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
PO Box 264, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Hansen, Kathryn C
Refunds due · ID 986120664
$29.91
PO Box 865, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 972788772
$29.90
1655 Carkhill, Santa Margarita, CA, 93453
Held by Victoria Fire & Casualty Co
Premium refunds · ID 986834729
$29.90
PO Box 691, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1016958756
$29.90
3 possible associated properties
Same owner name elsewhere
- Madonna, Gary M$1.0498% confidence
984 Cedarcliff Court, Westlake Vlg, CA, 91362
- Madonna, Gary M$1.2198% confidence
700 Halliday Avenue, Los Angeles, CA, 90049
- Madonna, Gary M$51.4498% confidence
12115 Dewey Street, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madonna, Gary M$1.0498% confidence
PO Box 198, Santa Margarita, CA, 93453
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011985014
$29.85
3 possible associated properties
Same owner name elsewhere
- Cousins, Teresa$0.3098% confidence
1550 Kiler Canyon Road, Paso Robles, CA, 93446
- Cousins, Teresa$1,161.2698% confidence
#### Thompson Road Apt ####, Wichita Falls, TX, 76301
- Cousins, Teresa$37.5998% confidence
36610 Highway 94, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cousins, Teresa$0.3098% confidence
5363 Parkhill Road, Santa Margarita, CA, 93453
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012104782
$29.85
1 possible associated property
Same owner name elsewhere
- Juneau, Mathew G$600.0098% confidence
14555 Tierra 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.
- Juneau, Mathew G$600.0098% confidence
4160 Parkhill Road, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1027449794
$29.80
2 possible associated properties
At this address
- Trautman, Victoria$1.2291% confidence
4160 Parkhill Road, Santa Margarita, CA, 93453
- Trautman, V B$1.0791% confidence
4160 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.
- Trautman, Victoria$1.2291% confidence
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Dividends · ID 994129458
$29.75
3 possible associated properties
At this address
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$23.8098% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129458
$29.75
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Ellis B$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Ellis B$44.7798% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129458
$29.75
6 possible associated properties
Same owner name elsewhere
- Nash, Cleve C$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Cleve C$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Cleve C$44.7798% confidence
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Dividends · ID 994129462
$29.75
3 possible associated properties
At this address
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$23.8098% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129462
$29.75
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Ellis B$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Ellis B$44.7798% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129462
$29.75
6 possible associated properties
Same owner name elsewhere
- Nash, Cleve C$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Cleve C$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$30.9498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Cleve C$44.7798% confidence
PO Box 478, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047442854
$29.71
Hc 69 Box 3003, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Checking accounts · ID 995212686
$29.60
3 possible associated properties
Same owner name elsewhere
- Zambrano, Raul$184.67100% confidence
Hc 69 Box 3003 12625 Deep Springs Road, Santa Margarita, CA, 93453
- Zambrano, Raul$133.6898% confidence
1802 North Birdnest Lane, Weslaco, TX, 78599
- Zambrano, Raul$3,452.8698% confidence
31608 Corte Salinas, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Raul$184.67100% confidence
PO Bx 3077, Santa Margarita, CA, 93453
Held by Ppsd - Oasdi Refund 1979-1980
Other · ID 5631031
$29.51
PO Box 774, Santa Margarita, CA, 93453
Held by Airgas USA LLC
Accounts-receivable credit balance · ID 1028885864
$29.47
1 possible associated property
Same owner name elsewhere
- Chad, Pankey$5.35100% confidence
2515 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.
- Chad, Pankey$5.35100% confidence
Bob, BobCA
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1028265477
$29.44
4695 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1007690344
$29.43
6180 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047766091
$29.43
1 possible associated property
At this address
- Powell, Brian D$0.1791% confidence
6180 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.
- Powell, Brian D$0.1791% confidence
6321 Parkhill Road, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Wages, payroll, salaries · ID 980344806
$29.34
4169 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952836463
$29.24
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1011297767
$29.23
8870 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001180703
$29.21
10725 Little Quail Road, Santa Margarita, CA, 93453
Held by Infinity Insurance Company
Premium refunds · ID 1037338411
$29.10
1 possible associated property
At this address
- Lipe, Lois A$24.7691% 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, Lois A$24.7691% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1040259123
$29.10
3 possible associated properties
At this address
- Swanson, Jenny$15.0098% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Tor$388.4391% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Tor$100.0091% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Jenny$15.0098% confidence
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 980344975
$29.08
3 possible associated properties
Same owner name elsewhere
- Warfield, David L$17.96100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$42.70100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$36.75100% confidence
PO Box 736, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warfield, David L$17.96100% confidence
4721 Parkhill Road Apt C, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044087685
$29.06
C/o Executor Of Estate 4995 West, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 977362743
$29.04
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1011755206
$29.02
C/o West Sphar 7665 Cattle Drive, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 965615630
$29.00
Hc 69 Box 3079, Santa Margarita, CA, 93453
Held by Whirlpool Corporation
Refunds due · ID 967700242
$29.00
3 possible associated properties
Same owner name elsewhere
- Roberson, Ronald$357.7398% confidence
#### North Jupiter Road Apt ####, Garland, TX, 75042
- Roberson, Ronald$520.1798% confidence
228 Joan Street, Zavalla, TX, 75980
- Roberson, Ronald$397.0598% confidence
315 West Avenue East, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Ronald$357.7398% confidence
PO Box 1021, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033943700
$29.00
1225 Parkhill Road, Santa Margarita, CA, 93453
Held by California State University Chico
Accounts payable · ID 1040317498
$29.00
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1033567667
$28.85
4 possible associated properties
Same owner name elsewhere
- McDermott, Candra$0.05100% confidence
4765 Santa Margarita Lk R, Santa Margarita, CA, 93453
- McDermott, Candra$18.6398% confidence
PO Box 134, Oceano, CA, 93475
- McDermott, Candra$25.0098% confidence
2014 Ocean Street, Oceano, CA, 93445
At this address
- McDermott, Candra$27.6998% confidence
4765 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.
- McDermott, Candra$0.05100% confidence
Smith, CCA
364 Quintana Road, Santa Margarita, CA
Held by Pacific Bell Telephone Company
Other · ID 5206922
$28.78
2009 Fiesta Way, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985670989
$28.76
1 possible associated property
Same owner name elsewhere
- Gadsby, Mattie$44.9598% confidence
P.o. Box 3139, Orange, CA, 92857
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gadsby, Mattie$44.9598% confidence
22375 F Street Apt A, Santa Margarita, CA, 93453
Held by Truist Bank 0102
Outstanding official checks · ID 1034860086
$28.74
PO Box 567, Santa Margarita, CA, 93453
Held by First Insurance Funding Corp.
Customer overpayments · ID 986364085
$28.68
3415 Parkhill Road, Santa Margarita, CA, 93453
Held by Mechanics Bank
Co-owner on this record: Hamane, Maria
Savings accounts · ID 1029617327
$28.57
1 possible associated property
At this address
- Hamane, Maria$28.5791% confidence
3415 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.
- Hamane, Maria$28.5791% confidence
3415 Parkhill Road, Santa Margarita, CA, 93453
Held by Mechanics Bank
Co-owner on this record: Hamane, Alexandra S
Savings accounts · ID 1029617327
$28.57
1 possible associated property
At this address
- Hamane, Alexandra S$28.5791% confidence
3415 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.
- Hamane, Alexandra S$28.5791% confidence
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 1030358604
$28.55
22190 F Street, Santa Margarita, CA, 93453
Held by Fdic 4654 Net First National Bank
Checking accounts · ID 971445264
$28.51
5 possible associated properties
Same owner name elsewhere
- McDermott, Ryan$907.8698% confidence
2205 Kansas Avenue, Dickinson, TX, 77539
- McDermott, Ryan$500.0098% confidence
2912 Brinwood Avenue, Austin, TX, 78704
- McDermott, Ryan$411.4998% confidence
1301 Hallen Drive Apt 10, Arcata, CA, 95521
At this address
- McDermott, Joseph E$0.0191% confidence
22190 F Street, Santa Margarita, CA, 93453
- McDermott, Joseph$35.0091% confidence
22190 F 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.
- McDermott, Ryan$907.8698% confidence
P.o. Box 587, Santa Margarita, CA, 93453
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1022039952
$28.51
3 possible associated properties
Same owner name elsewhere
- Dagama, Sylvia$21.92100% 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$21.92100% confidence
C/o A L & Ramona Laidlaw Trs, Santa Margarita, CA, 93453
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs · ID 441157
$28.45
PO Box 243, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044029334
$28.40
PO Bx 928, Santa Margarita, CA, 93453
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs · ID 17637344
$28.38
P O Box 547, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034538609
$28.36
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Brandon J$651.89100% confidence
322 South K Street, Dinuba, CA, 93618
- Rodriguez, Brandon J$214.7098% confidence
6172 Western Avenue, Buena Park, CA, 90621
- Rodriguez, Brandon J$216.6498% confidence
6172 Western Avenue, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Brandon J$651.89100% confidence
32 Cardinal, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Court settlements · ID 11870561
$28.34
3 possible associated properties
Same owner name elsewhere
- Giddens, Michelle$4.67100% confidence
21 Elderberry Street, Rcho Sta Marg, CA, 92688
- Giddens, Michelle$28.8598% confidence
802 Chimney Rock Road, Houston, TX, 77056
- Giddens, Michelle$55.0098% confidence
5309 Judalon Lane, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giddens, Michelle$4.67100% confidence
PO Box 404, Santa Margarita, CA, 93453
Held by Waste Connections US Inc
Customer overpayments · ID 1034273911
$28.21
7645 Cattle Drive, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1033980581
$28.12
3 possible associated properties
Same owner name elsewhere
- Cabrera, Walter$325.5698% confidence
00000
- Cabrera, Walter$500.0098% confidence
525 Yale Street Apt 424, Houston, TX, 77007
- Cabrera, Walter$494.3198% confidence
600 North Shepherd Drive Suite 512, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Walter$325.5698% confidence
21 La Cin Cha, Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Customer overpayments · ID 966649258
$28.10
PO Bx 730, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 10421023
$28.09
PO Box 594, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co
Misc outstanding checks · ID 960747422
$28.08
PO Box 594, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co
Misc outstanding checks · ID 960747426
$28.08
PO Box 404, Santa Margarita, CA, 93453
Held by Webtpa Employer Services LLC
Misc outstanding checks · ID 1046050505
$28.07
PO Box 366, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 977226127
$28.05
C/o Zciscust 21990 West Pozo Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057052546
$28.05
PO Box 594, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co
Misc outstanding checks · ID 960747424
$28.04
5636 Parkhill Road, Santa Margarita, CA, 93453
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Flood, Dustin R
Checking accounts · ID 989387167
$28.01
1 possible associated property
At this address
- Flood, Dustin R$28.0191% confidence
5636 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.
- Flood, Dustin R$28.0191% confidence
5636 Parkhill Road, Santa Margarita, CA, 93453
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Flood, Alysha K
Checking accounts · ID 989387167
$28.01
1 possible associated property
At this address
- Flood, Alysha K$28.0191% confidence
5636 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.
- Flood, Alysha K$28.0191% confidence
PO Box 570, Santa Margarita, CA
Held by E F Hutton & Co Inc
Dividends · ID 5570015
$28.00
5884 Park Hill Road, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 973608401
$28.00
PO Box 634, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Co-owner on this record: Bettencourt, Janet K
Escrow accounts · ID 992395358
$28.00
3 possible associated properties
Same owner name elsewhere
- Bettencourt, Richard A$1.4698% confidence
2430 Fair Oaks Boulevard, Sacramento, CA, 95825
- Bettencourt, Richard A$0.0298% confidence
2299 Kimberly Court, Morgan Hill, CA, 95037
- Bettencourt, Richard A$90.0598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettencourt, Richard A$1.4698% confidence
PO Box 634, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Co-owner on this record: Bettencourt, Richard A
Escrow accounts · ID 992395358
$28.00
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Inmar Brand Solutions
Refunds due · ID 1031548253
$28.00
Hc 69 Box 3008, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045160481
$28.00
PO Box 3050, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 9673161
$27.99
PO Bx 921, Santa Margarita, CA, 93453
Held by State Of Washington
Co-owner on this record: Kunz, Ida
Other · ID 2697719
$27.88
PO Bx 921, Santa Margarita, CA, 93453
Held by State Of Washington
Co-owner on this record: Kunz, John
Other · ID 2697719
$27.88
PO Box 727, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wolf, Mary
Premium refunds · ID 1047887989
$27.87
PO Box 727, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wolf, Terry
Premium refunds · ID 1047887989
$27.87
2 Santa Sophia, Santa Margarita, CA, 92688
Held by Alcatel Lucent
Shares of stock (Returned by po) · ID 963724612
$27.69
5 possible associated properties
Same owner name elsewhere
- Hoffmaster, Nancy$5.01100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
At this address
- Hoffmaster, Nancy$4.3798% confidence
2 Santa Sophia, Santa Margarita, CA, 92688
- Hoffmaster, Nancy$4.3698% confidence
2 Santa Sophia, 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.
- Hoffmaster, Nancy$5.01100% confidence
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1036679252
$27.69
4 possible associated properties
Same owner name elsewhere
- McDermott, Candra$0.05100% confidence
4765 Santa Margarita Lk R, Santa Margarita, CA, 93453
- McDermott, Candra$18.6398% confidence
PO Box 134, Oceano, CA, 93475
- McDermott, Candra$25.0098% confidence
2014 Ocean Street, Oceano, CA, 93445
At this address
- McDermott, Candra$28.8598% confidence
4765 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.
- McDermott, Candra$0.05100% confidence
22308 G Street, Santa Margarita, CA, 93453
Held by Southern California Gas Co.
Other · ID 5544484
$27.66
1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds due · ID 1021191601
$27.66
PO Box 346, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds due · ID 1010018136
$27.62
3 possible associated properties
Same owner name elsewhere
- Harback, Teresa$2.39100% confidence
P O Box 346, Santa Margarita, CA, 93453
- Harback, Teresa$10.11100% confidence
PO Box 346, Santa Margarita, CA, 93453
- Harback, Teresa$0.9798% confidence
PO Box 3903, San Luis Obispo, CA, 93403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harback, Teresa$2.39100% confidence
PO Box 635, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476297
$27.58
PO Box 735, Santa Margarita, CA, 93453
Held by Credit Union Of Southern Ca
Savings accounts · ID 1001955331
$27.51
7655 Cattle Drive, Santa Margarita, CA, 93453
Held by Dish Network Corporation
Refunds due · ID 967601976
$27.47
PO Box 714, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047647542
$27.37
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Illinois Tollway
Unidentified deposit · ID 1001821442
$27.30
P O Box 623, Santa Margarita, CA, 93453
Held by Google LLC And Affiliates
Accounts payable · ID 1021762264
$27.28
PO Box 829, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022060826
$27.20
9150 Goldie Lane, Santa Margarita, CA, 93453
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1036564997
$27.16
2 possible associated properties
At this address
- Friedman, Harry J$6.1091% confidence
9150 Goldie Lane, Santa Margarita, CA, 93453
- Friedman, Harry J$15.0591% confidence
9150 Goldie Lane, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Harry J$6.1091% confidence
2880 Parkhill Road, Santa Margarita, CA, 93453
Held by Capital One NA
Savings accounts · ID 993448311
$27.08
1 possible associated property
At this address
- Bundy, Lee A$4.1498% confidence
2880 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.
- Bundy, Lee A$4.1498% confidence
5881 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996651131
$27.03
3 possible associated properties
Same owner name elsewhere
- Doherty, Sean$260.1598% confidence
811 West Slaughter Lane Apt 1006 Rtn Mail-Stmnt Hold 1, Austin, TX, 78748
- Doherty, Sean$200.0098% confidence
Austin, TX, 78748
- Doherty, Sean$3,086.6598% confidence
1301 Los Olivos Avenue Apt L, Los Osos, CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doherty, Sean$260.1598% confidence
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984298686
$27.00
PO Box 90, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020959935
$27.00
31 Milkwood Rancho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Unidentified remittances · ID 1027893489
$27.00
Hcr 69, Santa Margarita, CA, 93453
Held by First American Title Insurance Co
Co-owner on this record: Barca, Erlyn Villanuev
Escrow accounts · ID 1001011364
$26.89
Hcr 69, Santa Margarita, CA, 93453
Held by First American Title Insurance Co
Co-owner on this record: Barca, John
Escrow accounts · ID 1001011364
$26.89
PO Box 524, Santa Margarita, CA, 93453
Held by Gentiva Wage & Hour Settlement Fund
Wages, payroll, salaries · ID 984149731
$26.86
Pob 8, Santa Margarita, CA, 93453
Held by National Continental Insurance
Court settlements · ID 10999522
$26.68
P O Box 23, Santa Margarita, CA, 93453
Held by Cenfed Bank, Fsb-#61 Santa Monica Safe Deposit Boxes
Co-owner on this record: Haber, Fred D
Savings accounts/Credit union shrs · ID 1141833
$26.67
P O Box 23, Santa Margarita, CA, 93453
Held by Cenfed Bank, Fsb-#61 Santa Monica Safe Deposit Boxes
Co-owner on this record: Haber, Eileen
Savings accounts/Credit union shrs · ID 1141833
$26.67
10760 Greybriar Trail, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025704454
$26.65
1 possible associated property
At this address
- Rivera, Eduardo$1.5198% confidence
10760 Greybriar Trail, 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.
- Rivera, Eduardo$1.5198% confidence
2322 J Street PO Box 718, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 972507070
$26.63
264 Hartnell Road, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981211908
$26.62
$26.60