Unclaimed property in Rancho Santa Margar, CA
3,052 records · $138,833 unclaimed
3,052 unclaimed-property records list an owner address in Rancho Santa Margar, CA, totaling $138,833. The largest is $5,000. The most common kinds are customer overpayments (903), dividends (563) and refunds due (341). The holder reporting the most is Capital One NA, with 357 records.
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 October 22, 2026 · official state programs
Who holds unclaimed property in Rancho Santa Margar
The businesses and agencies that reported the most records here.
- Capital One NA357 · $4.8K
- Capital One Bank NA354 · $11K
- Jpmorgan Chase Bank NA225 · $2.4K
- Jp Morgan Chase Bank NA224 · $18.2
- Capital One Bank USA NA200 · $5.6K
Rancho Santa Margar unclaimed property by ZIP code
Each searches that ZIP code.
19 Woodsong, Rancho Santa Margar, CA, 92688
Held by Capital One Bank, National Association
Accounts payable · ID 973787099
$5,000.00
30751 El Corazon Apt 203, Rancho Santa Margar, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025588619
$4,149.65
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 991391109
$3,892.66
16 Pima Court, Rancho Santa Margar, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989191093
$3,498.86
Tyler Kealoha Ray And Norman Gerald RayCA
27 Lobelia, Rancho Santa Margar, CA, 92688
Held by Citizens Bank N.a. (880)
Misc outstanding checks · ID 1047268585
$3,326.47
54 Regato, Rancho Santa Margar, CA, 92688
Held by Cigna Group The
Underlying shares or outstanding certificates · ID 1026133028
$2,989.27
27 Via Garceta, Rancho Santa Margar, CA, 92688
Held by M & T Bank
Co-owner on this record: Fleishman, Tamara M
Outstanding official checks · ID 1000974816
$2,787.52
27 Via Garceta, Rancho Santa Margar, CA, 92688
Held by M & T Bank
Co-owner on this record: Fleishman, Matthew P
Outstanding official checks · ID 1000974816
$2,787.52
72 Tierra Plano, Rancho Santa Margar, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005977611
$2,431.14
32924 Brookseed Drive Trabuco Canyon Area, Rancho Santa Margar, CA, 92679
Held by Citimortgage Inc.
Co-owner on this record: Knowlton, Judy A
Escrow accounts · ID 990184034
$1,722.51
32924 Brookseed Drive Trabuco Canyon Area, Rancho Santa Margar, CA, 92679
Held by Citimortgage Inc.
Co-owner on this record: Knowlton, Robert A
Escrow accounts · ID 990184034
$1,722.51
Genesis Ambulatory Surgery CenterCA
Inc P O Box 80822, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616525
$1,718.76
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 996805183
$1,704.09
30592 Santa Margarita Pky Suite D, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 959722346
$1,462.51
21 Tanglewood, Rancho Santa Margar, CA, 92688
Held by The Bancorp Bank
Cashier's checks · ID 1017243707
$1,431.00
45 Rosa, Rancho Santa Margar, CA, 92688
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1006271732
$1,400.00
Rancho Dental Group And OrthodonticCA
30592 Santa Margarita Parkway Suite D, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1000579972
$1,225.30
22482 Alma Aldea Apt 66, Rancho Santa Margar, CA, 92688
Held by Capital One Bank, National Association
Customer overpayments · ID 998132386
$1,174.09
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 1000859178
$1,096.76
26 La Purisima, Rancho Santa Margar, CA, 92688
Held by At&t Inc
Dividend reinvestment plan · ID 994548547
$1,089.64
Genesis Ambulatory Surgery CenterCA
Inc P O Box 80822, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616524
$1,064.16
29752 Melinda Road Apt 1315, Rancho Santa Margar, CA, 92688
Held by M & T Bank
Co-owner on this record: Davis, Nancy Ruth
Outstanding official checks · ID 1015050632
$1,025.00
29752 Melinda Road Apt 1315, Rancho Santa Margar, CA, 92688
Held by M & T Bank
Co-owner on this record: Davis, Donald Evan JR
Outstanding official checks · ID 1015050632
$1,025.00
Center Inc P O Box 80822, Rancho Santa Margar, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000315879
$987.50
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 1026257021
$947.58
PO Box 81062, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013630156
$929.14
PO Box 81062, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013630162
$929.14
20 San Bonifacio, Rancho Santa Margar, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011031100
$891.18
22 Tanglewood Lane, Rancho Santa Margar, CA, 92688
Held by Capital One Bank USA NA
Customer overpayments · ID 1014830686
$871.41
21952 Buena Suerte 260, Rancho Santa Margar, CA, 92688
Held by Encompass Insurance Comp
Premium refunds · ID 997830240
$841.00
PO Box 80643, Rancho Santa Margar, CA, 92688
Held by Quest Diagnostics Inc
Funds for liquidation · ID 994329223
$800.00
7 Via Anta C O Brian Post, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 1020433430
$782.10
6 San Solano, Rancho Santa Margar, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034441559
$775.85
42 Flor De Mar, Rancho Santa Margar, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 1021971886
$769.82
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 1014140211
$750.70
29829 Santa Margarita Parkway Suite 300, Rancho Santa Margar, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030417816
$731.74
Michael Finn Admr 84 San Sebastian, Rancho Santa Margar, CA, 92688
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm · ID 984262340
$685.99
7 Via Anta, Rancho Santa Margar, CA, 92688
Held by Hollyfrontier Corporation
Royalties · ID 1006775480
$678.51
12 Via Vicini, Rancho Santa Margar, CA, 92688
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1027657796
$660.21
22482 Alma Aldea Apt 173, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039942849
$637.69
9 Silkwood Lane, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039841885
$613.12
Rancho Dental Group And OrthodonticCA
22032 El Paseo Road Suite 110, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments · ID 1012962178
$568.74
5 Santa Loretta, Rancho Santa Margar, CA, 92688
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1017968841
$568.72
PO Box 80196, Rancho Santa Margar, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034649634
$558.00
88 Mira Mesa, Rancho Santa Margar, CA, 92688
Held by Chevron Corporation
Dividend reinvestment plan · ID 1018573981
$525.83
Kent M Campbell Susan Y CampbelCA
8 Thorn Oak, Rancho Santa Margar, CA, 92679
Held by Wawanesa General Insurance
Refunds · ID 953582527
$498.20
17 Paseo Narcissi, Rancho Santa Margar, CA, 92688
Held by Citizens Bank N.a. (880)
Co-owner on this record: Dunlap, Meredith
Misc outstanding checks · ID 1029988596
$498.03
17 Paseo Narcissi, Rancho Santa Margar, CA, 92688
Held by Citizens Bank N.a. (880)
Co-owner on this record: Ford, Matthew
Misc outstanding checks · ID 1029988596
$498.03
46 Celosia, Rancho Santa Margar, CA, 92688
Held by Marriott International Inc
Shares of stock (Returned by po) · ID 1012750702
$491.13
22751 El Prado, Rancho Santa Margar, CA, 92688
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 1037716164
$474.89
26 La Purisima, Rancho Santa Margar, CA, 92688
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994791998
$474.34
190 Calle De Los Ninos, Rancho Santa Margar, CA, 92688
Held by Newrez LLC
Misc outstanding checks · ID 1044186602
$467.52
44 Santa Agatha, Rancho Santa Margar, CA, 92688
Held by Capital One Bank, National Association
Customer overpayments · ID 1000915341
$464.39
31441 Santa Margarita Pky, Rancho Santa Margar, CA, 92688
Held by Amerigas Propane Inc
Accounts-receivable credit balance · ID 1001116298
$457.13
37 Via Solano, Rancho Santa Margar, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633795
$449.99
47 Via Pausa, Rancho Santa Margar, CA, 92688
Held by Citimortgage Inc (formerly Aamg)
Co-owner on this record: Willson, Gail
Outstanding official checks · ID 953629076
$446.74
10 Socorro, Rancho Santa Margar, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due · ID 1008068718
$442.41
215 Encantado Canyon, Rancho Santa Margar, CA, 92688
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks · ID 987900762
$440.30
14 Elderberry Street, Rancho Santa Margar, CA, 92688
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433004
$438.92
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045936828
$438.83
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045937084
$427.42
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047151323
$413.00
Bene Of Lawrence Z Heller Decd 10 Palacio, Rancho Santa Margar, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034330669
$410.45
21 Bergenia, Rancho Santa Margar, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243218
$400.95
36 Flor De Mar, Rancho Santa Margar, CA, 92688
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011035516
$400.00
33 Vista Barranca, Rancho Santa Margar, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027250295
$394.52
30824 La Miranda Unit 213, Rancho Santa Margar, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027395965
$393.06
9 Calle Katrina, Rancho Santa Margar, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035483789
$391.08
26 Segada, Rancho Santa Margar, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1035541661
$380.24
20 Las Castanetas, Rancho Santa Margar, CA, 92688
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970419186
$380.00
42 Ledgewood Drive, Rancho Santa Margar, CA, 92688
Held by Capital One Bank USA NA
Customer overpayments · ID 1006231895
$369.01
9 Brisa Ribera, Rancho Santa Margar, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657167
$361.58
Rancho Dental Group And OrthodonticCA
22032 El Paseo Road Suite 110, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019873709
$344.56
158 Morning Glory, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502343
$340.00
158 Morning Glory, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502357
$340.00
158 Morning Glory, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021502360
$340.00
22032 El Paseo Suite 230, Rancho Santa Margar, CA, 92688
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045936521
$337.08
26 La Purisima, Rancho Santa Margar, CA, 92688
Held by At&t Inc
Underlying shares or outstanding certificates · ID 994548545
$330.19
22751 El Prado, Rancho Santa Margar, CA, 92688
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries · ID 955865460
$326.92
2 Via Encanto, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006540024
$325.00
12 Via Garceta, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039850982
$324.74
28562 Oso Parkway, Rancho Santa Margar, CA, 92688
Held by Washington Mutual Bank (68-0172274)
Refunds due · ID 954018864
$319.68
22312 El Paseo Suite D, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013603432
$319.16
29863 Santa Margarita Parkway J Lauterjung, Rancho Santa Margar, CA, 92688
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1069039789
$316.42
23251 Antonio Parkway D, Rancho Santa Margar, CA, 92688
Held by Autonation Inc.
Accounts payable · ID 966346938
$309.47
9 Acorn Rdg, Rancho Santa Margar, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040495364
$307.93
5 Santa Catrina, Rancho Santa Margar, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1045350098
$306.94
Attn Csaba Markus 22526 Avenida Empresa, Rancho Santa Margar, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1034888191
$303.33
44 Calle De Vida, Rancho Santa Margar, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018731783
$301.40
6 Santa Elena, Rancho Santa Margar, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018745878
$301.40
78 Calle De Los Ninos, Rancho Santa Margar, CA, 92688
Held by Capital One NA
Customer overpayments · ID 1042267993
$300.00
12 Flor De Sol, Rancho Santa Margar, CA, 92688
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006538377
$297.94
22482 Alma Aldea Apt 74, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039841900
$289.97
68 Paseo Primero, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039847747
$282.28
97 Via Vicini, Rancho Santa Margar, CA, 92688
Held by M & T Bank
Outstanding official checks · ID 1018663803
$279.05
85 Pasto Rico, Rancho Santa Margar, CA, 92688
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 1010890047
$270.70
169 Sable, Rancho Santa Margar, CA, 92688
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039886662
$267.82
10 Paseo Fucsia, Rancho Santa Margar, CA, 92688
Held by Eversource Energy
Co-owner on this record: Brennan, John J
Underlying shares or outstanding certificates · ID 1005608056
$263.64
10 Paseo Fucsia, Rancho Santa Margar, CA, 92688
Held by Eversource Energy
Co-owner on this record: Brennan, John J V
Underlying shares or outstanding certificates · ID 1005608056
$263.64
189 Montana Del Lago Drive, Rancho Santa Margar, CA, 92688
Held by Citizens Bank N.a. (880)
Misc outstanding checks · ID 1047268670
$257.82