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
Ca Hcr 69 Box 3012, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 968153789
$2.99
PO Box 260, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit balances · ID 970540631
$2.99
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 988449921
$2.98
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Martin, James B
Securities · ID 14780969
$2.97
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Calendula, Imelda M
Securities · ID 14780969
$2.97
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Martin, James B
Securities · ID 14780968
$2.96
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Co-owner on this record: Calendula, Imelda M
Securities · ID 14780968
$2.96
8360 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980942117
$2.96
PO Box 152, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1009153646
$2.96
3700 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Discover Financial Services
Dividends · ID 999766823
$2.95
288 West Pozo Road, Santa Margarita, CA, 93453
Held by Figgie International Inc
Other · ID 13222872
$2.94
P.o Box 255, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957741320
$2.94
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942753
$2.94
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942754
$2.94
880 Parkhill Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035398390
$2.92
22111 I Street, Santa Margarita, CA, 93453
Held by Progressive Select Insurance C
Premium refunds · ID 1046991504
$2.92
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer overpayments · ID 976871875
$2.91
129 Aliento, Santa Margarita, CA, 92688
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 992330553
$2.91
PO Box 1011, Santa Margarita, CA, 93401
Held by American Honda Finance Corporation
Misc outstanding checks · ID 960954172
$2.88
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989827667
$2.88
Hc 69 Box P O Box 3163, Santa Margarita, CA, 93453
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries · ID 1002210579
$2.88
PO Box 552, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980514702
$2.87
$2.86
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1021855504
$2.85
Pfs Investments Cust For The Roth IRA OfCA
PO Box 697, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Co-owner on this record: Lopez, Luis Ortiz
Roth IRA - Cash · ID 999077600
$2.84
PO Box 163, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 970786289
$2.83
$2.82
$2.82
10 Allyssum Rancho, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Co-owner on this record: Steffgen, David J
Dividends · ID 989251399
$2.81
10 Allyssum Rancho, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Co-owner on this record: Steffgen, Debra J
Dividends · ID 989251399
$2.81
344 Post Office Box, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995539850
$2.81
3715 Parkhill Road, Santa Margarita, CA, 93453
Held by Ipfs Corporation
Misc outstanding checks · ID 1022927963
$2.80
22124 J Street, Santa Margarita, CA, 93453
Held by Mb Financial Bank
Checking accounts · ID 993845450
$2.79
PO Box 19, Santa Margarita, CA, 93453
Held by Axa Financial Inc
Misc outstanding checks · ID 957716002
$2.78
PO Box 398, Santa Margarita, CA, 93453
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 978323155
$2.78
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552360
$2.76
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552519
$2.76
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 963552794
$2.76
14 Pica Flor, Santa Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium refunds · ID 1000445374
$2.76
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Provident Funding Associates LP
Co-owner on this record: Lavey, Michael
Misc outstanding checks · ID 1002200914
$2.76
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Provident Funding Associates LP
Co-owner on this record: Lavey, Elizabeth
Misc outstanding checks · ID 1002200914
$2.76
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Dillon
Dividends · ID 965561591
$2.75
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Cheryl
Dividends · ID 965561591
$2.75
5915 Parkhill, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Jesse
Dividends · ID 965561593
$2.75
5915 Parkhill, Santa Margarita, CA, 93453
Held by Citadel Broadcasting Corporation
Co-owner on this record: Westfall, Christopher
Dividends · ID 965561593
$2.75
P O Box 1018, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 1001725517
$2.74
23 Anana Rancho, Santa Margarita, CA, 92688
Held by Bobs Discount Furniture
Wages, payroll, salaries · ID 1022171410
$2.74
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136296
$2.74
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025136281
$2.73
221 Montana Del Lago Drive, Santa Margarita, CA, 92688
Held by McGraw Insurance Services LP
Premium refunds · ID 1028306880
$2.73
2 Brida Road, Santa Margarita, CA, 93453
Held by Qualcomm Inc
Dividends · ID 956232050
$2.72
PO Box 415, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Refunds due · ID 978459991
$2.72
9712 Pinal Avenue East 2, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 992644312
$2.71
469 Elcerrito, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981200906
$2.69
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Pennsylvania Higher Education Assistance
Refunds due · ID 1010045088
$2.69
5250 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037676945
$2.69
PO Box 469, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Checking accounts · ID 971255939
$2.68
22620 K Street, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Savings accounts · ID 998408964
$2.68
The Educated Gardener P.o. Box 564, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services · ID 1013350835
$2.68
9712 Pinal Street, Santa Margarita, CA, 93453
Held by US Bank NA
Checking accounts · ID 1010812403
$2.67
144 Madison Avenue, Santa Margarita, CA, 91910
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069817819
$2.67
2276 Park Hill Road #4, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957766568
$2.66
9050 Goldie Lane, Santa Margarita, CA, 93453
Held by Pathward
Misc intangible property · ID 1026592392
$2.66
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1020431293
$2.62
22730 Madison Drive, Santa Margarita, CA, 93453
Held by General Electric Company
Accounts-receivable credit balance · ID 968550764
$2.61
12 Helena Avenue Num, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952630542
$2.60
P O Box 3003, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952631124
$2.60
PO Box 710, Santa Margarita, CA, 93453
Held by Arrowood Indemnity
Premium refunds · ID 954305451
$2.60
PO Box 556, Santa Margarita, CA, 93453
Held by Arrowood Indemnity
Premium refunds · ID 954314615
$2.60
3040 Las Pilitas, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 992866859
$2.60
PO Box 44, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1002724171
$2.60
9700 Murphy - Box 403, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash for fractional shares · ID 963734466
$2.59
PO Box 3022, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds due · ID 969205763
$2.59
16210 El Camino Real, Santa Margarita, CA, 93453
Held by Cvs Pharmacy Inc
Refunds due · ID 992193975
$2.59
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds due · ID 993357333
$2.59
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559392
$2.59
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559393
$2.59
5886 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by Whole Foods Market Inc
Individual policy benefit/Clm · ID 1008254648
$2.59
10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium refunds · ID 967224733
$2.58
5330 West Pozo Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963991905
$2.56
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451262
$2.56
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1025162480
$2.56
Hc 69 Box 3001, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 970270326
$2.55
325 Aliento Rancho, Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier's checks · ID 977945321
$2.55
4720 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Optumrx
Group policy benefit/Clm payments · ID 1026068090
$2.55
6149 Parkhill Road, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 987737039
$2.54
P O Box 909, Santa Margarita, CA, 93453
Held by Tax-Free Income
Co-owner on this record: Glenn, Charles
Other · ID 13181838
$2.53
P O Box 909, Santa Margarita, CA, 93453
Held by Tax-Free Income
Co-owner on this record: Glenn, Charles D
Other · ID 13181838
$2.53
PO Box 1054, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds or rebates · ID 994182868
$2.53
23 Via Gatillo, Santa Margarita, CA, 92688
Held by Caremarkpcs L L C
Accounts payable · ID 996304154
$2.52
13720 Grassland Road, Santa Margarita, CA, 93453
Held by Cruz V Island Hospitality
Other court deposits · ID 1016048027
$2.51
22990 El Camino Real, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039689643
$2.51
PO Box 69, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 977930809
$2.50
PO Box 1044, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier's checks · ID 977940916
$2.50
22950 G Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 977980159
$2.50
508 East Sunset Avenue, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981226766
$2.50
1560 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium refunds · ID 993104053
$2.50
PO Box 182, Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023080577
$2.50
PO Box 587, Santa Margarita, CA, 93453
Held by Doterra International LLC
Accounts-receivable credit balance · ID 1009994647
$2.49
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Truck Insurance Exchange
Premium refunds · ID 1020900385
$2.48