Unclaimed property in Santa Margarita, CA
5,376 records · $901,524 unclaimed
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 November 5, 2026 · official state programs
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136293
$0.79
3730 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1031390697
$0.79
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Arzmanian V Wireless Paga Qsf
Misc outstanding checks · ID 1058060444
$0.79
PO Box 789, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990731330
$0.78
5345 Park Hill Road, Santa Margarita, CA, 93453
Held by Starbucks Corporation
Wages, payroll, salaries · ID 1002535636
$0.78
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019796048
$0.78
PO Box 560, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Checking accounts · ID 1032251999
$0.78
2117 I Street, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Checking accounts · ID 1032251999
$0.78
13855 Garnet Road, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985666703
$0.77
PO Box 85, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026816345
$0.77
PO Box 205, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 971136962
$0.76
PO Box 205, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 978897363
$0.76
22460 F Street, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995731593
$0.76
4785 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries · ID 1029541635
$0.76
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Co-owner on this record: Southworth, Cassidy Laura
Dividends · ID 967845992
$0.75
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Co-owner on this record: Southworth, Robin
Dividends · ID 967845992
$0.75
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Co-owner on this record: Southworth, Ryan Nicholas
Dividends · ID 967845993
$0.75
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Co-owner on this record: Southworth, Robin
Dividends · ID 967845993
$0.75
4160 Parkhill Road Apt 307, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 979346811
$0.75
21022 Los Alisos Boulevard Apt 814 Rancho, Santa Margarita, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038436813
$0.75
9712 Pinal Avenue Spc C1, Santa Margarita, CA, 93453
Held by Southern California Gas Company
Refunds or rebates · ID 1046005676
$0.75
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 977724075
$0.74
PO Box 483, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Customer overpayments · ID 996087698
$0.74
2340 West Pozo Road, Santa Margarita, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996152593
$0.73
PO Box 364, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1006493136
$0.73
6375 Parkhill Road, Santa Margarita, CA, 93453
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 969283835
$0.72
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196404
$0.72
PO Box 336, Santa Margarita, CA, 93453
Held by Usaa Federal Savings Bank
Cashier's checks · ID 999042223
$0.72
PO Box 510, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 1025215743
$0.72
22985 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043984201
$0.72
Box 812, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Co-owner on this record: Gunther, Tamera Lynn
Shares of stock (Returned by po) · ID 963721992
$0.71
22810 El Camino Real, Santa Margarita, CA, 93453
Held by Jack In The Box Inc.
Wages, payroll, salaries · ID 977481457
$0.71
5 Tierra Plano Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow funds · ID 1009836499
$0.71
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1025330244
$0.71
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039186695
$0.71
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal Mart Stores Inc
Co-owner on this record: Weeks, Byrin
Cash for fractional shares · ID 955240083
$0.70
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal Mart Stores Inc
Co-owner on this record: Weeks, Yvonne L
Cash for fractional shares · ID 955240083
$0.70
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Co-owner on this record: Kennedy, Lawrence M
Outstanding official checks · ID 958743182
$0.70
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Co-owner on this record: Kennedy, Nanette M
Outstanding official checks · ID 958743182
$0.70
PO Box 462, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983295719
$0.70
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1020431291
$0.70
9321 Encina Avenue Apt C, Santa Margarita, CA, 93453
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020753398
$0.70
5277 Parkhill Road, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Misc outstanding checks · ID 1028883776
$0.70
4995 West Pozo Road Spc 12, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Morgan, Sheri Janine
Cashier's checks · ID 1029463173
$0.70
4995 West Pozo Road Spc 12, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Kagen, Elliot
Cashier's checks · ID 1029463173
$0.70
9800 Encina Avenue, Santa Margarita, CA, 93453
Held by Csg Systems International Inc
Refunds or rebates · ID 973247069
$0.69
PO Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co
Dividends · ID 994352384
$0.69
7227 Calf Canyon, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1006247303
$0.69
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Nisource Inc
Dividends · ID 1018544284
$0.69
PO Box 589, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Grady, Todd
Misc intangible property · ID 965640629
$0.68
PO Box 589, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Grady, Roberta
Misc intangible property · ID 965640629
$0.68
2517 Park Hill Road, Santa Margarita, CA, 93453
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982579836
$0.68
PO Box 571, Santa Margarita, CA, 93453
Held by California Physicians Service
Individual policy benefit/Clm · ID 990051424
$0.68
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175586
$0.68
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175587
$0.68
900 Parkhill Road, Santa Margarita, CA, 93453
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1047978006
$0.68
4455 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 987290734
$0.67
1764 Parkhill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 987748742
$0.67
PO Box 926, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022622267
$0.67
PO Box 1042, Santa Margarita, CA, 93453
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953675183
$0.65
PO Box 652, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 982150914
$0.65
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992003991
$0.65
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175585
$0.65
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175588
$0.65
Hcr 69 Box 3024, Santa Margarita, CA, 93453
Held by Optumrx
Group policy benefit/Clm payments · ID 1026064865
$0.65
PO Box 3010, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1034951806
$0.65
PO Box 573, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035238603
$0.65
3232 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1036948396
$0.65
127 Via Vicini Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 987830285
$0.64
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019753848
$0.64
PO Box 155, Santa Margarita, CA, 93453
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance · ID 1024959588
$0.64
PO Box 22, Santa Margarita, CA, 93453
Held by Illinois Tollway
Unidentified deposit · ID 1027632425
$0.64
14240 Cornell Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 990245353
$0.63
PO Box 318, Santa Margarita, CA, 93453
Held by Usaa Investment Managment Co
Misc outstanding checks · ID 994472811
$0.63
CatelinCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003486309
$0.63
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Mindspeed Technologies
Dividends · ID 971820979
$0.62
4960 Cherry Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985669857
$0.62
4621 Kenneth Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981169009
$0.61
204A East Tunnel Street, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985676498
$0.61
PO Box 157, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 992073384
$0.61
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc intangible property · ID 1041015575
$0.61
Box 411, Santa Margarita, CA, 93453
Held by Genta Inc
Cash for fractional shares · ID 968004214
$0.60
46 Ledgewood Drive Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Medeiros, Kathryn L
Escrow funds · ID 973160080
$0.60
46 Ledgewood Drive Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Medeiros, Gary S
Escrow funds · ID 973160080
$0.60
$0.60
PO Box 72, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1025370932
$0.60
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1043155629
$0.60
PO Box 364, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047858657
$0.60
P O Box 3155, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973810353
$0.59
P.o. Box 169, Santa Margarita, CA, 93453
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries · ID 1006280443
$0.59
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1020801420
$0.59
22375 K Street, Santa Margarita, CA, 93453
Held by Stewart Title Guaranty Company
Aggregate trust property · ID 1041792412
$0.59
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991876778
$0.58
PO Box 49, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011178700
$0.58
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1014215962
$0.58
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1023325569
$0.58
PO Box 906, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc intangible property · ID 971941559
$0.57
47 La Sordina Street, Santa Margarita, CA, 92688
Held by General Electric Company
Accounts-receivable credit balance · ID 983995263
$0.57
$0.57
PO Box 691, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023493512
$0.57