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
P O Box 938, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Other · ID 9359812
$26.50
59 Via Ermitas Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow funds · ID 968770397
$26.50
P O Box 811, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 5370212
$26.46
PO Box 924, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Escrow accounts · ID 1001453148
$26.43
2 possible associated properties
Same owner name elsewhere
- Johnson, Jody L$200.1798% confidence
PO Box 1195, Helotes, TX, 78023
- Johnson, Jody L$250.0098% confidence
16401 Fremontia, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jody L$200.1798% confidence
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001223629
$26.39
PO Box 462, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004425735
$26.30
3 possible associated properties
Same owner name elsewhere
- Warren, Cynthia L$85.0098% confidence
00000
- Warren, Cynthia L$0.0098% confidence
Houston, TX, 77054
- Warren, Cynthia L$100.9498% confidence
9311 Bolsa, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Cynthia L$85.0098% confidence
PO Box 375, Santa Margarita, CA, 93453
Held by Best Buy Co Inc And Subs
Refunds due · ID 962480568
$26.28
PO Box 122, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1015825083
$26.21
PO Box 712, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047715443
$26.21
. 580 Parkhill, Santa Margarita, CA, 93453
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 957575379
$26.19
PO Box 66, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1041470959
$26.19
PO Box 3163 Hc 69 Box P.o, Santa Margarita, CA, 93453
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022093881
$26.12
3 possible associated properties
Same owner name elsewhere
- Kersthold, Kevin$2.88100% confidence
Hc 69 Box P O Box 3163, Santa Margarita, CA, 93453
- Kersthold, Kevin$2.5798% confidence
1328 West Bainbridge Avenue, West Covina, CA, 91790
- Kersthold, Kevin$6.1298% confidence
1328 West Bainbridge Avenue, West Covina, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kersthold, Kevin$2.88100% confidence
$26.10
5230 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1014865729
$26.09
1 possible associated property
At this address
- Kammer, David$107.9891% confidence
5230 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kammer, David$107.9891% confidence
Bulger Lenardson And Associates ICA
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1031807214
$26.06
5 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates I$158.50100% confidence
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$158.50100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$297.96100% confidence
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
At this address
- Bulger Lenardson And Associates I$78.1898% confidence
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$26.0691% confidence
30212 Tomas 160 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.
- Bulger Lenardson And Associates I$158.50100% confidence
Bulger Lenardson & Associates IncCA
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039637246
$26.06
5 possible associated properties
Same owner name elsewhere
- Bulger Lenardson & Associates Inc$104.24100% confidence
FBO Tracy A Green Attn: Michael Krufka 30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$130.30100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$248.30100% confidence
C O Bulger Lenardson Assoc Attn: Michael Krufka City County Of San Francisco, Rancho Santa Margarita, CA, 92688
At this address
- Bulger Lenardson And Associates I$26.0691% confidence
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$78.1891% confidence
30212 Tomas 160 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.
- Bulger Lenardson & Associates Inc$104.24100% confidence
30245 Tomas Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987832987
$26.02
510 Menlo Park, Santa Margarita, CA, 93453
Held by Prudential Insurance Company
Other · ID 5390373
$26.00
% PO Box 482, Santa Margarita, CA, 93453
Held by US Bank - Corp Trust
Dividends · ID 962867616
$26.00
Hc 69 Box 3537, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium refunds · ID 966521728
$26.00
PO Box 760, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium refunds · ID 977113681
$26.00
8480 Carrisa Highway, Santa Margarita, CA, 93456
Held by Godaddy.com, LLC
Commissions · ID 988286097
$26.00
PO Box 601, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 992895618
$26.00
Star Rt Box 3311, Santa Margarita, CA, 93453
Held by Rabobank N A
Savings accounts/Credit union shrs · ID 4040205
$25.99
9375 Helena Street, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994223749
$25.99
1 possible associated property
Same owner name elsewhere
- Hutchinson, Alan$386.4298% confidence
9411 Empress Crossing Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Alan$386.4298% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021844590
$25.99
22121 J Street, Santa Margarita, CA, 93453
Held by Apria Healthcare Group Inc
Refunds due · ID 1047171882
$25.97
1 possible associated property
At this address
- Doppe, Vivian$5.5798% confidence
22121 J Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doppe, Vivian$5.5798% confidence
26 Viva Joaquin Street, Santa Margarita, CA, 92688
Held by Lincoln National Life ( Cigna)
Insurance premiums · ID 10112779
$25.96
PO Box 780, Santa Margarita, CA, 93453
Held by Altaone Federal Credit Union
Savings accounts · ID 986413444
$25.92
2 possible associated properties
Same owner name elsewhere
- Black, Brook$250.1498% confidence
2020 Westcreek Lane 50, Houston, TX, 77027
- Black, Brook$1,717.4398% confidence
#### Westcreek Drive Unit ###, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Brook$250.1498% confidence
22560 K Street, Santa Margarita, CA, 93453
Held by Urban Outfitters Inc
Wages, payroll, salaries · ID 997695097
$25.90
3 possible associated properties
Same owner name elsewhere
- Contreras, Carlos J$50.9498% confidence
2800 Longley Way, Arcadia, CA, 91007
- Contreras, Carlos J$273.5298% confidence
420 Long Shadow Lane, Mesquite, TX, 75149
- Contreras, Carlos J$125.3198% confidence
#### Lamb #####, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Carlos J$50.9498% confidence
4250 Parkhill Road, Santa Margarita, CA, 93453
Held by Infinity Insurance Company
Premium refunds · ID 1025675491
$25.89
Hc 69 Box 3543, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982872941
$25.84
3151 Parkhill Road, Santa Margarita, CA, 93453
Held by Chevron Federal Credit Union
Savings accounts · ID 1021751289
$25.81
2 possible associated properties
Same owner name elsewhere
- Matweeff, Linda$10.00100% confidence
3151 Park Hill Road, Santa Margarita, CA, 93453
- Matweeff, Linda$8.7298% confidence
PO Box 5764, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matweeff, Linda$10.00100% confidence
PO Box Hcr 69, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 969488846
$25.75
PO Box 127, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044570825
$25.65
123 Main Street Box 616, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021580234
$25.64
7 Santa Loretta Rancho, Santa Margarita, CA, 92688
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 952412298
$25.62
1 possible associated property
At this address
- Smith, Douglas C$3.5098% confidence
7 Santa Loretta 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.
- Smith, Douglas C$3.5098% confidence
Star Rt Box 105, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Co-owner on this record: Bingeman, Joyce
Shares of stock (Returned by po) · ID 1716129
$25.60
Star Rt Box 105, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Co-owner on this record: Bingeman, Gene
Shares of stock (Returned by po) · ID 1716129
$25.60
Parkhill Road, Santa Margarita, CA, 93453
Held by Southern California Gas Company
Refunds or rebates · ID 1045979871
$25.58
2 possible associated properties
Same owner name elsewhere
- Lancaster, Austin$25.8898% confidence
5704 Durrett Place, Amarillo, TX, 79109
- Lancaster, Austin$247.5998% confidence
2419 Old River Lane, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Austin$25.8898% confidence
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011192488
$25.55
1 possible associated property
At this address
- Branske, Amber$0.2098% confidence
4044 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.
- Branske, Amber$0.2098% confidence
9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047841137
$25.54
2 possible associated properties
At this address
- Sutter, Laura$32.2398% confidence
9712 Pinal Avenue Spc B4, Santa Margarita, CA, 93453
- Sutter, Laura D$1.3795% confidence
9712 Pinal Avenue Spc B4, 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.
- Sutter, Laura$32.2398% confidence
9040 Goldie Lane, Santa Margarita, CA, 93453
Held by Pra Group, Inc.
Customer overpayments · ID 1023814169
$25.50
1 possible associated property
At this address
- Rubio, Linda$2.1098% confidence
9040 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.
- Rubio, Linda$2.1098% confidence
1780 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047777646
$25.40
2 possible associated properties
At this address
- Perry, Ken$72.6098% confidence
1780 Twin Oaks Road, Santa Margarita, CA, 93453
- Perry, Ken$34.2198% confidence
1780 Twin Oaks 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.
- Perry, Ken$72.6098% confidence
9385 Helena Avenue, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Savings accounts · ID 972762024
$25.24
PO Box 93453 0973, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007980171
$25.23
11851 Cresta Banco Tr, Santa Margarita, CA, 93453
Held by State Farm General Insurance Company
Premium refunds · ID 986367100
$25.11
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1042214566
$25.06
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$422.02100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$277.22100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$245.00100% confidence
PO Box 930, 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.
- Sights, Robert H$422.02100% confidence
Star Rt Box 113, Santa Margarita, CA, 93453
Held by Kmart Corporation
Other · ID 9618834
$25.00
4555 Los Palitias, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 955523232
$25.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Lester$70.0098% confidence
340 East 119th Street, Los Angeles, CA, 90061
- Lopez, Lester$80.0098% confidence
594560 Th Avenue Street, Bell Garden, CA, 90201
- Lopez, Lester$86.7898% confidence
4500 Brentwood Stair Road Apt 1108, Fort Worth, TX, 76103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lester$70.0098% confidence
22506 K Street, Santa Margarita, CA, 93453
Held by Pcna- Pepsi Cola North America
Refunds due · ID 969498308
$25.00
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$20.0098% 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 Pcna- Pepsi Cola North America
Refunds due · ID 969498309
$25.00
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$20.0098% 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
4270 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Behr Process Corporation
Refunds due · ID 973345042
$25.00
1 possible associated property
At this address
- Bride, Victoria$15.0098% 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$15.0098% confidence
22475 H Street, Santa Margarita, CA, 93453
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 974869201
$25.00
29851 Aventura Suite North R, Santa Margarita, CA, 92688
Held by Medianews Group Inc
Accounts payable · ID 974933789
$25.00
PO Box 213, Santa Margarita, CA, 93453
Held by Ford Motor Company
Unredeemed gift certificate · ID 978344252
$25.00
5345 Parkhill Road, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981214071
$25.00
2 possible associated properties
At this address
- Palmer, Kenneth A$15.3091% confidence
5345 Parkhill Road, Santa Margarita, CA, 93453
- Palmer, Ken$100.0091% confidence
5345 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Kenneth A$15.3091% confidence
7755 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America - California NA (318)
Co-owner on this record: Parker, Randall K
Checking accounts · ID 984894585
$25.00
2 possible associated properties
At this address
- Parker, Shelley J$0.0298% confidence
7755 Carrisa Highway, Santa Margarita, CA, 93453
- Parker, Randall K$25.0091% confidence
7755 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.
- Parker, Shelley J$0.0298% confidence
7755 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America - California NA (318)
Co-owner on this record: Parker, Shelley J
Checking accounts · ID 984894585
$25.00
4 possible associated properties
Same owner name elsewhere
- Parker, Randall K$75.0098% confidence
117 East Beeline Lane, Harker Heights, TX, 76548
- Parker, Randall K$95.2198% confidence
3685 Homannville Trail, Lockhart, TX, 78644
At this address
- Parker, Shelley J$0.0291% confidence
7755 Carrisa Highway, Santa Margarita, CA, 93453
- Parker, Shelley J$25.0091% confidence
7755 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.
- Parker, Randall K$75.0098% confidence
4203 Harmony Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985669858
$25.00
1323 Ronald Place, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985678321
$25.00
PO Box 591, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 990270477
$25.00
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 990288575
$25.00
3 possible associated properties
At this address
- Thiebaud, Jeanine A$0.1298% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thiebaud, Jeanine A$1.0098% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thiebaud, Jeanine A$0.0198% confidence
6160 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.
- Thiebaud, Jeanine A$0.1298% confidence
7796 Tassajara Creek, Santa Margarita, CA, 93453
Held by Doterra International LLC
Commissions · ID 992886095
$25.00
4 possible associated properties
Same owner name elsewhere
- Podell, April$118.0098% confidence
202 11th Street Apt 14, Huntington Beach, CA, 92648
At this address
- Podell, April$146.9198% confidence
7796 Tassajara Creek, Santa Margarita, CA, 93453
- Podell, April$61.0098% confidence
7796 Tassajara Creek, Santa Margarita, CA, 93453
- Podell, April$22.0398% confidence
7796 Tassajara Creek, 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.
- Podell, April$118.0098% confidence
1655 Parkhill Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 992897423
$25.00
530 Sable Rancho, Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000024326
$25.00
1 possible associated property
At this address
- Zorawski, Jakub S$6.0098% confidence
530 Sable 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.
- Zorawski, Jakub S$6.0098% confidence
1067 Marcheta Lane, Santa Margarita, CA, 93453
Held by D-Link Systems Inc
Misc outstanding checks · ID 1008879561
$25.00
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1019604489
$25.00
2 possible associated properties
Same owner name elsewhere
- Seitz, Nicholas$113.5398% confidence
230 Sheldon Street 6, El Segundo, CA, 90245
- Seitz, Nicholas$139.2298% confidence
18120 Foreman Court, Linden, CA, 95236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seitz, Nicholas$113.5398% confidence
P O Box 7558, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Customer overpayments · ID 1019849876
$25.00
22430 K Street, Santa Margarita, CA, 93453
Held by Western Union Financial Services
Refunds due · ID 1020036606
$25.00
8234 Carrisa Highway, Santa Margarita, CA, 93453
Held by Travelers Indemnity Company
Premium refunds · ID 1027586846
$25.00
5410 West Pozo Road Santa Margarita, Santa Margarita, CA, 93453
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1028745922
$25.00
17971 Hale Creek Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1043395953
$25.00
5 possible associated properties
Same owner name elsewhere
- Hutchinson, Joseph C$101.2098% confidence
1917 West Iris Avenue, McAllen, TX, 78501
- Hutchinson, Joseph C$35.9998% confidence
877 Cherry Creek Circle, San Jose, CA, 95126
- Hutchinson, Joseph C$44.9698% confidence
1303 Lowell Street, Seaside, CA, 94109
At this address
- Hutchinson, Joseph$0.0195% confidence
17971 Hale Creek Road, Santa Margarita, CA, 93453
- Hutchinson, Joseph$37.0095% confidence
17971 Hale 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.
- Hutchinson, Joseph C$101.2098% confidence
PO Box 3109, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1039096004
$24.93
PO Box 948, Santa Margarita, CA, 93453
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 968600132
$24.92
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina M$7.14100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina M$4.53100% confidence
9712 B 11 Pinal, Santa Margarita, CA, 93453
- Cusworth, Christina M$1.00100% 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 M$7.14100% confidence
5999 West Pozo Road, Santa Margarita, CA, 93453
Held by Doterra International LLC
Accounts-receivable credit balance · ID 997733146
$24.89
3 possible associated properties
Same owner name elsewhere
- Muniz, Nubia$50.01100% confidence
5999 East Pozo Road, Santa Margarita, CA, 93453
At this address
- Muniz, Nubia J$50.7895% confidence
5999 West Pozo Road, Santa Margarita, CA, 93453
- Muniz, Luis D$535.1991% confidence
5999 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.
- Muniz, Nubia$50.01100% confidence
6520 Parkhill Road, Santa Margarita, CA, 93453
Held by Bbsi
Wages, payroll, salaries · ID 1041392633
$24.86
PO Box 200, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 952635971
$24.81
PO Box 1054, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 972770546
$24.80
3 possible associated properties
Same owner name elsewhere
- White, Rebecca M$0.7898% confidence
1591 Martin Avenue, San Jose, CA, 95126
- White, Rebecca M$50.0098% confidence
628 North Blythe Avenue, Fresno, CA, 93706
- White, Rebecca M$162.7298% confidence
28371 Golf Course Road, 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.
- White, Rebecca M$0.7898% confidence
3771 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039845828
$24.77
10725 Little Quail Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013696997
$24.76
1 possible associated property
At this address
- Lipe, Donna$29.1091% confidence
10725 Little Quail 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.
- Lipe, Donna$29.1091% confidence
4 Regato, Santa Margarita, CA, 92688
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982083658
$24.75
10675 Little Quail Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1022728381
$24.63
4 possible associated properties
Same owner name elsewhere
- Shiffrar, Michael$4.3998% confidence
301 North Signal Street Apt 15, Ojai, CA, 93023
- Shiffrar, Michael$0.2698% confidence
1627 Primavera Lane, Nipomo, CA, 93444
- Shiffrar, Michael$78.2598% confidence
1627 Primavera Lane, Nipomo, CA, 93444
At this address
- Shiffrar, Allyson$3.2091% confidence
10675 Little Quail 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.
- Shiffrar, Michael$4.3998% confidence
PO Box 908, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047551813
$24.57
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724915
$24.54
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Underlying shares or outstanding certificates · ID 975626536
$24.52
3 possible associated properties
At this address
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
- Vashi, Chhaya$0.2498% confidence
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vashi, Chhaya$0.2498% confidence
Hcr 69 Box 3039, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044582328
$24.50
PO Box 599, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001209617
$24.49
6112 Parkhill Road, Santa Margarita, CA, 93453
Held by Aetna Health Management LLC
Premium refunds · ID 994474447
$24.40
2 possible associated properties
Same owner name elsewhere
- Burkhardt, Marjorie$222.1798% confidence
2404 Taylor Lane, Pearland, TX, 77581
At this address
- Burkhardt, Marjorie L$14.0495% 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$222.1798% confidence
8870 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1002096621
$24.38
PO Box 512, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039883366
$24.35
10220 Digger Pine Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038684203
$24.34
3095 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1044767179
$24.33
2 possible associated properties
At this address
- Spinola, Richard$0.4098% confidence
3095 Parkhill Road, Santa Margarita, CA, 93453
- Spinola, Richard$4.0098% confidence
3095 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.
- Spinola, Richard$0.4098% confidence
PO Box 842, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996636718
$24.31
14125 De Sabla, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046547954
$24.31
PO Box 552, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956506358
$24.24
3 possible associated properties
Same owner name elsewhere
- Oster, Daria M$17.24100% confidence
PO Box 552, Santa Margarita, CA, 93453
- Oster, Daria M$17.24100% 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
125 Sable Rancho, Santa Margarita, CA, 92688
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 997629984
$24.23
PO Box 599, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1000491775
$24.23
3 possible associated properties
Same owner name elsewhere
- Armstrong, Marilyn J$100.47100% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Armstrong, Marilyn J$100.46100% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Armstrong, Marilyn J$300.0098% confidence
33442 Sea Bright Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Marilyn J$100.47100% confidence
$24.19
17 Calle Fortuna, Santa Margarita, CA, 92688
Held by Ctx Mortgage LLC
Refunds due · ID 982011061
$24.00