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 17, 2026 · official state programs
Box 246, Santa Margarita, CA, 93453
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 29395
$11.17
3 possible associated properties
Same owner name elsewhere
- Allen, Luther—98% confidence
805 Aurelian Springs Road, Roanoke Rapids, NC, 27870
- Allen, Luther$1.9198% confidence
361 South Ashford Avenue, Rialto, CA, 92376
- Allen, Luther$28.6998% confidence
Rt 2, Grapeland, TX, 75844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Luther—98% confidence
PO Box 976, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Co-owner on this record: Valenzuela, Hector R
Dividends · ID 965809937
$11.11
PO Box 976, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Co-owner on this record: Pfs Investments Cust
Dividends · ID 965809937
$11.11
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Hector R$2.60100% confidence
12 Helena Avenue Num, Santa Margarita, CA, 93453
- Valenzuela, Hector R$0.1898% confidence
12313 Thornwood Drive, Bakersfield, CA, 93311
- Valenzuela, Hector R$6.6498% confidence
2833 Francis Avenue Apt 306, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Hector R$2.60100% confidence
21 Calle Christina Rancho, Santa Margarita, CA, 92688
Held by Alcatel Lucent
Co-owner on this record: Mork, Cynthia Lou
Cash for fractional shares · ID 963722261
$11.10
4 possible associated properties
Same owner name elsewhere
- Hall, Clayton James$2.74100% confidence
21 Calle Cristina, Rcho Sta Marg, CA, 92688
- Hall, Clayton James$13.79100% confidence
21 Calle Cristina, Rcho Sta Marg, CA, 92688
At this address
- Hall, Clayton James$2.2798% confidence
21 Calle Christina Rancho, Santa Margarita, CA, 92688
- Hall, Clayton James$19.7598% confidence
21 Calle Christina 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.
- Hall, Clayton James$2.74100% confidence
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1025894907
$11.08
1 possible associated property
At this address
- Maury, Suzanne$5.0098% confidence
1350 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.
- Maury, Suzanne$5.0098% confidence
9700 Murphy Box 403, Santa Margarita, CA, 93453
Held by Agere Systems Inc
Dividends · ID 956696476
$11.07
6 possible associated properties
Same owner name elsewhere
- Mathiesen, Leif$1.67100% confidence
PO Box 403, Santa Margarita, CA, 93453
- Mathiesen, Leif$2.8398% confidence
3801 Pegasus Drive, Bakersfield, CA, 93308
- Mathiesen, Leif$54.0198% confidence
6700 Auburn Street, Bakersfield, CA, 93306
At this address
- Mathiesen, Leif$2.2798% confidence
9700 Murphy - Box 403, Santa Margarita, CA, 93453
- Mathiesen, Leif$2.5998% confidence
9700 Murphy - Box 403, Santa Margarita, CA, 93453
- Mathiesen, Leif$0.0698% 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$1.67100% confidence
PO Box 595, Santa Margarita, CA, 93453
Held by Heritage Oaks Bancorp
Dividends · ID 972136453
$11.06
980 A Park Hill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047757144
$11.05
1 possible associated property
At this address
- O'Connor, Michael$16.4598% confidence
980 A 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.
- O'Connor, Michael$16.4598% confidence
8770 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Capital One Investing LLC
Credit balances · ID 987353976
$11.04
2 possible associated properties
Same owner name elsewhere
- Ames, Kevin$169.5498% confidence
2605 Arf Avenue, Hayward, 94545
At this address
- Ames, Shauna$3.7091% confidence
8770 Tassajara Creek 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.
- Ames, Kevin$169.5498% confidence
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by Mid Century Insurance Company
Premium refunds · ID 970147975
$11.02
3 possible associated properties
At this address
- Macagni, David L$36.9098% confidence
3585 Parkhill Road, Santa Margarita, CA, 93453
- Macagni, David$0.2695% confidence
3585 Parkhill Road, Santa Margarita, CA, 93453
- Macagni, Diane$0.8191% confidence
3585 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.
- Macagni, David L$36.9098% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, Ashley Rose, Kuhnle, III Charles Wayne
Savings accounts · ID 1018314665
$11.02
3 possible associated properties
At this address
- Kuhnle, III Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, Ashley Rose$11.0291% confidence
11525 Tule Elk Lane, 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, III Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, Ashley Rose, Kuhnle, IV Charles Wayne
Savings accounts · ID 1018314665
$11.02
3 possible associated properties
At this address
- Kuhnle, IV Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, Ashley Rose$11.0291% confidence
11525 Tule Elk Lane, 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, IV Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, III Charles Wayne, Kuhnle, IV Charles Wayne
Savings accounts · ID 1018314665
$11.02
3 possible associated properties
At this address
- Kuhnle, Ashley Rose$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, IV Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, 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, Ashley Rose$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, Ashley Rose, Kuhnle, III Charles Wayne
Savings accounts · ID 1018314666
$11.02
3 possible associated properties
At this address
- Kuhnle, IV Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, Ashley Rose$11.0291% confidence
11525 Tule Elk Lane, 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, IV Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, Ashley Rose, Kuhnle, Teagan Rose
Savings accounts · ID 1018314666
$11.02
3 possible associated properties
At this address
- Kuhnle, IV Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, Ashley Rose$11.0291% confidence
11525 Tule Elk Lane, 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, IV Charles Wayne$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owners on this record: Kuhnle, III Charles Wayne, Kuhnle, Teagan Rose
Savings accounts · ID 1018314666
$11.02
3 possible associated properties
At this address
- Kuhnle, Ashley Rose$11.0298% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, IV Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
- Kuhnle, III Charles Wayne$11.0291% confidence
11525 Tule Elk Lane, 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, Ashley Rose$11.0298% confidence
KathyCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998318783
$11.01
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Time Warner Inc
Co-owner on this record: Kuhnle Family Dec'S Exemption Trust
Dividends · ID 965475098
$11.00
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$2,230.5398% 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.
Kuhnle Family Dec'S Exemption TrustCA
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Time Warner Inc
Co-owner on this record: Kuhnle, Charles W
Dividends · ID 965475098
$11.00
3 possible associated properties
At this address
- Kuhnle Family Decedents Exemption Trust$15.1295% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$11.0091% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Chuck W$2,908.3091% 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 Family Decedents Exemption Trust$15.1295% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Time Warner Inc
Co-owner on this record: Kuhnle Family Survivor'S Trust
Dividends · ID 965475099
$11.00
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$2,230.5398% 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.
Kuhnle Family Survivor'S TrustCA
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Time Warner Inc
Co-owner on this record: Kuhnle, Charles W
Dividends · ID 965475099
$11.00
3 possible associated properties
At this address
- Kuhnle, Charles W$11.0091% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Chuck W$2,908.3091% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$2,230.5391% 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, Charles W$11.0091% confidence
P O Box 720, Santa Margarita, CA, 93453
Held by New Millennium Bank
Outstanding official checks · ID 984156473
$11.00
PO Box 762, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 991501864
$11.00
3 possible associated properties
Same owner name elsewhere
- Hartman, Anthony$525.4998% confidence
2000 Burton Drive, Austin, TX, 78742
- Hartman, Anthony$525.4998% confidence
2000 Burton Drive, Austin, TX, 78742
- Hartman, Anthony$1,340.3698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Anthony$525.4998% confidence
7690 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Waste Connections US Inc
Customer overpayments · ID 997781744
$11.00
1 possible associated property
Same owner name elsewhere
- McCallum, Betty$289.8098% confidence
123 Oakmont Avenue, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCallum, Betty$289.8098% confidence
8770 Carrisa Way, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1007922065
$11.00
9343 East Avenue T14, Santa Margarita, CA, 93453
Held by The Pep Boys
Misc outstanding checks · ID 1008714602
$10.98
12 Via Olorosa, Santa Margarita, CA, 92688
Held by Ebates Performance Marketing Inc.
Refunds due · ID 984128850
$10.97
3 possible associated properties
Same owner name elsewhere
- Jind, Ramona$6.91100% confidence
1101 Noel Drive Apt 9, Menlo Park, CA, 94025
- Jind, Ramona$7.00100% confidence
00000
- Jind, Ramona$60.0098% confidence
1101 Noel Drive Apt 9, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jind, Ramona$6.91100% confidence
9712 Pinal Street, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298160
$10.94
2 possible associated properties
Same owner name elsewhere
- Cousins, Teresa A$11.10100% confidence
101 California Boulevard, San Luis Obispo, CA, 93405
At this address
- Cousins, Teresa A$11.8298% confidence
9712 Pinal 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.
- Cousins, Teresa A$11.10100% confidence
Po.box163, Santa Margarita, CA, 93453
Held by Access Dental Services
Accounts-receivable credit balance · ID 997998447
$10.92
10315 Oak Canyon Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047711613
$10.92
1 possible associated property
At this address
- Martin, Gail$17.3098% confidence
10315 Oak Canyon 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.
- Martin, Gail$17.3098% confidence
Santa Margarita, CA, 93453
Held by Citimortgage Inc
Escrow accounts · ID 955514321
$10.89
22445 K Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024669927
$10.85
1 possible associated property
At this address
- Maino, Ted$8.3691% confidence
22445 K 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.
- Maino, Ted$8.3691% confidence
5411 Parkhill Road, Santa Margarita, CA, 93453
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032592281
$10.84
PO Box 19, Santa Margarita, CA, 93453
Held by Axa Sa
Misc outstanding checks · ID 954687713
$10.80
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Dividends · ID 964222291
$10.80
3 possible associated properties
Same owner name elsewhere
- Mead, Gary D$167.75100% confidence
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
At this address
- Mead, Gary D$5.4098% confidence
53 Tierra Plano, Santa Margarita, CA, 92688
- Mead, Gary D$228.7598% confidence
53 Tierra Plano, 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.
- Mead, Gary D$167.75100% confidence
8485 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium refunds · ID 972902374
$10.80
1 possible associated property
Same owner name elsewhere
- Guenther, Christopher C$31.0098% confidence
163 Via Bandolero, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guenther, Christopher C$31.0098% confidence
PO Box 323, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance Co
Premium refunds · ID 974786846
$10.80
11330 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046498640
$10.78
1 possible associated property
At this address
- Mc, Kinney Diane$1.9391% confidence
11330 Tule Elk Lane, 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, Kinney Diane$1.9391% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings accounts · ID 957041106
$10.75
5 possible associated properties
Same owner name elsewhere
- Harris, Michael S$225.3098% confidence
35 Wind Trace Court, The Woodlands, TX, 77381
- Harris, Michael S$267.9298% confidence
8312 Fathom Circle 713, Austin, TX, 78750
- Harris, Michael S$145.3298% confidence
#### North Beckley Avenue Suite ###, Dallas, TX, 75203
At this address
- Harris, Mike S$1.1891% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Harris, Eric M$16.5391% confidence
1665 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.
- Harris, Michael S$225.3098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338729
$10.75
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$3,466.3698% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% 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
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338730
$10.75
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$3,466.3698% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% 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
5880 Parkhill Road A, Santa Margarita, CA, 93453
Held by Bank Of America - California NA (318)
Savings accounts · ID 984919033
$10.74
2 possible associated properties
Same owner name elsewhere
- Koval, Andrew B$1.6098% confidence
2220 Exposition Drive Unit 68, San Luis Obispo, CA, 93401
- Koval, Andrew B$0.4098% confidence
2220 Exposition Drive Unit 68, 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.
- Koval, Andrew B$1.6098% confidence
64 Via Terrano Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973210346
$10.73
1 possible associated property
Same owner name elsewhere
- Buensuceso, Acecy$0.9798% confidence
25211 Stockport Street Apt 122, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buensuceso, Acecy$0.9798% confidence
PO Box 748, Santa Margarita, CA, 93453
Held by Genesiscare USA Inc
Accounts-receivable credit balance · ID 1011223305
$10.66
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1033257868
$10.64
5886 Parkhill Road, Santa Margarita, CA, 93453
Held by Cb&t
Credit checks or memos · ID 959730998
$10.58
5880 Park Hill Road Unit A, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium refunds · ID 994148427
$10.58
PO Box 736, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1011290673
$10.57
2 possible associated properties
Same owner name elsewhere
- Douglass, Kathleen$1,949.1298% confidence
5444 Del Monte Drive, Houston, TX, 77056
- Douglass, Kathleen$180.8498% confidence
1307 West 31st Street, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, Kathleen$1,949.1298% confidence
PO Box 3509, Santa Margarita, CA, 93453
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017380531
$10.56
34 Paseo Del Sol Rcho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973219241
$10.55
4310 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1034245055
$10.54
2 possible associated properties
Same owner name elsewhere
- Nolte, Sue$34.0598% confidence
3305 East 2nd Street, Long Bch, CA, 90803
- Nolte, Sue$20.2598% confidence
1210 Timber Lane, S Lake Tahoe, CA, 96150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolte, Sue$34.0598% confidence
PO Box 516, Santa Margarita, CA, 95307
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks · ID 1020419464
$10.51
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1033452854
$10.51
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
Held by Mattel Inc
Co-owner on this record: Nadel, Jarrod
Dividends · ID 955270006
$10.50
3 possible associated properties
At this address
- Nadel, Harvey$73.5798% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Jarrod$10.5091% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Jarrod$73.5791% confidence
18 Paseo Estrellas 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.
- Nadel, Harvey$73.5798% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
Held by Mattel Inc
Co-owner on this record: Nadel, Harvey
Dividends · ID 955270006
$10.50
3 possible associated properties
At this address
- Nadel, Jarrod$73.5798% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Harvey$10.5091% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Harvey$73.5791% confidence
18 Paseo Estrellas 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.
- Nadel, Jarrod$73.5798% confidence
PO Box 13, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 967824255
$10.50
2 possible associated properties
Same owner name elsewhere
- Molle, Daniele Rebecca$8.10100% confidence
PO Box 13, Santa Margarita, CA, 93453
- Molle, Daniele Rebecca$9.30100% confidence
PO Box 13, 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, Daniele Rebecca$8.10100% confidence
C/o Schlieman Sandra Jean 2507 H Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021561484
$10.50
2 possible associated properties
Same owner name elsewhere
- Conway, Richard S$937.70100% confidence
PO Box 331, Santa Margarita, CA, 93453
- Conway, Richard S$194.58100% confidence
PO Box 331, 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.
- Conway, Richard S$937.70100% confidence
PO Box 675, Santa Margarita, CA, 85008
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 991549094
$10.46
2 possible associated properties
Same owner name elsewhere
- McCollum, Michael S$63.5398% confidence
6795 Calf Canyon Highway, Santa Margar, CA, 93453
- McCollum, Michael S$70.9698% confidence
6795 Calf Canyon Highway, Santa Margar, 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.
- McCollum, Michael S$63.5398% confidence
5540 Seven Oaks Way, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039887438
$10.46
1 possible associated property
At this address
- Key, Emily$22.5995% confidence
5540 Seven Oaks Way, 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.
- Key, Emily$22.5995% confidence
5420 Seven Oaks Way, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043659615
$10.46
1 possible associated property
At this address
- Madonna, Morgan A$33.1491% confidence
5420 Seven Oaks Way, 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.
- Madonna, Morgan A$33.1491% confidence
Central, Coast Casualty RestorationCA
22882 El Camino Real Unit 1, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013684006
$10.42
1 possible associated property
Same owner name elsewhere
- Central, Coast Casualty Restoration$2.30100% confidence
PO Box 1869, Atascadero, CA, 93423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Coast Casualty Restoration$2.30100% confidence
500 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978116757
$10.40
30486 Avenue De Las Bandera #a, Santa Margarita, CA, 92688
Held by Western Dental Services Inc
Vendor checks · ID 986433199
$10.40
3 possible associated properties
Same owner name elsewhere
- Rsm Dental Group$27.77100% confidence
30486 Avenida De Banderas Suite, Rancho Santa Margarita, CA, 92688
- Rsm Dental Group$15.75100% confidence
30486 Avenida De Banderas Suite, Rancho Santa Margarita, CA, 92688
- Rsm Dental Group$16.77100% confidence
30486 Avenida De Banderas Suite, 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.
- Rsm Dental Group$27.77100% confidence
22540 J Street PO Box 735, Santa Margarita, CA, 93453
Held by Hp Inc
Accounts-receivable credit balance · ID 986830061
$10.39
4994 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047851045
$10.37
1 possible associated property
At this address
- Thompson, Tanja$1.0091% confidence
4994 Santa Margarita Lake 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.
- Thompson, Tanja$1.0091% confidence
PO Box 669, Santa Margarita, CA, 93453
Held by Oracle Corporation
Co-owner on this record: Bone, Max P
Cash for fractional shares · ID 980545708
$10.36
3 possible associated properties
Same owner name elsewhere
- Gillesby, Martha J$19.00100% confidence
PO Box 669, Santa Margarita, CA, 93453
- Gillesby, Martha J$10.36100% confidence
PO Box 669, Santa Margarita, CA, 93453
- Gillesby, Martha J$19.00100% confidence
PO Box 669, 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.
- Gillesby, Martha J$19.00100% confidence
PO Box 669, Santa Margarita, CA, 93453
Held by Oracle Corporation
Co-owner on this record: Gillesby, Martha J
Cash for fractional shares · ID 980545708
$10.36
1 possible associated property
Same owner name elsewhere
- Bone, Max P$19.00100% confidence
PO Box 669, 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.
- Bone, Max P$19.00100% confidence
PO Box 669, Santa Margarita, CA, 93453
Held by Oracle Corporation
Co-owner on this record: Bone, Spencer A
Cash for fractional shares · ID 980545710
$10.36
3 possible associated properties
Same owner name elsewhere
- Gillesby, Martha J$10.36100% confidence
PO Box 669, Santa Margarita, CA, 93453
- Gillesby, Martha J$19.00100% confidence
PO Box 669, Santa Margarita, CA, 93453
- Gillesby, Martha J$19.00100% confidence
PO Box 669, 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.
- Gillesby, Martha J$10.36100% confidence
PO Box 669, Santa Margarita, CA, 93453
Held by Oracle Corporation
Co-owner on this record: Gillesby, Martha J
Cash for fractional shares · ID 980545710
$10.36
1 possible associated property
Same owner name elsewhere
- Bone, Spencer A$19.00100% confidence
PO Box 669, 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.
- Bone, Spencer A$19.00100% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Doterra International LLC
Misc outstanding checks · ID 1034282256
$10.35
5 possible associated properties
Same owner name elsewhere
- Akridge, Jennifer$34.0698% confidence
4849 Deeboyar Avenue, Lakewood, CA, 90712
- Akridge, Jennifer$15.0098% confidence
00000
At this address
- Akridge, Jennifer$57.0198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$68.1198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$73.9398% confidence
2181 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.
- Akridge, Jennifer$34.0698% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Pacific Tank & Construction Inc
Premium refunds · ID 1024415580
$10.29
3 possible associated properties
At this address
- Cano, Rene S$5.0095% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
- Cano, Salvador$0.2091% 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, Rene S$5.0095% confidence
P O Box 560, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 966176098
$10.26
875 Parkhill Road, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012029674
$10.25
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owners on this record: Box, Act P, Sawyer, Alexander R, Transfers, Ca U
Dividends · ID 960671186
$10.20
3 possible associated properties
Same owner name elsewhere
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$16.20100% confidence
P O Box 567, 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.
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owners on this record: Box, Act P, Sawyer, Dwight W, Transfers, Ca U
Dividends · ID 960671186
$10.20
3 possible associated properties
Same owner name elsewhere
- Sawyer, Alexander R$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$16.20100% confidence
P O Box 567, 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.
- Sawyer, Alexander R$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owners on this record: Box, Act P, Sawyer, Alexander R, Sawyer, Dwight W
Dividends · ID 960671186
$10.20
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owners on this record: Sawyer, Alexander R, Sawyer, Dwight W, Transfers, Ca U
Dividends · ID 960671186
$10.20
3 possible associated properties
Same owner name elsewhere
- Box, Act P$0.2798% confidence
PO Box 60695, Sunnyvale, CA, 94088
- Box, Act P$4.2298% confidence
PO Box 376, Apple Valley, CA, 92307
- Box, Act P$6.8098% confidence
PO Box 1266, Hanford, CA, 93232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Box, Act P$0.2798% confidence
723 East Mill Street, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985677093
$10.19
PO Box 431, Santa Margarita, CA, 93453
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 999144742
$10.17
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 132, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013692747
$10.17
2 possible associated properties
Same owner name elsewhere
- Hunter, A J$2,623.9698% confidence
120 West Bellevue Drive Suite 30, Pasadena, CA, 91105
- Hunter, A J$593.1598% confidence
CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, A J$2,623.9698% confidence
8 Acalla, Santa Margarita, CA, 92688
Held by Ctx Mortgage LLC
Refunds due · ID 982011444
$10.16
106 Via Lampara Rancho, Santa Margarita, CA, 92688
Held by Acn Opportunity LLC
Commissions · ID 978121027
$10.12
22122 I Street PO Bx 942, Santa Margarita, CA, 93453
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021153015
$10.12
PO Box 346, Santa Margarita, CA, 93453
Held by Medco Health Solutions Inc
Customer overpayments · ID 1001049136
$10.11
3 possible associated properties
Same owner name elsewhere
- Harback, Teresa$2.39100% confidence
P O Box 346, Santa Margarita, CA, 93453
- Harback, Teresa$27.62100% confidence
PO Box 346, Santa Margarita, CA, 93453
- Harback, Teresa$0.9798% confidence
PO Box 3903, San Luis Obispo, CA, 93403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harback, Teresa$2.39100% confidence
PO Box 66, Santa Margarita, CA, 93453
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1008643548
$10.11
423 West Willian, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985670268
$10.10
Hc 69 PO Box 3130, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1035036536
$10.09
PO Box 475, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 982178292
$10.06
2 possible associated properties
Same owner name elsewhere
- Hensley, Helen J$5.0098% confidence
Unknown, CA, 00000
- Hensley, Helen J$10.0098% confidence
40590 County Road 17, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Helen J$5.0098% confidence
201 North Marbella Way, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981206995
$10.02
PO Box 780, Santa Margarita, CA, 93453
Held by Northwest Community Credit Union
Savings accounts · ID 981286090
$10.02
3083 Las Pilitas Road, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Accounts payable · ID 952676667
$10.00
1 possible associated property
Same owner name elsewhere
- McNamee, Phillip L$2.5198% confidence
245 East Chestnut Street, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNamee, Phillip L$2.5198% confidence
2465 Fernandez Road, Santa Margarita, CA, 93453
Held by Pacificare Health Systems Inc
Premium refunds · ID 953246647
$10.00
2221 J Street, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Refunds due · ID 954024687
$10.00
3700 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 954560635
$10.00
3 possible associated properties
At this address
- Thompson, Beverly L$2.9591% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly L$3.5491% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly$13.9991% confidence
3700 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.
- Thompson, Beverly L$2.9591% confidence
12415 River Road, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subs
Refunds due · ID 954581212
$10.00
2 possible associated properties
At this address
- Brinar, Bethany$50.0091% confidence
12415 River Road, Santa Margarita, CA, 93453
- Brinar, Sueann$252.0091% confidence
12415 River 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.
- Brinar, Bethany$50.0091% confidence
PO Box 221, Santa Margarita, CA, 93453
Held by Microsoft Corporation
Refunds due · ID 954806653
$10.00
1701 Thronburg 8, Santa Margarita, CA, 93453
Held by Pepsico Inc
Misc outstanding checks · ID 955491998
$10.00
PO Box 846, Santa Margarita, CA, 93453
Held by Pepsico Inc
Misc outstanding checks · ID 955492369
$10.00
4818 Cameo Drive, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Misc outstanding checks · ID 956313022
$10.00
54207 Oaks Lane, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Refunds due · ID 957919478
$10.00