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 11, 2026 · official state programs
1281 West Poze Road, Santa Margarita, CA, 93453
Held by Washington County -- Treasurer
Treasurer's checks · ID 1059558595
$500.00
$493.71
4310 Las Pilitas Road, Santa Margarita, CA, 93403
Held by Sun Community Federal Credit Union
Savings accounts · ID 996846254
$486.53
3 possible associated properties
Same owner name elsewhere
- Stuiber, Chris$2.6598% confidence
4310 Las Pilitas Road, Santa Margar, CA, 93453
- Stuiber, Chris$25.0098% confidence
51495 Caranza Avenue, Laquinta, CA
- Stuiber, Chris$43.8098% confidence
4310 Las Pilitas 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.
- Stuiber, Chris$2.6598% confidence
PO Box 125, Santa Margarita, CA, 93453
Held by Bank Of America NA
Checking accounts · ID 1045284492
$478.22
1 possible associated property
Same owner name elsewhere
- Dalporto, Shannon$4.7498% confidence
250 California Boulevard Apt 304, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalporto, Shannon$4.7498% confidence
57 Viaamistosa Apt D Rancho, Santa Margarita, CA, 92688
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799062
$471.63
9330 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Cashier's checks · ID 1047962443
$463.07
2 possible associated properties
Same owner name elsewhere
- Morrison, Haustin$21.3698% confidence
9502 Marchant Way, Atascadero, CA, 93422
At this address
- Morrison, Felicia B$0.2991% confidence
9330 Camatta Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Haustin$21.3698% confidence
PO Box 386, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1012834011
$460.40
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1031517225
$455.30
3 possible associated properties
Same owner name elsewhere
- Franscioni, Bonnie Dell$2,585.74100% confidence
P. O. Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$948.81100% confidence
P O Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$689.08100% confidence
P O Box 445, 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.
- Franscioni, Bonnie Dell$2,585.74100% confidence
PO Bx 28, Santa Margarita, CA
Held by Delaware Vs New York Settlement
Other · ID 2073623
$453.00
Hc 69 Box 3065, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020118235
$446.00
PO Box 80997, Santa Margarita, CA, 92688
Held by United Rentals Inc
Other · ID 18576947
$441.00
89 Via Cresta Rancho, Santa Margarita, CA, 93453
Held by Santa Cruz V Allied Global Marketing
Misc outstanding checks · ID 1071944875
$440.79
22475 Ist, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048117
$440.76
$423.30
3 Brisa Ribera Avenue, Santa Margarita, CA, 92688
Held by Allstate Indemnity Company
Premium refunds · ID 998116034
$423.20
3 possible associated properties
Same owner name elsewhere
- Tylenda, Anthony$75.96100% confidence
408 Ethel Street, Calexico, CA, 92231
- Tylenda, Anthony$0.8498% confidence
408 Ethel Street, Calexico, CA, 92231
- Tylenda, Anthony$0.1498% confidence
408 Ethel Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tylenda, Anthony$75.96100% confidence
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1030014702
$422.02
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$9.04100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$277.22100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$245.00100% confidence
PO Box 930, 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.
- Sights, Robert H$9.04100% confidence
PO Box 774, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Dividends · ID 1044850621
$417.75
84 Pasto Rico, Santa Margarita, CA, 92688
Held by Ctx Mortgage LLC
Refunds due · ID 982011597
$413.80
22342 Avenida Empresa Suite 2, Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts payable · ID 996109001
$412.30
29811 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Co-owner on this record: Smith, Wayne
Premium refunds · ID 1028202806
$406.00
1 possible associated property
Same owner name elsewhere
- Carr, Hobbs$16.00100% confidence
29811 Empresa 100, Santa Mararita, 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.
- Carr, Hobbs$16.00100% confidence
29811 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Co-owner on this record: Carr, Hobbs
Premium refunds · ID 1028202806
$406.00
PO Box 521, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds due · ID 1005056356
$403.96
13690 Great Falls Trail, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995489332
$401.91
1 possible associated property
At this address
- Jimenez, Mary$401.9198% confidence
13690 Great Falls Trail, 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.
- Jimenez, Mary$401.9198% confidence
13690 Great Falls Trail, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995489333
$401.91
1 possible associated property
At this address
- Jimenez, Mary$401.9198% confidence
13690 Great Falls Trail, 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.
- Jimenez, Mary$401.9198% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Cashier's checks · ID 1014132531
$400.00
4 possible associated properties
Same owner name elsewhere
- Grubbs, Marilyn$56.99100% confidence
PO Box 599, Santa Margarita, CA, 93453
- Grubbs, Marilyn$49.86100% confidence
PO Box 599, Santa Margarita, CA, 93453
- Grubbs, Marilyn$8.0098% confidence
301 East Highview Court, Scotts Valley, CA, 95060
At this address
- Grubbs, Peter F$0.3491% confidence
4625 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.
- Grubbs, Marilyn$56.99100% confidence
21990 J Street, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Cashier's checks · ID 1037869395
$400.00
1 possible associated property
At this address
- Viles, Ronald D$133.5995% confidence
21990 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.
- Viles, Ronald D$133.5995% confidence
PO Box 157, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 993763261
$399.60
1 Bel Flora, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Refunds due · ID 988172741
$397.51
3 possible associated properties
Same owner name elsewhere
- Hancock, Bryan$898.8198% confidence
28014 Laurel Garden Lane, Fulshear, TX, 77441
- Hancock, Bryan$761.0098% confidence
3681 Spring Canyon Trail, Round Rock, TX, 78681
- Hancock, Bryan$210.0098% confidence
3681 Spring Canyon Trail, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Bryan$898.8198% confidence
5915 Parkhill Road, Santa Margarita, CA, 93453
Held by Metlife Inc
Securities · ID 16274905
$397.44
PO Box 107, Santa Margarita, CA, 93453
Held by Metlife Inc
Securities · ID 16327111
$397.44
30021 Tomas Street #300, Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow accounts · ID 1044595527
$395.90
3 possible associated properties
Same owner name elsewhere
- Guild Mortgage Company LLC$388.01100% confidence
5887 Copley Drive 4th Floor, San Diego, CA, 92111
- Guild Mortgage Company LLC$4,777.3798% confidence
#### North Mopac Expressway####, Austin, TX, 78759
- Guild Mortgage Company LLC$1,891.0098% confidence
5898 Copley Drive, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guild Mortgage Company LLC$388.01100% confidence
PO Box 3053, Santa Margarita, CA, 93453
Held by Bank Of America - North Carolina
Refunds due · ID 994694810
$394.31
3 possible associated properties
Same owner name elsewhere
- Canchola, Albert$73.05100% confidence
PO Box 3053, California Valley, CA, 93453
- Canchola, Albert$1.7398% confidence
728 Bismark Avenue, Ventura, CA, 93004
- Canchola, Albert$89.0598% confidence
16423 Darlington Meadow Court, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canchola, Albert$73.05100% confidence
69 Aliento Rancho, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1020871548
$390.00
1 possible associated property
Same owner name elsewhere
- Delaossa, Davina$8.2298% confidence
426 Quail Meadows, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delaossa, Davina$8.2298% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641134
$388.43
3 possible associated properties
At this address
- Swanson, Tor$100.0098% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Jenny$15.0091% confidence
22740 Madison Drive, Santa Margarita, CA, 93453
- Swanson, Jenny$29.1091% confidence
22740 Madison 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.
- Swanson, Tor$100.0098% confidence
P O Box 366, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium refunds · ID 987370627
$387.16
3 possible associated properties
Same owner name elsewhere
- Tharp, Collin$0.1598% confidence
1137 Potrero Avenue, San Francisco, CA, 94110
- Tharp, Collin$62.0098% confidence
1619 Hyland Greens Drive, Grapevine, TX, 76051
- Tharp, Collin$269.7698% confidence
166 Albion Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tharp, Collin$0.1598% confidence
6 San Nicholas Rancho, Santa Margarita, CA, 93453
Held by Chase Insurance Life & Annuity Company
Other · ID 12432346
$387.00
Akaska Ortiz Varela Ins Assoc IncCA
PO Box 80009 Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 989732411
$385.89
1 possible associated property
Same owner name elsewhere
- Akaska Ortiz Varela Ins Assoc Inc$711.96100% confidence
PO Box 80009, Rch 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.
- Akaska Ortiz Varela Ins Assoc Inc$711.96100% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 971116428
$384.00
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1039336367
$383.88
3 possible associated properties
Same owner name elsewhere
- Franscioni, Bonnie Dell$2,585.74100% confidence
P. O. Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$948.81100% confidence
P O Box 445, Santa Margarita, CA, 93453
- Franscioni, Bonnie Dell$689.08100% confidence
P O Box 445, 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.
- Franscioni, Bonnie Dell$2,585.74100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103659
$383.16
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.13100% confidence
PO Box 883, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103660
$383.13
3 possible associated properties
Same owner name elsewhere
- Ames, Priest Jonathan$1,148.80100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$1,148.75100% confidence
PO Box 883, Santa Margarita, CA, 93453
- Ames, Priest Jonathan$383.16100% confidence
PO Box 883, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Priest Jonathan$1,148.80100% confidence
22185 F Street, Santa Margarita, CA, 93453
Held by Metabank NA
Credit checks or memos · ID 999271750
$380.75
22625 J Street, Santa Margarita, CA, 93453
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1035960637
$380.00
1325 Parkhill Road B, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986180230
$378.97
PO Box 86, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 978914772
$377.00
8798 Tassa Jarra Creek Road, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages · ID 17686226
$372.20
PO Box 436, Santa Margarita, CA, 93453
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001826050
$367.00
3 possible associated properties
Same owner name elsewhere
- Freeborn, Ronald$9.8398% confidence
274 West 4th Street, Buttonwillow, CA, 93206
- Freeborn, Ronald$5.0098% confidence
274 West 4th Street, Buttonwillow, CA, 93206
- Freeborn, Ronald$30.4698% confidence
274 West 4th Street, Buttonwillow, CA, 93206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeborn, Ronald$9.8398% confidence
Alvaro Pantojo PO Box 3127, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Other · ID 14654531
$364.43
10 Calle Liberacion Rancho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium refunds · ID 1000094764
$362.22
1 possible associated property
Same owner name elsewhere
- Einhorn, Michelina$0.17100% confidence
10 Calle Liberacion, Rancho Sta 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.
- Einhorn, Michelina$0.17100% confidence
PO Box 511, Santa Margarita, CA, 93453
Held by Zimmer Biomet Holdings Inc
Dividends · ID 989234118
$358.40
1 possible associated property
Same owner name elsewhere
- Maclean, D S$9,264.45100% confidence
PO Box 511, 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.
- Maclean, D S$9,264.45100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940005
$353.93
5 possible associated properties
Same owner name elsewhere
- Rodenberger, Rhonda$314.45100% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$80.80100% 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$30.0098% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$44.7998% 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
$352.70
3 possible associated properties
Same owner name elsewhere
- Hampton, Florence$3.5098% confidence
- Hampton, Florence$0.6898% confidence
7039 Chris Avenue, Sacramento, CA, 95828
- Hampton, Florence$0.0398% confidence
Unknown, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 842, Santa Margarita, CA, 93453
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1000783432
$351.00
2 possible associated properties
Same owner name elsewhere
- Swanson, Tor E$79.00100% confidence
Santa Margarita, CA, 93453
- Swanson, Tor E$39.85100% confidence
PO Box 842, 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.
- Swanson, Tor E$79.00100% confidence
12655 River Road, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages, payroll, salaries · ID 952956175
$350.62
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1008782538
$349.77
1 possible associated property
Same owner name elsewhere
- Pendleton, Marguerite E$275.00100% confidence
PO Box 882, 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.
- Pendleton, Marguerite E$275.00100% confidence
51 Sea Country Lane Rancho, Santa Margarita, CA, 09268
Held by Flagstar Bank FSB
Cashier's checks · ID 965007195
$347.40
3130 Parkhill Road, Santa Margarita, CA, 93453
Held by Brown V Balfour Beatty Infrastructure Inc
Wages, payroll, salaries · ID 1031814866
$346.22
1 possible associated property
Same owner name elsewhere
- Zimmerman, Joshua S$0.3198% confidence
472-360 Buffum Lane, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Joshua S$0.3198% confidence
45 Paseo Primero, Santa Margarita, CA, 92688
Held by Emergency & Acute Care Medical Corporation
Vendor checks · ID 1000047179
$346.00
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividend reinvestment plan · ID 956754588
$345.06
2 possible associated properties
At this address
- Chen, Phil$36,010.0598% confidence
18 Via Onagro Rancho, Santa Margarita, CA, 93453
- Chen, Phil$4,411.2498% confidence
18 Via Onagro Rancho, 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.
- Chen, Phil$36,010.0598% confidence
1104 Gaviota Trail, Santa Margarita, CA, 93453
Held by Bank Of America - North Carolina
Refunds due · ID 989524693
$344.72
3 possible associated properties
Same owner name elsewhere
- Nunes, Arthur$8.4198% confidence
19632 Waverly Avenue, Hayward, CA, 00000
- Nunes, Arthur$3.9198% confidence
2947 Meadow Drive, Lakeport, CA, 95453
- Nunes, Arthur$3.2598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Arthur$8.4198% confidence
PO Box 696, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts payable · ID 1036130374
$342.56
1 possible associated property
Same owner name elsewhere
- Firewood, Nicks$315.00100% confidence
13580 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.
- Firewood, Nicks$315.00100% confidence
52 Via Meseta, Santa Margarita, CA, 92688
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952595234
$340.00
3 possible associated properties
Same owner name elsewhere
- Kenneth, Blue$2.4598% confidence
13428 Maxella Avenue Apt 422, Marina Del Rey, CA, 90292
- Kenneth, Blue$2,311.9998% confidence
664 West 65th Street, Losangeles, CA, 90044
- Kenneth, Blue$131.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenneth, Blue$2.4598% confidence
6550 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 956582077
$336.66
PO Box 759, Santa Margarita, CA, 93453
Held by Citifinancial Credit Company
Misc outstanding checks · ID 977098298
$335.24
Star Route 1 Box 97, Santa Margarita, CA, 93453
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 11305766
$332.92
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Bond interest · ID 14414111
$331.50
3 possible associated properties
Same owner name elsewhere
- Salter, Dollie M$97.50100% confidence
Rt 2 Bx 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$809.30100% confidence
Rt 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
- Salter, Dollie M$15,000.00100% confidence
Rte 2 Box 36A 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.
- Salter, Dollie M$97.50100% confidence
Hc 69 Box 3044, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020961896
$329.00
P. O. Box 313, Santa Margarita, CA, 93453
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14319859
$327.92
Box 1018, Santa Margarita, CA, 93453
Held by American Stores Company
Co-owner on this record: Roque, Audie
Securities exchanged for cash · ID 11947460
$325.00
Box 1018, Santa Margarita, CA, 93453
Held by American Stores Company
Co-owner on this record: Roque, Brenda
Securities exchanged for cash · ID 11947460
$325.00
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1065628686
$323.08
1 possible associated property
Same owner name elsewhere
- Bonnie, Dell Franscioni$841.0898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 457, Santa Margarita, CA, 93453
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993649471
$322.00
3 possible associated properties
Same owner name elsewhere
- Penix, James B$35.8498% confidence
9469 Jornada Lane Apt 3, Atascadero, CA, 93422
- Penix, James B$625.6898% confidence
105 Main Box L, Templeton, CA, 93465
- Penix, James B$3,853.2698% confidence
105 Main Box L, Templeton, CA, 93465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penix, James B$35.8498% confidence
PO Box 1007, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1016931191
$321.50
2 possible associated properties
Same owner name elsewhere
- Johnson, Shane S$21.0098% confidence
29 South Dawes Avenue, Stockton, CA, 95215
- Johnson, Shane S$10.0498% confidence
8744 Our Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Shane S$21.0098% confidence
Estate Of William E BurroughsCA
PO Box 86, Santa Margarita, CA, 93453
Held by Heritage Oaks Bank
Co-owner on this record: Brandt, Steven L
Checking accounts · ID 983795795
$320.75
PO Box 86, Santa Margarita, CA, 93453
Held by Heritage Oaks Bank
Co-owner on this record: Estate Of William E Burroughs
Checking accounts · ID 983795795
$320.75
2 possible associated properties
Same owner name elsewhere
- Brandt, Steven L$5.00100% confidence
PO Box 86, Santa Margarita, CA, 93453
- Brandt, Steven L$103.4498% confidence
PO Box 83300, Fairbanks, AK, 99708-0000
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$5.00100% confidence
PO Box 696, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts payable · ID 1012035790
$315.00
1 possible associated property
Same owner name elsewhere
- Nick, S Firewood$945.00100% confidence
PO Box 696, 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.
- Nick, S Firewood$945.00100% confidence
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts payable · ID 1020080002
$315.00
1 possible associated property
Same owner name elsewhere
- Firewood, Nicks$342.56100% confidence
PO Box 696, 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.
- Firewood, Nicks$342.56100% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006546792
$314.45
4 possible associated properties
Same owner name elsewhere
- Rodenberger, Rhonda$2.04100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$353.93100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
- Rodenberger, Rhonda$30.00100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
At this address
- Rodenberger, Rhonda$80.8098% 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.
- Rodenberger, Rhonda$2.04100% confidence
30222 Esperanza Rancho, Santa Margarita, CA, 92688
Held by Ceridian Hcm Holding Inc
Other · ID 18698517
$311.72
3 possible associated properties
Same owner name elsewhere
- National Tour Inc$28,242.80100% confidence
30222 Esperanza, Rancho Santa Ma, CA, 92688
- National Tour Inc$2.1498% confidence
21991 Mae Circle, Lake Forest, CA, 92630
- National Tour Inc$1,509.2298% confidence
67 Timberland, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Tour Inc$28,242.80100% confidence
Gwendolyn East Dennis P O Box 493, Santa Margarita, CA, 93453
Held by Fire Insurance Exchange
Refunds · ID 17917890
$305.00
1 possible associated property
Same owner name elsewhere
- Dennis, Gwendolyn E$117.00100% confidence
P O Box 493, 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.
- Dennis, Gwendolyn E$117.00100% confidence
Apt 189 Via Serena, Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Savings accounts · ID 952559542
$304.63
PO Box 738, Santa Margarita, CA, 93453
Held by Tennille V Western Union Qsf
Refunds due · ID 1003798849
$300.85
1 possible associated property
Same owner name elsewhere
- Chaffin, Don$2.88100% confidence
PO Box 738, 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.
- Chaffin, Don$2.88100% confidence
9150 Goldie Lane, Santa Margarita, CA, 93453
Held by Truist Bank 0102
Refunds due · ID 1047462218
$300.75
2 possible associated properties
Same owner name elsewhere
- Harry, Friedman$2.2398% confidence
759 Glen Canyon Road, Santa Cruz, CA, 95060
- Harry, Friedman$0.0398% confidence
1875 Angus Street Apt A, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harry, Friedman$2.2398% confidence
22340 K Street, Santa Margarita, CA, 93453
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022844490
$300.59
1 possible associated property
Same owner name elsewhere
- Chevalier, Andrew D$100.00100% confidence
PO Box 690, 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.
- Chevalier, Andrew D$100.00100% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Upromise Inc.
Misc intangible property · ID 1006077214
$299.45
2 possible associated properties
At this address
- Bruce, Lisa$3.7895% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
- Bruce, Serena$15.7991% confidence
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Lisa$3.7895% confidence
9602 Yerba Buena, Santa Margarita, CA, 93453
Held by Rabobank N A
Savings accounts/Credit union shrs · ID 4008927
$299.14
Hc 69 Box 3050, Santa Margarita, CA, 93453
Held by Wepay Inc
Misc intangible property · ID 1005199935
$298.43
4555 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Cashier's checks · ID 1025172207
$298.00
Bulger Lenardson And Associates ICA
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039637493
$297.96
3 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates I$158.50100% confidence
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$158.50100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$26.06100% confidence
30212 Tomas 160 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.
- Bulger Lenardson And Associates I$158.50100% confidence
P O Box 864, Santa Margarita, CA, 93453
Held by Ofos Dc Government Unclaimed Property
Refunds or rebates · ID 1024967437
$292.78
3 possible associated properties
Same owner name elsewhere
- Carpenter, David A$2,464.7498% confidence
Wyle Electronics100 27121 Towne Center, SR Foothill Rnc, CA, 92618
- Carpenter, David A$682.5698% confidence
1331 East Acacia Avenue, Glendale, CA, 91205
- Carpenter, David A$1,194.4898% confidence
657 Lathrob, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, David A$2,464.7498% confidence
P O Box 105, Santa Margarita, CA, 93453
Held by Financial Indemnity Company
Court settlements · ID 13272844
$289.56
10 Via Madera, Santa Margarita, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714784
$289.26
22535 H Street, Santa Margarita, CA, 93453
Held by Disneyland Accounts Payable
Securities · ID 11920001
$286.82
9680 Pronghorn Plains Drive, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012745659
$286.72
PO Box 3519, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Refunds · ID 15633294
$286.49
3 possible associated properties
Same owner name elsewhere
- Stanford, Janet$68.2098% confidence
832 West Green Road #411, Houston, TX, 77069
- Stanford, Janet$125.2598% confidence
6509 Itasca Street, Lubbock, TX, 79416
- Stanford, Janet$134.5498% confidence
832 West Green Road #411, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Janet$68.2098% confidence
2250 J Street Unit A, Santa Margarita, CA, 93453
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1042147063
$286.00
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1030014733
$277.22
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$9.04100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$422.02100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$245.00100% confidence
PO Box 930, 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.
- Sights, Robert H$9.04100% confidence
PO Box 408, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Refunds · ID 10946008
$276.88
1 possible associated property
Same owner name elsewhere
- Cunningham, Paul T$195.96100% confidence
PO Box 408, 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.
- Cunningham, Paul T$195.96100% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1024230935
$276.74
3 possible associated properties
At this address
- Hendrix, Brent$64.7598% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Justin$5.0091% confidence
17575 Hale Creek Road, Santa Margarita, CA, 93453
- Hendrix, Sarah C$2.0091% 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, Brent$64.7598% confidence
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039850984
$275.58
3 possible associated properties
Same owner name elsewhere
- Chamberlain, Chelsey$4.9998% confidence
PO Box 526, Atascadero, CA, 93423
At this address
- Chamberlain, Courtney D.$5.0291% confidence
6029 Parkhill Road, Santa Margarita, CA, 93453
- Chamberlain, Kym$2.0091% 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, Chelsey$4.9998% confidence