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
Silva, Paul StevenCA
PO Box 141, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 995217694
$12.28
Vashi, ChhayaCA
2 Spring View Way Rancho, Santa Margarita, CA, 92688
Held by First Busey Corporation
Underlying Shares/outstand Cer · ID 975626537
$12.26
Sonntag, MichaelCA
27 Woodsong Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 1009841322
$12.23
Sonntag, MicheleCA
27 Woodsong Rncho, Santa Margarita, CA, 92688
Held by Phh Mortgage Corporation
Escrow Funds · ID 1009841322
$12.23
Grennan, JamesCA
3665 Lakeview Court, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985671707
$12.22
Dyer, JamesCA
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Miscellaneous Intangible Property · ID 1037677335
$12.17
Javedan, StephenCA
6455 Park Hill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047647375
$12.16
Miller, MakenaCA
1655 Parkhill Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017152446
$12.12
Williams, RobertCA
22266 F Street, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 1005251838
$12.10
Traver, William NCA
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406475
$12.08
Traver, William NCA
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406476
$12.08
Traver, William NCA
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406477
$12.08
Traver, William NCA
11040 Carrisa Highway, Santa Margarita, CA, 93453
Held by Bank Of America Corporation
Dividends · ID 1044406478
$12.08
Arjomandi, PouyanCA
1275 Sable Rancho, Santa Margarita, CA, 92688
Held by Capital One Bank, National Association
Credit Balance - Accounts Receivable · ID 982165985
$12.05
Hendrix, JustinCA
PO Box 778, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds Due · ID 1019392269
$12.04
Bell, George PCA
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Non Standard Naupa Code For - Dividends · ID 1460367
$12.00
Bell, Clara LCA
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Non Standard Naupa Code For - Dividends · ID 1460367
$12.00
Morehead, HarryCA
PO Box 723, Santa Margarita, CA, 93453
Held by National General Insurance Company
Premium Refunds · ID 960708816
$12.00
Gwin, ColleenCA
PO Box 537, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980778914
$12.00
Lindquist, MichelleCA
9712 Pinal F 3, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980782512
$12.00
Mutziger, JeanneCA
PO Box 912, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980784957
$12.00
Nunez, VeronicaCA
PO Box 344, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980785386
$12.00
Oliver, DebbieCA
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980785510
$12.00
Oliver, DebbieCA
PO Box 556, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980785511
$12.00
Rocha, NannetteCA
PO Box 131, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 980787504
$12.00
Carpenter, RobertCA
PO Box 480, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co.
Individual Policy Benefit/clm · ID 989016678
$12.00
Dugdale, Bradley ECA
8 Via Solaz Road Rancho, Santa Margarita, CA, 92688
Held by Mortgage Connect LP
Refunds Due · ID 990397375
$12.00
Madonna, TroyCA
Post Office Box 691, Santa Margarita, CA, 93453
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 991223890
$12.00
Mc, Clelland Marian ECA
Hc 69 Box 3075, Santa Margarita, CA, 93453
Held by Hartford Fire Insurance Company
Premium Refunds · ID 992254037
$12.00
Henderson, PetroleumCA
PO Box 825, Santa Margarita, CA, 93453
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992930344
$12.00
Dickerson, CathrynCA
PO Box 730, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993482080
$12.00
Frey, EvanCA
PO Box 474, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993483343
$12.00
Gillespie, JohnCA
PO Box 830, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993483792
$12.00
Nunez, VeronicaCA
PO Box 344, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993489635
$12.00
Oliver, DebbieCA
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993489734
$12.00
Oliver, DebbieCA
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993489735
$12.00
Staley, RandyCA
4157 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 993492965
$12.00
Darr, DeannaCA
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998854454
$12.00
Dirstine, NoraCA
PO Box 720, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998854769
$12.00
Fields, EllenCA
PO Box 703, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998855456
$12.00
Fowler, SandyCA
PO Box 1008, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998855636
$12.00
Frey, EvanCA
PO Box 474, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998855715
$12.00
Harback, TessCA
PO Box 346, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998856700
$12.00
Kelley, LarryCA
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998858047
$12.00
Kelley, LarryCA
5869 Parkhill Road, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998858048
$12.00
Oliver, DebbieCA
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998861025
$12.00
Oliver, DebbieCA
22151 J Street, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998861026
$12.00
Wickham, AndrewCA
PO Box 10, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 998865152
$12.00
Dickerson, CathrynCA
PO Box 730, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 1002518785
$12.00
Fanss, JillCA
4255 Vista Del Lago Place, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 1002519423
$12.00
Fanss, JillCA
4255 Vista Del Lago Place, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 1002519424
$12.00
Panek, MichelleCA
PO Box 272, Santa Margarita, CA, 93453
Held by Merial LLC
Miscellaneous Outstanding Checks · ID 1002525132
$12.00
Wilson, BarbCA
4924 Orcutt Road, Santa Margarita, CA, 93453
Held by Office Depot Inc
Refunds Due · ID 1008335754
$12.00
Miller, MakenaCA
1655 Parkhill Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017152445
$12.00
Reiffer, NicholasCA
126 Bloomfield Lane Rancho, Santa Margarita, CA, 92688
Held by Bank Of Hope
Cashier'S Checks · ID 1021158490
$12.00
Vargas, GeorgeCA
14 Ibiza, Santa Margarita, CA, 92688
Held by Loya Casualty Insurance Company
Premium Refunds · ID 1022180870
$12.00
Morris, MorganCA
13190 Cambria Road, Santa Margarita, CA, 93453
Held by Department Of Health
Warrants · ID 1025128032
$12.00
Coleman, DebraCA
PO Box 962, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 1028203459
$12.00
Macci, ImranCA
6 Ibiza Rancho, Santa Margarita, CA, 92688
Held by Stewart Title Guaranty Company
Aggregate Trust Property · ID 1041792619
$12.00
Wallravin, GregoryCA
PO Box 364, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045171538
$12.00
Tringali, MarkCA
32 Willow Brook Lane Rancho, Santa Margarita, CA, 92688
Held by Ameriprise Auto And Home
Premium Refunds · ID 966666057
$11.98
Gottfried, CindyCA
17 Escarlata Ranch, Santa Margarita, CA, 92688
Held by Walt Disney Company The
Miscellaneous Outstanding Checks · ID 1013096098
$11.97
Dockery, Nathan TCA
5405 Parkhill Road, Santa Margarita, CA, 93453
Held by Hughes Network Systems LLC
Credit Balance - Accounts Receivable · ID 1037042561
$11.96
Dillon, Keith MCA
22265 K Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032850432
$11.92
Westfall, CherylCA
5915 Parkhill Road, Santa Margarita, CA, 93453
Held by Government Employees Insurance Company
Premium Refunds · ID 996478751
$11.91
Moody, Nina MCA
4320 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Empower Trust Company LLC
Group Policy Benefit/clm Pmts · ID 1028728668
$11.88
Ruppert, LoriCA
PO Box 1055, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023754612
$11.85
Cousins, Teresa ACA
9712 Pinal Street, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 964278292
$11.82
Umstatter, KyleCA
22751 El Prado Apt 11206 Ranc Ho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium Refunds · ID 992915094
$11.82
Jerry, SupiranCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Miscellaneous Outstanding Checks · ID 1014548702
$11.79
Thomas, ChristopherCA
PO Box 621, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 952630227
$11.78
Smith, MichaelCA
PO Box 898, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 1028274663
$11.77
Thomas Sims Heating & AirCA
9505 Estrada, Santa Margarita, CA, 93453
Held by Ipfs Corp
Miscellaneous Outstanding Checks · ID 972423705
$11.76
Robinson, DaveCA
1560 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 1034386784
$11.72
Contreras, ChristianCA
PO Box 373, Santa Margarita, CA, 93453
Held by Rabobank N. A.
Savings Accounts · ID 999092677
$11.70
Nixon, Karen ACA
28 Rabano Rancho, Santa Margarita, CA, 92688
Held by Cmfg Life Insurance Company
Unidentified Remittances · ID 1004380067
$11.68
Ager, Kevin ACA
PO Box 1042, Santa Margarita, CA, 93453
Held by Metropolitan Life Insurance Company
Unidentified Remittances · ID 1017947804
$11.68
Paragon, Relocation ResourcesCA
30071 Tomas Suite 200, Santa Margarita, CA, 92688
Held by Heritage Escrow 301
Escrow Funds · ID 980613690
$11.64
Neal, JackCA
PO Box 49, Santa Margarita, CA, 93453
Held by Sunrise Banks
Miscellaneous Intangible Property · ID 1008649655
$11.58
Bellville, MoyokoCA
98 Via Contento Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc Common
Dividends · ID 953363015
$11.54
Mendoza, Alexandra ACA
PO Box 982, Santa Margarita, CA, 93453
Held by Farmers New World Life Insurance Company
Other Amts Due Under Policy · ID 967467907
$11.51
Cortez, MarcoCA
17 Dewberry, Santa Margarita, CA, 92688
Held by Pennymac Loan Services LLC
Refunds Due · ID 1040971466
$11.50
Cortez, ChristyCA
17 Dewberry, Santa Margarita, CA, 92688
Held by Pennymac Loan Services LLC
Refunds Due · ID 1040971466
$11.50
Lippe, LeanaCA
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047684363
$11.47
Greco, Elizabeth ACA
PO Box 895, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Checking Accounts · ID 962498981
$11.45
Anderson, Shawn LCA
20 Calle Verano Rancho, Santa Margarita, CA, 92668
Held by Acn Opportunity LLC
Commissions · ID 978121164
$11.45
Gallardo, RosalbaCA
P O Box 227, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1000315468
$11.45
Kuhnle & SonsCA
7370 Carnaza Road, Santa Margarita, CA, 93453
Held by Lake Forest Bank & Trust Company N.a.
Customer Overpayments · ID 1027848536
$11.45
Dana, FillmoreCA
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Wawanesa General Insurance
Premium Refunds · ID 1045942217
$11.45
Tim, AlvordCA
C/o Zciscust 2263 I Street A, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1057018996
$11.44
Valenzuela, MichelleCA
29752 Melinda Road 1128 Rancho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium Refunds · ID 977829056
$11.38
Carroll, MatthewCA
3737 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047494267
$11.37
Richards, VioletCA
11770 Earthstar Place, Santa Margarita, CA, 93453
Held by Citibank NA Cca
Checking Accounts · ID 1006874608
$11.31
Villa, DalanieCA
22300 F Street, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1029009413
$11.30
Hearn, Debra KCA
C/o Debra K Hearn Gonzales 305 Parkhill Road, Santa Margarita, CA, 93453
Held by 3M Company
Dividends · ID 1004649304
$11.28
Scott, WarrenCA
PO Box 1006, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium Refunds · ID 1015824524
$11.25
Patterson, JosephCA
PO Box 285, Santa Margarita, CA, 93453
Held by American Express Company
Refunds Due · ID 1021389618
$11.24
Janson, JakCA
Rancho Santa Margarita Ca 9268, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972482088
$11.19
Holloway, AnandaCA
9712 Pinal Avenue, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts Payable · ID 1032528911
$11.19
Dooman, Linda JCA
2 Daylily, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Non Standard Naupa Code For - Securities · ID 14236203
$11.17