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
Dudley, DeniseCA
1780 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1014227515
$1.00
Gries, TomCA
2625 West Pozo Road, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer Overpayments · ID 1014840195
$1.00
McDaniel, AndyCA
22633 I Street, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Miscellaneous Intangible Property · ID 1015792553
$1.00
Jones, HollyCA
22720 El Camino Real Ancient Peaks Winery, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016511027
$1.00
Caleb, SimonCA
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 1017304327
$1.00
Frigone, Trent NCA
22175 F Street Trent & Bethany Frigone, Santa Margarita, CA, 93453
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 1019252849
$1.00
Hernandez, RosalinaCA
PO Box 3053, Santa Margarita, CA, 93453
Held by Dignity Community Care
Credit Balance - Accounts Receivable · ID 1019848559
$1.00
Soto, KrystalCA
PO Box 790, Santa Margarita, CA, 93453
Held by All Star General Insurance Agency LLC
Premium Refunds · ID 1020282501
$1.00
King, CatherineCA
5886 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by American Express Company
Refunds Due · ID 1021385613
$1.00
Rigdon, Randolph JCA
PO Box 852, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023745313
$1.00
Ross, JanetCA
9160 Goldie Lane, Santa Margarita, CA, 93453
Held by Capital One NA
Unidentified Remittances · ID 1024022027
$1.00
Stevens, Beau K FBOCA
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027186226
$1.00
Dagama, Amanda MCA
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027186226
$1.00
Denison, Kayli NCA
3865 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Savings Accounts · ID 1028755632
$1.00
Byham, DeannaCA
2335 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1029037322
$1.00
Stallman, Jeffrey TCA
PO Box 984, Santa Margarita, CA, 93453
Held by American Express Company
Refunds Due · ID 1035150288
$1.00
Julia, GaskillCA
1925 Parkhill Road, Santa Margarita, CA, 93453
Held by Adp LLC
Accounts Payable · ID 1035551914
$1.00
Stuart, Emily JCA
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 1036898058
$1.00
Sharp, Bettie LCA
PO Box 72, Santa Margarita, CA, 93453
Held by Barclays Bank Delaware
Customer Overpayments · ID 1037618619
$1.00
Camarena, Richard BCA
12425 River Road, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury Inc DBA My Jeep Chrysler Dodge Ram
Miscellaneous Outstanding Checks · ID 1037754267
$1.00
Leandro, CaraCA
PO Box 933, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1041761311
$1.00
Fowler, RobertCA
PO Box 1008, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1044489342
$1.00
Fowler, SandraCA
PO Box 1008, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1044489342
$1.00
Sheryl, L. McIntire TrusteeCA
P.o. Box 548, Santa Margarita, CA, 93453
Held by First American Title Co
Escrow Accounts · ID 1044611221
$1.00
Pauschek, VincentCA
PO Box 232, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046348081
$1.00
Hernandez, MarthaCA
50 Picasso Street Rancho, Santa Margarita, CA, 92681
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966963193
$0.99
Wells, CatherineCA
4614 Kenneth Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981245441
$0.99
Karim, KaylaCA
9712 Pinal Avenue Spc C1, Santa Margarita, CA, 93453
Held by Aranda V Chipotle Mexican Grill Inc Fund
Miscellaneous Outstanding Checks · ID 1030730785
$0.99
Sanchez, JovaneCA
PO Box 69, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039928675
$0.99
Penorio, EdithCA
196 East Bunny Avenue Apt D, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985677704
$0.98
Gwin, MichaelCA
21990 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds Due · ID 991078890
$0.98
Anderson, JoelCA
9712 Pinal Avenue Spc F6, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023450851
$0.98
Gomez, Adriana DCA
2221 Ist, Santa Margarita, CA, 93453
Held by Permanent General Companies Inc
Unidentified Remittances · ID 1027426303
$0.98
Vering, JoshuaCA
2095 H Street, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047869166
$0.98
Molle, Raymond MCA
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Dividends · ID 963737061
$0.97
Caleb, Shimon BCA
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 1000906535
$0.97
Dyer, JamesCA
P O Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Miscellaneous Outstanding Checks · ID 1004577991
$0.97
Perrin, Kyle DCA
PO Box 733, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking Accounts · ID 1020878149
$0.97
Verduzco, JoseCA
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Capital One NA
Credit Balance - Accounts Receivable · ID 1030021279
$0.97
Byer, AaronCA
3935 Parkhill Road, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 979677840
$0.96
Pintor, ChrisCA
PO Box 810, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994234438
$0.96
Kasfeldt, Bruce ACA
10520 Bitterwater Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022321188
$0.96
Pangilinan, Orlando DCA
71 Seacountry Lane Rancho, Santa Margarita, CA, 92688
Held by Athene Annuity And Life Co
Agent Credit Balances · ID 993633987
$0.95
Joslin, TaylorCA
3655 Parkhill Road, Santa Margarita, CA, 93453
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages Payroll, Salaries · ID 1038171840
$0.95
Sanchez, NancyCA
PO Box 69, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1002396320
$0.94
Ketcham, Gary BCA
Gary B Ketcham PO Box 161, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007045745
$0.94
Cano, LuciaCA
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages Payroll, Salaries · ID 1029541806
$0.94
Randise, NancyCA
PO Box 544, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035506902
$0.94
Wolverton, TroyCA
PO Box 473, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1010944402
$0.93
Londene, MarvinCA
PO Box 473, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1010944402
$0.93
Bunte, HughCA
22660 I Street, Santa Margarita, CA, 93453
Held by Customers Bank
Cashier'S Checks · ID 1013109295
$0.93
Mock, ElektraCA
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Kapusta Et Al V Cardinale Motors Slo Inc Et Al
Wages Payroll, Salaries · ID 1031000029
$0.93
Robbins, Shawn MCA
PO Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages Payroll, Salaries · ID 1044705639
$0.93
Bryson, AlisonCA
6375 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023482458
$0.92
John, Susan KCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 972946781
$0.91
Customer, SvcCA
2315 Meredith Lane Suite D, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985669396
$0.91
Coots, Kyle JCA
PO Box 560, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 972925279
$0.90
Julien, JudyCA
PO Box 519, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1006427169
$0.90
Cusworth, Christina MCA
PO Box 948, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007014234
$0.90
Morrison, DianneCA
9110 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1012770945
$0.90
De, Leon ReubenCA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Dividends · ID 960516455
$0.89
De, Leon VirginiaCA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Dividends · ID 960516455
$0.89
87 Sep 4CA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Dividends · ID 960516455
$0.89
De & VCA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by McMoran Oil & Gas Co
Dividends · ID 960516455
$0.89
Aston, Thomas WCA
22990 F Street, Santa Margarita, CA, 93435
Held by Union Bank N.a.
Checking Accounts · ID 969866785
$0.89
Clowdus, WilliamCA
PO Box 883, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 988754066
$0.89
Franklin, A VCA
8 Azalea Rancho, Santa Margarita, CA, 92688
Held by Fifth & Pacific Companies Inc
Dividends · ID 971512749
$0.88
Cusworth, ChristinaCA
PO Box 948, Santa Margarita, CA, 93453
Held by Suburban Propane Partners L P
Credit Balance - Accounts Receivable · ID 999887094
$0.88
Gallagher, James ACA
PO Box 20, Santa Margarita, CA, 93453
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual Policy Benefit/clm · ID 1000168134
$0.88
Annoni, Grant RCA
PO Box 63, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031269000
$0.88
Gallo, RebekahCA
PO Box 311, Santa Margarita, CA, 93453
Held by T Mobile USA Inc
Credit Balance - Accounts Receivable · ID 1022993870
$0.87
Quiroz, JuanCA
23 Twilight Lane, Santa Margarita, CA, 92688
Held by Pick Up Stix Inc
Wages Payroll, Salaries · ID 956533853
$0.86
Glidden, EricCA
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990688780
$0.86
Hendrix, Noma MargueriteCA
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Credit Balances · ID 1003860288
$0.86
Blagaich, Rosalie ECA
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co.
Credit Balances · ID 1003860288
$0.86
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215845
$0.86
Duggan, BetresseCA
PO Box 332, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023929946
$0.85
Fernandez, TeresaCA
22630 I Street, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043365665
$0.85
Manningham, Anna SavicCA
19 El Canto Rancho, Santa Margarita, CA, 92688
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963110595
$0.84
Beverly M Mixter Trust 11/23/98CA
9 Tejon, Santa Margarita, CA, 92688
Held by Citigroup Inc
Dividends · ID 980321383
$0.84
Ames, MichaelCA
8770 Tessajara Road, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Credit Balance - Accounts Receivable · ID 983241053
$0.84
Webster, CammieCA
PO Box 904, Santa Margarita, CA, 93453
Held by Sirius Xm Inc
Credit Balance - Accounts Receivable · ID 983294023
$0.84
Loftus, Kathryn LCA
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Savings Accounts · ID 981569898
$0.83
Switzer, Joanne ACA
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Savings Accounts · ID 981569898
$0.83
Loftus, Claude LCA
PO Box 200, Santa Margarita, CA, 93453
Held by Bank Of America - California
Savings Accounts · ID 981569898
$0.83
Mandarich, Densie MCA
29752 Nelinda #2133 Rancho, Santa Margarita, CA, 92688
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 993389627
$0.83
Gradias, RitaCA
PO Box 863, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035442623
$0.83
Doty, Erik JCA
6210 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Group Inc.
Other Court Deposits · ID 990081719
$0.82
Leandro, Cara ACA
PO Box 933, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 993268061
$0.82
Macagni, DianeCA
3585 Parkhill Road, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 959491037
$0.81
Gahring, AlmaCA
3350 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966920460
$0.81
Leschinsky, NinaCA
22720 El Camino Real Suite B, Santa Margarita, CA, 93453
Held by Block Inc
Payments For Goods & Services · ID 1009060391
$0.81
Webb, RosemarieCA
0 PO Box 3512, Santa Margarita, CA, 93453
Held by Merrick Bank Corporation
Aggregate Account Balances · ID 974065326
$0.80
Taylor, CarrieCA
6315 Parkhill Road, Santa Margarita, CA, 93453
Held by Permanent General Assurance Corporation
Premium Refunds · ID 982090723
$0.80
Forth, KarenCA
8710 Carrisa Highway, Santa Margarita, CA, 93453
Held by Paypal Inc
Commissions · ID 1023880487
$0.80
Miltner, DanCA
C/o William Brown 110 South Lincoln Street Suite 201, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981205826
$0.79
Duncan, HayleyCA
PO Box 588, Santa Margarita, CA, 00000
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 996142463
$0.79
Awesomeness, MusicCA
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1025136293
$0.79
Motley, Sherri LCA
3730 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031390697
$0.79
Richard, FuentezCA
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Arzmanian V Wireless Paga Qsf
Miscellaneous Outstanding Checks · ID 1058060444
$0.79