Unclaimed property in Rancho Santa Margarita, CA
29,857 records · $3,881,787 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Felender, Julie ACA
56 Cardinal, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Escrow Accounts · ID 1019213010
$2,240.00
Lansford, Elijah PaulCA
33 Segada, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1017932622
$2,222.41
Guzman, IlianCA
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Dividend Reinvestment Plan · ID 1025506881
$2,214.54
Triana, AnhelyCA
38 Celosia Street, Rancho Santa Margarita, CA, 92688
Held by Eli Lilly & Co
Dividend Reinvestment Plan · ID 1025506881
$2,214.54
Miller Media LLCCA
8 Via Anta, Rancho Santa Margarita, CA, 92689
Held by Madrivo Media LLC
Refunds Due · ID 1040195997
$2,200.00
Unique Risk Management 29833 Rancho SantCA
Suite 400, Rancho Santa Margarita, CA, 92688
Held by Travelers Indemnity Company
Commissions · ID 1027588009
$2,176.46
Palacios, ArmandoCA
22482 Alma Aldea 122, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 996703479
$2,174.05
Brubaker, Kurtlen ACA
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1020877258
$2,170.05
Price, CarmenCA
38 Flor De Sol, Rancho Santa Margarita, CA, 92688
Held by Trinet Hr III, Inc.
Wages Payroll, Salaries · ID 1025959579
$2,166.00
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022615890
$2,140.64
Cunningham, Lisa MarieCA
9 Paseo Vecino, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019309273
$2,111.82
Touve, TimothyCA
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Refunds Due · ID 1013429415
$2,100.00
Dickus, SteveCA
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Intuit Inc
Refunds Due · ID 1004987009
$2,099.29
Viamark Restaurant Group IncCA
22431 Antonio Parkway, Rancho Santa Margarita, CA, 92688
Held by Intuit Inc
Refunds Due · ID 1004987009
$2,099.29
Young, Timothy HCA
1 Via. Jacinto, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 979484040
$2,095.16
Coons, Barbara ACA
21952 Buena Suerte Apt 267, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Savings Accounts · ID 971471425
$2,079.59
Marcus, RussellCA
615 Sable, Rancho Santa Margarita, CA, 92688
Held by Salamanca V Sprint United Managemen
Miscellaneous Outstanding Checks · ID 1008416584
$2,074.57
Kessler, R TCA
17 Calle Katrina, Rancho Santa Margarita, CA, 92688
Held by Rockwell Collins Inc
Underlying Shares/outstand Cer · ID 960736058
$2,066.25
West, EricCA
36 Calle De Vida, Rancho Santa Margarita, CA, 92688
Held by Paypal
Miscellaneous Intangible Property · ID 1046489754
$2,056.39
AquairCA
30021 Tomas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Cathay Bank
Matured CD Or Save Certificate · ID 966469421
$2,045.90
Sorenson, BartonCA
34 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Credit Balances · ID 1024410435
$2,044.96
ReynasmarketCA
17 Pantano, Rancho Santa Margarita, CA, 92688
Held by Paypal
Miscellaneous Intangible Property · ID 1036844115
$2,036.78
Pathfinders, LearningCA
29833 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Miscellaneous Outstanding Checks · ID 1028218255
$2,023.89
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 1044379953
$2,018.00
Wang, James T MDCA
29833 Santa Margarita Pky Suite, Rancho Santa Margarita, CA, 92688
Held by Allergan Inc
Vendor Checks · ID 972367024
$2,016.02
Zamani, PayamCA
82 Via Barella, Rancho Santa Margarita, CA, 92688
Held by Fletcher Jones Motorcars
Refunds Due · ID 999976384
$2,000.00
Macke, RavenCA
32 Willowbrook, Rancho Santa Margarita, CA, 92688
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001932063
$2,000.00
Martinez, MarcyCA
204 Aldeal Road, Rancho Santa Margarita, CA, 92688
Held by Paypal
Miscellaneous Intangible Property · ID 1036798128
$2,000.00
McGinley, ColinCA
181 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1018587325
$1,995.22
Tuzos216 IncCA
22312 Gilberto, Rancho Santa Margarita, CA, 92688
Held by Nissan Motor Acceptance Company LLC
Refunds Due · ID 1025566711
$1,971.23
Hoekstra, Jennifer DanielleCA
5 Talega, Rancho Santa Margarita, CA, 92688
Held by Bjs Restaurants Inc
Underlying Shares/outstand Cer · ID 999231161
$1,968.16
Hoekstra, Fred ACA
5 Talega, Rancho Santa Margarita, CA, 92688
Held by Bjs Restaurants Inc
Underlying Shares/outstand Cer · ID 999231161
$1,968.16
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1024922592
$1,960.06
Alikhail, KashifCA
25 Alondra, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California
Checking Accounts · ID 981541379
$1,959.00
Delgado, TeresaCA
31441 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984685787
$1,950.00
Ocampo, LesleeCA
50 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Individual Policy Benefit/clm · ID 1020914686
$1,935.63
Verma, VivekCA
948 Sable, Rancho Santa Margarita, CA, 92688
Held by Toshiba America Business Solutions Inc
Wages Payroll, Salaries · ID 988916000
$1,925.35
Romero, Lydia MarieCA
59 San Angelo, Rancho Santa Margarita, CA, 92688
Held by Cmg Escrow
Escrow Funds · ID 961041618
$1,922.00
Sieben, ErikCA
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Paypal
Miscellaneous Intangible Property · ID 1029354640
$1,921.21
Pacific Bagel Partners LPCA
PO Box 80340, Rancho Santa Margarita, CA, 92688
Held by Granite Telecommunications, LLC
Credit Balance - Accounts Receivable · ID 1031817917
$1,913.86
Wang, Chih WhaCA
22342 El Paseo Suite F1, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility Deposit · ID 1033290601
$1,907.93
Vilupuru, SrinivasCA
17 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1020950971
$1,878.00
Vilupuru, SrividhyaCA
17 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1020950971
$1,878.00
Gettler, Ray LeeCA
5 Los Abitos, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 986916618
$1,877.63
Bonebrake, J ECA
22751 El Prado Apt 6108, Rancho Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004686383
$1,866.00
Ray, Debbie LCA
102 Tierra Plano, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960333016
$1,859.25
Antman, JanineCA
100 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Pension & Profit Sharing · ID 983469589
$1,858.47
Patterson, PamelaCA
40 Tierra Seguro Rancho, Rancho Santa Margarita, CA, 92688
Held by Vantage West Credit Union
Savings Accounts · ID 1002174394
$1,838.27
Sunset, EscrowCA
22431 Antonio Parkway #b-210, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow Accounts · ID 961719841
$1,831.39
Jackson, SheppardCA
44 Shea Ridge, Rancho Santa Margarita, CA, 92688
Held by Tradestation Securities Inc
Credit Balances · ID 1069971113
$1,806.00
Hansen, LoriCA
48 Flor De Mar, Rancho Santa Margarita, CA, 92688
Held by Albanez V Ocmbc Inc Loanstream Mortgage Et Al
Wages Payroll, Salaries · ID 1031803394
$1,805.08
Charm FoundationCA
PO Box 80520, Rancho Santa Margarita, CA, 92688
Held by Valero Energy Corporation
Vendor Checks · ID 957788500
$1,800.00
Barlow, Zoe RCA
11300 Warner Avenue Apt E307, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividend Reinvestment Plan · ID 955664975
$1,784.59
Norman, Roslyn ECA
11300 Warner Avenue Apt E307, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividend Reinvestment Plan · ID 955664975
$1,784.59
Zwonechek Estate Of Herbert HCA
19 San Ricardo, Rancho Santa Margarita, CA, 92688
Held by Beneficial Life Insurance Company
Other Amts Due Under Policy · ID 1031693713
$1,779.18
Barry, Alan TCA
19 San Ricardo, Rancho Santa Margarita, CA, 92688
Held by Beneficial Life Insurance Company
Other Amts Due Under Policy · ID 1031693713
$1,779.18
Gasa, Jeffrey MCA
32 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011144927
$1,770.81
Bonnie, R SpencerCA
21952 Buena Suerte Apt 154, Rancho Santa Margarita, CA, 92688
Held by Htm Conservator LLC
Paying Agent Accounts · ID 1059765184
$1,764.20
Dove Partners LLCCA
30342 Esperanza, Rancho Santa Margarita, CA, 92688
Held by San Jose Water Company
Refunds Due · ID 1034491617
$1,749.00
Partners DoveCA
30342 Esperanza, Rancho Santa Margarita, CA, 92688
Held by San Jose Water Company
Accounts Payable · ID 1041714653
$1,749.00
Amy, BarendtCA
119 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Clarke V Amn Services LLC Fund
Miscellaneous Outstanding Checks · ID 1067914503
$1,744.92
Maffettone, Talia CCA
18 Sembrado, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Wages Payroll, Salaries · ID 982232884
$1,724.85
Waterman, Leona DCA
16 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Icma Retirement Corporation
Pension Checks · ID 998957321
$1,720.02
Yudeik, NancyCA
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
Credit Balance - Accounts Receivable · ID 1040044188
$1,701.46
Thompson, Nancy J.CA
1 Calle Reinda, Rancho Santa Margarita, CA, 92688
Held by Spectrum Group Corp. Real Estate Service
Escrow Funds · ID 1041850803
$1,697.77
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
Manriquez, SaraCA
34 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · 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
Scholze, Kathy LCA
8 Sendero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024464961
$1,652.48
Scholze, CommunicationsCA
8 Sendero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024464961
$1,652.48
Estate Of Jose R Hernandez JRCA
43 Milagro, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Group Policy Benefit/clm Pmts · 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
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds Due Beneficiaries · ID 1039552392
$1,619.32
Garcia, ChristianCA
22751 El Prado, Rancho Santa Margarita, CA, 92688
Held by Laboratory Corp. Of America Holdings And
Wages Payroll, Salaries · ID 1037703214
$1,600.83
Klein, Gary SCA
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - New Hampshire NA (132)
Savings Accounts · ID 989422132
$1,596.08
Gary, S KleinCA
18 Via Belmonte, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - New Hampshire NA (132)
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
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds Due Beneficiaries · ID 1039552391
$1,591.47
Est Dale HardemanCA
37 Calle Melinda, Rancho Santa Margarita, CA, 92688
Held by Compu-Link Corporation DBA Celink
Miscellaneous Outstanding Checks · ID 1072578580
$1,582.39
Mader, DavidCA
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
Smith, Alberta ACA
5 Acanthus, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 984803379
$1,580.45
Fry, Michael DCA
30336 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual Fund Shares · ID 967689195
$1,580.18
Hu, MingyueCA
23146 Arroyo Vis, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032854726
$1,580.00
Senior, ApartmentsCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Miscellaneous Outstanding Checks · ID 997991154
$1,577.29
Bone, KevinCA
31 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999508467
$1,577.00
Cink, LoriCA
29 Allyssum, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co.
Shares Of Stock (rtrned By Po) · ID 1003857433
$1,562.17
Brubaker, Kurtlen ACA
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Premium Refunds · ID 1021319065
$1,561.00
Brubaker, JessieCA
20 Santa Arletta, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Premium Refunds · ID 1021319065
$1,561.00
Tabanda, Mikael LCA
71 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043508196
$1,556.84
Armijo, GeneCA
36 Pasada Valiente, Rancho Santa Margarita, CA, 92688
Held by Microchip Technology Incorporated
Funds For Liquidation · ID 971404730
$1,554.00
Waterman, Leona DCA
16 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Unify Financial Federal Credit Union
Savings Accounts · ID 1022025120
$1,548.23
Sanchez, JaimeCA
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
Liem, John PCA
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
Liem, John PCA
23 Reata, Rancho Santa Margarita, CA, 92688
Held by Talcott Resolution Life Insurance Co.
Proceeds Due Beneficiaries · ID 1039552390
$1,533.78
Wells, Helen WCA
41 Talega, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1035020394
$1,532.86
Panache Place IncCA
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