Unclaimed property in Santa Margarita, CA
5,376 records · $901,524 unclaimed
5,376 unclaimed-property records list an owner address in Santa Margarita, CA, reported between 2020 and 2023, totaling $901,524. The largest is $64,415. The most common kinds are premium refunds (737), dividends (500) and refunds due (498). The holder reporting the most is Interinsurance Exchange Of The Automobile Club, with 134 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 25, 2026 · official state programs
Who holds unclaimed property in Santa Margarita
The businesses and agencies that reported the most records here.
- Interinsurance Exchange Of The Automobile Club134 · $6.7K
- Paypal112 · $7.4K
- Jpmorgan Chase Bank NA105 · $3.3K
- Capital One NA95 · $3.3K
- Citibank NA94 · $38K
Santa Margarita unclaimed property by ZIP code
Each searches that ZIP code.
PO Box 900, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144045
$64,414.57
108 Aliento, Santa Margarita, CA, 92688
Held by Assurity Life Insurance
Proceeds due beneficiaries · ID 998798822
$54,070.50
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Underlying shares or outstanding certificates · ID 955654455
$36,010.05
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Elizabeth S
Matured CD or save cert · ID 1041139680
$35,152.90
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Ernest E
Matured CD or save cert · ID 1041139680
$35,152.90
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Elizabeth S
Matured CD or save cert · ID 1041139681
$35,086.87
3055 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Popular Bank
Co-owner on this record: Holt, Ernest E
Matured CD or save cert · ID 1041139681
$35,086.87
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Savings accounts · ID 1033486563
$29,778.87
6250 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Meek, Robert D Exec
Checking accounts · ID 1017400894
$17,512.16
6250 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: John Gustaf Barry Estate
Checking accounts · ID 1017400894
$17,512.16
Beverly M Mixter Trust Ua 11 23 98CA
9 Tejon, Santa Margarita, CA, 92688
Held by Citibank N. A.
Co-owner on this record: Mixter, Beverly M
Funds for liquidation · ID 984476173
$15,450.00
9 Tejon, Santa Margarita, CA, 92688
Held by Citibank N. A.
Co-owner on this record: Beverly M Mixter Trust Ua 11 23 98
Funds for liquidation · ID 984476173
$15,450.00
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Securities exchanged for cash · ID 14414110
$15,000.00
Star Rt 23 C, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098388
$10,652.87
163 Seacountry Lane Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow funds · ID 960836815
$10,141.87
14100 Clarksburg Road, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588712
$9,898.63
PO Box 511, Santa Margarita, CA, 93453
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 989234119
$9,264.45
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 1025164752
$8,637.42
30191 Avenue De Las Bandera, Santa Margarita, CA, 92688
Held by American Express Company
Vendor payments · ID 18460600
$7,639.12
Belegravia Financial ServicesCA
29801 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Eop Operating Limited Partnership
Vendor payments · ID 17391105
$7,309.62
PO Box 516, Santa Margarita, CA, 93453
Held by Los Padres Bank
Checking accounts, demand deposit · ID 15640420
$5,444.38
Rt 2 Box 361 Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Securities exchanged for cash · ID 13801348
$5,000.00
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividend reinvestment plan · ID 955654456
$4,411.24
355 Parkhill Road, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Vendor checks · ID 1011358048
$4,377.22
22806 El Camino Real, Santa Margarita, CA, 93453
Held by Millennium Trust (ara)
Checking accounts · ID 1004127310
$4,036.87
9321 Encina Avenue A, Santa Margarita, CA, 93453
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046338722
$3,466.36
22840 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fgo Avtg Index Asset Alloc Fnd-A
Mutual fund shares · ID 964820548
$3,450.69
Santa Margar Ca 93453-8623 22840 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fgo Avtg Index Asset Alloc Fnd-A
Mutual fund shares · ID 964820548
$3,450.69
Star Rt Box 103, Santa Margarita, CA
Held by New England Mutual Insurance Company
Matured/Terminated policies · ID 882632
$3,416.48
C/o Kimberly Poletti 4195 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086134
$3,301.76
PO Box 122, Santa Margarita, CA, 93453
Held by Mechanics Bank
Checking accounts · ID 1029618347
$3,153.14
26 Cascada, Santa Margarita, CA, 92688
Held by Education Management Corp
Accounts payable · ID 963470728
$3,150.00
7390 Cattledrive, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000000855
$3,000.00
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Co-owner on this record: Kuhnle, Helen L
Checking accounts · ID 1005180544
$2,908.30
18 Los Picos Rancho, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660930
$2,682.57
C/o Sabine Jones Succ Ttee 1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Xto Energy Inc
Royalties · ID 967648550
$2,635.45
P. O. Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 960085682
$2,585.74
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Other cert of ownership · ID 962884326
$2,557.72
22431 B 160 # 460 Antonio Parkway Rancho, Santa Margarita, CA, 00009
Held by Capital One Bank, National Association
Accounts payable · ID 954478468
$2,502.96
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724918
$2,500.00
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Nash, Ellis B
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Cleve C, Ua 8 17 90 Cleve & Ellis Nash Trust
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Co-owners on this record: Nash, Ellis B, Ua 8 17 90 Cleve & Ellis Nash Trust
Underlying shares or outstanding certificates · ID 994129443
$2,446.99
PO Box 861, Santa Margarita, CA, 93453
Held by Loancare LLC
Outstanding official checks · ID 1044383523
$2,446.76
11 Via De La Mesa, Santa Margarita, CA, 00000
Held by Mercantil Commercebank NA
Co-owner on this record: De, Rodriguez Ingrid Mrs
Checking accounts · ID 997257738
$2,438.30
11 Via De La Mesa, Santa Margarita, CA, 00000
Held by Mercantil Commercebank NA
Co-owner on this record: Rodriguez, Domingo Mr
Checking accounts · ID 997257738
$2,438.30
3075 Los Pilitas Road, Santa Margarita, CA, 93453
Held by Dime Bancorp Inc
Securities · ID 14620261
$2,424.22
For The Estate Of 26 Mira Segura Rncho, Santa Margari, CA, 92688
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 988891825
$2,414.54
105 Timbre Rancho, Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Fordham, Susan
Escrow accounts · ID 1044605217
$2,252.90
105 Timbre Rancho, Santa Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Fordham, Keith
Escrow accounts · ID 1044605217
$2,252.90
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Lisa
Mutual fund shares · ID 962885818
$2,248.50
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Bart
Mutual fund shares · ID 962885818
$2,248.50
10525 Bitterwater Road, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Checking accounts · ID 1006872488
$2,230.53
Pobox 200, Santa Margarita, CA, 93453
Held by Citibank NA
Co-owner on this record: Loftus, Claude Lee
Matured CD or save cert · ID 958828222
$2,218.09
Pobox 200, Santa Margarita, CA, 93453
Held by Citibank NA
Co-owner on this record: Loftus, Kathryn Custodian
Matured CD or save cert · ID 958828222
$2,218.09
PO Box 1072, Santa Margarita, CA, 93453
Held by Bank Of America NA
Customer overpayments · ID 1045355201
$2,189.93
2080 West Pozo Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Credit checks or memos · ID 1025173589
$2,152.12
23121 Arroyo Vista Grand Effects, Santa Margarita, CA, 92688
Held by American Express Company
Misc outstanding checks · ID 1041874864
$2,135.00
#20 San Carlos Rancho, Santa Margarita, CA, 92688
Held by Mma Capital Mgmt Ex Municipal Mtg & Eq
Unexch stock of successor co · ID 1004597517
$2,110.52
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Albertson'S LLC
Accounts payable · ID 1000892869
$1,945.00
3083 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18334904
$1,886.59
28 Via Ulmaria Rancho, Santa Margari, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Ellison, Richard
Escrow funds · ID 1017818020
$1,788.86
28 Via Ulmaria Rancho, Santa Margari, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Ellison, Mary A
Escrow funds · ID 1017818020
$1,788.86
22320 J Street, Santa Margarita, CA, 93453
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375397
$1,783.83
PO Box 107, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium refunds · ID 999051723
$1,751.89
1 Calle Reinda, Santa Margarita, CA, 92688
Held by Spectrum Group Corp. Real Estate Service
Co-owner on this record: Thompson, Nancy J.
Escrow funds · ID 1041850803
$1,697.77
5415 Parkhill Road, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brians, Geri D
Escrow accounts · ID 1012742083
$1,696.68
5415 Parkhill Road, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Brians, Michael A
Escrow accounts · ID 1012742083
$1,696.68
24X Parkhill Road, Santa Margarita, CA, 93453
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129695
$1,677.96
PO Box 145, Santa Margarita, CA, 93453
Held by The Mony Group Inc Common (ca)
Securities · ID 14924908
$1,660.78
11311 Red Hill Road, Santa Margarita, CA, 93453
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89408140
$1,632.00
11311 Red Hill Road, Santa Margarita, CA, 93453
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89408140
$1,632.00
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hazel L Hunter Living Trust
Underlying shares or outstanding certificates · ID 1005182769
$1,569.05
PO Box 132, Santa Margarita, CA, 93453
Held by Viad Corporation
Co-owner on this record: Hunter, Hazel L
Underlying shares or outstanding certificates · ID 1005182769
$1,569.05
PO Box 301, Santa Margarita, CA, 93453
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235474
$1,450.00
Apt 189 Via Serena, Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Checking accounts · ID 952557161
$1,415.00
Star Route Box 54, Santa Margarita, CA
Held by Figgie International Inc
Securities · ID 1670234
$1,405.46
686 Parkhill Road, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate account balances · ID 971917253
$1,391.05
59 Calle De Felicidad, Santa Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Torres, Jaime
Securities · ID 16341884
$1,390.85
59 Calle De Felicidad, Santa Margarita, CA, 92688
Held by Metlife Inc
Co-owner on this record: Torres, Rancho
Securities · ID 16341884
$1,390.85
PO Box 1055, Santa Margarita, CA, 93453
Held by New York University
Refunds due · ID 1008833544
$1,380.00
PO Box 80158 Rancho, Santa Margarita, CA, 92688
Held by Essex Insurance Company
Expense checks · ID 955046915
$1,377.47
PO Box 952, Santa Margarita, CA, 93453
Held by French Hospital Medical Center
Accounts-receivable credit balance · ID 955734836
$1,376.00
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Albert, Maddux, L
Other · ID 2649392
$1,331.25
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Albert, Maddux, Ethel
Other · ID 2649392
$1,331.25
Pozo Road Rr2 Bx 36A, Santa Margarita, CA, 93453
Held by Arizona State Of
Co-owners on this record: Maddux, Ethel, Maddux, L
Other · ID 2649392
$1,331.25
35 Calle Melinda, Santa Margarita, CA, 92688
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988240
$1,316.41
475 Park Hill Road, Santa Margarita, CA, 93453
Held by Connecticut General Life Insurance Company
Individual policy benefit/Clm · ID 998758485
$1,250.00
Margarita, Santa Margarita, CA, 93453
Held by Kroger Co. & Affiliates The
Vendor payments · ID 17603471
$1,247.40
PO Box 9, Santa Margarita, CA, 93453
Held by Comerica Bank
Misc intangible property · ID 1033649207
$1,244.01
4330 Parkhill Road P O Box 416, Santa Margarita, CA, 93453
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 995824647
$1,224.39
Star Rte 74, Santa Margarita, CA, 93453
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204369
$1,193.25
PO Box 581, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Dividends · ID 1044850406
$1,173.00
3793 Park Hill Road, Santa Margarita, CA, 93453
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143864
$1,172.88
PO Box 22, Santa Margarita, CA, 93453
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143275
$1,165.55
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99
Unexch stock of successor co · ID 1026001873
$1,158.59
John A & Ruth E Donati Rev Liv Tr Ua 7/2 5/99CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Donati, Ruth E
Unexch stock of successor co · ID 1026001873
$1,158.59
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103663
$1,148.80
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103665
$1,148.75
22431 Antonio Parkway Suite 8160, Santa Margarita, CA, 92688
Held by Ubs Financial Services
Co-owner on this record: Wanders, Lisa
Mutual fund shares · ID 962885820
$1,132.21
Unclaimed property near Santa Margarita
Browse nearby cities in California — owners often have records filed under a neighboring town.
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