$1.4491% confidence
5915 Parkhill, 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.
- Westfall, Jesse$1.6298% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Westfall, Dillon
Dividends · ID 957321330
$1.44
5 possible associated properties
Same owner name elsewhere
- Westfall, Cheryl$56.8798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
- Westfall, Cheryl$60.4798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
At this address
- Westfall, Cheryl$1.6298% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$2.7598% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$37.0098% confidence
5915 Park 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.
- Westfall, Cheryl$56.8798% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Westfall, Cheryl
Dividends · ID 957321330
$1.44
3 possible associated properties
At this address
- Westfall, Dillon$1.6298% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Dillon$2.7598% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.4491% confidence
5915 Park 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.
- Westfall, Dillon$1.6298% confidence