Unclaimed property in Rancho Santa Margari, CA
14,469 records · $1,484,924 unclaimed
14,469 unclaimed-property records list an owner address in Rancho Santa Margari, CA, reported in 2010, totaling $1,484,924. The largest is $147,358. The most common kinds are refunds due (2,160), accounts-receivable credit balance (1,433) and premium refunds (1,357). The holder reporting the most is Comenity Bank, with 709 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 Margari
The businesses and agencies that reported the most records here.
- Comenity Bank709 · $3.9K
- U S Bank NA622 · $5.1K
- Citibank NA614 · $46.3K
- American Express Prepaid Card Management434 · $9.4K
- Cellco Partnership DBA Verizon Wireless405 · $15.2K
Rancho Santa Margari unclaimed property by ZIP code
Each searches that ZIP code.
35 Carnation, Rancho Santa Margari, CA, 92688
Held by Ctc Real Estate Services Inc
Funds held in a fiduciary capacity · ID 955901951
$147,357.64
2 Via Compania, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Co-owner on this record: Correia, Linda A
Proceeds due beneficiaries · ID 1004331259
$65,155.29
2 Via Compania, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Co-owner on this record: Aoki, Bryan K
Proceeds due beneficiaries · ID 1004331259
$65,155.29
C/o Techharvest Group LLC, Rancho Santa Margari, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 975913657
$63,767.00
19 Garden View Court, Rancho Santa Margari, CA, 92688
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612470
$22,312.65
4 Via Ulmaria, Rancho Santa Margari, CA, 92688
Held by American General Life Insurance Company
Co-owner on this record: Arrieta, Thomas M
Proceeds due beneficiaries · ID 972726432
$14,516.84
PO Box 81033, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663896
$14,288.74
5 San Angelo, Rancho Santa Margari, CA, 92688
Held by Mechanics Bank
Co-owner on this record: DBA, Ryan Torkkeli Dressage
Checking accounts · ID 1029618476
$14,219.27
5 San Angelo, Rancho Santa Margari, CA, 92688
Held by Mechanics Bank
Co-owner on this record: Torkkeli, Ryan P
Checking accounts · ID 1029618476
$14,219.27
Estate Of Annabelle StaffordCA
C/o Executor/ Administrator 22 Sendero, Rancho Santa Margari, CA, 92688
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704617
$12,870.60
Towncenter Homeowners Association IncCA
22512 Avenida Empresa, Rancho Santa Margari, CA, 92688
Held by Union Bank N.a.
Cashier's checks · ID 1008064933
$10,666.56
C/o William Lange 47 Mira Mesa, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086578
$10,186.88
29752 Melinda Drive Apt 1933, Rancho Santa Margari, CA, 92688
Held by Citibank N A
Co-owner on this record: Escobar, Xiomara
Cashier's checks · ID 1032646617
$10,000.00
29752 Melinda Drive Apt 1933, Rancho Santa Margari, CA, 92688
Held by Citibank N A
Co-owner on this record: Escobar, Escobar
Cashier's checks · ID 1032646617
$10,000.00
4 Via Estampida, Rancho Santa Margari, CA, 92688
Held by Ally Financial Inc
Misc outstanding checks · ID 985956508
$9,784.78
C/o Techharvest Group LLC, Rancho Santa Margari, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 975913648
$8,514.00
Ats Workholding Inc And Tanner GoadCA
30222 Esperanza, Rancho Santa Margari, CA, 92688
Held by Chubb & Son
Individual policy benefit/Clm · ID 1026256445
$8,495.39
2 Calle Maria, Rancho Santa Margari, CA, 92688
Held by The Bancorp Bank
Misc intangible property · ID 1017244608
$8,257.62
6 Via Jaquima, Rancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976237650
$7,150.01
5 Santa Sophia, Rancho Santa Margari, CA, 92693
Held by Citibank NA Cca
Checking accounts · ID 1042119289
$6,488.50
PO Box 7007, Rancho Santa Margari, CA, 92688
Held by Louisiana Citizens Property Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 21198235
$6,025.77
30398 Esperanza, Rancho Santa Margari, CA, 92688
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1004418609
$5,693.22
1125 Sable, Rancho Santa Margari, CA, 92688
Held by Customers Bank
Cashier's checks · ID 1013114446
$5,680.11
Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005395842
$5,000.00
30212 Tomas 160, Rancho Santa Margari, CA, 92688
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1017924097
$4,752.26
10 Vista Cielo, Rancho Santa Margari, CA, 92688
Held by Macys Inc
Shares of stock (Returned by po) · ID 975539688
$4,561.70
37 Via Villario, Rancho Santa Margari, CA, 92688
Held by Union Bank N.a.
Checking accounts · ID 969867120
$4,471.58
22751 El Prado Apt 2114, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984373325
$4,444.75
51 Via Pamplona #89, Rancho Santa Margari, CA, 92688
Held by Servicemac USA
Co-owner on this record: Flora, Katrina L
Outstanding official checks · ID 1044217844
$4,435.84
51 Via Pamplona #89, Rancho Santa Margari, CA, 92688
Held by Servicemac USA
Co-owner on this record: Flora, Chase S
Outstanding official checks · ID 1044217844
$4,435.84
22521 Avenida Empresa Suite 122, Rancho Santa Margari, CA, 92688
Held by Union Bank N.a.
Checking accounts · ID 989619938
$4,304.02
37 Lazurite, Rancho Santa Margari, CA, 92688
Held by Citibank NA
Co-owner on this record: Naik, Nirmalaben B
Checking accounts · ID 953728992
$4,256.06
Aliso Meadows Condo AssociationCA
30021 Tomas Street Suite 300, Rancho Santa Margari, CA, 92688
Held by Philadelphia Insurance Company
Individual policy benefit/Clm · ID 973382329
$4,198.91
22751 El Prado 9312, Rancho Santa Margari, CA, 92688
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 989123782
$4,191.24
20 San Tomas, Rancho Santa Margari, CA, 92688
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm · ID 1034153154
$4,083.94
39 Calle Alamitos, Rancho Santa Margari, CA, 92688
Held by Intuit Inc.
Misc outstanding checks · ID 975933697
$4,037.37
30151 Tomas Street Political Contribution, Rancho Santa Margari, CA, 92688
Held by Hp Inc
Vendor checks · ID 981293652
$3,900.00
4 Via Barcelona Rancho Santa Margarita Ca 9268, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954803007
$3,816.79
22751 El Prado Apt 9204, Rancho Santa Margari, CA, 92688
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments · ID 998760913
$3,600.00
22751 El Prado Apt 8216, Rancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986273252
$3,591.76
420 South Center Street, Rancho Santa Margari, CA, 92688
Held by United States Trust Co N.a.
Pension checks · ID 954065616
$3,508.22
7 Charca, Rancho Santa Margari, CA, 92688
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665721
$3,500.00
35 Calle Melinda, Rancho Santa Margari, CA, 92888
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garrett, Elsie G
Proceeds due beneficiaries · ID 979473223
$3,341.33
35 Calle Melinda, Rancho Santa Margari, CA, 92888
Held by Metropolitan Life Insurance Company
Co-owner on this record: Garrett, Nancie E
Proceeds due beneficiaries · ID 979473223
$3,341.33
Nicole Davidson 47 Via Amistosa Apt O, Rancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Payments for goods & Services · ID 1007124236
$3,315.96
30111 Tomas, Rancho Santa Margari, CA, 92688
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035224477
$3,046.34
24 Legacy Way, Rancho Santa Margari, CA, 92688
Held by Public Storage Inc
Customer overpayments · ID 978268600
$3,032.19
PO Box 7007, Rancho Santa Margari, CA, 92688
Held by Louisiana Citizens Property Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 21198236
$3,022.87
70 Montana Del Lago Drive, Rancho Santa Margari, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Tayebi, Fatemeh
Outstanding official checks · ID 1045255303
$2,831.99
70 Montana Del Lago Drive, Rancho Santa Margari, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Semnani, Saeid
Outstanding official checks · ID 1045255303
$2,831.99
22482 Alma Aldea, Rancho Santa Margari, CA, 92688
Held by Citibank NA Cca
Checking accounts · ID 1042121063
$2,816.49
58 Ballantree, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662559
$2,766.00
Anthony R Milani & Associates IncCA
PO Box 80158, Rancho Santa Margari, CA, 92688
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1025147567
$2,750.00
32 Vista Lago, Rancho Santa Margari, CA, 92688
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pyeatt, Thelma L
Proceeds due beneficiaries · ID 970665555
$2,746.68
Rancho Santa Margari, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pyeatt Thelma L Estate
Proceeds due beneficiaries · ID 970665555
$2,746.68
16 Via Padres, Rancho Santa Margari, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956456605
$2,743.20
30021 Tomas Suite 160, Rancho Santa Margari, CA, 92688
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036179865
$2,701.39
222 Sable, Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757998
$2,648.67
5 Santa Sophia, Rancho Santa Margari, CA, 92688
Held by Cenlar FSB
Misc outstanding checks · ID 1011347993
$2,604.50
8 Andalusia, Rancho Santa Margari, CA, 92688
Held by Citibank NA Cca
Checking accounts · ID 1033484951
$2,457.32
30092 Santa Margarita Parkway Street, Rancho Santa Margari, CA, 92688
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157267
$2,453.00
23051 Antonio Parkway K, Rancho Santa Margari, CA, 92688
Held by Ace American Insurance Company
Co-owner on this record: Virginia
Credit checks or memos · ID 974923074
$2,432.80
VirginiaCA
23051 Antonio Parkway K, Rancho Santa Margari, CA, 92688
Held by Ace American Insurance Company
Co-owner on this record: Mike, Williams
Credit checks or memos · ID 974923074
$2,432.80
8 Via Contento, Rancho Santa Margari, CA, 92688
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 963339933
$2,335.61
46 Crestview Drive, Rancho Santa Margari, CA, 92688
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956459179
$2,331.38
34 Via Alivio, Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040944738
$2,305.93
Oc All Stars Cheer Dance LLCCA
C/o Brad Rinehart 22321 Gilberto, Rancho Santa Margari, CA, 92688
Held by Global Payments Inc
Security deposit · ID 971585225
$2,304.26
11 San Gabriel, Rancho Santa Margari, CA, 92688
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 1012794710
$2,295.44
31 Milagro, Rancho Santa Margari, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983535427
$2,270.09
30302 Esperanza, Rancho Santa Margari, CA, 92688
Held by Hp Inc
Refunds due · ID 1040198468
$2,248.78
207 Encantado Canyon, Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040936153
$2,194.88
57 Calle De Felicidad, Rancho Santa Margari, CA, 92688
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035199039
$2,193.18
32 Via Terrano, Rancho Santa Margari, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162069
$2,101.79
759 Sable, Rancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991362088
$2,001.20
1234 John Street, Rancho Santa Margari, CA, 92688
Held by Pacific Gas & Electric Company
Refunds · ID 968129809
$2,000.00
Re Elect Bill Emmerson For Senate 2CA
30151 Tomas Street, Rancho Santa Margari, CA, 92688
Held by United Healthcare Services Inc
Accounts payable · ID 991732201
$2,000.00
10 Lark Drive, Rancho Santa Margari, CA, 92688
Held by Spectrum Control Inc
Co-owner on this record: Holecek, William
Funds for liquidation · ID 1029608836
$2,000.00
10 Vista Cielo, Rancho Santa Margari, CA, 92688
Held by Macys Inc
Funds for liquidation · ID 975539687
$1,970.25
17 Lost Cyn, Rancho Santa Margari, CA, 92688
Held by Customers Bank
Cashier's checks · ID 1009987870
$1,970.00
Re Elect Bill Emmerson For Senate 2CA
30151 Tomas Street, Rancho Santa Margari, CA, 92688
Held by United Healthcare Services Inc
Accounts payable · ID 991732202
$1,900.00
17 Via Lampara, Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757651
$1,896.00
2 Cullen Maria, Rancho Santa Margari, CA, 92688
Held by The Bancorp Bank
Misc intangible property · ID 1017343404
$1,860.77
21952 Buena Suerte Apt 206, Rancho Santa Margari, CA, 92688
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1012791291
$1,853.66
12 Santa Arletta, Rancho Santa Margari, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018776966
$1,820.50
23121 Antonio Parkway Suite 120, Rancho Santa Margari, CA, 92688
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674258
$1,811.38
21022 Los Alisos Boulevard Apt 911, Rancho Santa Margari, CA, 92688
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011685804
$1,788.87
29851 Avetura Suite J-1, Rancho Santa Margari, CA, 92688
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012751497
$1,772.69
65 Via Amistosa J, Rancho Santa Margari, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 1000904985
$1,762.82
34 Sepulveda, Rancho Santa Margari, CA, 92688
Held by Newrez LLC
Misc outstanding checks · ID 1044199778
$1,730.61
20 Via Serena, Rancho Santa Margari, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008936160
$1,726.93
22482 Alma Aldea Apt 217, Rancho Santa Margari, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974093219
$1,719.12
23121 Antonio Parkway Suite 120, Rancho Santa Margari, CA, 92688
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674260
$1,697.18
29752 Melinda Road #824, Rancho Santa Margari, CA, 92688
Held by Zurich American Life Insurance Company
Unidentified remittances · ID 1031686411
$1,694.66
15 La Sinfonia, Rancho Santa Margari, CA, 92688
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1005718631
$1,650.00
81 Wild Horse Loop, Rancho Santa Margari, CA, 92688
Held by Public Storage Inc
Customer overpayments · ID 999751081
$1,645.00
30751 El Corazon Apt 211, Rancho Santa Margari, CA, 92688
Held by Citibank NA
Pension & Profit sharing · ID 969427982
$1,623.48
18 Korite, Rancho Santa Margari, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933181
$1,574.19
48 El Cencerro, Rancho Santa Margari, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018776624
$1,572.78
Bouza, Molina Wilberto JesusCA
302 Pasto Rico, Rancho Santa Margari, CA, 92688
Held by Bbva Compass
Cashier's checks · ID 999787367
$1,571.40
23121 Antonio Parkway Suite 120, Rancho Santa Margari, CA, 92688
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674261
$1,554.77