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 20, 2026 · official state programs
P O Box 874, Santa Margarita, CA, 93453
Held by California Capital Ins Company
Premium refunds · ID 968656600
$5.00
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 968905643
$5.00
3 possible associated properties
At this address
- John, Richard$8.0198% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard JR$10.0098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard L III$18.3095% 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$8.0198% confidence
1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 968906798
$5.00
1910 Carrlsp Highway, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 968906813
$5.00
2276 Parkhill Road, Santa Margarita, CA, 93453
Held by Diginity Health
Accounts-receivable credit balance · ID 973325813
$5.00
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 974133810
$5.00
3 possible associated properties
At this address
- Hendrix, Justin$5.0098% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Sarah C$2.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Jessica L$3.4391% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Justin$5.0098% confidence
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 974136845
$5.00
1 possible associated property
At this address
- Maury, Suzanne$11.0898% confidence
1350 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maury, Suzanne$11.0898% confidence
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 974138362
$5.00
Santa Margarita, CA, 92688
Held by Lobo Exploration Vs Bp America
Misc intangible property · ID 974554191
$5.00
3 possible associated properties
Same owner name elsewhere
- Joffrion, Joseph$0.6498% confidence
27 Glittering Sky, Aliso Viejo, CA, 92656
- Joffrion, Joseph$19.2698% confidence
00000
- Joffrion, Joseph$30.0098% confidence
PO Box 3295, Blue Jay, CA, 92317
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joffrion, Joseph$0.6498% confidence
PO Box 1011, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 975565776
$5.00
PO Box 1008, Santa Margarita, CA, 93453
Held by First American Title Company
Escrow accounts · ID 976544936
$5.00
1 possible associated property
Same owner name elsewhere
- Fowler, Robert J S$230.00100% confidence
PO Box 1008, 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.
- Fowler, Robert J S$230.00100% confidence
22600 I Street, Santa Margarita, CA, 93453
Held by Behr Process Corporation
Refunds due · ID 977441727
$5.00
6 possible associated properties
Same owner name elsewhere
- Palafox, Pedro$79.0098% confidence
56 Calvert Avenue, S San Francisco, CA, 94080
- Palafox, Pedro$40.0098% confidence
102 B Jessica Lane, Del Rio, TX, 78840
- Palafox, Pedro$1,063.1698% confidence
4301 McHenry Avenue, Modesto, CA, 95356
At this address
- Palafox, Pedro$5.0098% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Leticia$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Leticia$5.0091% confidence
22600 I 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.
- Palafox, Pedro$79.0098% confidence
22600 I Street, Santa Margarita, CA, 93453
Held by Behr Process Corporation
Refunds due · ID 977441728
$5.00
6 possible associated properties
Same owner name elsewhere
- Palafox, Pedro$79.0098% confidence
56 Calvert Avenue, S San Francisco, CA, 94080
- Palafox, Pedro$40.0098% confidence
102 B Jessica Lane, Del Rio, TX, 78840
- Palafox, Pedro$1,063.1698% confidence
4301 McHenry Avenue, Modesto, CA, 95356
At this address
- Palafox, Pedro$5.0098% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Leticia$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Leticia$5.0091% confidence
22600 I 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.
- Palafox, Pedro$79.0098% confidence
PO Box 587, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978141288
$5.00
PO Box 1555, Santa Margarita, CA, 93453
Held by Bed Bath And Beyond Inc
Refunds due · ID 978336316
$5.00
PO Box 904, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 978655008
$5.00
PO Box 449, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 978661814
$5.00
3 possible associated properties
Same owner name elsewhere
- Holder, Tamara$2.2698% confidence
43358 27th Street West, Lancaster, CA, 93536
- Holder, Tamara$5.0098% confidence
1880 Winterdew Avenue, Simi Valley, CA, 93065
- Holder, Tamara$5.0098% confidence
1880 Winterdew Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holder, Tamara$2.2698% confidence
PO Box 95, Santa Margarita, CA, 93422
Held by Merial LLC
Misc outstanding checks · ID 978666093
$5.00
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 978666468
$5.00
22600 I Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 978666692
$5.00
6 possible associated properties
Same owner name elsewhere
- Palafox, Leticia$35.6298% confidence
11130 Telfair Avenue, Pacoima, CA, 91331
- Palafox, Leticia$28.2698% confidence
719 Deerpass Drive, Channelview, TX, 77530
- Palafox, Leticia$97.5898% confidence
1084 North Raymon Avenue, Pasadena, CA, 91103
At this address
- Palafox, Leticia$5.0098% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Pedro$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Pedro$5.0091% confidence
22600 I 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.
- Palafox, Leticia$35.6298% confidence
22600 I Street, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 978666693
$5.00
6 possible associated properties
Same owner name elsewhere
- Palafox, Leticia$35.6298% confidence
11130 Telfair Avenue, Pacoima, CA, 91331
- Palafox, Leticia$28.2698% confidence
719 Deerpass Drive, Channelview, TX, 77530
- Palafox, Leticia$97.5898% confidence
1084 North Raymon Avenue, Pasadena, CA, 91103
At this address
- Palafox, Leticia$5.0098% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Pedro$5.0091% confidence
22600 I Street, Santa Margarita, CA, 93453
- Palafox, Pedro$5.0091% confidence
22600 I 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.
- Palafox, Leticia$35.6298% confidence
PO Box 25, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 979964057
$5.00
PO Box 20, Santa Margarita, CA, 93453
Held by Rite Aid Hdqtrs Corp
Accounts payable · ID 981481085
$5.00
PO Box 696, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 981904230
$5.00
3 possible associated properties
Same owner name elsewhere
- Santiago, Vazquez F$2.98100% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$3.00100% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$1.00100% confidence
13588 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.
- Santiago, Vazquez F$2.98100% confidence
PO Box 197, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 983620778
$5.00
9257 Hver Huero Road, Santa Margarita, CA, 93453
Held by Belkin Inc
Misc outstanding checks · ID 984492354
$5.00
12625 Deep Springs Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986913809
$5.00
3 possible associated properties
Same owner name elsewhere
- Zambrano, Raul$184.67100% confidence
Hc 69 Box 3003 12625 Deep Springs Road, Santa Margarita, CA, 93453
- Zambrano, Raul$133.6898% confidence
1802 North Birdnest Lane, Weslaco, TX, 78599
- Zambrano, Raul$3,452.8698% confidence
31608 Corte Salinas, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Raul$184.67100% confidence
PO Box 743, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 988212594
$5.00
2 possible associated properties
Same owner name elsewhere
- Gerfen, Jeffrey B$18.04100% confidence
355 Parkhill Road, Santa Margarita, CA, 93453
- Gerfen, Jeffrey B$58.35100% confidence
PO Box 743, 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.
- Gerfen, Jeffrey B$18.04100% confidence
PO Box 743, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 988212594
$5.00
1 possible associated property
Same owner name elsewhere
- Gleuck, Karen E$58.35100% confidence
PO Box 743, 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.
- Gleuck, Karen E$58.35100% confidence
22840 El Camino Real, Santa Margarita, CA, 93453
Held by Survey Sampling International LLC
Wages, payroll, salaries · ID 989699170
$5.00
1 possible associated property
At this address
- Ettlin, Debbie A$3,450.6991% confidence
22840 El Camino Real, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ettlin, Debbie A$3,450.6991% confidence
Hc 69 Box 3521, Santa Margarita, CA, 93453
Held by Survey Sampling International LLC
Wages, payroll, salaries · ID 989702428
$5.00
PO Box 605, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 992849257
$5.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Rose$1,466.8298% confidence
00000
- Harrison, Rose$462.4698% confidence
2107 Tryon Road, Longview, TX, 75601
- Harrison, Rose$1,500.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Rose$1,466.8298% confidence
4679 Parkhill Road, Santa Margarita, CA, 93453
Held by Commission Junction LLC
Vendor checks · ID 993131071
$5.00
Hc 69 Box 3016, Santa Margarita, CA, 93453
Held by California Fair Plan Association
Premium refunds · ID 996891008
$5.00
3 possible associated properties
Same owner name elsewhere
- Beltran, Carlos M$1.4698% confidence
615 Brightwood Avenue, Chula Vista, CA, 91910
- Beltran, Carlos M$0.5598% confidence
1043 West 65th Street, Los Angeles, CA, 90044
- Beltran, Carlos M$27.9098% confidence
1043 West 65th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Carlos M$1.4698% confidence
PO Box 278, Santa Margarita, CA, 93453
Held by Emergency Physicians Billing Services In
Refunds due · ID 998515180
$5.00
PO Box 138, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 998847703
$5.00
2 possible associated properties
Same owner name elsewhere
- Scott, Sandy F$4.00100% 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$4.00100% confidence
6010 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Merial LLC
Misc outstanding checks · ID 998863519
$5.00
3 possible associated properties
Same owner name elsewhere
- Sommerville, David$80.0098% confidence
C/o 1517 South Gaffey Street, San Pedro, CA, 90731
- Sommerville, David$124.3798% confidence
1556 Campo Truck Trail, Descanso, CA, 91916
At this address
- Sommerville, Anne$21.9991% confidence
6010 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.
- Sommerville, David$80.0098% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by Abt Srbi Inc
Misc outstanding checks · ID 999304558
$5.00
3 possible associated properties
At this address
- Hendrix, Justin$5.0098% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Sarah C$2.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Jessica L$3.4391% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Justin$5.0098% confidence
PO Box 661, Santa Margarita, CA, 93453
Held by Carolina Manufacturer Services
Refunds due · ID 1001044229
$5.00
22105 J Street, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 1003009952
$5.00
1 possible associated property
At this address
- Ray, Dan$98.6995% confidence
22105 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.
- Ray, Dan$98.6995% confidence
PO Box 842, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1005520280
$5.00
PO Box 251, Santa Margarita, CA, 93453
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1006214518
$5.00
PO Box 86, Santa Margarita, CA, 93453
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008152276
$5.00
PO Box 45, Santa Margarita, CA, 93453
Held by Provident Credit Union
Savings accounts · ID 1008300532
$5.00
22222 I Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008379346
$5.00
1050 East Pozo Road, Santa Margarita, CA, 93453
Held by Agia Inc
Premium refunds · ID 1010108015
$5.00
2 possible associated properties
At this address
- Grant, R$43.5095% 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, R$43.5095% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010513638
$5.00
1 possible associated property
At this address
- Ward, Fuhlendorf$5.0091% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Fuhlendorf$5.0091% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010514294
$5.00
1 possible associated property
At this address
- Ward, Fuglehdorf$5.0091% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Fuglehdorf$5.0091% confidence
10248 East Avenue S-8, Santa Margarita, CA, 93453
Held by Premiere Response LLC
Refunds due · ID 1010996644
$5.00
2 possible associated properties
Same owner name elsewhere
- Abelar, Linda$70.5198% confidence
15463 Rochlen Street, La Puente, CA, 91745
- Abelar, Linda$30.0098% confidence
10248 East Avenue S8, Palmdale, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abelar, Linda$70.5198% confidence
Hcr 69 Pobox 3128, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012470957
$5.00
P O Box 516, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012633409
$5.00
PO Box 48, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012692940
$5.00
5320 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013019967
$5.00
8015 Carrisa Highway 58, Santa Margarita, CA, 93453
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1014570368
$5.00
6689 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1014729612
$5.00
16 El Canto Rancho, Santa Margarita, CA, 92688
Held by Servicelink Holdings LLC
Co-owner on this record: Haneef, Syed
Misc outstanding checks · ID 1019217203
$5.00
22175 F Street Trent & Bethany Frigone, Santa Margarita, CA, 93453
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019252848
$5.00
2 possible associated properties
Same owner name elsewhere
- Frigone, Trent N$0.6798% confidence
26211 Paseo Manana, San Juan Capistrano, CA, 92675
At this address
- Frigone, Trent N$1.0098% confidence
22175 F Street Trent & Bethany Frigone, 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.
- Frigone, Trent N$0.6798% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022184714
$5.00
4 possible associated properties
Same owner name elsewhere
- Cano, Rene S$52.8498% confidence
PO Box 428, Shandon, CA, 93461
At this address
- Cano, Rene$10.2995% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
- Cano, Salvador$0.2091% confidence
8770 Carrisa Highway, Santa Margarita, CA, 93453
- Cano, Lucia$0.9491% confidence
8770 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.
- Cano, Rene S$52.8498% confidence
PO Box 90, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1024106680
$5.00
PO Box 86, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Brandt, Suzann E
Cashier's checks · ID 1027206974
$5.00
1 possible associated property
Same owner name elsewhere
- Brandt, Steven L$320.75100% confidence
PO Box 86, 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.
- Brandt, Steven L$320.75100% confidence
PO Box 86, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Brandt, Steven L
Cashier's checks · ID 1027206974
$5.00
5332 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Accounts-receivable credit balance · ID 1028279168
$5.00
2 possible associated properties
At this address
- Dill, Athena$3.5191% confidence
5332 Parkhill Road, Santa Margarita, CA, 93453
- Dill, Athena$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$3.5191% confidence
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Block Inc
Misc intangible property · ID 1028529828
$5.00
1 possible associated property
At this address
- Twisselman, Blaize$3.2191% confidence
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twisselman, Blaize$3.2191% confidence
Hc 69 Box 3044, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 1030821402
$5.00
1 possible associated property
Same owner name elsewhere
- Wadhams, Leora Mae$124.09100% confidence
Hc 69 Box 3044, 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.
- Wadhams, Leora Mae$124.09100% confidence
191 Highway 58, Santa Margarita, CA, 93453
Held by Veridian Credit Union
Checking accounts · ID 1030948933
$5.00
1 possible associated property
At this address
- Oquendo, Victor$0.2698% confidence
191 Highway 58, 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.
- Oquendo, Victor$0.2698% confidence
79 Camino Del Oro, Santa Margarita, CA, 92688
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1031538527
$5.00
2 possible associated properties
Same owner name elsewhere
- McGowan, Maritza C$79.00100% confidence
58 Alondra, Rancho Santa Margarita, CA, 92688
- McGowan, Maritza C$49.58100% confidence
22431 Antonio Parkway Suite B160, Rancho Santa Marg, 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.
- McGowan, Maritza C$79.00100% confidence
Post Office Box 127, Santa Margarita, CA, 93453
Held by Alexander Leon Et Al V Mishima Foods USA Inc
Wages, payroll, salaries · ID 1031874749
$5.00
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shirley, Brenda
Cashier's checks · ID 1032929181
$5.00
1 possible associated property
At this address
- Shirley, Brenda$5.0091% confidence
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Brenda$5.0091% confidence
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shirley, Michael
Cashier's checks · ID 1032929181
$5.00
1 possible associated property
At this address
- Shirley, Michael$5.0091% confidence
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Michael$5.0091% confidence
2510 West Pozo Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1033449450
$5.00
5332 Parkhill Road, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1033558914
$5.00
2 possible associated properties
At this address
- Dill, Athena$3.5198% 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$3.5198% confidence
2435 J Street, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034669064
$5.00
555 West Pozo Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035434210
$5.00
1 possible associated property
Same owner name elsewhere
- Fryburger, Kevin G$1.44100% confidence
555 West Pozo Road, 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.
- Fryburger, Kevin G$1.44100% confidence
PO Box 711, Santa Margarita, CA, 93453
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance · ID 1037646557
$5.00
519 West Taylor Street #38, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1037735723
$5.00
2 Tierra Plano Rancho Santa Ma, Santa Margarita, CA, 92688
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037895894
$5.00
Weber, DCA
4995 West Pozo Road Spc 14, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1040576053
$5.00
PO Box 694, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hurless, Darlene E
Cashier's checks · ID 1043649477
$5.00
PO Box 694, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hurless, Mark G
Cashier's checks · ID 1043649477
$5.00
4765 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043931675
$5.00
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Robin E
Cashier's checks · ID 1044017468
$5.00
3 possible associated properties
At this address
- Lee, Carl B$88.5798% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Carl B$126.7398% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Robin E$5.0091% confidence
6395 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.
- Lee, Carl B$88.5798% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Carl B
Cashier's checks · ID 1044017468
$5.00
3 possible associated properties
At this address
- Lee, Robin$88.5795% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Robin$126.7395% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Carl B$5.0091% confidence
6395 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.
- Lee, Robin$88.5795% confidence
22360 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044074467
$5.00
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044120614
$5.00
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Band, Staci M
Cashier's checks · ID 1044120708
$5.00
2 possible associated properties
Same owner name elsewhere
- Hood, Michael G SR$169.46100% confidence
10556 Little Quail Road, Santa Margar, CA, 93453
- Hood, Michael G SR$25.76100% confidence
633 Ramona Avenue Spc 57, Los Osos, CA, 93402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hood, Michael G SR$169.46100% confidence
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hood, Michael G SR
Cashier's checks · ID 1044120708
$5.00
3 possible associated properties
Same owner name elsewhere
- Band, Staci M$169.46100% confidence
10556 Little Quail Road, Santa Margar, CA, 93453
- Band, Staci M$25.76100% confidence
633 Ramona Avenue Spc 57, Los Osos, CA, 93402
At this address
- Band, Staci$5.3395% confidence
10556 Little Quail Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Band, Staci M$169.46100% confidence
9000 Goldie Lane, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046539397
$5.00
13530 Big Bend Trail Hcr69 Box 3026, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046668895
$5.00
930A Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047527318
$4.99
1 possible associated property
At this address
- Crawford, Ron$7.9098% confidence
930A 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.
- Crawford, Ron$7.9098% confidence
$4.98
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$9.10100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$14.69100% confidence
PO Box 431, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molle, Raymond M$9.84100% confidence
5888 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds due · ID 988989337
$4.98
2419A F Street, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1025640307
$4.96
1 possible associated property
Same owner name elsewhere
- Sharon, Daniel$750.0098% confidence
12651 Briarglen Loop Unit L, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharon, Daniel$750.0098% confidence
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196407
$4.95
PO Box 582, Santa Margarita, CA, 93453
Held by Spe Corporate Services Inc
Misc outstanding checks · ID 1013048412
$4.94
9705 Encina Avenue, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017245403
$4.94
1 possible associated property
At this address
- Fike, Don$3.0998% confidence
9705 Encina Avenue, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fike, Don$3.0998% confidence
22505 K Street, Santa Margarita, CA, 93453
Held by Hyundai Capital America
Customer overpayments · ID 995948914
$4.93
Santa Margarita, CA, 92602
Held by Toyota Financial Savings Bank
Misc outstanding checks · ID 998006282
$4.93
$4.93
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1006203429
$4.91
3 possible associated properties
At this address
- Jones, Richard A$8.8998% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$2.8598% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$9.1998% confidence
4 Reata 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.
- Jones, Richard A$8.8998% confidence
PO Box 516, Santa Margarita, CA, 93453
Held by First American P & C Ins Agcy
Co-owner on this record: Callaway, Caren
Premium refunds · ID 964878033
$4.90