Unclaimed property in Rancho Santa Margarita, CA
31,843 records · $4,132,148 unclaimed
31,843 unclaimed-property records list an owner address in Rancho Santa Margarita, CA, reported between 1992 and 2019, totaling $4,132,148. The largest is $205,504. The most common kinds are premium refunds (3,075), dividends (3,047) and misc intangible property (2,840). The holder reporting the most is Paypal, with 1,765 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 25, 2026 · official state programs
Who holds unclaimed property in Rancho Santa Margarita
The businesses and agencies that reported the most records here.
- Paypal1,765 · $85.9K
- Interinsurance Exchange Of The Automobile Club1,563 · $101.4K
- Jpmorgan Chase Bank NA1,038 · $71.4K
- Wells Fargo Bank NA920 · $186.8K
- Schoolsfirst Federal Credit Union456 · $6.7K
Rancho Santa Margarita unclaimed property by ZIP code
Each searches that ZIP code.
34 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017938316
$205,503.82
30824 La Miranda Unit 313, Rancho Santa Margarita, CA, 92688
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046102081
$140,717.80
Rcho Sta Marg Ca 92688-3929 21952 Buena Suerte Apt 217, Rancho Santa Margarita, CA, 92688
Held by Deutsche Gnma Fund-S
Co-owner on this record: Childs, Linda D
Mutual fund shares · ID 994756050
$98,559.65
Rcho Sta Marg Ca 92688-3929 21952 Buena Suerte Apt 217, Rancho Santa Margarita, CA, 92688
Held by Deutsche Gnma Fund-S
Co-owner on this record: Childs, Richard L
Mutual fund shares · ID 994756050
$98,559.65
Yorkshire Townhomes AssociationCA
29809 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Pacific Premier Bank
Matured CD or save cert · ID 1028755681
$83,466.12
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Heller, Mark
Checking accounts · ID 1034128466
$57,618.15
10 Palacio, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Estate Of Dorothy Wendorf
Checking accounts · ID 1034128466
$57,618.15
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 980384787
$55,679.09
12 Camellia, Rancho Santa Margarita, CA, 92688
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cary, Bradley
Mutual fund shares · ID 1021964788
$38,097.49
12 Camellia, Rancho Santa Margarita, CA, 92688
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cary, Beth
Mutual fund shares · ID 1021964788
$38,097.49
48 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1025175875
$34,385.66
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Communications_technology-I Ci
Co-owner on this record: Codispoti, Mary C
Mutual fund shares · ID 1043540390
$33,650.27
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Communications_technology-I Ci
Co-owner on this record: Hanagami, Steven S
Mutual fund shares · ID 1043540390
$33,650.27
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Ventana Capital
Misc outstanding checks · ID 999847114
$28,687.79
Attn Thomas O Gephart Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Co-owner on this record: Nacional, Financiera Sna
Misc outstanding checks · ID 999847114
$28,687.79
38 Via. Alivio, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071373131
$23,800.28
40 El Cencerro, Rancho Santa Margarita, CA, 92688
Held by Capital One Investing LLC
Credit balances · ID 998523115
$20,394.55
7 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Nuveen New York Muni Bond A
Co-owner on this record: Johnson, Keith E
Mutual fund shares · ID 1031982163
$19,479.76
7 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Nuveen New York Muni Bond A
Co-owner on this record: Johnson, Krista S
Mutual fund shares · ID 1031982163
$19,479.76
31 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by American Balanced Fund-A
Traditional IRA - Mutual funds · ID 1015328347
$18,837.04
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon Corporation
Underlying shares or outstanding certificates · ID 1019125052
$18,450.50
30 Cuervo, Rancho Santa Margarita, CA, 92688
Held by Lincoln National Life Insurance Company
Pension & Profit sharing · ID 1031805051
$16,132.04
Ma, LunCA
26 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043501462
$16,089.75
Rcho Sta Marg Ca 92688-3461 29752 Melinda Road Apt 915, Rancho Santa Margarita, CA, 92688
Held by Capital Preservation
Mutual fund shares · ID 1032525615
$15,351.33
80 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011081738
$15,330.52
Trustee For Estate Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688
Held by Mesa City Of
Outstanding official checks · ID 989098118
$12,992.48
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356274
$11,410.82
Trustee For Estate Of Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688
Held by Mesa City Of
Outstanding official checks · ID 989098117
$11,338.11
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 989703051
$10,538.00
29863 Santa Margarita Parkway #10, Rancho Santa Margarita, CA, 92688
Held by Norwegian Cruise Line Holdings Ltd
Accounts payable · ID 1047955841
$10,500.00
Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Growth Fund-A
Co-owner on this record: Chang, Catherine
Mutual fund shares · ID 959099415
$10,087.65
Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Growth Fund-A
Co-owner on this record: Liu, Ling
Mutual fund shares · ID 959099415
$10,087.65
The Mather Family C/o Bk Trustee ThomasCA
22342 Avenida Empresa Suite 260, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow funds · ID 981717811
$9,800.00
PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Growth Fund-A
Co-owner on this record: Chang, Christine
Mutual fund shares · ID 980551139
$9,552.19
PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Growth Fund-A
Co-owner on this record: Liu, Ling
Mutual fund shares · ID 980551139
$9,552.19
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Health Sciences
Co-owner on this record: Codispoti, Mary C
Mutual fund shares · ID 1043519187
$9,307.26
45 Berlamo, Rancho Santa Margarita, CA, 92688
Held by Health Sciences
Co-owner on this record: Hanagami, Steven S
Mutual fund shares · ID 1043519187
$9,307.26
21952 Buena Suerte Apt 154, Rancho Santa Margarita, CA, 92688
Held by Htm Conservator LLC
Paying agent accounts · ID 1059765185
$9,239.88
Ca, CaCA
Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Value Fund A
Co-owners on this record: Chang, Catherine, Liu, Ling
Mutual fund shares · ID 959099665
$9,150.54
Rcho Sta Marg Ca 92688-0595 PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Largecap Value Fund A
Co-owners on this record: Ca, Ca, Chang, Catherine
Mutual fund shares · ID 959099665
$9,150.54
10 Via Amistosa Apt A, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045073
$9,080.90
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 980674180
$8,998.00
22342 Avenida Empresa Suite 255, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032921852
$8,869.77
16 Via Vison, Rancho Santa Margarita, CA, 92688
Held by East West Bank
Checking accounts · ID 1038301382
$8,793.09
21022 Los Alisos Boulevard Apt 1811, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Wilemon, Theresa A
Checking accounts · ID 1005666187
$8,656.02
21022 Los Alisos Boulevard Apt 1811, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Alice, L Curtis
Checking accounts · ID 1005666187
$8,656.02
22 Via Felicia, Rancho Santa Margarita, CA, 92688
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1031499649
$8,616.33
8 Calle Coturno, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1017401789
$8,558.25
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 980674178
$8,514.00
C/o Techharvest Group LLC PO Box 80904, Rancho Santa Margarita, CA, 92688
Held by Amgen Inc
Funds for liquidation · ID 980674179
$8,492.00
Nelson Family Trust Survivors TrustCA
21952 Buena Suerte Apt 134, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Smith, Mary Jane
Checking accounts · ID 1027300276
$8,128.12
21952 Buena Suerte Apt 134, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Co-owner on this record: Nelson Family Trust Survivors Trust
Checking accounts · ID 1027300276
$8,128.12
22362 Gilberto Suite 110, Rancho Santa Margarita, CA, 92688
Held by T Mobile USA Inc
Refunds due · ID 1023011820
$8,007.30
8 Korite, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1036991803
$7,971.83
34 Floramar, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931852
$7,931.84
18 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440620
$7,866.64
Sna Construction Services Inc / AoCA
28562 Oso Parkway Suite D305, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Nevada
Co-owner on this record: Sna Construction Services Inc
Checking accounts · ID 958117611
$7,775.39
Sna Construction Services IncCA
28562 Oso Parkway Suite D305, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Nevada
Co-owner on this record: Sna Construction Services Inc / Ao
Checking accounts · ID 958117611
$7,775.39
PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Equity Value Fund-A
Co-owner on this record: Chang, Christine
Mutual fund shares · ID 980554485
$7,767.21
PO Box 80595, Rancho Santa Margarita, CA, 92688
Held by Columbia Equity Value Fund-A
Co-owner on this record: Liu, Ling
Mutual fund shares · ID 980554485
$7,767.21
Trustee For Estate Ppa 22342 Avenida Empresa#200, Rancho Santa Margarita, CA, 92688
Held by Mesa City Of
Outstanding official checks · ID 989098116
$7,650.21
4 La Sordina, Rancho Santa Margarit, CA, 92688
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375658
$7,598.84
10 Via Azur, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036925595
$7,574.20
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356272
$7,431.45
3 El Vado Drive, Rancho Santa Margarita, CA, 92688
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833923
$7,000.00
18 Via Vison, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Accounts payable · ID 1005875542
$6,906.98
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Holst, Ashley E
Savings accounts · ID 1036991609
$6,872.40
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Holst, Carrie E
Savings accounts · ID 1036991609
$6,872.40
6 San Nicholas, Rancho Santa Margarita, CA, 92688
Held by McDonalds Corporation
Dividend reinvestment plan · ID 1025571509
$6,741.16
37 Reata, Rancho Santa Margarita, CA, 92688
Held by Dept Of Revenue
Checking accounts · Reported 2018 · ID 4778807
$6,691.80
6 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Frits, Robert L
Savings accounts · ID 1034144028
$6,236.64
6 Via Garceta, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Co-owner on this record: Yacker, Norma J
Savings accounts · ID 1034144028
$6,236.64
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Shares of stock (Returned by po) · ID 995818760
$6,219.55
Christensen The Estate Of RaymondCA
40 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989775011
$6,126.00
12 Acanthus, Rancho Santa Margarita, CA, 92688
Held by First Bank
Co-owner on this record: Gu, Xiangqing
Checking accounts · ID 1038513215
$5,947.73
12 Acanthus, Rancho Santa Margarita, CA, 92688
Held by First Bank
Co-owner on this record: Quan, Xinyu
Checking accounts · ID 1038513215
$5,947.73
30751 El Corazon Apt 337, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618855
$5,923.37
268 Via Serena, Rcho Santa Margarita, CA, 92688
Held by First Citizens Bank & Trust Company
Accounts payable · ID 1000040320
$5,796.31
21952 Buena Suerte 202, Rancho Santa Margarita, CA, 92688
Held by Bp America Production Company
Royalties · ID 969721323
$5,722.34
17 Redbud, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1034126343
$5,549.73
Luo, XiCA
14 Primrose, Rancho Santa Margarita, CA, 92688
Held by East West Bank
Checking accounts · ID 1038301946
$5,533.27
3 Pyrite, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290721
$5,504.14
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1025959578
$5,468.67
6 Velarde Court, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Mashburn, Mandy
Misc outstanding checks · ID 1045068234
$5,368.19
6 Velarde Court, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Mashburn, Andrew
Misc outstanding checks · ID 1045068234
$5,368.19
9 Tejon, Rancho Santa Margarita, CA, 92688
Held by Firstenergy Corp
Co-owner on this record: Beverly M Mixter Trust
Dividend reinvestment plan · ID 1019279974
$5,358.62
9 Tejon, Rancho Santa Margarita, CA, 92688
Held by Firstenergy Corp
Co-owner on this record: Mixter, Beverly M
Dividend reinvestment plan · ID 1019279974
$5,358.62
30751 El Corazon # 318, Rancho Santa Margarita, CA, 92688
Held by Berber V Anyone Home Inc Et Al
Misc outstanding checks · ID 1047831773
$5,227.72
13 Calle Christina, Rancho Santa Margarita, CA, 92688
Held by Rtx Corporation
Co-owner on this record: Cook, La Dean
Underlying shares or outstanding certificates · ID 1019024198
$5,195.96
13 Calle Christina, Rancho Santa Margarita, CA, 92688
Held by Rtx Corporation
Co-owner on this record: Cook Family Trust 10 06 86
Underlying shares or outstanding certificates · ID 1019024198
$5,195.96
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517781
$5,191.42
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Credit balances · ID 1071356270
$5,184.19
42 Via Meseta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574513
$5,080.26
22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688
Held by Mechanics Bank
Co-owner on this record: Yingling, Elizabeth A
Matured CD or save cert · ID 962497615
$5,047.11
22482 Alma Alda Apt 158, Rancho Santa Margarita, CA, 92688
Held by Mechanics Bank
Co-owner on this record: Yingling, William A
Matured CD or save cert · ID 962497615
$5,047.11
5 Via. Belmonte, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371029
$5,046.31
29 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit balances · ID 1003857431
$4,901.71
The Albanez Group Inc CorporationCA
Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Premium refunds · ID 1019574444
$4,816.00
Realtime Ornamental Iron IncCA
29702 Avenida De Las Bandera, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1037039506
$4,696.95
Unclaimed property near Rancho Santa Margarita
Browse nearby cities in California — owners often have records filed under a neighboring town.
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