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
California, Physical Therapy PCA
28562 Oso Parkway #d Pmb #244, Rancho Santa Margarita, CA, 92688
Held by Prospect Medical Group Inc
Checking Accounts · ID 964406678
$339.40
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividend Reinvestment Plan · ID 989129967
$338.78
Montgomery, Kathryn AnnCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividend Reinvestment Plan · ID 989129967
$338.78
Mount, ForrestCA
46 Lobelia, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043939932
$338.44
Buzzo, RoryCA
29752 Melinda Road Unit 634, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium Refunds · ID 1040587440
$338.00
Bakhtmardban, MajidCA
1273 Sable, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Miscellaneous Intangible Property · ID 1013322720
$337.78
Zafaranchi, ShahinCA
22 Santa Teresa, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032866197
$337.60
Donaldson, Michael TCA
27 Regato, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012367845
$337.40
Onyx, AcceptanceCA
PO Box 7001, Rancho Santa Margarita, CA, 92688
Held by Service Life & Casualty Ins Co
Outstanding Official Checks · ID 961598020
$337.37
Clontz, TylerCA
1 Temecula Court, Rancho Santa Margarita, CA, 92688
Held by Melinda James V Coolsys Commerical Inc F
Miscellaneous Outstanding Checks · ID 1038355591
$337.28
Montgomery, Kathryn ACA
16 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1027477582
$337.03
Whitney, AndreaCA
22751 El Prado Apt 7122, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999515749
$337.00
Warner, MarkCA
4 Calle Passiflora, Rancho Santa Margarita, CA, 90403
Held by Montoya V Aluminum Precision Products
Miscellaneous Outstanding Checks · ID 1020508568
$336.16
Beaudoin, DeniseCA
19 San Bonifacio, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Vendor Checks · ID 996570801
$336.15
Anthony, E IbarraCA
19 Calle Coturno, Rancho Santa Margarita, CA, 92688
Held by Jacobs V Cal-State Auto Parts Inc
Miscellaneous Outstanding Checks · ID 1071833833
$335.29
Jo, Ann JacobCA
5 Obispo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057560363
$334.63
Jo Ann Jo Ann S JacobCA
5 Obispo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057560363
$334.63
Ramos, Ana MCA
31 Silktassel, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044003868
$334.21
Guillemette, JulesCA
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999493935
$333.00
Guillemette, MichelleCA
22431 Antonio Parkway Suite B160, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999493935
$333.00
Giglio, Dale NicholousCA
40 Celosia, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027293054
$332.94
Easley, KateCA
11 San Simon, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Miscellaneous Intangible Property · ID 970610308
$331.73
Anari, FarzadCA
16 Marino, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027191609
$331.44
Navejas, AlejandraCA
19 De Lila, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 986931107
$331.24
Paragon Relocation Resource IncCA
30071 Tomas, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Escrow Accounts · ID 980669632
$330.97
Bawa, BarinderjitCA
32 Via Marguesa, Rancho Santa Margarita, CA, 92688
Held by Integon National Insurance Company
Premium Refunds · ID 1013028248
$330.80
Rinke, RobertCA
6 Sequero, Rancho Santa Margarita, CA, 92688
Held by Autonation Inc.
Accounts Payable · ID 1000123123
$330.78
Touve, TimothyCA
21 Calle Coturno, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Refunds Due · ID 1013429414
$330.43
Christensen, Eric ACA
5 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146072
$330.32
McKeever, CatherineCA
46 Via Prado, Rancho Santa Margarita, CA, 92688
Held by Bio-Rad Laboratories, Inc
Miscellaneous Outstanding Checks · ID 997298327
$330.00
Del Lago Dental GroupCA
31141 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020211717
$329.50
Hill, KathyCA
6 Daylily, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012334155
$329.29
Merrill, Dawn MCA
29752 Melinda Road Apt 837, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 966402060
$329.00
David McCann DDS IncCA
29941 Aventura Suite B, Rancho Santa Margarita, CA, 92688
Held by Rust Consulting Inc
Miscellaneous Outstanding Checks · ID 1020617772
$328.94
Gracida, Vicente ACA
41 Via Amistosa H, Rancho Santa Margarita, CA, 92688
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 1003013655
$328.80
Chakko, ChantillyCA
36 Paseo Estrellas, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011917968
$328.38
Shavanson, ErinCA
56 Castletree, Rancho Santa Margarita, CA, 92688
Held by Umb Bank
Health Savings Account · ID 1028896186
$328.27
St. John'S Episcopal SchoolCA
30382 Via Con Dios, Rancho Santa Margarita, CA, 92688
Held by Allergan Inc
Vendor Checks · ID 1004521858
$328.13
Switzer, Robert GordonCA
51 Via Anadeja, Rancho Santa Margarita, CA, 92688
Held by Wescom Credit Union
Cashier'S Checks · ID 962774938
$328.00
Pinchot, MichelleCA
13 San Simon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027926794
$328.00
Pinchot, JeffreyCA
13 San Simon, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027926794
$328.00
Diaz, VidalCA
9 Rosa, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds Due · ID 989509652
$327.90
Gilbert, EthanCA
46 Radiance Lane C O Parent, Rancho Santa Margarita, CA, 92688
Held by Jefferson Insurance Company
Individual Policy Benefit/clm · ID 1007249563
$327.20
Gilbert, HeidiCA
46 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Jefferson Insurance Company
Individual Policy Benefit/clm · ID 1007249564
$327.20
Olsen, RoxsanneCA
15 La Cincha, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1036625961
$327.20
Olender, DavidCA
49 Rosa Unit 119, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033857234
$327.00
Ramos, IvetteCA
1042 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012347407
$326.57
Gonzalez, Fidel MCA
23 Desert Thorn, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 969825600
$326.45
McIntosh, FayCA
51 Gavilan, Rancho Santa Margarita, CA, 92688
Held by Hewlett-Packard Enterprise Company
Underlying Shares/outstand Cer · ID 993849643
$325.26
McGregor, GoldaCA
22142 Beachway, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 963617611
$325.07
Boyd, Joshua ACA
2 Calle Coturmo, Rancho Santa Margarita, CA, 92688
Held by Infinity Select Insurance Company
Premium Refunds · ID 1025679706
$324.78
Quintos, Banks Jamaica CCA
22 Aliento, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023108005
$324.51
Fischer, JenniferCA
10 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Upromise Inc.
Miscellaneous Intangible Property · ID 999695090
$324.06
Efficient Business SystemsCA
30021 Tomas Street Suite 300 C O David Klement, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 1001864152
$324.00
Henstridg, Fred WCA
51 Via Anadeja, Rancho Santa Margarita, CA, 92688
Held by Fidelity National Title Insurance Compan
Miscellaneous Outstanding Checks · ID 963874330
$323.35
Kaylee, MahlstedeCA
875 Sable, Rancho Santa Margarita, CA, 92688
Held by The Knot Worldwide Inc
Refunds Due · ID 1061716772
$323.24
Debley, Gary RCA
9 Via Gatillo, Rancho Santa Margarita, CA, 92688
Held by Government Employees Insurance Company
Premium Refunds · ID 993011802
$322.85
Parkway, American Grill TheCA
22411 Antonio Parkway Suite C170, Rancho Santa Margarita, CA, 92688
Held by Pepsico Inc - Accounting Services Group
Accounts Payable · ID 1027417481
$322.50
Morgan, AileenCA
38 Sunny Slope, Rancho Santa Margarita, CA, 92688
Held by Provident Funding Associates LP
Miscellaneous Outstanding Checks · ID 997353724
$322.19
Morgan, DavidCA
38 Sunny Slope, Rancho Santa Margarita, CA, 92688
Held by Provident Funding Associates LP
Miscellaneous Outstanding Checks · ID 997353724
$322.19
Estrada, JavierCA
29752 Melinda Road Apt 536, Rancho Santa Margarita, CA, 92688
Held by Tuttle Click Ford Inc
Miscellaneous Outstanding Checks · ID 983796405
$322.00
Arevalo, Yasmin SCA
259 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021712712
$321.99
Mesbahzadeh, HeidiCA
310 Pasto Rico, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1028902956
$321.65
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 1001022349
$321.55
Jun, S NCA
9 Mohave Way, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953642825
$321.39
Cotti Foods California IncCA
29889 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 1012051058
$321.31
Gunvalson, VictoriaCA
30212 Tomas 110, Rancho Santa Margarita, CA, 92688
Held by Paypal
Commissions · ID 1022947579
$321.10
Phan, BangCA
45 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by E*trade Bank
Savings Accounts · ID 1006656293
$320.67
Vanle, AndrewCA
1074 Sable, Rancho Santa Margarita, CA, 92688
Held by Green Et Al V Lgcy Power LLC Et Al
Wages Payroll, Salaries · ID 1038544335
$320.66
Blume, WilliamCA
1 Via Neblina, Rancho Santa Margarita, CA, 92688
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013258494
$319.58
Carmichael, BethCA
20 San Mateo, Rancho Santa Margarita, CA, 92688
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 997018517
$318.31
Paragon Relocation Resources IncCA
30071 Tomas, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Escrow Accounts · ID 980669633
$318.16
Orozco, CarlosCA
815 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds Due · ID 998105436
$317.76
Elliott, Stephani JCA
15 Pomelo, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011987489
$317.55
Shaheen, ChloeCA
14 San Vincente, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab Bank
Checking Accounts · ID 1026214141
$317.48
Belaamry, ZakariaCA
47 Paseo Vespertino, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1003181377
$317.03
Roberto, EncisnoCA
10 Via Amistosa Apt L, Rancho Santa Margarita, CA, 92688
Held by Accident Fund Insurance
Worker'S Compensation Benefits · ID 1022028195
$316.80
Barton, BrittnyCA
27 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Kroger Co. & Affiliates The
Wages Payroll, Salaries · ID 1032003468
$316.56
Vasquez, Oscar OCA
172 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006170039
$315.86
Chapman, Vasquez RaquelCA
172 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006170039
$315.86
Dgw Wine Group LLCCA
29911 Aventura Suite East, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023927123
$315.68
Garst, GregoryCA
57 Brisa Fresca, Rancho Santa Margarita, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1034526154
$315.33
Bulgerlenardson& Associates IncCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1017965937
$314.72
Doan, Ina NCA
2 Regato, Rancho Santa Margarita, CA, 92688
Held by Capital World Growth And Income Fund-A
Traditional IRA - Cash · ID 968443667
$314.18
Padi, Americas IncorporatedCA
30151 Tomas, Rancho Santa Margarita, CA, 92688
Held by State Of Indiana
Warrants · ID 1069116401
$313.45
Voskoboynikov, RenatCA
P O Box 7010, Rancho Santa Margarita, CA, 92688
Held by Cox Enterprises Inc
Miscellaneous Outstanding Checks · ID 1047982224
$313.08
Zanze, Sherry ACA
19 El Guiro, Rancho Santa Margarita, CA, 92688
Held by Kroger Co
Underlying Shares/outstand Cer · ID 993860877
$312.87
Pallas, JohnCA
28562 Oso Parkway D403, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense Accounts · ID 1037265874
$312.44
Craven, RobertCA
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040500394
$312.19
Craven, Richard TCA
166 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040500394
$312.19
Syed, ShanzeCA
4 Calle Arcos, Rancho Santa Margarita, CA, 92688
Held by Poshmark Inc
Miscellaneous Outstanding Checks · ID 1037644175
$312.00
Gjonovich, RichardCA
65 Legacy Way, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Customer Overpayments · ID 1035439391
$311.68
Genutis, Don ACA
6 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Sovereign Investors A
Mutual Fund Shares · ID 971444760
$311.40
Genutis, Mary AnneCA
6 Santa Catrina, Rancho Santa Margarita, CA, 92688
Held by Sovereign Investors A
Mutual Fund Shares · ID 971444760
$311.40
Hazell, Christopher MCA
137 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012252864
$311.19
Casey, Thomas HCA
22342 Avenida Empresa 200, Rancho Santa Margarita, CA, 92688
Held by Ipfs Corporation
Miscellaneous Outstanding Checks · ID 989257308
$310.94
Sahagon, Roberto DCA
36 Aloysia, Rancho Santa Margarita, CA, 92688
Held by California Pizza Kitchen Inc.
Wages Payroll, Salaries · ID 989816163
$310.51
Heritage Court Post Acute OfCA
Suite 110 30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Refunds Due · ID 1011417058
$309.75
Cossette, StephenCA
13 Santolina, Rancho Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking Accounts · ID 1044796588
$308.56
Cohrs, StefanCA
145 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow Accounts · ID 976096791
$308.14