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
Mathiesen, LeifCA
9700 Murphy - Box 403, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash For Fractional Shares · ID 963734466
$2.59
Velazquez, Jesus MCA
PO Box 3022, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds Due · ID 969205763
$2.59
Canaan, FrankCA
16210 El Camino Real, Santa Margarita, CA, 93453
Held by Cvs Pharmacy Inc
Refunds Due · ID 992193975
$2.59
Brown, JenniferCA
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds Due · ID 993357333
$2.59
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559392
$2.59
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559393
$2.59
Prins, ColinCA
5886 Flying Lady Ranch Road, Santa Margarita, CA, 93453
Held by Whole Foods Market Inc
Individual Policy Benefit/clm · ID 1008254648
$2.59
Heffner, Richard JCA
10100 Digger Pine Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 967224733
$2.58
Thomas, RyanCA
5330 West Pozo Road, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 963991905
$2.56
Terberg, MaryCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451262
$2.56
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1025162480
$2.56
Vestal, WilliamCA
Hc 69 Box 3001, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970270326
$2.55
Wehrly, Benjamin PCA
325 Aliento Rancho, Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 977945321
$2.55
Jardine, JohnCA
4720 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1026068090
$2.55
Glenn, Charles DCA
P O Box 909, Santa Margarita, CA, 93453
Held by Tax-Free Income
Non Standard Naupa Code For - Other · ID 13181838
$2.53
Glenn, CharlesCA
P O Box 909, Santa Margarita, CA, 93453
Held by Tax-Free Income
Non Standard Naupa Code For - Other · ID 13181838
$2.53
Todd, KevinCA
PO Box 1054, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994182868
$2.53
Centeno, RichardCA
23 Via Gatillo, Santa Margarita, CA, 92688
Held by Caremarkpcs L L C
Accounts Payable · ID 996304154
$2.52
Cordova, AlexisCA
13720 Grassland Road, Santa Margarita, CA, 93453
Held by Cruz V Island Hospitality
Other Court Deposits · ID 1016048027
$2.51
Morse, Yarrow S.CA
22990 El Camino Real, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Miscellaneous Outstanding Checks · ID 1039689643
$2.51
Sanchez, Victor MCA
PO Box 69, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 977930809
$2.50
Stevenson, SeanCA
PO Box 1044, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 977940916
$2.50
Limon, DianaCA
22950 G Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Credit Balance - Accounts Receivable · ID 977980159
$2.50
Saving, JaneCA
508 East Sunset Avenue, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981226766
$2.50
Robinson, DaveCA
1560 Parkhill Road, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 993104053
$2.50
Jenkins, JeffCA
PO Box 182, Santa Margarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023080577
$2.50
Dagama, EricCA
PO Box 587, Santa Margarita, CA, 93453
Held by Doterra International LLC
Credit Balance - Accounts Receivable · ID 1009994647
$2.49
Natalio, PergisCA
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Truck Insurance Exchange
Premium Refunds · ID 1020900385
$2.48
Ybarra, LukeCA
PO Box 331, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1037587529
$2.48
Dagama, AnthonyCA
Hc 69 Box 3062, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 973699633
$2.47
Swanson, Keri LCA
22468 I Street PO Box 70, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 992054137
$2.47
Kneeland, DevinCA
3715 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 1014780520
$2.47
Awesomeness, MusicCA
% Mr. James Hart 303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1029215840
$2.46
Varin, Herb CCA
PO Box 92, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1042302802
$2.45
Verdusco, Rosa MCA
9712 Pinal Avenue Spc F5, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023795228
$2.44
Wilson, CindyCA
6290 Parkhill Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds Due · ID 955524500
$2.43
Romero, AideCA
8 Los Picos, Santa Margarita, CA, 92688
Held by Axa Financial Inc
Miscellaneous Outstanding Checks · ID 957714706
$2.43
Stokes, JohnCA
22340 K Street 690, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1040258874
$2.43
Ajah, JajaCA
4250 Parkhill Road, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017556428
$2.41
Manzano, Jesus GCA
9712 Pinal Avenue Spc D1, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1034426958
$2.41
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by Northrop Grumman Corp
Dividends · ID 955730994
$2.40
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Conexant Systems Inc
Dividends · ID 980862348
$2.40
Salcido, JoshuaCA
5940 Elkhorn Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981225773
$2.40
Levine, TedCA
PO Box 169, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Wages Payroll, Salaries · ID 1001596598
$2.40
Chagolla, AlanCA
2221 I Street, Santa Margarita, CA, 93453
Held by Christman V Apple Paga Qsf
Wages Payroll, Salaries · ID 1013376709
$2.40
Harback, TeresaCA
P O Box 346, Santa Margarita, CA, 93453
Held by Recreational Equipment Inc
Refunds Due · ID 1023368948
$2.39
Kuhnle, Alex JCA
7373 Carnaza Road, Santa Margarita, CA, 93453
Held by At&t Inc
Dividends · ID 957018308
$2.38
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129445
$2.38
Nash, Ellis BCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129445
$2.38
Nash, Cleve CCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129445
$2.38
Edwards, ShawnCA
PO Box 155, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1033559351
$2.38
Bietz, PatrickCA
1350 Parkhill Road, Santa Margarita, CA, 93453
Held by Harley Davidson Credit Corporation
Credit Checks Or Memos · ID 991240847
$2.36
Lorton, Rudy FCA
6755 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual Policy Benefit/clm · ID 1006211722
$2.35
Lincoln, GeorgineCA
PO Box 510, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991886036
$2.34
Allen, ClaytonCA
2165 I Street, Santa Margarita, CA, 93453
Held by Alexander V Chevron Stations Fundsc
Miscellaneous Outstanding Checks · ID 1007923885
$2.33
Boyer, RobertCA
Hc 69 Box 3091, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038284718
$2.33
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 985350135
$2.32
Avila, BlancaCA
1015 Rose Street Apt J, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985666671
$2.32
Jespersen, JamieCA
7079 Via Spanish Oaks, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1028927856
$2.30
Garcia, Jose DCA
PO Box 3509, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 979291663
$2.29
Golden, CeliaCA
30751 El Corazon Apt 155, Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking Accounts · ID 1010747538
$2.29
Mock, ElektraCA
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages Payroll, Salaries · ID 1038174183
$2.29
Garcia, GabrielCA
PO Box 361, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 954415899
$2.28
Raffield, M ECA
4765 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 998529180
$2.28
Hall, Clayton JamesCA
21 Calle Christina Rancho, Santa Margarita, CA, 92688
Held by Alcatel Lucent
Dividends · ID 963722259
$2.27
Mathiesen, LeifCA
9700 Murphy - Box 403, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Dividends · ID 963734464
$2.27
Jose, AvilaCA
PO Box 3153, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 982912797
$2.27
Nunez, JesusCA
1004 North Benwiley Avenue, Santa Margarita, CA, 93458
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985677087
$2.27
Daily, JackCA
PO Box 1034, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 1002451325
$2.27
John, Richard LCA
3285 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017149838
$2.27
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonalds Corporation
Dividends · ID 968018160
$2.26
Southworth, Cassidy LauraCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonalds Corporation
Dividends · ID 968018160
$2.26
Southworth, RobinCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonalds Corporation
Dividends · ID 968018161
$2.26
Southworth, Ryan NicholasCA
2 Via Brida Road, Santa Margarita, CA, 93453
Held by McDonalds Corporation
Dividends · ID 968018161
$2.26
Rice, DavidCA
2181 West Pozo Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021058755
$2.26
Laguna, RickyCA
PO Box 696, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 996610118
$2.25
Knadler, JamesCA
8750 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1003026377
$2.25
Hoxie, Susan GCA
6035 Parkhill Road, Santa Margarita, CA, 93453
Held by Mid-State Bancshares Com Np
Dividends · ID 955579702
$2.24
Flores, Leticia GCA
10 Santa Catrina, Santa Margarita, CA, 93453
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 969718476
$2.24
Adams, Kenneth DCA
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by American Express Company
Credit Balance - Accounts Receivable · ID 976665876
$2.24
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts Payable · ID 989827227
$2.24
Mirales, Ronal BCA
22808 G Street 834, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976314978
$2.23
Whitney, Charles ZCA
PO Box 205, Santa Margarita, CA, 93453
Held by Northrop Grumman Corporation
Dividends · ID 968465384
$2.22
Martin, SitaCA
9 Las Castanetas Rancho, Santa Margarita, CA, 92688
Held by The Bancorp Bank
Properties Not Identified Abov · ID 970118499
$2.22
Weaver, RoseshellCA
22804 El Camino Real, Santa Margarita, CA, 93453
Held by Green Dot Bank
Refunds Due · ID 983409894
$2.21
Robbins, Susan CCA
PO Box 789, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027094986
$2.21
Nixon, YolandaCA
9 San Patricio Rancho, Santa Margarita, CA, 92688
Held by First American P & C Ins Agcy
Premium Refunds · ID 968785611
$2.20
Smith, JamesCA
Hcr 109 PO Box 3006, Santa Margarita, CA, 93453
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 997110501
$2.20
Wilson, HarryCA
6290 Parkhill Road, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 959496332
$2.18
Leon, RichardCA
4795 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Co Of Wisconsin
Premium Refunds · ID 981626658
$2.18
Glidden, Eric KCA
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by American Express Company
Credit Balance - Accounts Receivable · ID 980290481
$2.17
Mendoza, Rosario ACA
PO Box 3019, Santa Margarita, CA, 93453
Held by Viking Insurance Co Of Wisconsin
Premium Refunds · ID 981627475
$2.17
Negrete, TomCA
22351 H Street A, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Credit Balance - Accounts Receivable · ID 1010882592
$2.16
Hodge, BrianCA
PO Box 363, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1029908963
$2.16
Williams, KimCA
PO Box 705, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990751652
$2.15
Meza, Ramon VCA
9712 Pinal Avenue Spc F5, Santa Margarita, CA, 93453
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages Payroll, Salaries · ID 1029550575
$2.14
Sims, Paul MCA
PO Box 287, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Customer Overpayments · ID 962222247
$2.13
Godbey, Leon ACA
PO Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages Payroll, Salaries · ID 972152227
$2.13
Mulholland, Valerie SCA
PO Box 1030, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium Refunds · ID 966361261
$2.12
Wiese, HeatherCA
PO Box 647, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007110037
$2.12