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
$96.65
1 possible associated property
At this address
- Romero, Joanna$200.0098% confidence
65 Via Barcellona Ranch, 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, Joanna$200.0098% confidence
30152 Aventura Rancho, Santa Margarita, CA, 92688
Held by Alticor Inc.
Gift certificates · ID 12625386
$96.36
PO Box 86, Santa Margarita, CA, 93453
Held by Acn Opportunity LLC
Accounts payable · ID 978135859
$96.34
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196406
$96.00
630 Linwood Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981234792
$96.00
3 possible associated properties
Same owner name elsewhere
- Sorenson, Tom$4,442.8298% confidence
25161 Madeira Drive, Laguna Hills, CA, 92653
- Sorenson, Tom$512.6198% confidence
1330 Paseo Cielo, San Dimas, CA, 91773
- Sorenson, Tom$207.4998% confidence
Sorenson Mitchell Inc 2267 Espanade, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorenson, Tom$4,442.8298% confidence
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000001427
$95.83
1 possible associated property
At this address
- Huerta, Ricardo$0.1198% confidence
8015 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.
- Huerta, Ricardo$0.1198% confidence
P.o. Box 566, Santa Margarita, CA, 93453
Held by Jordano'S Inc.
Vendor checks · ID 954674366
$95.82
1 possible associated property
Same owner name elsewhere
- Santa, Margarita Auto$1,146.4698% confidence
23061 Arroyo Vista, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Margarita Auto$1,146.4698% confidence
PO Bx 696, Santa Margarita, CA, 93453
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs · ID 18001548
$95.05
3 possible associated properties
Same owner name elsewhere
- Nick, Norman J$7.61100% confidence
PO Box 696, Santa Margarita, CA, 93453
- Nick, Norman J$32.94100% confidence
13596 Avenals Ranch Road, Santa Margarita, CA, 93453
- Nick, Norman J$22.11100% confidence
13580 Avenales Ranch Road, Santa Margari, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nick, Norman J$7.61100% confidence
22313 F Street, Santa Margarita, CA, 93453
Held by Green Dot Bank
Credit checks or memos · ID 993354954
$95.01
5230 Las Pilitas Road, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 1021371150
$95.00
4723 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds · ID 1026479240
$94.70
P.o. Box 91, Santa Margarita, CA, 93453
Held by Optumrx
Group policy benefit/Clm payments · ID 985967497
$94.65
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1040269786
$94.65
5 possible associated properties
Same owner name elsewhere
- Tacos And Company$121.10100% confidence
3601 Jamboree Road, Newport Beach, CA, 92660
- Tacos And Company$990.6498% confidence
27412 Antonio Parkway R5 Francisco, Ladera Ranch, CA, 92694
At this address
- Tacos And Company$2,500.0098% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$118.9298% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
- Tacos And Company$191.9998% confidence
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos And Company$121.10100% confidence
11111 Bitterwater Road, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 1003919360
$94.24
4 possible associated properties
Same owner name elsewhere
- Haynes, William L$1.2298% confidence
230 Bicentennial Way Apt 425, Santa Rosa, CA, 95403
- Haynes, William L—98% confidence
907 Sandpiper Bay Drive, Sunset Beach, NC
- Haynes, William L$40.4098% confidence
1982 Buckthorn Court, Carlsbad, CA, 92009
At this address
- Haynes, William L$99.3298% confidence
11111 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.
- Haynes, William L$1.2298% confidence
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045805235
$94.05
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
P O Box 489, Santa Margarita, CA, 93453
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 952597734
$93.98
3 possible associated properties
Same owner name elsewhere
- Langley, Kathy$1.1398% confidence
3122 San Juan Court, Antioch, CA, 94509
- Langley, Kathy$11.2498% confidence
3122 San Juan Court, Antioch, CA, 94509
- Langley, Kathy$27.1398% confidence
604 Pearl Street, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langley, Kathy$1.1398% confidence
6520 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023497291
$93.77
2 possible associated properties
Same owner name elsewhere
- Campbell, Jayme A$9.80100% confidence
6520 Park Hill Road, Santa Margarita, CA, 93453
At this address
- Campbell, Jayme Ann$19.5095% confidence
6520 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.
- Campbell, Jayme A$9.80100% confidence
Rt 1 Box 13, Santa Margarita, CA
Held by Metropolitan Life Insurance Company
Other · ID 5080161
$93.52
PO Box 739, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997539222
$93.32
1 possible associated property
Same owner name elsewhere
- Menesez, Marjorie$0.2598% confidence
4875 Estrada 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.
- Menesez, Marjorie$0.2598% confidence
1555 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026862975
$93.23
1 possible associated property
Same owner name elsewhere
- Shea, Melissa M$37.5498% confidence
333 East Poplar Avenue, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea, Melissa M$37.5498% confidence
PO Box 811, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15772667
$93.18
3 possible associated properties
Same owner name elsewhere
- Moore, Jason M$171.4098% confidence
344 1/2 South Adams Street, Oconto Falls, 54154
- Moore, Jason M$147.9398% confidence
PO Box 259, Killeen, TX, 76540
- Moore, Jason M$823.9598% confidence
1220 Daybreak Drive, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Jason M$171.4098% confidence
PO Box 82, Santa Margarita, CA, 93453
Held by California Physician'S Service DBA Blue
Other · ID 4018081
$93.00
1 possible associated property
Same owner name elsewhere
- Stjohn, S$117.6498% confidence
2357 Merrywood, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stjohn, S$117.6498% confidence
Santa Margarita, CA, 93453
Held by Circle K Stores Inc.
Vendor payments · ID 18477363
$93.00
PO Box 482, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium refunds · ID 1013419908
$93.00
P O Box 396, Santa Margarita, CA, 93454
Held by Great Western Savings
Co-owner on this record: Pendleton, Robin
Savings accounts/Credit union shrs · ID 5458697
$92.37
P O Box 396, Santa Margarita, CA, 93454
Held by Great Western Savings
Co-owner on this record: McDaniel, Marguerite
Savings accounts/Credit union shrs · ID 5458697
$92.37
1 possible associated property
Same owner name elsewhere
- Pendleton, Robin$562.0598% confidence
Santa Margarita PO Box 396, 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.
- Pendleton, Robin$562.0598% confidence
PO Box 493, Santa Margarita, CA, 93453
Held by Fire Insurance Exchange
Premium refunds · ID 988028862
$92.31
PO Box 900, Santa Margarita, CA, 93453
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045805232
$92.22
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
P O Box 676, Santa Margarita, CA, 93453
Held by Educational Employees Credit Union
Savings accounts/Credit union shrs · ID 16514526
$92.12
22320 J Street, Santa Margarita, CA, 93453
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375714
$91.50
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Google LLC And Affiliates
Accounts payable · ID 1016754587
$91.01
14061 Del Rosa Road, Santa Margarita, CA, 93453
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1020883814
$91.00
1 possible associated property
Same owner name elsewhere
- Frazier, Darlene$1,995.0098% confidence
1202 North Detroit Street, West Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Darlene$1,995.0098% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039687929
$90.95
3 possible associated properties
At this address
- Dockery, Nathan T$11.9698% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan$47.8495% confidence
5405 Parkhill Road, Santa Margarita, CA, 93453
- Dockery, Nathan$37.9095% confidence
5405 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.
- Dockery, Nathan T$11.9698% confidence
52 Via Esperanza, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Co-owner on this record: Hart, Lori L
Court settlements · ID 11871833
$90.90
4 possible associated properties
Same owner name elsewhere
- Hart, Edward J$18,838.5298% confidence
#### West # Avenue ###, Amarillo, TX, 79101
- Hart, Edward J$65,281.9398% confidence
#### West # Avenue ###, Amarillo, TX, 79101
- Hart, Edward J$48,099.3298% confidence
#### West #th Avenue ###, Amarillo, TX, 79101
At this address
- Hart, Lori L$90.9091% confidence
52 Via Esperanza, 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.
- Hart, Edward J$18,838.5298% confidence
52 Via Esperanza, Santa Margarita, CA, 92688
Held by 21st Century Insurance Company
Co-owner on this record: Hart, Edward J
Court settlements · ID 11871833
$90.90
1 possible associated property
At this address
- Hart, Edward J$90.9091% confidence
52 Via Esperanza, 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.
- Hart, Edward J$90.9091% confidence
PO Box 431, Santa Margarita, CA, 93453
Held by Comcast Corp
Dividends · ID 993840212
$90.54
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 80261 Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 996598408
$90.50
3 possible associated properties
Same owner name elsewhere
- Skibicki, Construction$25.00100% confidence
12 Boxthorn, Rancho Santa Margari, CA, 92688
- Skibicki, Construction$33.80100% confidence
PO Box 80261 Rancho, Santa Margarita, CA, 92688
- Skibicki, Construction$6.8298% confidence
PO Box 5690, Newport Beach, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skibicki, Construction$25.00100% confidence
Alvaro Pantoja PO Box 3127, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Other · ID 16646412
$90.20
2 possible associated properties
Same owner name elsewhere
- Pantoja, Alvaro$400.0098% confidence
2758 Belsize, Fort Worth, TX, 76105
- Pantoja, Alvaro$300.0098% confidence
2827 Travis Avenue, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Alvaro$400.0098% confidence
8155 Carrisa Highway 58, Santa Margarita, CA, 93453
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 992211036
$90.08
3 possible associated properties
Same owner name elsewhere
- Burgett, Megan$9.16100% confidence
8155 Carrisa Highway, Santa Margarita, CA, 93453
- Burgett, Megan$5.0098% confidence
816 9th Street, Marysville, CA, 95901
- Burgett, Megan$0.9698% confidence
Unknown, Los Angeles, CA, 90007
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$9.16100% confidence
PO Box 224, Santa Margarita, CA, 93453
Held by Pacific Bell Telephone Company
Other · ID 5607349
$90.00
3 possible associated properties
Same owner name elsewhere
- Isenberg, Bob$31.93100% confidence
P O Box 224, Santa Margarita, CA, 93453
- Isenberg, Bob$0.7598% confidence
PO Box 943, Loomis, CA, 95650
- Isenberg, Bob$78.3898% confidence
2012 Hendry Circle, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isenberg, Bob$31.93100% confidence
P O Box 712, Santa Margarita, CA, 93453
Held by Vision Service Plan
Other · ID 18355195
$90.00
3 possible associated properties
Same owner name elsewhere
- Kessler, Charles$4,063.0598% confidence
1045 Hidden Ridge, Irving, TX, 75038
- Kessler, Charles$390.1998% confidence
4715 Shorewood Drive, Arlington, TX, 76016
- Kessler, Charles$956.9498% confidence
4715 Shorewood Drive, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Charles$4,063.0598% confidence
PO Box 1055, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026801824
$89.80
22120 F Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Williams, Todd C
Cashier's checks · ID 1043689671
$89.80
4 possible associated properties
Same owner name elsewhere
- Williams, Susan J$190.0098% confidence
2101 Mustang Road, Alvin, TX, 77511
- Williams, Susan J$511.9298% confidence
304 Obispo Avenue, Long Beach, CA, 90814
- Williams, Susan J$890.7698% confidence
300 New York Ranch Road Apt 29, Jackson, CA, 95642
At this address
- Williams, Todd C$89.8091% confidence
22120 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.
- Williams, Susan J$190.0098% confidence
22120 F Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Williams, Susan J
Cashier's checks · ID 1043689671
$89.80
1 possible associated property
At this address
- Williams, Susan J$89.8091% confidence
22120 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.
- Williams, Susan J$89.8091% confidence
P O Bx 182, Santa Margarita, CA
Held by Sequoia Insurance Co
Co-owner on this record: Hague, Clarence E Jtrs
Other · ID 1052061
$89.60
P O Bx 182, Santa Margarita, CA
Held by Sequoia Insurance Co
Co-owner on this record: Hague, Ruth M Jtrs
Other · ID 1052061
$89.60
PO Box 587, Santa Margarita, CA, 93453
Held by Discover Bank
Misc outstanding checks · ID 1032401628
$89.02
3 possible associated properties
Same owner name elsewhere
- Dagama, Sylvia$28.51100% confidence
P.o. Box 587, Santa Margarita, CA, 93453
- Dagama, Sylvia$21.92100% confidence
P.o. Box 587, Santa Margarita, CA, 93453
- Dagama, Sylvia$128.6198% confidence
6411 Alton Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagama, Sylvia$28.51100% confidence
125 Via Serena 125, Santa Margarita, CA, 92688
Held by Progressive Choice Insurance Co
Premium refunds · ID 985635013
$89.00
5745 Arc Hill Road Apt B, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997538496
$89.00
1 possible associated property
Same owner name elsewhere
- Holton, Ross B$4.8298% confidence
9555 Huer Huero Road, Creston, CA, 93432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holton, Ross B$4.8298% confidence
P O Box 3515, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986189243
$88.98
22103 J Street, Santa Margarita, CA, 93453
Held by Cenlar FSB
Co-owner on this record: Lannon, Jennifer S
Misc outstanding checks · ID 1011348145
$88.70
1 possible associated property
At this address
- Lannon, Jennifer S$88.7091% confidence
22103 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.
- Lannon, Jennifer S$88.7091% confidence
22103 J Street, Santa Margarita, CA, 93453
Held by Cenlar FSB
Co-owner on this record: Lannon, Ryan T
Misc outstanding checks · ID 1011348145
$88.70
2 possible associated properties
Same owner name elsewhere
- Lannon, Jennifer S$34.8198% confidence
6292 Larchwood, Huntington Beac, CA, 92647
At this address
- Lannon, Ryan T$88.7091% confidence
22103 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.
- Lannon, Jennifer S$34.8198% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Amway Corp.
Co-owner on this record: Lee, Robin
Outstanding official checks · ID 968678311
$88.57
3 possible associated properties
At this address
- Lee, Carl B$5.0098% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Carl B$126.7398% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Robin E$5.0091% confidence
6395 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.
- Lee, Carl B$5.0098% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Amway Corp.
Co-owner on this record: Lee, Carl B
Outstanding official checks · ID 968678311
$88.57
3 possible associated properties
At this address
- Lee, Robin$126.7398% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Robin E$5.0095% confidence
6395 Parkhill Road, Santa Margarita, CA, 93453
- Lee, Carl B$5.0091% confidence
6395 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.
- Lee, Robin$126.7398% confidence
Star Rte 74, Santa Margarita, CA, 93453
Held by Bank Of America
Dividends · ID 12654376
$88.56
1 possible associated property
Same owner name elsewhere
- McDonald, William D JR$948.45100% confidence
Star Rte 74, 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.
- McDonald, William D JR$948.45100% confidence
$88.50
3 possible associated properties
Same owner name elsewhere
- Andrews, Calvin W$960.6698% confidence
288 West Pozo Road, Santa Margarita, CA, 93453
- Andrews, Calvin W$837.0098% confidence
- Andrews, Calvin W$1,095.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Calvin W$960.6698% confidence
Joe Smith 10400 Helios Way, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 1001250146
$88.21
PO Box 492, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987158032
$88.00
Dillon M Westfall Trustor Chris Westfall TrusteeCA
10170 Digger Pine Road, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Savings accounts · ID 959144279
$87.49
30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1010141724
$86.92
Rancho, Santa Margarita, CA, 92688
Held by Mercury Insurance Company
Court settlements · ID 11269249
$86.42
1615 Parkhillrd, Santa Margarita, CA, 93453
Held by Recreational Equipment Inc
Refunds · ID 15894686
$86.35
22468 I Street, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 956585470
$86.26
3 possible associated properties
Same owner name elsewhere
- Swanson, Nathen$34.0098% confidence
950 South Grade Road, Alpine, CA, 91901
- Swanson, Nathen$27.7098% confidence
950 South Grade Road, Alpine, CA, 91901
- Swanson, Nathen$17.4898% confidence
950 South Grade Road, Alpine, CA, 91901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Nathen$34.0098% confidence
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Civil Service Employees Insurance Compan
Refunds · ID 12133344
$86.23
1 possible associated property
At this address
- Lagrand, Gary F$1,068.1895% confidence
4625 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.
- Lagrand, Gary F$1,068.1895% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972922597
$86.01
5 possible associated properties
Same owner name elsewhere
- Chaulet, Justin I$18.42100% confidence
PO Box 277, Santa Margarita, CA, 93453
- Chaulet, Justin I$1,221.0898% confidence
638 Cottonwood Lane, San Dimas, CA, 91773
At this address
- Chaulet, Justin Ian$82.3895% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
- Chaulet, Justin Ian$19.5695% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
- Chaulet, Justin Ian$19.5695% confidence
9712 Pinal Avenue Spc C3, 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.
- Chaulet, Justin I$18.42100% confidence
22 Santa Inez Rancho, Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Premium refunds · ID 1033208242
$85.92
1 possible associated property
Same owner name elsewhere
- Kazni, Samar$1,848.2998% confidence
1054 Calle Del Cerro, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazni, Samar$1,848.2998% confidence
PO Box 82, Santa Margarita, CA, 93453
Held by Lewco Securities Corp
Credit balances · ID 13785481
$85.79
PO Box 485, Santa Margarita, CA, 93453
Held by Farinas Et Al V Pacifica Hotel Company
Wages, payroll, salaries · ID 1031460847
$85.77
2 possible associated properties
Same owner name elsewhere
- Chagolla, Alan$2.40100% confidence
2221 I Street, Santa Margarita, CA, 93453
- Chagolla, Alan$0.1598% confidence
408 Virginia Avenue, Salinas, CA, 93907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chagolla, Alan$2.40100% confidence
159 Montana Del Lago, Santa Margarita, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025910816
$85.66
1 possible associated property
Same owner name elsewhere
- Dixon, Wayne J$67.02100% confidence
159 Montana Del Lago Drive, Rncho Snta M, 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.
- Dixon, Wayne J$67.02100% confidence
PO Bx 316, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 10418483
$85.59
PO Box 581, Santa Margarita, CA, 93453
Held by K-Jon'S Fine Jewelers Inc
Unredeemed gift certificate · ID 1014981634
$85.05
9505 Wilhelmina Avenue PO Box 941, Santa Margarita, CA, 93453
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005895851
$85.00
PO Box 1042, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017949285
$84.71
2 possible associated properties
Same owner name elsewhere
- Ager, Kevin A$27.56100% confidence
PO Box 1042, Santa Margar, CA, 93453
- Ager, Kevin A$11.68100% confidence
PO Box 1042, 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.
- Ager, Kevin A$27.56100% confidence
C/o Debra K Hearn Gonzales 305 Parkhill Road, Santa Margarita, CA, 93453
Held by Abbvie Inc
Dividends · ID 1044277628
$84.32
3 possible associated properties
Same owner name elsewhere
- Hearn, Debra K$1.80100% confidence
C/o Debra K Hearn Gonzales 305 Parkhill Road, Santa Margarita, CA, 93453
- Hearn, Debra K$12.54100% confidence
C/o Debra K Hearn Gonzales 305 Parkhill Road, Santa Margarita, CA, 93453
- Hearn, Debra K$11.28100% confidence
C/o Debra K Hearn Gonzales 305 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.
- Hearn, Debra K$1.80100% confidence
PO Bx 559, Santa Margarita, CA, 93453
Held by Fosters Freeze LLC
Co-owner on this record: Burkett, Julianne
Dividends · ID 18014075
$84.00
PO Bx 559, Santa Margarita, CA, 93453
Held by Fosters Freeze LLC
Co-owner on this record: Burkett, John
Dividends · ID 18014075
$84.00
2669 H Street, Santa Margarita, CA, 93453
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971339232
$84.00
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
PO Box 1013, Santa Margarita, CA, 93453
Held by Cotton Parent Inc
Co-owner on this record: Smith, Garrett
Funds for liquidation · ID 1027452558
$84.00
PO Box 1013, Santa Margarita, CA, 93453
Held by Cotton Parent Inc
Co-owner on this record: Smith, Simone
Funds for liquidation · ID 1027452558
$84.00
9185 Harvest, Santa Margarita, CA, 93453
Held by Southern California Gas Co.
Refunds or rebates · ID 970344246
$83.33
5275 Parkhill Road, Santa Margarita, CA, 93453
Held by South Coast Community Federal Credit Union
Savings accounts/Credit union shrs · ID 18716239
$82.96
P O Box 671, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.50% Non Red
Shares of stock (Returned by po) · ID 977516853
$82.72
3 possible associated properties
Same owner name elsewhere
- Ruggles, Charles H$1.03100% confidence
P O Box 671, Santa Margarita, CA, 93453
- Ruggles, Charles H$5.15100% confidence
P O Box 671, Santa Margarita, CA, 93453
- Ruggles, Charles H$4.12100% confidence
PO Box 671, 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.
- Ruggles, Charles H$1.03100% confidence
4661 Parkhill, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Insurance premiums · ID 12273013
$82.50
1 possible associated property
Same owner name elsewhere
- Wallace, Joyce A$500.0098% confidence
209 Slaughter Street, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Joyce A$500.0098% confidence
$82.48
2 possible associated properties
Same owner name elsewhere
- Basinger, J$890.5498% confidence
100 West Garza Street, Slaton, TX, 79364
- Basinger, J$177.7698% confidence
100 West Garza Street, Slaton, TX, 79364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basinger, J$890.5498% confidence
4330 Park Hill Road, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Checking accounts · ID 957113009
$82.47
1 possible associated property
At this address
- Wahl, William B$50.7098% confidence
4330 Park Hill 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.
- Wahl, William B$50.7098% confidence
129 Sable Rancho, Santa Margarita, CA, 92688
Held by Upromise LLC
Misc intangible property · ID 986059348
$82.43
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038626913
$82.38
4 possible associated properties
Same owner name elsewhere
- Chaulet, Justin Ian$0.31100% confidence
PO Box 277, Santa Margarita, CA, 93453
At this address
- Chaulet, Justin Ian$19.5698% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
- Chaulet, Justin Ian$19.5698% confidence
9712 Pinal Avenue Spc C3, Santa Margarita, CA, 93453
- Chaulet, Justin I$86.0195% confidence
9712 Pinal Avenue Spc C3, 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.
- Chaulet, Justin Ian$0.31100% confidence
Rr 1, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hampton, Florence
Proceeds due beneficiaries · ID 970658679
$82.31
Santa Margarita, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hampton Florence Estate
Proceeds due beneficiaries · ID 970658679
$82.31
3 possible associated properties
Same owner name elsewhere
- Hampton, Florence$3.5098% confidence
- Hampton, Florence$0.6898% confidence
7039 Chris Avenue, Sacramento, CA, 95828
- Hampton, Florence$0.0398% confidence
Unknown, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10 Calle De Vida, Santa Margarita, CA, 92688
Held by Pmi Mortgage Insurance Co
Refunds · ID 18199004
$82.20
3 possible associated properties
Same owner name elsewhere
- Chance, Cindy$1,031.86100% confidence
10 Calle De V, Rancho Santa Ma, CA, 92688
- Chance, Cindy$7.6898% confidence
22212 Rim Pointe, Lake Forest, CA, 00000
- Chance, Cindy$2.6698% confidence
28752 Vista Saddleback, Portola Hills, 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.
- Chance, Cindy$1,031.86100% confidence
5151 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1005410913
$81.71
Star Route Box 57X, Santa Margarita, CA, 93453
Held by Great Western Bank
Co-owner on this record: Pizzo, Joseph C
Savings accounts/Credit union shrs · ID 9103910
$81.62
Star Route Box 57X, Santa Margarita, CA, 93453
Held by Great Western Bank
Co-owner on this record: Pizzo, Mary M
Savings accounts/Credit union shrs · ID 9103910
$81.62
4730 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005833915
$81.56
1 possible associated property
At this address
- Horner, John$69.7498% 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$69.7498% confidence
PO Box 775, Santa Margarita, CA, 93453
Held by Sprint United Management
Refunds due · ID 1001783719
$81.30
1 possible associated property
Same owner name elsewhere
- Mooneyhan, Tiffany$3.0098% confidence
1138 Galeria Circle, 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.
- Mooneyhan, Tiffany$3.0098% confidence
East H Street, Santa Margarita, CA
Held by Sequoia Insurance Co
Co-owner on this record: Sharp, W A T/c
Other · ID 1052566
$81.20
East H Street, Santa Margarita, CA
Held by Sequoia Insurance Co
Co-owner on this record: Sharp, Rose May T/c
Other · ID 1052566
$81.20
PO Box 850, Santa Margarita, CA, 93453
Held by Sunrise Banks
Refunds due · ID 1045687441
$81.15
6486 Parkhill Road, Santa Margarita, CA, 00000
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 973537975
$81.00
1 possible associated property
Same owner name elsewhere
- Rowlett, Dorothy$2.0098% confidence
10879 Los Pueblos, 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.
- Rowlett, Dorothy$2.0098% confidence
10170B Digger Pine Road, Santa Margarita, CA, 93453
Held by Bank Of America - North Carolina
Refunds due · ID 994698798
$80.99