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
Robbins, Susan CCA
PO Box 789, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990731330
$0.78
Gutierrez, IsabelleCA
5345 Park Hill Road, Santa Margarita, CA, 93453
Held by Starbucks Corporation
Wages Payroll, Salaries · ID 1002535636
$0.78
Tarango, RaulCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1019796048
$0.78
Moises, Coots SamadhyCA
PO Box 560, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Checking Accounts · ID 1032251999
$0.78
Coots, KyleCA
2117 I Street, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Checking Accounts · ID 1032251999
$0.78
Ayers, GeorgeCA
13855 Garnet Road, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985666703
$0.77
Marett, JamesCA
PO Box 85, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026816345
$0.77
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 971136962
$0.76
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 978897363
$0.76
Robbins, Susan CCA
22460 F Street, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995731593
$0.76
Bundy, Forest TCA
4785 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages Payroll, Salaries · ID 1029541635
$0.76
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Dividends · ID 967845992
$0.75
Southworth, Cassidy LauraCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Dividends · ID 967845992
$0.75
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Dividends · ID 967845993
$0.75
Southworth, Ryan NicholasCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Mattel Inc
Dividends · ID 967845993
$0.75
Trautma, V BCA
4160 Parkhill Road Apt 307, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 979346811
$0.75
Mejia, AnaCA
21022 Los Alisos Boulevard Apt 814 Rancho, Santa Margarita, CA, 92688
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038436813
$0.75
Karim, CassandraCA
9712 Pinal Avenue Spc C1, Santa Margarita, CA, 93453
Held by Southern California Gas Company
Refunds Or Rebates · ID 1046005676
$0.75
Duff, JamesCA
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977724075
$0.74
Medeiros, CherylCA
PO Box 483, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Customer Overpayments · ID 996087698
$0.74
Williams, SavannahCA
2340 West Pozo Road, Santa Margarita, CA, 00000
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 996152593
$0.73
Wallravin, BriannaCA
PO Box 364, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1006493136
$0.73
Wolfarth, Brandon RCA
6375 Parkhill Road, Santa Margarita, CA, 93453
Held by Citifinancial Auto Ltd.
Customer Overpayments · ID 969283835
$0.72
London, RowenaCA
C/o Quintron System Inc Unknown, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981196404
$0.72
Miguel, Shelley SCA
PO Box 336, Santa Margarita, CA, 93453
Held by Usaa Federal Savings Bank
Cashier'S Checks · ID 999042223
$0.72
Lincoln, GregCA
PO Box 510, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts Payable · ID 1025215743
$0.72
Treder, And JonesCA
22985 El Camino Real, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043984201
$0.72
Gunther, Callen GCA
Box 812, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Shares Of Stock (rtrned By Po) · ID 963721992
$0.71
Leon, MaritzaCA
22810 El Camino Real, Santa Margarita, CA, 93453
Held by Jack In The Box Inc.
Wages Payroll, Salaries · ID 977481457
$0.71
Andrada, Nelson CCA
5 Tierra Plano Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009836499
$0.71
Borgsmiller, Alison MCA
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1025330244
$0.71
Zuspan, TroyCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1039186695
$0.71
Weeks, Yvonne LCA
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal Mart Stores Inc
Cash For Fractional Shares · ID 955240083
$0.70
Weeks, ByrinCA
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal Mart Stores Inc
Cash For Fractional Shares · ID 955240083
$0.70
Kennedy, Nanette MCA
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Outstanding Official Checks · ID 958743182
$0.70
Kennedy, Lawrence MCA
PO Box 498, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Outstanding Official Checks · ID 958743182
$0.70
Woodward, SamuelCA
PO Box 462, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Credit Balance - Accounts Receivable · ID 983295719
$0.70
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1020431291
$0.70
Simmonds, AndresCA
9321 Encina Avenue Apt C, Santa Margarita, CA, 93453
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1020753398
$0.70
Tarpley, BenCA
5277 Parkhill Road, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Miscellaneous Outstanding Checks · ID 1028883776
$0.70
Kagen, ElliotCA
4995 West Pozo Road Spc 12, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029463173
$0.70
Morgan, Sheri JanineCA
4995 West Pozo Road Spc 12, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029463173
$0.70
Sensibaugh, AnnCA
9800 Encina Avenue, Santa Margarita, CA, 93453
Held by Csg Systems International Inc
Refunds Or Rebates · ID 973247069
$0.69
Ruggles, John PCA
PO Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co
Dividends · ID 994352384
$0.69
Loftus, KathyCA
7227 Calf Canyon, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Credit Balance - Accounts Receivable · ID 1006247303
$0.69
Nash, Cleve Crumby JRCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Nisource Inc
Dividends · ID 1018544284
$0.69
Grady, RobertaCA
PO Box 589, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965640629
$0.68
Grady, ToddCA
PO Box 589, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965640629
$0.68
Lees, Katy RCA
2517 Park Hill Road, Santa Margarita, CA, 93453
Held by Calif Physican Service -Nasco
Individual Policy Benefit/clm · ID 982579836
$0.68
Hite, Charlene SCA
PO Box 571, Santa Margarita, CA, 93453
Held by California Physicians Service
Individual Policy Benefit/clm · ID 990051424
$0.68
Burkhardt, Marjorie MrsCA
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175586
$0.68
Burkhardt, Marjorie MrsCA
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175587
$0.68
Boehme, BettyCA
900 Parkhill Road, Santa Margarita, CA, 93453
Held by American Bankers Insur Co Of Florida
Premium Refunds · ID 1047978006
$0.68
Koch, LarianneCA
4455 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987290734
$0.67
McGowan, RossCA
PO Box 926, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022622267
$0.67
Garrett, AnneeCA
PO Box 1042, Santa Margarita, CA, 93453
Held by Coast National Insurance Co
Individual Policy Benefit/clm · ID 953675183
$0.65
Carborator ServicesCA
PO Box 652, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 982150914
$0.65
Palmer, EmilyCA
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 992003991
$0.65
Burkhardt, Marjorie MrsCA
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175585
$0.65
Burkhardt, Marjorie MrsCA
Box 332, Santa Margarita, CA, 93453
Held by Frontier Communications Corporation
Dividends · ID 1019175588
$0.65
Pilkington, BarbaraCA
Hcr 69 Box 3024, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1026064865
$0.65
Legaspi, Francsico GCA
PO Box 3010, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034951806
$0.65
Bender, KristinCA
PO Box 573, Santa Margarita, CA, 93453
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1035238603
$0.65
White, WalterCA
3232 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1036948396
$0.65
Gardiner, AdrianCA
127 Via Vicini Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 987830285
$0.64
Parra, LoreCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1019753848
$0.64
Edwards, CharleneCA
PO Box 155, Santa Margarita, CA, 93453
Held by General Motors LLC On Behalf Of Onstar LLC
Credit Balance - Accounts Receivable · ID 1024959588
$0.64
Hooper, PatriciaCA
PO Box 22, Santa Margarita, CA, 93453
Held by Illinois Tollway
Unidentified Deposit · ID 1027632425
$0.64
Glidden, Eric KCA
14240 Cornell Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 990245353
$0.63
Dufault, Justin RCA
PO Box 318, Santa Margarita, CA, 93453
Held by Usaa Investment Managment Co
Miscellaneous Outstanding Checks · ID 994472811
$0.63
CatelinCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1003486309
$0.63
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Mindspeed Technologies
Dividends · ID 971820979
$0.62
Dill, JustinCA
4960 Cherry Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985669857
$0.62
Drom, RachelCA
4621 Kenneth Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981169009
$0.61
Morris, MatthewCA
204A East Tunnel Street, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985676498
$0.61
Clark, Kaleigh LCA
PO Box 157, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 992073384
$0.61
Dyer, JamesCA
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Miscellaneous Intangible Property · ID 1041015575
$0.61
Brennan, Paul ECA
Box 411, Santa Margarita, CA, 93453
Held by Genta Inc
Cash For Fractional Shares · ID 968004214
$0.60
Medeiros, Gary SCA
46 Ledgewood Drive Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 973160080
$0.60
Medeiros, Kathryn LCA
46 Ledgewood Drive Rancho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 973160080
$0.60
Sharon, Dan RCA
PO Box 663, Santa Margarita, CA, 93453
Held by Ge
Refunds Due · ID 978040368
$0.60
Sharp, Bettie LCA
PO Box 72, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1025370932
$0.60
Wagner, BlakeCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1043155629
$0.60
Wallravin, GregoryCA
PO Box 364, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047858657
$0.60
Orr, CarolCA
P O Box 3155, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Credit Balance - Accounts Receivable · ID 973810353
$0.59
Levine, TedCA
P.o. Box 169, Santa Margarita, CA, 93453
Held by Gep Talent Service LLC DBA Entertainmen
Wages Payroll, Salaries · ID 1006280443
$0.59
Borgsmiller, Alison MCA
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1020801420
$0.59
Alan, L Volbrecht AnCA
22375 K Street, Santa Margarita, CA, 93453
Held by Stewart Title Guaranty Company
Aggregate Trust Property · ID 1041792412
$0.59
Brady, JoeCA
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991876778
$0.58
Neal, Jack ECA
PO Box 49, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1011178700
$0.58
Borgsmiller, Alison MCA
8525 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1014215962
$0.58
Honzell, DavidCA
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023325569
$0.58
Miller, AndreaCA
PO Box 906, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Miscellaneous Intangible Property · ID 971941559
$0.57
Porter, AdaCA
47 La Sordina Street, Santa Margarita, CA, 92688
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 983995263
$0.57
Robbins, SusanCA
Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 1018417681
$0.57
Madonna, TroyCA
PO Box 691, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023493512
$0.57
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215846
$0.57
Tice, Jensen KemberliCA
PO Box 815, Santa Margarita, CA, 93453
Held by Qualcomm Inc
Dividends · ID 967842777
$0.56
Barrett, JamesCA
PO Box 815, Santa Margarita, CA, 93453
Held by Qualcomm Inc
Dividends · ID 967842777
$0.56
Arthur, MagallanesCA
9712 Palma Spc 136, Santa Margarita, CA, 93453
Held by T-Mobile USA
Credit Balance - Accounts Receivable · ID 983138002
$0.56