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
PO Box 572, Santa Margarita, CA, 93453
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962555236
$8.54
13830 River Road, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 988581643
$8.54
3 possible associated properties
At this address
- Gouff, Alice E$3.4798% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice E$16.2198% confidence
13830 River Road, Santa Margarita, CA, 93453
- Gouff, Alice$3.8395% confidence
13830 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.
- Gouff, Alice E$3.4798% confidence
PO Box 910, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1002147829
$8.54
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1002344245
$8.54
3 possible associated properties
At this address
- Duff, Michelle D$0.3195% confidence
930 Parkhill Road, Santa Margarita, CA, 93453
- Duff, Michele D$1.0091% confidence
930 Parkhill Road, Santa Margarita, CA, 93453
- Duff, James$0.7491% confidence
930 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.
- Duff, Michelle D$0.3195% confidence
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007990201
$8.54
3 possible associated properties
Same owner name elsewhere
- Waller, Michael David$3.27100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$2.94100% confidence
PO Box 188, Santa Margarita, CA, 93453
- Waller, Michael David$2.94100% confidence
PO Box 188, 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.
- Waller, Michael David$3.27100% confidence
PO Box 982, Santa Margarita, CA, 93453
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009244773
$8.50
20 Wild Lilac Lane Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Fleming, Mary
Escrow funds · ID 1009837449
$8.50
4 possible associated properties
Same owner name elsewhere
- Fleming, Mike$157.1898% confidence
00000
- Fleming, Mike$1,350.5398% confidence
PO Box 7865, The Woodlands, TX, 77387
- Fleming, Mike$256.1598% confidence
2511 Schulle Avenue, Austin, TX, 78703
At this address
- Fleming, Mary$8.5091% confidence
20 Wild Lilac Lane 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.
- Fleming, Mike$157.1898% confidence
20 Wild Lilac Lane Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Co-owner on this record: Fleming, Mike
Escrow funds · ID 1009837449
$8.50
1 possible associated property
At this address
- Fleming, Mike$8.5091% confidence
20 Wild Lilac Lane 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.
- Fleming, Mike$8.5091% confidence
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Downey Savings And Loan Association F.a.
Savings accounts · ID 954159003
$8.49
22424 J Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043660504
$8.48
4 possible associated properties
Same owner name elsewhere
- Edwards, Shawn M$61.3498% confidence
4538 Zella Lane, Yorba Linda, CA, 92886
- Edwards, Shawn M$1,141.6598% confidence
106 East Concha Street, Altadena, CA, 91001
- Edwards, Shawn M$176.6498% confidence
1415 East Ocean Boulevard Apt 202, Long Beach, CA, 90802
At this address
- Edwards, Shawn M$18.1298% confidence
22424 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.
- Edwards, Shawn M$61.3498% confidence
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Shares of stock (Returned by po) · ID 963737062
$8.46
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$9.10100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$14.69100% confidence
PO Box 431, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molle, Raymond M$9.84100% confidence
PO Box 126, Santa Margarita, CA, 93453
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005430634
$8.44
1 possible associated property
Same owner name elsewhere
- Kinnear, Dorie N$43.32100% confidence
PO Box 126 22279 I Street, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnear, Dorie N$43.32100% confidence
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1028278684
$8.44
9275 North Forty Road, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium refunds · ID 969667401
$8.40
5 possible associated properties
Same owner name elsewhere
- Gillespie, Blair$81.9598% confidence
3210 Traffic Way, Atascadero, CA, 93422
- Gillespie, Blair$389.0098% confidence
3210 Traffic Way, Atascadero, CA, 93422
- Gillespie, Blair$308.0098% confidence
9275 Northforty, Atascadero, CA, 93422
At this address
- Gillespie, Blair$61.8898% confidence
9275 North Forty Road, Santa Margarita, CA, 93453
- Gillespie, Kristin$61.8891% confidence
9275 North Forty 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.
- Gillespie, Blair$81.9598% confidence
13606 Barrett Road, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 987655768
$8.40
28 Pasada Valiente, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Peterson, Debra R
Securities · ID 14238511
$8.38
4 possible associated properties
Same owner name elsewhere
- Peterson, Kevin A$3,164.1198% confidence
2715 Charles Street, Racine, WI, 53402
- Peterson, Kevin A$349.1998% confidence
2554 Keats Avenue, Clovis, CA, 93611
- Peterson, Kevin A$226.1598% confidence
00000
At this address
- Peterson, Debra R$8.3891% confidence
28 Pasada Valiente, 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.
- Peterson, Kevin A$3,164.1198% confidence
28 Pasada Valiente, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Peterson, Kevin A
Securities · ID 14238511
$8.38
4 possible associated properties
Same owner name elsewhere
- Peterson, Debra R$4.4998% confidence
2174 Table Bluff Road, Loleta, CA, 95551
- Peterson, Debra R$9.9898% confidence
1929 Sobre Vista Road, Sonoma, CA, 95476
- Peterson, Debra R$2.7398% confidence
7658 Bernice Avenue, Rohnert Park, CA, 94928
At this address
- Peterson, Kevin A$8.3891% confidence
28 Pasada Valiente, 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.
- Peterson, Debra R$4.4998% confidence
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 1010433526
$8.38
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024737984
$8.38
1 possible associated property
At this address
- Darr, Deanna$12.0091% confidence
2345 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.
- Darr, Deanna$12.0091% confidence
22445 K Street, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 981837158
$8.36
1 possible associated property
At this address
- Maino, Cathrine$10.8591% confidence
22445 K 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.
- Maino, Cathrine$10.8591% confidence
6705 Calf Canyon Highway # 58, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047480313
$8.35
2 possible associated properties
Same owner name elsewhere
- Cargill, Beth$1.85100% confidence
PO Box 192, Santa Margarita, CA, 93453
- Cargill, Beth$10.3798% confidence
1126 Market 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.
- Cargill, Beth$1.85100% 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 994129447
$8.33
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 994129447
$8.33
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 994129447
$8.33
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
7635 Cattle Drive, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1042267953
$8.33
2 possible associated properties
Same owner name elsewhere
- Twisselman, Nola$23.98100% confidence
7635 Cattle Drive Carrisa Plains, Santa Margarita, CA, 93453
At this address
- Twisselman, Darrell L$100.0091% confidence
7635 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twisselman, Nola$23.98100% confidence
8750 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046328832
$8.33
4 possible associated properties
Same owner name elsewhere
- Knadler, Howard C$35.4398% confidence
7262 Bayview Way, Sacramento, CA, 95831
At this address
- Knadler, James$2.2591% confidence
8750 Tassajara Creek Road, Santa Margarita, CA, 93453
- Knadler, James C$0.0391% confidence
8750 Tassajara Creek Road, Santa Margarita, CA, 93453
- Knadler, Ardith L$0.0391% confidence
8750 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.
- Knadler, Howard C$35.4398% confidence
PO Box 857, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1002097586
$8.32
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036579850
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036580312
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036581044
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036581653
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036582492
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036586857
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036586858
$8.23
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
PO Box 696, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021045474
$8.22
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036586856
$8.22
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036586859
$8.22
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148064
$8.22
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148065
$8.22
3 possible associated properties
At this address
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, Santa Margarita, CA, 93453
- Valdez, Christine$8.2398% confidence
4750 Santa Margarita, 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.
- Valdez, Christine$8.2398% confidence
Robert J Herold Living TrustCA
2490 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996704217
$8.21
Box 216, Santa Margarita, CA, 93453
Held by Entrade Inc - C/o Mellon
Shares exchanged for shares · ID 15737863
$8.20
PO Box 782, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts/Credit union shrs · ID 953588507
$8.15
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043760140
$8.14
3 possible associated properties
At this address
- Thiebaud, Ken E$8.0095% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thiebaud, Ken E$30.8495% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thieband, Kenneth E$1.0093% confidence
6160 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.
- Thiebaud, Ken E$8.0095% confidence
24 Anglesite, Santa Margarita, CA, 92688
Held by Bank Of America Corporation
Misc outstanding checks · ID 956966492
$8.10
2 possible associated properties
Same owner name elsewhere
- Calderon, Ma Theresa G$10.08100% confidence
24 Anglesite, Rancho Santa Margarita, CA, 92688
At this address
- Calderon, Ma Theresa$737.5795% confidence
24 Anglesite, 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.
- Calderon, Ma Theresa G$10.08100% confidence
PO Box 13, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961048880
$8.10
2 possible associated properties
Same owner name elsewhere
- Molle, Daniele Rebecca$9.30100% confidence
PO Box 13, Santa Margarita, CA, 93453
- Molle, Daniele Rebecca$10.50100% confidence
PO Box 13, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molle, Daniele Rebecca$9.30100% confidence
22290 F Street, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035480310
$8.10
2 possible associated properties
At this address
- McMullen, Mary$0.0398% confidence
22290 F Street, Santa Margarita, CA, 93453
- McMullen, Mary$34.6298% confidence
22290 F 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.
- McMullen, Mary$0.0398% confidence
PO Box 64, Santa Margarita, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 977610252
$8.06
Pob 1018, Santa Margarita, CA, 93453
Held by Carmel Financial Corp Inc
Customer overpayments · ID 964327745
$8.05
PO Box 139, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 996600017
$8.05
1 possible associated property
Same owner name elsewhere
- Gearhart, Gordon$32.2798% confidence
C/o Mr Lowe 3251 West Ellery Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gearhart, Gordon$32.2798% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047149829
$8.04
3 possible associated properties
At this address
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047150331
$8.04
3 possible associated properties
At this address
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047150830
$8.04
3 possible associated properties
At this address
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047151440
$8.04
3 possible associated properties
At this address
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047151441
$8.04
3 possible associated properties
At this address
- Valdez, Christine$0.1598% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
- Valdez, Christine$8.0498% confidence
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Christine$0.1598% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Co-owner on this record: John, Susan
Accounts-receivable credit balance · ID 1023468996
$8.01
3 possible associated properties
At this address
- John, JR Richard$5.0098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard$1.1898% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Richard$6.8298% 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, JR Richard$5.0098% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Co-owner on this record: John, Richard
Accounts-receivable credit balance · ID 1023468996
$8.01
3 possible associated properties
At this address
- John, Susan K$1.0595% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan K$0.9195% confidence
3333 Las Pilitas Road, Santa Margarita, CA, 93453
- John, Susan K JR$0.0995% 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$1.0595% confidence
1198 Mira Flores Drive, Santa Margarita, CA, 93453
Held by Imation Enterprises
Refunds due · ID 952884735
$8.00
3 possible associated properties
Same owner name elsewhere
- Gustafson, Jacob$0.0198% confidence
237 Huntington Place, Lompoc, CA, 93436
- Gustafson, Jacob$10.0398% confidence
5022 Santa Monica Avenue, San Diego, CA, 92107
- Gustafson, Jacob$70.3698% confidence
##### US Highway ## South, Kirbyville, TX, 00007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Jacob$0.0198% confidence
20 Green Rancho, Santa Margarita, CA, 92679
Held by First American Title Company
Co-owner on this record: Kasparoff, Denise
Escrow accounts · ID 955544835
$8.00
1 possible associated property
At this address
- Kasparoff, Denise$8.0091% confidence
20 Green Rancho, Santa Margarita, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasparoff, Denise$8.0091% confidence
20 Green Rancho, Santa Margarita, CA, 92679
Held by First American Title Company
Co-owner on this record: Kasparoff, Peter
Escrow accounts · ID 955544835
$8.00
1 possible associated property
At this address
- Kasparoff, Peter$8.0091% confidence
20 Green Rancho, Santa Margarita, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasparoff, Peter$8.0091% confidence
PO Box 287, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium refunds · ID 956800847
$8.00
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Co-owner on this record: Reed, Dianna
Premium refunds · ID 973201780
$8.00
2 possible associated properties
At this address
- Reed, Dianna$8.0091% confidence
7680 Tassajara Creek, Santa Margarita, CA, 93453
- Reed, Dianna$225.0091% confidence
7680 Tassajara Creek, 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.
- Reed, Dianna$8.0091% confidence
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Co-owner on this record: Reed, John
Premium refunds · ID 973201780
$8.00
2 possible associated properties
At this address
- Reed, Dianna$225.0098% confidence
7680 Tassajara Creek, Santa Margarita, CA, 93453
- Reed, John$8.0091% confidence
7680 Tassajara Creek, 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.
- Reed, Dianna$225.0098% confidence
7665 Cattle Drive, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980170418
$8.00
1 possible associated property
At this address
- Martinez, Maria Elizabeth$39.8495% confidence
7665 Cattle Drive, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria Elizabeth$39.8495% confidence
22990 El Camino Real, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980171511
$8.00
Santa Margarita, CA, 93453
Held by Follett Corporation
Accounts payable · ID 989068916
$8.00
1890 J Street, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium refunds · ID 996625048
$8.00
1 possible associated property
At this address
- Lavrouhin, Val T$31.4995% confidence
1890 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.
- Lavrouhin, Val T$31.4995% confidence
22290 East Street, Santa Margarita, CA, 93453
Held by Blue Monde, LLC
Refunds due · ID 1001253871
$8.00
9440 Goldie Lane, Santa Margarita, CA, 93453
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001939631
$8.00
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006553621
$8.00
3 possible associated properties
At this address
- Thiebaud, Ken E$30.8498% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thiebaud, Kenneth E$8.1495% confidence
6160 Parkhill Road, Santa Margarita, CA, 93453
- Thieband, Kenneth E$1.0093% confidence
6160 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.
- Thiebaud, Ken E$30.8498% confidence
PO Box 78, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 1009362172
$8.00
2669 H Street, Santa Margarita, CA, 93453
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015760705
$8.00
1 possible associated property
At this address
- Sanchez, Trujillo Jovane$13.0491% confidence
2669 H 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.
- Sanchez, Trujillo Jovane$13.0491% confidence
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1021159908
$8.00
6149 Park Hill Road, Santa Margarita, CA, 93453
Held by United Financial Casualty Co
Premium refunds · ID 1041903075
$8.00
9342 Helena Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004688551
$7.99
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 991227092
$7.98
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
13720 Grassland Road, Santa Margarita, CA, 93453
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries · ID 1031934069
$7.98
2 possible associated properties
At this address
- Cordova, Alexis$2.5198% confidence
13720 Grassland Road, Santa Margarita, CA, 93453
- Cordova, Adrian$22.2691% confidence
13720 Grassland 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.
- Cordova, Alexis$2.5198% confidence
Hcr Box 3541, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 968917392
$7.95
2 possible associated properties
Same owner name elsewhere
- Meador, Floyd K$0.9598% confidence
5600 Venado Avenue, Atascadero, CA, 93422
- Meador, Floyd K$12.6498% confidence
5600 Venado Avenue, 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.
- Meador, Floyd K$0.9598% confidence
90 West Pozo Road Levi Beanway, Santa Margarita, CA, 93453
Held by American Express Company
Payments for goods & Services · ID 1000421852
$7.95
6040 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047503305
$7.95
4 possible associated properties
Same owner name elsewhere
- Compton, Mark$153.0098% confidence
Box 47 B, Teague, TX, 00000
- Compton, Mark$2,500.0098% confidence
5002 West Avenue, San Antonio, TX, 78213
- Compton, Mark$194.8598% confidence
401 Sheffield Drive, Longview, TX, 75605
At this address
- Compton, Mark$12.6098% confidence
6040 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.
- Compton, Mark$153.0098% confidence
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Cvs Pharmacy Inc
Refunds due · ID 992195892
$7.94
3 possible associated properties
At this address
- Hendrix, T W$6.0895% confidence
1790 Twin Oaks Road, Santa Margarita, CA, 93453
- Hendrix, T W$7.5195% 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$6.0895% confidence
22950 El Camino Real Apt 1, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994251853
$7.92
1 possible associated property
At this address
- Gradias, Rita$0.1491% confidence
22950 El Camino Real Apt 1, 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.
- Gradias, Rita$0.1491% confidence
4 Paseo Fucsia Rancho, Santa Margarita, CA, 93453
Held by Ameriprise Auto And Home Insurance
Premium refunds · ID 953923523
$7.90
930A Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047527317
$7.90
1 possible associated property
At this address
- Crawford, Ron$4.9998% confidence
930A Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Ron$4.9998% confidence
9017 Goldie Lane, Santa Margarita, CA, 93453
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 995845669
$7.89
2 possible associated properties
Same owner name elsewhere
- Tenley, Jedidiah$616.7598% confidence
131 West Seeboth Street, Milwaukee, WI, 53204
- Tenley, Jedidiah$1,092.6398% confidence
PO Box 86101, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenley, Jedidiah$616.7598% confidence
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks · ID 1030698561
$7.89
PO Box 49, Santa Margarita, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks · ID 971049627
$7.87
13 Timbre Rancho, Santa Margarita, CA, 92688
Held by Escrowquick Inc.
Escrow funds · ID 1037814370
$7.87
PO Box 855, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1033558758
$7.83
$7.82
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Co-owner on this record: Sawyer, Alexander R
Dividends · ID 953546896
$7.80
3 possible associated properties
Same owner name elsewhere
- Sawyer, Dwight W$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Dwight W$16.20100% confidence
P O Box 567, 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.
- Sawyer, Dwight W$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Co-owner on this record: Sawyer, Dwight W
Dividends · ID 953546896
$7.80
3 possible associated properties
Same owner name elsewhere
- Sawyer, Alexander R$4.80100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$10.20100% confidence
P O Box 567, Santa Margarita, CA, 93453
- Sawyer, Alexander R$16.20100% confidence
P O Box 567, 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.
- Sawyer, Alexander R$4.80100% confidence
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298303
$7.80
3 possible associated properties
Same owner name elsewhere
- Defonte, Kevin$3.2098% confidence
18540 Soledad Canyon Road Spc 13, Canyon Country, CA, 91351
- Defonte, Kevin$0.6798% confidence
20751 Plum Canyon Road, Santa Clarita, CA, 91350
- Defonte, Kevin$3.1498% confidence
18540 Soledad Canyon Road Spc 131, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defonte, Kevin$3.2098% confidence
PO Box 332, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Co-owner on this record: Burkhardt, Marj
Premium refunds · ID 973561994
$7.80
PO Box 332, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Co-owner on this record: Burkhardt, Charles J JR
Premium refunds · ID 973561994
$7.80
PO Box 501, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047591685
$7.78
3 possible associated properties
Same owner name elsewhere
- Goldman, Huey$3.33100% confidence
PO Box 501, Santa Margarita, CA, 93453
- Goldman, Huey$2.12100% confidence
PO Box 501, Santa Margarita, CA, 93453
- Goldman, Huey$12.46100% confidence
PO Box 501, 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.
- Goldman, Huey$3.33100% confidence
22950 G Street, Santa Margarita, CA, 93453
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955214727
$7.77
4141 Lockford Street, Santa Margarita, CA, 93453
Held by Lee Enterprises Incorporated
Accounts payable · ID 975465516
$7.75
10550 Graybriar Tr, Santa Margarita, CA, 93453
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 993027381
$7.75
22425 F Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028369031
$7.74
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1005157523
$7.73