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 13, 2026 · official state programs
PO Box 898, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047496061
$39.94
22751 El Prado Apt 7203 Rancho, Santa Margarita, CA, 92688
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 992086767
$39.92
1 possible associated property
Same owner name elsewhere
- Butler, Kristin I$208.6098% confidence
4600 Balboa Street, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Kristin I$208.6098% confidence
Box 410, Santa Margarita, CA, 93453
Held by Hp Enterprises Services
Refunds due · ID 969025880
$39.91
7665 Cattle Drive, Santa Margarita, CA, 93453
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1002180931
$39.84
2 possible associated properties
Same owner name elsewhere
- Martinez, Maria Elizabeth$283.1098% confidence
1285 Highland Drive, Rockwall, TX, 75087
At this address
- Martinez, Maria$8.0095% confidence
7665 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria Elizabeth$283.1098% confidence
PO Box 626, Santa Margarita, CA, 93453
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011918621
$39.80
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991351207
$39.78
3 possible associated properties
At this address
- Beanway, Levi$10.0098% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Beanway, Brian$5.0491% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Beanway, Brian D$0.4591% 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.
- Beanway, Levi$10.0098% confidence
9 Escarlata Drive Rancho Santa, Santa Margarita, CA, 92688
Held by Nationwide Mutual Insurance
Premium refunds · ID 969253574
$39.74
King, LCA
Star Route Box 84, Santa Margarita, CA, 93453
Held by California Physician'S Service DBA Blue
Other · ID 4015462
$39.72
24 Via Solaz Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973246596
$39.69
22650 K Street P O Box 780, Santa Margarita, CA, 93453
Held by Ebay Inc.
Accounts-receivable credit balance · ID 981823273
$39.69
6685 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045439612
$39.68
PO Box 766, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044787264
$39.50
3 possible associated properties
Same owner name elsewhere
- Thurman, Dennis$156.1298% confidence
917 Doral Drive, Fort Worth, TX, 76112
- Thurman, Dennis$604.1198% confidence
917 Doral Drive, Fort Worth, TX, 76112
- Thurman, Dennis$153.0098% confidence
9100 Winecup Trail, Ft Worth, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurman, Dennis$156.1298% confidence
PO Box 838, Santa Margarita, CA, 93453
Held by Vision Service Plan
Misc outstanding checks · ID 1045244302
$39.28
PO Box 863, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 976562576
$39.13
3 possible associated properties
Same owner name elsewhere
- Gradias, Selena E$40.00100% confidence
PO Box 863, Santa Margarita, CA, 93453
- Gradias, Selena E$40.00100% confidence
PO Box 863, Santa Margarita, CA, 93453
- Gradias, Selena E$40.00100% confidence
PO Box 863, 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.
- Gradias, Selena E$40.00100% confidence
P O Box 671, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Other · ID 1375667
$39.00
1 possible associated property
Same owner name elsewhere
- Ruggles, Hiram C$0.0098% 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.
- Ruggles, Hiram C$0.0098% confidence
9320 Yerba Buena Avenue B, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021684679
$39.00
6707 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 1033349686
$39.00
1 possible associated property
Same owner name elsewhere
- Daryl, Nelson$6.3898% confidence
308 Aqueduct Court, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daryl, Nelson$6.3898% confidence
Gustave M. Mueller And Joe'L Mueller TCA
P.o. Box 574, Santa Margarita, CA, 93453
Held by First American Title Company
Escrow accounts · ID 986092606
$38.95
7680 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044583568
$38.80
1 possible associated property
At this address
- Reed, Dianna L$0.0391% confidence
7680 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.
- Reed, Dianna L$0.0391% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hillebrecht, Leigh
Premium refunds · ID 1047612105
$38.80
3 possible associated properties
At this address
- Hillebrecht, Jw$42.2091% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, Leigh$69.8491% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, Leigh$38.8091% confidence
16714 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.
- Hillebrecht, Jw$42.2091% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hillebrecht, John
Premium refunds · ID 1047612105
$38.80
3 possible associated properties
At this address
- Hillebrecht, Leigh$69.8498% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, Jw$42.2091% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, John$38.8091% confidence
16714 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.
- Hillebrecht, Leigh$69.8498% confidence
PO Box 489, Santa Margarita, CA, 93453
Held by Rust Consulting Inc
Co-owner on this record: Langley, Paul William
Misc outstanding checks · ID 1020621376
$38.76
1 possible associated property
Same owner name elsewhere
- Langley, Pamela S$19.00100% confidence
PO Box 489, 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.
- Langley, Pamela S$19.00100% confidence
4170 Stagecoach Canyon R, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium refunds · ID 985375027
$38.60
2 possible associated properties
Same owner name elsewhere
- Doughty, TOD P$221.7998% confidence
P O Box 14822, Los Osos, CA, 93406
At this address
- Doughty, TOD P$33.3098% confidence
4170 Stagecoach Canyon R, 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.
- Doughty, TOD P$221.7998% confidence
Bulger Lenardson & AssociatesCA
30212 Tomas 160, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1017965928
$38.58
3 possible associated properties
Same owner name elsewhere
- Bulger Lenardson Associates$172.11100% confidence
22362 Gilberto 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson Associates$172.11100% confidence
22362 Gilberto 235, Rancho Santa Margari, CA, 92688
- Bulger Lenardson & Associates$104.24100% confidence
30212 Tomas 160, Ranco Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulger Lenardson Associates$172.11100% confidence
C/o Mart Sarconi 11 Via Becerra Rancho, Santa Margarita, CA, 92688
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1014816918
$38.39
PO Box 503, Santa Margarita, CA, 93453
Held by American General Life Insurance Company
Other · ID 9562878
$38.25
P O Box 245, Santa Margarita, CA, 93453
Held by Insurance Company Of North America
Other · ID 1751471
$38.20
5000 West Pozo Road, Santa Margarita, CA, 93453
Held by Downey Savings And Loan Association F.a.
Co-owner on this record: Howard, Shane P
Checking accounts · ID 954158999
$38.15
1 possible associated property
Same owner name elsewhere
- Shurtleff, Blair T$1.4298% confidence
Unknown, San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shurtleff, Blair T$1.4298% confidence
PO Box 435, Santa Margarita, CA, 93453
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks · ID 990405670
$38.11
PO Box 553, Santa Margarita, CA, 93453
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks · ID 990405820
$38.11
1 possible associated property
Same owner name elsewhere
- Gerardis, Aja$2.4098% confidence
PO Box 274, Pismo Beach, CA, 93448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerardis, Aja$2.4098% confidence
$38.06
PO Box 447, Santa Margarita, CA, 93453
Held by Aarp Insurance Plan
Other · ID 9298499
$38.00
3630 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Presley, Al
Premium refunds · ID 996656390
$38.00
1 possible associated property
At this address
- Olson, Tammie A$0.0495% confidence
3630 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.
- Olson, Tammie A$0.0495% confidence
3630 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Olson, Tammie
Premium refunds · ID 996656390
$38.00
Star Route 34C, Santa Margarita, CA, 93454
Held by Great Western Bank
Co-owner on this record: Presley, Dolores A
Savings accounts/Credit union shrs · ID 5458667
$37.97
Star Route 34C, Santa Margarita, CA, 93454
Held by Great Western Bank
Co-owner on this record: Shoemaker, Lynda M
Savings accounts/Credit union shrs · ID 5458667
$37.97
2 possible associated properties
Same owner name elsewhere
- Presley, Dolores A$129.8698% confidence
585 Pickering Avenue, Fremont, CA, 94536
- Presley, Dolores A$400.0098% confidence
Rpo 2/99, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presley, Dolores A$129.8698% confidence
22788 F Street B, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Savings accounts · ID 977553381
$37.97
39 Paseo Vespertino Rancho, Santa Margarita, CA, 92688
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027941893
$37.96
2 possible associated properties
At this address
- Legal, Force$13.5698% confidence
39 Paseo Vespertino Rancho, Santa Margarita, CA, 92688
- Legal, Force$13.6998% confidence
39 Paseo Vespertino 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.
- Legal, Force$13.5698% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dockery, Tasha
Premium refunds · ID 1047542600
$37.90
3 possible associated properties
At this address
- Dockery, Nathan$47.8498% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan T$11.9695% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan T.$90.9595% confidence
5405 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.
- Dockery, Nathan$47.8498% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dockery, Nathan
Premium refunds · ID 1047542600
$37.90
3 possible associated properties
At this address
- Dockery, Tasha$47.8498% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Tasha J$20.0095% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan T$11.9691% confidence
5405 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.
- Dockery, Tasha$47.8498% confidence
$37.88
3 possible associated properties
Same owner name elsewhere
- Schultz, Matt$2,005.8398% confidence
3317 New Garden View Lane, Houston, TX, 77018
- Schultz, Matt$817.0098% confidence
2130 Lakeridge Drive, Grapevine, TX, 76051
- Schultz, Matt$670.0098% confidence
1180 Filbert Street 302, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Matt$2,005.8398% confidence
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004451247
$37.82
66 Pomelo Rancho, Santa Margarita, CA, 92688
Held by United Teachers Associates
Other amounts due under policy · ID 974768581
$37.80
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99
Funds for liquidation · ID 1026001874
$37.80
2 possible associated properties
Same owner name elsewhere
- Donati, Ruth E$1,158.59100% confidence
PO Box 242, Santa Margarita, CA, 93453
- Donati, Ruth E$33.28100% confidence
PO Box 242, 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.
- Donati, Ruth E$1,158.59100% confidence
John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Donati, Ruth E
Funds for liquidation · ID 1026001874
$37.80
2 possible associated properties
Same owner name elsewhere
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$1,158.59100% confidence
PO Box 242, Santa Margarita, CA, 93453
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$33.28100% confidence
PO Box 242, 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.
- John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99$1,158.59100% confidence
56 Via Esperanza, Santa Margarita, CA, 92688
Held by Security Pacific National Bank Irvine East Off
Checking accounts, demand deposit · ID 10042813
$37.72
3 possible associated properties
Same owner name elsewhere
- Tohidian, Iman$1.0098% confidence
180 Seton Road Aisle, Irvine, CA, 92612
- Tohidian, Iman$1.0098% confidence
410 Goddard, Irvine, CA, 92618
- Tohidian, Iman$17.5098% confidence
56 Shady Lane, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tohidian, Iman$1.0098% confidence
Hc 69 Box 3111, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011023443
$37.64
3 possible associated properties
Same owner name elsewhere
- Lewis, Frank J$549.58100% confidence
Hcr 69 Box 3111, California Valley, CA, 93453
- Lewis, Frank J$2,965.6598% confidence
1450 North Fair Oaks Avenue, Pasadena, CA, 91103
- Lewis, Frank J$1,304.2998% confidence
977 San Jose Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Frank J$549.58100% confidence
PO Box 315, Santa Margarita, CA, 93453
Held by United Healthcare Services Inc
Customer overpayments · ID 1029603191
$37.53
3 Via Esprita, Santa Margarita, CA, 92688
Held by St Jude Hospital Yorba Linda - Healthcar
Other · ID 14433655
$37.50
Hrc #69 Box 3030, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047875345
$37.47
16 Santa Sophia Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973250848
$37.46
P O Box 691, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 5010641
$37.40
3 possible associated properties
Same owner name elsewhere
- Hardacre, John M$31.5598% confidence
15127 Osceola Road, Apple Valley, CA, 92307
- Hardacre, John M$23.6698% confidence
15127 Osceola Road, Apple Valley, CA, 92307
- Hardacre, John M$25.8698% confidence
15127 Osceola Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardacre, John M$31.5598% confidence
P O Box 1003, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 999477106
$37.36
1 possible associated property
Same owner name elsewhere
- Mariscal, Sabel Brooke$0.49100% confidence
P O Box 1003, 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.
- Mariscal, Sabel Brooke$0.49100% confidence
PO Box 767, Santa Margarita, CA, 93453
Held by World Financial Network Bank
Refunds due · ID 956382868
$37.35
12 Via Madera Rancho, Santa Margarita, CA, 92688
Held by Acc Capital Holdings Inc
Customer overpayments · ID 960093022
$37.33
1 possible associated property
Same owner name elsewhere
- Tapson, Maria C$0.3698% confidence
25372 Pacifica Avenue, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapson, Maria C$0.3698% confidence
3 Rodaja Rancho, Santa Margarita, CA, 93453
Held by Bell & Cook V Redfin Corp
Misc outstanding checks · ID 1057063092
$37.28
Hc 69, Santa Margarita, CA, 93453
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 963624992
$37.19
PO Box 506, Santa Margarita, CA, 93453
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance · ID 955261051
$37.16
$37.08
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by California Capital Ins Company
Co-owner on this record: Westfall, Cheryl
Premium refunds · ID 954300557
$37.00
4 possible associated properties
Same owner name elsewhere
- Westfall, Chris$228.4098% confidence
15874 G West Jones SR Road, Sour Lake, TX, 77659
At this address
- Westfall, Cheryl$1.4491% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Dillon$1.4491% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
- Westfall, Cheryl$1.6291% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westfall, Chris$228.4098% confidence
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by California Capital Ins Company
Co-owner on this record: Westfall, Chris
Premium refunds · ID 954300557
$37.00
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$2.7598% 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
17971 Hale Creek Road, Santa Margarita, CA, 93453
Held by Comenity Capital Bank
Refunds due · ID 1020846085
$37.00
5 possible associated properties
Same owner name elsewhere
- Hutchinson, Joseph$200.0098% confidence
117 South Fork Drive, Hudson Oaks, TX, 76087
- Hutchinson, Joseph$236.0098% confidence
6301 Ranchester Drive Apt 65, Houston, TX, 77036
- Hutchinson, Joseph$152.0998% confidence
10718 Valley Spring Lane, W Toluca Lake, CA, 91602
At this address
- Hutchinson, Joseph$0.0198% confidence
17971 Hale Creek Road, Santa Margarita, CA, 93453
- Hutchinson, Joseph C$25.0095% confidence
17971 Hale Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Joseph$200.0098% confidence
PO Box 542, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium refunds · ID 1020885108
$37.00
P O Box 81, Santa Margarita, CA, 93453
Held by Travelers Indemnity Company
Premium refunds · ID 1044927594
$37.00
18 Paseo Vecino, Santa Margarita, CA, 92688
Held by Progressive Choice Insurance Co
Premium refunds · ID 996883810
$36.99
PO Box 3092, Santa Margarita, CA, 93453
Held by Collections Etc Inc
Refunds due · ID 955075174
$36.98
Box 410, Santa Margarita, CA, 93453
Held by Hp Enterprises Services
Refunds due · ID 969025879
$36.92
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 969696985
$36.90
3 possible associated properties
At this address
- Macagni, David L$11.0298% confidence
3585 Parkhill Road, Santa Margarita, CA, 93453
- Macagni, David$0.2695% confidence
3585 Parkhill Road, Santa Margarita, CA, 93453
- Macagni, Diane$0.8191% confidence
3585 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.
- Macagni, David L$11.0298% confidence
4646 Parkhill Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1030029662
$36.90
1 possible associated property
At this address
- Tarango, Julie$0.1598% confidence
4646 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.
- Tarango, Julie$0.1598% confidence
2555 West Pozo Road C O Jason Simas, Santa Margarita, CA, 93453
Held by Google LLC And Affiliates
Accounts payable · ID 1009668006
$36.79
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 993243607
$36.75
3 possible associated properties
Same owner name elsewhere
- Warfield, David L$17.96100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$29.08100% confidence
PO Box 736, Santa Margarita, CA, 93453
- Warfield, David L$42.70100% 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
P O Box 396, Santa Margarita, CA, 93453
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 5458665
$36.73
13830 River Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047779874
$36.73
1 possible associated property
At this address
- Phillips, Rebecca$23.1898% 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.
- Phillips, Rebecca$23.1898% confidence
PO Box 537, Santa Margarita, CA, 93453
Held by Servicelink Holdings LLC
Escrow accounts · ID 992345786
$36.71
22545 K Street, Santa Margarita, CA, 93453
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999013441
$36.60
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Adient Plc
Underlying shares or outstanding certificates · ID 1018676957
$36.59
5 possible associated properties
Same owner name elsewhere
- Bietz, Patrick M$1.0598% confidence
32740 Rncho Amer Place, Acton, CA, 93510
- Bietz, Patrick M$163.8598% confidence
66255 Avenida Dorado, Desert Hot Springs, CA, 92240
At this address
- Bietz, Patrick M$0.2898% confidence
1350 Parkhill Road, Santa Margarita, CA, 93453
- Bietz, Patrick M$1.3898% confidence
1350 Parkhill Road, Santa Margarita, CA, 93453
- Bietz, Patrick$2.3695% confidence
1350 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.
- Bietz, Patrick M$1.0598% confidence
3390 Old Rinconada Road, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000335692
$36.56
2 possible associated properties
Same owner name elsewhere
- Pope, Harry$92.7698% confidence
Nipomo, CA, 93444
- Pope, Harry$80.0098% confidence
814 Columbus Street, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Harry$92.7698% confidence
PO Box 35, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1011903243
$36.53
3 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Janet$0.2698% confidence
PO Box 887, Berry Creek, CA, 95916
- Fitzpatrick, Janet$18.0598% confidence
- Fitzpatrick, Janet$12.0298% confidence
1301 El Camino Avenue Spc 13, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzpatrick, Janet$0.2698% confidence
PO Box 107, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Douglass, Susan K
Escrow accounts · ID 976654250
$36.50
1 possible associated property
Same owner name elsewhere
- Douglass, James A$315.0798% confidence
385 Broadway, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, James A$315.0798% confidence
PO Box 107, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Douglass, James A
Escrow accounts · ID 976654250
$36.50
P O Box 333, Santa Margarita, CA, 93453
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs · ID 9171385
$36.39
P O Box 534, Santa Margarita, CA, 93452
Held by Cenfed Bank, Fsb-#61 Santa Monica Safe Deposit Boxes
Savings accounts/Credit union shrs · ID 1173315
$36.35
PO Box 226, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047483493
$36.33
Southern, California Pipeline CCA
18655 Highway 101, Santa Margarita, CA, 93453
Held by At&t Corp.
Refunds due · ID 986244708
$36.32
3 possible associated properties
Same owner name elsewhere
- Southern, California Pipeline C$0.0198% confidence
1100 Irvine Boulevard #37, Tustin, CA, 92780
- Southern, California Pipeline C$0.0198% confidence
1100 Irvine Boulevard #37, Tustin, CA, 92780
- Southern, California Pipeline C$0.0298% confidence
1100 Irvine Boulevard #37, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, California Pipeline C$0.0198% confidence
PO Box 694, Santa Margarita, CA, 9345
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Darlene, E Hurless Aka
Misc outstanding checks · ID 1003748818
$36.26
84 Via Prado Rancho, Santa Margarita, CA, 92688
Held by North American Mortgage Co
Co-owner on this record: Good, Paul
Refunds · ID 11414056
$36.25
1 possible associated property
At this address
- Good, Paul$36.2591% confidence
84 Via Prado 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.
- Good, Paul$36.2591% confidence
84 Via Prado Rancho, Santa Margarita, CA, 92688
Held by North American Mortgage Co
Co-owner on this record: Good, Kimberly
Refunds · ID 11414056
$36.25
1 possible associated property
At this address
- Good, Kimberly$36.2591% confidence
84 Via Prado 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.
- Good, Kimberly$36.2591% confidence
1 Redbud, Santa Margarita, CA, 92688
Held by Sodexo Inc
Salaries/Wages · ID 10911137
$36.20
1 possible associated property
Same owner name elsewhere
- Sorenson, Stephanie D$0.0298% confidence
295 Sundown Terrace, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorenson, Stephanie D$0.0298% confidence
158 Via Lampara Rancho, Santa Margarita, CA, 92688
Held by New Hampshire Indemnity Co
Premium refunds · ID 969130673
$36.20
PO Box 1032, Santa Margarita, CA, 93453
Held by California Automobile Insurance Company
Premium refunds · ID 992107313
$36.20
2 possible associated properties
Same owner name elsewhere
- Rosson, Glen R$0.40100% confidence
PO Box 1032, Santa Margarita, CA, 93453
- Rosson, Glen R$9.14100% confidence
PO Box 1032, 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.
- Rosson, Glen R$0.40100% confidence
P.o. Box 523, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow accounts · ID 1044614944
$36.18
4 Via Joaquin, Santa Margarita, CA, 92688
Held by Columbia Management Investment Services
Co-owner on this record: Borak, Christine
Dividends · ID 11311143
$36.10
1 possible associated property
At this address
- Borak, Christine$36.1091% confidence
4 Via Joaquin, 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.
- Borak, Christine$36.1091% confidence
4 Via Joaquin, Santa Margarita, CA, 92688
Held by Columbia Management Investment Services
Co-owner on this record: Borak, Sandra
Dividends · ID 11311143
$36.10
1 possible associated property
At this address
- Borak, Sandra$36.1091% confidence
4 Via Joaquin, 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.
- Borak, Sandra$36.1091% confidence
PO Box 767, Santa Margarita, CA, 93453
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1016865323
$36.10
1 possible associated property
Same owner name elsewhere
- Eric, And Ann Burt$69.97100% confidence
PO Box 767, 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.
- Eric, And Ann Burt$69.97100% confidence
7635 Cattle Drive, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Dividends · ID 989735231
$36.04
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035523413
$36.04
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$422.02100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$277.22100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$245.00100% confidence
PO Box 930, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sights, Robert H$422.02100% confidence
22149 J Street, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009778762
$36.03
P.o. Box 779, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Court settlements · ID 11252153
$36.01
PO Box 1014, Santa Margarita, CA, 93453
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11640241
$36.00
3 possible associated properties
Same owner name elsewhere
- Clark, Ruth A$1,675.0698% confidence
357 Cottonwood Avenue, Hartland, WI, 53029
- Clark, Ruth A$2,564.5498% confidence
W9154 Bluewaters Pass, Cambridge, WI, 53523
- Clark, Ruth A$2,564.5498% confidence
W9154 Bluewaters Pass, Cambridge, WI, 53523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Ruth A$1,675.0698% confidence
2 Brida Road, Santa Margarita, CA, 93453
Held by Qualcomm Inc
Dividends · ID 955732962
$36.00
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$2.7298% 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