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 15, 2026 · official state programs
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Occidental Petroleum Corporation
Co-owner on this record: Kuhnle Family Decedents Exemption Trust
Dividends · ID 1017802129
$15.12
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 Decedents Exemption TrustCA
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Occidental Petroleum Corporation
Co-owner on this record: Kuhnle, Charles W
Dividends · ID 1017802129
$15.12
3 possible associated properties
At this address
- Kuhnle Family Dec'S Exemption Trust$11.0095% 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 Dec'S Exemption Trust$11.0095% confidence
6035 Parkhill Road, Santa Margarita, CA, 93453
Held by Tesoro Corporation
Wages, payroll, salaries · ID 973383670
$15.11
2 possible associated properties
Same owner name elsewhere
- Turner, James T$1,000.0098% confidence
PO Box 2304, Terrell, TX, 76160
- Turner, James T$889.6898% confidence
502 West 8th, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, James T$1,000.0098% confidence
12250 River, Santa Margarita, CA, 93453
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026552520
$15.10
P O Box 688, Santa Margarita, CA, 93453
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 1026747296
$15.08
PO Box 798, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Checking accounts · ID 959144632
$15.07
3 possible associated properties
Same owner name elsewhere
- United, Methodist Men$89.8898% confidence
242 East 8th Street, National City, CA, 91950
- United, Methodist Men$80.0098% confidence
00000
- United, Methodist Men$60.0098% confidence
P O Box 321, Bremond, TX, 76629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Methodist Men$89.8898% confidence
22600 I Street, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds due · ID 1005060808
$15.07
3 possible associated properties
At this address
- Palafox, Pedro$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Pedro$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Leticia$5.0091% confidence
22600 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.
- Palafox, Pedro$5.0091% confidence
9150 Goldie Lane, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017163615
$15.05
5 possible associated properties
Same owner name elsewhere
- Friedman, Harry J$82.3298% confidence
13310 Maxella Avenue #5, Marina Del Rey, CA, 90292
- Friedman, Harry J.$20.0098% confidence
6032 Corbin Avenue, Tarzana, CA, 91356
- Friedman, Harry J$26.0198% confidence
5721 Slauson Avenue 120, Culver City, CA, 90230
At this address
- Friedman, Harry J$6.1098% confidence
9150 Goldie Lane, Santa Margarita, CA, 93453
- Friedman, Diane$27.1691% confidence
9150 Goldie 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.
- Friedman, Harry J$82.3298% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338735
$15.05
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 1046338736
$15.05
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 1046338737
$15.05
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 1046338738
$15.05
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
PO Box 381, Santa Margarita, CA, 93453
Held by First Insurance Funding Corp.
Customer overpayments · ID 953327585
$15.04
Hc 69 Box 3507, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1018289493
$15.04
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1046121911
$15.01
PO Box 622, Santa Margarita, CA, 93453
Held by The Mega Life & Health Ins. Co
Premium refunds · ID 955020499
$15.00
1450 Carrisa Highway, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Misc outstanding checks · ID 963493239
$15.00
4 possible associated properties
Same owner name elsewhere
- Ashby, Nathan$0.0198% confidence
2634 Galleon Avenue, Port Hueneme, CA, 93041
- Ashby, Nathan$5.0098% confidence
2634 Galleon Avenue, Port Hueneme, CA, 93041
- Ashby, Nathan$30.2098% confidence
TX
At this address
- Ashby, Marilyn$0.5091% confidence
1450 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.
- Ashby, Nathan$0.0198% confidence
PO Box 112, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Misc outstanding checks · ID 967949682
$15.00
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium refunds · ID 969241532
$15.00
3 possible associated properties
At this address
- Hayward, Suzanne$76.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$79.1098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$16.0098% confidence
1325 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.
- Hayward, Suzanne$76.0098% confidence
22613 8th Street, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Misc outstanding checks · ID 971952222
$15.00
PO Box 199, Santa Margarita, CA, 93453
Held by Office Depot Inc
Refunds due · ID 972867798
$15.00
P O Box 233N, Santa Margarita, CA, 93453
Held by Diginity Health
Accounts-receivable credit balance · ID 973326053
$15.00
4270 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Behr Process Corporation
Refunds due · ID 973345043
$15.00
1 possible associated property
At this address
- Bride, Victoria$25.0098% confidence
4270 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.
- Bride, Victoria$25.0098% confidence
C/o Santa Margarita Elementary 22070 H Street PO Box 380, Santa Margarita, CA, 93453
Held by Scholastic Book Clubs Inc
Refunds due · ID 987450112
$15.00
5896A Parkhill Road, Santa Margarita, CA, 93453
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 991246708
$15.00
8360 Carrisa Highway, Santa Margarita, CA, 93453
Held by Transamerica Life Insurance Company
Premium refunds · ID 998804778
$15.00
1 possible associated property
Same owner name elsewhere
- Siegel, Marlon$35.2598% confidence
2926 Vine Street, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Marlon$35.2598% confidence
PO Box 1036, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998858536
$15.00
PO Box 195, Santa Margarita, CA, 93453
Held by Digital Leash LLC
Refunds due · ID 1000709668
$15.00
3700 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Orchard Brands Corporation
Credit checks or memos · ID 1004480329
$15.00
3 possible associated properties
At this address
- Thompson, Beverly L$2.9595% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly L$3.5495% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly$13.9995% 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$2.9595% confidence
PO Box 572, Santa Margarita, CA, 93453
Held by Covenant Med Group
Refunds due · ID 1004481434
$15.00
1 possible associated property
Same owner name elsewhere
- Hosford, Laurin$123.00100% confidence
PO Box 572, 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.
- Hosford, Laurin$123.00100% confidence
6375 Park Hill Road, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1010100270
$15.00
22410 I Street PO Box 762, Santa Margarita, CA, 93453
Held by Medical Consultants, Inc
Refunds due · ID 1011151761
$15.00
Hcr 69 Box 3021, Santa Margarita, CA, 93453
Held by Stanford Health Care
Refunds due · ID 1014755648
$15.00
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019684607
$15.00
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019797937
$15.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Chuck$319.0898% confidence
TX, 00000
- Taylor, Chuck$560.9198% confidence
Rr 2 Box 18H1, Goliad, TX, 77963
- Taylor, Chuck$246.0498% confidence
309 East Sunset Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Chuck$319.0898% confidence
P O Box 343, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848539
$15.00
1 possible associated property
Same owner name elsewhere
- Haydon, Jesse$594.0098% confidence
P O Box 2224 Alameda Ca 94501, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haydon, Jesse$594.0098% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848896
$15.00
3 possible associated properties
At this address
- Nyunt, Thant$23.0095% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
- Nyunt, Thant$15.0095% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
- Nyunt, Penny$23.0091% confidence
3595 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.
- Nyunt, Thant$23.0095% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Customer overpayments · ID 1019850300
$15.00
4 possible associated properties
Same owner name elsewhere
- Nyunt, Thant$3.0098% confidence
303 Ellis Street, King City, CA, 93930
At this address
- Nyunt, Thant$23.0098% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
- Nyunt, Thant Z$15.0095% confidence
3595 Parkhill Road, Santa Margarita, CA, 93453
- Nyunt, Penny$23.0091% confidence
3595 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.
- Nyunt, Thant$3.0098% confidence
28 Pasada Valienterancho, Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Peterson, Kevin
Refunds due · ID 1029573948
$15.00
1 possible associated property
At this address
- Peterson, Kevin$15.0091% confidence
28 Pasada Valienterancho, 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.
- Peterson, Kevin$15.0091% confidence
28 Pasada Valienterancho, Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Peterson, Debra
Refunds due · ID 1029573948
$15.00
1 possible associated property
At this address
- Peterson, Debra$15.0091% confidence
28 Pasada Valienterancho, 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.
- Peterson, Debra$15.0091% confidence
5880 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1036728156
$15.00
2 possible associated properties
Same owner name elsewhere
- Fosmire, Lisa$2.8498% confidence
9367 Danbury Street, Cypress, CA, 90630
- Fosmire, Lisa$1.0098% confidence
9367 Danbury Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fosmire, Lisa$2.8498% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
Held by Inmar Brand Solutions
Refunds due · ID 1040165066
$15.00
3 possible associated properties
At this address
- Swanson, Jenny$29.1098% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Tor$388.4391% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Tor$100.0091% 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, Jenny$29.1098% confidence
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148063
$15.00
4 possible associated properties
Same owner name elsewhere
- Arnold, John H$323.9098% confidence
63 Evergreen Street, Mammoth Lakes, CA, 93546
At this address
- Arnold, John H$21.2998% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$17.7798% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$33.3998% confidence
13390 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.
- Arnold, John H$323.9098% confidence
PO Box 805, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321052
$15.00
7690 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Rite Aid Hdqtrs Corp
Accounts payable · ID 981496064
$14.99
PO Box 801, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Accounts-receivable credit balance · ID 1028279369
$14.99
9712 Pinal Avenue Unit C4 PO Box, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 961002086
$14.95
7373 Carnaza Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking accounts · ID 1028755418
$14.92
3 possible associated properties
At this address
- Kuhnle, Lisa$13.0098% confidence
7373 Carnaza Road, Santa Margarita, CA, 93453
- Kuhnle, Lisa Ann$10.0095% confidence
7373 Carnaza Road, Santa Margarita, CA, 93453
- Kuhnle, Alex J$2.3891% confidence
7373 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, Lisa$13.0098% confidence
PO Box 327, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027593703
$14.91
P O Box 21, Santa Margarita, CA, 93453
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 997705573
$14.90
2 possible associated properties
Same owner name elsewhere
- Bullard, Adam C$0.0398% confidence
3004 Chuckwagon Street, Bakersfield, CA, 93312
- Bullard, Adam C$11.4898% confidence
431 Warren Street Apt B, Taft, CA, 93268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullard, Adam C$0.0398% confidence
Unknown, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978533841
$14.89
PO Box 1021, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047545870
$14.87
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036580311
$14.84
4 possible associated properties
Same owner name elsewhere
- Arnold, John H$323.9098% confidence
63 Evergreen Street, Mammoth Lakes, CA, 93546
At this address
- Arnold, John H$21.2998% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$17.7798% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$33.3998% confidence
13390 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.
- Arnold, John H$323.9098% confidence
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036581043
$14.84
4 possible associated properties
Same owner name elsewhere
- Arnold, John H$323.9098% confidence
63 Evergreen Street, Mammoth Lakes, CA, 93546
At this address
- Arnold, John H$21.2998% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$17.7798% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$33.3998% confidence
13390 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.
- Arnold, John H$323.9098% confidence
4721 Parkhill Road, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1015966466
$14.83
3 possible associated properties
At this address
- Ford, Kristine D$2.1198% confidence
4721 Parkhill Road, Santa Margarita, CA, 93453
- Ford, Kristine D$0.3898% confidence
4721 Parkhill Road, Santa Margarita, CA, 93453
- Ford, Kristine$0.3195% confidence
4721 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.
- Ford, Kristine D$2.1198% confidence
45 Morning Glory, Santa Margarita, CA, 92688
Held by Credit Union Of Southern Ca
Co-owner on this record: Hartley, Tiffany
Savings accounts · ID 1046099708
$14.82
45 Morning Glory, Santa Margarita, CA, 92688
Held by Credit Union Of Southern Ca
Co-owner on this record: Douglas, Stephen
Savings accounts · ID 1046099708
$14.82
3 possible associated properties
Same owner name elsewhere
- Hartley, Tiffany$98.2098% confidence
Apt ## #### East #th Street, Odessa, TX, 79761
- Hartley, Tiffany$100.4998% confidence
404 South Fryers Creek, Temple, TX, 76504
- Hartley, Tiffany$247.5098% confidence
2002 Kingsbridge Drive, Heartland, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartley, Tiffany$98.2098% confidence
PO Box 629, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012971420
$14.79
PO Box 431, Santa Margarita, CA, 93453
Held by Comcast Corp Class A Common
Misc outstanding checks · ID 952308737
$14.69
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$3.32100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$4.98100% 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 322, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1025640902
$14.69
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 1031637432
$14.68
3 possible associated properties
Same owner name elsewhere
- Lampson, Don$41.8098% confidence
10768 Briar Forest, Houston, TX, 77042
At this address
- Lampson, Don$2.6998% confidence
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
- Lampson, Don$0.2298% confidence
5250 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.
- Lampson, Don$41.8098% confidence
4459 Parkhill Road, Santa Margarita, CA, 93453
Held by Google LLC And Affiliates
Accounts payable · ID 1036536262
$14.68
PO Box 27, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038684484
$14.65
2 possible associated properties
Same owner name elsewhere
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 27, Santa Margarita, CA, 93453
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 27, 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.
- Grijalva, Nicholas Santos$4.21100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1021898254
$14.64
Unicon Conversion Technologies IncCA
30021 Tomas Suite 240 Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 989735695
$14.61
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks · ID 1008430359
$14.60
3 possible associated properties
At this address
- Stuart, Emily$109.3398% 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$109.3398% confidence
5880 Park Hill Road, Santa Margarita, CA, 93405
Held by Commerce West Insurance Co
Premium refunds · ID 1001142447
$14.59
1 possible associated property
At this address
- Koval, Andrew$12.4098% confidence
5880 Park Hill Road, Santa Margarita, 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.
- Koval, Andrew$12.4098% confidence
8855 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium refunds · ID 992619012
$14.58
PO Box 436, Santa Margarita, CA, 93453
Held by US Bank NA
Cashier's checks · ID 1008372435
$14.58
4656 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953932851
$14.55
2221 J Street, Santa Margarita, CA, 93453
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009247443
$14.50
PO Box 804, Santa Margarita, CA, 93453
Held by First Insurance Funding Corp.
Customer overpayments · ID 968449091
$14.49
3 possible associated properties
Same owner name elsewhere
- Ames, Construction$300.0098% confidence
9701 US Highway 59 North, Victoria, TX, 77905
- Ames, Construction$223.8898% confidence
Box 853925, Richardson, TX, 00000
- Ames, Construction$160.9198% confidence
12485 Ravenna Lane, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Construction$300.0098% confidence
22505 K Street, Santa Margarita, CA, 93455
Held by Golden 1 Credit Union
Savings accounts · ID 1022729402
$14.40
2 possible associated properties
Same owner name elsewhere
- Watton, Karen R$10.0098% confidence
PO Box 251, Santa Margarita, CA, 93453
At this address
- Watton, Karen R$0.0898% confidence
22505 K Street, Santa Margarita, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watton, Karen R$10.0098% confidence
PO Box 281, Santa Margarita, CA, 93453
Held by Poshmark Inc
Misc intangible property · ID 1037644892
$14.40
PO Box 3059, Santa Margarita, CA, 93453
Held by Barclays Bank Delaware
Customer overpayments · ID 980745832
$14.39
1 possible associated property
Same owner name elsewhere
- Roe, Robert R$61.8898% confidence
1512 North Roberson, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roe, Robert R$61.8898% confidence
2617 K Street, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965784030
$14.38
2 possible associated properties
Same owner name elsewhere
- Wallravin, Rhonda$43.30100% confidence
2615 K Street, Santa Margarita, CA, 93453
At this address
- Wallravin, Mary$33.5591% confidence
2617 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.
- Wallravin, Rhonda$43.30100% confidence
P O Box 3034, Santa Margarita, CA, 93453
Held by Znat Insurance Company
Individual policy benefit/Clm · ID 1041056490
$14.38
22560 J Street, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047864967
$14.36
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026266775
$14.33
4 possible associated properties
Same owner name elsewhere
- Valdez, Randall$202.0098% confidence
2211 Fifteenth Avenue, San Francisco, CA, 94116
At this address
- Valdez, Randall$14.3398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2391% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2391% confidence
4750 Santa Margarita, 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.
- Valdez, Randall$202.0098% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267265
$14.33
4 possible associated properties
Same owner name elsewhere
- Valdez, Randall$202.0098% confidence
2211 Fifteenth Avenue, San Francisco, CA, 94116
At this address
- Valdez, Randall$14.3398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2391% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2391% confidence
4750 Santa Margarita, 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.
- Valdez, Randall$202.0098% confidence
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196402
$14.32
PO Box 242, Santa Margarita, CA, 93453
Held by Supervalu Inc
Co-owners on this record: Donati, Ruth, John A Ruth E Donati Rev Lvg Tr
Dividends · ID 960323785
$14.25
PO Box 242, Santa Margarita, CA, 93453
Held by Supervalu Inc
Co-owners on this record: Donati, John A, John A Ruth E Donati Rev Lvg Tr
Dividends · ID 960323785
$14.25
John A Ruth E Donati Rev Lvg TrCA
PO Box 242, Santa Margarita, CA, 93453
Held by Supervalu Inc
Co-owners on this record: Donati, John A, Donati, Ruth
Dividends · ID 960323785
$14.25
PO Box 95, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1016985538
$14.23
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822883
$14.21
4 possible associated properties
Same owner name elsewhere
- Pozo, Saloon$126.00100% confidence
90 West Pozo Road, Santa Margar, CA, 93453
At this address
- Pozo, Saloon$2.0298% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$4.6698% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$3.2898% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pozo, Saloon$126.00100% confidence
PO Box 3046, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1002096308
$14.14
4579 Foxenwood Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981222717
$14.06
2 possible associated properties
At this address
- Robinson, Rachel$0.1191% confidence
4579 Foxenwood Lane, Santa Margarita, CA, 93455
- Robinson, Rachel$1.5891% confidence
4579 Foxenwood Lane, Santa Margarita, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Rachel$0.1191% confidence
Hc 69 Box 3091, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boyer, Mary L
Cashier's checks · ID 1044003565
$14.06
Hc 69 Box 3091, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boyer, Robert R
Cashier's checks · ID 1044003565
$14.06
6112 Parkhill Road, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 997699865
$14.04
1 possible associated property
At this address
- Burkhardt, Marjorie$24.4095% confidence
6112 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.
- Burkhardt, Marjorie$24.4095% confidence
9040 Goldie Lane, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 986335317
$14.03
PO Box 697, Santa Margarita, CA, 93453
Held by Sacramento Motorcars LLC
Refunds due · ID 955178437
$14.00
PO Box 372, Santa Margarita, CA, 93453
Held by Recreational Equipment Inc
Refunds due · ID 955342206
$14.00
Hc 69 Box 3537, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium refunds · ID 961758066
$14.00
PO Box 364, Santa Margarita, CA, 93453
Held by Dignity Health
Accounts-receivable credit balance · ID 992563124
$14.00
1 possible associated property
Same owner name elsewhere
- Wallravin, Mary D$1.44100% confidence
PO Box 364, 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.
- Wallravin, Mary D$1.44100% confidence
2620 J Street, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 993999372
$14.00
28 Via Meseta Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Stedman, Philip A
Escrow funds · ID 1009839729
$14.00
2 possible associated properties
Same owner name elsewhere
- Waggoner, Melinda S$423.3098% confidence
1124 Middlehoff Lane, Oroville, CA, 95965
- Waggoner, Melinda S$204.4198% confidence
1124 Middlehoff Lane, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waggoner, Melinda S$423.3098% confidence
28 Via Meseta Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Waggoner, Melinda S
Escrow funds · ID 1009839729
$14.00
1 possible associated property
Same owner name elsewhere
- Stedman, Philip A$4.6898% confidence
2597 Orange Avenue 6, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stedman, Philip A$4.6898% confidence
PO Box 342, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013776747
$14.00