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
P O Box 688, Santa Margarita, CA, 93453
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 1026747297
$45.78
PO Box 791, Santa Margarita, CA, 93453
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031729768
$45.70
3 possible associated properties
Same owner name elsewhere
- Rivas, Samantha$326.2198% confidence
1103 Berlin Avenue, San Antonio, TX, 78211
- Rivas, Samantha$285.0098% confidence
10071 Stedham Circle, El Paso, TX, 79927
- Rivas, Samantha$103.0498% confidence
10953 Beiring Lane 2105, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Samantha$326.2198% confidence
P O Box 311, Santa Margarita, CA, 93456
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044107009
$45.66
22230 J Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Co-owner on this record: Threlkeld, Sandi
Cashier's checks · ID 1043994452
$45.43
1 possible associated property
Same owner name elsewhere
- Threlkeld, Darren$0.06100% confidence
PO Box 465 PO Box 465, 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.
- Threlkeld, Darren$0.06100% confidence
9689 Carrisa Highway, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957352501
$45.26
1 possible associated property
At this address
- Cooper, Jon W$5.2595% confidence
9689 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.
- Cooper, Jon W$5.2595% confidence
6685 Calf Canyon Why, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047921613
$45.12
5 Box Elder Rancho, Santa Margarita, CA, 92688
Held by Seton Medical Center
Vendor checks · ID 973380629
$45.00
3 possible associated properties
Same owner name elsewhere
- Rea, Hector$100.6098% confidence
TX
- Rea, Hector$1,247.6198% confidence
#### East Southcross Boulevard ####, San Antonio, TX, 78223
- Rea, Hector$96.4398% confidence
1560 Monterey Pine Drive Unit A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rea, Hector$100.6098% confidence
PO Box, Santa Margarita, CA, 93453
Held by Behr Process Corporation
Refunds due · ID 979801931
$45.00
PO Box 223, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Refunds due · ID 1003285097
$45.00
PO Box 317, Santa Margarita, CA, 93453
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017377736
$45.00
3 possible associated properties
Same owner name elsewhere
- Church David A$5.0198% confidence
5156 Javalambre Drive, Whittier, CA, 90601
- Church David A$0.9398% confidence
5156 Javalambre Drive, Whittier, CA, 90601
- Church David A$5.0098% confidence
8626 Harvest Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church David A$5.0198% confidence
13640 Soda Lake Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1031371366
$45.00
3 possible associated properties
At this address
- Legaspi, Francisco$0.5295% confidence
13640 Soda Lake Road, Santa Margarita, CA, 93453
- Legaspi, Matthew F$1.0091% confidence
13640 Soda Lake Road, Santa Margarita, CA, 93453
- Legaspi, Jonathan F$16.3791% confidence
13640 Soda Lake 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.
- Legaspi, Francisco$0.5295% confidence
237 Seacountry Lane, Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 989740766
$44.99
Central, Coast Landscape ProductsCA
PO Box 374, Santa Margarita, CA, 93453
Held by Fastenal Company
Accounts-receivable credit balance · ID 981300281
$44.86
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Cafepress Inc
Vendor checks · ID 993320899
$44.79
4 possible associated properties
Same owner name elsewhere
- Rodenberger, Rhonda$314.45100% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
At this address
- Rodenberger, Rhonda$2.0498% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$353.9398% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$30.0098% 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.
- Rodenberger, Rhonda$314.45100% confidence
PO Box 122, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 999479528
$44.70
PO Box 533, Santa Margarita, CA, 93453
Held by Waste Connections US Inc
Accounts-receivable credit balance · ID 1048019309
$44.64
1 possible associated property
Same owner name elsewhere
- Wise, Lawrence$2,083.4998% confidence
4318 Hastings Drive, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise, Lawrence$2,083.4998% confidence
22620 K Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 10434121
$44.60
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045805229
$44.52
3 possible associated properties
Same owner name elsewhere
- Holt, Ernest E$35,152.90100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,086.87100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$64,414.57100% confidence
PO Box 900, 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.
- Holt, Ernest E$35,152.90100% confidence
Parkhill Road Box 431, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 5614524
$44.34
30318 Esperanza Rancho, Santa Margarita, CA, 93453
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647181
$44.32
PO Box 739, Santa Margarita, CA, 93453
Held by Pacific Property And Casualty Company
Co-owner on this record: Montgomery, Frank J
Premium refunds · ID 991713362
$44.25
2 possible associated properties
Same owner name elsewhere
- Argano, Karin B$21.62100% confidence
PO Box 739, Santa Margarita, CA, 93453
- Argano, Karin B$2.2498% confidence
6587 Monte 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.
- Argano, Karin B$21.62100% confidence
PO Box 739, Santa Margarita, CA, 93453
Held by Pacific Property And Casualty Company
Co-owner on this record: Argano, Karin B
Premium refunds · ID 991713362
$44.25
4250 Parkhill Road A, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983573289
$44.06
PO Box 447, Santa Margarita, CA, 93453
Held by Aarp Insurance Plan
Other · ID 9298498
$44.00
PO Box 286, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071477
$43.93
3 possible associated properties
Same owner name elsewhere
- Morgan, Laura R$99.3398% confidence
4512 College Avenue, San Diego, CA, 92115
- Morgan, Laura R$29.9798% confidence
Suite 110 39700 Bob Hope Drive, Rancho Mirage, CA, 92270
- Morgan, Laura R$47.7398% confidence
Suite 110 39700 Bob Hope Drive, Rancho Mirage, CA, 92270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Laura R$99.3398% confidence
9712 Pinal Avenue A 1, Santa Margarita, CA, 93453
Held by Google, LLC
Accounts payable · ID 987917243
$43.87
PO Box 572, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 1009197240
$43.86
3 possible associated properties
Same owner name elsewhere
- Hosford, Andrew$123.00100% confidence
PO Box 572, Santa Margarita, CA, 93453
- Hosford, Andrew$0.0498% confidence
443 Hillway, San Carlos, CA, 94070
- Hosford, Andrew$7.9798% confidence
303 Chiquita Avenue Apt 1, Mountain View, CA, 94041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hosford, Andrew$123.00100% confidence
230 Parkhill Road, Santa Margarita, CA, 93453
Held by Block Inc
Payments for goods & Services · ID 989412675
$43.76
2 possible associated properties
At this address
- Saulsbury, Diana Sue$47.0895% confidence
230 Parkhill Road, Santa Margarita, CA, 93453
- Saulsbury, Jeffrey Clyde$47.0891% confidence
230 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.
- Saulsbury, Diana Sue$47.0895% confidence
22375 H Street, Santa Margarita, CA, 93453
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962538903
$43.69
13370 River Road, Santa Margarita, CA, 93453
Held by Markel Insurance Company
Other amounts due under policy · ID 1020046676
$43.68
Megan Denny 30151 Tomas Street, Santa Margarita, CA, 92688
Held by Hertz Corporation
Accounts payable · ID 1016804086
$43.63
1 possible associated property
Same owner name elsewhere
- World, Publicaions Pa$30.30100% confidence
Megan Denny 30151 Tomas Street, 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.
- World, Publicaions Pa$30.30100% confidence
PO Box 434, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 996638572
$43.59
4144 Parhill Road, Santa Margarita, CA, 93453
Held by Exxon Mobil Corporation
Co-owner on this record: Rogers, Cristina Kaye
Cash for fractional shares · ID 967850897
$43.56
3 possible associated properties
At this address
- Rogers, Katherine Anne$1.2698% confidence
4144 Parhill Road, Santa Margarita, CA, 93453
- Rogers, Katherine Anne$180.6898% confidence
4144 Parhill Road, Santa Margarita, CA, 93453
- Rogers, Cristina Kaye$1.2691% confidence
4144 Parhill 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.
- Rogers, Katherine Anne$1.2698% confidence
4144 Parhill Road, Santa Margarita, CA, 93453
Held by Exxon Mobil Corporation
Co-owner on this record: Rogers, Katherine Anne
Cash for fractional shares · ID 967850897
$43.56
3 possible associated properties
At this address
- Rogers, Cristina Kaye$1.2698% confidence
4144 Parhill Road, Santa Margarita, CA, 93453
- Rogers, Cristina Kaye$180.6898% confidence
4144 Parhill Road, Santa Margarita, CA, 93453
- Rogers, Katherine Anne$1.2691% confidence
4144 Parhill 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.
- Rogers, Cristina Kaye$1.2698% confidence
Grant, RCA
1050 East Pozo Road, Santa Margarita, CA, 93453
Held by Tcc Cooking Co
Refunds due · ID 1007341902
$43.50
2 possible associated properties
At this address
- Grant, Rolfe$5.0095% confidence
1050 East Pozo Road, Santa Margarita, CA, 93453
- Grant, Cedric$16.0091% confidence
1050 East 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.
- Grant, Rolfe$5.0095% confidence
PO Box 126 22279 I Street, Santa Margarita, CA, 93453
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234098
$43.32
1 possible associated property
Same owner name elsewhere
- Kinnear, Dorie N$8.44100% confidence
PO Box 126, 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.
- Kinnear, Dorie N$8.44100% confidence
2615 K Street, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000995211
$43.30
1 possible associated property
Same owner name elsewhere
- Wallravin, Rhonda$14.38100% confidence
2617 K 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.
- Wallravin, Rhonda$14.38100% confidence
PO Box 114, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1035027890
$43.05
1 possible associated property
Same owner name elsewhere
- Blinkhorn, Douglas S$1.94100% confidence
22660 K 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.
- Blinkhorn, Douglas S$1.94100% confidence
P O Box 786, Santa Margarita, CA, 93453
Held by Waste Connections Inc
Accounts-receivable credit balance · ID 961772874
$42.78
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 980344976
$42.70
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$36.75100% 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
4765 Santa Margarita Lane 120, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ceja, Leonor D
Cashier's checks · ID 1043750288
$42.64
4765 Santa Margarita Lane 120, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mendoza, Guadalupe
Cashier's checks · ID 1043750288
$42.64
PO Box 546, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047619314
$42.63
Box South, Santa Margarita, CA, 93453
Held by Commonwealth Of Massachusetts
Collections · ID 5564924
$42.60
3 possible associated properties
Same owner name elsewhere
- Yurich, Michael J$157.22100% confidence
Box South, Santa Margarita, CA, 93453
- Yurich, Michael J$94.1298% confidence
209 Fieldstone Drive, Murphys, CA, 95247
- Yurich, Michael J$300.0098% confidence
209 Fieldstone Drive, Murphys, CA, 95247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yurich, Michael J$157.22100% confidence
5335 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043949435
$42.59
C/o Michael Hendricks 10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Dividends · ID 1034298842
$42.56
1 possible associated property
Same owner name elsewhere
- Hendricks, Orv$21.0098% confidence
1686 Corbett Canyon Road, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Orv$21.0098% confidence
PO Box 896, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047484715
$42.56
1 possible associated property
Same owner name elsewhere
- Buckley, Kevin B$3.7698% confidence
8900 Arcade 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.
- Buckley, Kevin B$3.7698% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992574612
$42.20
3 possible associated properties
At this address
- Hillebrecht, Leigh$69.8491% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, John$38.8091% 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, Leigh$69.8491% confidence
8855 Tassajara Road, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1040318022
$42.18
Star Rt Bx 9-C, Santa Margarita, CA
Held by Automobile Club Of Southern California
Co-owner on this record: Martin, Bill H
Other · ID 332153
$42.00
Star Rt Bx 9-C, Santa Margarita, CA
Held by Automobile Club Of Southern California
Co-owner on this record: Martin, Margaret M
Other · ID 332153
$42.00
PO Box 24, Santa Margarita, CA, 93453
Held by Pacific Gas And Electric Co 6.00% Pfd
Dividends · ID 952591314
$42.00
3 possible associated properties
Same owner name elsewhere
- Hampton, Grover$60.00100% confidence
PO Box 24, Santa Margarita, CA, 93453
- Hampton, Grover$213.69100% confidence
PO Box 24, Santa Margarita, CA, 93453
- Hampton, Grover—98% confidence
2704 Wild Berry Court, Charlotte, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Grover$60.00100% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Customer overpayments · ID 996060442
$41.68
4 possible associated properties
Same owner name elsewhere
- Palmer, Emily$342.1998% confidence
#### Southwest Loop ### Apt 1212, Fort Worth, TX, 76132
- Palmer, Emily$344.5498% confidence
#### Cr ###, Farmersville, TX, 75442
At this address
- Palmer, Emily$0.6598% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
- Palmer, Emily E$4.5295% 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$342.1998% confidence
PO Box 977, Santa Margarita, CA, 93453
Held by Amway Corp.
Outstanding official checks · ID 999228082
$41.66
22105 J Street, Santa Margarita, CA, 93453
Held by State Farm Bank FSB
Checking accounts · ID 1008230767
$41.66
Richard J Gill And Carol A Gill RevocablCA
3715 Parkhill Road Trust, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Escrow accounts · ID 987361967
$41.59
PO Box 712, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047715442
$41.53
PO Box 547, Santa Margarita, CA, 93453
Held by Laboratory Corp Of America Holdings
Refunds due · ID 980828791
$41.44
1 possible associated property
Same owner name elsewhere
- Selnik, Velma$13.20100% confidence
PO Box 547, 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.
- Selnik, Velma$13.20100% confidence
22105 J Street, Santa Margarita, CA, 93453
Held by Waste Connections Inc
Accounts-receivable credit balance · ID 961772892
$41.42
Estate Of 11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040290761
$41.15
Bx 297 Encina, Santa Margarita, CA, 93453
Held by Santa Fe Snyder Corp Misc Cash Divs
Securities · ID 11608692
$41.08
2 possible associated properties
Same owner name elsewhere
- Todd, Leonard M$5.50100% confidence
Box 297 Encina, Santa Margarita, CA, 93453
- Todd, Leonard M$66.50100% confidence
PO Box 297, 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.
- Todd, Leonard M$5.50100% confidence
PO Box 3038, Santa Margarita, CA, 93453
Held by 21st Century Insurance Co
Premium refunds · ID 969611288
$41.00
2 possible associated properties
Same owner name elsewhere
- Killian, Evelyn M$8.8798% confidence
PO Box 524, Colfax, CA, 95713
- Killian, Evelyn M$3.0098% confidence
PO Box 1002, Camino, CA, 95709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Killian, Evelyn M$8.8798% confidence
6149 Parkhill Road, Santa Margarita, CA, 93453
Held by California Capital Ins Company
Premium refunds · ID 988197931
$41.00
1 possible associated property
At this address
- Ballantyne, Glen$41.0098% confidence
6149 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.
- Ballantyne, Glen$41.0098% confidence
PO Box 720, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Estrada, Aaron
Premium refunds · ID 999509623
$41.00
1 possible associated property
Same owner name elsewhere
- Dirstine, Nora$12.00100% confidence
PO Box 720, 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.
- Dirstine, Nora$12.00100% confidence
PO Box 720, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dirstine, Nora
Premium refunds · ID 999509623
$41.00
6149 Parkhill Road, Santa Margarita, CA, 93453
Held by California Capital Ins Company
Premium refunds · ID 1022381669
$41.00
1 possible associated property
At this address
- Ballantyne, Glen$41.0098% confidence
6149 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.
- Ballantyne, Glen$41.0098% confidence
PO Box 864, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Carpenter, Ann
Premium refunds · ID 1027944560
$41.00
PO Box 864, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Carpenter, David
Premium refunds · ID 1027944560
$41.00
3 Calle Estribo, Santa Margarita, CA, 92688
Held by Bank Of America/fleetboston Financial Co
Dividends · ID 952286158
$40.96
1 possible associated property
Same owner name elsewhere
- Cope, Sherill J$51.7198% confidence
29739 Niguel Road East, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cope, Sherill J$51.7198% confidence
PO Box 352, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983263033
$40.85
17 Brisa Del Lago Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow funds · ID 968770477
$40.79
PO Box 798 9512 Encina Avenue A, Santa Margarita, CA, 93453
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 991390216
$40.68
2 possible associated properties
Same owner name elsewhere
- Hamilton, Blaine M$0.14100% confidence
PO Box 798, Santa Margarita, CA, 93453
- Hamilton, Blaine M$52.5098% confidence
731 Grove Street, San Luis Obsp, 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.
- Hamilton, Blaine M$0.14100% confidence
PO Box 427, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002448630
$40.63
1 possible associated property
Same owner name elsewhere
- Vengel, James$50.0098% confidence
2301 Sunset Boulevard 611, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vengel, James$50.0098% confidence
22540 K Street, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020047464
$40.32
P O Box 170 PO Box 170, Santa Margarita, CA, 93453
Held by Fastenal Company
Accounts-receivable credit balance · ID 999639944
$40.29
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 998198158
$40.25
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
PO Box 736, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 1009197309
$40.25
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
PO Box 321, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 966539456
$40.24
P O Box 277, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Co-owner on this record: Holt, Bethany
Premium refunds · ID 1018462069
$40.19
1 possible associated property
Same owner name elsewhere
- Chaulet, Justin$153.89100% confidence
PO Box 894, 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.
- Chaulet, Justin$153.89100% confidence
P O Box 277, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Co-owner on this record: Chaulet, Justin
Premium refunds · ID 1018462069
$40.19
3 possible associated properties
Same owner name elsewhere
- Holt, Bethany$0.0598% confidence
105 Granite Lake Court, Folsom, CA, 95630
- Holt, Bethany$150.0098% confidence
105 Granite Lake Court, Folsom, CA, 95630
- Holt, Bethany$10.0098% confidence
105 Granite Lake Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Bethany$0.0598% confidence
6790 West Pozo Road, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds due · ID 1005033648
$40.11
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Wawanesa General Insurance
Premium refunds · ID 1045942216
$40.11
5 possible associated properties
Same owner name elsewhere
- Dana, Fillmore$1,400.0098% confidence
309 Laurel Street, San Diego, CA, 92101
- Dana, Fillmore$350.0098% confidence
12625 High Bluff Drive #104, San Diego, CA, 92130
At this address
- Dana, Fillmore$5.6598% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
- Dana, Fillmore$49.7098% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
- Dana, Fillmore$11.4598% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dana, Fillmore$1,400.0098% confidence
Valerie Davison 2450 El Camino Real Suite C, Santa Margarita, CA, 93453
Held by Pacific Care Center
Patient trust funds · ID 13830215
$40.04
3 possible associated properties
Same owner name elsewhere
- Davison, Betty$59.0098% confidence
258 Burnham Road, Oak View, CA, 93022
- Davison, Betty$92.0098% confidence
1765 Sweet Briar Place, Thousand Oaks, CA, 91362
- Davison, Betty$50.0098% confidence
13010 Sherbourne Street, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davison, Betty$59.0098% confidence
6 Rana, Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Co-owner on this record: Barentine, Colleen M
Cashier's checks · ID 1020116435
$40.02
PO Bx Q, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Insurance premiums · ID 10107625
$40.00
10 San Patricio, Santa Margarita, CA, 92688
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11667652
$40.00
11211 Rattlesnake Creek Road, Santa Margarita, CA, 93453
Held by Microsoft Corporation
Refunds due · ID 960341254
$40.00
PO Box 1075, Santa Margarita, CA, 93453
Held by Best Buy Co Inc And Subs
Refunds due · ID 962473116
$40.00
6795 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Ebay Inc.
Accounts-receivable credit balance · ID 978180175
$40.00
PO Box 863, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 980869624
$40.00
3 possible associated properties
Same owner name elsewhere
- Gradias, Selena E$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
- Gradias, Selena E$39.13100% 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$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 980870874
$40.00
3 possible associated properties
Same owner name elsewhere
- Gradias, Selena E$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
- Gradias, Selena E$39.13100% 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$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 980872351
$40.00
3 possible associated properties
Same owner name elsewhere
- Gradias, Selena E$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
- Gradias, Selena E$39.13100% 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$1.01100% confidence
PO Box 863, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 988145200
$40.00
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
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Co-owner on this record: John, Susan K
Misc outstanding checks · ID 992397123
$40.00
4 possible associated properties
Same owner name elsewhere
- John, Richard L JR$61.49100% confidence
3333 Las Pilitas Road, Santa Margar, CA, 93453
At this address
- John, Richard L III$18.3098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard L$175.2298% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard$8.0195% confidence
3333 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.
- John, Richard L JR$61.49100% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Co-owner on this record: John, Richard L JR
Misc outstanding checks · ID 992397123
$40.00
5 possible associated properties
Same owner name elsewhere
- John, Susan K$0.71100% confidence
3333 Las Pilitas Road, Santa Margar, CA, 93453
- John, Susan K$264.2498% confidence
1135 Farmer Drive, El Centro, CA, 92243
At this address
- John, Susan K$1.0598% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan K$0.9198% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan K JR$0.0998% confidence
3333 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.
- John, Susan K$0.71100% confidence
PO Box 158, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000297783
$40.00
1 possible associated property
Same owner name elsewhere
- Becker, Karen S$287.0898% confidence
Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Karen S$287.0898% confidence
4429 Kris Drive, Santa Margarita, CA, 93453
Held by The Pep Boys
Misc outstanding checks · ID 1008714601
$40.00
14165 Arrow Bear Trail, Santa Margarita, CA, 93453
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793889
$40.00
PO Box 567, Santa Margarita, CA, 93453
Held by Sprint Communications Co
Credit balances · ID 10046953
$39.98
10764 Carrisa Highway, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965797024
$39.97
1 possible associated property
Same owner name elsewhere
- Kirkland, Patricia$309.9998% confidence
1737 Spinnaker Lane, Azle, TX, 76020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Patricia$309.9998% confidence