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 11, 2026 · official state programs
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1008785153
$275.00
1 possible associated property
Same owner name elsewhere
- Pendleton, Marguerite E$349.77100% confidence
PO Box 882, 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.
- Pendleton, Marguerite E$349.77100% confidence
1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16931269
$273.00
1 possible associated property
At this address
- Westerman, Kathryn$273.0098% confidence
#1 Vista Barranca 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.
- Westerman, Kathryn$273.0098% confidence
#1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16185064
$273.00
1 possible associated property
At this address
- Westerman, Kathryn$273.0098% confidence
1 Vista Barranca 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.
- Westerman, Kathryn$273.0098% confidence
49 Tierra Plano Rancho, Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking accounts · ID 1044809603
$272.89
1 possible associated property
Same owner name elsewhere
- Majedi, Abraham$17.51100% confidence
49 Tierra Plano, Rcho Sta Marg, 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.
- Majedi, Abraham$17.51100% confidence
3083 Las Pilitas Canyon Road, Santa Margarita, CA, 93453
Held by H&r Block Bank
Unredeemed gift certificate · ID 975581182
$270.63
3 possible associated properties
Same owner name elsewhere
- Woods, Lisa M$0.1298% confidence
PO Box 1939, Truckee, CA, 96160
- Woods, Lisa M$9.7698% confidence
2295 Norwic Place, Altadena, CA, 91001
- Woods, Lisa M$0.0498% confidence
PO Box 1445, Perris, CA, 92572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Lisa M$0.1298% confidence
P O Box 86, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages, payroll, salaries · ID 953416143
$267.54
2 possible associated properties
Same owner name elsewhere
- Brandt, Shellie N$30.90100% confidence
P O Box 86, Santa Margarita, CA, 93453
- Brandt, Shellie N$45.82100% confidence
PO Box 86, 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.
- Brandt, Shellie N$30.90100% confidence
8705 Shell Creek Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit balances · ID 1071376645
$266.79
1 possible associated property
At this address
- Megan, Sinton2 SHARES META PLATFORMS INC CLASS A98% confidence
8705 Shell 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.
- Megan, Sinton2 SHARES META PLATFORMS INC CLASS A98% confidence
PO Box 553, Santa Margarita, CA, 93453
Held by Bank Of America NA
Customer overpayments · ID 1033585959
$265.66
30992 Santa Margarita Parkway Rnc, Santa Margarita, CA, 92688
Held by Washington State Of
Other · ID 2532853
$264.05
WestfallCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Educational Testing Service
Vendor checks · ID 1000866998
$262.43
3 possible associated properties
At this address
- Westfall, Cheryl$1.4491% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Dillon$1.4491% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.6291% confidence
5915 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.
- Westfall, Cheryl$1.4491% confidence
4995 Santa Margarita Lk Road #3, Santa Margarita, CA, 93453
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131532
$261.51
PO Box 892, Santa Margarita, CA, 93453
Held by Southern California Edison Company
Accounts-receivable credit balance · ID 983301603
$258.84
Hcr 69 Box 3050, Santa Margarita, CA, 93453
Held by Western Union Financial Services
Refunds due · ID 1020032778
$258.00
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103664
$255.29
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, 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.
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103662
$255.23
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, 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.
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103661
$255.22
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, 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.
- Ames, Priest Jonathan$1,148.80100% confidence
12415 River Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991108193
$252.00
2 possible associated properties
At this address
- Brinar, Colleen$10.0091% confidence
12415 River Road, Santa Margarita, CA, 93453
- Brinar, Bethany$50.0091% confidence
12415 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.
- Brinar, Colleen$10.0091% confidence
6685 Calfs Canyon Road, Santa Margarita, CA, 93453
Held by California Culinary Academy Inc
Refunds due · ID 969248705
$250.00
1 possible associated property
At this address
- Broesch, James M$65.0098% confidence
6685 Calfs 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.
- Broesch, James M$65.0098% confidence
12625 Arrow Bear Trail, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032880757
$250.00
Hcr 69 Box 3107 PO Box 3107, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030810254
$247.10
3 possible associated properties
Same owner name elsewhere
- Silverman, Stanley$0.02100% confidence
14100 Clarksburg Road, Santa Margarita, CA, 93453
- Silverman, Stanley$74.0098% confidence
31705 Saddle Tree Drive, West Lake Village, CA, 91361
- Silverman, Stanley$250.0098% confidence
Rt 2 Box 1688, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverman, Stanley$0.02100% confidence
3 Gandelula, Santa Margarita, CA, 92688
Held by State Of Washington
Other · ID 2697141
$246.93
1 possible associated property
Same owner name elsewhere
- Wittwer, Deborah$118.3498% confidence
21901 Burbank Boulevard Apt 183, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wittwer, Deborah$118.3498% confidence
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1042214568
$245.00
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$9.04100% confidence
PO Box 930, Santa Margarita, CA, 93453
- 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
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$9.04100% confidence
PO Box 3080, Santa Margarita, CA, 93453
Held by State Of Oklahoma
Royalties/Residuals · ID 19061110
$242.54
3 possible associated properties
Same owner name elsewhere
- Bender, Dorothy$44.13100% confidence
10022 Briar Forest, Houston, TX, 77042
- Bender, Dorothy$3.5098% confidence
3552 Veneman Avenue North, Modesto, CA, 95356
- Bender, Dorothy$92.4598% confidence
591 Military Way, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Dorothy$44.13100% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65586600
$241.70
1 possible associated property
At this address
- York, Danielle$5.2298% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Danielle$5.2298% confidence
13750 Grant Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046503269
$239.30
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 1045388503
$238.79
1 possible associated property
Same owner name elsewhere
- Etzel, Paula C$238.79100% confidence
PO Box 888, 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.
- Etzel, Paula C$238.79100% confidence
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 1045388504
$238.79
1 possible associated property
Same owner name elsewhere
- Etzel, Paula C$238.79100% confidence
PO Box 888, 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.
- Etzel, Paula C$238.79100% confidence
3390 West Pozo Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022968481
$237.80
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages, payroll, salaries · ID 961265443
$235.21
6 possible associated properties
Same owner name elsewhere
- Stuart, Emily J$276.5798% confidence
5050 Whispering Oak Way, Paso Robles, CA, 93446
- Stuart, Emily J$358.5898% confidence
5050 Whispering Oak Way, Paso Robles, CA, 93446
- Stuart, Emily J$35.4898% confidence
5050 Whispering Oak Way, Paso Robles, CA, 93446
At this address
- Stuart, Emily J$1.0098% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
- Stuart, Emily$109.3395% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
- Stuart, Emily$14.6095% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stuart, Emily J$276.5798% confidence
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Alliancebernstein Global Health Care B
Funds for liquidation · ID 960191150
$234.50
1 possible associated property
Same owner name elsewhere
- Stevens, Sandra D$300.0098% confidence
10529 Hainsworth Park Drive, Austin, TX, 78717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Sandra D$300.0098% confidence
Hc 69 Box 3104, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657316
$233.74
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Ruth E John A & Ruth E Donati Rev Liv Tr Ua 7/2
Dividends · ID 1060026318
$231.68
Ruth E John A & Ruth E Donati Rev Liv Tr Ua 7/2CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Ruth, E Donati
Dividends · ID 1060026318
$231.68
PO Box 109, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371432
$231.23
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Securities · ID 18093718
$231.03
1 possible associated property
At this address
- Vielma, Maria$231.0398% confidence
22482 Elma Aldia, 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.
- Vielma, Maria$231.0398% confidence
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Securities · ID 18093719
$231.03
1 possible associated property
At this address
- Vielma, Maria$231.0398% confidence
22482 Elma Aldia, 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.
- Vielma, Maria$231.0398% confidence
PO Box 1008, Santa Margarita, CA, 93453
Held by Bank Of The Sierra
Cashier's checks · ID 999011137
$230.00
1 possible associated property
Same owner name elsewhere
- Fowler, Robert J.s.$5.00100% confidence
PO Box 1008, 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.
- Fowler, Robert J.s.$5.00100% confidence
8 Wildemere Rancho, Santa Margarita, CA, 92688
Held by Marlowe Et Al V Genpact Mortgage Services Inc
Wages, payroll, salaries · ID 1030063827
$229.59
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Underlying shares or outstanding certificates · ID 968634097
$228.75
5 possible associated properties
Same owner name elsewhere
- Mead, Gary D$0.17100% confidence
Apt 323 21022 Los Alisos Boulevard, Marg, CA, 92688
- Mead, Gary D$3.96100% confidence
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
- Mead, Gary D$3.72100% confidence
28520 Elinda Road, Temecula, CA, 92592
At this address
- Mead, Gary D$5.4098% confidence
53 Tierra Plano, Santa Margarita, CA, 92688
- Mead, Gary D$10.8098% confidence
53 Tierra Plano, 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.
- Mead, Gary D$0.17100% confidence
PO Box 161, Santa Margarita, CA, 93453
Held by Financial Indemnity Company
Court settlements · ID 13271269
$228.17
3 possible associated properties
Same owner name elsewhere
- West, Michael G$6.5598% confidence
1368 Young Wo Circle, Folsom, CA, 95630
- West, Michael G$0.2098% confidence
5813 Greenleaf Avenue, Whittier, CA, 90601
- West, Michael G$4.0098% confidence
123 Camarillo Street, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Michael G$6.5598% confidence
22305 H Street Unit A, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 969905860
$225.62
$225.01
PO Box 211, Santa Margarita, CA, 93453
Held by Principal Life Insurance Co
Insurance claim checks · ID 16989567
$225.00
1 possible associated property
Same owner name elsewhere
- Torres, Ruth A$54.0098% confidence
808 A Lel Vecino, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ruth A$54.0098% confidence
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778388
$225.00
2 possible associated properties
At this address
- Reed, Dianna$8.0098% confidence
7680 Tassajara Creek, Santa Margarita, CA, 93453
- Reed, John$8.0091% confidence
7680 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.
- Reed, Dianna$8.0098% confidence
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Co-owner on this record: Gomez, Deborah
Refunds · ID 12647304
$223.77
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Co-owner on this record: Gomez, Hilario
Refunds · ID 12647304
$223.77
58 Via Honrado, Santa Margarita, CA, 92688
Held by Starbucks Coffee Company
Salaries/Wages · ID 18224747
$223.09
4 possible associated properties
Same owner name elsewhere
- Haynes, Christine A$5.0298% confidence
2070 20th Avenue, San Francisco, CA, 94116
- Haynes, Christine A$0.0698% confidence
1421 Riverview Drive, Fallbrook, CA, 92028
- Haynes, Christine A$58.0098% confidence
200 Patterson 406, San Antonio, TX, 78209
At this address
- Haynes, Christine A$75.0598% confidence
58 Via Honrado, 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.
- Haynes, Christine A$5.0298% confidence
2 Calle Liberacion Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 1010428134
$222.05
3 possible associated properties
Same owner name elsewhere
- Agape, Painting$215.0098% confidence
00000
- Agape, Painting$54.3098% confidence
3 Windstar Lane, Aliso Viejo, CA, 92656
- Agape, Painting$43.1998% confidence
2130 West Crescent Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agape, Painting$215.0098% confidence
Unable To Locate, Santa Margarita, CA, 93453
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 14797911
$221.06
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Emaa
Underlying shares or outstanding certificates · ID 964457821
$220.25
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Philippa
Underlying shares or outstanding certificates · ID 964457821
$220.25
8475 Tassajara Crk Road, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer overpayments · ID 1039227052
$220.00
3 possible associated properties
Same owner name elsewhere
- Souza, Steve A$0.8898% confidence
23810 Via Alisol, Murrieta, CA, 92562
- Souza, Steve A$159.0098% confidence
805 East Yale, Fresno, CA, 93704
At this address
- Souza, Steve A$34.5498% confidence
8475 Tassajara Crk 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.
- Souza, Steve A$0.8898% confidence
26 Talega, Santa Margarita, CA, 92688
Held by Unitedhealthcare Benefits Plan Of California
Group policy benefit/Clm payments · ID 1046933403
$220.00
1 possible associated property
Same owner name elsewhere
- Billyard, Amanda$8.47100% confidence
26 Talega, Rancho Santa Margari, 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.
- Billyard, Amanda$8.47100% confidence
PO Box 3519, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Refunds · ID 17232586
$217.69
3 possible associated properties
Same owner name elsewhere
- Stanford, Donald$0.7598% confidence
637 West Queen Street Apt 3, Inglewood, CA, 90301
- Stanford, Donald$0.1198% confidence
561 Renaissance Drive, Tracy, CA, 95376
- Stanford, Donald$1.0898% confidence
561 Renaissance Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Donald$0.7598% confidence
22205 El Paseo A, Santa Margarita, CA, 92688
Held by Business Alliance Insurance Company
Premium refunds · ID 966275655
$217.55
1 possible associated property
Same owner name elsewhere
- Chung, Ki Young$4,041.6298% confidence
512 South Carondelet Street Apt 312, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Ki Young$4,041.6298% confidence
8 Los Picos, Santa Margarita, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957714707
$217.00
2 possible associated properties
At this address
- Romero, Aide$9.4598% confidence
8 Los Picos, Santa Margarita, CA, 92688
- Romero, Aide$2.4398% confidence
8 Los Picos, 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.
- Romero, Aide$9.4598% confidence
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Messmore, Larry
Escrow check/Deposit/Disputed · ID 16908672
$215.00
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Ramel, Rita
Escrow check/Deposit/Disputed · ID 16908672
$215.00
1 possible associated property
Same owner name elsewhere
- Messmore, Larry$543.1498% confidence
358 East Bonita Avenue Suite A, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messmore, Larry$543.1498% confidence
4330 Parkhill, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Commissions · ID 13338376
$214.36
PO Box 874, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997539686
$214.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Martin$240.4098% confidence
PO Box 10545, El Paso, TX, 79995
- Phillips, Martin$341.0098% confidence
4101 Parkstone Heights Drive Suite 220, Austin, TX, 78746
- Phillips, Martin$696.9498% confidence
1143 Campanile, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Martin$240.4098% confidence
PO Box 24, Santa Margarita, CA, 93453
Held by Pacific Gas And Electric Co 6.00% Pfd
Shares of stock (Returned by po) · ID 955729628
$213.69
3 possible associated properties
Same owner name elsewhere
- Hampton, Grover$42.00100% confidence
PO Box 24, Santa Margarita, CA, 93453
- Hampton, Grover$60.00100% confidence
PO Box 24, Santa Margarita, CA, 93453
- Hampton, Grover—98% confidence
2704 Wild Berry Court, Charlotte, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Grover$42.00100% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 973934274
$213.11
3 possible associated properties
At this address
- Hayward, Suzanne B$9.9998% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne B$3.1098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne B$68.8198% 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 B$9.9998% confidence
PO Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates · ID 994158363
$213.02
3 possible associated properties
Same owner name elsewhere
- Ruggles, John P$1.38100% confidence
P O Box 835, Santa Margarita, CA, 93453
- Ruggles, John P$3.90100% confidence
P O Box 835, Santa Margarita, CA, 93453
- Ruggles, John P$0.69100% 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.
- Ruggles, John P$1.38100% confidence
9545 Encina Avenue, Santa Margarita, CA, 93453
Held by United Staffing Associates LLC
Wages, payroll, salaries · ID 1001118111
$212.48
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036314
$209.31
2 possible associated properties
At this address
- Nick, Fred$10.0091% confidence
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
- Nick, Fred$19.0091% confidence
13580 Avenales Ranch 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.
- Nick, Fred$10.0091% confidence
PO Box 593, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284698
$207.86
1217 Sable Rancho, Santa Margarita, CA, 92562
Held by Vogel V Core-Mark International Inc
Misc outstanding checks · ID 1020561294
$207.65
54 Tierra Montanosa Rancho, Santa Margarita, CA, 96002
Held by Vogel V Core-Mark International Inc
Misc outstanding checks · ID 1020561297
$207.65
PO Box 315, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 992408076
$206.57
P. O. Box 971, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781507
$204.40
3 possible associated properties
Same owner name elsewhere
- Medrano, Rodolfo$970.6898% confidence
2925 Briarpark Drive Suite 1000, Houston, TX, 77042
- Medrano, Rodolfo$201.7798% confidence
PO Box 2097, Univesal City, TX, 78148
- Medrano, Rodolfo$114.1298% confidence
1831 East 66th Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Rodolfo$970.6898% confidence
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1025846797
$202.95
6 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
- White, Rusty$69.1298% confidence
PO Box 64, Fayetteville, TX, 78940
- White, Rusty$77.0498% confidence
PO Box 64, Fayetteville, TX, 78940
At this address
- White, Rusty$54.4298% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$59.5698% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$50.8798% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
16255 1/2 Walnut Avenue, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997005818
$202.67
6160 Parkhill Road, Santa Margarita, CA, 93638
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019895484
$201.58
3 possible associated properties
Same owner name elsewhere
- Thiebaud, Emily Anne$1.1498% confidence
Box 188, Creston, CA, 93432
- Thiebaud, Emily Anne$2.9298% confidence
PO Box 188, Creston, CA, 93432
- Thiebaud, Emily Anne$14.6898% confidence
PO Box 188, Creston, CA, 93432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiebaud, Emily Anne$1.1498% confidence
4795 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 12858767
$201.23
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Co-owner on this record: Cavanagh, Mary A
Shares exchanged for shares · ID 11943539
$201.00
1 possible associated property
Same owner name elsewhere
- Cavanagh, Karl E$13.95100% confidence
Street Rt Box 204, 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.
- Cavanagh, Karl E$13.95100% confidence
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Co-owner on this record: Cavanagh, Karl E
Shares exchanged for shares · ID 11943539
$201.00
3 possible associated properties
Same owner name elsewhere
- Cavanagh, Mary A$13.95100% confidence
Street Rt Box 204, Santa Margarita, CA, 93453
- Cavanagh, Mary A$0.6198% confidence
18786 Polley Lane, El Verano, CA, 95433
- Cavanagh, Mary A$0.0098% confidence
18786 Polley Lane, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanagh, Mary A$13.95100% confidence
PO Box 383, Santa Margarita, CA, 93453
Held by Morgan Stanley D W Inc.
Securities exchanged for cash · ID 17326232
$200.96
175 Via Serena, Santa Margarita, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499071
$200.01
22475 F Street, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978777724
$200.00
65 Via Barcellona Ranch, Santa Margarita, CA, 92688
Held by Williamson County Wsid No 3
Refunds due · ID 1031871903
$200.00
1 possible associated property
At this address
- Romero, Joanna$96.6598% confidence
65 Via Barcellona Ranch, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Joanna$96.6598% confidence
10530 Bitterwater Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321528
$200.00
3083 Las Pilitas Cnyn Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 970634410
$199.96
3 possible associated properties
Same owner name elsewhere
- Seaman, Jeremy$4.0098% confidence
1830 Brookside Court, Yuba City, CA, 95991
- Seaman, Jeremy$4.0098% confidence
1830 Brookside Court, Yuba City, CA, 95991
- Seaman, Jeremy$0.3598% confidence
1830 Brookside Court, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaman, Jeremy$4.0098% confidence
41 Poppyfield Lane Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1010430695
$199.68
1 possible associated property
Same owner name elsewhere
- Self Made Moving LLC$8.7098% confidence
6 Reggae Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self Made Moving LLC$8.7098% confidence
PO Box 567, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034655428
$199.18
22613 H Street, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury, Inc.
Misc outstanding checks · ID 1046029782
$198.31
1 possible associated property
At this address
- Marino, Christopher Lee$9.0098% confidence
22613 H 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.
- Marino, Christopher Lee$9.0098% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995848435
$197.03
2 possible associated properties
At this address
- Armstrong, Marilyn J$100.4791% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Armstrong, Marilyn J$100.4691% confidence
4625 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.
- Armstrong, Marilyn J$100.4791% confidence
Box 3050, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds due · ID 1005088938
$196.26
60 Paseo Primero, Rancho, Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Insurance premiums · ID 14700707
$196.00
PO Box 408, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Other · ID 9408662
$195.96
1 possible associated property
Same owner name elsewhere
- Cunningham, Paul T$276.88100% confidence
PO Box 408, 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.
- Cunningham, Paul T$276.88100% confidence
PO Box 3109, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1022125525
$195.96
P O Box 1007, Santa Margarita, CA, 93453
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008936075
$195.76
Santa Margarita, CA, 93453
Held by Gcs Service Inc
Accounts payable · ID 991064583
$195.00
1 possible associated property
Same owner name elsewhere
- Beverage Service Inc$527.78100% confidence
PO Box 806, 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.
- Beverage Service Inc$527.78100% confidence
22330 Margarita Street, Santa Margarita, CA, 93453
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024388627
$194.84
PO Box 107, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium refunds · ID 999053231
$194.65
2 possible associated properties
Same owner name elsewhere
- Est Of Joseph L Kniely$1,751.89100% confidence
PO Box 107, Santa Margarita, CA, 93453
- Est Of Joseph L Kniely$113.82100% confidence
PO Box 107, 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.
- Est Of Joseph L Kniely$1,751.89100% confidence
PO Box 331, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 1022730974
$194.58
3 possible associated properties
Same owner name elsewhere
- Conway, Richard S$937.70100% confidence
PO Box 331, Santa Margarita, CA, 93453
- Conway, Richard S$10.50100% confidence
C/o Schlieman Sandra Jean 2507 H Street, Santa Margarita, CA, 93453
- Conway, Richard S$1.7498% confidence
33842 Chula Vista Avenue, Dans 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.
- Conway, Richard S$937.70100% confidence
30222 Esperanza, Santa Margarita, CA, 92688
Held by Western Union International Services
Accounts payable · ID 995943614
$192.17
3 possible associated properties
Same owner name elsewhere
- Ats Systems$3.0098% confidence
4763 Bennett Drive, Livermore, CA, 94551
- Ats Systems$11.0098% confidence
Accounts Payable 4763 Bennett Drive, Livermore, CA, 94551
- Ats Systems$88.7098% confidence
4763 Bennett Drive, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ats Systems$3.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724917
$191.99
6 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$82.61100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$43.07100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
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$102.8098% 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
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Fifth Third Bancorp
Checking accounts · ID 1044827617
$191.30
3 possible associated properties
At this address
- Williams, Cynthia$9.7398% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
- Williams, Dennis$7.0091% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
- Williams, Dennis$8.6591% confidence
9223 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.
- Williams, Cynthia$9.7398% confidence
21 Via Silla Street, Santa Margarita, CA, 92688
Held by Trinity Universal Insurance Company
Premium refunds · ID 955076272
$191.00
PO Box 201, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011469561
$190.54