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 18, 2026 · official state programs
Hc 69 Box 3059, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982472082
$7.72
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1028278683
$7.71
PO Box 493, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 976668947
$7.70
245 Pk Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985682986
$7.70
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1020833826
$7.70
4 possible associated properties
Same owner name elsewhere
- John, Susan K$264.2498% confidence
1135 Farmer Drive, El Centro, CA, 92243
At this address
- John, Susan K$40.0098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan K$34.6598% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan$8.0195% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Susan K$264.2498% confidence
5892 Park Hill Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047162032
$7.69
449 East Rice Ranch Road, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981226724
$7.67
5940 Parkhill Road, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 952636918
$7.64
PO Box 365, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 972831509
$7.63
PO Box 696, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 993476314
$7.61
3 possible associated properties
Same owner name elsewhere
- Nick, Norman J$95.05100% confidence
PO Bx 696, Santa Margarita, CA, 93453
- Nick, Norman J$32.94100% confidence
13596 Avenals Ranch Road, Santa Margarita, CA, 93453
- Nick, Norman J$22.11100% confidence
13580 Avenales Ranch Road, Santa Margari, 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, Norman J$95.05100% confidence
PO Box 226, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032051705
$7.60
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032089152
$7.60
1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Umpqua Bank
Cashier's checks · ID 1032712735
$7.60
AllenCA
7690 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Prematic Service Corp - Ca
Refunds due · ID 971121635
$7.58
71 Alondra, Santa Margarita, CA, 92688
Held by Vca, Inc
Wages, payroll, salaries · ID 969808843
$7.53
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559413
$7.52
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
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559414
$7.52
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
3610 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Indiana Insurance Company
Individual policy benefit/Clm · ID 1036522068
$7.52
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 965425332
$7.51
1 possible associated property
At this address
- Turnbow, Darlene F$7.5191% confidence
3928 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.
- Turnbow, Darlene F$7.5191% confidence
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 965425332
$7.51
1 possible associated property
At this address
- Turnbow, Robert L$7.5191% confidence
3928 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.
- Turnbow, Robert L$7.5191% confidence
22375 H Street, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000006486
$7.51
3100 PO Box, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1017147607
$7.51
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1034935838
$7.51
3 possible associated properties
At this address
- Hendrix, T W$6.0898% confidence
1790 Twin Oaks Road, Santa Margarita, CA, 93453
- Hendrix, Thomas$7.9495% confidence
1790 Twin Oaks Road, Santa Margarita, CA, 93453
- Hendrix, Noma Marguerite$0.8691% confidence
1790 Twin Oaks 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, T W$6.0898% confidence
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044322834
$7.51
2 possible associated properties
At this address
- Hull, David$0.2498% confidence
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
- Hull, David$1.4898% confidence
9712 Pinal Avenue Spc E5, 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.
- Hull, David$0.2498% confidence
PO Box 1056 22425 F Street, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1005499648
$7.50
PO Box 348, Santa Margarita, CA, 93453
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955209931
$7.48
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047700176
$7.48
4 Paseo Fucsia Rancho, Santa Margarita, CA, 93453
Held by Ameriprise Auto And Home Insurance
Premium refunds · ID 953923367
$7.46
P O Box 754, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash for fractional shares · ID 963725199
$7.46
4680 West Pozo Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 990251607
$7.46
10550 Little Quail Road, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Co-owner on this record: Crenshaw, Cathy
Premium refunds · ID 987104059
$7.41
10550 Little Quail Road, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Co-owner on this record: Lasslett, Josh
Premium refunds · ID 987104059
$7.41
1 possible associated property
Same owner name elsewhere
- Crenshaw, Cathy$144.0698% confidence
1690 Buck Way, 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.
- Crenshaw, Cathy$144.0698% confidence
22950 El Camino Real, Santa Margarita, CA, 93453
Held by Carnival Cruise Lines Inc.
Refunds due · ID 972388508
$7.38
P O Box 0954, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 968153434
$7.36
9712 Pinal Avenue Spc F5 F5, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026923211
$7.35
3 possible associated properties
Same owner name elsewhere
- Verduzco, Jose J$0.01100% confidence
3101 East Gage Avenue Unit D, Huntington Park, CA, 90255
- Verduzco, Jose J$1.5998% confidence
2306 West Ramona Road, Alhambra, CA, 91803
- Verduzco, Jose J$128.3598% confidence
3417 East Fifth Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Jose J$0.01100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1040285168
$7.35
4690 Calf Canyon, Santa Margarita, CA, 93432
Held by Motel 6 Operating LP
Wages, payroll, salaries · ID 951834688
$7.34
1 possible associated property
At this address
- Ambriz, Laura$104.9198% confidence
4690 Calf Canyon, Santa Margarita, CA, 93432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Laura$104.9198% confidence
14 San Gabriel-Rancho, Santa Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Baumbardner, Alan
Securities · ID 16422830
$7.33
3 possible associated properties
Same owner name elsewhere
- Baumgardner, Shelley$18.88100% confidence
14 San Gabriel, Rancho Santa Margari, CA, 92688
- Baumgardner, Shelley$64.66100% confidence
14 San Gabriel, Rancho Santa Margari, CA, 92688
- Baumgardner, Shelley$76.3598% confidence
15950 Walnut Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baumgardner, Shelley$18.88100% confidence
14 San Gabriel-Rancho, Santa Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Baumgardner, Shelley
Securities · ID 16422830
$7.33
1450 Carrisa Highway Lot B # 58, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 1032544989
$7.31
1 possible associated property
At this address
- Maduena, Maria$30.0091% confidence
1450 Carrisa Highway Lot B #58, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maduena, Maria$30.0091% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by General Electric Company
Wages, payroll, salaries · ID 960397855
$7.30
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 1005203974
$7.30
2 possible associated properties
Same owner name elsewhere
- Whiteford, Michael C$5.30100% confidence
Star Rte Box 37A, Santa Margarita, CA, 93453
- Whiteford, Michael C$6.90100% 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$5.30100% confidence
PO Box 737, Santa Margarita, CA, 93453
Held by Vocality Community Credit Union
Checking accounts · ID 1036563855
$7.29
1 possible associated property
Same owner name elsewhere
- Stork, Emma R$53.06100% confidence
PO Box 737, 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.
- Stork, Emma R$53.06100% confidence
PO Box 897, Santa Margarita, CA, 93453
Held by Fairpoint Communications Inc
Co-owner on this record: Brooks, Wayne R
Dividends · ID 969101751
$7.21
3 possible associated properties
Same owner name elsewhere
- Brooks, Leann S$9,698.4798% confidence
PO Box 913, Atascadero, CA, 93423
- Brooks, Leann S$470.2698% confidence
14566 Toleman Road, Atascadero, CA, 93422
- Brooks, Leann S$216.8798% confidence
14566 Toleman 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.
- Brooks, Leann S$9,698.4798% confidence
PO Box 897, Santa Margarita, CA, 93453
Held by Fairpoint Communications Inc
Co-owner on this record: Brooks, Leann S
Dividends · ID 969101751
$7.21
3 possible associated properties
Same owner name elsewhere
- Brooks, Wayne R$9,698.4798% confidence
PO Box 913, Atascadero, CA, 93423
- Brooks, Wayne R$1,099.0098% confidence
7440 Sombrilla Avenue, Atascadero, CA, 93422
- Brooks, Wayne R$470.2698% confidence
14566 Toleman 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.
- Brooks, Wayne R$9,698.4798% confidence
PO Box 823, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Co-owner on this record: Kelley, Robert
Premium refunds · ID 988009123
$7.21
PO Box 823, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Co-owner on this record: Kelley, Jaclyn
Premium refunds · ID 988009123
$7.21
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451263
$7.20
3 possible associated properties
At this address
- Terberg, Mary$0.1898% confidence
22243 F Street Box 700, Santa Margarita, CA, 93453
- Terberg, Mary$0.3698% confidence
22243 F Street Box 700, Santa Margarita, CA, 93453
- Terberg, Mary$1.2698% confidence
22243 F Street Box 700, 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.
- Terberg, Mary$0.1898% confidence
P O Box 3076, Santa Margarita, CA, 93453
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1011896332
$7.20
2 possible associated properties
Same owner name elsewhere
- McQuade, Terence$5.91100% confidence
14811 Cooperopolis, 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$5.91100% confidence
18655 Highway 101, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012462721
$7.20
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 957904746
$7.19
2 possible associated properties
At this address
- Robles, Juan Francisco$5.6395% confidence
350 Parkhill Road, Santa Margarita, CA, 93453
- Robles, Juan Francisco$32.2695% 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$5.6395% confidence
5914 Oakhill Drive, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981213030
$7.19
3737 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047494268
$7.17
2 possible associated properties
At this address
- Carroll, Matthew$6.5498% confidence
3737 Parkhill Road, Santa Margarita, CA, 93453
- Carroll, Matthew$11.3798% confidence
3737 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.
- Carroll, Matthew$6.5498% confidence
2128 El Camino Real, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959491444
$7.15
1 possible associated property
Same owner name elsewhere
- Mc, Adams Terry$7.0098% confidence
9004 Park Meadows Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Adams Terry$7.0098% confidence
PO Box 948, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 968515675
$7.14
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina M$4.53100% confidence
9712 B 11 Pinal, Santa Margarita, CA, 93453
- Cusworth, Christina M$1.00100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina M$0.03100% 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 M$4.53100% confidence
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Dividends · ID 994129446
$7.14
3 possible associated properties
At this address
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$23.8098% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Ua 8 17 90 Cleve & Ellis Nash Trust$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.
- Ua 8 17 90 Cleve & Ellis Nash Trust$2,446.9998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129446
$7.14
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 Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Dividends · ID 994129446
$7.14
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
17th Tepolito Rancho, Santa Margarita, CA, 92688
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022372776
$7.11
1 possible associated property
Same owner name elsewhere
- Benny, Gomez$4.4798% confidence
90 Allenwood Lane, 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.
- Benny, Gomez$4.4798% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974605000
$7.10
4 possible associated properties
Same owner name elsewhere
- Adams, Kenneth D$9.0098% confidence
1337 Mill Valley Road, Chula Vista, CA, 91913
- Adams, Kenneth D$42.7998% confidence
494A Roosevelt Way, San Francisco, CA, 94114
- Adams, Kenneth D$50.0098% confidence
1207 Deergrove, Cedar Park, TX, 78613
At this address
- Adams, Kenneth D$2.2498% confidence
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Kenneth D$9.0098% confidence
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 978448174
$7.10
1 possible associated property
Same owner name elsewhere
- Rose, Gaynelle L$13.40100% confidence
Hc 69 Box 3095, 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.
- Rose, Gaynelle L$13.40100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries · ID 954083002
$7.09
9712 Pinal Avenue Spc E1, Santa Margarita, CA, 93453
Held by Navy Federal Credit Union
Cashier's checks · ID 1012926786
$7.09
8920 Carrisa Highway, Santa Margarita, CA, 93453
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1018654748
$7.09
3 possible associated properties
Same owner name elsewhere
- Cano, Trinidad$344.8098% confidence
5401 Fursman Avenue, Fort Worth, TX, 76114
- Cano, Trinidad$475.1598% confidence
5401 Fursman Avenue, Fort Worth, TX, 76114
- Cano, Trinidad$200.0098% confidence
8734 Woodland Heights Place, Salinas, CA, 93907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Trinidad$344.8098% confidence
6315 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047933490
$7.09
5 possible associated properties
Same owner name elsewhere
- Snow, Jerren$1,947.1398% confidence
43 Prado Road, San Luis Obispo, CA, 93401
- Snow, Jerren$31.9198% confidence
730 James Road Apt 37, Bakersfield, CA, 93308
At this address
- Snow, Jerren$157.5098% confidence
6315 Parkhill Road, Santa Margarita, CA, 93453
- Snow, Jerren$47.3198% confidence
6315 Parkhill Road, Santa Margarita, CA, 93453
- Snow, Jeremy$0.1391% confidence
6315 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.
- Snow, Jerren$1,947.1398% confidence
$7.05
22482 Alma Aldea #298 Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987831917
$7.05
1 possible associated property
Same owner name elsewhere
- Vassilev, Konstantin$10.09100% confidence
65 San Angelo, Rancho Santa Margari, 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.
- Vassilev, Konstantin$10.09100% confidence
PO Box 3009, Santa Margarita, CA, 93453
Held by Capital One NA
Checking accounts · ID 996015907
$7.03
3 possible associated properties
Same owner name elsewhere
- Shepherd, Jacqueline$250.0098% confidence
2712 Kernville Drive, Wylie, TX, 75098
- Shepherd, Jacqueline$238.5298% confidence
#### East ##st Street Apt ##, Austin, TX, 78723
- Shepherd, Jacqueline$664.1798% confidence
1206 Roberto Lane, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Jacqueline$250.0098% confidence
10530 Bitterwater Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 981611292
$7.01
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Hanson Holdings Basalt Inc.
Accounts-receivable credit balance · ID 970989795
$7.00
3 possible associated properties
At this address
- Williams, Dennis$8.6598% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
- Williams, Cynthia$9.7391% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
- Williams, Cynthia$191.3091% confidence
9223 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.
- Williams, Dennis$8.6598% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by First Premier Bank
Refunds due · ID 975935082
$7.00
2 possible associated properties
At this address
- Brady, Joseph$23.3498% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
- Brady, Joe$0.5891% confidence
9223 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.
- Brady, Joseph$23.3498% confidence
Bill J. Floud And Allan & DeCA
5342 Calf Canyon Road, Santa Margarita, CA, 93453
Held by Sequoia Insurance Company
Premium refunds · ID 979933490
$7.00
PO Box 708, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980145227
$7.00
PO Box 332, Santa Margarita, CA, 93453
Held by Kern Community College District
Accounts-receivable credit balance · ID 980707311
$7.00
3730 Parkhill Road, Santa Margarita, CA, 93453
Held by Procter & Gamble Dist LLC & Affiliates
Vendor checks · ID 982360075
$7.00
808 Devonshire, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 985360464
$7.00
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Prestone Products Corporation
Refunds due · ID 987413532
$7.00
22371 I Street, Santa Margarita, CA, 93453
Held by Blue Monde, LLC
Refunds due · ID 987436936
$7.00
5999 West Pozo Road, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 991502050
$7.00
2 possible associated properties
Same owner name elsewhere
- Herrera, Nicolas C$5.1198% confidence
PO Box 970, Winton, CA, 95388
At this address
- Herrera, Nicolas C$0.1498% confidence
5999 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.
- Herrera, Nicolas C$5.1198% confidence
PO Box 509, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 997197861
$7.00
Hc 69 Box 69, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Co-owner on this record: Puckett, Regina A
Premium refunds · ID 999973427
$7.00
2 possible associated properties
Same owner name elsewhere
- Puckett, James M$23.00100% confidence
Hc 69 Box 69, Santa Margarita, CA, 93453
- Puckett, James M$312.8498% confidence
12 Stirrup Road, Rncho Pls Vrd, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puckett, James M$23.00100% confidence
Hc 69 Box 69, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Co-owner on this record: Puckett, James M
Premium refunds · ID 999973427
$7.00
1 possible associated property
Same owner name elsewhere
- Puckett, Regina A$23.00100% confidence
Hc 69 Box 69, 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.
- Puckett, Regina A$23.00100% confidence
P.o. Box 21, Santa Margarita, CA, 93453
Held by K-Jon'S Fine Jewelers Inc
Unredeemed gift certificate · ID 1014981535
$7.00
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
Held by Mannatech Incorporated
Misc outstanding checks · ID 969724582
$6.99
2 possible associated properties
At this address
- Waldeck, Kirk$5.7398% confidence
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
- Waldeck, Kirk$9.8798% 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$5.7398% confidence
PO Box 738, Santa Margarita, CA, 93453
Held by Umb Bank
Accounts payable · ID 985418945
$6.99
PO Box 332, Santa Margarita, CA, 93453
Held by Comcast Corp Outstanding Cash
Misc outstanding checks · ID 955882995
$6.98
1 possible associated property
Same owner name elsewhere
- Burkhardt, Marjorie$222.1798% confidence
2404 Taylor Lane, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkhardt, Marjorie$222.1798% confidence
4635 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 958969762
$6.95
1 possible associated property
Same owner name elsewhere
- Dyck, Marion T$71.64100% confidence
PO Box 599, 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.
- Dyck, Marion T$71.64100% confidence
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047700031
$6.92
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 999318894
$6.90
2 possible associated properties
Same owner name elsewhere
- Whiteford, Michael C$5.30100% 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$5.30100% confidence
PO Box 595, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Cashier's checks · ID 962205230
$6.86
2 possible associated properties
Same owner name elsewhere
- Underwood, Pamela J$185.00100% confidence
PO Box 595, Santa Margarita, CA, 93453
- Underwood, Pamela J$455.0498% confidence
16709 East Bellbrook Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood, Pamela J$185.00100% confidence
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 984765863
$6.85
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
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Funds for liquidation · ID 997120503
$6.85
PO Box 582, Santa Margarita, CA, 93453
Held by Spe Corporate Services Inc
Misc outstanding checks · ID 1001081447
$6.85
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559409
$6.84
3 possible associated properties
At this address
- Arriola, Maria T$3.7698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$2.5998% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$2.5998% 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$3.7698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559410
$6.84
3 possible associated properties
At this address
- Arriola, Maria T$3.7698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$2.5998% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
- Arriola, Maria T$2.5998% 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$3.7698% confidence
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559411
$6.84
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
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559412
$6.84
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
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 994950372
$6.82
3 possible associated properties
At this address
- John, Richard$8.0198% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard JR$10.0098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard L III$18.3095% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Richard$8.0198% confidence
95 Timbre, Santa Margarita, CA, 92688
Held by Monster Worldwide Inc.
Shares of stock (Returned by po) · ID 985587267
$6.80
$6.80