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 27, 2026 · official state programs
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1033181561
$1.15
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1040665098
$1.15
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts Payable · ID 989820498
$1.14
Lake, Tony LCA
PO Box 1049, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer Overpayments · ID 967368708
$1.13
Dill, JessicaCA
4960 Cherry Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981168000
$1.13
Ramos, MoniqueCA
1877 River Ranch Drive, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981219916
$1.13
Uhler, Jhon TCA
P O Box 952, Santa Margarita, CA, 93453
Held by Waste Connections US Inc
Wages Payroll, Salaries · ID 987961160
$1.13
Whiteford, GeraldCA
4840 West Pozo Road, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1026068089
$1.13
Heinze, JohnathanCA
9712 Pinal Avenue Spc F4, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Miscellaneous Intangible Property · ID 1037884118
$1.12
Mueller, GaelCA
4050 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1014257690
$1.11
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1018205058
$1.11
Wickham, DuckCA
1731 Crabtree Court, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985682570
$1.09
Glidden, ErickCA
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991816524
$1.09
Fernandes, Headly JCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1019671176
$1.09
Michael, David WallerCA
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057411064
$1.09
Scirocco, Frank JCA
Star Rte 153, Santa Margarita, CA, 93453
Held by Varian Medical Systems Inc
Non Standard Naupa Code For - Other · ID 13184851
$1.08
Scirocco, ConstanceCA
Star Rte 153, Santa Margarita, CA, 93453
Held by Varian Medical Systems Inc
Non Standard Naupa Code For - Other · ID 13184851
$1.08
Wilson, CindyCA
6290 Parkhill Road, Santa Margarita, CA, 93453
Held by Nordstrom FSB
Credit Balance - Accounts Receivable · ID 992370531
$1.08
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 999070962
$1.08
Drom, RachelCA
4621 Kenneth Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981169010
$1.07
Chadwick, Tracy JCA
PO Box 670, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 984043421
$1.07
Trautman, V BCA
4160 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 995004149
$1.07
Trautman, Victoria BCA
4160 Parkhill, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 998024344
$1.07
Daher, JosephCA
14 Tierra Seguro 14 Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 1009840255
$1.07
Proctor, KristinCA
14 Tierra Seguro 14 Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 1009840255
$1.07
Stensrude, Maryann ACA
PO Box 415, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007097518
$1.06
John, Susan KCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966783080
$1.05
Kerrigan, KaylaCA
PO Box 1037, Santa Margarita, CA, 93453
Held by Supervalu Inc
Dividends · ID 985390030
$1.05
Holquin, ClaraCA
5914 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 995856534
$1.05
KoriCA
14150 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1002279320
$1.05
James, JohnsonCA
2510 West Pozo Road, Santa Margarita, CA, 93453
Held by Everbank
Refunds Due · ID 1017406550
$1.05
Bromby, LeeCA
22670 I Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027182580
$1.05
Kemper, James VCA
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 955328599
$1.04
Morrison, Mark RCA
Morrison Felicia B 9330 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer Overpayments · ID 967371450
$1.04
Estes, MariaCA
507 East Grant Street, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985670388
$1.04
Wickham, DockCA
1731 Crabtree Court, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985682569
$1.04
Beaubien, Margaret ECA
PO Box 83, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds Due · ID 991160916
$1.04
Vester, RobertCA
4725 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 991545650
$1.04
Seebach, JosephCA
PO Box 594, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co
Miscellaneous Outstanding Checks · ID 960747419
$1.03
Ruggles, Charles HCA
P O Box 671, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.50% Pfd
Dividends · ID 964841946
$1.03
Anderson, IanCA
PO Box 354, Santa Margarita, CA, 93453
Held by US Fidelity & Guaranty
Premium Refunds · ID 974406290
$1.03
Davidson Films IncCA
PO Box 664 C O Elaine Taunt, Santa Margarita, CA, 93453
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 1001862960
$1.03
Heather, Bagdwal JonesCA
22155 F Street, Santa Margarita, CA, 93453
Held by Ll Flooring
Credit Balance - Accounts Receivable · ID 1026458339
$1.03
Solberg, Erenest ACA
3945 Parkhill Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 953946169
$1.02
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Wages Payroll, Salaries · ID 988331356
$1.02
Mascolo, Scott RCA
3655 Park Hill, Santa Margarita, CA, 93453
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 960952689
$1.01
Innovative, InclosuresCA
4754 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 978446673
$1.01
Olague, Joseph RCA
PO Box 152, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer Overpayments · ID 979924874
$1.01
Loftus, KathyCA
7227 Calf Canyon, Santa Margarita, CA, 93453
Held by World'S Foremost Bank
Credit Balance - Accounts Receivable · ID 991316818
$1.01
Pappas, JanieCA
11030 Carrisa Highway, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1008350911
$1.01
Gradias, Selena ECA
PO Box 863, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1013786220
$1.01
Denison, Isaiah ACA
3865 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Savings Accounts · ID 1028755633
$1.01
Wiser, Steven JCA
PO Box 938, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954638664
$1.00
Byers, Jacky LeeCA
6475 Parkhill Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954638728
$1.00
Duff, Michele DCA
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954639433
$1.00
Kinnear, Robert ECA
PO Box 126, Santa Margarita, CA, 93215
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 955849589
$1.00
Mendoza, EnriqueCA
PO Box 834, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 956797059
$1.00
Johnson, James DCA
P O Box 7, Santa Margarita, CA, 93545
Held by The Golden 1 Credit Union
Savings Accounts · ID 957043286
$1.00
Johnson, Melanie DCA
P O Box 7, Santa Margarita, CA, 93545
Held by The Golden 1 Credit Union
Savings Accounts · ID 957043286
$1.00
Thompson, TanjaCA
4994 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings Accounts · ID 957057421
$1.00
Kopp, AbigailCA
P.o Box 741, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 958825354
$1.00
Hardy, Ashley MCA
PO Box 124, Santa Margarita, CA, 93453
Held by Capital One Bank National Association
Accounts Payable · ID 961920728
$1.00
Jardine, John GCA
4720 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by The Golden 1 Credit Union
Savings Accounts · ID 962465502
$1.00
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonald'S Corporation
Dividends · ID 964473941
$1.00
Southworth, Cassidy LauraCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonald'S Corporation
Dividends · ID 964473941
$1.00
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonald'S Corporation
Dividends · ID 964473942
$1.00
Southworth, Ryan NicholasCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonald'S Corporation
Dividends · ID 964473942
$1.00
Karr, Beverly ACA
14 Pica Flor, Santa Margarita, CA, 92688
Held by Bristol West Holdings Inc
Premium Refunds · ID 967228750
$1.00
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970272869
$1.00
Alliman, Angelique ACA
PO Box 425, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 972683018
$1.00
Wilkinson, IsaacCA
22103 J Street, Santa Margarita, CA, 93453
Held by US Fidelity & Guaranty
Premium Refunds · ID 974443353
$1.00
Bedrosian, Jeff PCA
PO Box 511, Santa Margarita, CA, 93453
Held by Kraft Foods Group Inc
Refunds Due · ID 976830411
$1.00
Mau, StephanieCA
PO Box 1006, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977750888
$1.00
Cusworth, Christina MCA
PO Box 948, Santa Margarita, CA, 93453
Held by Comenity Bank
Customer Overpayments · ID 979013476
$1.00
Robin, AlexandraCA
PO Box 827, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985788142
$1.00
Fisher, Jarrod JCA
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 988434446
$1.00
Bennett, Amanda JCA
PO Box 3133, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 989196645
$1.00
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts Payable · ID 989822739
$1.00
Santiago, Vazquez FCA
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 990019601
$1.00
Handin, RonCA
PO Box 876, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994164108
$1.00
Hutchinson, Brant TCA
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 995215215
$1.00
Juel, ToddCA
10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by Lithia Motors Inc
Drafts · ID 997496887
$1.00
Caleb, Shimon BCA
8015 Carrisa Highway, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 998140790
$1.00
Dayton, KeriCA
PO Box 70, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 999474294
$1.00
Smith, AletaCA
PO Box 122, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 999479527
$1.00
Mutziger, AndrewCA
PO Box 912, Santa Margarita, CA, 93453
Held by Travelers Indemnity Company
Premium Refunds · ID 999505289
$1.00
Scirocco, Frank JCA
5161 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 999974073
$1.00
Emerson, DonaldCA
11881 Cresta Blanca Trail, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 1005267774
$1.00
Millar, ColeCA
PO Box 645, Santa Margarita, CA, 93453
Held by American Express Company
Refunds Due · ID 1006055772
$1.00
Baro, Sonja DCA
PO Box 212, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Premium Refunds · ID 1007921284
$1.00
Smith, JasonCA
25 Via Floria Rancho, Santa Margarita, CA, 92688
Held by United Financial Casualty Co
Premium Refunds · ID 1007935736
$1.00
Jardine, John GCA
4720 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1008347636
$1.00
Legaspi, Matthew FCA
13640 Soda Lake Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1008348580
$1.00
Nichols, Alyssa KathleenCA
22118 El Camino Real, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1008350487
$1.00
Nichols, Lisa KCA
22118 El Camino Real, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1008350487
$1.00
Boe, Paul VersellCA
2021 H Street, Santa Margarita, CA, 93453
Held by Indiana Bmv Settlement
Refunds Due · ID 1009037284
$1.00
Grotewold, NoelCA
4445 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009121983
$1.00
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 1010927045
$1.00
Thiebaud, Jeanine ACA
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1011298040
$1.00
Thieband, Kenneth ECA
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 1011298040
$1.00