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 17, 2026 · official state programs
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196403
$9.62
P O Box 64, Santa Margarita, CA, 93453
Held by Associated Students Incorporated
Accounts payable · ID 1033634875
$9.61
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526004
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, 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.
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526005
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, 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.
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526006
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.1998% confidence
19 Via Garceta, 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.
- Driscoll, Richard$8.7798% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526007
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526008
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526009
$9.60
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
5 Calle San Luis Rey Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987832128
$9.60
Hcr 69 Box 3081, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 996641790
$9.58
2 possible associated properties
Same owner name elsewhere
- Ayres, Ashley V$2.0098% confidence
505 North Figueroa Street Apt 845, Los Angeles, CA, 90012
- Ayres, Ashley V$0.1098% confidence
2336 Cashaw Way, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayres, Ashley V$2.0098% confidence
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 973260002
$9.57
2670 I Street, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030788440
$9.54
PO Box 713, Santa Margarita, CA, 93453
Held by Ge Money
Accounts-receivable credit balance · ID 960157387
$9.52
P.o. Box 301, Santa Margarita, CA, 93453
Held by Treasury Wine Estates
Wages, payroll, salaries · ID 960243920
$9.52
1 possible associated property
Same owner name elsewhere
- Everhart, Frank L$5.0098% confidence
2750 West Acacia Sp E5, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everhart, Frank L$5.0098% confidence
217 Pasto Rico, Santa Margarita, CA, 92688
Held by Ctx Mortgage LLC
Refunds due · ID 982011684
$9.50
Hc 69 Box 3006, Santa Margarita, CA, 93453
Held by United Healthcare Services Inc
Customer overpayments · ID 991731461
$9.50
13596 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022954444
$9.50
8 Los Picos, Santa Margarita, CA, 92688
Held by Axa Sa
Misc outstanding checks · ID 954686248
$9.45
2 possible associated properties
At this address
- Romero, Aide$2.4398% confidence
8 Los Picos, Santa Margarita, CA, 92688
- Romero, Aide$217.0098% confidence
8 Los Picos, 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.
- Romero, Aide$2.4398% confidence
3655 Parkhill Road, Santa Margarita, CA, 93453
Held by Harley-Davidson Credit
Credit checks or memos · ID 963004607
$9.44
PO Box 365, Santa Margarita, CA, 9345
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Shawnya, Hurst
Misc outstanding checks · ID 1003748829
$9.44
2 possible associated properties
Same owner name elsewhere
- Hurst, Cody$250.0098% confidence
134 Fr Lewis Road, Nacogdoches, TX, 75964
- Hurst, Cody$193.5398% confidence
835 Central Avenue Apt 611, Newark, TX, 76071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Cody$250.0098% confidence
PO Box 383, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037684146
$9.43
32 Leonado, Santa Margarita, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986273138
$9.42
PO Box 3251, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium refunds · ID 1007276821
$9.41
22076 El Camino Real, Santa Margarita, CA, 93453
Held by Speers V US Bank
Other court deposits · ID 1013367837
$9.41
PO Box 3115, Santa Margarita, CA, 93453
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979410164
$9.40
22254 F Street, Santa Margarita, CA, 93453
Held by Rgh Enterprises Inc.
Credit checks or memos · ID 992373369
$9.40
1 possible associated property
Same owner name elsewhere
- Villamor, Maryann$100.0098% 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.
- Villamor, Maryann$100.0098% confidence
P.o. Box 169, Santa Margarita, CA, 93453
Held by Gep Atl LLC
Wages, payroll, salaries · ID 980796435
$9.38
2 possible associated properties
Same owner name elsewhere
- Levine, Ted$425.0398% confidence
360 Church Unit East, Sf, CA, 94114
- Levine, Ted$413.9898% confidence
Innovative Artist 28 501999 Avenue Of The Stars, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Ted$425.0398% confidence
$9.38
P.o. Box 203, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957751454
$9.36
2 possible associated properties
Same owner name elsewhere
- Jagger, Emily$0.04100% confidence
22570 I Street, Santa Margarita, CA, 93453
- Jagger, Emily$0.38100% confidence
PO Box 203, 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.
- Jagger, Emily$0.04100% confidence
PO Box 693, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Noel, Carol W
Refunds due · ID 976657087
$9.35
PO Box 693, Santa Margarita, CA, 93453
Held by Wells Fargo Home Mortgage
Co-owner on this record: Noel, John C
Refunds due · ID 976657087
$9.35
PO Box 13, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 964476949
$9.30
2 possible associated properties
Same owner name elsewhere
- Molle, Daniele Rebecca$8.10100% 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$8.10100% confidence
14250 Cupertino Road P.o. Box 3036 Hrc 69, Santa Margarita, CA, 93453
Held by Capital One NA
Savings accounts · ID 1023991918
$9.30
2 possible associated properties
Same owner name elsewhere
- Lothrop, Luke L$59.6298% confidence
808 De Oro Court, Bakersfield, CA, 93312
- Lothrop, Luke L$17.5898% confidence
5801 Roscomare Street, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lothrop, Luke L$59.6298% confidence
221 Montana De Lago, Santa Margarita, CA, 92688
Held by Metabank
Misc intangible property · ID 972425168
$9.29
PO Box 84, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1010101227
$9.28
PO Box 45, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047639939
$9.28
1 possible associated property
Same owner name elsewhere
- Huston, Samantha$222.4098% confidence
605 North Bangor Avenue Apt B, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huston, Samantha$222.4098% confidence
Hc 69 Box 3156, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046723227
$9.26
18 Via Honesto Rancho, Santa Margarita, CA, 00000
Held by Confidential Refund
Co-owner on this record: Serrano, Eugenia
Misc outstanding checks · ID 993567461
$9.20
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 971779871
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 971779872
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 975597858
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 975597859
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 975597860
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 975597861
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526002
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 985526003
$9.19
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1021855505
$9.19
3 possible associated properties
At this address
- Jones, Richard A$8.8998% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$4.9198% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$2.8598% confidence
4 Reata 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.
- Jones, Richard A$8.8998% confidence
550 East Poso Road, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Checking accounts · ID 1024360358
$9.19
8155 Carrisa Highway, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848212
$9.16
1 possible associated property
Same owner name elsewhere
- Burgett, Megan$90.08100% confidence
8155 Carrisa Highway 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.
- Burgett, Megan$90.08100% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1025183729
$9.15
3 possible associated properties
At this address
- Jones, Richard$0.0598% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard$13.9398% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$8.8995% confidence
4 Reata 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.
- Jones, Richard$0.0598% confidence
PO Box 1032, Santa Margarita, CA, 93453
Held by U.s. Bank NA
Cashier's checks · ID 989263643
$9.14
2 possible associated properties
Same owner name elsewhere
- Rosson, Glen R$0.40100% confidence
PO Box 1032, Santa Margarita, CA, 93453
- Rosson, Glen R$36.20100% confidence
PO Box 1032, 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.
- Rosson, Glen R$0.40100% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by Kubota Credit Corp USA
Drafts · ID 1037040275
$9.14
1 possible associated property
At this address
- Rowlett, Robert$5.5095% confidence
10960 Carrisa Highway, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowlett, Robert$5.5095% confidence
PO Box 184, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047669132
$9.13
1 possible associated property
Same owner name elsewhere
- Kuwahara, Sara$21.96100% confidence
PO Box 184, 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.
- Kuwahara, Sara$21.96100% confidence
P O Box 238, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273395
$9.12
PO Box 697, Santa Margarita, CA, 93453
Held by Ge Money
Accounts-receivable credit balance · ID 960144405
$9.10
PO Box 431, Santa Margarita, CA, 93453
Held by A T & T Inc
Cash for fractional shares · ID 960467807
$9.10
3 possible associated properties
Same owner name elsewhere
- Molle, Raymond M$9.84100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$3.32100% confidence
PO Box 431, Santa Margarita, CA, 93453
- Molle, Raymond M$4.98100% 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 432, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1034245892
$9.09
Steven D Lach 22475 F Street, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982527557
$9.08
93453 54, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038873814
$9.07
P O Box 110, Santa Margarita, CA, 93453
Held by Albertsons LLC
Wages, payroll, salaries · ID 968040597
$9.06
9712 Pinal Avenue Spc B11, Santa Margarita, CA, 93453
Held by Harlequin Sales Corporation
Customer overpayments · ID 995038366
$9.04
3 possible associated properties
Same owner name elsewhere
- Cusworth, Christina$3.20100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina$0.88100% confidence
PO Box 948, Santa Margarita, CA, 93453
- Cusworth, Christina$0.73100% confidence
9712 D6 Pinal Street 948, 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.
- Cusworth, Christina$3.20100% confidence
7280 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Stewart Title Company
Aggregate trust property · ID 1006129970
$9.04
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035523412
$9.04
3 possible associated properties
Same owner name elsewhere
- Sights, Robert H$422.02100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$277.22100% confidence
PO Box 930, Santa Margarita, CA, 93453
- Sights, Robert H$245.00100% confidence
PO Box 930, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sights, Robert H$422.02100% confidence
PO Box 626, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 961019546
$9.00
PO Box 91, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1011293667
$9.00
PO Box 560, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1032260801
$9.00
1 possible associated property
Same owner name elsewhere
- Moises, Coots Samadhy$0.78100% confidence
PO Box 560, 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.
- Moises, Coots Samadhy$0.78100% confidence
2117 I Street, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings accounts · ID 1032260801
$9.00
1 possible associated property
At this address
- Coots, Kyle$0.7898% confidence
2117 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.
- Coots, Kyle$0.7898% confidence
22613 H Street, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury, Inc.
Misc outstanding checks · ID 1046029792
$9.00
1 possible associated property
At this address
- Marino, Christopher Lee$198.3198% confidence
22613 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.
- Marino, Christopher Lee$198.3198% confidence
22275 K Street, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 961001066
$8.99
22490 F Street, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994348808
$8.97
PO Box 625, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982930004
$8.96
1 possible associated property
Same owner name elsewhere
- Lohayza, Jonathan C$10.00100% confidence
PO Box 625, 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.
- Lohayza, Jonathan C$10.00100% confidence
6055 Parkhill Road, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer overpayments · ID 967364671
$8.95
3 possible associated properties
At this address
- Fernandes, Jamie M$0.0591% confidence
6055 Parkhill Road, Santa Margarita, CA, 93453
- Fernandes, Antta$10.0091% confidence
6055 Parkhill Road, Santa Margarita, CA, 93453
- Fernandes, David$13.8391% confidence
6055 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.
- Fernandes, Jamie M$0.0591% confidence
9610 Maria Avenue, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930742
$8.95
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks · ID 1014548704
$8.94
1 possible associated property
Same owner name elsewhere
- Jerry, Supiran$11.79100% confidence
P O Box 582, 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.
- Jerry, Supiran$11.79100% confidence
PO Box 3038, Santa Margarita, CA, 93453
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018657716
$8.93
21890 J Street, Santa Margarita, CA, 93452
Held by Third Laguna Hills Mutual
Vendor checks · ID 1014188342
$8.92
10725 Little Quail Lane, Santa Margarita, CA, 93453
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1004112884
$8.91
2610 Parkhill Road Apt 912, Santa Margarita, CA, 93453
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks · ID 1030527827
$8.91
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 967639153
$8.89
3 possible associated properties
At this address
- Jones, Richard A$4.9198% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$2.8598% confidence
4 Reata Rancho, Santa Margarita, CA, 92688
- Jones, Richard A$9.1998% confidence
4 Reata 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.
- Jones, Richard A$4.9198% confidence
PO Box 430, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1002096529
$8.88
EclectecCA
PO Box 703, Santa Margarita, CA, 93453
Held by The Rocket Science Group LLC DBA Mailchi
Misc intangible property · ID 1034673253
$8.88
4250 Navajo Creek Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1042269165
$8.86
PO Box 167, Santa Margarita, CA, 93453
Held by Vision Service Plan
Misc outstanding checks · ID 1026431629
$8.84
PO Box 65, Santa Margarita, CA, 93453
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1007336898
$8.82
PO Box 273, Santa Margarita, CA, 93423
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983266857
$8.78
1 possible associated property
Same owner name elsewhere
- Kingsbury, Randy$50.0098% confidence
11509 213 Street Lakewood Ca 90715, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsbury, Randy$50.0098% confidence
2340 West Pozo Road, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032101142
$8.78
3 possible associated properties
At this address
- Leffler, Allen L$129.1795% confidence
2340 West Pozo Road, Santa Margarita, CA, 93453
- Leffler, Allen L$16.0195% confidence
2340 West Pozo Road, Santa Margarita, CA, 93453
- Leffler, Gary A$10.0091% confidence
2340 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.
- Leffler, Allen L$129.1795% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032137825
$8.78
2 possible associated properties
At this address
- Ruddock, Heather$20.4298% confidence
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
- Ruddock, Tyler$20.4291% confidence
8790 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.
- Ruddock, Heather$20.4298% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 971779870
$8.77
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
Held by Hillshire Brands Company The
Dividends · ID 971779873
$8.77
3 possible associated properties
At this address
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, Santa Margarita, CA, 92688
- Driscoll, Richard$9.6098% confidence
19 Via Garceta, 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.
- Driscoll, Richard$9.6098% confidence
PO Box 426, Santa Margarita, CA, 93453
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022103000
$8.72
1 possible associated property
Same owner name elsewhere
- Deering, John R$483.4898% confidence
PO Box 17356, S Lake Tahoe, CA, 96151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deering, John R$483.4898% confidence
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by American Modern Home Ins Co
Other amounts due under policy · ID 1017086081
$8.65
3 possible associated properties
At this address
- Williams, Dennis$7.0098% 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$7.0098% confidence
9254 Bitterwater Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bancorp Inc
Co-owner on this record: Twisselman, Debra J
Dividends · ID 1026301448
$8.64
2 possible associated properties
Same owner name elsewhere
- Twisselman, Joel C$45.0098% confidence
At this address
- Twisselman, Debra J$8.6491% confidence
9254 Bitterwater 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.
9254 Bitterwater Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bancorp Inc
Co-owner on this record: Twisselman, Joel C
Dividends · ID 1026301448
$8.64
1 possible associated property
At this address
- Twisselman, Joel C$8.6491% confidence
9254 Bitterwater 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.
- Twisselman, Joel C$8.6491% confidence
9350 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069310555
$8.64
P O Box 314, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 988961180
$8.63
22243 F Street, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002454638
$8.60
1 possible associated property
Same owner name elsewhere
- Liddle, Anthony$300.0098% confidence
1578 Silver Lake Road, Eagle River, WI, 54521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liddle, Anthony$300.0098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338727
$8.60
4 possible associated properties
Same owner name elsewhere
- Mosher, Sherry$61.0098% confidence
126 Riverbank Lane, Paso Robles, CA, 93446
At this address
- Mosher, Sherry$3,466.3698% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, 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.
- Mosher, Sherry$61.0098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Dividends · ID 1046338728
$8.60
4 possible associated properties
Same owner name elsewhere
- Mosher, Sherry$61.0098% confidence
126 Riverbank Lane, Paso Robles, CA, 93446
At this address
- Mosher, Sherry$3,466.3698% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, Santa Margarita, CA, 93453
- Mosher, Sherry$17.2098% confidence
9321 Encina Avenue A, 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.
- Mosher, Sherry$61.0098% confidence
PO Box 745, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings accounts · ID 957042402
$8.59
1 possible associated property
Same owner name elsewhere
- Hudson, Sandra E$46.0098% confidence
1464 Brighton, Grover Cit, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Sandra E$46.0098% confidence
$8.57
3 possible associated properties
Same owner name elsewhere
- Roberts, Hazel$1,268.9498% confidence
914 East Myrtle Street, Angleton, TX, 77515
- Roberts, Hazel$586.5098% confidence
3962 Van Buren Place, Culver City, CA, 90232
- Roberts, Hazel$749.0598% confidence
1612 Chevy Chase Drive, Sun City, CA, 33573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Hazel$1,268.9498% confidence