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
Boles, William JCA
209 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Dell Financial Services LLC
Credit Balance - Accounts Receivable · ID 1034705017
$308.00
Pollett, Ryan NormanCA
58 Aliento, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040475509
$307.93
Pollett, Norman JCA
58 Aliento, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040475509
$307.93
Mittleman, StevenCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040496083
$307.93
Mittleman, StevenCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040502073
$307.93
Mitleman, RichardCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040502073
$307.93
Fritch, Richard ACA
4 Calendula, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011989254
$307.79
Lau, Cornelius ACA
29752 Melinda Road Apt 2112, Rancho Santa Margarita, CA, 92688
Held by College Retirement Equities Fund
Proceeds Due Beneficiaries · ID 1033164365
$307.16
Li, FengyiCA
22591 Avenue Empresa, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Savings Accounts · ID 952558381
$307.03
Zill, DavidCA
966 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor Checks · ID 997981668
$307.00
Ellis, StefanCA
3 Ammolite, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Miscellaneous Intangible Property · ID 1021940442
$306.84
Thomas, AndrewCA
49 Via Amistosa Apt A, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043544026
$306.44
Pacific, Property AssetsCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 1001022364
$306.39
Deal, WilliamCA
31441 Santa Margarita Parkway Suite A224, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1016751472
$305.68
Bui, Ivan ThaiCA
41 Sendero, Rancho Santa Margarita, CA, 92688
Held by Old Republic Title Company
Escrow Accounts · ID 1040364695
$305.31
Nguyen, Uyen Mai PCA
41 Sendero, Rancho Santa Margarita, CA, 92688
Held by Old Republic Title Company
Escrow Accounts · ID 1040364695
$305.31
Wang, JingCA
37 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972538723
$305.15
Pacific, Property AssetsCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 1001022368
$304.48
Lewis, GeoffreyCA
28 San Gabriel, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds Held In Fiduciary Capaci · ID 998482937
$304.20
Curry, TimothyCA
188 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds Held In Fiduciary Capaci · ID 999147064
$304.20
Williams, MarkCA
17 Paseo Viento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032968564
$304.17
Dong, GuangchaoCA
41 Via Amistosa Apt K, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024275060
$304.04
Summers, Anastasia LCA
958 Sable, Rancho Santa Margarita, CA, 92688
Held by Brinker International Payroll Company L.p.
Wages Payroll, Salaries · ID 1014912761
$303.95
Karmalkar, DhirajCA
47 Via Amistosa Apt North, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011457957
$303.94
Karmalkar, KalyaniCA
47 Via Amistosa Apt North, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011457957
$303.94
Holst, Carrie ECA
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1036991608
$303.80
Holst, Ashley ECA
12 Via Montanero, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1036991608
$303.80
San, SopheapCA
25 Salvia, Rancho Santa Margarita, CA, 92688
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025441124
$303.35
Felthaus, DianeCA
20 Santa Fe, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027921594
$303.00
Prilutskikh, AlionaCA
11 Paseo Estrellas, Rancho Santa Margarita, CA, 92688
Held by Walker V. Corepower Yoga Settlement Fund
Outstanding Official Checks · ID 989058007
$302.95
Frontier International IncCA
22342 Avenida Empresa Suite 100, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Drafts · ID 1011124795
$302.90
Marquez, ChareeCA
21022 Los Alisos Boulevard Apt 515, Rancho Santa Margarita, CA, 92688
Held by Umb Bank
Health Savings Account · ID 1013475659
$302.64
Sugino, ConnieCA
21952 Buena Suerte Apt 243, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts Payable · ID 1001983707
$302.19
Thorfinnson, KristineCA
8 Danta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 971480884
$301.94
De, Leonibus DomenickCA
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Voyix Corp
Dividend Reinvestment Plan · ID 1044674221
$301.80
De, Leonibus CandidaCA
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Voyix Corp
Dividend Reinvestment Plan · ID 1044674221
$301.80
Kalogianis, ChristopherCA
3 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Wages Payroll, Salaries · ID 1008448938
$301.68
Faulkner, JillCA
41 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 969933185
$301.55
May, Joshua A FBOCA
58 Rolling Rdg, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043499941
$301.51
Mills, Charles KCA
79 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018728009
$301.40
Socal, Smiles DentistryCA
22195 El Paseo Suite 220, Rancho Santa Margarita, CA, 92688
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032828318
$301.14
Valdivia, RosieCA
11 Koso Place, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 991106402
$301.00
Valdivia, MarioCA
11 Koso Place, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 991106402
$301.00
Porchia, DennisCA
Assoc Of Ed Office Lausd 10th C O Bulger Lenardson Associates, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1039638772
$300.93
Raman, Arul MCA
11 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032863665
$300.79
Raman, Arul MCA
11 Crucillo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032863666
$300.79
Kim, Sung HCA
165 Sable, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006367470
$300.72
Encouraging, MusicCA
PO Box 80057, Rancho Santa Margarita, CA, 92688
Held by Audio And Video Labs Inc
Miscellaneous Intangible Property · ID 1037659654
$300.48
Ewing, Christopher JCA
2 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011922264
$300.33
Mendez, Duran Cristobalina JCA
114 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024276550
$300.01
Geldert, RolandCA
9 Rancho Street Marg, Rancho Santa Margarita, CA, 92688
Held by Blackhawk Engagement Solutions Inc
Miscellaneous Outstanding Checks · ID 966129658
$300.00
International Assoc Of SkatebCA
22431 Antonio Parkway Suite B160-412, Rancho Santa Margarita, CA, 92688
Held by Vf Outdoor Inc.
Accounts Payable · ID 966210495
$300.00
Grinestaff, JimCA
74 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Citrus Valley Medical Center
Expense Checks · ID 972753222
$300.00
Marissa, Kent NutritionCA
22362 Gilberto Suite 205, Rancho Santa Margarita, CA, 92688
Held by Monarch Healthcare A Medical Group Inc
Vendor Checks · ID 979651538
$300.00
Armstrong, Christopher LCA
30052 Aventura, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984674035
$300.00
Baseyri, MohsenCA
PO Box 80752, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984675984
$300.00
Baseyri, MohsenCA
PO Box 80752, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984675985
$300.00
Broadus, Dolores LCA
22431 Antonio Parkway Apt B160, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984678267
$300.00
Canongo, Pioquinto SanchezCA
42 Celosia, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984679804
$300.00
Caparas, VenusCA
76 Paseo Del Sol 134, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984679854
$300.00
Cueva, DianaCA
117 Bloomfield Lane, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684335
$300.00
Cuevas, Inocente RCA
33 Via Amistosa Apt B, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684351
$300.00
Dickson, YolandaCA
PO Box 80345, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984686308
$300.00
Estate Of James D UngerCA
PO Box 80463, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984689151
$300.00
Fathi, Hossein MCA
22751 El Prado Apt 2216, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984690698
$300.00
Glenn, CarlCA
31 Desert Thorn, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984694276
$300.00
Hernandez, RaulCA
16 Via Amistosa Apt C, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984698733
$300.00
Huerta, RalphCA
84 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984700142
$300.00
Kubelka, Tim MCA
1036 Sable, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984704378
$300.00
Kupka, ToddCA
15 Via Floria, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984704446
$300.00
Liebert, Stanley MCA
22431 Antonio Parkway B160, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984706414
$300.00
Lindamood, Thomas MCA
48 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984706591
$300.00
Lindamood, Thomas MCA
48 Ballantree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984706592
$300.00
Markovich, JosephCA
22391 Gilberto A, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984709308
$300.00
Martinez, Ethan FernandoCA
47 Poppyfield Lane, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984709771
$300.00
Mira, Robert ACA
15 Orchid, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984712530
$300.00
Mira, Robert ACA
15 Orchid, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984712531
$300.00
Mischel, RobertCA
46 Castletree, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984712649
$300.00
Morales, Antonio RCA
19 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984713427
$300.00
Mrugala, Tadeusz BCA
PO Box 80652, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984714129
$300.00
Palacios, ArmandoCA
22482 Alma Aldea Apt 13, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984717911
$300.00
Palacios, ArmandoCA
22482 Alma Aldea Apt 13, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984717912
$300.00
Porzelt, GerhardCA
61 Anil, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984720542
$300.00
Roman, MarcianoCA
5 Gaviota # 130, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984724669
$300.00
Rosas, Maria CandelariaCA
17 Romero, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984725013
$300.00
Taubman, Beulah CCA
39 Crestview Drive, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984731577
$300.00
Thermos, AlexanderCA
18 Santa Agatha, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984731997
$300.00
Vallender, Carolina ECA
11 La Cascada, Rancho Santa Margarita, CA, 92688
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984734275
$300.00
Meza, Jose PedroCA
Unknown, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Customer Overpayments · ID 994769086
$300.00
Zhang, TaihongCA
5 Evening Canyon Road, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999823994
$300.00
Jeannpu Collections IncCA
22431 Antonio Parkway # B 160-41, Rancho Santa Margarita, CA, 92688
Held by Oath Inc
Credit Balance - Accounts Receivable · ID 1013598686
$300.00
Melendez, Brandon CCA
8 Eneldo, Rancho Santa Margarita, CA, 92688
Held by County Of Morgan Treasurer
Credit Balances · ID 1017797717
$300.00
Alvarez, MarioCA
128 Wild Rose Lane, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018926825
$300.00
24 7 Auto Transport IncCA
31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Autonation Inc.
Accounts Payable · ID 1019876730
$300.00
Barton, Brittny ACA
27 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts Payable · ID 1040152491
$300.00
Ahmad, DehghanCA
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds Due · ID 1041138582
$300.00
Richard, RodriguezCA
29752 Melinda Road 1715, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds Due · ID 1041139364
$300.00
Butler, CraigCA
15 Calle De Arena, Rancho Santa Margarita, CA, 92688
Held by Morgan Stanley & Co LLC
Dividends · ID 1046936288
$300.00
Ruiz, Jonathan RCA
83 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Nissan Motor Acceptance Company LLC
Refunds Due · ID 978281428
$299.84
Richman, CoreyCA
9 Ceramica, Rancho Santa Margarita, CA, 95608
Held by Felczer V Apple Inc
Miscellaneous Outstanding Checks · ID 1019954623
$299.73