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
Giuffre, KennethCA
22431 Antonio Parkway 662, Rancho Santa Margarita, CA, 92688
Held by Google, LLC
Accounts Payable · ID 990801596
$538.88
Baldelli, John DCA
41 Encantado Canyon, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Florida
Cashier'S Checks · ID 970103089
$538.73
T H C Royal Mdsng. Inc.CA
22391 Gilberto Suite B, Rancho Santa Margarita, CA, 92688
Held by Zions Bancorporation NA
Checking Accounts · ID 1006356471
$538.10
Widner, SteveCA
25 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012195785
$537.35
Christine, Trujillo JosephCA
5 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 976776941
$536.00
Mc, Kechnie RitaCA
26 Via Anadeja, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045161583
$535.00
Araijo, Vela DavidCA
78 Timbre, Rancho Santa Margarita, CA, 92688
Held by Troon Golf LLC
Wages Payroll, Salaries · ID 1032266359
$534.89
Mariners Travel ServiceCA
Apt 200 30376 Esperanza, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Miscellaneous Outstanding Checks · ID 1042834890
$534.50
Fung, RaymondCA
22 Mancera Street, Rancho Santa Margarita, CA, 92688
Held by Thermogenesis Corp (new)
Unexch Stock Of Successor Co · ID 960479336
$534.28
Fung, Cheuk YeeCA
22 Mancera Street, Rancho Santa Margarita, CA, 92688
Held by Thermogenesis Corp (new)
Unexch Stock Of Successor Co · ID 960479336
$534.28
Frost, Jolene FCA
20 Garcetta, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividend Reinvestment Plan · ID 977378795
$533.22
Leyba, DannyCA
10 Via Joaquin, Rancho Santa Margarita, CA, 92688
Held by Gomez V Parker-Hannifin Fund
Miscellaneous Outstanding Checks · ID 1031955308
$531.42
Adams, Alicia ECA
2 Via Trompeta, Rancho Santa Margarita, CA, 92688
Held by Del Taco LLC
Wages Payroll, Salaries · ID 1014139189
$531.32
Adams, Robert S.CA
6 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Ce Escrow
Escrow Funds · ID 993719188
$527.00
Subzero Constructors IncCA
30055 Comercio, Rancho Santa Margarita, CA, 92688
Held by Fastenal Company
Credit Balance - Accounts Receivable · ID 999640851
$525.09
House, Carleen FCA
225 Encantado Cy, Rancho Santa Margarita, CA, 92688
Held by Verigy Ltd
Dividends · ID 985332038
$525.00
Anderson, C ClarenceCA
225 Encantado Cy, Rancho Santa Margarita, CA, 92688
Held by Verigy Ltd
Dividends · ID 985332038
$525.00
Corporate-FxCA
30211 Avenue De Las Banderas Suite 2, Rancho Santa Margarita, CA
Held by Philips Electronics North America
Accounts Payable · ID 955900950
$524.50
Moallem, Nabiollah NCA
2 Via Amistad, Rancho Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 996636086
$522.36
Shruti M Ariza MD IncCA
PO Box 80668, Rancho Santa Margarita, CA, 92688
Held by St. Jude Hospital Yorba Linda
Refunds Due · ID 1008920475
$521.51
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 1001022353
$521.13
Frad Amore LLCCA
29772 Avenida Delas Banderas, Rancho Santa Margarita, CA, 92688
Held by Citizens Business Bank
Checking Accounts · ID 963338554
$520.51
Ramirez, PedroCA
23 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Chase Auto Finance Corp
Customer Overpayments · ID 957455042
$520.00
JudgebuiltCA
12 Conchito, Rancho Santa Margarita, CA, 92688
Held by Hyatt Corporation
Vendor Checks · ID 995818879
$520.00
Ferdinand, AmalanandCA
36 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by U. S. Bank, N. A.
Outstanding Official Checks · ID 1036305793
$518.34
Alphonseraj, Anita MartinaCA
36 Las Castanetas, Rancho Santa Margarita, CA, 92688
Held by U. S. Bank, N. A.
Outstanding Official Checks · ID 1036305793
$518.34
Thomas, Deborah LCA
137 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012265917
$517.45
Chen, IchunCA
PO Box 80712, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039108966
$516.99
Gaona, Juan ACA
149 Aliento, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012098784
$514.73
Pacific, Property AssetsCA
22342 Avenida Empresa Suite 2, Rancho Santa Margarita, CA, 92688
Held by Kimball Tirey & St. John LLP
Miscellaneous Outstanding Checks · ID 997991078
$514.18
Parker, MikeCA
17 Via Hermosa, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009155852
$513.40
Gonzales, ChristopherCA
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040503982
$513.22
Gonzales, RandyCA
1 Shasta Court, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040503982
$513.22
Lutes, BrendanCA
4 Santa Cruz, Rancho Santa Margarita, CA, 92688
Held by Bp Plc
Underlying Shares/outstand Cer · ID 971113584
$512.99
Casey, Thomas H EsqCA
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 983875677
$511.26
McKendry, RonniCA
32 Calle Bella, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032999695
$510.68
Myers, LoriCA
237 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Credit Balance - Accounts Receivable · ID 992324785
$510.00
Malpass, VernCA
8 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Harley Davidson Credit Corporation
Refunds Due · ID 1044905048
$509.61
Ahmad, RaedCA
24 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Motorola Solutions Inc
Underlying Shares/outstand Cer · ID 985483285
$508.46
Morey, EileenCA
52 El Prism C/o Diana Morey Golightly, Rancho Santa Margarita, CA, 92688
Held by Cvs Pharmacy Inc
Refunds Due · ID 1009536374
$507.55
Testa, ChristinaCA
22482 Alma Aldea, Rancho Santa Margarita, CA, 92688
Held by Civil Service Employees Insurance Compan
Premium Refunds · ID 1040009858
$506.75
Gonzalez, ElizabethCA
23H Via Amistosa Nbr H, Rancho Santa Margarita, CA, 92688
Held by Hyundai Capital America
Customer Overpayments · ID 1028011552
$504.22
Padi, AmericasCA
30151 Tomas Rancho, Rancho Santa Margarita, CA, 92688
Held by Matanuska Susitna Borough
Accounts Payable · ID 984151738
$504.00
Julie, MarcusCA
615 Sable, Rancho Santa Margarita, CA, 92688
Held by Kindercare Education LLC
Vendor Checks · ID 1002173884
$504.00
Casey, Thomas H EsqCA
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 983877635
$502.70
Ram, LeslieCA
33 Sunnydale Lane, Rancho Santa Margarita, CA, 92688
Held by Marriott International Inc
Wages Payroll, Salaries · ID 1037594952
$502.02
Rasmussen, Jacqueline RCA
19 Calle Ranchera, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983562099
$501.43
Rasmussen, Janice JCA
19 Calle Ranchera, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983562099
$501.43
Hysan, BarbaraCA
PO Box 80454, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1009953760
$500.91
Martins, Rodriguez Maria ICA
59 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank National Assocation
Savings Accounts · ID 994843395
$500.22
Paragon Relocation Resources IncTX
30071 Tomas, Rancho Santa Margarita, CA, 92688
Held by First Amer Title Co
Tr04 · Reported 2010 · ID 41770505
$500.00
Osborne Development CorporationCA
30001 Comerico, Rancho Santa Margarita, CA, 92688
Held by Emerald Escrow
Escrow Funds · ID 961600792
$500.00
Alvarez, Dubois DulceCA
28 Cardinal, Rancho Santa Margarita, CA, 92688
Held by Mitsubishi Motors Credit Of America
Customer Overpayments · ID 962742955
$500.00
Trujillo, Joseph NCA
5 Sepulveda, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow Accounts · ID 963571698
$500.00
Morales, MaritzaCA
15 Vianistosa # K Rancho Santa Margarita, Rancho Santa Margarita, CA, 92668
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 969263209
$500.00
Singelyn, MarkCA
15 Via Estancio 15 Via Estancio, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds Due · ID 969308908
$500.00
Ghalebi, MehrtashCA
22562 Avenue Empressa, Rancho Santa Margarita, CA, 92688
Held by Rsm Automotive LLC
Unidentified Deposit · ID 973405246
$500.00
Matheson, II TimothyCA
18 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts Payable · ID 978535724
$500.00
Huntington, West Condo OwnersCA
PO Box 80610, Rancho Santa Margarita, CA, 92688
Held by Sequoia Insurance Company
Premium Refunds · ID 984400225
$500.00
Perea, MichaelCA
22482 Alma Aldea Apt 91, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts Payable · ID 1010467150
$500.00
Little League Baseball IncCA
Sponsorship 31441 Santa Margarita Parkway, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Miscellaneous Outstanding Checks · ID 1014140640
$500.00
Lamanuzzi, SherriCA
10 Galleria, Rancho Santa Margarita, CA, 92688
Held by American Heart Association Inc
Accounts Payable · ID 1016197301
$500.00
King'S Cross ChurchCA
12 Calle Albarda, Rancho Santa Margarita, CA, 92688
Held by Marsh And McLennan Companies
Accounts Payable · ID 1018384427
$500.00
Saraogi, PreetiCA
7 Calle Larspur Rancho Santa Margarita, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1018959674
$500.00
Grimes, ToddCA
18 Santa Fe, Rancho Santa Margarita, CA, 92688
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021147894
$500.00
Sieur, Diana LeCA
21022 Los Alisos Boulevard Apt 613, Rancho Santa Margarita, CA, 92688
Held by United Financial Casualty Co
Individual Policy Benefit/clm · ID 1026523066
$500.00
Cz Master AssocCA
30021 Tomas Suite 160, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA (885)
Cashier'S Checks · ID 1027156652
$500.00
Parkway, American Grill TheCA
22411 Antonio Parkway Suite C170, Rancho Santa Margarita, CA, 92688
Held by Pepsico Inc - Accounting Services Group
Accounts Payable · ID 1027417482
$500.00
Robert Fierro Liv Tr U D T 9 4 2010CA
13 Via Carmin, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow Accounts · ID 1027725627
$500.00
Sanchez, MiguelCA
21022 Los Alisos Boulevard Apt 1614, Rancho Santa Margarita, CA, 92688
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1030318908
$500.00
Hernandez, AdrianCA
153 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal
Vendor Checks · ID 1036610861
$500.00
Jamie, WashingtonCA
29752 Melinda Road 2136, Rancho Santa Margarita, CA, 92688
Held by Essex Portfolio LP
Refunds Due · ID 1041138963
$500.00
Brandon, FowlerCA
29809 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044772835
$500.00
Kielb, Hope E FBOCA
2 Mira Segura, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024440682
$499.77
Kielb, Denyse MCA
2 Mira Segura, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024440682
$499.77
California, Home LendingCA
19 Paseo Viento, Rancho Santa Margarita, CA, 00000
Held by Quinstreet Inc
Credit Balance - Accounts Receivable · ID 993789362
$499.50
Singh, UdayCA
657 Sable, Rancho Santa Margarita, CA, 92688
Held by People V Alliance For Shared Health In Et Al Qsf
Miscellaneous Outstanding Checks · ID 1039252190
$498.61
Fletcher, JessicaCA
99 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Casas V Victorias Secret Stores Fund
Miscellaneous Outstanding Checks · ID 1030712555
$498.27
Long, Diana JCA
871 Sable, Rancho Santa Margarita, CA, 92688
Held by Volkswagen Credit Inc
Accounts Payable · ID 1042148295
$497.73
Burda, RaymondCA
43 Via Joaquin, Rancho Santa Margarita, CA, 92688
Held by Pathward
Miscellaneous Intangible Property · ID 1040950133
$495.97
City & County Of San FranciscoCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1017966054
$495.47
Mace, Christopher KCA
95 Calle De Felicidad, Rancho Santa Margarita, CA, 92688
Held by Lender Processing Services LLC
Escrow Accounts · ID 969585565
$495.00
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 987137511
$495.00
Rice, CardellCA
29 Korite, Rancho Santa Margarita, CA, 92688
Held by Loandepot.com
Accounts Payable · ID 1027976256
$495.00
Mc, Afee MargaretCA
21952 Buena Suerte 152, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006163862
$494.50
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 1001022359
$493.71
Simons, Nicole MCA
855 Sable, Rancho Santa Margarita, CA, 92688
Held by Casas V Victorias Secret Stores Fund
Miscellaneous Outstanding Checks · ID 1030720160
$493.39
Cynthia, PatriarcaCA
22751 El Prado Apt 8108, Rancho Santa Margarita, CA, 92688
Held by Carnival Cruise Lines Inc.
Miscellaneous Outstanding Checks · ID 1035555650
$493.02
Mercer, Gary PCA
12 Via Boyero, Rancho Santa Margarita, CA, 92688
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043424167
$492.29
Silos, Regina MCA
767 Sable, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012010682
$491.22
Tremain, KristiCA
55 Poppyfield, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017840752
$488.00
Tremain, KroneCA
55 Poppyfield, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017840752
$488.00
Lightman, KrisanneCA
13 Seracenia, Rancho Santa Margarita, CA, 92688
Held by Memorial Health Services
Accounts Payable · ID 1010467005
$487.77
Casey, Thomas H EsqCA
22342 Avenida Empresa Suite 26, Rancho Santa Margarita, CA, 92688
Held by California Resources Long Beach Inc
Royalties · ID 983879518
$487.39
Hickman, Louise PCA
C O Michael Hickman 47 El Prisma, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 983758745
$487.29
Ida-Brumm, Lisa TCA
17 Ledgewood Drive, Rancho Santa Margarita, CA, 92688
Held by Continental Federal Credit Union
Savings Accounts · ID 962890861
$486.89
Trammell, Madeleine SCA
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384788
$486.00
Trammell, Madeleine SCA
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384801
$486.00
Trammell, Madeleine SCA
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384802
$486.00
Trammell, Madeleine SCA
87 Mira Mesa, Rancho Santa Margarita, CA, 92688
Held by Chevron Corporation
Dividends · ID 980384803
$486.00