Unclaimed property in Santa Margarita, CA
5,266 records · $889,551 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
5975 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994848424
$60.00
3 possible associated properties
At this address
- Martinez, Albert F$16.8795% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Albert F$33.0295% confidence
5975 Parkhill Road, Santa Margarita, CA, 93453
- Martinez, Sherry$6.7491% confidence
5975 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.
- Martinez, Albert F$16.8795% confidence
13531 River Road, Santa Margarita, CA, 93453
Held by Auto Club Enterprises
Vendor checks · ID 1004593462
$60.00
$60.00
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
Held by Western Union International Services
Refunds due · ID 1026462490
$60.00
3 possible associated properties
At this address
- Nighswonger, Lyle$5.7798% confidence
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
- Nighswonger, Lyle$50.0098% 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$5.7798% confidence
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1027144991
$59.99
Incomplete Address, Santa Margarita, CA
Held by Intuit Payroll Services
Wages, payroll, salaries · ID 954937261
$59.94
2 possible associated properties
Same owner name elsewhere
- Harris, Molly$788.5898% confidence
11 Woodhaven Drive, Henderson, TX, 75652
- Harris, Molly$364.3598% confidence
10403 Wayne Avenue, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Molly$788.5898% confidence
15 Pica Flor Rancho, Santa Margarita, CA, 92688
Held by Equifax Inc. & Subsidiaries
Accounts payable · ID 1040903921
$59.90
10 Montana Del Lago Drive, Santa Margarita, CA, 92688
Held by Mv Transportation
Wages, payroll, salaries · ID 980569481
$59.79
PO Box 3016, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981795545
$59.75
2 possible associated properties
Same owner name elsewhere
- Beltran, Carlos J$8.7098% confidence
19912 Ranger Lane, Huntington Beach, CA, 92646
- Beltran, Carlos J$7.8898% confidence
1319 Deep Cliff Way, Stockton, CA, 95206
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 J$8.7098% confidence
$59.56
4 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
At this address
- White, Rusty$54.4298% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$202.9598% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$50.8798% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
PO Box 3050, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 9664397
$59.46
PO Box 416, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039887933
$59.46
2 possible associated properties
Same owner name elsewhere
- Kinkel, Joni M$1,224.39100% confidence
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
- Kinkel, Joni M$99.02100% confidence
4330 Parkhill Road P O Box 416, 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.
- Kinkel, Joni M$1,224.39100% confidence
10 Raposa, Santa Margarita, CA
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs · ID 17386102
$59.42
PO Box 705, Santa Margarita, CA, 93453
Held by First American P&c Ins Co
Co-owner on this record: Guerin, Karen E
Court settlements · ID 12389727
$59.18
PO Box 705, Santa Margarita, CA, 93453
Held by First American P&c Ins Co
Co-owner on this record: Guerin, Daniel G
Court settlements · ID 12389727
$59.18
10280 Diggerpine Road, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1002149349
$59.05
3 possible associated properties
Same owner name elsewhere
- Zacher, Donald J$3.29100% confidence
10280 Digger Pine Road, Santa Margarita, CA, 93453
- Zacher, Donald J$856.77100% confidence
10280 Digger Pine Road, Santa Margarita, CA, 93453
- Zacher, Donald J$32.65100% confidence
10280 Digger Pine 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.
- Zacher, Donald J$3.29100% confidence
22204 El Camino Real, Santa Margarita, CA, 93453
Held by Infinity Insurance Company
Premium refunds · ID 982422524
$59.00
PO Box 638, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030801793
$58.91
2 possible associated properties
Same owner name elsewhere
- Maida, Fares$39.24100% confidence
PO Box 15, Santa Margar, CA, 93453
- Maida, Fares$0.1498% confidence
608 East Palm Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maida, Fares$39.24100% confidence
3232 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Dex Yp
Accounts payable · ID 999666572
$58.77
2511 Parkhill Road, Santa Margarita, CA, 93453
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 16214939
$58.54
Santa Margarita, CA
Held by Grangers Fed Credit Union
Savings accounts/Credit union shrs · ID 407018
$58.51
PalmerCA
3343 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Salaries/Wages · ID 12857685
$58.35
PO Box 743, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 988212595
$58.35
2 possible associated properties
Same owner name elsewhere
- Gerfen, Jeffrey B$5.00100% confidence
PO Box 743, Santa Margarita, CA, 93453
- Gerfen, Jeffrey B$18.04100% confidence
355 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.
- Gerfen, Jeffrey B$5.00100% confidence
PO Box 743, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 988212595
$58.35
1 possible associated property
Same owner name elsewhere
- Gleuck, Karen E$5.00100% 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$5.00100% confidence
8855 Tassajara Creek Road, Santa Margarita, CA, 93543
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013265053
$58.35
PO Box 953, Santa Margarita, CA, 93453
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019344655
$58.30
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina$3.20100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina$9.04100% confidence
9712 Pinal Avenue Spc B11, Santa Margarita, CA, 93453
- Cusworth, Christina$0.88100% confidence
PO Box 948, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusworth, Christina$3.20100% confidence
PO Box 110, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997539126
$58.27
1 possible associated property
Same owner name elsewhere
- Mayfield, Loni$166.6698% confidence
540 Kings Avenue, Morro Bay, CA, 93442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Loni$166.6698% confidence
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021572791
$58.21
9375 Helena Avenue, Santa Margarita, CA, 93453
Held by Csg Systems International Inc
Refunds or rebates · ID 975824960
$58.19
3 possible associated properties
Same owner name elsewhere
- Driscoll, Brittany$8.4798% confidence
2126 1 2 Beebee Street, Sn Luis Obisp, CA, 93401
- Driscoll, Brittany$31.7398% confidence
2126 1 2 Beebee Street, Sn Luis Obisp, CA, 93401
- Driscoll, Brittany$179.1098% confidence
4701 Staggerbrush Road Unit 2236, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driscoll, Brittany$8.4798% confidence
8494 Carrisa Highway, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 17764401
$58.16
1 possible associated property
Same owner name elsewhere
- Calkins, Richard A—98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
47 Sillero Rancho, Santa Margarita, CA, 92688
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 991583716
$58.11
12900 Soda Lake Road, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1002147048
$58.05
2 possible associated properties
Same owner name elsewhere
- Beesley, Heather H$79.7898% confidence
392 Colorados Court, Lafayette, 94549
- Beesley, Heather H$80.9498% confidence
392 Colorados Court, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beesley, Heather H$79.7898% confidence
Hc 69 Box 3090, Santa Margarita, CA, 93453
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014022029
$57.90
1 possible associated property
Same owner name elsewhere
- Hafler, Andy$59.05100% confidence
PO Box 511, Shandon, CA, 93461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hafler, Andy$59.05100% confidence
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1045079140
$57.84
4 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
At this address
- White, Rusty$54.4298% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$59.5698% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$202.9598% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
21 Los Pioneros Rancho, Santa Margarita, CA, 92688
Held by Highmark Inc.
Individual policy benefit/Clm · ID 993080416
$57.46
2 possible associated properties
Same owner name elsewhere
- McNulty, Travis$154.3098% confidence
1005 Oakwood Circle, Keller, TX, 76248
- McNulty, Travis$420.0098% confidence
27932 Finisterra, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNulty, Travis$154.3098% confidence
52 Wild Horse Loop, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Court settlements · ID 11880315
$57.42
PO Box 434, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 995880533
$57.33
590 Park Hill Road, Santa Margarita, CA, 93453
Held by Cal Poly Corporation
Accounts payable · ID 1041974469
$57.31
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1040269788
$57.20
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara 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.
- Tacos And Company$121.10100% confidence
821 Speed Street, Santa Margarita, CA, 93454
Held by Merit Life Insurance Co
Other · ID 13022433
$57.10
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Doterra International LLC
Misc outstanding checks · ID 1034282253
$57.01
5 possible associated properties
Same owner name elsewhere
- Akridge, Jennifer$34.0698% confidence
4849 Deeboyar Avenue, Lakewood, CA, 90712
- Akridge, Jennifer$15.0098% confidence
00000
At this address
- Akridge, Jennifer$68.1198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$73.9398% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$10.3598% confidence
2181 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.
- Akridge, Jennifer$34.0698% confidence
Star Route Bx 7, Santa Margarita, CA
Held by Gte Corporation
Dividends · ID 1005748
$57.00
22233 F Street, Santa Margarita, CA, 93453
Held by Searsroebuck And Co.
Refunds due · ID 961476633
$57.00
1 possible associated property
Same owner name elsewhere
- Ruggles, Randi$1.4798% confidence
2705 McMillan Apt 130, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruggles, Randi$1.4798% confidence
23286 Arroyo Vista, Santa Margarita, CA, 93453
Held by Travelers Indemnity Company
Premium refunds · ID 1021873185
$57.00
PO Box 599, Santa Margarita, CA, 93453
Held by Kindercare Education LLC
Wages, payroll, salaries · ID 981698337
$56.99
2 possible associated properties
Same owner name elsewhere
- Grubbs, Marilyn$400.00100% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
- Grubbs, Marilyn$966.2598% confidence
310 Skyhawk Drive, Granbury, TX, 76049
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$400.00100% confidence
255 Via Serena, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Court settlements · ID 11878491
$56.97
1 Orchid Rancho, Santa Margarita, CA, 92122
Held by Seper V City Of Hope
Misc outstanding checks · ID 1020546696
$56.94
4680 La Pilitas Road, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Refunds · ID 18401398
$56.81
3 possible associated properties
Same owner name elsewhere
- Garrison, Michael D$835.1798% confidence
8863 Greenback Lane Pmb 222, Orangevale, CA, 95662
- Garrison, Michael D$293.0198% confidence
3040 Skyway Drive, Santa Maria, CA, 93455
- Garrison, Michael D$125.6298% confidence
3040 Skyway Drive, Santa Maria, 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.
- Garrison, Michael D$835.1798% confidence
12485 River Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047818283
$56.77
4 possible associated properties
Same owner name elsewhere
- Schreiber, Michael$457.6898% confidence
6956 Beck Lane, West Bend, WI, 53090
- Schreiber, Michael$9,739.8798% confidence
220 North Zapata Highway #11, Laredo, TX, 78043
- Schreiber, Michael$546.9898% confidence
220 North Zapata Highway #11, Laredo, TX, 78043
At this address
- Schreiber, Michael$35.8398% confidence
12485 River 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.
- Schreiber, Michael$457.6898% confidence
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045803231
$56.74
15 Santa Agatha Rancho, Santa Margarita, CA, 92688
Held by Adp LLC
Accounts-receivable credit balance · ID 1027547282
$56.67
4 El Arieo, Santa Margarita, CA, 92688
Held by Diginity Health
Refunds due · ID 969793258
$56.50
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026089121
$56.29
5373 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 1021056433
$56.07
1 possible associated property
At this address
- Reaume, Brian$6.0095% confidence
5373 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.
- Reaume, Brian$6.0095% confidence
Star Route Box 86D, Santa Margarita, CA, 93453
Held by Aaa Ncnu Insurance Exchange
Other · ID 5166578
$56.00
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18929576
$56.00
1 possible associated property
At this address
- Dickenson, Marjorie J$159.4691% confidence
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickenson, Marjorie J$159.4691% confidence
32 Vista Barranca, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Court settlements · ID 11886824
$55.95
P.o. Box 845, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Court settlements · ID 11242932
$55.82
13590 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019343718
$55.81
2230 G Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 10432989
$55.71
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045805233
$55.41
3 possible associated properties
Same owner name elsewhere
- Holt, Ernest E$35,152.90100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$35,086.87100% confidence
3055 Las Pilitas Road, Santa Margarita, CA, 93453
- Holt, Ernest E$64,414.57100% confidence
PO Box 900, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Ernest E$35,152.90100% confidence
4675 Park Hill Road, Santa Margarita, CA, 93453
Held by Mirastar Federal Credit Union
Savings accounts/Credit union shrs · ID 12443936
$55.32
1 possible associated property
Same owner name elsewhere
- Engdahl, Kimberly A$0.02100% confidence
4675 Parkhill 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.
- Engdahl, Kimberly A$0.02100% confidence
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Securities · ID 16420908
$55.20
3 possible associated properties
Same owner name elsewhere
- Myers, Scott W$264.1298% confidence
217 Tulane Road, Coast Mesa, CA, 92626
- Myers, Scott W$160.8198% confidence
217 Tulane Road, Costa Mesa, CA, 92626
- Myers, Scott W$146.2298% confidence
1035 19th Street Apt 201, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Scott W$264.1298% confidence
Hc 69 Box 3129, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997539379
$55.17
PO Box 248, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking accounts · ID 1005212457
$55.10
21 Via Encanto Rancho, Santa Margarita, CA, 92688
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 985238917
$55.07
237 West Carmen Lane #67, Santa Margarita, CA, 93454
Held by Sesloc Federal Credit Union
Savings accounts · ID 963908161
$55.03
1 possible associated property
At this address
- Colin, Moises$17.1498% confidence
237 West Carmen Lane #67, Santa Margarita, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colin, Moises$17.1498% confidence
16 Azalea Rnch, Santa Margarita, CA, 92688
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 12586512
$55.00
6 Elcanto, Santa Margarita, CA, 92688
Held by American Express Company
Accounts-receivable credit balance · ID 973070460
$55.00
2 possible associated properties
Same owner name elsewhere
- Shearer, Steve$179.9998% confidence
W3675s9669 South Road, Eagle, WI, 53119
- Shearer, Steve$64.7098% confidence
360 Chaparrel Lane, Springtown, TX, 76082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shearer, Steve$179.9998% confidence
PO Box 90, Santa Margarita, CA, 93453
Held by Cit Group Inc
Refunds due · ID 980203336
$55.00
1 possible associated property
Same owner name elsewhere
- Byerley, James R$160.0098% confidence
1475 Creston Road Suite B, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byerley, James R$160.0098% confidence
22076 El Camino Real, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owner on this record: Kachelhoffer, Jana Lynn
Savings accounts · ID 982197406
$55.00
1 possible associated property
At this address
- Bronson, Shawn$30.8098% confidence
22076 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.
- Bronson, Shawn$30.8098% confidence
22076 El Camino Real, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Co-owner on this record: Bronson, Shawn
Savings accounts · ID 982197406
$55.00
Co 5975 Parkhill Road, Santa Margarita, CA, 93453
Held by Costco Wholesale Membership Inc
Misc outstanding checks · ID 992661075
$55.00
P.o. Box 3057, Santa Margarita, CA, 93453
Held by Zoetis US LLC
Refunds due · ID 1011557308
$55.00
3 possible associated properties
Same owner name elsewhere
- Carrizo Veterinary Service$187.00100% confidence
P.o. Box 3057, Santa Margarita, CA, 93453
- Carrizo Veterinary Service$155.00100% confidence
P.o. Box 3057, Santa Margarita, CA, 93453
- Carrizo Veterinary Service$124.00100% confidence
P.o. Box 3057, 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.
- Carrizo Veterinary Service$187.00100% confidence
PO Box 710, Santa Margarita, CA, 93453
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks · ID 1008312968
$54.99
2021 West Pozo Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1031435546
$54.66
3 possible associated properties
At this address
- Treder, Jon Wesley$114.4195% confidence
2021 West Pozo Road, Santa Margarita, CA, 93453
- Treder, Jon Wesley$13.1595% confidence
2021 West Pozo Road, Santa Margarita, CA, 93453
- Treder, Sophia$3.0591% confidence
2021 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.
- Treder, Jon Wesley$114.4195% confidence
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1045079141
$54.46
4 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
At this address
- White, Rusty$54.4298% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$59.5698% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$202.9598% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
$54.42
4 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
At this address
- White, Rusty$59.5698% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$202.9598% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$50.8798% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
12415 River Road, Santa Margarita, CA, 93453
Held by Treasury Wine Estates
Wages, payroll, salaries · ID 961357010
$54.31
1 possible associated property
At this address
- Barnes, Jefferey J$69.6098% confidence
12415 River 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.
- Barnes, Jefferey J$69.6098% confidence
PO Box 757, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310922
$54.23
7550 Carrisa Highway, Santa Margarita, CA, 93453
Held by Sunoco Partners Marketing &
Royalties · ID 958041245
$54.14
1 possible associated property
At this address
- Haynes, William A$18.1598% confidence
7550 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.
- Haynes, William A$18.1598% confidence
22751 El Prado 6304, Santa Margarita, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938008
$54.06
Star Rte 209, Santa Margarita, CA, 93453
Held by Minstar Inc
Securities exchanged for cash · ID 12657149
$54.02
Carrisa Plains Rt Box 89, Santa Margarita, CA, 93453
Held by Safeguard Business Systems Inc
Credit balances · ID 12696622
$54.00
PO Box 37, Santa Margarita, CA, 93453
Held by Kansas State Of
Royalties/Residuals · ID 15832878
$54.00
P O Bx 22, Santa Margarita, CA, 93453
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 103056
$54.00
PO Box 928, Santa Margarita, CA, 93453
Held by Aaa Ncnu Insurance Exchange
Customer overpayments · ID 973643524
$54.00
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 991153558
$53.99
22305 H Street #b, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1000119487
$53.99
1 possible associated property
Same owner name elsewhere
- Palafox, Gilberto$38.1798% confidence
700 Pecangrove Street, Keene, TX, 76059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Gilberto$38.1798% confidence
22165 J Street, Santa Margarita, CA, 93453
Held by Umb Bank
Health savings account · ID 1044273152
$53.86
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1025846800
$53.58
4 possible associated properties
Same owner name elsewhere
- White, Rusty$214.5998% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
At this address
- White, Rusty$54.4298% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$59.5698% confidence
71 Fuente, Santa Margarita, CA, 92688
- White, Rusty$202.9598% confidence
71 Fuente, 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.
- White, Rusty$214.5998% confidence
Star Route Box 21, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14233401
$53.55
3 possible associated properties
Same owner name elsewhere
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$1,070.90100% confidence
Star Route Box 21, 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.
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14233403
$53.55
3 possible associated properties
Same owner name elsewhere
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$1,070.90100% confidence
Star Route Box 21, 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.
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14233402
$53.55
3 possible associated properties
Same owner name elsewhere
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$53.55100% confidence
Star Route Box 21, Santa Margarita, CA, 93453
- Krevitz, Harriet K$1,070.90100% confidence
Star Route Box 21, 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.
- Krevitz, Harriet K$53.55100% confidence
P O Box 668, Santa Margarita, CA, 93453
Held by Santa Barbara Savings & Loan
Co-owner on this record: Sanderson, Carl M
Savings accounts/Credit union shrs · ID 1375627
$53.37
P O Box 668, Santa Margarita, CA, 93453
Held by Santa Barbara Savings & Loan
Co-owner on this record: Sanderson, Ruth M
Savings accounts/Credit union shrs · ID 1375627
$53.37
PO Box 893, Santa Margarita, CA, 93453
Held by Brighthouse Financial Inc
Dividends · ID 1018705917
$53.37
3 possible associated properties
Same owner name elsewhere
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$4.20100% confidence
PO Box 893, Santa Margarita, CA, 93453
- Brukiewicz, Daniel P$725.85100% confidence
PO Box 893, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brukiewicz, Daniel P$4.20100% confidence
$53.28
1 possible associated property
Same owner name elsewhere
- Woodring, Gregory S$4.6398% confidence
10161 Morningstar Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodring, Gregory S$4.6398% confidence
C/o Tony Limon III Care Of Diane M Limon PO Box 111, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033125428
$53.27
1 possible associated property
Same owner name elsewhere
- Estate Of Margaret L Limon$149.19100% confidence
C/o Tony Limon III Care Of Diane M Limon PO Box 111, 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.
- Estate Of Margaret L Limon$149.19100% confidence
PO Box 736, Santa Margarita, CA, 93453
Held by Gap Inc
Vendor payments · ID 18723903
$53.09