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
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Conexant Systems Inc
Dividends · ID 971864819
$4.08
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$4.08
5322 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium refunds · ID 989347979
$4.07
4 possible associated properties
Same owner name elsewhere
- Stanley, Jesse R$10.0098% confidence
Unknown, 00000
- Stanley, Jesse R$10.0098% confidence
Unknown, 00000
At this address
- Stanley, Jesse R$19.4298% confidence
5322 Calf Canyon Highway, Santa Margarita, CA, 93453
- Stanley, Jesse R$18.7398% confidence
5322 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.
- Stanley, Jesse R$10.0098% confidence
10675 Granite Trail, Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023103618
$4.07
PO Box 621, Santa Margarita, CA, 93453
Held by Retail Store Services LLC
Wages, payroll, salaries · ID 964813823
$4.06
PO Box 3146, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Gomez, Michael
Premium refunds · ID 993002214
$4.06
3 possible associated properties
Same owner name elsewhere
- Gomez, Valerie S$15.3898% confidence
PO Box 1103, Venice, CA, 90294
- Gomez, Valerie S$47.4098% confidence
578 Washington Boulevard Unit 915, La Jolla, CA, 92092
- Gomez, Valerie S$15.0098% confidence
578 Washington Boulevard Unit 915, La Jolla, CA, 92092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Valerie S$15.3898% confidence
PO Box 3146, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Gomez, Valerie S
Premium refunds · ID 993002214
$4.06
11990 Earthstar Place, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1040239159
$4.05
1 possible associated property
At this address
- Harney, Jennifer$2.0298% confidence
11990 Earthstar Place, 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.
- Harney, Jennifer$2.0298% confidence
PO Box 717, Santa Margarita, CA, 93453
Held by California Physicians Service
Individual policy benefit/Clm · ID 969839324
$4.04
PO Box 933, Santa Margarita, CA, 93453
Held by Moody V Charming Shoppes
Wages, payroll, salaries · ID 969596232
$4.01
41 Via Amistosa Apt L, Santa Margarita, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997594231
$4.01
3 possible associated properties
Same owner name elsewhere
- Schellschmi, Robert E$47.0998% confidence
22861 Via Santa Rosa, Mission Viejo, CA, 92691
- Schellschmi, Robert E$106.5498% confidence
22861 Via Santa Rosa, Mission Viejo, CA, 92691
At this address
- Schellschmi, Robert E$75.1498% confidence
41 Via Amistosa Apt L, 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.
- Schellschmi, Robert E$47.0998% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136291
$4.01
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$3.00100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$2.46100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
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
9712 Pinal Avenue 9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Coinbase Inc
Checking accounts · ID 1044954091
$4.01
3 possible associated properties
Same owner name elsewhere
- Sumner, Brian$50.0098% confidence
7811 Talbert Avenue Apt 53, Huntington Beac, CA, 92648
- Sumner, Brian$36.5598% confidence
7125 Fulham Drive, Amarillo, TX, 79109
- Sumner, Brian$378.1098% confidence
1839 San Ramon 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.
- Sumner, Brian$50.0098% confidence
1764 Parkhill Road, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Premium refunds · ID 957080199
$4.00
3565 Shooting Star Road, Santa Margarita, CA, 93453
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958944328
$4.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Louise N$68.7598% confidence
401 West Morrison Avenue Building C 1, Santa Maria, CA, 00000
At this address
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$10.0098% confidence
3565 Shooting Star 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.
- Johnson, Louise N$68.7598% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958944329
$4.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Louise N$68.7598% confidence
401 West Morrison Avenue Building C 1, Santa Maria, CA, 00000
At this address
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$10.0098% confidence
3565 Shooting Star 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.
- Johnson, Louise N$68.7598% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958944332
$4.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Louise N$68.7598% confidence
401 West Morrison Avenue Building C 1, Santa Maria, CA, 00000
At this address
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$4.0098% confidence
3565 Shooting Star Road, Santa Margarita, CA, 93453
- Johnson, Louise N$10.0098% confidence
3565 Shooting Star 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.
- Johnson, Louise N$68.7598% confidence
PO Box 747, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Premium refunds · ID 962147454
$4.00
PO Box 480, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 962445146
$4.00
3 possible associated properties
Same owner name elsewhere
- Volpe, Darin R$0.1598% confidence
109 Kim Court, Templeton, CA, 93465
- Volpe, Darin R$0.0998% confidence
109 Kim Court, Templeton, CA, 93465
- Volpe, Darin R$0.1298% confidence
109 Kim Court, Templeton, CA, 93465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volpe, Darin R$0.1598% confidence
PO Box 111, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963385496
$4.00
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Ncs Pearson Inc.
Refunds due · ID 976112765
$4.00
PO Box 263, Santa Margarita, CA, 93453
Held by Anheuser Busch Inc
Refunds due · ID 976140904
$4.00
PO Box 138, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 976886945
$4.00
2 possible associated properties
Same owner name elsewhere
- Scott, Sandy F$5.00100% confidence
PO Box 138, Santa Margarita, CA, 93453
- Scott, Sandy F$2.00100% confidence
PO Box 138, 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.
- Scott, Sandy F$5.00100% confidence
PO Box 431, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium refunds · ID 982570272
$4.00
PO Box 431, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium refunds · ID 982570273
$4.00
PO Box 338, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 987293812
$4.00
1 possible associated property
Same owner name elsewhere
- Lindquist, Michele$125.6298% confidence
Michele Lindquist
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindquist, Michele$125.6298% confidence
7 Reata Rancho, Santa Margarita, CA, 92688
Held by First American Specialty Insurance Company
Premium refunds · ID 992555414
$4.00
PO Box 243, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 992847912
$4.00
PO Box 943, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 998153351
$4.00
PO Box 825, Santa Margarita, CA, 93453
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 998210476
$4.00
3 possible associated properties
Same owner name elsewhere
- Henderson, Petroleum$1.92100% confidence
Unknown, Santa Margarita, CA, 93453
- Henderson, Petroleum$12.00100% confidence
PO Box 825, Santa Margarita, CA, 93453
- Henderson, Petroleum$89.8798% confidence
P O Box 837, 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.
- Henderson, Petroleum$1.92100% confidence
PO Box 22, Santa Margarita, CA, 93453
Held by State Of Indiana
Warrants · ID 1006804199
$4.00
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498156
$4.00
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 1013498157
$4.00
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 1013498158
$4.00
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 1013498160
$4.00
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 1013498161
$4.00
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 1013498163
$4.00
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 1013498164
$4.00
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
11330 Tule Elk Lane, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium refunds · ID 1013669900
$4.00
5320 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Cashier's checks · ID 1023290201
$4.00
1 possible associated property
At this address
- Angles, Zack$0.3291% confidence
5320 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.
- Angles, Zack$0.3291% confidence
4044 Las Pilitas Road, Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Briano, Deanna A
Cashier's checks · ID 1029451017
$4.00
3 possible associated properties
Same owner name elsewhere
- Fuentez, Richard R$6.7098% confidence
1313 Stub Oak Avenue, Bekersfield, CA, 93307
- Fuentez, Richard R$13.4198% confidence
1834 Pine Street, Paso Robles, CA, 93446
- Fuentez, Richard R$30.0098% confidence
5101 Arsha Street 92, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentez, Richard R$6.7098% confidence
4044 Las Pilitas Road, Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Fuentez, Richard R
Cashier's checks · ID 1029451017
$4.00
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Inmar Brand Solutions
Refunds due · ID 1035208002
$4.00
2 possible associated properties
At this address
- Moody, Nina$69.5998% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
- Moody, Nina M$11.8895% confidence
4320 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.
- Moody, Nina$69.5998% confidence
11675 Cucamonga Trail, Santa Margarita, CA, 93453
Held by New American Funding LLC
Refunds due · ID 1035568680
$4.00
3095 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1040186514
$4.00
2 possible associated properties
At this address
- Spinola, Richard$0.4098% confidence
3095 Parkhill Road, Santa Margarita, CA, 93453
- Spinola, Richard$24.3398% confidence
3095 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.
- Spinola, Richard$0.4098% confidence
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985780822
$3.98
1 possible associated property
At this address
- McDonnel, James$3.0291% 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, James$3.0291% confidence
23 Anana Rancho, Santa Margarita, CA, 92688
Held by Bobs Discount Furniture
Wages, payroll, salaries · ID 1022171411
$3.97
1 possible associated property
At this address
- Poledouris, Jason$2.7498% 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$2.7498% confidence
11254 Red Hill Road, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium refunds · ID 965586142
$3.95
4490 Las Pilitas Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017527304
$3.94
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989827110
$3.91
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
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1022737337
$3.91
3 possible associated properties
At this address
- Borgsmiller, Alison M$0.3098% confidence
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
- Borgsmiller, Alison M$0.1598% confidence
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
- Borgsmiller, Alison M$0.5898% confidence
8525 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.
- Borgsmiller, Alison M$0.3098% confidence
P O Box 835, Santa Margarita, CA, 93453
Held by Pg&e Corporation - Common
Dividends · ID 969078197
$3.90
3 possible associated properties
Same owner name elsewhere
- Ruggles, John P$1.38100% confidence
P O Box 835, Santa Margarita, CA, 93453
- Ruggles, John P$0.69100% confidence
PO Box 835, Santa Margarita, CA, 93453
- Ruggles, John P$172.45100% confidence
PO Box 835, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruggles, John P$1.38100% confidence
C/o 12415 River Road Unknown, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 970857701
$3.90
12415 River Road Unknown, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 970857701
$3.90
1 possible associated property
At this address
- Family Trust$20.8498% confidence
12415 River Road Unknown, 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.
- Family Trust$20.8498% confidence
9110 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 989886387
$3.90
1 possible associated property
At this address
- Morrison, Dianne$0.9091% confidence
9110 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, Dianne$0.9091% confidence
P O Box 546, Santa Margarita, CA, 93543
Held by Afco Credit Corporation
Outstanding official checks · ID 1025201639
$3.89
2170 Glacier Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985675683
$3.88
2 possible associated properties
Same owner name elsewhere
- McCollum, Thomas$333.9998% confidence
11026 Stockwood Drive, Houston, TX, 77064
- McCollum, Thomas$400.0098% confidence
10300 Preston Vineyard Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Thomas$333.9998% confidence
PO Box 511, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027203008
$3.87
GardinerCA
127 Via Vicini Rancho, Santa Margarita, CA, 92688
Held by Adp, Inc.
Accounts-receivable credit balance · ID 1058310202
$3.86
1 possible associated property
At this address
- Gardiner, Adrian$0.6491% confidence
127 Via Vicini 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.
- Gardiner, Adrian$0.6491% confidence
15 Baldosa Rancho, Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003891288
$3.84
2 possible associated properties
Same owner name elsewhere
- Monahan, Sheila$48.7298% confidence
3718 West 181st Street, Torrance, CA, 90504
- Monahan, Sheila$42.0098% confidence
3718 West 181st Street, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monahan, Sheila$48.7298% confidence
13830 River Road, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969987513
$3.83
3 possible associated properties
At this address
- Gouff, Alice$0.2198% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$9.9898% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$9.9898% 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$0.2198% confidence
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196401
$3.83
22337 H Street Apt B, Santa Margarita, CA, 93453
Held by Target Corporation
Wages, payroll, salaries · ID 1007343270
$3.81
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028860759
$3.80
10520 Bitterwater Road, Santa Margarita, CA, 93453
Held by Monsanto Company
Dividends · ID 958368520
$3.79
2 possible associated properties
At this address
- Kasfeldt, Bruce A$0.9691% confidence
10520 Bitterwater Road, Santa Margarita, CA, 93453
- Kasfeldt, Bruce$97.4491% confidence
10520 Bitterwater 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.
- Kasfeldt, Bruce A$0.9691% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Vision Service Plan
Misc outstanding checks · ID 1026430504
$3.78
2 possible associated properties
At this address
- Bruce, Lisa K$299.4595% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
- Bruce, Serena$15.7991% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Lisa K$299.4595% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by The Hillshire Brands Company
Cash for fractional shares · ID 984521692
$3.77
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
PO Box 364, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047858656
$3.77
3 possible associated properties
Same owner name elsewhere
- Wallravin, Gregory$0.60100% confidence
PO Box 364, Santa Margarita, CA, 93453
- Wallravin, Gregory$12.00100% confidence
PO Box 364, Santa Margarita, CA, 93453
- Wallravin, Gregory$3.3798% confidence
9005 Carmelita Avenue, 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.
- Wallravin, Gregory$0.60100% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559391
$3.76
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 1005559396
$3.76
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 855, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1041678871
$3.76
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498155
$3.75
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
3610 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Tcc Cooking Co
Refunds due · ID 980864278
$3.74
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136284
$3.72
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$3.00100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$2.46100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
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
PO Box 1076, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970590986
$3.71
9368 Carrisa Highway Apt 97, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 986510105
$3.71
10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017589343
$3.71
3 possible associated properties
At this address
- Hendricks, Michael S$0.0191% confidence
10100 Digger Pine Road, Santa Margarita, CA, 93453
- Hendricks, Michael S$65.0091% confidence
10100 Digger Pine Road, Santa Margarita, CA, 93453
- Hendricks, Michael$16.0091% confidence
10100 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.
- Hendricks, Michael S$0.0191% confidence
Ca Hcr 69 Box 3012, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 968153788
$3.70
8770 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Lg Electronics USA Inc
Accounts payable · ID 981798369
$3.70
1 possible associated property
At this address
- Ames, Kevin$11.0491% confidence
8770 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.
- Ames, Kevin$11.0491% confidence
4510 Parkhill Road, Santa Margarita, CA, 93453
Held by Td Bank N.a.
Unredeemed gift certificate · ID 997152844
$3.70
1 possible associated property
At this address
- Greenawalt, Rick$13.0198% confidence
4510 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.
- Greenawalt, Rick$13.0198% confidence
13 Pasto Rico Rancho, Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027182543
$3.68
1 possible associated property
Same owner name elsewhere
- Ronquillio, Alohilei$18.2798% confidence
24251 Ponchartrain Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronquillio, Alohilei$18.2798% confidence
10220 Digger Pine Road, Santa Margarita, CA, 93453
Held by Capital One NA
Accounts payable · ID 1042237392
$3.68
47 La Sordina Street Rancho, Santa Margarita, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 972347576
$3.64
Hc 69 Box 3090, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047678539
$3.63
22235 F Street, Santa Margarita, CA, 93453
Held by Capital One NA
Accounts-receivable credit balance · ID 1035476702
$3.62
PO Box 480, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 989016679
$3.60
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hazel L Hunter Living Trust
Dividends · ID 994900230
$3.60
3 possible associated properties
Same owner name elsewhere
- Hunter, Hazel L$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hunter, Hazel L$1,569.05100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hunter, Hazel L$68.40100% confidence
PO Box 132, 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.
- Hunter, Hazel L$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hunter, Hazel L
Dividends · ID 994900230
$3.60
3 possible associated properties
Same owner name elsewhere
- Hazel L Hunter Living Trust$1.44100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hazel L Hunter Living Trust$1,569.05100% confidence
PO Box 132, Santa Margarita, CA, 93453
- Hazel L Hunter Living Trust$68.40100% confidence
PO Box 132, 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.
- Hazel L Hunter Living Trust$1.44100% confidence
1560 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041453777
$3.57
6 possible associated properties
Same owner name elsewhere
- Robinson, Dave$1,058.9598% confidence
PO Box 146, Wilmer, TX, 75172
- Robinson, Dave$2,591.7698% confidence
PO Box 146, Wilmer, TX, 75172
- Robinson, Dave$15,700.0098% confidence
1275 Harbor Bay Parkway, Alameda, CA, 94502
At this address
- Robinson, Dave$2.5098% confidence
1560 Parkhill Road, Santa Margarita, CA, 93453
- Robinson, Dave$11.7298% confidence
1560 Parkhill Road, Santa Margarita, CA, 93453
- Robinson, Stacy L$0.0291% confidence
1560 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.
- Robinson, Dave$1,058.9598% confidence
3700 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Discover Financial Services
Dividends · ID 999766824
$3.54
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$2.9598% 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
PO Box 867, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Customer overpayments · ID 1019850115
$3.54
PO Box 396, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium refunds · ID 978975443
$3.52
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
9712 Pinal Avenue Spc F5, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023795227
$3.51
1 possible associated property
At this address
- Verdusco, Rosa M$2.4498% confidence
9712 Pinal Avenue Spc F5, 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.
- Verdusco, Rosa M$2.4498% confidence
5332 Parkhill Road, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1033558913
$3.51
2 possible associated properties
At this address
- Dill, Athena$5.0098% confidence
5332 Parkhill Road, Santa Margarita, CA, 93453
- Dill, Randall$5.0091% confidence
5332 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.
- Dill, Athena$5.0098% confidence
7 Santa Loretta Rancho, Santa Margarita, CA, 92688
Held by Manulife Financial Inc II Common Non Los
Dividends · ID 954566811
$3.50
1 possible associated property
At this address
- Smith, Douglas C$25.6298% confidence
7 Santa Loretta 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.
- Smith, Douglas C$25.6298% confidence
PO Box 135, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 998093454
$3.50
3 possible associated properties
Same owner name elsewhere
- Booth, Beverly$26.8398% confidence
4592 Avery Street, Oceanside, CA, 92056
- Booth, Beverly$120.9198% confidence
829 Westwood Drive, Richardson, TX, 75080
- Booth, Beverly$62.3798% confidence
3165 Seneca Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Beverly$26.8398% confidence
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 999070960
$3.50
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 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498171
$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
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498172
$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
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498173
$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