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
Trent, William RiderCA
11 Via Empanada, Rancho Santa Margarita, CA, 92688
Held by National University
Refunds Due · ID 1072294361
$994.50
Chaves, OscarCA
55 Via Aliento, Rancho Santa Margarita, CA, 92688
Held by Clubcorp Coto Property Holdings Inc
Wages Payroll, Salaries · ID 956219810
$989.56
Khizroev, SakhratCA
9 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Granite Escrow & Settlement Services
Escrow Funds · ID 984265545
$981.05
Khizroev, Simona EnnsCA
9 Via Pamplona, Rancho Santa Margarita, CA, 92688
Held by Granite Escrow & Settlement Services
Escrow Funds · ID 984265545
$981.05
Sultan, SultanaCA
22 Via Serena Apt 22, Rancho Santa Margarita, CA, 92688
Held by Kroger Co
Underlying Shares/outstand Cer · ID 999297911
$980.98
Erik, L SiebenCA
6 San Solano, Rancho Santa Margarita, CA, 92688
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071356273
$971.22
Precise, EngineeringCA
10 El Prisma, Rancho Santa Margarita, CA, 92688
Held by First National Bank Of Nevada
Security Deposit · ID 955030619
$968.94
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1017965932
$967.38
Hartwell, Lawrence WCA
22482 Alma Aldea Apt 257, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo & Company
Underlying Shares/outstand Cer · ID 1046336736
$967.36
Antonio, Lopez Jesus JCA
83 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages Payroll, Salaries · ID 1026979664
$954.92
Ha, Thanh TCA
114 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994649632
$949.22
Robine, EnnisCA
153 Sable, Rancho Santa Margarita, CA, 92688
Held by McLeod V Boa
Other Court Deposits · ID 1004354812
$943.68
Horsejunkey@gmail.com'S CompanyCA
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Intuit Inc
Refunds Due · ID 1037711065
$941.00
Ryan, ForestCA
15 Via Bellorita, Rancho Santa Margarita, CA, 92688
Held by Flagstar Bank FSB
Cashier'S Checks · ID 1013416664
$940.74
Arnold, TravisCA
1 Box Elder, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Outstanding Official Checks · ID 1005870483
$940.62
Winkle, Christopher RCA
PO Box 80115, Rancho Santa Margarita, CA, 92688
Held by Caloptima Health
Vendor Checks · ID 1027690080
$938.63
Maldonado, Patricia LCA
2 Buckthorn, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow Accounts · ID 969220584
$934.08
Mittleman, StevenCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040496085
$923.80
De, Leonibus DomenickCA
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Atleos Corporation
Underlying Shares/outstand Cer · ID 1044641994
$922.96
De, Leonibus CandidaCA
C/o Ann Guest 20 Via Pelayo, Rancho Santa Margarita, CA, 92688
Held by Ncr Atleos Corporation
Underlying Shares/outstand Cer · ID 1044641994
$922.96
Weber, Laura JCA
26 Via De La Mesa, Rancho Santa Margarita, CA, 92688
Held by Allstate Corp
Underlying Shares/outstand Cer · ID 980329590
$921.48
Nievez, GloriaCA
9 Via Rosado, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 962450618
$915.00
The Tumble CenterCA
29 Via Floria, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987319747
$915.00
Mpvca Laguna LLCCA
30021 Tomas Suite 130, Rancho Santa Margarita, CA, 92688
Held by Schindler Elevator Corporation
Credit Balance - Accounts Receivable · ID 1046784561
$913.12
Nu, SigmaCA
18 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994663038
$909.00
N, Sparks JessicaCA
408 Sable, Rancho Santa Margarita, CA, 92688
Held by Goodwill Industries Of Orange County Ca
Wages Payroll, Salaries · ID 1032705406
$903.51
Mortgage Corp Pinnacle CapitalCA
7 Arboleda, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - Home Loans
Escrow Accounts · ID 989395219
$902.13
GateworksCA
22431 Antonio Parkway Suite B160 610, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Accounts Payable · ID 1011954090
$900.72
GateworksCA
22431 Antonio Parkway Suite B160 610, Rancho Santa Margarita, CA, 92688
Held by Allied Universal Topco LLC
Accounts Payable · ID 1011954091
$900.72
Sanchez, EduardoCA
63 V A Amistosa, Rancho Santa Margarita, CA, 92688
Held by Viamericas Corporation
Funds Held In Fiduciary Capaci · ID 988518080
$900.00
Pierson S ServicesCA
75 Via Pausa, Rancho Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1037039399
$896.85
Key, EssentialsCA
30322 Esperanza Suite 400, Rancho Santa Margarita, CA, 92688
Held by Mettler Toledo International Inc And Su
Credit Balance - Accounts Receivable · ID 984485970
$890.00
Farmer, Clarence ACA
55 Montana Del Lago, Rancho Santa Margarita, CA, 92688
Held by Specialty Risk Service LLC
Miscellaneous Outstanding Checks · ID 980425607
$885.86
Yang, KuangchinCA
20 Anana, Rancho Santa Margarita, CA, 92688
Held by Affirm Inc
Credit Balance - Accounts Receivable · ID 1036957806
$879.10
Weir Foods PartnersCA
P O Box 80340, Rancho Santa Margarita, CA, 92688
Held by Granite Telecommunications, LLC
Credit Balance - Accounts Receivable · ID 1031817902
$876.59
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 1001022369
$875.00
Teague, LillianCA
22 Via Andeja, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow Accounts · ID 954473927
$873.65
Rizco, PoliCA
PO Box 80717, Rancho Santa Margarita, CA, 92688
Held by Insurance Company Of The West
Premium Refunds · ID 1033439876
$870.00
Canus CorporationCA
29883 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Delta Dental Of California
Refunds Due · ID 1011870475
$868.23
Source Power Services Of Ca IncCA
30211 Avenida De Las Banderas Suite 200, Rancho Santa Margarita, CA, 92688
Held by Trc Companies Inc
Vendor Checks · ID 1059150475
$861.65
Cross, MarkCA
20 Via Amor, Rancho Santa Margarita, CA, 92688
Held by Fntg Holdings LLC
Individual Policy Benefit/clm · ID 1047992015
$858.60
Dorich, LccCA
160 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Yahoo Holdings, Inc
Refunds Due · ID 981518320
$855.00
Kmays@eticketcentral, ComCA
217 Encantado Canyon, Rancho Santa Margarita, CA, 92688
Held by Ebay Inc.
Vendor Checks · ID 1004109331
$853.20
Miguel, OrozcoCA
PO Box 80418, Rancho Santa Margarita, CA, 92688
Held by Paul Revere Life Insurance Company
Premium Refunds · ID 1031760529
$852.89
Cazares, SergioCA
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011455057
$850.00
Duenas, De Cazares SofiaCA
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011455057
$850.00
Lewis, BrettCA
661 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds Due · ID 998105291
$848.66
Holderman, KyleCA
32 Floramar, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility Deposit · ID 1001401802
$845.07
Wu, YiweiCA
19 Calle Gazapo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027186498
$844.99
Bulger Lenardson And AssociatesCA
30212 Tomas 160, Rancho Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1017965935
$844.46
Udehn, Crystal MCA
22751 El Prado Apt 10106, Rancho Santa Margarita, CA, 00000
Held by Limited Brandsincorporated
Shares Of Stock (rtrned By Po) · ID 968797210
$840.58
Acosta, Adalberto ECA
1 Via Acosta, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020120596
$840.33
Hongye, FangCA
41 Pomelo, Rancho Santa Margarita, CA, 92688
Held by First American Home Warranty
Individual Policy Benefit/clm · ID 1014425099
$839.16
Upright, CarletonCA
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Funds For Liquidation · ID 969956127
$838.69
Fogarty, Dennis PCA
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Funds For Liquidation · ID 969956127
$838.69
Naftulin, SylviaCA
29752 Melinda Road Apt 1937, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Funds For Liquidation · ID 969956127
$838.69
Lee, Yee YCA
33 Via Amistosa, Rancho Santa Margarita, CA, 92688
Held by Scottrade Inc
Credit Balances · ID 988336531
$837.47
Adams, Richard CCA
23 Aubrieta, Rancho Santa Margarita, CA, 92688
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953629464
$835.61
Blanke, GayCA
75 Timbre, Rancho Santa Margarita, CA, 92688
Held by Freeport-McMoran Inc
Underlying Shares/outstand Cer · ID 1034585657
$835.03
Perry, Daniel PCA
3 Telura, Rancho Santa Margarita, CA, 92688
Held by Honeywell International Inc
Shares Of Stock (rtrned By Po) · ID 977596064
$833.47
Mittleman, StevenCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040502072
$821.16
Mitleman, RichardCA
20 Las Balas, Rancho Santa Margarita, CA, 92688
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040502072
$821.16
Natcher, CharlesCA
23 Santa Agatha, Rancho Santa Margarita, CA, 92688
Held by Steven G Johnson Dental Corporation
Credit Balance - Accounts Receivable · ID 1037646605
$819.40
Ene, GeorgetaCA
240 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Accounts Payable · ID 980379729
$819.00
Scala Benjamin La An IndividualCA
30211 Avenida De Las Banderas, Rancho Santa Margarita, CA, 92688
Held by Amtrust North America Inc
Premium Refunds · ID 1044379579
$818.20
Alvarez, MarioCA
128 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Checking Accounts · ID 1033659440
$816.04
Hou, GuangyuCA
41 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Chartwell Escrow Inc - Newport Beach
Escrow Funds · ID 1042195423
$813.53
Wang, ZeCA
41 Teaberry Lane, Rancho Santa Margarita, CA, 92688
Held by Chartwell Escrow Inc - Newport Beach
Escrow Funds · ID 1042195423
$813.53
Stapish, Adam LucasCA
22751 El Prado Apt 11112, Rancho Santa Margarita, CA, 92688
Held by Cox Communications Inc
Wages Payroll, Salaries · ID 995623378
$813.51
Osborne Development CorporationCA
30001 Comerico, Rancho Santa Margarita, CA, 92688
Held by Emerald Escrow
Escrow Funds · ID 961600793
$812.25
Anderson, BradleyCA
7 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow Accounts · ID 1044592319
$808.99
Mizejewski, Max JCA
151 Encantado Cyn, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024276608
$800.82
Saraogi, PreetiCA
7 Calle Larspur Rancho Santa Margarita, Rancho Santa Margarita, CA, 92688
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1011486028
$800.00
Davis, DannyCA
47 Lazurite, Rancho Santa Margarita, CA, 92688
Held by James River Insurance Company
Individual Policy Benefit/clm · ID 1014546506
$800.00
Acg Technologies IncCA
22521 Avenida Empresa Suite 101, Rancho Santa Margarita, CA, 92688
Held by Cbts Technology Solutions LLC
Outstanding Official Checks · ID 1025201870
$800.00
Mationg, Juan CastrenseCA
48 Calle Estero, Rancho Santa Margarita, CA, 92688
Held by Fluor Corporation
Dividend Reinvestment Plan · ID 1034618384
$788.96
Sabatino, TaylorCA
19 Via Brida, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999497935
$788.00
Andrade, SandraCA
15 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Remedy Temp, Inc.
Wages Payroll, Salaries · ID 967642565
$785.86
Augustiniak, Mike GCA
21022 Los Alisos Boulevard Apt #141, Rancho Santa Margarita, CA, 92688
Held by Munder Series Trust
Mutual Fund Shares · ID 952887103
$785.84
Wiley, Patricia ACA
23 Calle Alamitos Rancho, Rancho Santa Margarita, CA, 92688
Held by Receiver For Healthplans Of America Inc.
Dissolution Or Liquidation · ID 974574798
$785.00
Carbajal, ChristopherCA
9 Dorado, Rancho Santa Margarita, CA, 92688
Held by Surgical Care Affiliates LLC
Credit Balance - Accounts Receivable · ID 1044156215
$785.00
Kane, Kathryne VCA
217 Pasto Rico Rancho Santa M, Rancho Santa Margarita, CA, 92688
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1011347914
$784.78
Dualstars CorporationCA
29883 Santa Margarita Parkway Suite, Rancho Santa Margarita, CA, 92688
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1036924925
$782.40
Phh, MortgageCA
204 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Title One Corp
Escrow Accounts · ID 962876270
$781.80
Samson, MichelleCA
45 Via Terrano, Rancho Santa Margarita, CA, 92688
Held by Metabank National Association
Miscellaneous Intangible Property · ID 1013331304
$780.51
Martial, CarrieCA
29 Valeroso, Rancho Santa Margarita, CA, 92688
Held by State Of Texas
Savings Accounts · ID 1017813557
$780.38
Wambui, ChristineCA
4 Las Alforjas, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA
Savings Accounts · ID 1034143345
$778.68
24-7 Auto Transport IncCA
31441 Santa Margarita Suite A305, Rancho Santa Margarita, CA, 92688
Held by Toyota Carlsbad
Miscellaneous Outstanding Checks · ID 1018585835
$775.00
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 1001022370
$774.65
Zschoche-Miller, SandraCA
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Wendy'S Company
Underlying Shares/outstand Cer · ID 994739087
$773.61
Miller, David MCA
10 Via Berrendo, Rancho Santa Margarita, CA, 92688
Held by Wendy'S Company
Underlying Shares/outstand Cer · ID 994739087
$773.61
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 1001022354
$771.41
Hortaleza, Rustico LCA
30 Via Silla, Rancho Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts Payable · ID 987633607
$770.94
Scott, William A JRCA
PO Box 80444, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Underlying Shares/outstand Cer · ID 1018817337
$766.16
Scott, William A JRCA
PO Box 80444, Rancho Santa Margarita, CA, 92688
Held by Comcast Corp
Dividend Reinvestment Plan · ID 1018817338
$766.16
Sparks, Jessica NCA
408 Sable, Rancho Santa Margarita, CA, 92688
Held by Goodwill Industries Of Orange County Ca
Wages Payroll, Salaries · ID 1025819361
$765.15
Valutech IncCA
30021 Tomas Suite 250, Rancho Santa Margarita, CA, 92688
Held by Transamerica Life Insurance Company
Pension Checks · ID 993611000
$764.31
Aguilar, Dennis JCA
206 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014940358
$764.00
Shay, Jacob RCA
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Shares Of Stock (rtrned By Po) · ID 989116381
$763.18
Shay, Brandon MCA
4 Via Jacinto, Rancho Santa Margarita, CA, 92688
Held by Hilltop Securities Inc.
Shares Of Stock (rtrned By Po) · ID 989116381
$763.18