Unclaimed property in Santa Margarita, CA
5,266 records · $889,551 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 28, 2026 · official state programs
Madonna, Terry RCA
PO Box 144, Santa Margarita, CA, 93453
Held by Jp Morgan Chase Bank N A (931802)
Refunds Due · ID 1031151043
$0.33
Ruggle, Randi MCA
P O Box 451, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970255401
$0.32
Tice-Jensen, KemberliCA
Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 971428561
$0.32
Barrett, JamesCA
Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 971428561
$0.32
Tice-Jensen, KemberliCA
Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 971428562
$0.32
Barrett, JamesCA
Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 971428562
$0.32
Remis, Monica LCA
5890 Parkhill Road, Santa Margarita, CA, 93453
Held by University Of Wisconsin Credit Union
Cashier'S Checks · ID 981026704
$0.32
Pomfret, David CCA
PO Box 196, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 994423064
$0.32
Angles, ZackCA
5320 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1013680288
$0.32
Mutziger, J DCA
PO Box 912, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1020824524
$0.32
Allen, Thomas ECA
PO Box 1018, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966823954
$0.31
Chaulet, Justin IanCA
PO Box 277, Santa Margarita, CA, 93453
Held by Carnegie General Insurance Age
Premium Refunds · ID 969273643
$0.31
Ford, KristineCA
4721 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023424525
$0.31
Duff, Michelle DCA
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026924890
$0.31
Thibodeaux, MichelleCA
21022 Los Alisos Boulevard, Santa Margarita, CA, 92688
Held by Jenny Craig Operations Inc
Wages Payroll, Salaries · ID 952955485
$0.30
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626542
$0.30
Borgsmiller, Alison MCA
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 978996110
$0.30
Wilson, Cindy LCA
6290 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 979139252
$0.30
Dardarian, DeniseCA
PO Box 102, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 986184255
$0.30
Simas, Paige HCA
2555 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 999626363
$0.30
Perry, Kenneth ECA
PO Box 93, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1029003880
$0.30
Damerow, AliciaCA
PO Box 378, Santa Margarita, CA, 93453
Held by Jp Morgan Chase Bank N A (931802)
Refunds Due · ID 1031039451
$0.30
Hamers, PennyCA
4080 Parkhill Road, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1046890376
$0.30
Meal, KendraCA
PO Box 3104, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965638774
$0.29
Meal, MicCA
PO Box 3104, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965638774
$0.29
Williams, KimCA
P O Box 705, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings Accounts · ID 967527061
$0.29
Lopez, YvonneCA
9602 Margarita Avenue, Santa Margarita, CA, 93453
Held by Southern California Gas Co.
Aggregate Utilities · ID 970356854
$0.29
Garcia, TriftanCA
606 West Agnes Avenue, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985671154
$0.29
James, AmeliaCA
PO Box 775 13, Santa Margarita, CA, 93453
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages Payroll, Salaries · ID 1025255985
$0.29
Morrison, Felicia BCA
9330 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035487459
$0.29
Kennedy, Nanette MCA
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Outstanding Official Checks · ID 958743181
$0.28
Kennedy, Lawrence MCA
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Outstanding Official Checks · ID 958743181
$0.28
Marston, Dena DCA
PO Box 321, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 979069864
$0.28
Wolfarth, Brandon RCA
6375 Park Hill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 980246878
$0.28
Wolfarth, Cindy JCA
6375 Park Hill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 980246878
$0.28
Pintor, Deedee LCA
PO Box 801, Santa Margarita, CA, 93453
Held by Mary Kay Inc.
Commissions · ID 987028126
$0.28
Moses, Alvin JCA
11418 Dobbins Tr, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1004032234
$0.28
Smith, Carey LCA
PO Box 838, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007508114
$0.28
Bietz, Patrick MCA
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Adient Plc
Dividends · ID 1010301438
$0.28
Leon, PatriciaCA
PO Box 208, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1020243546
$0.28
Volbrecht, ChristineCA
PO Box 854, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022656684
$0.28
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215849
$0.28
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1035920593
$0.28
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1035920594
$0.28
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1040730054
$0.28
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1040730056
$0.28
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1040736336
$0.28
McCracken, DaveCA
14041 De Sable Road, Santa Margarita, CA, 93453
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1045400972
$0.28
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1018205056
$0.27
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215850
$0.27
Farias, TamCA
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1039426043
$0.27
Eppler, DanielCA
22 Leonado Rancho, Santa Margarita, CA, 92688
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963086334
$0.26
Bailey, AmandaCA
PO Box 235, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries The
Accounts Payable · ID 968401292
$0.26
Baird, Jenny MCA
6363 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 978989888
$0.26
Signorelli, KathrynCA
1618 East Alvin Avenue, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985679964
$0.26
Macagni, DavidCA
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium Refunds · ID 1003174957
$0.26
Music, P D RCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1003560411
$0.26
Oquendo, VictorCA
191 Highway 58, Santa Margarita, CA, 93453
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1009690206
$0.26
Tobias, SaraCA
9712 Pinal Avenue Apt Bb8, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023358655
$0.26
Ybaben, KeithCA
PO Box 61, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026823395
$0.26
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215851
$0.26
Mylan, Jack RCA
PO Box 11, Santa Margarita, CA, 93453
Held by Jp Morgan Chase Bank N A (931802)
Refunds Due · ID 1031179387
$0.26
Vance, JamesCA
3510 Parkhill Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035537844
$0.26
Bahena, FabiolaCA
8 Lompoc Rancho, Santa Margarita, CA, 92688
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966837393
$0.25
Wolverton, TroyCA
4150 Parkhill Road, Santa Margarita, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 977612372
$0.25
Tovar, UlisesCA
9712 Pinal Avenue Spc D1, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1000845930
$0.25
Hamers, PennyCA
4080 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1029243344
$0.25
Schultz, Josh DCA
3540 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035520510
$0.25
Tice-Jensen, KimberliCA
P.o. Box 815, Santa Margarita, CA, 93435
Held by Deutsche Bank Securities Inc.
Dividends · ID 952269420
$0.24
Barrett, JamesCA
P.o. Box 815, Santa Margarita, CA, 93435
Held by Deutsche Bank Securities Inc.
Dividends · ID 952269420
$0.24
Tice-Jensen, KimberliCA
P.o. Box 815, Santa Margarita, CA, 93435
Held by Deutsche Bank Securities Inc.
Dividends · ID 952269421
$0.24
Tice, Jonathan MCA
P.o. Box 815, Santa Margarita, CA, 93435
Held by Deutsche Bank Securities Inc.
Dividends · ID 952269421
$0.24
Tice-Jensen, KemberliCA
PO Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 964458983
$0.24
Barrett, JamesCA
PO Box 815, Santa Margarita, CA, 93435
Held by Qualcomm Inc
Dividends · ID 964458983
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626538
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626539
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626540
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626541
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626543
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626544
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626545
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626546
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626547
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626548
$0.24
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Dividends · ID 975626549
$0.24
Larson, LeiaCA
PO Box 262, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 979059066
$0.24
Wisberg, TravisCA
PO Box 918, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 990437622
$0.24
Gilbert, JamieCA
PO Box 42, Santa Margarita, CA, 93453
Held by Suburban Propane Partners L P
Credit Balance - Accounts Receivable · ID 999887095
$0.24
Leffler, JasonCA
80567 2340 West Pozo Road, Santa Margarita, CA, 93453
Held by Virginia Electric And Power Co
Credit Balance - Accounts Receivable · ID 1006587804
$0.24
Awesomeness, MusicCA
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1025136290
$0.24
Vance, JamesCA
3510 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 1028214744
$0.24
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215852
$0.24
Hull, DavidCA
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
Held by Infinity Insurance Company
Premium Refunds · ID 1040606851
$0.24
Trejo, KimberlyCA
22251 I Street, Santa Margarita, CA, 93453
Held by Mid Century Insurance Company
Premium Refunds · ID 977251128
$0.23
Kuhnle, Martha MCA
7350 Carnaza Road, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1023986889
$0.23
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1029297593
$0.23
Fitzgerald, JessaCA
PO Box 643, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030117328
$0.23
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1040096776
$0.23
Holtz, AndrewCA
22615 J Street, Santa Margarita, CA, 93453
Held by Capital One NA
Savings Accounts · ID 1001658031
$0.22
Jimenez, MaryCA
Hc 69 Box 3128, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1011198605
$0.22