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 12, 2026 · official state programs
880 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006546791
$80.80
2 possible associated properties
Same owner name elsewhere
- Rodenberger, Rhonda$353.93100% confidence
90 West Pozo Road, Santa Margarita, CA, 93453
At this address
- Rodenberger, Rhonda$314.4598% confidence
880 Parkhill Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodenberger, Rhonda$353.93100% confidence
29873 Santa Margarita Pkw, Santa Margarita, CA, 92688
Held by Health Net Life Insurance Co.
Insurance claim checks · ID 17070994
$80.00
1 possible associated property
At this address
- Orr M D Inc J Margo$49.6695% confidence
29873 Santa Margarita Pkw, 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.
- Orr M D Inc J Margo$49.6695% confidence
7 Picaso, Santa Margarita, CA, 92688
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages · ID 18463904
$80.00
1 possible associated property
Same owner name elsewhere
- Lopez, Cortes Jose$15.0098% confidence
514 Griswold Avenue, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Cortes Jose$15.0098% confidence
4050 Stagecoach Cyn Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Harp, Jenifer S
Escrow accounts · ID 989775968
$79.50
2 possible associated properties
Same owner name elsewhere
- Harp, Clinton J$1.7198% confidence
7343 El Camino Real, Atascadero, CA, 93422
At this address
- Harp, Jenifer S$79.5091% confidence
4050 Stagecoach Cyn 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.
- Harp, Clinton J$1.7198% confidence
4050 Stagecoach Cyn Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Harp, Clinton J
Escrow accounts · ID 989775968
$79.50
2 possible associated properties
Same owner name elsewhere
- Harp, Jenifer S$100.5398% confidence
5745 Hermosilla Avenue, Atascadero, CA, 93422
At this address
- Harp, Clinton J$79.5091% confidence
4050 Stagecoach Cyn 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.
- Harp, Jenifer S$100.5398% confidence
PO Box 226, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047483491
$79.11
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 980070096
$79.10
3 possible associated properties
At this address
- Hayward, Suzanne$15.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$76.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$16.0098% confidence
1325 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.
- Hayward, Suzanne$15.0098% confidence
P0o Box 69, Santa Margarita, CA, 93453
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971339229
$79.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Manuel S$1,331.0098% confidence
4444 East 14th Street, Brownsville, TX, 00000
- Rodriguez, Manuel S$1,000.0098% confidence
8601 Albury Street Disputed Funds, Bakersfield, CA, 93313
- Rodriguez, Manuel S$131.0098% confidence
6317 Pickering Avenue, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Manuel S$1,331.0098% confidence
Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 996638573
$79.00
2 possible associated properties
Same owner name elsewhere
- Swanson, Tor E$351.00100% confidence
PO Box 842, Santa Margarita, CA, 93453
- Swanson, Tor E$39.85100% confidence
PO Box 842, Santa Margar, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Tor E$351.00100% confidence
PO Box 843, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Court settlements · ID 10970677
$78.43
24 Rosa, Santa Margarita, CA, 92688
Held by Mercury Casualty Company
Court settlements · ID 11231582
$78.42
C/o Zciscust 875 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057031429
$78.23
Bulger Lenardson And Associates ICA
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1039637498
$78.18
5 possible associated properties
Same owner name elsewhere
- Bulger Lenardson And Associates I$158.50100% confidence
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$158.50100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
- Bulger Lenardson And Associates I$297.96100% confidence
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
At this address
- Bulger Lenardson And Associates I$26.0698% confidence
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
- Bulger Lenardson & Associates Inc$26.0691% confidence
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulger Lenardson And Associates I$158.50100% confidence
PO Box 513, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hagwood, Nathaniel
Premium refunds · ID 1047594030
$78.08
1 possible associated property
Same owner name elsewhere
- Hagwood, Tessa$1.43100% confidence
PO Box 513, 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.
- Hagwood, Tessa$1.43100% confidence
PO Box 513, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hagwood, Tessa
Premium refunds · ID 1047594030
$78.08
18 Vista Cielo, Santa Margarita, CA, 92688
Held by First Penn Pacific Life Insurance Company
Insurance claim checks · ID 17937232
$78.00
2 possible associated properties
Same owner name elsewhere
- Traver, Michelle$0.0398% confidence
27915 Via Crespi, Laguna Niguel, CA, 92677
- Traver, Michelle$0.0198% confidence
27915 Via Crespi, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traver, Michelle$0.0398% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Columbia Pipeline Group Inc
Dividends · ID 1011173430
$77.94
3 possible associated properties
At this address
- Nash, Cleve Crumby JR$0.4198% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve Crumby JR$0.6998% confidence
2655 Parkhill Road, Santa Margarita, CA, 93453
- Nash, Cleve Crumby JR$19.4298% 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 Crumby JR$0.4198% confidence
Bulger Lenardo And Associates IncCA
160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1010141713
$77.16
5885 Parkhill Road, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039686947
$77.15
14 Via Amistosa Apt H, Santa Margarita, CA, 92688
Held by Calif Casualty Indemnity Exchange
Credit balances · ID 11154403
$77.00
Assoc Of Ed Office Lausd 10thCA
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1031807093
$76.76
3 possible associated properties
Same owner name elsewhere
- Assoc Of Ed Office Lausd 10th$153.52100% confidence
Attn: Michael Krufka 30212 Tomas 160 C O Bulger Lenardson Assoc, Rancho Santa Margarita, CA, 92688
- Assoc Of Ed Office Lausd 10th$70.22100% confidence
22362 Gilberto #235 Attn: Michael Krufka, Rancho Santa Margari, CA, 92688
- Assoc Of Ed Office Lausd 10th$70.22100% confidence
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assoc Of Ed Office Lausd 10th$153.52100% confidence
P O Box 651, Santa Margarita, CA, 93453
Held by Cal-Farm Insurance Company
Co-owner on this record: White, Gerry
Other · ID 9313342
$76.73
P O Box 651, Santa Margarita, CA, 93453
Held by Cal-Farm Insurance Company
Co-owner on this record: Whites Roofing Inc
Other · ID 9313342
$76.73
PO Box 215, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Conrad, Abe D
Premium refunds · ID 1047504579
$76.40
PO Box 215, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Conrad, Melanie M
Premium refunds · ID 1047504579
$76.40
P O Box 14, Santa Margarita, CA, 93453
Held by First Interstate Bank
Co-owner on this record: Gill, Bill
Savings accounts/Credit union shrs · ID 1229336
$76.31
P O Box 14, Santa Margarita, CA, 93453
Held by First Interstate Bank
Co-owner on this record: Gill, William
Savings accounts/Credit union shrs · ID 1229336
$76.31
11 El Vado Rancho, Santa Margarita, CA, 92688
Held by Alcon Holdings Inc
Securities exchanged for cash · ID 18726191
$76.00
PO Box 152, Santa Margarita, CA, 93453
Held by American Reliable Insurance Co
Co-owner on this record: Camarena, Gigi A
Premium refunds · ID 960671390
$76.00
3 possible associated properties
Same owner name elsewhere
- Olague, Joseph R$1.01100% confidence
PO Box 152, Santa Margarita, CA, 93453
- Olague, Joseph R$70.36100% confidence
PO Box 152, Santa Margarita, CA, 93453
- Olague, Joseph R$19.3298% confidence
1604 Crestview Drive, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olague, Joseph R$1.01100% confidence
PO Box 152, Santa Margarita, CA, 93453
Held by American Reliable Insurance Co
Co-owner on this record: Olague, Joseph R
Premium refunds · ID 960671390
$76.00
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium refunds · ID 977601916
$76.00
3 possible associated properties
At this address
- Hayward, Suzanne$15.0098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$79.1098% confidence
1325 Parkhill Road, Santa Margarita, CA, 93453
- Hayward, Suzanne$16.0098% confidence
1325 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.
- Hayward, Suzanne$15.0098% confidence
4 Dogwood Rancho, Santa Margarita, CA, 92688
Held by North American Mortgage Co
Refunds · ID 11413863
$75.50
15550 Wild Ass Times Trail, Santa Margarita, CA, 93453
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355627
$75.50
1 possible associated property
At this address
- Miner, Nancy J$148.0091% confidence
15550 Wild Ass Times Trail, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miner, Nancy J$148.0091% confidence
41 Via Amistosa Apt L, Santa Margarita, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997594232
$75.14
3 possible associated properties
Same owner name elsewhere
- Schellschmi, Robert E$47.0998% confidence
22861 Via Santa Rosa, Mission Viejo, CA, 92691
- Schellschmi, Robert E$106.5498% confidence
22861 Via Santa Rosa, Mission Viejo, CA, 92691
At this address
- Schellschmi, Robert E$4.0198% confidence
41 Via Amistosa Apt L, 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.
- Schellschmi, Robert E$47.0998% confidence
PO Box 19, Santa Margarita, CA, 93453
Held by Golden State Water Company
Refunds due · ID 976157967
$75.10
2 possible associated properties
Same owner name elsewhere
- Stewart, Shay$102.6598% confidence
840 Coriander Lane, San Luis Obispo, CA, 93401
- Stewart, Shay$230.6298% confidence
833 Bougainvillea Street, 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.
- Stewart, Shay$102.6598% confidence
58 Via Honrado, Santa Margarita, CA, 92688
Held by Starbucks Coffee Company
Salaries/Wages · ID 18224748
$75.05
1 possible associated property
At this address
- Haynes, Christine A$223.0998% confidence
58 Via Honrado, 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.
- Haynes, Christine A$223.0998% confidence
PO Bx 554, Santa Margarita, CA, 93453
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages · ID 14216544
$75.00
P.o. Box 96, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Escrow accounts · ID 969220970
$75.00
1314 Ronald Place, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985675570
$75.00
10 El Arreo, Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 999500533
$75.00
22720 El Camino Real, Santa Margarita, CA, 93453
Held by Wa State Liquor & Cannabis Board
Warrants · ID 1033644113
$75.00
3 possible associated properties
Same owner name elsewhere
- Rodgers, Heather$150.0098% confidence
604 Los Escondidos Street, Marble Falls, TX, 78654
- Rodgers, Heather$234.0698% confidence
9804 Toppel Cv, Austin, TX, 78730
- Rodgers, Heather$115.7898% confidence
#### Miliam Street # ####, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Heather$150.0098% confidence
P O Box 766, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1034063713
$75.00
22950 El Camino Real Apt 3, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Refunds due · ID 1045929541
$75.00
PO Box 504, Santa Margarita, CA, 93453
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069067399
$74.86
PO Box 70, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 956585377
$74.77
41 Radiance Lane, Santa Margarita, CA, 93453
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032844158
$74.66
27 Boxelder, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Court settlements · ID 11862438
$74.45
3 possible associated properties
Same owner name elsewhere
- Bautista, Virginia T$0.8898% confidence
28301 Glenbrook, Mission Viejo, CA, 92692
- Bautista, Virginia T$0.9698% confidence
28301 Glenbrook, Mission Viejo, CA, 92692
- Bautista, Virginia T$1.6298% confidence
28301 Glenbrook, 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.
- Bautista, Virginia T$0.8898% confidence
62 Via De La Mesa, Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003891765
$74.28
5885 Park Hill Road, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1041413003
$74.10
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Doterra International LLC
Misc outstanding checks · ID 1034282255
$73.93
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$57.0198% confidence
2181 West Pozo Road, Santa Margarita, CA, 93453
- Akridge, Jennifer$68.1198% 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
1054 Sable Rancho, Santa Margarita, CA, 92688
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments · ID 1028744316
$73.78
PO Box 651, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996573905
$73.75
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
Held by Mattel Inc
Co-owner on this record: Nadel, Jarrod
Underlying shares or outstanding certificates · ID 955270007
$73.57
3 possible associated properties
At this address
- Nadel, Harvey$10.5098% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Jarrod$10.5091% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Jarrod$73.5791% confidence
18 Paseo Estrellas 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.
- Nadel, Harvey$10.5098% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
Held by Mattel Inc
Co-owner on this record: Nadel, Harvey
Underlying shares or outstanding certificates · ID 955270007
$73.57
3 possible associated properties
At this address
- Nadel, Jarrod$10.5098% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Harvey$10.5091% confidence
18 Paseo Estrellas Rancho, Santa Margarita, CA, 92688
- Nadel, Harvey$73.5791% confidence
18 Paseo Estrellas 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.
- Nadel, Jarrod$10.5098% confidence
PO Box 40, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 956580364
$73.57
9440 Estrada Road, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 984017018
$73.24
4680 West Pozo Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038683985
$73.19
1 possible associated property
At this address
- Granados, Adan E$13.0095% confidence
4680 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.
- Granados, Adan E$13.0095% confidence
Bx 242, Santa Margarita, CA, 93453
Held by Bank America Corporation
Dividends · ID 488970
$73.15
P O Box 49, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 975333506
$73.10
309 Felicia Drive, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Refunds due · ID 968493047
$73.00
1 possible associated property
Same owner name elsewhere
- Bottelsen, Susette$29.2398% confidence
PO Box 8212, Santa Maria, CA, 93456
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottelsen, Susette$29.2398% confidence
P O Box 243, Santa Margarita, CA, 93453
Held by Kmart Corporation
Misc outstanding checks · ID 986705192
$73.00
1 possible associated property
Same owner name elsewhere
- McNeil, Robert S$467.9698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, Robert S$467.9698% confidence
26 San Carlos, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Co-owner on this record: Gary, Thomas G
Court settlements · ID 11869985
$72.83
1 possible associated property
At this address
- Gary, Thomas G$72.8391% confidence
26 San Carlos, 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.
- Gary, Thomas G$72.8391% confidence
26 San Carlos, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Co-owner on this record: Gary, Mary Ellen
Court settlements · ID 11869985
$72.83
1 possible associated property
At this address
- Gary, Mary Ellen$72.8391% confidence
26 San Carlos, 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.
- Gary, Mary Ellen$72.8391% confidence
PO Box 747, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1021174276
$72.80
1 possible associated property
Same owner name elsewhere
- Palafox, Isidro$7.8298% confidence
13528 Hoig Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Isidro$7.8298% confidence
PO Box 552, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466666
$72.78
1 possible associated property
Same owner name elsewhere
- Cleveland, Sandra L$2.0098% confidence
1622 Shadywood Court, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Sandra L$2.0098% confidence
1780 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047777644
$72.60
2 possible associated properties
At this address
- Perry, Ken$34.2198% confidence
1780 Twin Oaks Road, Santa Margarita, CA, 93453
- Perry, Ken$25.4098% confidence
1780 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.
- Perry, Ken$34.2198% confidence
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1025846798
$72.20
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
22465 H Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 10425859
$71.93
Hc 69 Box 3003, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Co-owner on this record: Zambrano, Ana I
Checking accounts · ID 995212685
$71.91
3 possible associated properties
Same owner name elsewhere
- Zambrano, Raul$184.67100% confidence
Hc 69 Box 3003 12625 Deep Springs Road, Santa Margarita, CA, 93453
- Zambrano, Raul$133.6898% confidence
1802 North Birdnest Lane, Weslaco, TX, 78599
- Zambrano, Raul$3,452.8698% confidence
31608 Corte Salinas, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Raul$184.67100% confidence
Hc 69 Box 3003, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Co-owner on this record: Zambrano, Raul
Checking accounts · ID 995212685
$71.91
1 possible associated property
Same owner name elsewhere
- Zambrano, Ana I$22.00100% confidence
Hc 69 Box 3003, 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.
- Zambrano, Ana I$22.00100% confidence
Star Rt 23 C, Santa Margarita, CA, 93453
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10249472
$71.80
PO Box 132, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15795165
$71.46
PO Box 757-0757, Santa Margarita, CA, 93453
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014312492
$71.45
P O Box 591, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1047319793
$71.00
Alex Bassinne 61 Calle Del Sur, Santa Margarita, CA, 92688
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 16728863
$70.98
8490 Carrisa Hiway, Santa Margarita, CA, 93453
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 13854025
$70.92
1 possible associated property
At this address
- Lewis, Albert$0.0895% confidence
8490 Carrisa Hiway, 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.
- Lewis, Albert$0.0895% confidence
PO Box 771, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039451063
$70.64
PO Box 595, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 993475865
$70.62
3 possible associated properties
Same owner name elsewhere
- Flynt, Stephanie A$119.60100% confidence
9712 Pinal Avenue Spc C10, Santa Margar, CA, 93453
- Flynt, Stephanie A$42.70100% confidence
9712 Pinal Avenue Spc C10, Santa Margar, CA, 93453
- Flynt, Stephanie A$32.6798% confidence
7440 El Camino Real, 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.
- Flynt, Stephanie A$119.60100% confidence
PO Box 152, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1011295326
$70.36
3 possible associated properties
Same owner name elsewhere
- Olague, Joseph R$1.01100% confidence
PO Box 152, Santa Margarita, CA, 93453
- Olague, Joseph R$76.00100% confidence
PO Box 152, Santa Margarita, CA, 93453
- Olague, Joseph R$19.3298% confidence
1604 Crestview Drive, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olague, Joseph R$1.01100% confidence
131 Via Lampara Rancho, Santa Margarita, CA, 92688
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1018160903
$70.23
1 possible associated property
Same owner name elsewhere
- Killian, Brandon R$19.26100% confidence
131 Via Lampara, Rsm, 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.
- Killian, Brandon R$19.26100% confidence
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045803233
$70.02
2700 Marlberry Street, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953960204
$70.00
4848 Cameo Drive, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957375489
$70.00
3 possible associated properties
Same owner name elsewhere
- Beebe, Charlotte$1.1098% confidence
2311 South Nightshade Lane, Santa Maria, CA, 93455
- Beebe, Charlotte$109.9998% confidence
36709 Olive Street, Newark, CA, 94560
- Beebe, Charlotte$26.3598% confidence
36709 Olive Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Charlotte$1.1098% confidence
10170A Digger Pine Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957378664
$70.00
PO Box 215, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011465370
$70.00
3 possible associated properties
Same owner name elsewhere
- Conrad, Christian$1.1998% confidence
PO Box 2602, Malibu, CA, 90265
- Conrad, Christian$5.7398% confidence
PO Box 2602, Malibu, CA, 90265
- Conrad, Christian$7.5298% confidence
5371 Vanalden Avenue, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Christian$1.1998% confidence
PO Box 66, Santa Margarita, CA, 93453
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353342
$70.00
1 possible associated property
Same owner name elsewhere
- Lipshin, Marla S$0.38100% confidence
PO Box 66, 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.
- Lipshin, Marla S$0.38100% confidence
PO Box 767, Santa Margarita, CA, 93453
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1016865324
$69.97
1 possible associated property
Same owner name elsewhere
- Eric, And Ann Burt$36.10100% confidence
PO Box 767, 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.
- Eric, And Ann Burt$36.10100% confidence
5326 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047649833
$69.91
1 possible associated property
At this address
- Johe, Cody$110.7798% confidence
5326 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.
- Johe, Cody$110.7798% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009774391
$69.84
3 possible associated properties
At this address
- Hillebrecht, Leigh$38.8098% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, Jw$42.2091% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
- Hillebrecht, John$38.8091% confidence
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillebrecht, Leigh$38.8098% confidence
9800 Encina Avenue, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039438568
$69.84
4730 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Incomm Financial Services Inc.
Misc intangible property · ID 976548897
$69.74
1 possible associated property
At this address
- Horner, John$81.5698% confidence
4730 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.
- Horner, John$81.5698% confidence
2217 H Street, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Refunds · ID 15206234
$69.68
Hcr 69 Box 3521, Santa Margarita, CA, 94353
Held by Las Vegas Valley Water District
Utility deposit · ID 1033253505
$69.67
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045805228
$69.64
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
12415 River Road, Santa Margarita, CA, 93453
Held by Treasury Wine Estates
Wages, payroll, salaries · ID 961357011
$69.60
1 possible associated property
At this address
- Barnes, Jefferey J$54.3198% 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$54.3198% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Krynak, Timothy P
Premium refunds · ID 1047737619
$69.59
2 possible associated properties
At this address
- Moody, Nina$4.0098% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
- Moody, Nina M$11.8895% confidence
4320 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.
- Moody, Nina$4.0098% confidence
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Moody, Nina
Premium refunds · ID 1047737619
$69.59
7373 Camaza Road, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Refunds due · ID 1036569847
$69.58
P O Box 25, Santa Margarita, CA, 93453
Held by United Healthcare Services Inc
Premium refunds · ID 991728165
$69.50
Mortgage Services CorporationCA
8C69 Box 1308, Santa Margarita, CA, 93453
Held by United Guaranty Corporation
Co-owner on this record: Westphal, Melody
Premium refunds · ID 960535020
$69.44