Unclaimed property in Rcho Sta Marg, CA
18,996 records · $1,741,457 unclaimed
18,996 unclaimed-property records list an owner address in Rcho Sta Marg, CA, reported in 2020, totaling $1,741,457. The largest is $255,715. The most common kinds are accounts-receivable credit balance (3,089), premium refunds (1,856) and refunds due (1,769). The holder reporting the most is General Electric Company, with 777 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 24, 2026 · official state programs
Who holds unclaimed property in Rcho Sta Marg
The businesses and agencies that reported the most records here.
- General Electric Company777 · $4.3K
- Citibank NA632 · $19.5K
- Discover Bank593 · $7.4K
- Upromise571 · $17.8K
- Price V Uber Technologies Settlement Fund568 · $172.4
Rcho Sta Marg unclaimed property by ZIP code
Each searches that ZIP code.
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111641
$255,714.66
Kelry Living Trust Ua 06 26 09CA
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Hecht, Michael G
Underlying shares or outstanding certificates · ID 1010786229
$31,700.62
14 Daylily, Rcho Sta Marg, CA, 92688
Held by Vereit Inc
Co-owner on this record: Kelry Living Trust Ua 06 26 09
Underlying shares or outstanding certificates · ID 1010786229
$31,700.62
26 Valeroso, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 991197562
$26,811.32
30252 Tomas, Rcho Sta Marg, CA, 92688
Held by Pepsi Cola North America-Pcna
Accounts payable · ID 987453624
$25,721.28
Rcho Sta Marg, CA, 92688
Held by Victory Portfolios (fka Victory Capital Management)
Mutual fund shares · ID 1034156976
$22,330.14
22431 Antonio Parkway Suite B16, Rcho Sta Marg, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058553
$14,892.07
193 Aliento Rancho Sta Marga, Rcho Sta Marg, CA, 92688
Held by Thermo Fisher Scientific
Misc outstanding checks · ID 995050760
$14,845.58
4 Via Ulmaria, Rcho Sta Marg, CA, 92688
Held by American General Life Insurance Company
Co-owner on this record: Thomas M Arrieta Estate
Proceeds due beneficiaries · ID 972726432
$14,516.84
89 Castano, Rcho Sta Marg, CA, 92688
Held by Primerica Shareholder Services
Mutual fund shares · ID 968470750
$13,598.09
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111642
$12,868.84
10 Santa Arletta, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046937181
$12,338.95
4 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Matured CD or save cert · ID 983473184
$11,480.53
Attn Benefits Administrator 28562 Oso Parkway 141, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612128
$10,174.65
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550598
$8,632.45
21952 Buena Suerte Apt 278, Rcho Sta Marg, CA, 92688
Held by Rabobank Nederland
Co-owner on this record: Williamson, Robert G
Funds for liquidation · ID 968020076
$8,083.53
21952 Buena Suerte Apt 278, Rcho Sta Marg, CA, 92688
Held by Rabobank Nederland
Co-owner on this record: Williamson, Anna Marie
Funds for liquidation · ID 968020076
$8,083.53
Apt 155 30751 El Corzone, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Casas, George
Proceeds due beneficiaries · ID 969578431
$7,195.29
Apt 155 30751 El Corzone, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: McLoud, Rosalie
Proceeds due beneficiaries · ID 969578431
$7,195.29
Decl Of Trust Hart Family Trust 09 11 85CA
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1018306922
$6,829.31
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Decl Of Trust Hart Family Trust 09 11 85
Underlying shares or outstanding certificates · ID 1018306922
$6,829.31
Decl Of Trust Hart Family Trust 09 11 85CA
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Hart, Evelyn M
Underlying shares or outstanding certificates · ID 1018306923
$6,829.31
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Northrop Grumman Corporation
Co-owner on this record: Decl Of Trust Hart Family Trust 09 11 85
Underlying shares or outstanding certificates · ID 1018306923
$6,829.31
2 Via Compania, Rcho Sta Marg, CA, 92688
Held by Lifestrategy Mod Growth- 914
Roth IRA - Mutual funds · ID 1040821906
$6,731.33
34 Colorido, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948541
$5,936.85
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Co-owner on this record: Daw, William L
Checking accounts, demand deposit · ID 16959666
$5,427.07
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Bank Of America N A
Co-owner on this record: Daw, Jean R
Checking accounts, demand deposit · ID 16959666
$5,427.07
27 Brisa Del Lago, Rcho Sta Marg, CA, 92688
Held by Riversource Life Insurance Co
Pension & Profit sharing · ID 988954714
$5,184.78
21952 Buena Suerte, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975643825
$5,149.23
17 Via Solano, Rcho Sta Marg, CA, 92688
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933844
$4,868.19
21952 Buena Suerte Apt 223, Rcho Sta Marg, CA, 92688
Held by US Bancorp Fund Services LLC
Mutual fund shares · ID 992994983
$4,847.73
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550597
$4,608.78
21022 Los Alisos Boulevard Apt 225, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971802293
$4,592.21
21952 Buena Suerte Apt 143, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1005007070
$4,422.22
30252 Tomas Street Suite 200 Global Media Group, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Premium refunds · ID 1025797433
$4,375.91
30201 Aventura, Rcho Sta Marg, CA, 92688
Held by At&t Mobility LLC
Refunds or rebates · ID 1017814767
$4,315.13
21 Edelweiss, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785624
$4,296.86
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by Andrews Federal Credit Union
Savings accounts · ID 996773084
$4,262.70
17 Evening Canyon Road, Rcho Sta Marg, CA, 92688
Held by Aes Corporation The
Underlying shares or outstanding certificates · ID 1033427743
$4,247.42
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by United Services Automobile Association
Premium refunds · ID 1005000420
$4,124.03
Faith Jensen & Amy Cummings & Daniel Sea N SadlerCA
29752 Melinda Road #1936, Rcho Sta Marg, CA, 92688
Held by Cummins Inc Ex Meritor Inc
Dividends · ID 1034695737
$4,054.78
28562 Oso Parkway, Rcho Sta Marg, CA, 92688
Held by Truck Insurance Exchange
Refunds · ID 18742130
$4,027.00
45 Berlamo, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Premium refunds · ID 1011640455
$4,003.52
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Rubio, Andrew S
Dividend reinvestment plan · ID 985477839
$3,940.94
28562 Oso Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by The Walt Disney Company
Co-owner on this record: Rubio, Molly S Cust
Dividend reinvestment plan · ID 985477839
$3,940.94
Rancho Santa 10 Via Carino, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433715
$3,888.15
10 Via Carino 10 Via Carino, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433715
$3,888.15
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Checking accounts · ID 1046111643
$3,743.56
189 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598566
$3,683.07
87 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Savings accounts · ID 1027570660
$3,568.59
66 Gavilan, Rcho Sta Marg, CA, 92688
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939736
$3,547.60
51 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521135
$3,538.15
8 Calle Coturno, Rcho Sta Marg, CA, 92688
Held by Andrews Federal Credit Union
Checking accounts · ID 996773083
$3,500.28
16 Via Indomado, Rcho Sta Marg, CA, 92688
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315420
$3,394.82
116 Morning Glory, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550596
$3,386.13
22431 Antonio Parkway 160 603, Rcho Sta Marg, CA, 92688
Held by U.s. Bank NA
Checking accounts · ID 970503876
$3,359.23
Family Nassin Motors Inc And NmacCA
29901 Santa Margarita Parkway, Rcho Sta Marg, CA, 92688
Held by Federated Mutual Insurance Co.
Other amounts due under policy · ID 968459421
$3,218.58
21952 Buena Suerte Apt 213, Rcho Sta Marg, CA, 92688
Held by Axa Sa
Dividends · ID 959889526
$3,100.00
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Ca, Certified Restoration, Kirk, Kathy
Insurance claim checks · ID 18650710
$3,076.19
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Ca, Certified Restoration, Kirk, Phillip
Insurance claim checks · ID 18650710
$3,076.19
37 Camino Del Oro, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Co-owners on this record: Kirk, Kathy, Kirk, Phillip
Insurance claim checks · ID 18650710
$3,076.19
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, Grace H
Underlying shares or outstanding certificates · ID 971840411
$3,053.33
16 Calle Estero, Rcho Sta Marg, CA, 92688
Held by Istar Financial Inc
Co-owner on this record: Chapman, James E
Underlying shares or outstanding certificates · ID 971840411
$3,053.33
19 San Ricardo, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156984
$3,001.60
20 Via Alivio, Rcho Sta Marg, CA, 92688
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570946
$2,890.82
9 Violado, Rcho Sta Marg, CA, 92688
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025869418
$2,867.28
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Reynaud, Chloe Carole
Cashier's checks · ID 1046974718
$2,864.96
7 Santa Isabel, Rcho Sta Marg, CA, 26882
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Reynaud, David
Cashier's checks · ID 1046974718
$2,864.96
63 Via Gatillo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040951868
$2,800.00
23 Aloysia, Rcho Sta Marg, CA, 92688
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898179
$2,796.00
32 Via Silla, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Checking accounts · ID 1045311683
$2,769.28
21 Encantado, Rcho Sta Marg, CA, 92688
Held by Providence Health Systems - So Ca
Wages, payroll, salaries · ID 992991349
$2,731.87
30 Cardinal, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Lovato, Ethel I
Proceeds due beneficiaries · ID 969578372
$2,680.12
30 Cardinal, Rcho Sta Marg, CA, 92688
Held by Prudential Insurance Company
Co-owner on this record: Lovato, Joe G
Proceeds due beneficiaries · ID 969578372
$2,680.12
Rancho Dental Group And OrthodonticCA
30592 Rsm Parkway Suite D, Rcho Sta Marg, CA, 92688
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments · ID 1012962179
$2,618.83
30 Lazurite Rcho Sta Marg Ca 92688 3529 Abandoned Prop Vs 73326260, Rcho Sta Marg, CA, 92688
Held by Neuberger Berman
Underlying shares or outstanding certificates · ID 954407877
$2,585.48
115 Tierra Montanosa, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066960
$2,568.59
21022 Los Alisos Boulevard Apt 1014, Rcho Sta Marg, CA, 92688
Held by The Investment Company Of America-B
Co-owner on this record: Christenson, Heather L
Mutual fund shares · ID 956240154
$2,564.81
21022 Los Alisos Boulevard Apt 1014, Rcho Sta Marg, CA, 92688
Held by The Investment Company Of America-B
Co-owner on this record: Christenson, Brian L
Mutual fund shares · ID 956240154
$2,564.81
1 Via Bellorita, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598398
$2,520.00
29752 Melinda Road Apt 914, Rcho Sta Marg, CA, 92688
Held by Fidelity Service Company
Mutual/Money market funds · ID 18475172
$2,513.55
26 Grassy Knoll Lane, Rcho Sta Marg, CA, 92688
Held by National Financial Services LLC
Misc outstanding checks · ID 1047252969
$2,400.93
49 Berlamo, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property · ID 1040802607
$2,400.00
30302 Esperanza, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020220474
$2,285.79
19 Via Caseta, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000296479
$2,278.48
102 Encantado Canyon, Rcho Sta Marg, CA, 92688
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16680332
$2,274.06
40 El Cencerro, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Matured CD or save cert · ID 1046112238
$2,271.03
30201 Aventura Attn Jason McGee, Rcho Sta Marg, CA, 92688
Held by At&t Corp
Refunds due · ID 1001250743
$2,269.77
28 Morning Glory, Rcho Sta Marg, CA, 92688
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1025000653
$2,210.00
16 Islay, Rcho Sta Marg, CA, 92688
Held by Citibank N A
Cashier's checks · ID 1006897927
$2,199.00
44 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Felten, Vicki R
Checking accounts · ID 994810939
$2,134.00
44 Santa Agatha, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Felten, Mark S
Checking accounts · ID 994810939
$2,134.00
9 Las Alforjas, Rcho Sta Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476298
$2,075.59
87 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California-South
Checking accounts · ID 967269525
$2,063.18
Unknown, Rcho Sta Marg, CA, 92688
Held by Bank Of America NA
Customer overpayments · ID 974748816
$2,059.98
1082 Sable, Rcho Sta Marg, CA, 92688
Held by Prudential Financial Inc Kba
Securities · ID 17197309
$2,049.01
PO Box 80188, Rcho Sta Marg, CA, 92688
Held by Patelco Credit Union
Checking accounts · ID 1014464240
$2,044.36
210 Via Serena Spc 8, Rcho Sta Marg, CA, 92688
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027650
$2,040.42
23 Vista Colinas, Rcho Sta Marg, CA, 92688
Held by Kinecta Federal Credit Union
Checking accounts · ID 989209476
$1,981.81
10 Hidalgo Lane, Rcho Sta Marg, CA, 92688
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1008410803
$1,971.95
Unclaimed property near Rcho Sta Marg
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