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 14, 2026 · official state programs
6010 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Service Net Warranty LLC
Premium refunds · ID 1020876025
$21.99
1 possible associated property
At this address
- Sommerville, David$5.0091% confidence
6010 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.
- Sommerville, David$5.0091% confidence
PO Box 314, Santa Margarita, CA, 93453
Held by The Scotts Company LLC
Refunds due · ID 987586685
$21.97
PO Box 595, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1014237988
$21.97
3 possible associated properties
Same owner name elsewhere
- Hampton, Pamela J$323.53100% confidence
PO Box 595, Santa Margar, CA, 93453
- Hampton, Pamela J$0.10100% confidence
314 Minnewawa Avenue Apt 114, Clovis, CA, 93612
- Hampton, Pamela J$5.1098% confidence
PO Box 6051 PO Box 6051, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Pamela J$323.53100% confidence
PO Box 184, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047669133
$21.96
1 possible associated property
Same owner name elsewhere
- Kuwahara, Sara$9.13100% confidence
PO Box 184, 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.
- Kuwahara, Sara$9.13100% confidence
PO Box 483, Santa Margarita, CA, 93453
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1005092276
$21.95
4550 Laspilitas Road, Santa Margarita, CA, 93453
Held by Microsoft Corporation
Misc outstanding checks · ID 1008772825
$21.95
10100 Digger Pine, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 985101487
$21.93
P.o. Box 587, Santa Margarita, CA, 93453
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1022039953
$21.92
3 possible associated properties
Same owner name elsewhere
- Dagama, Sylvia$28.51100% confidence
P.o. Box 587, Santa Margarita, CA, 93453
- Dagama, Sylvia$89.02100% confidence
PO Box 587, Santa Margarita, CA, 93453
- Dagama, Sylvia$128.6198% confidence
6411 Alton Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagama, Sylvia$28.51100% confidence
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Comenity Capital Bank
Refunds due · ID 1006918194
$21.88
3 possible associated properties
Same owner name elsewhere
- Tanner, Melody$0.4498% confidence
PO Box 100, Morro Bay, CA, 93443
- Tanner, Melody$30.0098% confidence
11334 Blackhawk Boulevard, Houston, TX, 77089
- Tanner, Melody$25.0098% confidence
5727 Spartan Drive, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Melody$0.4498% confidence
5420 Seven Oaks Way, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045510213
$21.82
21 La Cincha Rancho, Santa Margarita, CA, 92688
Held by Flagstar Bank FSB
Drafts · ID 967595745
$21.80
1 possible associated property
Same owner name elsewhere
- Kufasimes, Loula$35.2898% confidence
521 35th, Sacramento, CA, 95816
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kufasimes, Loula$35.2898% confidence
3075 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044721583
$21.80
1 possible associated property
Same owner name elsewhere
- Farrelly, Madeline G$2,424.22100% confidence
3075 Los 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.
- Farrelly, Madeline G$2,424.22100% confidence
22510 K Street, Santa Margarita, CA, 93453
Held by Sunrise Banks
Refunds due · ID 1028786398
$21.65
6486 Parkhill Road, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 987007827
$21.63
PO Box 739, Santa Margarita, CA, 93453
Held by Pacific Property And Casualty Company
Premium refunds · ID 991713309
$21.62
2 possible associated properties
Same owner name elsewhere
- Argano, Karin B$44.25100% confidence
PO Box 739, Santa Margarita, CA, 93453
- Argano, Karin B$2.2498% confidence
6587 Monte Road, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argano, Karin B$44.25100% confidence
906 South Broadway, Santa Margarita, CA, 93453
Held by The Home Depot
Misc outstanding checks · ID 972874089
$21.55
34 Teaberry Lane, Santa Margarita, CA, 00000
Held by Manulife Financial Corporation
Dividends · ID 955894381
$21.47
1 possible associated property
Same owner name elsewhere
- Jonassen, Ethel J$35.7098% confidence
34 Teaberry Lane 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.
- Jonassen, Ethel J$35.7098% confidence
1052 Sable Rancho, Santa Margarita, CA, 92688
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028152834
$21.46
2 possible associated properties
Same owner name elsewhere
- Takayama, Bryan$59.4098% confidence
299 Fremont Street Apt 808, San Francisco, CA, 94105
- Takayama, Bryan$56.1198% confidence
299 Fremont Street Apt 808, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takayama, Bryan$59.4098% confidence
Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily DeceCA
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Unisys Corporation
Underlying shares or outstanding certificates · ID 975749582
$21.37
1 possible associated property
At this address
- Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily Trus$21.3795% 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.
- Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily Trus$21.3795% confidence
Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily TrusCA
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Unisys Corporation
Underlying shares or outstanding certificates · ID 975749583
$21.37
1 possible associated property
At this address
- Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily Dece$21.3795% 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.
- Charles W Kuhnle Tr Ua 7 10 94 Kuhnle Fa Mily Dece$21.3795% confidence
PO Box 325, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1016856100
$21.32
2 Summit Court, Santa Margarita, CA, 92688
Held by Kindercare Education LLC
Vendor checks · ID 995919591
$21.30
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 996870805
$21.29
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$17.7798% 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
PO Box 518, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance
Premium refunds · ID 1008184233
$21.21
$21.20
PO Box 69, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Co-owner on this record: Sanchez, Evangelina O
Escrow accounts · ID 1037375593
$21.20
3 possible associated properties
Same owner name elsewhere
- Sanchez, Manuel B$0.0398% confidence
PO Box 3293, Cerritos, CA, 90703
- Sanchez, Manuel B$0.0298% confidence
PO Box 5822, Glendale, CA, 91221
- Sanchez, Manuel B$2.1498% confidence
10473 Cayuga Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Manuel B$0.0398% confidence
PO Box 69, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Co-owner on this record: Sanchez, Manuel B
Escrow accounts · ID 1037375593
$21.20
PO Box 205, Santa Margarita, CA, 93453
Held by Fastenal Company
Accounts-receivable credit balance · ID 1021326344
$21.18
2 possible associated properties
Same owner name elsewhere
- Bar, D Ranch$22.00100% confidence
Post Office Box 205, Santa Margarita, CA, 93453
- Bar, D Ranch$540.0098% confidence
4721 Langhorn Road, Chappell Hill, TX, 77426
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bar, D Ranch$22.00100% confidence
28 Via Joaquin, Santa Margarita, CA, 92688
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957460336
$21.17
PO Box 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: McCain, Bender Kristin
Premium refunds · ID 1044563617
$21.15
PO Box 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bender, Jesse
Premium refunds · ID 1044563617
$21.15
3930 Park Hill Road, Santa Margarita, CA, 93453
Held by Maritz Holdings Inc.
Misc outstanding checks · ID 975457794
$21.11
PO Box 616, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013914350
$21.06
3 possible associated properties
Same owner name elsewhere
- Romero, Michael D$105.2598% confidence
700 Greenwood Avenue, Sacramento, CA, 95605
- Romero, Michael D$329.5698% confidence
141 Linda Court, Colton, CA, 92324
- Romero, Michael D$110.0098% confidence
331 West Eagle Court, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Michael D$105.2598% confidence
1450 Carissa Highway, Santa Margarita, CA, 93453
Held by Axos Bank
Outstanding official checks · ID 999895815
$21.05
P.o.box 386, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952824209
$21.00
1 possible associated property
Same owner name elsewhere
- Babcock, Gilbert$5.26100% confidence
PO Box 386, Santa Margar, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babcock, Gilbert$5.26100% confidence
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Maximus
Refunds due · ID 1040036111
$21.00
3 possible associated properties
Same owner name elsewhere
- Hamilton, Tracy L$67.1198% confidence
9130 Tuolumne Drive, Sacramento, CA, 95826
- Hamilton, Tracy L$1,290.5098% confidence
7635 Rambler Road, Dallas, TX, 75081
- Hamilton, Tracy L$120.0098% confidence
2551 Lake Dale Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Tracy L$67.1198% confidence
Hc 69 Box 3045, Santa Margarita, CA, 93453
Held by Infinity Insurance Company
Premium refunds · ID 1040594118
$21.00
Pace, FCA
22660 El Camino Real, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 977756941
$20.89
C/o 12415 River Road Unknown, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 973195518
$20.84
12415 River Road Unknown, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 973195518
$20.84
1 possible associated property
At this address
- Family Trust$3.9098% confidence
12415 River Road Unknown, 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.
- Family Trust$3.9098% confidence
9325 Margarita Avenue, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Hunter, Rachel N
Misc outstanding checks · ID 1037843127
$20.77
2 possible associated properties
Same owner name elsewhere
- Hunter, Stephanie L$500.0098% confidence
292 6th, Pt Acres, TX, 00000
At this address
- Hunter, Rachel N$20.7791% confidence
9325 Margarita 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.
- Hunter, Stephanie L$500.0098% confidence
9325 Margarita Avenue, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Hunter, Stephanie L
Misc outstanding checks · ID 1037843127
$20.77
1 possible associated property
At this address
- Hunter, Stephanie L$20.7791% confidence
9325 Margarita 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.
- Hunter, Stephanie L$20.7791% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047532119
$20.77
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Doterra International LLC
Misc outstanding checks · ID 1034282257
$20.75
5 possible associated properties
Same owner name elsewhere
- Akridge, Jennifer$34.0698% confidence
4849 Deeboyar Avenue, Lakewood, CA, 90712
- Akridge, Jennifer$15.0098% confidence
00000
At this address
- Akridge, Jennifer$57.0198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$68.1198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$73.9398% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akridge, Jennifer$34.0698% confidence
1918 J Street, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952844774
$20.70
3695 Park Hill Road, Santa Margarita, CA, 93453
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955198162
$20.66
Hc 69 Box 3065, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047573367
$20.66
9650 Carrisa Highway, Santa Margarita, CA, 93453
Held by Ally Bank
Co-owner on this record: Maynor, Calvin
Misc outstanding checks · ID 1040543777
$20.63
PO Box 842, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996636719
$20.61
PO Box 691, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027337729
$20.58
4695 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Michaels Stores Inc
Wages, payroll, salaries · ID 997300965
$20.57
4 possible associated properties
Same owner name elsewhere
- Clark, Sharon D$99.0898% confidence
3250 Kinmoore, Dallas, TX, 75223
- Clark, Sharon D$95.3998% confidence
1104 Lane Street, Irving, TX, 75061
- Clark, Sharon D$198.8198% confidence
13114 Curtis And King Road, Norwalk, CA, 90650
At this address
- Clark, Sharon D$67.4998% confidence
4695 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.
- Clark, Sharon D$99.0898% confidence
17 Via Solano Rancho, Santa Margarita, CA, 93453
Held by Citibank N A
Credit checks or memos · ID 1005594977
$20.50
18 Dorado Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973222068
$20.44
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026261193
$20.43
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
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ruddock, Tyler
Premium refunds · ID 1047816373
$20.42
2 possible associated properties
At this address
- Ruddock, Heather$8.7898% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
- Ruddock, Tyler$20.4291% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruddock, Heather$8.7898% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ruddock, Heather
Premium refunds · ID 1047816373
$20.42
2 possible associated properties
At this address
- Ruddock, Heather$8.7891% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
- Ruddock, Heather$20.4291% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruddock, Heather$8.7891% confidence
13390 River Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020143417
$20.35
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
22111 I Street, Santa Margarita, CA, 93453
Held by Progressive Select Insurance C
Premium refunds · ID 1046991503
$20.25
1 possible associated property
At this address
- Allchin, Mariah$2.9298% confidence
22111 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.
- Allchin, Mariah$2.9298% confidence
PO Box 80508, Santa Margarita, CA, 92688
Held by Golden State Water Company
Refunds due · ID 961358104
$20.22
10 Santa Catrina, Santa Margarita, CA, 93453
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 969718477
$20.20
4 possible associated properties
Same owner name elsewhere
- Flores, Leticia G$0.0198% confidence
Apt 2 8382 Westminster Boulevard, Westminster, CA, 92683
- Flores, Leticia G$0.5198% confidence
2022 Patterson Street, Riverside, CA, 92507
- Flores, Leticia G$0.9598% confidence
2022 Patterson Street, Riverside, CA, 92507
At this address
- Flores, Leticia G$2.2498% confidence
10 Santa Catrina, 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.
- Flores, Leticia G$0.0198% confidence
3 El Morro Street, Santa Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Mullins, Terri D
Premium refunds · ID 978920280
$20.19
3 possible associated properties
Same owner name elsewhere
- Mullins, Brent J$4.00100% confidence
3 El Morro, R.s. Margarita, CA, 92688
- Mullins, Brent J$63.2098% confidence
3311 Lees Avenue, Long Beach, CA, 90808
At this address
- Mullins, Terri D$20.1991% confidence
3 El Morro Street, 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.
- Mullins, Brent J$4.00100% confidence
3 El Morro Street, Santa Margarita, CA, 92688
Held by Allstate Insurance Company
Co-owner on this record: Mullins, Brent J
Premium refunds · ID 978920280
$20.19
3 possible associated properties
Same owner name elsewhere
- Mullins, Terri D$8.0498% confidence
25384 Wagon Trail Lane, Menifee, CA, 92584
- Mullins, Terri D$1.7598% confidence
2628 Elden Avenue, Costa Mesa, CA, 92627
At this address
- Mullins, Brent J$20.1991% confidence
3 El Morro Street, 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.
- Mullins, Terri D$8.0498% confidence
P O Box 816, Santa Margarita, CA, 93453
Held by Conocophillips Company
Customer overpayments · ID 952576812
$20.17
Hc 69 Box 3090, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047678538
$20.13
10766 Carrisa Highway, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Carter, Heather R
Cashier's checks · ID 1044078238
$20.05
2 possible associated properties
At this address
- Carter, Heather R$20.0591% confidence
10766 Carrisa Highway, Santa Margarita, CA, 93453
- Carter, Heather R$50.0091% confidence
10766 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.
- Carter, Heather R$20.0591% confidence
10766 Carrisa Highway, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Carter, Raymont
Cashier's checks · ID 1044078238
$20.05
5 possible associated properties
Same owner name elsewhere
- Carter, Heather R$0.1598% confidence
1212 McClellan Drive Apt 202, Los Angeles, CA, 90025
- Carter, Heather R$11.6098% confidence
1046 North Laurel Avenue Apt 2, W Hollywood, CA, 90046
- Carter, Heather R$65.4098% confidence
204 Hampton Drive Apt 13, Venice, CA, 90291
At this address
- Carter, Heather R$50.0098% confidence
10766 Carrisa Highway, Santa Margarita, CA, 93453
- Carter, Raymont$20.0591% confidence
10766 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.
- Carter, Heather R$0.1598% confidence
2628 Logan Drive, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981175326
$20.02
PO Box 962, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026821701
$20.01
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subs
Refunds due · ID 954596806
$20.00
22506 K Street, Santa Margarita, CA, 93453
Held by Pepsico Inc
Misc outstanding checks · ID 955494246
$20.00
6 possible associated properties
Same owner name elsewhere
- Weaver, Amanda$257.6298% confidence
110 Meadow Ridge Drive, Venus, TX, 76084
- Weaver, Amanda$221.5698% confidence
3954 Mossy Place Lane, Spring, TX, 77388
- Weaver, Amanda$1,199.2398% confidence
2309 Bentley Court, McKinney, TX, 75072
At this address
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$25.0098% confidence
22506 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.
- Weaver, Amanda$257.6298% confidence
22506 K Street, Santa Margarita, CA, 93453
Held by Pepsico Inc
Misc outstanding checks · ID 955494286
$20.00
6 possible associated properties
Same owner name elsewhere
- Weaver, Amanda$257.6298% confidence
110 Meadow Ridge Drive, Venus, TX, 76084
- Weaver, Amanda$221.5698% confidence
3954 Mossy Place Lane, Spring, TX, 77388
- Weaver, Amanda$1,199.2398% confidence
2309 Bentley Court, McKinney, TX, 75072
At this address
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$25.0098% confidence
22506 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.
- Weaver, Amanda$257.6298% confidence
22506 K Street, Santa Margarita, CA, 93453
Held by Pepsico Inc
Misc outstanding checks · ID 955494573
$20.00
6 possible associated properties
Same owner name elsewhere
- Weaver, Amanda$257.6298% confidence
110 Meadow Ridge Drive, Venus, TX, 76084
- Weaver, Amanda$221.5698% confidence
3954 Mossy Place Lane, Spring, TX, 77388
- Weaver, Amanda$1,199.2398% confidence
2309 Bentley Court, McKinney, TX, 75072
At this address
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$20.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
- Weaver, Amanda$25.0098% confidence
22506 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.
- Weaver, Amanda$257.6298% confidence
35 Via Tortuga Rancho, Santa Margarita, CA, 92688
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839587
$20.00
Hc 69, Santa Margarita, CA, 93453
Held by H & R Block Tax Services
Misc outstanding checks · ID 960422596
$20.00
22619 I Street, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Kathary, Holly Holly
Escrow accounts · ID 961714915
$20.00
22619 I Street, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Shelton, Scott W.
Escrow accounts · ID 961714915
$20.00
2 possible associated properties
At this address
- Kathary, Holly$107.0095% confidence
22619 I Street, Santa Margarita, CA, 93453
- Kathary, Scott Shelton$107.0091% confidence
22619 I Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathary, Holly$107.0095% confidence
18 Calle Verano, Santa Margarita, CA, 93453
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 962721662
$20.00
2405 H Street, Santa Margarita, CA, 93453
Held by Whirlpool Corporation
Refunds due · ID 964805453
$20.00
2600 I Street, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subs
Refunds due · ID 969149083
$20.00
3 possible associated properties
Same owner name elsewhere
- Palafox, Antonio$52.0498% confidence
324 North Chorro Street Apt 2, San Luis Obispo, CA, 93405
- Palafox, Antonio$355.7198% confidence
7905 Comstock Avenue B, Whittier, CA, 90602
- Palafox, Antonio$54.1798% confidence
8830 Arcade Road, 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.
- Palafox, Antonio$52.0498% confidence
22465 J Street, Santa Margarita, CA, 93453
Held by First American Title Company
Escrow accounts · ID 969997142
$20.00
2 possible associated properties
Same owner name elsewhere
- Arriola, Andrew E$2.2898% confidence
PO Box 4822, San Luis Obispo, CA, 93403
- Arriola, Andrew E$2.2898% confidence
PO Box 836, Atascadero, CA, 93423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriola, Andrew E$2.2898% confidence
619 January Street, Santa Margarita, CA, 93453
Held by First American Title Company
Escrow accounts · ID 970000101
$20.00
PO Box 571, Santa Margarita, CA, 93453
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 971611864
$20.00
9515 Margarita Avenue, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance Co
Premium refunds · ID 974786195
$20.00
PO Box 172, Santa Margarita, CA, 93453
Held by Promotional Fulfillment Services Inc
Misc outstanding checks · ID 975507033
$20.00
PO Box 317, Santa Margarita, CA, 93453
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 980553357
$20.00
3 possible associated properties
Same owner name elsewhere
- Church David$350.0098% confidence
WI, 0
- Church David$330.8198% confidence
3300 Daniel Avenue Apt 3C, Dallas, TX, 75205
- Church David$222.7298% confidence
16 Cottonwood Place, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church David$350.0098% confidence
PO Box 62, Santa Margarita, CA, 93453
Held by T-Mobile USA
Accounts-receivable credit balance · ID 990602951
$20.00
PO Box 1051, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 992895684
$20.00
7370 Carnaza Road, Santa Margarita, CA, 93453
Held by Trialcard Incorporated
Refunds due · ID 998417395
$20.00
2 possible associated properties
At this address
- Secor, Desiree$0.1791% confidence
7370 Carnaza Road, Santa Margarita, CA, 93453
- Secor, Desiree$0.0491% 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.
- Secor, Desiree$0.1791% confidence
9627 Pinal Avenue, Santa Margarita, CA, 93453
Held by Vista Outdoor Inc
Refunds due · ID 1000890212
$20.00
3772 Foxen Canyon Road Und 4 13 2015, Santa Margarita, CA, 93453
Held by Blue Monde, LLC
Refunds due · ID 1001253788
$20.00
3 possible associated properties
Same owner name elsewhere
- Thornton, Rick$124.0098% confidence
213 James Street, Aledo, TX, 76008
- Thornton, Rick$115.0098% confidence
2006 White Lane, Haslet, TX, 76052
- Thornton, Rick$518.3498% confidence
6516 Tom Stock Street Apt A, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Rick$124.0098% confidence
$20.00
2322 J Street, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Misc intangible property · ID 1009415825
$20.00
3 possible associated properties
Same owner name elsewhere
- Nicovich, James$0.15100% confidence
PO Box 718, Santa Margar, CA, 93453
- Nicovich, James$4.6098% confidence
2031 Dracena Drive Apt 113, Los Angeles, CA, 90027
- Nicovich, James$64.8198% confidence
408 La Gonda #12, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicovich, James$0.15100% confidence
PO Box 888, Santa Margarita, CA, 93453
Held by Medical Consultants, Inc
Refunds due · ID 1011151806
$20.00
2 possible associated properties
Same owner name elsewhere
- Etzel, Evan$1.36100% confidence
PO Box 888, Santa Margarita, CA, 93453
- Etzel, Evan$2.6598% confidence
745 Trouville Avenue B, 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.
- Etzel, Evan$1.36100% confidence
9712 Pinal Avenue Sp D1, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013279390
$20.00
3 possible associated properties
Same owner name elsewhere
- Tovar, Ulises$0.25100% confidence
9712 Pinal Avenue Spc D1, Santa Margarita, CA, 93453
- Tovar, Ulises$0.1098% confidence
Stockton, CA, 95206
- Tovar, Ulises$0.1098% confidence
Unkown, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Ulises$0.25100% confidence
PO Box 78, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1016749946
$20.00
P O Box 415, Santa Margarita, CA, 93453
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799575
$20.00
PO Box 801, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Co-owner on this record: Pintor, Diana L
Escrow accounts · ID 1018924937
$20.00
PO Box 1055, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1019612101
$20.00
6685 Calf Cyn Highway, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848161
$20.00
400 Via De La Cruz, Santa Margarita, CA, 93454
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848179
$20.00