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 2, 2026 · official state programs
PO Box 45, Santa Margarita, CA, 93453
Held by Provident Credit Union
Savings accounts · ID 1008300532
$5.00
22222 I Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008379346
$5.00
1050 East Pozo Road, Santa Margarita, CA, 93453
Held by Agia Inc
Premium refunds · ID 1010108015
$5.00
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010513638
$5.00
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010514294
$5.00
10248 East Avenue S-8, Santa Margarita, CA, 93453
Held by Premiere Response LLC
Refunds due · ID 1010996644
$5.00
Hcr 69 Pobox 3128, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012470957
$5.00
P O Box 516, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012633409
$5.00
PO Box 48, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012692940
$5.00
5320 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013019967
$5.00
8015 Carrisa Highway 58, Santa Margarita, CA, 93453
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1014570368
$5.00
6689 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1014729612
$5.00
16 El Canto Rancho, Santa Margarita, CA, 92688
Held by Servicelink Holdings LLC
Co-owner on this record: Haneef, Syed
Misc outstanding checks · ID 1019217203
$5.00
22175 F Street Trent & Bethany Frigone, Santa Margarita, CA, 93453
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019252848
$5.00
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022184714
$5.00
PO Box 90, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer overpayments · ID 1024106680
$5.00
PO Box 86, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Brandt, Suzann E
Cashier's checks · ID 1027206974
$5.00
PO Box 86, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Brandt, Steven L
Cashier's checks · ID 1027206974
$5.00
5332 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Central Coast Health Centers
Accounts-receivable credit balance · ID 1028279168
$5.00
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Block Inc
Misc intangible property · ID 1028529828
$5.00
Hc 69 Box 3044, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings accounts · ID 1030821402
$5.00
191 Highway 58, Santa Margarita, CA, 93453
Held by Veridian Credit Union
Checking accounts · ID 1030948933
$5.00
79 Camino Del Oro, Santa Margarita, CA, 92688
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1031538527
$5.00
Post Office Box 127, Santa Margarita, CA, 93453
Held by Alexander Leon Et Al V Mishima Foods USA Inc
Wages, payroll, salaries · ID 1031874749
$5.00
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shirley, Brenda
Cashier's checks · ID 1032929181
$5.00
10 Lawnridge Rancho, Santa Margarita, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shirley, Michael
Cashier's checks · ID 1032929181
$5.00
2510 West Pozo Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium refunds · ID 1033449450
$5.00
5332 Parkhill Road, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium refunds · ID 1033558914
$5.00
2435 J Street, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034669064
$5.00
555 West Pozo Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer overpayments · ID 1035434210
$5.00
PO Box 711, Santa Margarita, CA, 93453
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance · ID 1037646557
$5.00
519 West Taylor Street #38, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1037735723
$5.00
2 Tierra Plano Rancho Santa Ma, Santa Margarita, CA, 92688
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037895894
$5.00
Weber, DCA
4995 West Pozo Road Spc 14, Santa Margarita, CA, 93453
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1040576053
$5.00
PO Box 694, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hurless, Darlene E
Cashier's checks · ID 1043649477
$5.00
PO Box 694, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hurless, Mark G
Cashier's checks · ID 1043649477
$5.00
4765 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043931675
$5.00
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Robin E
Cashier's checks · ID 1044017468
$5.00
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Carl B
Cashier's checks · ID 1044017468
$5.00
22360 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044074467
$5.00
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044120614
$5.00
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Band, Staci M
Cashier's checks · ID 1044120708
$5.00
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hood, Michael G SR
Cashier's checks · ID 1044120708
$5.00
9000 Goldie Lane, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046539397
$5.00
13530 Big Bend Trail Hcr69 Box 3026, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 1046668895
$5.00
930A Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047527318
$4.99
$4.98
5888 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds due · ID 988989337
$4.98
2419A F Street, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer overpayments · ID 1025640307
$4.96
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981196407
$4.95
PO Box 582, Santa Margarita, CA, 93453
Held by Spe Corporate Services Inc
Misc outstanding checks · ID 1013048412
$4.94
9705 Encina Avenue, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Misc intangible property · ID 1017245403
$4.94
22505 K Street, Santa Margarita, CA, 93453
Held by Hyundai Capital America
Customer overpayments · ID 995948914
$4.93
Santa Margarita, CA, 92602
Held by Toyota Financial Savings Bank
Misc outstanding checks · ID 998006282
$4.93
$4.93
4 Reata Rancho, Santa Margarita, CA, 92688
Held by Dakota Electric Association
Capital credit distributions · ID 1006203429
$4.91
PO Box 516, Santa Margarita, CA, 93453
Held by First American P & C Ins Agcy
Co-owner on this record: Callaway, Caren
Premium refunds · ID 964878033
$4.90
PO Box 516, Santa Margarita, CA, 93453
Held by First American P & C Ins Agcy
Co-owner on this record: Sanchez, Daniel
Premium refunds · ID 964878033
$4.90
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds due · ID 1034253635
$4.90
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1040096777
$4.89
9031TASSAJARA Creek Road, Santa Margarita, CA, 93453
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036963526
$4.87
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559401
$4.86
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559402
$4.86
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559403
$4.86
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559404
$4.86
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Baird, Jenny M
Customer overpayments · ID 971897887
$4.83
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Quaglino, James A
Customer overpayments · ID 971897887
$4.83
1665 Parkhill Road, Santa Margarita, CA, 93452
Held by American Honda Finance Corporation
Co-owner on this record: Harris, Eric M
Misc outstanding checks · ID 976504487
$4.82
1665 Parkhill Road, Santa Margarita, CA, 93452
Held by American Honda Finance Corporation
Co-owner on this record: Harris, Michael S
Misc outstanding checks · ID 976504487
$4.82
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owner on this record: Sawyer, Alexander R
Dividends · ID 955579724
$4.80
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Co-owner on this record: Sawyer, Dwight W
Dividends · ID 955579724
$4.80
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Conway, Sandra Stevens
Premium refunds · ID 962143369
$4.80
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Co-owner on this record: Conway, Thomas M
Premium refunds · ID 962143369
$4.80
3771 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Misc intangible property · ID 1000008804
$4.80
P.o. Box 257 22475 F Street, Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 957753814
$4.75
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1017097959
$4.73
9712 Pinal Avenue Spc E4, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038765143
$4.72
9712 Pinal Avenue Spc B3, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium refunds · ID 1046019229
$4.72
4 San Ignacio Rancho, Santa Margarita, CA, 92688
Held by Csg Systems International Inc
Refunds or rebates · ID 973252289
$4.70
PO Box 1024, Santa Margari, CA, 93453
Held by Anthem Inc
Premium refunds · ID 987734242
$4.70
8490 Carrisa Highway, Santa Margarita, CA, 93453
Held by Random House Inc.
Credit checks or memos · ID 954749278
$4.68
$4.67
PO Box 636, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044319801
$4.67
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable · ID 989822258
$4.66
4169 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor checks · ID 1027985798
$4.65
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1029215838
$4.62
2350 Ist., Santa Margarita, CA, 93453
Held by Paypal
Misc intangible property · ID 952845105
$4.61
PO Box 69, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Sanchez, Maria L
Misc outstanding checks · ID 1014492552
$4.58
PO Box 69, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Co-owner on this record: Sanchez, Victor M
Misc outstanding checks · ID 1014492552
$4.58
9322 Maud Avenue Pob 888, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021460
$4.56
13820 Georgia Road, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Drafts · ID 1036295174
$4.56
P O Box 952, Santa Margarita, CA, 93453
Held by Waste Connections Inc
Wages, payroll, salaries · ID 965470812
$4.54
P O Box 3153, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982915135
$4.54
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559397
$4.54
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559398
$4.54
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559399
$4.54
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559400
$4.54
PO Box 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: McCain, Kristin
Premium refunds · ID 1033944695
$4.54
PO Box 573, Santa Margarita, CA, 93453
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bender, Jesse
Premium refunds · ID 1033944695
$4.54
9712 B 11 Pinal, Santa Margarita, CA, 93453
Held by Citibank N A
Accounts-receivable credit balance · ID 974623796
$4.53