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
PO Box 141, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 995217694
$12.28
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Underlying shares or outstanding certificates · ID 975626537
$12.26
3 possible associated properties
At this address
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way 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.
- Vashi, Chhaya$0.2498% confidence
27 Woodsong Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Sonntag, Michele
Escrow funds · ID 1009841322
$12.23
1 possible associated property
At this address
- Sonntag, Michele$12.2391% confidence
27 Woodsong Rncho, 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.
- Sonntag, Michele$12.2391% confidence
27 Woodsong Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Sonntag, Michael
Escrow funds · ID 1009841322
$12.23
1 possible associated property
At this address
- Sonntag, Michael$12.2391% confidence
27 Woodsong Rncho, 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.
- Sonntag, Michael$12.2391% confidence
3665 Lakeview Court, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985671707
$12.22
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037677335
$12.17
6455 Park Hill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047647375
$12.16
1 possible associated property
At this address
- Javedan, Stephen$22.1898% confidence
6455 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.
- Javedan, Stephen$22.1898% confidence
1655 Parkhill Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1017152446
$12.12
1 possible associated property
At this address
- Miller, Makena$12.0098% confidence
1655 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.
- Miller, Makena$12.0098% confidence
22266 F Street, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1005251838
$12.10
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406475
$12.08
6 possible associated properties
Same owner name elsewhere
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$125.26100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$295.98100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
At this address
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 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.
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406476
$12.08
6 possible associated properties
Same owner name elsewhere
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$125.26100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$295.98100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
At this address
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 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.
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406477
$12.08
6 possible associated properties
Same owner name elsewhere
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$125.26100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$295.98100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
At this address
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 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.
- Traver, William N$4.20100% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406478
$12.08
6 possible associated properties
Same owner name elsewhere
- Traver, William N$125.26100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$295.98100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
- Traver, William N$51.60100% confidence
11040 Carrisa Highway, San Margarita, CA, 93453
At this address
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
- Traver, William N$12.0898% confidence
11040 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.
- Traver, William N$125.26100% confidence
1275 Sable Rancho, Santa Margarita, CA, 92688
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 982165985
$12.05
3 possible associated properties
Same owner name elsewhere
- Arjomandi, Pouyan$0.12100% confidence
26637 Guadiana, Mission Viejo, CA, 92691
- Arjomandi, Pouyan$97.0098% confidence
2662 Gudina, Mission Viejo, CA, 92691
- Arjomandi, Pouyan$55.8298% confidence
26637 Guadiana, 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.
- Arjomandi, Pouyan$0.12100% confidence
PO Box 778, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1019392269
$12.04
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Co-owner on this record: Bell, Clara L
Dividends · ID 1460367
$12.00
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Co-owner on this record: Bell, George P
Dividends · ID 1460367
$12.00
PO Box 723, Santa Margarita, CA, 93453
Held by National General Insurance Company
Co-owner on this record: Marguerite, Morehead
Premium refunds · ID 960708816
$12.00
2 possible associated properties
Same owner name elsewhere
- Morehead, Harry$200.4698% confidence
754 Santa Clara Avenue, Alameda, CA
- Morehead, Harry$79.8898% confidence
1922 Northstar Way Apt 348, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morehead, Harry$200.4698% confidence
PO Box 537, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980778914
$12.00
9712 Pinal F 3, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980782512
$12.00
1 possible associated property
Same owner name elsewhere
- Lindquist, Michelle$288.1298% confidence
PO Box 1105, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindquist, Michelle$288.1298% confidence
PO Box 912, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980784957
$12.00
1 possible associated property
Same owner name elsewhere
- Mutziger, Jeanne$6.45100% confidence
PO Box 912, 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.
- Mutziger, Jeanne$6.45100% confidence
PO Box 344, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980785386
$12.00
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980785510
$12.00
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980785511
$12.00
PO Box 131, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 980787504
$12.00
2 possible associated properties
Same owner name elsewhere
- Rocha, Nannette$0.3998% confidence
4812 North Palm Avenue, Fresno, CA, 93704
- Rocha, Nannette$1.1898% confidence
17414 Sandwood Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Nannette$0.3998% confidence
PO Box 480, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 989016678
$12.00
8 Via Solaz Road Rancho, Santa Margarita, CA, 92688
Held by Mortgage Connect LP
Refunds due · ID 990397375
$12.00
1 possible associated property
Same owner name elsewhere
- Dugdale, Bradley E$12.00100% confidence
8 Via Solaz Road, 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.
- Dugdale, Bradley E$12.00100% confidence
Post Office Box 691, Santa Margarita, CA, 93453
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 991223890
$12.00
Hc 69 Box 3075, Santa Margarita, CA, 93453
Held by Hartford Fire Insurance Company
Premium refunds · ID 992254037
$12.00
1 possible associated property
Same owner name elsewhere
- Mc, Clelland Marian E$17.00100% confidence
Hc 69 Box 3075, 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, Clelland Marian E$17.00100% confidence
PO Box 825, Santa Margarita, CA, 93453
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992930344
$12.00
3 possible associated properties
Same owner name elsewhere
- Henderson, Petroleum$1.92100% confidence
Unknown, Santa Margarita, CA, 93453
- Henderson, Petroleum$4.00100% confidence
PO Box 825, Santa Margarita, CA, 93453
- Henderson, Petroleum$89.8798% confidence
P O Box 837, 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.
- Henderson, Petroleum$1.92100% confidence
PO Box 730, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993482080
$12.00
PO Box 474, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993483343
$12.00
PO Box 830, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993483792
$12.00
PO Box 344, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993489635
$12.00
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993489734
$12.00
3 possible associated properties
At this address
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 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.
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993489735
$12.00
3 possible associated properties
At this address
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 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.
- Oliver, Debbie$12.0098% confidence
4157 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 993492965
$12.00
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998854454
$12.00
1 possible associated property
At this address
- Darr, Melissa$8.3891% confidence
2345 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.
- Darr, Melissa$8.3891% confidence
PO Box 720, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998854769
$12.00
1 possible associated property
Same owner name elsewhere
- Dirstine, Nora$41.00100% confidence
PO Box 720, 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.
- Dirstine, Nora$41.00100% confidence
PO Box 703, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998855456
$12.00
PO Box 1008, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998855636
$12.00
PO Box 474, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998855715
$12.00
PO Box 346, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998856700
$12.00
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998858047
$12.00
1 possible associated property
At this address
- Kelley, Larry$12.0098% confidence
5869 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.
- Kelley, Larry$12.0098% confidence
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998858048
$12.00
1 possible associated property
At this address
- Kelley, Larry$12.0098% confidence
5869 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.
- Kelley, Larry$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998861025
$12.00
3 possible associated properties
At this address
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 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.
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998861026
$12.00
3 possible associated properties
At this address
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 J Street, Santa Margarita, CA, 93453
- Oliver, Debbie$12.0098% confidence
22151 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.
- Oliver, Debbie$12.0098% confidence
PO Box 10, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998865152
$12.00
PO Box 730, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 1002518785
$12.00
4255 Vista Del Lago Place, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 1002519423
$12.00
1 possible associated property
At this address
- Fanss, Jill$12.0098% confidence
4255 Vista Del Lago Place, 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.
- Fanss, Jill$12.0098% confidence
4255 Vista Del Lago Place, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 1002519424
$12.00
1 possible associated property
At this address
- Fanss, Jill$12.0098% confidence
4255 Vista Del Lago Place, 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.
- Fanss, Jill$12.0098% confidence
PO Box 272, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 1002525132
$12.00
4924 Orcutt Road, Santa Margarita, CA, 93453
Held by Office Depot Inc
Refunds due · ID 1008335754
$12.00
1655 Parkhill Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1017152445
$12.00
1 possible associated property
At this address
- Miller, Makena$12.1298% confidence
1655 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.
- Miller, Makena$12.1298% confidence
126 Bloomfield Lane Rancho, Santa Margarita, CA, 92688
Held by Bank Of Hope
Cashier's checks · ID 1021158490
$12.00
14 Ibiza, Santa Margarita, CA, 92688
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022180870
$12.00
13190 Cambria Road, Santa Margarita, CA, 93453
Held by Department Of Health
Warrants · ID 1025128032
$12.00
PO Box 962, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1028203459
$12.00
6 Ibiza Rancho, Santa Margarita, CA, 92688
Held by Stewart Title Guaranty Company
Aggregate trust property · ID 1041792619
$12.00
PO Box 364, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045171538
$12.00
3 possible associated properties
Same owner name elsewhere
- Wallravin, Gregory$3.77100% confidence
PO Box 364, Santa Margarita, CA, 93453
- Wallravin, Gregory$0.60100% confidence
PO Box 364, Santa Margarita, CA, 93453
- Wallravin, Gregory$3.3798% confidence
9005 Carmelita Avenue, 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.
- Wallravin, Gregory$3.77100% confidence
32 Willow Brook Lane Rancho, Santa Margarita, CA, 92688
Held by Ameriprise Auto And Home
Premium refunds · ID 966666057
$11.98
17 Escarlata Ranch, Santa Margarita, CA, 92688
Held by Walt Disney Company The
Misc outstanding checks · ID 1013096098
$11.97
3 possible associated properties
Same owner name elsewhere
- Gottfried, Cindy$18.3198% confidence
6602 Chapman Avenue, Garden Grove, CA, 92645
At this address
- Gottfried, Cindy$6.0598% confidence
17 Escarlata Ranch, Santa Margarita, CA, 92688
- Gottfried, Cindy$6.2798% confidence
17 Escarlata Ranch, 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.
- Gottfried, Cindy$18.3198% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
Held by Hughes Network Systems LLC
Accounts-receivable credit balance · ID 1037042561
$11.96
3 possible associated properties
At this address
- Dockery, Nathan T.$90.9598% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan$47.8495% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan$37.9095% confidence
5405 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.
- Dockery, Nathan T.$90.9598% confidence
22265 K Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850432
$11.92
5915 Parkhill Road, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Premium refunds · ID 996478751
$11.91
2 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
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
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028728668
$11.88
3 possible associated properties
Same owner name elsewhere
- Moody, Nina M$429.76100% confidence
4320 Las Pilitas Road, Snta Margrita, CA, 93453
At this address
- Moody, Nina$4.0095% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
- Moody, Nina$69.5995% confidence
4320 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.
- Moody, Nina M$429.76100% confidence
PO Box 1055, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023754612
$11.85
9712 Pinal Street, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 964278292
$11.82
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$10.9498% 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
22751 El Prado Apt 11206 Ranc Ho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium refunds · ID 992915094
$11.82
2 possible associated properties
Same owner name elsewhere
- Umstatter, Kyle$19.00100% confidence
23 Calle Verano, Rancho Santa Margarita, CA, 92688
- Umstatter, Kyle$23.9398% confidence
21911 Camargo, 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.
- Umstatter, Kyle$19.00100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1014548702
$11.79
3 possible associated properties
Same owner name elsewhere
- Jerry, Supiran$9.81100% confidence
P O Box 582, Santa Margarita, CA, 93453
- Jerry, Supiran$8.94100% confidence
P O Box 582, Santa Margarita, CA, 93453
- Jerry, Supiran$6.3298% confidence
Herb Tannen & Assoc. 10801 National Boulevard Suite 101, Los Angeles, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jerry, Supiran$9.81100% confidence
PO Box 621, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952630227
$11.78
PO Box 898, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1028274663
$11.77
9505 Estrada, Santa Margarita, CA, 93453
Held by Ipfs Corp
Misc outstanding checks · ID 972423705
$11.76
1560 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 1034386784
$11.72
6 possible associated properties
Same owner name elsewhere
- Robinson, Dave$1,058.9598% confidence
PO Box 146, Wilmer, TX, 75172
- Robinson, Dave$2,591.7698% confidence
PO Box 146, Wilmer, TX, 75172
- Robinson, Dave$15,700.0098% confidence
1275 Harbor Bay Parkway, Alameda, CA, 94502
At this address
- Robinson, Dave$2.5098% confidence
1560 Parkhill Road, Santa Margarita, CA, 93453
- Robinson, Dave$3.5798% confidence
1560 Parkhill Road, Santa Margarita, CA, 93453
- Robinson, Stacy L$0.0291% confidence
1560 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.
- Robinson, Dave$1,058.9598% confidence
PO Box 373, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Co-owner on this record: Contreras, Maddox
Savings accounts · ID 999092677
$11.70
28 Rabano Rancho, Santa Margarita, CA, 92688
Held by Cmfg Life Insurance Company
Unidentified remittances · ID 1004380067
$11.68
3 possible associated properties
Same owner name elsewhere
- Nixon, Karen A$0.02100% confidence
22431 Antonio Parkway Suite B160, Rancho Santa Margar, CA, 92688
- Nixon, Karen A$47.58100% confidence
28 Rabano, Rancho Santa Margarita, CA, 92688
- Nixon, Karen A$33.8998% confidence
1501 North Spurgeon #3, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, Karen A$0.02100% confidence
PO Box 1042, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017947804
$11.68
2 possible associated properties
Same owner name elsewhere
- Ager, Kevin A$27.56100% confidence
PO Box 1042, Santa Margar, CA, 93453
- Ager, Kevin A$84.71100% confidence
PO Box 1042, 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.
- Ager, Kevin A$27.56100% confidence
Paragon, Relocation ResourcesCA
30071 Tomas Suite 200, Santa Margarita, CA, 92688
Held by Heritage Escrow 301
Escrow funds · ID 980613690
$11.64
1 possible associated property
Same owner name elsewhere
- Paragon, Relocation Resources$60.00100% confidence
30071 Tomas, 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.
- Paragon, Relocation Resources$60.00100% confidence
PO Box 49, Santa Margarita, CA, 93453
Held by Sunrise Banks
Misc intangible property · ID 1008649655
$11.58
98 Via Contento Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc Common
Dividends · ID 953363015
$11.54
1 possible associated property
At this address
- Bellville, Moyoko$156.9398% confidence
98 Via Contento 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.
- Bellville, Moyoko$156.9398% confidence
PO Box 982, Santa Margarita, CA, 93453
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 967467907
$11.51
17 Dewberry, Santa Margarita, CA, 92688
Held by Pennymac Loan Services LLC
Co-owner on this record: Cortez, Christy
Refunds due · ID 1040971466
$11.50
1 possible associated property
At this address
- Cortez, Christy$11.5091% confidence
17 Dewberry, 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.
- Cortez, Christy$11.5091% confidence
17 Dewberry, Santa Margarita, CA, 92688
Held by Pennymac Loan Services LLC
Co-owner on this record: Cortez, Marco
Refunds due · ID 1040971466
$11.50
1 possible associated property
At this address
- Cortez, Marco$11.5091% confidence
17 Dewberry, 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.
- Cortez, Marco$11.5091% confidence
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047684363
$11.47
PO Box 895, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Checking accounts · ID 962498981
$11.45
20 Calle Verano Rancho, Santa Margarita, CA, 92668
Held by Acn Opportunity LLC
Commissions · ID 978121164
$11.45
2 possible associated properties
Same owner name elsewhere
- Anderson, Shawn L$91.1998% confidence
Apt 3, Los Angeles Ca, CA, 90048
- Anderson, Shawn L$85.3798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Shawn L$91.1998% confidence
P O Box 227, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000315468
$11.45
3 possible associated properties
Same owner name elsewhere
- Gallardo, Rosalba$30.00100% confidence
P O Box 227, Santa Margarita, CA, 93453
- Gallardo, Rosalba$101.2198% confidence
#### Witte ####, Houston, TX, 77055
- Gallardo, Rosalba$89.7498% confidence
#### Bay Area Boulevard ########, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Rosalba$30.00100% confidence
7370 Carnaza Road, Santa Margarita, CA, 93453
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1027848536
$11.45
4 possible associated properties
Same owner name elsewhere
- Kuhnle, Sons$921.3798% confidence
Santa Margarita, CA
At this address
- Kuhnle & Sons$5.9698% confidence
7370 Carnaza Road, Santa Margarita, CA, 93453
- Kuhnle & Sons$23.0098% confidence
7370 Carnaza Road, Santa Margarita, CA, 93453
- Kuhnle, Charles JR$0.0291% confidence
7370 Carnaza 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, Sons$921.3798% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Wawanesa General Insurance
Premium refunds · ID 1045942217
$11.45
5 possible associated properties
Same owner name elsewhere
- Dana, Fillmore$1,400.0098% confidence
309 Laurel Street, San Diego, CA, 92101
- Dana, Fillmore$350.0098% confidence
12625 High Bluff Drive #104, San Diego, CA, 92130
At this address
- Dana, Fillmore$5.6598% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
- Dana, Fillmore$49.7098% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
- Dana, Fillmore$40.1198% confidence
9320 Yerba Bueno Avenue, 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.
- Dana, Fillmore$1,400.0098% confidence
C/o Zciscust 2263 I Street A, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057018996
$11.44
29752 Melinda Road 1128 Rancho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium refunds · ID 977829056
$11.38
3737 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047494267
$11.37
2 possible associated properties
At this address
- Carroll, Matthew$6.5498% confidence
3737 Parkhill Road, Santa Margarita, CA, 93453
- Carroll, Matthew$7.1798% confidence
3737 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.
- Carroll, Matthew$6.5498% confidence
11770 Earthstar Place, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Checking accounts · ID 1006874608
$11.31
1 possible associated property
Same owner name elsewhere
- Richards, Violet$1,745.7798% confidence
4407 Everts Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Violet$1,745.7798% confidence
$11.30
C/o Debra K Hearn Gonzales 305 Parkhill Road, Santa Margarita, CA, 93453
Held by 3M Company
Dividends · ID 1004649304
$11.28
1 possible associated property
Same owner name elsewhere
- Hearn, Debra K$84.32100% confidence
C/o Debra K Hearn Gonzales 305 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.
- Hearn, Debra K$84.32100% confidence
PO Box 1006, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1015824524
$11.25
PO Box 285, Santa Margarita, CA, 93453
Held by American Express Company
Refunds due · ID 1021389618
$11.24
Rancho Santa Margarita Ca 9268, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 972482088
$11.19
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 1032528911
$11.19
3 possible associated properties
Same owner name elsewhere
- Holloway, Ananda$126.56100% confidence
9712 Pinal Avenue # E-3, Santa Margarita, CA, 93453
- Holloway, Ananda$15.17100% confidence
9712 Pinal Avenue East 3, Santa Margarita, CA, 93453
- Holloway, Ananda$23.37100% confidence
9712 Pinal Avenue East 3, 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.
- Holloway, Ananda$126.56100% confidence
2 Daylily, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14236203
$11.17