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
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Calendula, Imelda M
Securities · ID 14780970
$5.92
PO Box 83, Santa Margarita, CA, 93453
Held by Ebay Inc
Accounts-receivable credit balance · ID 953184476
$5.92
PO Box 480, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 989016677
$5.92
14811 Cooperopolis, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium refunds · ID 1007275911
$5.91
2 possible associated properties
Same owner name elsewhere
- McQuade, Terence$7.20100% confidence
P O Box 3076, Santa Margarita, CA, 93453
- McQuade, Terence$2,236.23100% confidence
PO Box 3076, 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.
- McQuade, Terence$7.20100% confidence
22450 El Camino Real Unit C, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030803328
$5.90
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 990019602
$5.88
4 possible associated properties
Same owner name elsewhere
- Santiago, Vazquez F$5.00100% confidence
PO Box 696, Santa Margarita, CA, 93453
At this address
- Santiago, Vazquez F$2.9898% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$3.0098% confidence
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
- Santiago, Vazquez F$1.0098% 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$5.00100% confidence
5373 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Capital Bank
Refunds due · ID 1041330703
$5.87
2 possible associated properties
Same owner name elsewhere
- Hadley, Gloria$46.2798% confidence
2670 Faust Avenue, Long Beach, CA, 90815
- Hadley, Gloria$95.9298% confidence
1561 Interlachen Road Apt 260A, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadley, Gloria$46.2798% confidence
Hcr 69 Box 3039 14646 Cornell, Santa Margarita, CA, 93453
Held by Bill Me Later Inc
Customer overpayments · ID 1003908606
$5.85
11110 Red Hill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030800059
$5.85
1 possible associated property
At this address
- Layne, Carrol$3.1098% confidence
11110 Red Hill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layne, Carrol$3.1098% confidence
PO Box 789, Santa Margarita, CA, 93453
Held by American First Credit Union
Co-owner on this record: Robbins, Susan
Savings accounts · ID 1009295004
$5.84
4720 South M Lake Road, Santa Margarita, CA, 93453
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: McBride, Victoria J
Dividends · ID 1025982080
$5.83
1 possible associated property
At this address
- Jardine, John G$19.7898% confidence
4720 South M 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.
- Jardine, John G$19.7898% confidence
4720 South M Lake Road, Santa Margarita, CA, 93453
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: Jardine, John G
Dividends · ID 1025982080
$5.83
1 possible associated property
At this address
- McBride, Victoria J$19.7898% confidence
4720 South M 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.
- McBride, Victoria J$19.7898% confidence
9712 Pinal Avenue Spc F3, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002453916
$5.78
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 970627560
$5.77
3 possible associated properties
At this address
- Nighswonger, Lyle$50.0098% confidence
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
- Nighswonger, Lyle$60.0098% confidence
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
- Nighswonger, Lyle$13.4498% confidence
3888 Cuesta Springs 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.
- Nighswonger, Lyle$50.0098% confidence
U A Dat 8 17 90 F B O Cleve C & Ellis B NashCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Dividends · ID 994126160
$5.77
3 possible associated properties
At this address
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 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.
- U A Dat 8 17 90 F B O Cleve C & Ellis B Nash$0.4998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Cleve C, U A Dat 8 17 90 F B O Cleve C & Ellis B Nash
Dividends · ID 994126160
$5.77
6 possible associated properties
Same owner name elsewhere
- Nash, Ellis B$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Ellis B$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Ellis B$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Ellis B$30.9498% confidence
2655 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.
- Nash, Ellis B$44.7798% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Co-owners on this record: Nash, Ellis B, U A Dat 8 17 90 F B O Cleve C & Ellis B Nash
Dividends · ID 994126160
$5.77
6 possible associated properties
Same owner name elsewhere
- Nash, Cleve C$44.7798% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$50.2298% confidence
265 Rametto Road, Santa Barbara, CA, 93108
- Nash, Cleve C$52.4598% confidence
598 Weymouth Street, Cambria, CA, 93428
At this address
- Nash, Cleve C$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$106.1498% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve C$30.9498% confidence
2655 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.
- Nash, Cleve C$44.7798% confidence
3510 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 999974819
$5.75
3 possible associated properties
At this address
- Vance, James$0.2498% confidence
3510 Parkhill Road, Santa Margarita, CA, 93453
- Vance, James$0.2698% confidence
3510 Parkhill Road, Santa Margarita, CA, 93453
- Vance, James$0.0398% confidence
3510 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.
- Vance, James$0.2498% confidence
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
Held by Mannatech Incorporated
Misc outstanding checks · ID 969724580
$5.73
2 possible associated properties
At this address
- Waldeck, Kirk$9.8798% confidence
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
- Waldeck, Kirk$6.9998% confidence
9712 Pinal Avenue Spc A5 PO Box 5, 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.
- Waldeck, Kirk$9.8798% confidence
PO Box 964, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994238212
$5.72
1 possible associated property
Same owner name elsewhere
- Jasper, Cyndi$11.5098% confidence
25380 State Street, Lomalinda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasper, Cyndi$11.5098% confidence
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 996598933
$5.68
3 possible associated properties
Same owner name elsewhere
- Childress, Tom M$1,492.35100% confidence
P O Box 3074, California Valley, CA, 93453
- Childress, Tom M$220.10100% confidence
P.o. Box 3074, California Valley, CA, 93453
- Childress, Tom M$138.61100% confidence
P.o. Box 3074, California Valley, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childress, Tom M$1,492.35100% confidence
PO Box 646, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047476627
$5.67
5892 Parkhill Road, Santa Margarita, CA, 93453
Held by Sunrise Banks
Wages, payroll, salaries · ID 1000814065
$5.66
1 possible associated property
At this address
- Louv, Kyle M$49.7095% confidence
5892 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.
- Louv, Kyle M$49.7095% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Wawanesa General Insurance
Premium refunds · ID 1033837499
$5.65
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$49.7098% confidence
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
- Dana, Fillmore$40.1198% 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
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1034561833
$5.64
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025704580
$5.63
5 possible associated properties
Same owner name elsewhere
- Robles, Juan Francisco$8.8998% confidence
5918 Everett Street, Huntington Park, CA, 90255
- Robles, Juan Francisco$56.0298% confidence
##### Keegans Ridge Road ####, Houston, TX, 77031
- Robles, Juan Francisco$52.0098% confidence
5009 Hanley Lane, Houston, TX, 77093
At this address
- Robles, Juan Francisco$32.2698% confidence
350 Parkhill Road, Santa Margarita, CA, 93453
- Robles, Juan$7.1995% confidence
350 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.
- Robles, Juan Francisco$8.8998% confidence
4520 Rita Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981165337
$5.61
1 possible associated property
At this address
- Curiel, Marina$3.1491% confidence
4520 Rita Lane, Santa Margarita, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curiel, Marina$3.1491% confidence
PO Box 477, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Misc outstanding checks · ID 988064029
$5.58
Box 122, Santa Margarita, CA, 93453
Held by The Cbe Group Inc.
Refunds due · ID 998501117
$5.58
6780 West Pozo Road, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 979678455
$5.57
2 possible associated properties
Same owner name elsewhere
- Shurtleff, Blair$27.5598% confidence
PO Box 14209, San Luis Obispo, CA, 93406
- Shurtleff, Blair$13.6798% confidence
PO Box 14209, San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shurtleff, Blair$27.5598% confidence
22121 J Street, Santa Margarita, CA, 93453
Held by Apria Healthcare Group Inc
Refunds due · ID 1047171881
$5.57
1 possible associated property
At this address
- Doppe, Vivian$25.9798% confidence
22121 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.
- Doppe, Vivian$25.9798% confidence
PO Box 126, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 987641455
$5.51
Box 297 Encina, Santa Margarita, CA, 93453
Held by Santa Fe Pacific Corp
Shares of stock (Returned by po) · ID 9611758
$5.50
2 possible associated properties
Same owner name elsewhere
- Todd, Leonard M$41.08100% confidence
Bx 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$41.08100% confidence
9305 Pinal Avenue, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 987389566
$5.50
1 possible associated property
Same owner name elsewhere
- Rodriguez, Monte$327.6698% confidence
25211 Stockport Street 333, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Monte$327.6698% confidence
PO Box 536, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1028438999
$5.50
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1043001221
$5.50
4 possible associated properties
Same owner name elsewhere
- Rowlett, Robert$114.7198% confidence
Unknown Address, 00000
- Rowlett, Robert$144.0198% confidence
409 County Road 231, Sweetwater, TX, 79556
- Rowlett, Robert$339.7798% confidence
409 County Road 231, Sweetwater, TX, 79556
At this address
- Rowlett, Robert Dewayne$9.1495% 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.
- Rowlett, Robert$114.7198% confidence
12415 River Road, Santa Margarita, CA, 93453
Held by Pfizer Inc
Vendor checks · ID 960296137
$5.49
162 Morning Glory, Santa Margarita, CA, 92688
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 966627045
$5.49
6486 Parkhill Road, Santa Margarita, CA, 93453
Held by News Corporation
Accounts-receivable credit balance · ID 1025040187
$5.49
9254 Bitterwater Road, Santa Margarita, CA, 93453
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037988190
$5.48
PO Box 962, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003970964
$5.45
24 Via Empanada, Santa Margarita, CA, 92688
Held by Supermedia Inc
Co-owner on this record: Vink, John A
Dividends · ID 966300191
$5.44
4 possible associated properties
Same owner name elsewhere
- Vink, Ricky R$235.13100% confidence
24 Via Empanada, Rancho St Marga, CA, 92688
- Vink, Ricky R$483.36100% confidence
24 Via Empanada, Rancho Santa Ma, CA, 92688
- Vink, Ricky R$135.00100% confidence
24 Via Empanada, Rancho Santa Marga, CA, 92688
At this address
- Vink, John A$5.4491% confidence
24 Via Empanada, 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.
- Vink, Ricky R$235.13100% confidence
24 Via Empanada, Santa Margarita, CA, 92688
Held by Supermedia Inc
Co-owner on this record: Vink, Ricky R
Dividends · ID 966300191
$5.44
1 possible associated property
At this address
- Vink, Ricky R$5.4491% confidence
24 Via Empanada, 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.
- Vink, Ricky R$5.4491% confidence
PO Box 953, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Co-owner on this record: Munoz, Arturo S
Checking accounts · ID 998204534
$5.44
PO Box 953, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Co-owner on this record: Munoz, Welding
Checking accounts · ID 998204534
$5.44
3 possible associated properties
Same owner name elsewhere
- Munoz, Arturo S$2.8998% confidence
12940 Slack Street, Poway, CA, 92064
- Munoz, Arturo S$71.6298% confidence
27537 East 12th Street, Hayward, CA, 94544
- Munoz, Arturo S$14.2398% confidence
2123 East Westport Drive Apt 1, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Arturo S$2.8998% confidence
123 El Comino Real, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1036674030
$5.42
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Dividends · ID 960312717
$5.40
3 possible associated properties
Same owner name elsewhere
- Mead, Gary D$167.75100% confidence
53 Tierra Plano, Rancho Santa Margarita, CA, 00000
At this address
- Mead, Gary D$10.8098% confidence
53 Tierra Plano, Santa Margarita, CA, 92688
- Mead, Gary D$228.7598% confidence
53 Tierra Plano, 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.
- Mead, Gary D$167.75100% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comcast Corporation
Dividends · ID 971457331
$5.38
1 possible associated property
At this address
- Martin, John M$13.7998% confidence
8790 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.
- Martin, John M$13.7998% confidence
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Accounts-receivable credit balance · ID 1041846806
$5.37
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1047315315
$5.37
3 possible associated properties
Same owner name elsewhere
- Glidden, Eric K$1.25100% confidence
Hc 69 Box 3136, Santa Margar, CA, 93453
- Glidden, Eric K$0.69100% confidence
Hc 69 Box 3136, Santa Margar, CA, 93453
- Glidden, Eric K$2.17100% confidence
Hc 69 Box 3136, 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.
- Glidden, Eric K$1.25100% confidence
9712 Pinal Avenue Spc A3, Santa Margarita, CA, 93453
Held by Blst Operating Company LLC
Refunds due · ID 1040146179
$5.36
3865 Parkhill Road, Santa Margarita, CA, 93453
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1031939605
$5.35
3 possible associated properties
At this address
- Denison, Kayli N$1.0095% confidence
3865 Parkhill Road, Santa Margarita, CA, 93453
- Denison, Kayli Nikol$0.4595% confidence
3865 Parkhill Road, Santa Margarita, CA, 93453
- Denison, Christina$9.8191% confidence
3865 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.
- Denison, Kayli N$1.0095% confidence
2515 Parkhill Road, Santa Margarita, CA, 93453
Held by Superior Plus Energy Services Inc
Accounts-receivable credit balance · ID 1058873662
$5.35
1 possible associated property
Same owner name elsewhere
- Chad, Pankey$29.47100% confidence
PO Box 774, 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.
- Chad, Pankey$29.47100% confidence
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875440
$5.33
1 possible associated property
At this address
- Band, Staci M$5.0095% 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$5.0095% confidence
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038700684
$5.32
2 possible associated properties
At this address
- Hutchinson, Brant Tryde$4.1598% 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$4.1598% confidence
PO Box 673, Santa Margarita, CA, 93453
Held by Envision Pharmaceutical Holdings LLC
Accounts payable · ID 998033185
$5.31
3 possible associated properties
Same owner name elsewhere
- Gomez, Linda J$55.5198% confidence
7341 Cartilla Street, Rancho Cucamong, CA, 91730
- Gomez, Linda J$35.4498% confidence
1366 North Second Avenue, Upland, CA, 91786
- Gomez, Linda J$40.5098% confidence
2695 East Everglade Avenue, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Linda J$55.5198% confidence
P O Box 186, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium refunds · ID 961184581
$5.30
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 980210650
$5.30
2 possible associated properties
Same owner name elsewhere
- Whiteford, Michael C$6.90100% confidence
Star Rte Box 37A, Santa Margarita, CA, 93453
- Whiteford, Michael C$7.30100% confidence
Star Rte Box 37A, 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.
- Whiteford, Michael C$6.90100% confidence
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Boehnlein V Equity Lifestyle Fund
Other court deposits · ID 1016250581
$5.30
1 possible associated property
At this address
- Dagama, Amanda M$1.0098% confidence
9712 Pinal Avenue Spc A1, 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.
- Dagama, Amanda M$1.0098% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047155731
$5.28
2 possible associated properties
At this address
- Beanway, Levi$18.0098% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
- Beanway, Brian D$2.9291% confidence
880 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.
- Beanway, Levi$18.0098% confidence
9689 Carrisa Highway, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Refunds due · ID 957912734
$5.25
1 possible associated property
At this address
- Cooper, Jon$45.2695% 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$45.2695% confidence
Jeanne Rabbit & Livestock SuppliesCA
Hcr 69 Box 3006 12675 Coultolance Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 983628117
$5.25
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 1004259906
$5.25
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$4.2398% confidence
22621 J Street, Santa Margarita, CA, 93453
- Gallardo, Rosalba$5.1898% 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 371, Santa Margarita, CA, 93453
Held by Volkswagen Credit Inc
Accounts payable · ID 964558533
$5.23
3 possible associated properties
Same owner name elsewhere
- Hoffman, Mark D$68.7398% confidence
3881 Rogers Road, Spring Valley, CA, 91977
- Hoffman, Mark D$294.3398% confidence
305 Chaplin Lane, San Luis Obispo, CA, 93405
- Hoffman, Mark D$245.0298% confidence
9362 Gateshead Drive #714, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Mark D$68.7398% confidence
$5.22
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking accounts · ID 1047962179
$5.22
1 possible associated property
At this address
- York, Danielle$241.7098% 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.
- York, Danielle$241.7098% confidence
PO Box 697, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Roth IRA - Cash · ID 993471944
$5.21
P O Box 731, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1009152242
$5.21
2 possible associated properties
Same owner name elsewhere
- Nicks, Nicole$58.4998% confidence
7928 Hollywood Boulevard, Los Angeles, CA, 90046
- Nicks, Nicole$76.0098% confidence
11163 Aqua Vista Street Unit Ph1, Studio City, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicks, Nicole$58.4998% confidence
22535 K Street, Santa Margarita, CA, 93453
Held by Farmers New World Life
Other amounts due under policy · ID 970828472
$5.20
22243 F Street, Santa Margarita, CA, 93453
Held by Promotional Fulfillment
Misc outstanding checks · ID 980066389
$5.19
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998825156
$5.18
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$4.2398% 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
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Downey Savings And Loan Association F.a.
Savings accounts · ID 954159471
$5.16
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136286
$5.16
6 possible associated properties
Same owner name elsewhere
- Awesomeness, Music$4.62100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.00100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$2.46100% confidence
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
At this address
- Awesomeness, Music$2.7398% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.2598% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
- Awesomeness, Music$3.7298% confidence
303 Aliento Rancho, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Awesomeness, Music$4.62100% confidence
P O Box 671, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.50% Non Red
Dividends · ID 977516852
$5.15
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$4.12100% confidence
PO 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
18725 US Highway 101 PO Box 21, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022938395
$5.15
3 possible associated properties
Same owner name elsewhere
- Conrad, Melanie$9.75100% confidence
PO Box 215, Santa Margar, CA, 93453
- Conrad, Melanie$39.3298% confidence
2501 Wickersham, Austin, TX, 00000
- Conrad, Melanie$150.7698% confidence
8006 Pinedale Cv Unit B, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Melanie$9.75100% confidence
16550 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Cashier's checks · ID 1012781640
$5.12
22590 K Street, Santa Margarita, CA, 93453
Held by Citimortgage Inc.
Escrow accounts · ID 999985110
$5.09
1 possible associated property
Same owner name elsewhere
- McRoberts, Kirk J$0.06100% confidence
PO Box 1080, 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.
- McRoberts, Kirk J$0.06100% confidence
PO Box 247, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1014858192
$5.07
2525 Carrisa Highway, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023596863
$5.06
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Mindspeed Technologies
Underlying shares or outstanding certificates · ID 971820978
$5.05
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559415
$5.05
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 3148, Santa Margarita, CA, 93453
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts · ID 1022227378
$5.05
1 possible associated property
Same owner name elsewhere
- Lira, Roy D$68.3798% confidence
4456 Independence Road, Glencoe, CA, 95232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lira, Roy D$68.3798% confidence
PO Box 136, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965747747
$5.04
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982431618
$5.04
3 possible associated properties
At this address
- Beanway, Brian D$0.4595% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Beanway, Brian D$35.9595% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Beanway, Levi$39.7891% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beanway, Brian D$0.4595% confidence
37 Santa Agatha, Santa Margarita, CA, 92688
Held by Pentagon Federal Credit Union
Cashier's checks · ID 999467215
$5.02
1 possible associated property
At this address
- Becker, Christopher C$2.0191% confidence
37 Santa Agatha, 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.
- Becker, Christopher C$2.0191% confidence
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039687565
$5.02
2 possible associated properties
At this address
- Chamberlain, Kym$2.0091% confidence
6029 Parkhill Road, Santa Margarita, CA, 93453
- Chamberlain, Chelsey$275.5891% confidence
6029 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.
- Chamberlain, Kym$2.0091% confidence
PO Box 610, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039690623
$5.02
31441 Santa Margarita Prkway #, Santa Margarita, CA, 92688
Held by Kinecta Federal Credit Union
Cashier's checks · ID 957106134
$5.01
PO Box 769, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 968160567
$5.01
2 possible associated properties
Same owner name elsewhere
- Oneal, Travis S$3.48100% confidence
PO Box 796, Santa Margarita, CA, 93453
- Oneal, Travis S$0.20100% confidence
8855 Old Santa Rosa 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.
- Oneal, Travis S$3.48100% confidence
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003597981
$5.01
PO Box 16 USA, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Savings accounts · ID 1036902183
$5.01
PO Box 187, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 954135926
$5.00
3 possible associated properties
Same owner name elsewhere
- Grosz, Mark N$2.00100% confidence
PO Box 187, Santa Margarita, CA, 93453
- Grosz, Mark N$1.61100% confidence
PO Box 187, Santa Margar, CA, 93453
- Grosz, Mark N$1.90100% confidence
PO Box 187, 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.
- Grosz, Mark N$2.00100% confidence
12 Daybreak Lane, Santa Margarita, CA, 92688
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 956392363
$5.00
PO Box 3515, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 956802650
$5.00
1 possible associated property
Same owner name elsewhere
- Weber, Wanda M$41.8198% confidence
13220 Norris Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Wanda M$41.8198% confidence
72 Via Serena, Santa Margarita, CA, 92688
Held by Mercury Casualty Company
Premium refunds · ID 957815291
$5.00
PO Box 28, Santa Margarita, CA, 93453
Held by Microsoft Corporation
Refunds due · ID 960342773
$5.00
PO Box 1038, Santa Margarita, CA, 93453
Held by World Financl Network Nat'L Bk
Refunds due · ID 960887107
$5.00
4786 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965745456
$5.00
1 possible associated property
At this address
- Bolin, Carol$1.5498% confidence
4786 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.
- Bolin, Carol$1.5498% confidence
Hc 69 Box 3079, Santa Margarita, CA, 93453
Held by Whirlpool Corporation
Refunds due · ID 967700243
$5.00
3 possible associated properties
Same owner name elsewhere
- Roberson, Ronald$357.7398% confidence
#### North Jupiter Road Apt ####, Garland, TX, 75042
- Roberson, Ronald$520.1798% confidence
228 Joan Street, Zavalla, TX, 75980
- Roberson, Ronald$397.0598% confidence
315 West Avenue East, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Ronald$357.7398% confidence
Hc 69 Box 3521, Santa Margarita, CA, 93453
Held by Sanofi US LLC
Misc outstanding checks · ID 968050515
$5.00