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 22, 2026 · official state programs
PO Box 618, Santa Margarita, CA, 93453
Held by Agia Insurance Services
Premium refunds · ID 967410879
$3.00
PO Box 3117, Santa Margarita, CA, 93453
Held by American Cancer Society Inc
Vendor checks · ID 969067465
$3.00
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591976
$3.00
3 possible associated properties
At this address
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$3.0098% confidence
10170 B Digger Ponies, 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.
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591977
$3.00
3 possible associated properties
At this address
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$3.0098% confidence
10170 B Digger Ponies, 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.
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591978
$3.00
3 possible associated properties
At this address
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$3.0098% confidence
10170 B Digger Ponies, 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.
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591979
$3.00
3 possible associated properties
At this address
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$6.0098% confidence
10170 B Digger Ponies, Santa Margarita, CA, 93453
- De, Soria Sally Webster$3.0098% confidence
10170 B Digger Ponies, 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.
- De, Soria Sally Webster$6.0098% confidence
PO Box 86, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974640253
$3.00
4785 Las Palitas Road, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 975564139
$3.00
2 possible associated properties
Same owner name elsewhere
- Larsen, May$1,617.2098% confidence
Brattaasvn 6 N-1417 Myrvoll, Norway
- Larsen, May$834.3798% confidence
9343 Claymore Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larsen, May$1,617.2098% confidence
Hcr 69 Box 3521, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977010362
$3.00
Hcr 69 Box 3521, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977010363
$3.00
22540 K Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 977982543
$3.00
Unknown, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978532441
$3.00
4994 Santa Margarita Lake, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 979345490
$3.00
1 possible associated property
Same owner name elsewhere
- Thompson, Tanja$48.0098% confidence
PO Box 206, Grover Beach, CA, 93483
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Tanja$48.0098% confidence
PO Box 53, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 985356931
$3.00
P.o. Box 422, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Porter, Michael W.
Escrow accounts · ID 986092214
$3.00
1 possible associated property
Same owner name elsewhere
- Porter, Marshawn L$8.0098% 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.
- Porter, Marshawn L$8.0098% confidence
P.o. Box 422, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Porter, Marshawn L.
Escrow accounts · ID 986092214
$3.00
3 possible associated properties
Same owner name elsewhere
- Porter, Michael W$98.2498% confidence
23851 Arroyo Park Drive #414, Valencia, CA, 91355
- Porter, Michael W$56.0198% confidence
443 Dragonfly Circle, CA, 95834
- Porter, Michael W$150.0098% confidence
3409 Meadow Loop West, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Michael W$98.2498% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 988449922
$3.00
4 possible associated properties
Same owner name elsewhere
- Santiago, Vazquez F$5.00100% confidence
PO Box 696, Santa Margarita, CA, 93453
At this address
- Santiago, Vazquez F$2.9898% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$1.0098% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$5.8898% confidence
13588 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.
- Santiago, Vazquez F$5.00100% confidence
PO Box 111, Santa Margarita, CA, 93453
Held by California Automobile Insurance Company
Premium refunds · ID 992106749
$3.00
4060 Parkhill Road, Santa Margarita, CA, 93453
Held by Cng Holdings Inc.
Refunds due · ID 997842135
$3.00
9368 Carrisa Highway # 97, Santa Margarita, CA, 93453
Held by Integon Indemnity Insurance Company
Premium refunds · ID 999591588
$3.00
1 possible associated property
At this address
- Wiirre, Janet Eileen$3.0095% confidence
9368 Carrisa Highway # 97, 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.
- Wiirre, Janet Eileen$3.0095% confidence
22110 F Street, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Co-owner on this record: Becker, Karen S
Premium refunds · ID 1001696383
$3.00
2 possible associated properties
Same owner name elsewhere
- Becker, Thomas J$228.0098% confidence
1 Baywood Avenue Suite 7, San Mateo, CA, 94402
At this address
- Becker, Karen S$3.0091% confidence
22110 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.
- Becker, Thomas J$228.0098% confidence
22110 F Street, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Co-owner on this record: Becker, Thomas J
Premium refunds · ID 1001696383
$3.00
2 possible associated properties
Same owner name elsewhere
- Becker, Karen S$287.0898% confidence
Dallas, TX, 75287
At this address
- Becker, Thomas J$3.0091% confidence
22110 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.
- Becker, Karen S$287.0898% confidence
22547 J Street, Santa Margarita, CA, 93453
Held by American Title Inc
Co-owner on this record: Pauschek, Elizabeth
Vendor checks · ID 1017804134
$3.00
1 possible associated property
At this address
- Pauschek, Elizabeth$3.0091% confidence
22547 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.
- Pauschek, Elizabeth$3.0091% confidence
22547 J Street, Santa Margarita, CA, 93453
Held by American Title Inc
Co-owner on this record: Pauschek, Vincent
Vendor checks · ID 1017804134
$3.00
1 possible associated property
At this address
- Pauschek, Vincent$3.0091% confidence
22547 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.
- Pauschek, Vincent$3.0091% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215839
$3.00
3 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$3.72100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.16100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$4.01100% confidence
303 Aliento 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.
- Awesomeness, Music$3.72100% confidence
11725 Cresta Blanca Trail, Santa Margarita, CA, 93453
Held by Mercury Insurance Services
Premium refunds · ID 1030536878
$3.00
14340 Del Rosa Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1036617228
$3.00
900 Parkhill Road, Santa Margarita, CA, 93453
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1037857580
$3.00
1 possible associated property
At this address
- Boehme, Betty$0.6898% confidence
900 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.
- Boehme, Betty$0.6898% confidence
PO Box 781, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1037893023
$3.00
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Progressive Select Insurance C
Premium refunds · ID 1046992569
$3.00
1 possible associated property
Same owner name elsewhere
- Bunch, Taylor$88.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunch, Taylor$88.0098% confidence
Ca Hcr 69 Box 3012, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 968153789
$2.99
PO Box 260, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit balances · ID 970540631
$2.99
1 possible associated property
Same owner name elsewhere
- Tennant, Dan$214.1698% confidence
971 Whitethorne Drive Apt L, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennant, Dan$214.1698% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 988449921
$2.98
4 possible associated properties
Same owner name elsewhere
- Santiago, Vazquez F$5.00100% confidence
PO Box 696, Santa Margarita, CA, 93453
At this address
- Santiago, Vazquez F$3.0098% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$1.0098% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$5.8898% confidence
13588 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.
- Santiago, Vazquez F$5.00100% confidence
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Martin, James B
Securities · ID 14780969
$2.97
2 possible associated properties
Same owner name elsewhere
- Calendula, Imelda M$2.96100% confidence
Rancho, Santa Margarita, CA, 92688
- Calendula, Imelda M$5.92100% confidence
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.
- Calendula, Imelda M$2.96100% confidence
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Calendula, Imelda M
Securities · ID 14780969
$2.97
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Martin, James B
Securities · ID 14780968
$2.96
2 possible associated properties
Same owner name elsewhere
- Calendula, Imelda M$2.97100% confidence
Rancho, Santa Margarita, CA, 92688
- Calendula, Imelda M$5.92100% confidence
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.
- Calendula, Imelda M$2.97100% confidence
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Calendula, Imelda M
Securities · ID 14780968
$2.96
8360 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980942117
$2.96
PO Box 152, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1009153646
$2.96
3700 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Discover Financial Services
Dividends · ID 999766823
$2.95
6 possible associated properties
Same owner name elsewhere
- Thompson, Beverly L$9.9598% confidence
325 Union Avenue Apt 148, Campbell, CA, 95008
- Thompson, Beverly L$4.6598% confidence
948 Coronado Circle, Santa Paula, CA, 93060
- Thompson, Beverly L$14.3098% confidence
682 Wessexxplace, Milpitas, CA, 95035
At this address
- Thompson, Beverly L$3.5498% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly$13.9995% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
- Thompson, Beverly L Mrs$15.0095% confidence
3700 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.
- Thompson, Beverly L$9.9598% confidence
288 West Pozo Road, Santa Margarita, CA, 93453
Held by Figgie International Inc
Other · ID 13222872
$2.94
P.o Box 255, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957741320
$2.94
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942753
$2.94
3 possible associated properties
Same owner name elsewhere
- Waller, Michael David$8.54100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$3.27100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$2.94100% confidence
PO Box 188, 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.
- Waller, Michael David$8.54100% confidence
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942754
$2.94
3 possible associated properties
Same owner name elsewhere
- Waller, Michael David$8.54100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$3.27100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$2.94100% confidence
PO Box 188, 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.
- Waller, Michael David$8.54100% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035398390
$2.92
2 possible associated properties
At this address
- Beanway, Levi$5.2891% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
- Beanway, Levi$18.0091% confidence
880 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.
- Beanway, Levi$5.2891% confidence
22111 I Street, Santa Margarita, CA, 93453
Held by Progressive Select Insurance C
Premium refunds · ID 1046991504
$2.92
1 possible associated property
At this address
- Allchin, Mariah$20.2598% confidence
22111 I Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allchin, Mariah$20.2598% confidence
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer overpayments · ID 976871875
$2.91
129 Aliento, Santa Margarita, CA, 92688
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 992330553
$2.91
PO Box 1011, Santa Margarita, CA, 93401
Held by American Honda Finance Corporation
Misc outstanding checks · ID 960954172
$2.88
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989827667
$2.88
4 possible associated properties
Same owner name elsewhere
- Pozo, Saloon$126.00100% confidence
90 West Pozo Road, Santa Margar, CA, 93453
At this address
- Pozo, Saloon$2.0298% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$4.6698% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$3.2898% confidence
90 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.
- Pozo, Saloon$126.00100% confidence
Hc 69 Box P O Box 3163, Santa Margarita, CA, 93453
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries · ID 1002210579
$2.88
3 possible associated properties
Same owner name elsewhere
- Kersthold, Kevin$26.12100% confidence
PO Box 3163 Hc 69 Box P.o, 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$26.12100% confidence
PO Box 552, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980514702
$2.87
$2.86
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1021855504
$2.85
3 possible associated properties
At this address
- Jones, Richard A$8.8998% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$4.9198% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$9.1998% confidence
4 Reata 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.
- Jones, Richard A$8.8998% confidence
Pfs Investments Cust For The Roth IRA OfCA
PO Box 697, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Co-owner on this record: Lopez, Luis Ortiz
Roth IRA - Cash · ID 999077600
$2.84
PO Box 163, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 970786289
$2.83
$2.82
$2.82
10 Allyssum Rancho, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Co-owner on this record: Steffgen, David J
Dividends · ID 989251399
$2.81
1 possible associated property
At this address
- Steffgen, David J$2.8191% confidence
10 Allyssum 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.
- Steffgen, David J$2.8191% confidence
10 Allyssum Rancho, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Co-owner on this record: Steffgen, Debra J
Dividends · ID 989251399
$2.81
1 possible associated property
At this address
- Steffgen, Debra J$2.8191% confidence
10 Allyssum 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.
- Steffgen, Debra J$2.8191% confidence
344 Post Office Box, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995539850
$2.81
1 possible associated property
Same owner name elsewhere
- Nunez, Inocencio$15.53100% confidence
PO Box 344, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Inocencio$15.53100% confidence
3715 Parkhill Road, Santa Margarita, CA, 93453
Held by Ipfs Corporation
Misc outstanding checks · ID 1022927963
$2.80
22124 J Street, Santa Margarita, CA, 93453
Held by Mb Financial Bank
Checking accounts · ID 993845450
$2.79
PO Box 19, Santa Margarita, CA, 93453
Held by Axa Financial Inc
Misc outstanding checks · ID 957716002
$2.78
PO Box 398, Santa Margarita, CA, 93453
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 978323155
$2.78
3 possible associated properties
Same owner name elsewhere
- Whitaker, Jeff$183.0398% confidence
3401 Red River Street, Austin, TX, 78705
- Whitaker, Jeff$100.0098% confidence
1604 South Harry, Monahans, TX, 79756
- Whitaker, Jeff$155.5298% confidence
#### ###th Street, Lubbock, TX, 79423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Jeff$183.0398% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552360
$2.76
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
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552519
$2.76
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
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552794
$2.76
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
14 Pica Flor, Santa Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 1000445374
$2.76
1 possible associated property
At this address
- Karr, Beverly A$1.0098% confidence
14 Pica Flor, 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.
- Karr, Beverly A$1.0098% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Provident Funding Associates LP
Co-owner on this record: Lavey, Michael
Misc outstanding checks · ID 1002200914
$2.76
1 possible associated property
At this address
- Lavey, Michael$2.7691% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavey, Michael$2.7691% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Provident Funding Associates LP
Co-owner on this record: Lavey, Elizabeth
Misc outstanding checks · ID 1002200914
$2.76
1 possible associated property
At this address
- Lavey, Elizabeth$2.7691% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavey, Elizabeth$2.7691% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Dillon
Dividends · ID 965561591
$2.75
5 possible associated properties
Same owner name elsewhere
- Westfall, Cheryl$56.8798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
- Westfall, Cheryl$60.4798% confidence
6227 Santa Ynez Avenue, Atascadero, CA, 93422
At this address
- Westfall, Cheryl$1.4498% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.6298% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$37.0098% 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$56.8798% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Cheryl
Dividends · ID 965561591
$2.75
3 possible associated properties
At this address
- Westfall, Dillon$1.4498% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Dillon$1.6298% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.4491% 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, Dillon$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Jesse
Dividends · ID 965561593
$2.75
3 possible associated properties
At this address
- Westfall, Christopher$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$1.6298% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$1.4491% confidence
5915 Parkhill, 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, Christopher$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Christopher
Dividends · ID 965561593
$2.75
3 possible associated properties
At this address
- Westfall, Jesse$1.4498% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Jesse$1.6298% confidence
5915 Parkhill, Santa Margarita, CA, 93453
- Westfall, Christopher$1.4491% confidence
5915 Parkhill, 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, Jesse$1.4498% confidence
23 Anana Rancho, Santa Margarita, CA, 92688
Held by Bobs Discount Furniture
Wages, payroll, salaries · ID 1022171410
$2.74
1 possible associated property
At this address
- Poledouris, Jason$3.9798% confidence
23 Anana 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.
- Poledouris, Jason$3.9798% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136296
$2.74
6 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$4.62100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.1098% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
- Awesomeness, Music$21.7398% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
At this address
- Awesomeness, Music$2.7398% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.2598% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.7298% confidence
303 Aliento 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.
- Awesomeness, Music$4.62100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136281
$2.73
6 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$4.62100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$5.1098% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
- Awesomeness, Music$21.7398% confidence
18372 Patterson Lane 4, Huntington Beach, CA, 92646
At this address
- Awesomeness, Music$0.0198% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$0.0198% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$0.0198% confidence
303 Aliento 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.
- Awesomeness, Music$4.62100% confidence
221 Montana Del Lago Drive, Santa Margarita, CA, 92688
Held by McGraw Insurance Services LP
Premium refunds · ID 1028306880
$2.73
2 Brida Road, Santa Margarita, CA, 93453
Held by Qualcomm Inc
Dividends · ID 956232050
$2.72
6 possible associated properties
Same owner name elsewhere
- Southworth, Ryan$7.5098% confidence
Unknown, Mission Viejo, CA, 92688
- Southworth, Ryan$25.5898% confidence
B Co 2 4 Gsab, Killeen, TX, 76544
- Southworth, Ryan$34.9198% confidence
Bravo Company 2 4 Gsab, Killeen, TX, 76544
At this address
- Southworth, Ryan$1.9298% confidence
2 Brida Road, Santa Margarita, CA, 93453
- Southworth, Ryan$36.0098% confidence
2 Brida Road, Santa Margarita, CA, 93453
- Southworth, Ryan$629.8598% confidence
2 Brida 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.
- Southworth, Ryan$7.5098% confidence
PO Box 415, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Refunds due · ID 978459991
$2.72
3 possible associated properties
Same owner name elsewhere
- Wilson, Kevin A$195.1998% confidence
106 Rolling Hills Drive, Canton, TX, 75103
- Wilson, Kevin A$134.5098% confidence
6500 Champion Grandview Way, Austin, TX, 78750
- Wilson, Kevin A$135.6698% confidence
306 Esplanade Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Kevin A$195.1998% confidence
9712 Pinal Avenue East 2, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 992644312
$2.71
469 Elcerrito, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981200906
$2.69
1 possible associated property
At this address
- Maravick, Michael$0.1191% confidence
469 Elcerrito, Santa Margarita, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maravick, Michael$0.1191% confidence
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Pennsylvania Higher Education Assistance
Refunds due · ID 1010045088
$2.69
1 possible associated property
Same owner name elsewhere
- Roy, Alison M$200.0098% confidence
1628 Vallejo Street Apt 3, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Alison M$200.0098% confidence
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037676945
$2.69
3 possible associated properties
Same owner name elsewhere
- Lampson, Don$41.8098% confidence
10768 Briar Forest, Houston, TX, 77042
At this address
- Lampson, Don$0.2298% confidence
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
- Lampson, Don$14.6898% confidence
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampson, Don$41.8098% confidence
PO Box 469, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Checking accounts · ID 971255939
$2.68
3 possible associated properties
Same owner name elsewhere
- Trejo, William$839.0498% confidence
2010 Calle La Sombra, Simi Valley, CA, 93063
- Trejo, William$522.5098% confidence
500 East Washington Blvd#2, Pasadena, CA, 91104
- Trejo, William$898.7598% confidence
2029 Hacienda Boulevard, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, William$839.0498% confidence
22620 K Street, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Savings accounts · ID 998408964
$2.68
The Educated Gardener P.o. Box 564, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services · ID 1013350835
$2.68
9712 Pinal Street, Santa Margarita, CA, 93453
Held by US Bank NA
Checking accounts · ID 1010812403
$2.67
144 Madison Avenue, Santa Margarita, CA, 91910
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069817819
$2.67
2276 Park Hill Road #4, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957766568
$2.66
9050 Goldie Lane, Santa Margarita, CA, 93453
Held by Pathward
Misc intangible property · ID 1026592392
$2.66
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1020431293
$2.62
3 possible associated properties
Same owner name elsewhere
- Childress, Tom M$1,492.35100% confidence
P O Box 3074, California Valley, CA, 93453
- Childress, Tom M$220.10100% confidence
P.o. Box 3074, California Valley, CA, 93453
- Childress, Tom M$138.61100% confidence
P.o. Box 3074, California Valley, 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.
- Childress, Tom M$1,492.35100% confidence
22730 Madison Drive, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 968550764
$2.61
12 Helena Avenue Num, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952630542
$2.60
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Hector R$11.11100% confidence
PO Box 976, Santa Margarita, CA, 93453
- Valenzuela, Hector R$6.6498% confidence
2833 Francis Avenue Apt 306, Los Angeles, CA, 90005
- Valenzuela, Hector R$10.6798% confidence
2214 1/2 East Stockwell Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Hector R$11.11100% confidence
P O Box 3003, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952631124
$2.60
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 Box 710, Santa Margarita, CA, 93453
Held by Arrowood Indemnity
Premium refunds · ID 954305451
$2.60
2 possible associated properties
Same owner name elsewhere
- Contreras, Luis C$1,000.0098% confidence
6815 Woodflame Court, San Antonio, TX, 78227
- Contreras, Luis C$220.0098% confidence
1701 Steinbeck, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Luis C$1,000.0098% confidence
PO Box 556, Santa Margarita, CA, 93453
Held by Arrowood Indemnity
Premium refunds · ID 954314615
$2.60
2 possible associated properties
Same owner name elsewhere
- Veideman, Lana$160.0098% confidence
1414 North Broadway Unit 178, Santa Maria, CA, 93454
- Veideman, Lana$17.1098% confidence
1414 North Broadway Ap18, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veideman, Lana$160.0098% confidence
3040 Las Pilitas, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 992866859
$2.60
PO Box 44, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002724171
$2.60