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 516, Santa Margarita, CA, 93453
Held by First American P & C Ins Agcy
Co-owner on this record: Sanchez, Daniel
Premium refunds · ID 964878033
$4.90
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1034253635
$4.90
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 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1040096777
$4.89
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
9031TASSAJARA Creek Road, Santa Margarita, CA, 93453
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036963526
$4.87
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559401
$4.86
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 1005559402
$4.86
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 1005559403
$4.86
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 1005559404
$4.86
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
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Baird, Jenny M
Customer overpayments · ID 971897887
$4.83
3 possible associated properties
Same owner name elsewhere
- Quaglino, James A$0.8098% confidence
4665 Coyote Canyon Road, San Luis Obispo, CA, 93401
- Quaglino, James A$0.4498% confidence
4665 Coyote Canyon Road, San Luis Obispo, CA, 93401
- Quaglino, James A$0.2598% confidence
4665 Coyote Canyon Road, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quaglino, James A$0.8098% confidence
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Quaglino, James A
Customer overpayments · ID 971897887
$4.83
1 possible associated property
At this address
- Baird, Jenny M$0.2698% confidence
6363 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.
- Baird, Jenny M$0.2698% confidence
1665 Parkhill Road, Santa Margarita, CA, 93452
Held by American Honda Finance Corporation
Co-owner on this record: Harris, Eric M
Misc outstanding checks · ID 976504487
$4.82
4 possible associated properties
Same owner name elsewhere
- Harris, Michael S$225.3098% confidence
35 Wind Trace Court, The Woodlands, TX, 77381
- Harris, Michael S$267.9298% confidence
8312 Fathom Circle 713, Austin, TX, 78750
- Harris, Michael S$145.3298% confidence
#### North Beckley Avenue Suite ###, Dallas, TX, 75203
At this address
- Harris, Eric M$4.8291% confidence
1665 Parkhill Road, Santa Margarita, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Michael S$225.3098% confidence
1665 Parkhill Road, Santa Margarita, CA, 93452
Held by American Honda Finance Corporation
Co-owner on this record: Harris, Michael S
Misc outstanding checks · ID 976504487
$4.82
4 possible associated properties
Same owner name elsewhere
- Harris, Eric M$15.4598% confidence
3572 Banbury Drive Apt 99, Riverside, CA, 92505
- Harris, Eric M$128.4598% confidence
20124 Radlett Avenue, Carson, CA, 90745
- Harris, Eric M$42.7998% confidence
685 Lucas Avenue Apt 417, Los Angeles, CA, 90017
At this address
- Harris, Michael S$4.8291% confidence
1665 Parkhill Road, Santa Margarita, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Eric M$15.4598% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owner on this record: Sawyer, Alexander R
Dividends · ID 955579724
$4.80
3 possible associated properties
Same owner name elsewhere
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$16.20100% confidence
P O Box 567, 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.
- Sawyer, Dwight W$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owner on this record: Sawyer, Dwight W
Dividends · ID 955579724
$4.80
3 possible associated properties
Same owner name elsewhere
- Sawyer, Alexander R$7.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$16.20100% confidence
P O Box 567, 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.
- Sawyer, Alexander R$7.80100% confidence
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Conway, Sandra Stevens
Premium refunds · ID 962143369
$4.80
2 possible associated properties
Same owner name elsewhere
- Conway, Thomas M$1,513.0098% confidence
5327 Newtonia Drive, Los Angeles, CA, 90032
At this address
- Conway, Sandra Stevens$4.8091% confidence
16540 Oracle Oak Way, 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.
- Conway, Thomas M$1,513.0098% confidence
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Conway, Thomas M
Premium refunds · ID 962143369
$4.80
1 possible associated property
At this address
- Conway, Thomas M$4.8091% confidence
16540 Oracle Oak Way, 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.
- Conway, Thomas M$4.8091% confidence
3771 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000008804
$4.80
1 possible associated property
Same owner name elsewhere
- Knight, Bronwyn$2.0498% confidence
501 Anita Street Apt 103, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Bronwyn$2.0498% confidence
P.o. Box 257 22475 F Street, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957753814
$4.75
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1017097959
$4.73
9712 Pinal Avenue Spc E4, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038765143
$4.72
1 possible associated property
At this address
- Najera, Jose Gallardo$4.2598% confidence
9712 Pinal Avenue Spc E4, 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.
- Najera, Jose Gallardo$4.2598% confidence
9712 Pinal Avenue Spc B3, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium refunds · ID 1046019229
$4.72
4 San Ignacio Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973252289
$4.70
8490 Carrisa Highway, Santa Margarita, CA, 93453
Held by Random House Inc.
Credit checks or memos · ID 954749278
$4.68
3 possible associated properties
Same owner name elsewhere
- Harrison, Peter$534.47100% confidence
11330 Tule Elk Lane, Santa Margarita, CA, 93453
- Harrison, Peter$1,000.0098% confidence
26155 Flinton Drive, Richmond, TX, 77406
- Harrison, Peter$7,132.1398% confidence
PO Box 692408, San Antonio, TX, 78269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Peter$534.47100% confidence
$4.67
3 possible associated properties
Same owner name elsewhere
- Roberts, Hazel$1,268.9498% confidence
914 East Myrtle Street, Angleton, TX, 77515
- Roberts, Hazel$586.5098% confidence
3962 Van Buren Place, Culver City, CA, 90232
- Roberts, Hazel$749.0598% confidence
1612 Chevy Chase Drive, Sun City, CA, 33573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Hazel$1,268.9498% confidence
PO Box 636, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044319801
$4.67
1 possible associated property
Same owner name elsewhere
- Foulk, Steve$120.1898% confidence
229 Moonwalker Trail, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foulk, Steve$120.1898% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822258
$4.66
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
4169 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1027985798
$4.65
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215838
$4.62
3 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$0.01100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$0.01100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$0.01100% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Awesomeness, Music$0.01100% confidence
2350 Ist., Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952845105
$4.61
PO Box 69, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Sanchez, Maria L
Misc outstanding checks · ID 1014492552
$4.58
PO Box 69, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Sanchez, Victor M
Misc outstanding checks · ID 1014492552
$4.58
9322 Maud Avenue Pob 888, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021460
$4.56
1 possible associated property
Same owner name elsewhere
- Etzel, Evan S$30.9598% confidence
745 Unit B Troudille Avenue, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etzel, Evan S$30.9598% confidence
13820 Georgia Road, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Drafts · ID 1036295174
$4.56
2 possible associated properties
Same owner name elsewhere
- Hurlbert, Nancy D$2.0898% confidence
6350 Santa Ynez Apt 2, Atascadero, CA, 93422
- Hurlbert, Nancy D$1.2098% confidence
5700 South Hoover Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurlbert, Nancy D$2.0898% confidence
P O Box 952, Santa Margarita, CA, 93453
Held by Waste Connections Inc
Wages, payroll, salaries · ID 965470812
$4.54
P O Box 3153, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982915135
$4.54
3 possible associated properties
Same owner name elsewhere
- Jose, Robles$151.7098% confidence
706 Saint James Drive, Laredo, TX, 78041
- Jose, Robles$184.9998% confidence
5826 La Ramada Street, Pharr, TX, 78577
- Jose, Robles$835.0498% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Robles$151.7098% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559397
$4.54
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 1005559398
$4.54
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 1005559399
$4.54
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 1005559400
$4.54
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 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: McCain, Kristin
Premium refunds · ID 1033944695
$4.54
PO Box 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bender, Jesse
Premium refunds · ID 1033944695
$4.54
9712 B 11 Pinal, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974623796
$4.53
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina M$7.14100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina M$1.00100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina M$0.03100% confidence
PO Box 948, 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.
- Cusworth, Christina M$7.14100% confidence
0 KoriCA
14150 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045184848
$4.53
PO Box 848, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Credit balances · ID 1017927320
$4.52
3 possible associated properties
Same owner name elsewhere
- Clark, Jessica L$14.0298% confidence
3111 San Juan Hollister Road, Hollister, CA, 95023
- Clark, Jessica L$14.0298% confidence
3111 San Juan Hollister Road, Hollister, CA, 95023
- Clark, Jessica L$15.9798% confidence
1008 North Manzanita Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Jessica L$14.0298% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1037725718
$4.52
2 possible associated properties
At this address
- Palmer, Emily$0.6595% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
- Palmer, Emily$41.6895% confidence
10960 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.
- Palmer, Emily$0.6595% confidence
2600 Santa Maria Way, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985671191
$4.51
243 Aliento, Santa Margarita, CA, 92688
Held by Medianews Group Inc
Accounts payable · ID 996805911
$4.50
3 possible associated properties
Same owner name elsewhere
- Benedict, Steve$213.0098% confidence
6407 Morgan Place, Loomis, CA, 95650
- Benedict, Steve$188.2198% confidence
4181 West Rincon Avenue, Campbell, CA, 95008
- Benedict, Steve$186.0098% confidence
4181 West Rincon Avenue, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benedict, Steve$213.0098% confidence
Hcr Box 3152, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017298905
$4.50
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1028916789
$4.50
1 possible associated property
At this address
- Bond, Patricia$3.4591% 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, Patricia$3.4591% confidence
5326 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1006956115
$4.49
PO Box 679, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1016973481
$4.47
875 Parkhill Road, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Premium refunds · ID 962143683
$4.45
9712 Pinal Avenue Spc A12, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds due · ID 983400120
$4.43
PO Box 186, Santa Margarita, CA, 93453
Held by Cxloyalty Group Inc
Accounts payable · ID 964864426
$4.42
2 Santa Sophia, Santa Margarita, CA, 92688
Held by Alcatel Lucent
Dividends · ID 963724611
$4.37
5 possible associated properties
Same owner name elsewhere
- Hoffmaster, Nancy$5.01100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
At this address
- Hoffmaster, Nancy$4.3698% confidence
2 Santa Sophia, Santa Margarita, CA, 92688
- Hoffmaster, Nancy$27.6998% confidence
2 Santa Sophia, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffmaster, Nancy$5.01100% confidence
PO Box 910, Santa Margarita, CA, 93453
Held by Progressive Choice Insurance Co
Premium refunds · ID 992208668
$4.37
2 Santa Sophia, Santa Margarita, CA, 92688
Held by Alcatel Lucent
Cash for fractional shares · ID 963724613
$4.36
5 possible associated properties
Same owner name elsewhere
- Hoffmaster, Nancy$5.01100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
- Hoffmaster, Nancy$0.18100% confidence
2 Santa Sophia, Rcho Sta Marg, CA, 92688
At this address
- Hoffmaster, Nancy$4.3798% confidence
2 Santa Sophia, Santa Margarita, CA, 92688
- Hoffmaster, Nancy$27.6998% confidence
2 Santa Sophia, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffmaster, Nancy$5.01100% confidence
PO Box 688, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 966621517
$4.34
P O Box 547, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020597012
$4.34
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Brandon J$651.89100% confidence
322 South K Street, Dinuba, CA, 93618
- Rodriguez, Brandon J$214.7098% confidence
6172 Western Avenue, Buena Park, CA, 90621
- Rodriguez, Brandon J$216.6498% confidence
6172 Western Avenue, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Brandon J$651.89100% confidence
PO Box 873, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Checking accounts · ID 1005180158
$4.33
PO Box 582, Santa Margarita, CA, 93453
Held by Spe Corporate Services Inc
Misc outstanding checks · ID 1013048222
$4.33
3 Camino Del Oro, Santa Margarita, CA, 92688
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1035949648
$4.33
1 possible associated property
Same owner name elsewhere
- Pemmaraju, Vijay M$11.8098% confidence
6 Locksley Avenue Apt 1D, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pemmaraju, Vijay M$11.8098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338726
$4.30
4 possible associated properties
Same owner name elsewhere
- Mosher, Sherry$61.0098% confidence
126 Riverbank Lane, Paso Robles, CA, 93446
At this address
- Mosher, Sherry$3,466.3698% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, 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.
- Mosher, Sherry$61.0098% confidence
4660 Parkhill Road, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273567
$4.29
4080 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023396075
$4.29
1 possible associated property
At this address
- Bush, Becky L$0.5095% confidence
4080 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.
- Bush, Becky L$0.5095% confidence
PO Box 182, Santa Margarita, CA, 93453
Held by Gap Inc
Accounts payable · ID 1041751718
$4.29
P.o. Box 907, Santa Margarita, CA, 93453
Held by Ipfs Corporation
Misc outstanding checks · ID 981084102
$4.26
PO Box 763, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983016954
$4.26
Pobox 734, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983022371
$4.26
4190 Stage Coach Canyon Road, Santa Margarita, CA, 93453
Held by Nw Retirement Solutions
Premium refunds · ID 1012952183
$4.26
PO Box 217, Santa Margarita, CA, 93453
Held by Buth-Na-Bodhaige
Wages, payroll, salaries · ID 969501461
$4.25
PO Box 618, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991904342
$4.25
9712 Pinal Avenue Spc E4, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038765144
$4.25
1 possible associated property
At this address
- Najera, Jose Gallardo$4.7298% confidence
9712 Pinal Avenue Spc E4, 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.
- Najera, Jose Gallardo$4.7298% confidence
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998825154
$4.23
6 possible associated properties
Same owner name elsewhere
- Gallardo, Rosalba$30.00100% confidence
P O Box 227, Santa Margarita, CA, 93453
- Gallardo, Rosalba$101.2198% confidence
#### Witte ####, Houston, TX, 77055
- Gallardo, Rosalba$89.7498% confidence
#### Bay Area Boulevard ########, Houston, TX, 77058
At this address
- Gallardo, Rosalba$4.2398% confidence
22621 J Street, Santa Margarita, CA, 93453
- Gallardo, Rosalba$5.1898% confidence
22621 J Street, Santa Margarita, CA, 93453
- Gallardo, Rosalba$5.2598% confidence
22621 J Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Rosalba$30.00100% confidence
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998825155
$4.23
6 possible associated properties
Same owner name elsewhere
- Gallardo, Rosalba$30.00100% confidence
P O Box 227, Santa Margarita, CA, 93453
- Gallardo, Rosalba$101.2198% confidence
#### Witte ####, Houston, TX, 77055
- Gallardo, Rosalba$89.7498% confidence
#### Bay Area Boulevard ########, Houston, TX, 77058
At this address
- Gallardo, Rosalba$4.2398% confidence
22621 J Street, Santa Margarita, CA, 93453
- Gallardo, Rosalba$5.1898% confidence
22621 J Street, Santa Margarita, CA, 93453
- Gallardo, Rosalba$5.2598% confidence
22621 J Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Rosalba$30.00100% confidence
PO Box 27, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038684485
$4.21
2 possible associated properties
Same owner name elsewhere
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 27, Santa Margarita, CA, 93453
- Grijalva, Nicholas Santos$14.65100% confidence
PO Box 27, 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.
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 27, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038684486
$4.21
2 possible associated properties
Same owner name elsewhere
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 27, Santa Margarita, CA, 93453
- Grijalva, Nicholas Santos$14.65100% confidence
PO Box 27, 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.
- Grijalva, Nicholas Santos$4.21100% confidence
PO Box 257, Santa Margarita, CA, 93453
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments · ID 1040511887
$4.21
PO Box 1020, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividends · ID 959922466
$4.20
1 possible associated property
Same owner name elsewhere
- Embley, Larry$848.37100% confidence
Box 1020, 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.
- Embley, Larry$848.37100% confidence
PO Box 1020, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividends · ID 964456803
$4.20
1 possible associated property
Same owner name elsewhere
- Embley, Larry$848.37100% confidence
Box 1020, 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.
- Embley, Larry$848.37100% confidence
9023 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1009114238
$4.20
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498159
$4.20
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$3.75100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.00100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.00100% 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$3.75100% confidence
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498162
$4.20
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$3.75100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.00100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.00100% 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$3.75100% confidence
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498165
$4.20
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
4490 West Pozo Road, Santa Margarita, CA, 93453
Held by Hughes Network Systems LLC
Accounts-receivable credit balance · ID 1037043198
$4.20
7645 Cattle Drive, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022792433
$4.15
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038700683
$4.15
2 possible associated properties
At this address
- Hutchinson, Brant Tryde$5.3298% confidence
1360 Parkhill Road, Santa Margarita, CA, 93453
- Hutchinson, Brant T$1.0095% confidence
1360 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.
- Hutchinson, Brant Tryde$5.3298% confidence
2880 Parkhill Road, Santa Margarita, CA, 93453
Held by Barclays Bank Delaware
Customer overpayments · ID 953293875
$4.14
1 possible associated property
At this address
- Bundy, Lee A$27.0898% confidence
2880 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bundy, Lee A$27.0898% confidence
P.o. Box 174, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Wagster, Kevin J
Misc outstanding checks · ID 963642047
$4.14
P.o. Box 174, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Wagster, Matt L
Misc outstanding checks · ID 963642047
$4.14
PO Box 416, Santa Margarita, CA, 93453
Held by Gmac Insurance Management Corp
Accounts payable · ID 993201664
$4.14
1 possible associated property
Same owner name elsewhere
- Pergis, Joscelyn$10.9598% confidence
5935 Deer Creek Way, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pergis, Joscelyn$10.9598% confidence
10540 Bitterwater Road, Santa Margarita, CA, 93453
Held by Edward D. Jones & Co
Credit balances · ID 1028599627
$4.13
2 possible associated properties
At this address
- Kuhnle, Clint$0.1098% confidence
10540 Bitterwater Road, Santa Margarita, CA, 93453
- Kuhnle, Randall L$6.3691% confidence
10540 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.
- Kuhnle, Clint$0.1098% confidence
PO Box 671, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.5% Non Red
Dividends · ID 980526378
$4.12
3 possible associated properties
Same owner name elsewhere
- Ruggles, Charles H$1.03100% confidence
P O Box 671, Santa Margarita, CA, 93453
- Ruggles, Charles H$5.15100% confidence
P O Box 671, Santa Margarita, CA, 93453
- Ruggles, Charles H$82.72100% confidence
P O Box 671, 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, Charles H$1.03100% confidence
PO Box 3131, Santa Margarita, CA, 93453
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks · ID 1038240799
$4.12
PO Box 855, Santa Margarita, CA, 93453
Held by Advanta Bank Corp.
Accounts-receivable credit balance · ID 956671380
$4.11
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1011232624
$4.11
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
Hcr 69 Box 3059, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1023350216
$4.11
51 Calle Gazpo, Santa Margarita, CA, 92688
Held by Integon National Insurance Company
Premium refunds · ID 1028249361
$4.10
22482 Alma Aldea Apt 86, Santa Margarita, CA, 92688
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 952598868
$4.08
$4.08