Unclaimed property in Rancho Santa Margarita, CA
31,843 records · $4,132,148 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 October 27, 2026 · official state programs
18 Sembrado, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Wages, payroll, salaries · ID 982232884
$1,724.85
16 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Icma Retirement Corporation
Pension checks · ID 998957321
$1,720.02
22 Cascada, Rancho Santa Margarita, CA, 92688
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm · ID 1019371891
$1,718.77
Atec Matrix Corporation (nic)CA
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by National Instruments Corporation
Accounts-receivable credit balance · ID 1040044188
$1,701.46
1 Calle Reinda, Rancho Santa Margarita, CA, 92688
Held by Spectrum Group Corp. Real Estate Service
Co-owner on this record: Thompson, Richard R.
Escrow funds · ID 1041850803
$1,697.77
27 Via Garceta, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Winter, Chad Allen
Outstanding official checks · ID 1044389807
$1,695.89
27 Via Garceta, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Co-owner on this record: Winter, Nicole Marie
Outstanding official checks · ID 1044389807
$1,695.89
Tran David Quach Van & Quach Tina ACA
30622 Santa Margarita Parkway Su, Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Premium refunds · ID 1044379952
$1,695.00
34 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999452
$1,682.60
Tao, WenCA
19 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by East West Bank
Checking accounts · ID 1038302446
$1,658.46
8 Sendero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Scholze, Communications
Savings accounts · ID 1024464961
$1,652.48
8 Sendero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Scholze, Kathy L
Savings accounts · ID 1024464961
$1,652.48
3 Calle Marta, Rancho Santa Margarit, CA, 92688
Held by Home Point Financial
Vendor checks · ID 1059257916
$1,642.51
Estate Of Jose R Hernandez JRCA
43 Milagro, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1018021801
$1,627.30
Del Mundo Lacson Donna MichelCA
22482 Alma Aldea 125, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Services
Refunds due · ID 1020016999
$1,625.12
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552392
$1,619.32
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552392
$1,619.32
11 Ingreso, Rancho Santa Margarit, CA, 92688
Held by Loancare LLC
Outstanding official checks · ID 1018164590
$1,613.12
22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries · ID 1037703214
$1,600.83
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - New Hampshire NA (132)
Co-owner on this record: Gary, S Klein
Savings accounts · ID 989422132
$1,596.08
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - New Hampshire NA (132)
Co-owner on this record: Klein, Gary S
Savings accounts · ID 989422132
$1,596.08
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552391
$1,591.47
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552391
$1,591.47
37 Calle Melinda, Rancho Santa Margarita, CA, 92688
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578580
$1,582.39
21 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Unredeemed gift certificate · ID 1005681883
$1,581.57
5 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984803379
$1,580.45
30336 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual fund shares · ID 967689195
$1,580.18
23146 Arroyo Vis, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854726
$1,580.00
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 997991154
$1,577.29
31 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999508467
$1,577.00
29 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003857433
$1,562.17
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Co-owner on this record: Brubaker, Jessie
Premium refunds · ID 1021319065
$1,561.00
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Co-owner on this record: Brubaker, Kurtlen A
Premium refunds · ID 1021319065
$1,561.00
71 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043508196
$1,556.84
36 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Microchip Technology Incorporated
Funds for liquidation · ID 971404730
$1,554.00
16 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1022025120
$1,548.23
10 Romero, Rancho Santa Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries · ID 1036154086
$1,545.42
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552382
$1,537.43
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552382
$1,537.43
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552390
$1,533.78
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552390
$1,533.78
41 Talega, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance · ID 1035020394
$1,532.86
29883 Santa Margarita Parkway Suite 700, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1002280970
$1,532.51
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552381
$1,528.93
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552381
$1,528.93
23 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Chase, Koreen K
Escrow accounts · ID 953845792
$1,524.55
23 Via Barcelona, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Maynard, Kevin
Escrow accounts · ID 953845792
$1,524.55
21952 Buena Suerte Apt 221, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Co-owner on this record: Fisher, Carol R
Outstanding official checks · ID 999929310
$1,515.55
48 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Misc intangible property · ID 1006083975
$1,514.47
61 Anil, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Co-owner on this record: Porzelt, Ingrid
Escrow accounts · ID 959374011
$1,514.02
61 Anil, Rancho Santa Margarita, CA, 92688
Held by Countrywide Home Loans Inc
Co-owner on this record: Porzelt, Gerhard
Escrow accounts · ID 959374011
$1,514.02
165 Sable, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363587
$1,504.84
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552388
$1,504.36
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552388
$1,504.36
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552389
$1,504.24
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552389
$1,504.24
30 Via Alivio, Rancho Santa Margarita, CA, 92688
Held by The Heritage Escrow Company-305
Escrow funds · ID 968349174
$1,500.00
22342 Avenida Empresa Suite 245, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 1033582286
$1,500.00
18 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Inc
Misc outstanding checks · ID 1040350127
$1,500.00
22 Cascada, Rancho Santa Margarita, CA, 92688
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm · ID 1019371892
$1,497.42
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670972
$1,489.01
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670972
$1,489.01
4 San Bonifacio, Rancho Santa Margarita, CA, 92688
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634982
$1,484.21
22341 Antonio Parkway # 196, Rancho Santa Margarita, CA, 92688
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636282
$1,484.21
PO Box 80463, Rancho Santa Margarita, CA, 92688
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639443
$1,484.21
8 Aliento, Rancho Santa Margarita, CA, 92688
Held by Suazo Et Al V Bluemercury Qsf
Wages, payroll, salaries · ID 1071263621
$1,468.12
Tantuvanich, Anant A TantuvanCA
17 Santa Isabel, Rancho Santa Margarita, CA, 92688
Held by Rj O'Brien & Associates LLC
Co-owner on this record: Tantuvanich, Ashari
Credit balances · ID 986832742
$1,467.66
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552387
$1,453.76
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552387
$1,453.76
140 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Hartford Escrow-Irvine Branch
Escrow funds · ID 957229486
$1,445.00
26 El Canto, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Co-owners on this record: Dreyer, Guadalupe, Silva, Maria
Escrow funds · ID 1034055031
$1,443.23
26 El Canto, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Co-owners on this record: Dreyer, Monte, Silva, Maria
Escrow funds · ID 1034055031
$1,443.23
26 El Canto, Rancho Santa Margarita, CA, 92688
Held by The Escrow Forum
Co-owners on this record: Dreyer, Guadalupe, Dreyer, Monte
Escrow funds · ID 1034055031
$1,443.23
6 Calle Del Mar, Rancho Santa Margarita, CA, 92688
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 960204751
$1,442.38
21952 Buena Suerte Apt 267, Rancho Santa Margarita, CA, 92688
Held by At&t Inc
Co-owner on this record: Varone Family Trust
Dividend reinvestment plan · ID 967931581
$1,442.24
21952 Buena Suerte Apt 267, Rancho Santa Margarita, CA, 92688
Held by At&t Inc
Co-owner on this record: Varone, Alice E
Dividend reinvestment plan · ID 967931581
$1,442.24
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670971
$1,438.44
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670971
$1,438.44
67 Pastro Rico, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807451
$1,435.22
55 Via. Gatillo, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab
Co-owner on this record: Rojek, Jeffrey John
Credit balances · ID 962781627
$1,430.21
37 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by American Air Liquide Inc
Accounts payable · ID 1024753894
$1,430.00
88 Tierra Montanoso, Rancho Santa Margarita, CA, 92688
Held by Coast Cities Escrow 9
Co-owners on this record: Nassif, Barbara, Nassif, Bradley
Escrow accounts · ID 968637416
$1,425.00
88 Tierra Montanoso, Rancho Santa Margarita, CA, 92688
Held by Coast Cities Escrow 9
Co-owners on this record: Dorsey, Terry L, Nassif, Barbara
Escrow accounts · ID 968637416
$1,425.00
88 Tierra Montanoso, Rancho Santa Margarita, CA, 92688
Held by Coast Cities Escrow 9
Co-owners on this record: Dorsey, Terry L, Nassif, Bradley
Escrow accounts · ID 968637416
$1,425.00
International Association Of SkateboardCA
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Intuit Inc
Refunds due · ID 1028582509
$1,423.50
PO Box 7001, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm · ID 962829966
$1,421.65
5 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984807050
$1,416.96
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552386
$1,415.97
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1039552386
$1,415.97
23251 Antonio Parkway, Rncho Snta Margarita, CA, 92688
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974798604
$1,406.48
8 Calle Coturno, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640657
$1,401.34
Superior Landscape Services IncCA
22431 Antonio Parkway B160 443, Rancho Santa Margarita, CA, 92688
Held by Oak River Insurance Company
Premium refunds · ID 1045250779
$1,397.79
Attn: Bryan Stewart 30052 Aventura Suite C, Rancho Santa Margarita, CA, 92688
Held by Ncr Corporation
Accounts payable · ID 978288883
$1,397.16
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670974
$1,395.53
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1031670974
$1,395.53
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805988
$1,394.99
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805988
$1,394.99
9 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1024378723
$1,393.98
Trustees Of The Liem Family TrustCA
23 Reata C O Wayne Liem, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805984
$1,385.60
31 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Mass General Brigham Incorporated
Wages, payroll, salaries · ID 1038132887
$1,384.43