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 21, 2026 · official state programs
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498174
$3.50
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
17 Via Montanero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Davis, Linh Y
Escrow accounts · ID 1027672101
$3.50
4 possible associated properties
Same owner name elsewhere
- Davis, Michael F$312.8498% confidence
1355 Chardonnay Drive, Houston, TX, 77077
- Davis, Michael F$127.8498% confidence
#### Tanglewilde Street R###, Houston, TX, 00000
- Davis, Michael F$75.7198% confidence
#### Tanglewilde Street ####, Houston, TX, 00000
At this address
- Davis, Linh Y$3.5091% confidence
17 Via Montanero 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.
- Davis, Michael F$312.8498% confidence
17 Via Montanero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Davis, Michael F
Escrow accounts · ID 1027672101
$3.50
1 possible associated property
At this address
- Davis, Michael F$3.5091% confidence
17 Via Montanero 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.
- Davis, Michael F$3.5091% confidence
1 Sillero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow accounts · ID 1027672424
$3.50
2 possible associated properties
Same owner name elsewhere
- Geiss, Richard J JR$175.2198% confidence
29392 Pinewood Lane, San Juan Capo, CA, 92675
At this address
- Geiss, Richard J JR$0.1998% confidence
1 Sillero 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.
- Geiss, Richard J JR$175.2198% confidence
8 Calle Bieldo Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Zarraga, Carlos
Escrow accounts · ID 1027673997
$3.50
1 possible associated property
At this address
- Zarraga, Carlos$3.5091% confidence
8 Calle Bieldo 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.
- Zarraga, Carlos$3.5091% confidence
8 Calle Bieldo Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Zarraga, Kimberly
Escrow accounts · ID 1027673997
$3.50
3 possible associated properties
Same owner name elsewhere
- Zarraga, Carlos$138.45100% confidence
8 Calle Bieldo, Rsm, CA, 92688
- Zarraga, Carlos$60.5598% confidence
4811 South Congress Avenue, Austin, TX, 78745
At this address
- Zarraga, Kimberly$3.5091% confidence
8 Calle Bieldo 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.
- Zarraga, Carlos$138.45100% confidence
9368 Carrisa Highway, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Misc intangible property · ID 1043289454
$3.50
1 possible associated property
At this address
- Paquette, Jacob W$16.0095% confidence
9368 Carrisa Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paquette, Jacob W$16.0095% confidence
PO Box 796, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 967239618
$3.48
2 possible associated properties
Same owner name elsewhere
- Oneal, Travis S$5.01100% confidence
PO Box 769, Santa Margarita, CA, 93453
- Oneal, Travis S$0.20100% confidence
8855 Old Santa Rosa 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.
- Oneal, Travis S$5.01100% confidence
PO Box 822, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1017060032
$3.48
3 possible associated properties
Same owner name elsewhere
- Tuckey, Benjamin G$1.19100% confidence
PO Box 822, Santa Margar, CA, 93453
- Tuckey, Benjamin G$1.16100% confidence
PO Box 822, Santa Margarita, CA, 93453
- Tuckey, Benjamin G$11.86100% confidence
PO Box 822, Santa Margar, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuckey, Benjamin G$1.19100% confidence
13830 River Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1001569892
$3.47
3 possible associated properties
At this address
- Gouff, Alice E$8.5498% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice E$16.2198% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$3.8395% confidence
13830 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.
- Gouff, Alice E$8.5498% confidence
35 Via Honrado Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987831408
$3.46
4695 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 1021991705
$3.46
PO Box 794, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039896283
$3.46
2680 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298897
$3.45
2 possible associated properties
At this address
- Ganster, Eric$1.8398% confidence
2680 Parkhill Road, Santa Margarita, CA, 93453
- Ganster, Liliane R$0.2091% confidence
2680 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.
- Ganster, Eric$1.8398% confidence
PO Box 436, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 968571444
$3.45
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Commissions · ID 1023878138
$3.45
1 possible associated property
At this address
- Bond, Robert$4.5091% confidence
9031 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.
- Bond, Robert$4.5091% confidence
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Andre Bey V Holliday Rock Co Qsf
Wages, payroll, salaries · ID 1071275016
$3.45
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 983954825
$3.43
4 possible associated properties
Same owner name elsewhere
- Hendrix, Jessica L$150.5798% confidence
3725 Monterey Road, Atascadero, CA, 93422
At this address
- Hendrix, Justin$5.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Sarah C$2.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Justin$5.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Jessica L$150.5798% confidence
P.o Box 608, Santa Margarita, CA, 93453
Held by Harley Davidson Credit Corporation
Refunds due · ID 999636820
$3.43
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559394
$3.43
3 possible associated properties
At this address
- Arriola, Maria T$6.1698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$6.8498% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$6.8498% confidence
15 Via Taliana 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.
- Arriola, Maria T$6.1698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559395
$3.43
3 possible associated properties
At this address
- Arriola, Maria T$6.1698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$6.8498% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$6.8498% confidence
15 Via Taliana 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.
- Arriola, Maria T$6.1698% confidence
PO Box 51, Santa Margarita, CA, 93453
Held by Newrez LLC
Escrow funds · ID 1018376801
$3.41
3 possible associated properties
Same owner name elsewhere
- Cabrera, Gilbert$1,097.6798% confidence
715 South Upper Broadway Street 406, Corpus Chr, TX, 78401
- Cabrera, Gilbert$735.6998% confidence
7790 Serpa Lane, Dixon, CA, 95620
- Cabrera, Gilbert$226.5598% confidence
900 La Colina Street, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Gilbert$1,097.6798% confidence
Hcr 69 Box 3053, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1041701448
$3.41
$3.40
$3.40
Delgado, Nasareno MontenegroCA
Hcr 69 Box 3047, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Escrow accounts · ID 1035117478
$3.39
360 Tally Ho Road, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985677162
$3.38
21 Los Platillos Rancho, Santa Margarita, CA, 92688
Held by Peter Pan Bmw
Customer overpayments · ID 979768108
$3.36
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1021898253
$3.35
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498167
$3.34
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498168
$3.34
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498169
$3.34
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498170
$3.34
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
1450 Carissa Highway 58 B, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Maduena, Ascencionn
Cashier's checks · ID 1027343056
$3.34
1 possible associated property
At this address
- Maduena, Ascencionn$3.3491% confidence
1450 Carissa Highway 58 B, 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.
- Maduena, Ascencionn$3.3491% confidence
1450 Carissa Highway 58 B, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Maduena, Maria T
Cashier's checks · ID 1027343056
$3.34
1 possible associated property
At this address
- Maduena, Maria T$3.3491% confidence
1450 Carissa Highway 58 B, 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.
- Maduena, Maria T$3.3491% confidence
$3.33
235 East Bunny Avenue Apt 11, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985666090
$3.33
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1011232621
$3.33
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
9950 La Entrada, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1020243540
$3.33
1 possible associated property
At this address
- Leon, Patricia$2.0898% confidence
9950 La Entrada, 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.
- Leon, Patricia$2.0898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1035920595
$3.33
3 possible associated properties
At this address
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 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.
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040730055
$3.33
3 possible associated properties
At this address
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 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.
- Juneau, Douglas$1.2498% confidence
PO Box 501, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040735583
$3.33
3 possible associated properties
Same owner name elsewhere
- Goldman, Huey$7.78100% confidence
PO Box 501, Santa Margarita, CA, 93453
- Goldman, Huey$2.12100% confidence
PO Box 501, Santa Margarita, CA, 93453
- Goldman, Huey$12.46100% confidence
PO Box 501, 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.
- Goldman, Huey$7.78100% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736334
$3.33
3 possible associated properties
At this address
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 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.
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736335
$3.33
3 possible associated properties
At this address
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 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.
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736337
$3.33
3 possible associated properties
At this address
- Juneau, Douglas$1.2498% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 Parkhill Road, Santa Margarita, CA, 93453
- Juneau, Douglas$0.2898% confidence
1665 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.
- Juneau, Douglas$1.2498% confidence
$3.32
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$9.10100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$14.69100% confidence
PO Box 431, 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.
- Molle, Raymond M$9.84100% confidence
PO Box 398, Santa Margarita, CA, 93453
Held by Idaho State Tax Commission
Warrants · ID 962875298
$3.32
9712 Pinal Avenue Spc B1, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 979678409
$3.31
PO Box 808, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer overpayments · ID 1039225676
$3.31
9712 Pinal Avenue Apt E3, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 965452377
$3.30
29 La Cincha Rancho, Santa Margarita, CA, 92688
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 985515259
$3.30
P.o. Box 523, Santa Margarita, CA, 93453
Held by Catamaran Corp
Customer overpayments · ID 986000048
$3.30
PO Box 830, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995731595
$3.30
10280 Digger Pine Road, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350801
$3.29
4 possible associated properties
Same owner name elsewhere
- Zacher, Donald J$59.05100% confidence
10280 Diggerpine Road, Santa Margarita, CA, 93453
At this address
- Zacher, Donald J$856.7798% confidence
10280 Digger Pine Road, Santa Margarita, CA, 93453
- Zacher, Donald J$32.6598% confidence
10280 Digger Pine Road, Santa Margarita, CA, 93453
- Zacher, Donald J$13.0798% confidence
10280 Digger Pine 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.
- Zacher, Donald J$59.05100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822576
$3.28
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$1.1498% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$1.2598% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Pozo, Saloon$2.0298% 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
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1011593872
$3.28
2 possible associated properties
Same owner name elsewhere
- Silva, Che$50.0098% confidence
300 Willhoit Lane, Templeton, CA, 93465
At this address
- Silva, Che$3.1098% confidence
2755 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.
- Silva, Che$50.0098% confidence
22810 1/2 El Camino Real, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030805388
$3.28
P.o Box 3521, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952843854
$3.27
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash for fractional shares · ID 963737063
$3.27
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$9.10100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$14.69100% confidence
PO Box 431, 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.
- Molle, Raymond M$9.84100% confidence
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942752
$3.27
3 possible associated properties
Same owner name elsewhere
- Waller, Michael David$8.54100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$2.94100% 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
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Co-owner on this record: Tull, Kimberley
Refunds due · ID 988891162
$3.25
1 possible associated property
At this address
- Tull, Kimberley$3.2591% confidence
1255 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.
- Tull, Kimberley$3.2591% confidence
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Co-owner on this record: Tull, Lee
Refunds due · ID 988891162
$3.25
1 possible associated property
At this address
- Tull, Lee$3.2591% confidence
1255 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.
- Tull, Lee$3.2591% confidence
255 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021496935
$3.25
1 possible associated property
Same owner name elsewhere
- Kuntz, Emily B$160.79100% confidence
255 Parkhill Road Unit B, 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.
- Kuntz, Emily B$160.79100% confidence
6030 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023575228
$3.25
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136283
$3.25
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
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Bass Pro Group LLC
Refunds due · ID 1004581724
$3.21
1 possible associated property
At this address
- Twisselman, Stacey N$5.0091% confidence
11520 Tule Elk 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.
- Twisselman, Stacey N$5.0091% confidence
P O Box 691, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1005410704
$3.21
12818 River Road Pozo, Santa Margarita, CA, 93453
Held by Deluxe Corporation
Refunds due · ID 964743505
$3.20
1 possible associated property
Same owner name elsewhere
- Pendleton, Robin$562.05100% confidence
Santa Margarita PO Box 396, Santa Margar, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendleton, Robin$562.05100% confidence
PO Box 948, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991849891
$3.20
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina$9.04100% confidence
9712 Pinal Avenue Spc B11, Santa Margarita, CA, 93453
- Cusworth, Christina$0.88100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina$0.73100% confidence
9712 D6 Pinal Street 948, Santa Margar, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusworth, Christina$9.04100% confidence
10675 Little Quail Road, Santa Margarita, CA, 93453
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017910825
$3.20
1 possible associated property
At this address
- Shiffrar, Michael$24.6391% confidence
10675 Little Quail Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiffrar, Michael$24.6391% confidence
11264 Red Hill Road, Santa Margarita, CA, 93453
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1018371453
$3.20
1 possible associated property
At this address
- Anderson, Phyllis$0.0198% confidence
11264 Red 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.
- Anderson, Phyllis$0.0198% confidence
1649 North Russell Avenue, Santa Margarita, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026188037
$3.20
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Co-owner on this record: Smith, Carey L
Dividends · ID 965555972
$3.19
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Co-owner on this record: Smith, Christine A
Dividends · ID 965555972
$3.19
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498166
$3.19
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, 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.
- Brukiewicz, Daniel P$4.20100% confidence
22326 J Street, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1034001701
$3.17
22620 El Camino Real, Santa Margarita, CA, 93453
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 965006192
$3.14
2 possible associated properties
Same owner name elsewhere
- Pace, Frank D$4.8398% confidence
PO Box 4323, Paso Robles, CA, 93447
At this address
- Pace, Frank D$33.5398% confidence
22620 El Camino Real, 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.
- Pace, Frank D$4.8398% confidence
4520 Rita Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981165336
$3.14
1 possible associated property
At this address
- Curiel, Sharlene$5.6191% confidence
4520 Rita Lane, 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.
- Curiel, Sharlene$5.6191% confidence
PO Box 72, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027628872
$3.11
22419 A, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046717954
$3.11
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 993800764
$3.10
3 possible associated properties
At this address
- Hayward, Suzanne B$2.7698% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne B$2.7698% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne B$2.7698% 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$2.7698% confidence
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022431696
$3.10
2 possible associated properties
Same owner name elsewhere
- Silva, Che$50.0098% confidence
300 Willhoit Lane, Templeton, CA, 93465
At this address
- Silva, Che$3.2898% confidence
2755 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.
- Silva, Che$50.0098% confidence
11110 Red Hill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026890605
$3.10
1 possible associated property
At this address
- Layne, Carrol$5.8598% confidence
11110 Red 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.
- Layne, Carrol$5.8598% confidence
9705 Encina Avenue, Santa Margarita, CA, 93453
Held by Electronic Funds Source LLC
Wages, payroll, salaries · ID 992684700
$3.09
1 possible associated property
At this address
- Fike, Don$4.9498% confidence
9705 Encina Avenue, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fike, Don$4.9498% confidence
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Colle, R Dale
Dividends · ID 989425199
$3.08
1 possible associated property
At this address
- Colle, R Dale$3.0895% confidence
6 Santa Inez, 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.
- Colle, R Dale$3.0895% confidence
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Colle, Ryan Dale
Dividends · ID 989425199
$3.08
3 possible associated properties
Same owner name elsewhere
- Colle, R. Dale$6.00100% confidence
6 Santa Inez, Rancho Santa Margarita, CA, 92688
- Colle, R Dale$12.1698% confidence
22135 Caminito Lanreces, Laguna Hills, CA, 92653
At this address
- Colle, Ryan Dale$3.0895% confidence
6 Santa Inez, 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.
- Colle, R. Dale$6.00100% confidence
606 West Agnes Avn, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985671155
$3.05
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 991227091
$3.05
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
PO Box 697, Santa Margarita, CA, 93453
Held by Tib (the Independent Bankersbank)
Cashier's checks · ID 996512079
$3.05
2021 West Pozo Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1035036902
$3.05
3 possible associated properties
At this address
- Treder, Sarafina Nichole$114.4191% confidence
2021 West Pozo Road, Santa Margarita, CA, 93453
- Treder, Jon Wesley$114.4191% confidence
2021 West Pozo Road, Santa Margarita, CA, 93453
- Treder, Jon Wesley$13.1591% confidence
2021 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.
- Treder, Sarafina Nichole$114.4191% confidence
P.o. Box 678, Santa Margarita, CA, 93453
Held by Optionsxpress Inc
Credit balances · ID 979535239
$3.03
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990713636
$3.02
1 possible associated property
At this address
- McDonnel, Mary$3.9891% confidence
4760 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.
- McDonnel, Mary$3.9891% confidence
9330 Camatta Crk Road, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 995877371
$3.02
1 possible associated property
Same owner name elsewhere
- Morrison, Felicia B$0.29100% confidence
9330 Camatta 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.
- Morrison, Felicia B$0.29100% confidence
2419 F Street Unit B, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 965421598
$3.01
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019695745
$3.01
3130 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 957628686
$3.00
3 possible associated properties
Same owner name elsewhere
- Clark, Brook$348.8098% confidence
#### Hammerly Boulevard Apt ###, Houston, TX, 77055
- Clark, Brook$158.9198% confidence
45 Stenner Street Apt K, San Luis Obispo, CA, 93405
At this address
- Clark, Pam$0.1591% confidence
3130 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.
- Clark, Brook$348.8098% confidence
11 Via Carmin, Santa Margarita, CA, 92688
Held by Boeing Co
Dividends · ID 959939902
$3.00
3 possible associated properties
Same owner name elsewhere
- Sargent, Timothy$25.0098% confidence
13924 Recuerdo Drive, Del Mar, CA, 92014
- Sargent, Timothy$39.6398% confidence
228 21st Street, Del Mar, CA, 92014
- Sargent, Timothy$24.4298% confidence
1232 Linda Vista Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sargent, Timothy$25.0098% confidence
2376 Parkhill Road, Santa Margarita, CA, 93453
Held by Ge Money
Accounts-receivable credit balance · ID 960149856
$3.00
2 possible associated properties
At this address
- Milburn, Peggy B$1.3798% confidence
2376 Parkhill Road, Santa Margarita, CA, 93453
- Milburn, Margaret B$6.0091% confidence
2376 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.
- Milburn, Peggy B$1.3798% confidence
9368 Carrisa Highway # 97, Santa Margarita, CA, 93453
Held by National General Insurance Company
Premium refunds · ID 960709158
$3.00
1 possible associated property
At this address
- Wiirre, Janet$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$3.0095% confidence
328 Via Serena, Santa Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962563769
$3.00