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 October 27, 2026 · official state programs
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1030014733
$277.22
PO Box 408, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Refunds · ID 10946008
$276.88
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1024230935
$276.74
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039850984
$275.58
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1008785153
$275.00
1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16931269
$273.00
#1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16185064
$273.00
49 Tierra Plano Rancho, Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking accounts · ID 1044809603
$272.89
3083 Las Pilitas Canyon Road, Santa Margarita, CA, 93453
Held by H&r Block Bank
Unredeemed gift certificate · ID 975581182
$270.63
Tim, TimCA
2221 H Street, Santa Margari, CA, 93453
Held by Aramark Sports And
Salaries/Wages · ID 17281634
$268.36
P O Box 86, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages, payroll, salaries · ID 953416143
$267.54
8705 Shell Creek Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit balances · ID 1071376645
$266.79
PO Box 553, Santa Margarita, CA, 93453
Held by Bank Of America NA
Customer overpayments · ID 1033585959
$265.66
25 Via Serena, Santa Margari, CA, 92688
Held by Sunrise Senior Living Inc
Accounts-receivable credit balance · ID 985836047
$264.50
30992 Santa Margarita Parkway Rnc, Santa Margarita, CA, 92688
Held by Washington State Of
Other · ID 2532853
$264.05
WestfallCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Educational Testing Service
Vendor checks · ID 1000866998
$262.43
4995 Santa Margarita Lk Road #3, Santa Margarita, CA, 93453
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131532
$261.51
PO Box 892, Santa Margarita, CA, 93453
Held by Southern California Edison Company
Accounts-receivable credit balance · ID 983301603
$258.84
Hcr 69 Box 3050, Santa Margarita, CA, 93453
Held by Western Union Financial Services
Refunds due · ID 1020032778
$258.00
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103664
$255.29
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103662
$255.23
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow accounts · ID 972103661
$255.22
12415 River Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991108193
$252.00
6685 Calfs Canyon Road, Santa Margarita, CA, 93453
Held by California Culinary Academy Inc
Refunds due · ID 969248705
$250.00
12625 Arrow Bear Trail, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032880757
$250.00
Hcr 69 Box 3107 PO Box 3107, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030810254
$247.10
3 Gandelula, Santa Margarita, CA, 92688
Held by State Of Washington
Other · ID 2697141
$246.93
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1042214568
$245.00
PO Box 553, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 1005921767
$243.00
PO Box 3080, Santa Margarita, CA, 93453
Held by State Of Oklahoma
Royalties/Residuals · ID 19061110
$242.54
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65586600
$241.70
13750 Grant Road, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046503269
$239.30
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 1045388503
$238.79
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds due · ID 1045388504
$238.79
3390 West Pozo Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022968481
$237.80
1221 Sable Rancho, Santa Margari, CA, 92688
Held by Pearson Education Inc
Accounts payable · ID 968078343
$237.10
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages, payroll, salaries · ID 961265443
$235.21
PO Box 843, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 973766348
$234.66
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Alliancebernstein Global Health Care B
Funds for liquidation · ID 960191150
$234.50
Hc 69 Box 3104, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657316
$233.74
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Ruth E John A & Ruth E Donati Rev Liv Tr Ua 7/2
Dividends · ID 1060026318
$231.68
Ruth E John A & Ruth E Donati Rev Liv Tr Ua 7/2CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Co-owner on this record: Ruth, E Donati
Dividends · ID 1060026318
$231.68
PO Box 109, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371432
$231.23
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Securities · ID 18093718
$231.03
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Securities · ID 18093719
$231.03
PO Box 1008, Santa Margarita, CA, 93453
Held by Bank Of The Sierra
Cashier's checks · ID 999011137
$230.00
8 Wildemere Rancho, Santa Margarita, CA, 92688
Held by Marlowe Et Al V Genpact Mortgage Services Inc
Wages, payroll, salaries · ID 1030063827
$229.59
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Underlying shares or outstanding certificates · ID 968634097
$228.75
PO Box 161, Santa Margarita, CA, 93453
Held by Financial Indemnity Company
Court settlements · ID 13271269
$228.17
22305 H Street Unit A, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds due · ID 969905860
$225.62
$225.01
PO Box 211, Santa Margarita, CA, 93453
Held by Principal Life Insurance Co
Insurance claim checks · ID 16989567
$225.00
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778388
$225.00
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Co-owner on this record: Gomez, Deborah
Refunds · ID 12647304
$223.77
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Co-owner on this record: Gomez, Hilario
Refunds · ID 12647304
$223.77
58 Via Honrado, Santa Margarita, CA, 92688
Held by Starbucks Coffee Company
Salaries/Wages · ID 18224747
$223.09
2 Calle Liberacion Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium refunds · ID 1010428134
$222.05
37 Calle Melinda, Santa Margari, CA, 92688
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Allevato, Joseph
Securities · ID 17884153
$221.83
37 Calle Melinda, Santa Margari, CA, 92688
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Allevato, Lucille
Securities · ID 17884153
$221.83
Unable To Locate, Santa Margarita, CA, 93453
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 14797911
$221.06
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Emaa
Underlying shares or outstanding certificates · ID 964457821
$220.25
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Co-owner on this record: Stork, Philippa
Underlying shares or outstanding certificates · ID 964457821
$220.25
8475 Tassajara Crk Road, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer overpayments · ID 1039227052
$220.00
26 Talega, Santa Margarita, CA, 92688
Held by Unitedhealthcare Benefits Plan Of California
Group policy benefit/Clm payments · ID 1046933403
$220.00
PO Box 3519, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Refunds · ID 17232586
$217.69
22205 El Paseo A, Santa Margarita, CA, 92688
Held by Business Alliance Insurance Company
Premium refunds · ID 966275655
$217.55
8 Los Picos, Santa Margarita, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957714707
$217.00
10 Milagro Rancho, Santa Margari, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Torres, Natalia
Escrow funds · ID 1000758746
$216.27
10 Milagro Rancho, Santa Margari, CA, 92688
Held by Phh Mortgage Corporation
Co-owner on this record: Decarlo, Carl S JR
Escrow funds · ID 1000758746
$216.27
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Messmore, Larry
Escrow check/Deposit/Disputed · ID 16908672
$215.00
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Co-owner on this record: Ramel, Rita
Escrow check/Deposit/Disputed · ID 16908672
$215.00
4330 Parkhill, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Commissions · ID 13338376
$214.36
PO Box 874, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 997539686
$214.00
PO Box 24, Santa Margarita, CA, 93453
Held by Pacific Gas And Electric Co 6.00% Pfd
Shares of stock (Returned by po) · ID 955729628
$213.69
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 973934274
$213.11
PO Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates · ID 994158363
$213.02
9545 Encina Avenue, Santa Margarita, CA, 93453
Held by United Staffing Associates LLC
Wages, payroll, salaries · ID 1001118111
$212.48
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036314
$209.31
PO Box 593, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284698
$207.86
1217 Sable Rancho, Santa Margarita, CA, 92562
Held by Vogel V Core-Mark International Inc
Misc outstanding checks · ID 1020561294
$207.65
54 Tierra Montanosa Rancho, Santa Margarita, CA, 96002
Held by Vogel V Core-Mark International Inc
Misc outstanding checks · ID 1020561297
$207.65
PO Box 315, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts payable · ID 992408076
$206.57
P O Box 626, Santa Margari, CA, 93453
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961288096
$204.95
P. O. Box 971, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781507
$204.40
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts payable · ID 1025846797
$202.95
16255 1/2 Walnut Avenue, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997005818
$202.67
6160 Parkhill Road, Santa Margarita, CA, 93638
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019895484
$201.58
4795 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds · ID 12858767
$201.23
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Co-owner on this record: Cavanagh, Mary A
Shares exchanged for shares · ID 11943539
$201.00
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Co-owner on this record: Cavanagh, Karl E
Shares exchanged for shares · ID 11943539
$201.00
PO Box 383, Santa Margarita, CA, 93453
Held by Morgan Stanley D W Inc.
Securities exchanged for cash · ID 17326232
$200.96
175 Via Serena, Santa Margarita, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499071
$200.01
22475 F Street, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978777724
$200.00
65 Via Barcellona Ranch, Santa Margarita, CA, 92688
Held by Williamson County Wsid No 3
Refunds due · ID 1031871903
$200.00
10530 Bitterwater Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321528
$200.00
3083 Las Pilitas Cnyn Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 970634410
$199.96
41 Poppyfield Lane Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1010430695
$199.68
PO Box 567, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034655428
$199.18
22613 H Street, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury, Inc.
Misc outstanding checks · ID 1046029782
$198.31
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995848435
$197.03