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
Mireles, AdrianaCA
11110 Belmont Trail, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium Refunds · ID 1028308050
$1.79
Hawley, EricCA
P O Box 546, Santa Margarita, CA, 93453
Held by Fireside Auto Finance Inc
Refunds Due · ID 977430890
$1.78
Neal, Nicole ACA
PO Box 493, Santa Margarita, CA, 93453
Held by World'S Foremost Bank
Credit Balance - Accounts Receivable · ID 991316835
$1.78
Neal, Jack ECA
PO Box 493, Santa Margarita, CA, 93453
Held by World'S Foremost Bank
Credit Balance - Accounts Receivable · ID 991316835
$1.78
Borba, Veronica JeanCA
4755 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Bank Of Stockton
Cashier'S Checks · ID 1038330705
$1.77
Jennings, SylviaCA
PO Box 89, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994165443
$1.75
Bartlett, John RCA
1 Via Maya Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009836645
$1.75
Maloof, LoriCA
61 Calle De Los Ninos Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009838391
$1.75
Drinkwater, BrianCA
61 Calle De Los Ninos Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009838391
$1.75
Kealoha, RissaCA
22720 El Camino Real Ancient Peaks Winery, Santa Margarita, CA, 93453
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016512620
$1.75
Fortune, Nicholas LongworthCA
PO Box 457, Santa Margarita, CA, 93453
Held by Comcast Corp Outstanding Cash
Miscellaneous Outstanding Checks · ID 955884092
$1.74
Andros, Matthew JCA
9760 Maria Avenue, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 991350578
$1.71
Wolfarth, BrandonCA
PO Box 907, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 957372631
$1.69
Charlton, Sean PCA
6135 Parkhill Road, Santa Margarita, CA, 93453
Held by Lucent Tech
Dividends · ID 966432248
$1.69
Charlton, Kelli SCA
6135 Parkhill Road, Santa Margarita, CA, 93453
Held by Lucent Tech
Dividends · ID 966432248
$1.69
Glidden, Eric KCA
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Hsbc Bank USA NA Holder 03
Customer Overpayments · ID 986443759
$1.69
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1033181560
$1.69
Peralta, JesseCA
PO Box 532, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1041965550
$1.69
Extreme, AircoolerCA
6395 Parkhill Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 989863129
$1.68
Laguna, BreannaCA
PO Box 696, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1007795944
$1.68
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215841
$1.68
Coleman, TinaCA
PO Box 733, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1036698964
$1.68
Key, KristinCA
PO Box 70, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 956795261
$1.67
Diercks, John ACA
PO Box 1058, Santa Margarita, CA, 93453
Held by Lsi Corp
Cash For Fractional Shares · ID 963845612
$1.67
Diercks, Sandee GCA
PO Box 1058, Santa Margarita, CA, 93453
Held by Lsi Corp
Cash For Fractional Shares · ID 963845612
$1.67
Mathiesen, LeifCA
PO Box 403, Santa Margarita, CA, 93453
Held by Lsi Corp
Cash For Fractional Shares · ID 963848933
$1.67
Sch, Otto ECA
5555 Parkhill Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007729986
$1.67
Molle, Raymond MCA
PO Box 431, Santa Margarita, CA, 93453
Held by At&t Inc
Dividends · ID 964668877
$1.66
Riegelsberger, RobertCA
PO Box 287, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 986199083
$1.66
Shepherd, JacquelineCA
PO Box 3009, Santa Margarita, CA, 93453
Held by Capital One NA
Savings Accounts · ID 996033497
$1.65
Ryan, LibbyCA
22114 El Camino Real, Santa Margarita, CA, 93453
Held by Customers Bank
Cashier'S Checks · ID 1013124165
$1.65
Armentrout, Christine DCA
5335 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Virginia Electric And Power Co
Credit Balance - Accounts Receivable · ID 984463430
$1.63
Westfall, ChristopherCA
5915 Parkhill, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961050387
$1.62
Westfall, JesseCA
5915 Parkhill, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961050387
$1.62
Westfall, CherylCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961050388
$1.62
Westfall, DillonCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961050388
$1.62
Trautman, Victoria BCA
4155 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Transamerica Life Insurance Company
Pension Checks · ID 1039969226
$1.62
Palafox, Gilberto JRCA
PO Box 514, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027170645
$1.61
Richter, ThomasCA
17 Santa Catrina Rancho, Santa Margarita, CA, 92688
Held by Athene Annuity And Life Co
Agent Credit Balances · ID 988893028
$1.60
Ruggles, WilliamCA
PO Box 451, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1021175246
$1.60
Swanson, TorCA
PO Box 842, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1045184883
$1.60
Lewis, Teresa YCA
PO Box 48, Santa Margarita, CA, 93453
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 980943540
$1.59
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts Payable · ID 989822956
$1.59
Quezada, Braulio MrCA
PO Box 99, Santa Margarita, CA, 93453
Held by Bookspan
Refunds Due · ID 965877027
$1.58
Dyer, JamesCA
PO Box 678, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium Refunds · ID 976907821
$1.58
Robinson, RachelCA
4579 Foxenwood Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981222776
$1.58
Harder, KevanCA
4605 Parkhill Road, Santa Margarita, CA, 93453
Held by Nissan Motor Acceptance Company LLC
Refunds Due · ID 1002189462
$1.58
Dillon, KeithCA
PO Box 405 / 22265 K Street, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds Due · ID 1045388363
$1.57
Jose, Gallardo NajeraCA
9712 Pinal Avenue Spc E4, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057341988
$1.57
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by Northrop Grumman Corporation
Dividends · ID 960204781
$1.56
Susan, Nilsen KauffmaCA
2276 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacificare Life & Health Ins Company
Group Policy Benefit/clm Pmts · ID 967534812
$1.56
Green, Miriam SCA
4730 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007593960
$1.56
Marriott, DonaldCA
Hc 69 Box 3545, Santa Margarita, CA, 93453
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1026087008
$1.56
Nelson, Brian D SRCA
11244 Red Hill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1028980325
$1.56
Armstrong, JillCA
PO Box 554, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 972826698
$1.55
Gallagher, James ACA
PO Box 20, Santa Margarita, CA, 93453
Held by California Physicians Service
Individual Policy Benefit/clm · ID 990050978
$1.55
Sinton, JaneCA
7420 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1047161888
$1.55
Godaburd, MarieCA
PO Box 865, Santa Margarita, CA, 93453
Held by Gmac
Miscellaneous Outstanding Checks · ID 961320884
$1.54
Bolin, CarolCA
4786 Parkhill Road, Santa Margarita, CA, 93453
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 987338038
$1.54
Beltran, MireyaCA
1630 North Pine Street Apt A, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985667143
$1.53
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1040665099
$1.53
Arnold, SteveCA
98 East Pozo Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium Refunds · ID 990321406
$1.52
Grover Grind Carol Samano And David SamCA
6486 Parkhill Road, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium Refunds · ID 1007465751
$1.52
Foulk, SteveCA
PO Box 636, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1037571435
$1.52
David, Peck ColeCA
PO Box 3038, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057252117
$1.52
Nichols, JanaCA
PO Box 792, Santa Margarita, CA, 93453
Held by New Millennium Bank
Outstanding Official Checks · ID 993239484
$1.51
Lee, JacobCA
6395 Pkhill Road, Santa Margarita, CA, 93453
Held by American Express Travel-Serve
Unredeemed Gift Certificate · ID 995839918
$1.51
Delgado, Belen B SRCA
13588 Avenales Ranch Road # 1358, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 998184102
$1.51
Rivera, EduardoCA
10760 Greybriar Trail, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038816631
$1.51
Southworth, Ryan NicholasCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Boeing Co
Dividends · ID 967861217
$1.50
Cassidy, Laura SouthworthCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by Boeing Co
Dividends · ID 967861219
$1.50
Carroll, DeeCA
PO Box 799, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972450841
$1.50
Trostle, MistyCA
4730 Santa Margarita Lake, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium Refunds · ID 976823099
$1.50
Terberg, MaryCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 991583521
$1.50
Crye, CaraCA
22619 I Street, Santa Margarita, CA, 93453
Held by Tiffany And Company US Sales LLC
Credit Balance - Accounts Receivable · ID 1004536854
$1.50
Crye, CaraCA
22619 I Street, Santa Margarita, CA, 93453
Held by Tiffany And Company US Sales LLC
Credit Balance - Accounts Receivable · ID 1011976899
$1.50
Hawley, LauraCA
PO Box 546, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1028926095
$1.50
Lara, CelysaCA
12250 River Road, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages Payroll, Salaries · ID 1029545385
$1.50
Cano, JesusCA
8770 Carrisa Highway, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1041675264
$1.50
Deleon, Michael DCA
5330 Calf Cny Highway, Santa Margarita, CA, 93453
Held by Progressive Direct Insurance Co
Premium Refunds · ID 1013398867
$1.48
Harder, SawyerCA
PO Box 348, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1041684640
$1.48
Hull, DavidCA
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044322835
$1.48
Langley, StephanieCA
P O Box 489, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Miscellaneous Intangible Property · ID 969333172
$1.47
Magana, Yolanda LCA
1 Bergenia Rancho, Santa Margarita, CA, 92688
Held by Prudential Insurance Company
Other Amts Due Under Policy · ID 1017177298
$1.47
Dyer, JamesCA
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Miscellaneous Outstanding Checks · ID 1021787431
$1.47
Welsch, AlexandraCA
22363 H Street P O Box 982, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1046487307
$1.47
Higuera, SamCA
PO Box 759, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 967225947
$1.46
Gray, JohnCA
PO Box 266, Santa Margarita, CA, 93453
Held by Purpose Financial Inc.
Refunds Due · ID 989075535
$1.46
Lohayza, JonathanCA
6475 Parkhill Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031374127
$1.46
Roque, BrendaCA
Box 1018, Santa Margarita, CA, 93453
Held by Lucky Stores Inc
Shares Of Stock (rtrned By Po) · ID 5447304
$1.45
Sheridan, Sophia OCA
PO Box 216, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 979159483
$1.45
Roque, AudieCA
Box 1018, Santa Margarita, CA, 93453
Held by Lucky Stores Inc
Shares Of Stock (rtrned By Po) · ID 5447304
$1.45
Awesomeness, MusicCA
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1025136294
$1.45
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215842
$1.45
Vedro, DustinCA
4670 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking Accounts · ID 1047962281
$1.45
Gerard, K M SCA
Attn Mary Gerard Sweeney PO Box 807, Santa Margarita, CA, 93453
Held by Axa Sa
Miscellaneous Outstanding Checks · ID 954676982
$1.44
Westfall, ChristopherCA
5915 Parkhill, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Dividends · ID 957321329
$1.44
Westfall, JesseCA
5915 Parkhill, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Dividends · ID 957321329
$1.44
Westfall, CherylCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Dividends · ID 957321330
$1.44
Westfall, DillonCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Walt Disney Co & Affiliates The
Dividends · ID 957321330
$1.44