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 3, 2026 · official state programs
1450 Carissa Highway 58 B, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Maduena, Maria T
Cashier's checks · ID 1027343056
$3.34
$3.33
235 East Bunny Avenue Apt 11, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985666090
$3.33
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1011232621
$3.33
9950 La Entrada, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1020243540
$3.33
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1035920595
$3.33
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040730055
$3.33
PO Box 501, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040735583
$3.33
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736334
$3.33
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736335
$3.33
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1040736337
$3.33
$3.32
PO Box 398, Santa Margarita, CA, 93453
Held by Idaho State Tax Commission
Warrants · ID 962875298
$3.32
9712 Pinal Avenue Spc B1, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 979678409
$3.31
PO Box 808, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer overpayments · ID 1039225676
$3.31
9712 Pinal Avenue Apt E3, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 965452377
$3.30
29 La Cincha Rancho, Santa Margarita, CA, 92688
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 985515259
$3.30
P.o. Box 523, Santa Margarita, CA, 93453
Held by Catamaran Corp
Customer overpayments · ID 986000048
$3.30
PO Box 830, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995731595
$3.30
10280 Digger Pine Road, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350801
$3.29
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822576
$3.28
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1011593872
$3.28
22810 1/2 El Camino Real, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030805388
$3.28
P.o Box 3521, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952843854
$3.27
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash for fractional shares · ID 963737063
$3.27
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942752
$3.27
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Co-owner on this record: Tull, Kimberley
Refunds due · ID 988891162
$3.25
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Co-owner on this record: Tull, Lee
Refunds due · ID 988891162
$3.25
255 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021496935
$3.25
6030 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023575228
$3.25
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136283
$3.25
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Bass Pro Group LLC
Refunds due · ID 1004581724
$3.21
P O Box 691, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1005410704
$3.21
12818 River Road Pozo, Santa Margarita, CA, 93453
Held by Deluxe Corporation
Refunds due · ID 964743505
$3.20
PO Box 948, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991849891
$3.20
10675 Little Quail Road, Santa Margarita, CA, 93453
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017910825
$3.20
11264 Red Hill Road, Santa Margarita, CA, 93453
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1018371453
$3.20
1649 North Russell Avenue, Santa Margarita, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026188037
$3.20
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Co-owner on this record: Smith, Carey L
Dividends · ID 965555972
$3.19
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Co-owner on this record: Smith, Christine A
Dividends · ID 965555972
$3.19
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498166
$3.19
22326 J Street, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1034001701
$3.17
22620 El Camino Real, Santa Margarita, CA, 93453
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 965006192
$3.14
4520 Rita Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981165336
$3.14
PO Box 72, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027628872
$3.11
22419 A, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046717954
$3.11
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 993800764
$3.10
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022431696
$3.10
11110 Red Hill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026890605
$3.10
PO Box 317, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 987738690
$3.09
9705 Encina Avenue, Santa Margarita, CA, 93453
Held by Electronic Funds Source LLC
Wages, payroll, salaries · ID 992684700
$3.09
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Colle, R Dale
Dividends · ID 989425199
$3.08
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Co-owner on this record: Colle, Ryan Dale
Dividends · ID 989425199
$3.08
606 West Agnes Avn, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985671155
$3.05
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 991227091
$3.05
PO Box 697, Santa Margarita, CA, 93453
Held by Tib (the Independent Bankersbank)
Cashier's checks · ID 996512079
$3.05
2021 West Pozo Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1035036902
$3.05
P.o. Box 678, Santa Margarita, CA, 93453
Held by Optionsxpress Inc
Credit balances · ID 979535239
$3.03
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990713636
$3.02
9330 Camatta Crk Road, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance · ID 995877371
$3.02
2419 F Street Unit B, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking accounts · ID 965421598
$3.01
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019695745
$3.01
3130 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium refunds · ID 957628686
$3.00
11 Via Carmin, Santa Margarita, CA, 92688
Held by Boeing Co
Dividends · ID 959939902
$3.00
2376 Parkhill Road, Santa Margarita, CA, 93453
Held by Ge Money
Accounts-receivable credit balance · ID 960149856
$3.00
9368 Carrisa Highway # 97, Santa Margarita, CA, 93453
Held by National General Insurance Company
Premium refunds · ID 960709158
$3.00
328 Via Serena, Santa Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962563769
$3.00
PO Box 618, Santa Margarita, CA, 93453
Held by Agia Insurance Services
Premium refunds · ID 967410879
$3.00
PO Box 3117, Santa Margarita, CA, 93453
Held by American Cancer Society Inc
Vendor checks · ID 969067465
$3.00
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591976
$3.00
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591977
$3.00
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591978
$3.00
10170 B Digger Ponies, Santa Margarita, CA, 93453
Held by Ford Motor Company
Dividends · ID 971591979
$3.00
PO Box 86, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974640253
$3.00
4785 Las Palitas Road, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 975564139
$3.00
C/o Customer Refund 21022 Los Alisos Boulevard Apt 912, Santa Margari, CA, 92688
Held by Ds Services Of America Inc.
Refunds due · ID 975797057
$3.00
Hcr 69 Box 3521, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977010362
$3.00
Hcr 69 Box 3521, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977010363
$3.00
22540 K Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 977982543
$3.00
Unknown, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978532441
$3.00
4994 Santa Margarita Lake, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 979345490
$3.00
PO Box 53, Santa Margarita, CA, 93453
Held by Ace Hardware
Misc outstanding checks · ID 985356931
$3.00
P.o. Box 422, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Porter, Michael W.
Escrow accounts · ID 986092214
$3.00
P.o. Box 422, Santa Margarita, CA, 93453
Held by First American Title Company
Co-owner on this record: Porter, Marshawn L.
Escrow accounts · ID 986092214
$3.00
17575 Hale Creek Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 987718700
$3.00
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 988449922
$3.00
PO Box 111, Santa Margarita, CA, 93453
Held by California Automobile Insurance Company
Premium refunds · ID 992106749
$3.00
4060 Parkhill Road, Santa Margarita, CA, 93453
Held by Cng Holdings Inc.
Refunds due · ID 997842135
$3.00
9368 Carrisa Highway # 97, Santa Margarita, CA, 93453
Held by Integon Indemnity Insurance Company
Premium refunds · ID 999591588
$3.00
22110 F Street, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Co-owner on this record: Becker, Karen S
Premium refunds · ID 1001696383
$3.00
22110 F Street, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Co-owner on this record: Becker, Thomas J
Premium refunds · ID 1001696383
$3.00
2430 Park Hill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 1001725513
$3.00
22547 J Street, Santa Margarita, CA, 93453
Held by American Title Inc
Co-owner on this record: Pauschek, Elizabeth
Vendor checks · ID 1017804134
$3.00
22547 J Street, Santa Margarita, CA, 93453
Held by American Title Inc
Co-owner on this record: Pauschek, Vincent
Vendor checks · ID 1017804134
$3.00
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215839
$3.00
11725 Cresta Blanca Trail, Santa Margarita, CA, 93453
Held by Mercury Insurance Services
Premium refunds · ID 1030536878
$3.00
14340 Del Rosa Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1036617228
$3.00
900 Parkhill Road, Santa Margarita, CA, 93453
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1037857580
$3.00
PO Box 781, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Misc intangible property · ID 1037893023
$3.00
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Progressive Select Insurance C
Premium refunds · ID 1046992569
$3.00