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
1780 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1014227515
$1.00
2625 West Pozo Road, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1014840195
$1.00
22633 I Street, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1015792553
$1.00
22720 El Camino Real Ancient Peaks Winery, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016511027
$1.00
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017304327
$1.00
22175 F Street Trent & Bethany Frigone, Santa Margarita, CA, 93453
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1019252849
$1.00
PO Box 3053, Santa Margarita, CA, 93453
Held by Dignity Community Care
Accounts-receivable credit balance · ID 1019848559
$1.00
PO Box 790, Santa Margarita, CA, 93453
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020282501
$1.00
5886 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by American Express Company
Refunds due · ID 1021385613
$1.00
PO Box 852, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023745313
$1.00
9160 Goldie Lane, Santa Margarita, CA, 93453
Held by Capital One NA
Unidentified remittances · ID 1024022027
$1.00
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Dagama, Amanda M
Savings accounts · ID 1027186226
$1.00
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Stevens, Beau K FBO
Savings accounts · ID 1027186226
$1.00
3865 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Savings accounts · ID 1028755632
$1.00
2335 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1029037322
$1.00
PO Box 984, Santa Margarita, CA, 93453
Held by American Express Company
Refunds due · ID 1035150288
$1.00
1925 Parkhill Road, Santa Margarita, CA, 93453
Held by Adp LLC
Accounts payable · ID 1035551914
$1.00
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Usaa Federal Savings Bank
Co-owner on this record: Stuart, Julie J
Misc outstanding checks · ID 1036898058
$1.00
PO Box 72, Santa Margarita, CA, 93453
Held by Barclays Bank Delaware
Customer overpayments · ID 1037618619
$1.00
12425 River Road, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury Inc DBA My Jeep Chrysler Dodge Ram
Misc outstanding checks · ID 1037754267
$1.00
PO Box 933, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1041761311
$1.00
PO Box 1008, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Co-owner on this record: Fowler, Sandra
Premium refunds · ID 1044489342
$1.00
PO Box 1008, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Co-owner on this record: Fowler, Robert
Premium refunds · ID 1044489342
$1.00
P.o. Box 548, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow accounts · ID 1044611221
$1.00
PO Box 232, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046348081
$1.00
50 Picasso Street Rancho, Santa Margarita, CA, 92681
Held by General Electric Company
Accounts-receivable credit balance · ID 966963193
$0.99
4614 Kenneth Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981245441
$0.99
9712 Pinal Avenue Spc C1, Santa Margarita, CA, 93453
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks · ID 1030730785
$0.99
PO Box 69, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039928675
$0.99
196 East Bunny Avenue Apt D, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985677704
$0.98
21990 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 991078890
$0.98
9712 Pinal Avenue Spc F6, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023450851
$0.98
2221 Ist, Santa Margarita, CA, 93453
Held by Permanent General Companies Inc
Unidentified remittances · ID 1027426303
$0.98
2095 H Street, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047869166
$0.98
$0.97
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer overpayments · ID 1000906535
$0.97
P O Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 1004577991
$0.97
PO Box 733, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking accounts · ID 1020878149
$0.97
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Capital One NA
Accounts-receivable credit balance · ID 1030021279
$0.97
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 979677840
$0.96
PO Box 810, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994234438
$0.96
10520 Bitterwater Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022321188
$0.96
71 Seacountry Lane Rancho, Santa Margarita, CA, 92688
Held by Athene Annuity And Life Co
Agent credit balances · ID 993633987
$0.95
3655 Parkhill Road, Santa Margarita, CA, 93453
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1038171840
$0.95
PO Box 69, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 1002396320
$0.94
Gary B Ketcham PO Box 161, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1007045745
$0.94
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries · ID 1029541806
$0.94
PO Box 544, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035506902
$0.94
PO Box 473, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Co-owner on this record: Londene, Marvin
Premium refunds · ID 1010944402
$0.93
PO Box 473, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Co-owner on this record: Wolverton, Troy
Premium refunds · ID 1010944402
$0.93
22660 I Street, Santa Margarita, CA, 93453
Held by Customers Bank
Cashier's checks · ID 1013109295
$0.93
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Kapusta Et Al V Cardinale Motors Slo Inc Et Al
Wages, payroll, salaries · ID 1031000029
$0.93
PO Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages, payroll, salaries · ID 1044705639
$0.93
6375 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1023482458
$0.92
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972946781
$0.91
2315 Meredith Lane Suite D, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985669396
$0.91
PO Box 560, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972925279
$0.90
PO Box 519, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1006427169
$0.90
PO Box 948, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1007014234
$0.90
9110 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Optumrx
Group policy benefit/Clm payments · ID 1012770945
$0.90
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Co-owners on this record: 87 Sep 4, De & V, De, Leon Virginia
Dividends · ID 960516455
$0.89
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Co-owners on this record: 87 Sep 4, De & V, De, Leon Reuben
Dividends · ID 960516455
$0.89
87 Sep 4CA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Co-owners on this record: De & V, De, Leon Reuben, De, Leon Virginia
Dividends · ID 960516455
$0.89
De & VCA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Co-owners on this record: 87 Sep 4, De, Leon Reuben, De, Leon Virginia
Dividends · ID 960516455
$0.89
22990 F Street, Santa Margarita, CA, 93435
Held by Union Bank N.a.
Checking accounts · ID 969866785
$0.89
PO Box 883, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 988754066
$0.89
8 Azalea Rancho, Santa Margarita, CA, 92688
Held by Fifth & Pacific Companies Inc
Dividends · ID 971512749
$0.88
PO Box 948, Santa Margarita, CA, 93453
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 999887094
$0.88
PO Box 20, Santa Margarita, CA, 93453
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1000168134
$0.88
PO Box 63, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1031269000
$0.88
6149 Parkhill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 982839914
$0.87
6149 Parkhill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 982839915
$0.87
6149 Parkhill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 982839916
$0.87
PO Box 311, Santa Margarita, CA, 93453
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1022993870
$0.87
23 Twilight Lane, Santa Margarita, CA, 92688
Held by Pick Up Stix Inc
Wages, payroll, salaries · ID 956533853
$0.86
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990688780
$0.86
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Co-owner on this record: Blagaich, Rosalie E
Credit balances · ID 1003860288
$0.86
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Co-owner on this record: Hendrix, Noma Marguerite
Credit balances · ID 1003860288
$0.86
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215845
$0.86
PO Box 332, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1023929946
$0.85
22630 I Street, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 1043365665
$0.85
19 El Canto Rancho, Santa Margarita, CA, 92688
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963110595
$0.84
Beverly M Mixter Trust 11/23/98CA
9 Tejon, Santa Margarita, CA, 92688
Held by Citigroup Inc
Co-owner on this record: Mixter, Beverly M
Dividends · ID 980321383
$0.84
8770 Tessajara Road, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983241053
$0.84
PO Box 904, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983294023
$0.84
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Co-owners on this record: Loftus, Claude L, Switzer, Joanne A
Savings accounts · ID 981569898
$0.83
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Co-owners on this record: Loftus, Claude L, Loftus, Kathryn L
Savings accounts · ID 981569898
$0.83
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Co-owners on this record: Loftus, Kathryn L, Switzer, Joanne A
Savings accounts · ID 981569898
$0.83
29752 Nelinda #2133 Rancho, Santa Margarita, CA, 92688
Held by Discover Bank
Misc outstanding checks · ID 993389627
$0.83
PO Box 863, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035442623
$0.83
6210 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Group Inc.
Other court deposits · ID 990081719
$0.82
PO Box 933, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds due · ID 993268061
$0.82
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959491037
$0.81
3350 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 966920460
$0.81
22720 El Camino Real Suite B, Santa Margarita, CA, 93453
Held by Block Inc
Payments for goods & Services · ID 1009060391
$0.81
0 PO Box 3512, Santa Margarita, CA, 93453
Held by Merrick Bank Corporation
Aggregate account balances · ID 974065326
$0.80
6315 Parkhill Road, Santa Margarita, CA, 93453
Held by Permanent General Assurance Corporation
Premium refunds · ID 982090723
$0.80
8710 Carrisa Highway, Santa Margarita, CA, 93453
Held by Paypal Inc
Commissions · ID 1023880487
$0.80
C/o William Brown 110 South Lincoln Street Suite 201, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981205826
$0.79
PO Box 588, Santa Margarita, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996142463
$0.79