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
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 980344974
$17.96
3 possible associated properties
Same owner name elsewhere
- Warfield, David L$29.08100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$42.70100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$36.75100% confidence
PO Box 736, 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.
- Warfield, David L$29.08100% confidence
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Dividends · ID 994129448
$17.85
3 possible associated properties
At this address
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$23.8098% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$30.9498% 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.
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129448
$17.85
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Ellis B$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$30.9498% 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$44.7798% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129448
$17.85
6 possible associated properties
Same owner name elsewhere
- 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
- Nash, Cleve C$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Cleve C$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$30.9498% 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$44.7798% confidence
9712 Pinal Avenue Spc F6, Santa Margarita, CA, 93453
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022843553
$17.83
1 possible associated property
At this address
- Anderson, Joel$0.9891% confidence
9712 Pinal Avenue Spc F6, 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.
- Anderson, Joel$0.9891% confidence
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004422262
$17.77
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$33.3998% confidence
13390 River Road, Santa Margarita, CA, 93453
- Arnold, John H$20.3598% 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
Hcr 69 P O Box 3159, Santa Margarita, CA, 93453
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 983902745
$17.74
2070 Parkhill Road, Santa Margarita, CA, 93453
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 987255087
$17.68
PO Box 362, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1019611580
$17.67
PO Box 451, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1028255118
$17.64
3 possible associated properties
Same owner name elsewhere
- Ruggles, William$233.7798% confidence
#### Gaston Avenue Apt ####, Dallas, TX, 75226
- Ruggles, William$325.0098% confidence
423 Northridge Drive #527, San Antonio, TX, 78209
- Ruggles, William$450.0098% confidence
423 Northridge Drive #527, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruggles, William$233.7798% confidence
PO Box 27, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057288348
$17.62
4310 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997671436
$17.60
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 968670499
$17.54
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
PO Box 529, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021840565
$17.40
10315 Oak Canyon Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047711612
$17.30
1 possible associated property
At this address
- Martin, Gail$10.9298% confidence
10315 Oak Canyon Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Gail$10.9298% confidence
General Delivery, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1006396856
$17.25
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina$3.20100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina$9.04100% confidence
9712 Pinal Avenue Spc B11, Santa Margarita, CA, 93453
- Cusworth, Christina$0.88100% confidence
PO Box 948, 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.
- Cusworth, Christina$3.20100% confidence
PO Box 552, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956506356
$17.24
3 possible associated properties
Same owner name elsewhere
- Oster, Daria M$17.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
- Oster, Daria M$24.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
- Oster, Daria M$18.97100% confidence
PO Box 552, 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.
- Oster, Daria M$17.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956506357
$17.24
3 possible associated properties
Same owner name elsewhere
- Oster, Daria M$17.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
- Oster, Daria M$24.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
- Oster, Daria M$18.97100% confidence
PO Box 552, 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.
- Oster, Daria M$17.24100% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338723
$17.20
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$4.3098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% 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 1046338724
$17.20
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$4.3098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$8.6098% 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 1046338725
$17.20
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 1046338739
$17.20
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
237 West Carmen Lane #67, Santa Margarita, CA, 93454
Held by Sesloc Federal Credit Union
Checking accounts · ID 963908111
$17.14
1 possible associated property
At this address
- Colin, Moises$55.0398% confidence
237 West Carmen Lane #67, Santa Margarita, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colin, Moises$55.0398% confidence
PO Box 122, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 1000952028
$17.13
42 Picazo Rancho, Santa Margarita, CA, 92688
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484278
$17.08
6055 Park Hill Road, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848403
$17.04
Hc 69 Box 3075, Santa Margarita, CA, 93453
Held by Hartford Fire Insurance Company
Premium refunds · ID 1002567070
$17.00
1 possible associated property
Same owner name elsewhere
- Mc, Clelland Marian E$12.00100% 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$12.00100% confidence
4050 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 997442894
$16.96
2 possible associated properties
At this address
- Mueller, Gael$1.1191% confidence
4050 Stagecoach Canyon Road, Santa Margarita, CA, 93453
- Mueller, Gael$12.8891% confidence
4050 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mueller, Gael$1.1191% confidence
$16.94
9689 Carrisa Highway, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1014137888
$16.91
PO Box 2, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 981836791
$16.88
5975 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Martinez, Sherry D
Escrow accounts · ID 996330078
$16.87
5 possible associated properties
Same owner name elsewhere
- Martinez, Albert F$186.4798% confidence
2123 Keck, San Antonio, TX, 78207
- Martinez, Albert F$138.9998% confidence
2123 Keck, San Antonio, TX, 78207
At this address
- Martinez, Albert F$33.0298% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Albert$60.0095% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Sherry$6.7491% confidence
5975 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.
- Martinez, Albert F$186.4798% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Martinez, Albert F
Escrow accounts · ID 996330078
$16.87
3 possible associated properties
At this address
- Martinez, Sherry D$33.0298% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Sherry$6.7495% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Albert$60.0091% confidence
5975 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.
- Martinez, Sherry D$33.0298% confidence
PO Box 633, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020612809
$16.72
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 964062706
$16.70
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
Held by Organon & Co
Co-owner on this record: Gurnee, Margaux Adrienne
Dissolution or liquidation · ID 1025852149
$16.65
3 possible associated properties
At this address
- Gurnee, Margaux Adrienne$6.6691% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
- Gurnee, Margaux Adrienne$52.2291% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
- Gurnee, Margaux Adrienne$16.6591% 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.
- Gurnee, Margaux Adrienne$6.6691% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
Held by Organon & Co
Co-owner on this record: Gurnee, Meri Kathrine
Dissolution or liquidation · ID 1025852149
$16.65
5 possible associated properties
Same owner name elsewhere
- Gurnee, Margaux Adrienne$0.7698% confidence
13860 Los Altos Road, Atascadero, CA, 93422
- Gurnee, Margaux Adrienne$43.7098% confidence
13860 Los Altos Road, Atascadero, CA, 93422
At this address
- Gurnee, Margaux Adrienne$6.6698% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
- Gurnee, Margaux Adrienne$52.2298% confidence
1450 Carrisa Highway, Santa Margarita, CA, 93453
- Gurnee, Meri Kathrine$16.6591% 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.
- Gurnee, Margaux Adrienne$0.7698% confidence
PO Box 559, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Co-owner on this record: Burkett, John David
Checking accounts · ID 1034616234
$16.62
PO Box 559, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Co-owner on this record: Burkett, Jordan Dakota
Checking accounts · ID 1034616234
$16.62
2 possible associated properties
Same owner name elsewhere
- Burkett, John David$102.00100% confidence
P O Box 559, Santa Margarita, CA, 93453
- Burkett, John David$60.0098% 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$102.00100% confidence
22335 J Street, Santa Margarita, CA, 93453
Held by Experian Credit Tracker
Misc outstanding checks · ID 986047518
$16.58
3 possible associated properties
Same owner name elsewhere
- Salcedo, Ruben$526.4698% confidence
Unknown, El Paso, TX
- Salcedo, Ruben$763.3698% confidence
Unknown, CA, 00000
- Salcedo, Ruben$255.5698% confidence
584 East 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Ruben$526.4698% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047614741
$16.53
5 possible associated properties
Same owner name elsewhere
- Harris, Eric M$15.4598% confidence
3572 Banbury Drive Apt 99, Riverside, CA, 92505
- Harris, Eric M$128.4598% confidence
20124 Radlett Avenue, Carson, CA, 90745
- Harris, Eric M$42.7998% confidence
685 Lucas Avenue Apt 417, Los Angeles, CA, 90017
At this address
- Harris, Mike S$1.1891% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Harris, Michael S$10.7591% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Eric M$15.4598% confidence
3585 Park Hill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047668185
$16.52
19 Via Garceta, Santa Margarita, CA, 92688
Held by Sara Lee Corporation
Dividends · ID 960705950
$16.50
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
PO Box 392, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 966809774
$16.48
1 possible associated property
Same owner name elsewhere
- Tadena, Belma G$1.0098% confidence
2770 River Road, Templeton, CA, 93465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadena, Belma G$1.0098% confidence
13816 Burbank Road, Santa Margarita, CA, 93453
Held by Fidelity National Title Company Of Calif
Escrow accounts · ID 960694066
$16.46
8360 Carrissa Highway, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978115198
$16.45
1 possible associated property
Same owner name elsewhere
- Gomez, Sara V$222.0098% confidence
7731 Royan Drive, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Sara V$222.0098% confidence
980 A Park Hill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047757142
$16.45
1 possible associated property
At this address
- O'Connor, Michael$11.0598% confidence
980 A Park Hill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O'Connor, Michael$11.0598% confidence
2669 H Street, Santa Margarita, CA, 93454
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039928968
$16.42
General Delivery, Santa Margarita, CA, 93453
Held by Dakota Electric Association
Capital credit distributions · ID 1025183739
$16.41
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035578779
$16.40
PO Box 670, Santa Margarita, CA, 93453
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010801261
$16.39
PO Box 457, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034161533
$16.38
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045803232
$16.38
13640 Soda Lake Road, Santa Margarita, CA, 93453
Held by Capital One NA
Unidentified remittances · ID 1014689729
$16.37
4 possible associated properties
Same owner name elsewhere
- Legaspi, Jonathan F$4.23100% confidence
Hcr 69 Box 3010, California Valley, CA, 93453
At this address
- Legaspi, Jonathan$22.5495% confidence
13640 Soda Lake Road, Santa Margarita, CA, 93453
- Legaspi, Matthew F$1.0091% confidence
13640 Soda Lake Road, Santa Margarita, CA, 93453
- Legaspi, Francisco$0.5291% confidence
13640 Soda 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.
- Legaspi, Jonathan F$4.23100% confidence
21022 Los Alisos Boulevard Apt 1328 Rancho, Santa Margarita, CA, 92688
Held by World Omni Financial Corp.
Accounts payable · ID 1034189769
$16.36
PO Box 693, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Noel, Carol W
Escrow accounts · ID 976657086
$16.29
PO Box 693, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Noel, John C
Escrow accounts · ID 976657086
$16.29
21 El Prisma Rancho, Santa Margarita, CA, 92688
Held by Ancestry.com Operations, Inc.
Accounts payable · ID 1010448691
$16.29
PO Box 104, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer overpayments · ID 1039228539
$16.25
13830 River Road, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Aggregate misc property · ID 970412805
$16.21
3 possible associated properties
At this address
- Gouff, Alice E$8.5498% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice E$3.4798% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$3.8395% confidence
13830 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.
- Gouff, Alice E$8.5498% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Co-owner on this record: Sawyer, Alexander R
Dividends · ID 965473885
$16.20
3 possible associated properties
Same owner name elsewhere
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Co-owner on this record: Sawyer, Dwight W
Dividends · ID 965473885
$16.20
3 possible associated properties
Same owner name elsewhere
- Sawyer, Alexander R$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyer, Alexander R$7.80100% confidence
2415 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Bookspan
Refunds due · ID 965877267
$16.19
4 possible associated properties
Same owner name elsewhere
- Richards, Paul E$1,619.53100% confidence
2415 Calf Canyon Highway, Santa Margar, CA, 93453
At this address
- Richards, Paul Ed$46.6795% confidence
2415 Calf Canyon Highway, Santa Margarita, CA, 93453
- Richards, Misty R$0.5091% confidence
2415 Calf Canyon Highway, Santa Margarita, CA, 93453
- Richards Estate Paul E$160.0691% confidence
2415 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.
- Richards, Paul E$1,619.53100% confidence
PO Box 424, Santa Margarita, CA, 93453
Held by Ecount Inc.
Wages, payroll, salaries · ID 986390600
$16.15
11570 Belmont Trail, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1036630818
$16.15
22571 J Street, Santa Margarita, CA, 93453
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954786546
$16.10
2340 West Pozo Road, Santa Margarita, CA, 93453
Held by Brighthouse Financial Inc
Dividends · ID 1018723607
$16.01
3 possible associated properties
At this address
- Leffler, Allen L$129.1798% confidence
2340 West Pozo Road, Santa Margarita, CA, 93453
- Leffler, Allen$8.7895% confidence
2340 West Pozo Road, Santa Margarita, CA, 93453
- Leffler, Gary A$10.0091% confidence
2340 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.
- Leffler, Allen L$129.1798% confidence
29752 Melinda Road #823, Santa Margarita, CA, 92688
Held by Mercury Casualty Company
Premium refunds · ID 957816793
$16.00
1 possible associated property
Same owner name elsewhere
- Ortega, Yan Z$1.8698% confidence
2704 West Ball Road Apt K36, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Yan Z$1.8698% confidence
375 West Pozo Road, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 975563842
$16.00
1050 East Pozo Road, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium refunds · ID 997755669
$16.00
3 possible associated properties
Same owner name elsewhere
- Grant, Cedric$104.8098% confidence
1040 Halsey Drive, Monterey, CA, 93940
At this address
- Grant, Rolfe$5.0091% confidence
1050 East Pozo Road, Santa Margarita, CA, 93453
- Grant, R$43.5091% confidence
1050 East 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.
- Grant, Cedric$104.8098% confidence
29851 Aventura Rancho, Santa Margarita, CA, 92688
Held by Dex Yp
Accounts payable · ID 999665724
$16.00
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium refunds · ID 1001374650
$16.00
3 possible associated properties
At this address
- Hayward, Suzanne$15.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$76.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$79.1098% 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$15.0098% confidence
PO Box 243, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium refunds · ID 1001375641
$16.00
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Aarp
Accounts-receivable credit balance · ID 1006110803
$16.00
3 possible associated properties
At this address
- Kuhnle, Chuck W$2,908.3095% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Chuck W$8,637.4295% confidence
10525 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Charles W$11.0091% 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, Chuck W$2,908.3095% confidence
9368 Carrisa Highway, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1007921843
$16.00
1 possible associated property
At this address
- Paquette, Jacob Wiirre$3.5095% confidence
9368 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.
- Paquette, Jacob Wiirre$3.5095% confidence
10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034162422
$16.00
3 possible associated properties
At this address
- Hendricks, Michael S$0.0195% confidence
10100 Digger Pine Road, Santa Margarita, CA, 93453
- Hendricks, Michael S$65.0095% confidence
10100 Digger Pine Road, Santa Margarita, CA, 93453
- Hendricks, Raelynn$3.7191% confidence
10100 Digger Pine 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.
- Hendricks, Michael S$0.0195% confidence
PO Box 295, Santa Margarita, CA, 93453
Held by Aarp
Accounts payable · ID 1044270536
$16.00
$15.99
Spc B1 9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Winston Brands Inc.
Refunds due · ID 966273988
$15.99
50 Via Vicini Rancho, Santa Margarita, CA, 92688
Held by Sharp Health Plan
Premium refunds · ID 991185891
$15.99
16210 El Camino Real, Santa Margarita, CA, 93453
Held by Cvs Pharmacy Inc
Refunds due · ID 992193976
$15.87
2 possible associated properties
At this address
- Canaan, Frank$2.5998% confidence
16210 El Camino Real, Santa Margarita, CA, 93453
- Canaan, Frank$18.4698% confidence
16210 El Camino Real, 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.
- Canaan, Frank$2.5998% confidence
PO Box 59, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1034171824
$15.81
3 possible associated properties
Same owner name elsewhere
- McAdams, Brenda L$40.00100% confidence
PO Box 59, Santa Margar, CA, 93453
- McAdams, Brenda L$36.09100% confidence
22128 El Camino Real, Santa Margar, CA, 93453
- McAdams, Brenda L$0.9498% confidence
1734 Nice Avenue, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAdams, Brenda L$40.00100% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002448511
$15.79
2 possible associated properties
At this address
- Bruce, Lisa$3.7891% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
- Bruce, Lisa K$299.4591% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Lisa$3.7891% confidence
PO Box 835, Santa Margarita, CA, 93453
Held by Foster Dairy Farms
Accounts payable · ID 992553269
$15.77
2 possible associated properties
Same owner name elsewhere
- John, Ruggles DBA Margarita$30.44100% confidence
PO Box 835, Santa Margarita, CA, 93453
- John, Ruggles DBA Margarita$18.03100% confidence
PO Box 835, 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.
- John, Ruggles DBA Margarita$30.44100% confidence
PO Box 647, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010677048
$15.75
PO Box 405, Santa Margarita, CA, 93453
Held by Gmac Insurance Management Corp
Accounts payable · ID 999586171
$15.73
PO Box 216, Santa Margarita, CA, 93453
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069787517
$15.61
4802 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance
Premium refunds · ID 1008184396
$15.60
PO Box 344, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974666512
$15.53
1 possible associated property
Same owner name elsewhere
- Nunez, Inocencio$2.81100% confidence
344 Post Office Box, 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.
- Nunez, Inocencio$2.81100% confidence
13830 River Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 986337723
$15.50
3 possible associated properties
At this address
- Gouff, Alice$3.8398% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$0.2198% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$9.9898% confidence
13830 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.
- Gouff, Alice$3.8398% confidence
PO Box 358, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Roth IRA - Cash · ID 1017930883
$15.48
3 possible associated properties
Same owner name elsewhere
- Hodges, Bernadette Sharon43956 SHARES HOKU CORP COM100% confidence
PO Box 358, Santa Margarita, CA, 93453
- Hodges, Bernadette Sharon950 SHARES PIONEER EXPLORATION INC100% confidence
PO Box 358, Santa Margarita, CA, 93453
- Hodges, Bernadette Sharon$115.57100% confidence
PO Box 358, 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.
- Hodges, Bernadette Sharon43956 SHARES HOKU CORP COM100% confidence
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 998027189
$15.45
PO Box 672, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1033330604
$15.44
P O Box 169, Santa Margarita, CA, 93453
Held by Wb Studio Enterprises Inc.
Production payments · ID 1005589193
$15.43
PO Box 895, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 962498980
$15.42
$15.40
5345 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership
Customer overpayments · ID 961823224
$15.30
5 possible associated properties
Same owner name elsewhere
- Palmer, Kenneth A$86.0198% confidence
2912 West Street, Redding, CA, 96001
- Palmer, Kenneth A$89.8798% confidence
4725 9th Street Spc 13, Carpinteria, CA, 93013
- Palmer, Kenneth A$108.7598% confidence
11419 Haskell, Granada Hills, 91344
At this address
- Palmer, Ken$100.0095% 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$86.0198% confidence
PO Box 595, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Cashier's checks · ID 967355654
$15.27
2 possible associated properties
Same owner name elsewhere
- Underwood, Pamela J$185.00100% confidence
PO Box 595, Santa Margarita, CA, 93453
- Underwood, Pamela J$455.0498% confidence
16709 East Bellbrook Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood, Pamela J$185.00100% confidence
9712 Pinal Avenue East 3, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576519
$15.17
3 possible associated properties
Same owner name elsewhere
- Holloway, Ananda$11.19100% confidence
9712 Pinal Avenue, Santa Margarita, CA, 93453
At this address
- Holloway, Ananda$126.5698% confidence
9712 Pinal Avenue # E-3, Santa Margarita, CA, 93453
- Holloway, Ananda$23.3798% 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$11.19100% confidence
PO Box 215, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034326109
$15.17