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 12, 2026 · official state programs
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1040269783
$113.25
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
7575 Carrisa Highway, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1001698112
$113.13
2 possible associated properties
Same owner name elsewhere
- Wreden, Douglas$212.3198% confidence
606 North Figueroa Street Apt 529, Los Angeles, CA, 90012
- Wreden, Douglas$452.3898% confidence
606 North Figueroa Street Apt 529, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wreden, Douglas$212.3198% confidence
11 Chaparral Court Rancho, Santa Margarita, CA, 92688
Held by Stewart Title Of California
Co-owner on this record: Tengwall, Dawn F
Escrow accounts · ID 990492446
$113.06
1 possible associated property
At this address
- Tengwall, Dawn F$113.0691% confidence
11 Chaparral Court 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.
- Tengwall, Dawn F$113.0691% confidence
11 Chaparral Court Rancho, Santa Margarita, CA, 92688
Held by Stewart Title Of California
Co-owner on this record: Tengwall, John
Escrow accounts · ID 990492446
$113.06
1 possible associated property
At this address
- Tengwall, John$113.0691% confidence
11 Chaparral Court 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.
- Tengwall, John$113.0691% confidence
12610 7 Mile Road, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow accounts · ID 1010310840
$112.40
5326 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047649832
$110.77
1 possible associated property
At this address
- Johe, Cody$69.9198% confidence
5326 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.
- Johe, Cody$69.9198% confidence
40 Sarracenia, Santa Margarita, CA, 92688
Held by Owens Corning
Securities exchanged for cash · ID 14270225
$110.00
1 possible associated property
Same owner name elsewhere
- Korff, Walter$95.1998% confidence
449 North Lamer, Burbank, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Korff, Walter$95.1998% confidence
4250 Vista Del Lago, Santa Margarita, CA, 93453
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010115426
$109.99
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks · ID 1038242014
$109.33
3 possible associated properties
At this address
- Stuart, Emily$14.6098% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
- Stuart, Emily J$1.0095% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
- Stuart, Emily J$235.2195% confidence
6080 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.
- Stuart, Emily$14.6098% confidence
PO Box 825, Santa Margarita, CA, 93453
Held by Ds Services Of America Inc.
Refunds due · ID 1045729999
$108.92
PO Box 1078, Santa Margarita, CA, 93453
Held by Northern Trust Co
Pension checks · ID 1004783375
$108.90
2 possible associated properties
Same owner name elsewhere
- Almeida, Hillie$0.54100% confidence
PO Box 1078, Santa Margarita, CA, 93453
- Almeida, Hillie$43.2398% confidence
1353 Dewey Drive, Oceano, CA, 93445
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Hillie$0.54100% confidence
Star Rt 240, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Court settlements · ID 17017860
$108.24
PO Box 272, Santa Margarita, CA, 93453
Held by Magic Valley Electric Coop
Capital credit distributions · ID 1040430957
$108.04
3075 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360426
$108.01
Pob 136, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 972443961
$107.98
5230 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Refunds due · ID 1028001190
$107.98
1 possible associated property
At this address
- Kammer, Patricia$26.0991% confidence
5230 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.
- Kammer, Patricia$26.0991% confidence
5916 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium refunds · ID 982961147
$107.45
Ruth Torres Pres PO Box 211, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Commissions · ID 13473807
$107.00
22619 I Street, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Co-owner on this record: Kathary, Holly
Premium refunds · ID 961382029
$107.00
2 possible associated properties
At this address
- Kathary, Holly Holly$20.0091% confidence
22619 I Street, Santa Margarita, CA, 93453
- Kathary, Holly$107.0091% 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.
- Kathary, Holly Holly$20.0091% confidence
22619 I Street, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Co-owner on this record: Kathary, Scott Shelton
Premium refunds · ID 961382029
$107.00
3 possible associated properties
Same owner name elsewhere
- Kathary, Holly$55.5498% confidence
2243 Olive Street, Paso Robles, CA, 93446
At this address
- Kathary, Holly Holly$20.0095% confidence
22619 I Street, Santa Margarita, CA, 93453
- Kathary, Scott Shelton$107.0091% 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.
- Kathary, Holly$55.5498% confidence
2 Flor De Sol, Santa Margarita, CA, 92688
Held by Paul Revere Life & Accident
Commissions · ID 13600387
$106.80
1 possible associated property
Same owner name elsewhere
- Hicks, John B$5,190.0098% confidence
29410 Lake Forest Drive, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, John B$5,190.0098% confidence
PO Box 599, Santa Margarita, CA, 93453
Held by Rockwell Automation Inc
Cash for fractional shares · ID 1004665478
$106.62
1 possible associated property
Same owner name elsewhere
- Dick, James L$28.0098% confidence
1309 Manhattan Beach Avenue, Manhattan Beach, 90622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dick, James L$28.0098% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Semele Group Incorporated Common
Securities · ID 14799539
$106.29
22390 El Camino Real PO Box 702, Santa Margarita, CA, 93453
Held by Ebay Inc.
Accounts-receivable credit balance · ID 978178231
$106.25
U A Dat 8 17 90 F B O Cleve C & Ellis B NashCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Underlying shares or outstanding certificates · ID 994126144
$106.14
3 possible associated properties
At this address
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Cleve C, U A Dat 8 17 90 F B O Cleve C & Ellis B Nash
Underlying shares or outstanding certificates · ID 994126144
$106.14
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$0.3598% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$0.9698% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$1.7098% confidence
265 Rametto Road, Santa Barbara, CA, 93108
At this address
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Ellis B$0.3598% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Ellis B, U A Dat 8 17 90 F B O Cleve C & Ellis B Nash
Underlying shares or outstanding certificates · ID 994126144
$106.14
6 possible associated properties
Same owner name elsewhere
- Nash, Cleve C$0.3598% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
At this address
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Cleve C$0.3598% confidence
PO Box 773, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994078671
$105.92
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1034280456
$105.63
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
10675 Granite Tr, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 987315074
$105.51
$104.92
4690 Calf Canyon, Santa Margarita, CA, 93432
Held by Motel 6 Operating LP
Wages, payroll, salaries · ID 951834689
$104.91
1 possible associated property
At this address
- Ambriz, Laura$7.3498% confidence
4690 Calf Canyon, Santa Margarita, CA, 93432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Laura$7.3498% confidence
Santa Margarita, CA, 92688
Held by Lobo Exploration Vs Bp America
Misc intangible property · ID 974553932
$104.27
3 possible associated properties
Same owner name elsewhere
- Western Discovery USA Inc$543.0598% confidence
San Luis Obispo, CA, 93406
- Western Discovery USA Inc$815.0898% confidence
San Luis Obispo, CA, 93406
- Western Discovery USA Inc$1,716.7298% confidence
San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Discovery USA Inc$543.0598% confidence
PO Box 834, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1041413128
$104.25
23133 I Street, Santa Margarita, CA, 93453
Held by F&a Federal Credit Union
Savings accounts · ID 957594484
$104.07
2 possible associated properties
Same owner name elsewhere
- Reaume, Bryson V$2.8898% confidence
91 East Bonita Avenue, Sierra Madre, CA, 91024
- Reaume, Bryson V$120.5098% confidence
91 East Bonita Avenue, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reaume, Bryson V$2.8898% confidence
PO Box 991, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999494057
$104.00
3 possible associated properties
Same owner name elsewhere
- Hamm, Nathan$2.5298% confidence
47 San Jacinto, Atascadero, CA, 93422
- Hamm, Nathan$0.2798% confidence
24 Puffin Circle, Oakley, CA, 94561
- Hamm, Nathan$19.8898% confidence
4600 San Jacinto, Ataseadero, 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.
- Hamm, Nathan$2.5298% confidence
2080 West Pozo Road, Santa Margarita, CA, 93453
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070014546
$103.40
PO Box 404, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047885941
$103.20
PO Box 3059, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039924851
$103.05
3418 Willowood Road, Santa Margarita, CA, 93453
Held by The Pep Boys
Misc outstanding checks · ID 1008714600
$102.99
1 possible associated property
Same owner name elsewhere
- Torpen, Edwin$3.3898% confidence
3418 Willowoodrd, Santa Maria, 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.
- Torpen, Edwin$3.3898% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1034280452
$102.80
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
55 Aliento, Santa Margarita, CA, 92688
Held by Loya Casualty Insurance Company
Premium refunds · ID 977974235
$102.42
3 possible associated properties
Same owner name elsewhere
- Machorro, Raul$50.00100% confidence
16 Daffodil, Rancho Santa Margari, CA, 92688
- Machorro, Raul$229.79100% confidence
35 Aliento, Rancho Santa Margarita, CA, 92688
- Machorro, Raul$315.3598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machorro, Raul$50.00100% confidence
PO Box 557, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004703881
$102.13
P O Box 559, Santa Margarita, CA, 93453
Held by Fosters Freeze LLC
Co-owner on this record: Burkett, Julianne
Profits · ID 953455093
$102.00
2 possible associated properties
Same owner name elsewhere
- Burkett, John David$16.62100% confidence
PO Box 559, Santa Margarita, CA, 93453
- Burkett, John David$60.00100% confidence
PO Bx 559, Santa Margarita, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkett, John David$16.62100% confidence
P O Box 559, Santa Margarita, CA, 93453
Held by Fosters Freeze LLC
Co-owner on this record: Burkett, John David
Profits · ID 953455093
$102.00
8475 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Auto Club Enterprises
Vendor checks · ID 1011406243
$102.00
1 possible associated property
At this address
- Souza, Julie A$0.5095% confidence
8475 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.
- Souza, Julie A$0.5095% confidence
PO Box 886, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458022
$101.83
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1018289132
$101.50
4 possible associated properties
Same owner name elsewhere
- Nighswonger, Terri$102.7698% confidence
321 Neplus Crt 9, Lodi, CA, 95240
At this address
- Nighswonger, Lyle$5.7791% confidence
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
- Nighswonger, Lyle$50.0091% confidence
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
- Nighswonger, Lyle$60.0091% confidence
3888 Cuesta Springs 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.
- Nighswonger, Terri$102.7698% confidence
P O Box 798, Santa Margarita, CA, 93453
Held by L E Jones Operating Inc
Net revenue interest · ID 997120589
$101.28
PO Box297, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1016750159
$100.52
3 possible associated properties
Same owner name elsewhere
- Tanner, James S$0.37100% confidence
PO Box 297, Santa Margarita, CA, 93453
- Tanner, James S$0.0698% confidence
479 Hillcrest Avenue, Livermore, CA, 94550
- Tanner, James S$49.0098% confidence
31982 Via Pavo Real, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, James S$0.37100% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1018262169
$100.47
5 possible associated properties
Same owner name elsewhere
- Armstrong, Marilyn J$24.23100% confidence
PO Box 599, Santa Margarita, CA, 93453
- Armstrong, Marilyn J$300.0098% confidence
33442 Sea Bright Drive, Dana Point, CA, 92629
- Armstrong, Marilyn J$25.1598% confidence
C/o William Armstrong 1129 Western Drive, Santa Cruz, CA, 95060
At this address
- Armstrong, Marilyn J$100.4698% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Armstrong, William$197.0391% confidence
4625 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.
- Armstrong, Marilyn J$24.23100% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1018262170
$100.46
5 possible associated properties
Same owner name elsewhere
- Armstrong, Marilyn J$24.23100% confidence
PO Box 599, Santa Margarita, CA, 93453
- Armstrong, Marilyn J$300.0098% confidence
33442 Sea Bright Drive, Dana Point, CA, 92629
- Armstrong, Marilyn J$25.1598% confidence
C/o William Armstrong 1129 Western Drive, Santa Cruz, CA, 95060
At this address
- Armstrong, Marilyn J$100.4798% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Armstrong, William$197.0391% confidence
4625 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.
- Armstrong, Marilyn J$24.23100% confidence
PO Bx 964, Santa Margarita, CA, 93453
Held by Kemper U S Mortgage Fd-A
Dividends · ID 10862177
$100.39
3 possible associated properties
Same owner name elsewhere
- Todd, James S$149.72100% confidence
PO Box 297, Santa Margarita, CA, 93453
- Todd, James S$1,167.6098% confidence
1515 River Oaks, Irving, TX, 75060
- Todd, James S$40.7298% confidence
7076 Maydock Place, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Todd, James S$149.72100% confidence
6375 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047434951
$100.18
1 possible associated property
At this address
- Amborn, Ryan J$9.9595% confidence
6375 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.
- Amborn, Ryan J$9.9595% confidence
Star Rt Bx 232, Santa Margarita, CA
Held by 0061 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 368270
$100.11
610 Shady Lane, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Other · ID 18542714
$100.00
5880 Parkhill Road, Santa Margarita, CA, 93453
Held by At&t Mobility LLC
Refunds · ID 17713580
$100.00
3 possible associated properties
Same owner name elsewhere
- Hager, Dale$0.5098% confidence
PO Box 3134, Atascadero, CA, 93423
- Hager, Dale$25.0098% confidence
3209 Freemont Street, Round Rock, TX, 78681
- Hager, Dale$61.3898% confidence
3455 Stagg Drive, Beaumont, TX, 77703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hager, Dale$0.5098% confidence
3355 El Camino PO Box 537, Santa Margarita, CA, 93453
Held by Hewlett-Packard Company
Refunds · ID 18771081
$100.00
Box 806, Santa Margarita, CA, 93453
Held by Bank Of America N A
Bond interest · ID 13485638
$100.00
6697 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds or rebates · ID 955366313
$100.00
1 possible associated property
At this address
- Mylan, Ami L$0.0291% confidence
6697 Calf Canyon Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mylan, Ami L$0.0291% confidence
7635 Cattle Drive, Santa Margarita, CA, 93453
Held by Chevron Pipe Line Company
Vendor checks · ID 955921088
$100.00
1 possible associated property
At this address
- Twisselman, Nola$8.3391% confidence
7635 Cattle Drive, 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.
- Twisselman, Nola$8.3391% confidence
6275 Carrisa Highway, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subs
Refunds due · ID 957290686
$100.00
4047 Loch Lomond, Santa Margarita, CA, 93453
Held by Cellco Partnership
Misc outstanding checks · ID 961857697
$100.00
1157 Warmar Place, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 964021723
$100.00
117 Pomelo Rancho, Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Premium refunds · ID 969488179
$100.00
PO Box 567, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970454306
$100.00
2 possible associated properties
Same owner name elsewhere
- Chatham, Danny A$12.23100% confidence
PO Box 567, Santa Margari, CA, 93453
- Chatham, Danny A$300.0098% confidence
14790 Round Mountain Hts, 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.
- Chatham, Danny A$12.23100% confidence
P.o. Box 253, Santa Margarita, CA, 93453
Held by Apple Inc.
Misc outstanding checks · ID 976721543
$100.00
5345 Parkhill Road, Santa Margarita, CA, 93453
Held by Sony Electronics Inc
Misc outstanding checks · ID 998647988
$100.00
2 possible associated properties
At this address
- Palmer, Kenneth A$15.3095% confidence
5345 Parkhill Road, Santa Margarita, CA, 93453
- Palmer, Alex$25.0091% confidence
5345 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.
- Palmer, Kenneth A$15.3095% confidence
P.o. Box 256, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow accounts · ID 1005022167
$100.00
9032 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1009954620
$100.00
1 possible associated property
Same owner name elsewhere
- Blevins, Laurina$230.7598% confidence
178 Stenner Street Apt A, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Laurina$230.7598% confidence
PO Box 70, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow accounts · ID 1010308612
$100.00
PO Box 338, Santa Margarita, CA, 93453
Held by Arizona Public Service Company
Utility deposit · ID 1015020770
$100.00
22740 Madison Drive, Santa Margarita, CA, 93453
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641135
$100.00
3 possible associated properties
At this address
- Swanson, Tor$388.4398% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Jenny$15.0091% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Jenny$29.1091% confidence
22740 Madison Drive, 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.
- Swanson, Tor$388.4398% confidence
PO Box 690, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027201525
$100.00
1 possible associated property
Same owner name elsewhere
- Chevalier, Andrew D$300.59100% confidence
22340 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.
- Chevalier, Andrew D$300.59100% confidence
12675 Coutolence Road Hc 69 Box 3140, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033115049
$100.00
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by Mercury Insurance Services
Premium refunds · ID 1036213198
$100.00
590 Parkhill Road, Santa Margarita, CA, 93453
Held by Mark David Levine MD PC
Customer overpayments · ID 1064392677
$100.00
30308 Esperanza Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987834096
$99.93
11111 Bitterwater Road, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 1003919361
$99.32
4 possible associated properties
Same owner name elsewhere
- Haynes, William L$1.2298% confidence
230 Bicentennial Way Apt 425, Santa Rosa, CA, 95403
- Haynes, William L—98% confidence
907 Sandpiper Bay Drive, Sunset Beach, NC
- Haynes, William L$40.4098% confidence
1982 Buckthorn Court, Carlsbad, CA, 92009
At this address
- Haynes, William L$94.2498% confidence
11111 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.
- Haynes, William L$1.2298% confidence
2515 Parkhill Road, Santa Margarita, CA, 93453
Held by Prematic Service Corp - Ca
Refunds · ID 15912528
$99.20
115 Calle De Felicidad Rancho, Santa Margarita, CA, 92688
Held by Western Federal Credit Union
Savings accounts/Credit union shrs · ID 16723104
$99.19
1 possible associated property
Same owner name elsewhere
- Steindorf, John C$225.2298% confidence
Ca
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steindorf, John C$225.2298% confidence
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by Amanda M Parreira/san Luis Obispo Optome
Wages, payroll, salaries · ID 1014911243
$99.11
1 possible associated property
At this address
- Beyer, Jacob$13.0091% confidence
3935 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.
- Beyer, Jacob$13.0091% confidence
1 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages, payroll, salaries · ID 1044705660
$99.07
3 possible associated properties
Same owner name elsewhere
- Robledo, Francisco J$110.6398% confidence
7430 Bradford Street, Houston, TX, 77087
- Robledo, Francisco J$281.0098% confidence
7405 Bluejay Street, Houston, TX, 77075
- Robledo, Francisco J$189.4898% confidence
1115 West Vale Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Francisco J$110.6398% confidence
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 992657630
$99.02
2 possible associated properties
Same owner name elsewhere
- Kinkel, Joni M$59.46100% confidence
PO Box 416, Santa Margarita, CA, 93453
At this address
- Kinkel, Joni M$1,224.3998% confidence
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinkel, Joni M$59.46100% confidence
PO Box 1029, Santa Margarita, CA, 93453
Held by Pag Distributor S1 LLC
Misc outstanding checks · ID 984368069
$99.00
PO Box 345, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044787837
$99.00
5 Ceramica Rancho, Santa Margarita, CA, 92688
Held by Managed Dental Care
Commissions · ID 997997644
$98.94
2 possible associated properties
Same owner name elsewhere
- Kline, Donnamarie C$1.11100% confidence
5 Ceramica, Rcho Sta Marg, CA, 92688
- Kline, Donnamarie C$49.0098% confidence
27758 Santa Margarita Parkway, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kline, Donnamarie C$1.11100% confidence
$98.69
1 possible associated property
At this address
- Ray, Daniel O$5.0095% confidence
22105 J 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.
- Ray, Daniel O$5.0095% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940006
$98.58
4 possible associated properties
Same owner name elsewhere
- Rodenberger, Rhonda$314.45100% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
At this address
- Rodenberger, Rhonda$2.0498% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$353.9398% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$30.0098% 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.
- Rodenberger, Rhonda$314.45100% confidence
31 Via Marguesa Rancho, Santa Margarita, CA, 92688
Held by Aeropostale Inc
Wages, payroll, salaries · ID 982306461
$98.35
3 possible associated properties
Same owner name elsewhere
- Baierl, Luke J$34.5298% confidence
24950 Via Floreces Apt # 159, Mission Viejo, CA, 92692
- Baierl, Luke J$157.3298% confidence
24950 Via Floreces Apt # 159, Mission Viejo, CA, 92692
- Baierl, Luke J$285.5098% confidence
24950 Via Floreces Apt # 159, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baierl, Luke J$34.5298% confidence
PO Box 953, Santa Margarita, CA, 93453
Held by Farmers Group Inc.
Other court deposits · ID 990068912
$98.19
PO Box 278, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990441884
$98.09
3 possible associated properties
Same owner name elsewhere
- Day, Ashley J$0.5798% confidence
100 Keith Court, Vacaville, CA, 95687
- Day, Ashley J$0.4998% confidence
530 Wilson Court, Marina, CA, 93933
- Day, Ashley J$10.0098% confidence
106 Lilac Circle, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Ashley J$0.5798% confidence
6795 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Kmart Corporation
Misc outstanding checks · ID 997278330
$98.00
3 possible associated properties
Same owner name elsewhere
- McCollum, Emily$454.1098% confidence
3266 Matthews Drive Apt C, Richland Hills, TX, 76118
- McCollum, Emily$177.0098% confidence
622 Alister Court, Roanoke, TX, 76262
At this address
- McCollum, Micheal S$60.0091% confidence
6795 Calf Canyon Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Emily$454.1098% confidence
PO Box 3109, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1039096002
$97.98
PO Box 3109, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1039096003
$97.98
Rt 2 Bx 36A Pozo Road, Santa Margarita, CA, 93453
Held by Southern Company
Other · ID 2507707
$97.50
3 possible associated properties
Same owner name elsewhere
- Salter, Dollie M$809.30100% confidence
Rt 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$15,000.00100% confidence
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$5,000.00100% confidence
Rt 2 Box 361 Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salter, Dollie M$809.30100% confidence
10520 Bitterwater Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970037336
$97.44
2 possible associated properties
At this address
- Kasfeldt, Bruce A$0.9695% confidence
10520 Bitterwater Road, Santa Margarita, CA, 93453
- Kasfeldt, Janelle M$3.7991% confidence
10520 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.
- Kasfeldt, Bruce A$0.9695% confidence
SurreyCA
C/o Rich Nieto 8 Telura, Santa Margarita, CA, 92688
Held by Google, LLC
Accounts-receivable credit balance · ID 975992755
$96.93
5322 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 997460489
$96.80
1 possible associated property
Same owner name elsewhere
- Stanley, Jesse$657.9798% confidence
5237 Columbia Drive, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Jesse$657.9798% confidence
9322 Maud Avenue, Santa Margarita, CA, 93453
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841254
$96.79
3 possible associated properties
Same owner name elsewhere
- Etzel, Leland D$1.00100% confidence
PO Box 888, Santa Margar, CA, 93453
- Etzel, Leland D$1.85100% confidence
PO Box 888, Santa Margar, CA, 93453
- Etzel, Leland D$1.31100% confidence
PO Box 888, 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.
- Etzel, Leland D$1.00100% confidence