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 26, 2026 · official state programs
Pendleton, Marguerite ECA
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds Due · ID 1008785153
$275.00
Westerman, KathrynCA
1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Non Standard Naupa Code For - Vendor Payments · ID 16931269
$273.00
Westerman, KathrynCA
#1 Vista Barranca Rancho, Santa Margarita, CA, 92688
Held by Kaiser Foundation Health Plan
Non Standard Naupa Code For - Vendor Payments · ID 16185064
$273.00
Majedi, AbrahamCA
49 Tierra Plano Rancho, Santa Margarita, CA, 92688
Held by Fifth Third Bancorp
Checking Accounts · ID 1044809603
$272.89
Woods, Lisa MCA
3083 Las Pilitas Canyon Road, Santa Margarita, CA, 93453
Held by H&r Block Bank
Unredeemed Gift Certificate · ID 975581182
$270.63
Brandt, Shellie NCA
P O Box 86, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages Payroll, Salaries · ID 953416143
$267.54
Megan, SintonCA
8705 Shell Creek Road, Santa Margarita, CA, 93453
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071376645
$266.79
Fike, Don WCA
PO Box 553, Santa Margarita, CA, 93453
Held by Bank Of America NA
Customer Overpayments · ID 1033585959
$265.66
Santa Margrita CoCA
30992 Santa Margarita Parkway Rnc, Santa Margarita, CA, 92688
Held by Washington State Of
Non Standard Naupa Code For - Other · ID 2532853
$264.05
WestfallCA
5915 Park Hill Road, Santa Margarita, CA, 93453
Held by Educational Testing Service
Vendor Checks · ID 1000866998
$262.43
Lara, MarcosCA
4995 Santa Margarita Lk Road #3, Santa Margarita, CA, 93453
Held by Brinker International Payroll Company L.p.
Wages Payroll, Salaries · ID 1022131532
$261.51
Slusser, KenCA
PO Box 892, Santa Margarita, CA, 93453
Held by Southern California Edison Company
Credit Balance - Accounts Receivable · ID 983301603
$258.84
Reed, Benjamin EugeneCA
Hcr 69 Box 3050, Santa Margarita, CA, 93453
Held by Western Union Financial Services
Refunds Due · ID 1020032778
$258.00
Ames, Priest JonathanCA
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972103664
$255.29
Ames, Priest JonathanCA
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972103662
$255.23
Ames, Priest JonathanCA
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972103661
$255.22
Brinar, SueannCA
12415 River Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 991108193
$252.00
Broesch, James MCA
6685 Calfs Canyon Road, Santa Margarita, CA, 93453
Held by California Culinary Academy Inc
Refunds Due · ID 969248705
$250.00
Mendoza, EdwardCA
12625 Arrow Bear Trail, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032880757
$250.00
Silverman, StanleyCA
Hcr 69 Box 3107 PO Box 3107, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1030810254
$247.10
Wittwer, DeborahCA
3 Gandelula, Santa Margarita, CA, 92688
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 2697141
$246.93
Sights, Robert HCA
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1042214568
$245.00
Bender, DorothyCA
PO Box 3080, Santa Margarita, CA, 93453
Held by State Of Oklahoma
Non Standard Naupa Code For - Royalties/residuals · ID 19061110
$242.54
York, DanielleTX
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Eled Trinity Valley Elec Coop
Ut04 · Reported 2020 · ID 65586600
$241.70
Carol, JimmieCA
13750 Grant Road, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1046503269
$239.30
Etzel, Paula CCA
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds Due · ID 1045388503
$238.79
Etzel, Paula CCA
PO Box 888, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds Due · ID 1045388504
$238.79
Reichard, JodiCA
3390 West Pozo Road, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022968481
$237.80
Stuart, Emily JCA
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Kmart Corporation
Wages Payroll, Salaries · ID 961265443
$235.21
Stevens, Sandra DCA
16540 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Alliancebernstein Global Health Care B
Funds For Liquidation · ID 960191150
$234.50
Neal, MichaelCA
Hc 69 Box 3104, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034657316
$233.74
Ruth, E DonatiCA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Dividends · ID 1060026318
$231.68
Ruth E John A & Ruth E Donati Rev Liv Tr Ua 7/2CA
PO Box 242, Santa Margarita, CA, 93453
Held by Targa Res Ex Targa Pt Ex Atlas Pipln LP
Dividends · ID 1060026318
$231.68
Lloyd, WilliamCA
PO Box 109, Santa Margarita, CA, 93453
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037371432
$231.23
Vielma, MariaCA
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Non Standard Naupa Code For - Securities · ID 18093718
$231.03
Vielma, MariaCA
22482 Elma Aldia, Santa Margarita, CA, 93453
Held by Baxter International Inc
Non Standard Naupa Code For - Securities · ID 18093719
$231.03
Fowler, Robert J SCA
PO Box 1008, Santa Margarita, CA, 93453
Held by Bank Of The Sierra
Cashier'S Checks · ID 999011137
$230.00
Ahmadi, MaryamCA
8 Wildemere Rancho, Santa Margarita, CA, 92688
Held by Marlowe Et Al V Genpact Mortgage Services Inc
Wages Payroll, Salaries · ID 1030063827
$229.59
Mead, Gary DCA
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Underlying Shares/outstand Cer · ID 968634097
$228.75
West, Michael GCA
PO Box 161, Santa Margarita, CA, 93453
Held by Financial Indemnity Company
Non Standard Naupa Code For - Court Settlements · ID 13271269
$228.17
Miller, TravisCA
22305 H Street Unit A, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds Due · ID 969905860
$225.62
Ananda, FelicidadCA
10055 La Entrada, Santa Margarita, CA, 93453
Held by Paypal
Non Standard Naupa Code For - Other · ID 18651619
$225.01
Torres, Ruth ACA
PO Box 211, Santa Margarita, CA, 93453
Held by Principal Life Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 16989567
$225.00
Reed, DiannaCA
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Ensign Services Inc
Credit Balance - Accounts Receivable · ID 1037778388
$225.00
Gomez, HilarioCA
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12647304
$223.77
Gomez, DeborahCA
PO Box 673, Santa Margarita, CA, 93453
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12647304
$223.77
Haynes, Christine ACA
58 Via Honrado, Santa Margarita, CA, 92688
Held by Starbucks Coffee Company
Non Standard Naupa Code For - Salaries/wages · ID 18224747
$223.09
Agape, PaintingCA
2 Calle Liberacion Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium Refunds · ID 1010428134
$222.05
Estrada, Jacob MCA
Unable To Locate, Santa Margarita, CA, 93453
Held by Talcott Resolution Life Insurance Co.
Non Standard Naupa Code For - Annuities · ID 14797911
$221.06
Stork, PhilippaCA
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Underlying Shares/outstand Cer · ID 964457821
$220.25
Stork, EmaaCA
PO Box 737, Santa Margarita, CA, 93453
Held by Nike Inc
Underlying Shares/outstand Cer · ID 964457821
$220.25
Souza, Steve ACA
8475 Tassajara Crk Road, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer Overpayments · ID 1039227052
$220.00
Billyard, AmandaCA
26 Talega, Santa Margarita, CA, 92688
Held by Unitedhealthcare Benefits Plan Of California
Group Policy Benefit/clm Pmts · ID 1046933403
$220.00
Stanford, DonaldCA
PO Box 3519, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17232586
$217.69
Chung, Ki YoungCA
22205 El Paseo A, Santa Margarita, CA, 92688
Held by Business Alliance Insurance Company
Premium Refunds · ID 966275655
$217.55
Romero, AideCA
8 Los Picos, Santa Margarita, CA, 92688
Held by Axa Financial Inc
Dividends · ID 957714707
$217.00
Ramel, RitaCA
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16908672
$215.00
Messmore, LarryCA
11 Via Anadeja, Santa Margarita, CA, 92688
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16908672
$215.00
Mary, Hybki AgcyCA
4330 Parkhill, Santa Margarita, CA, 93453
Held by Progressive Casualty Insurance Co
Non Standard Naupa Code For - Commissions · ID 13338376
$214.36
Phillips, MartinCA
PO Box 874, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds Due · ID 997539686
$214.00
Hampton, GroverCA
PO Box 24, Santa Margarita, CA, 93453
Held by Pacific Gas And Electric Co 6.00% Pfd
Shares Of Stock (rtrned By Po) · ID 955729628
$213.69
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings Accounts · ID 973934274
$213.11
Ruggles, John PCA
PO Box 835, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co
Underlying Shares/outstand Cer · ID 994158363
$213.02
Walker, JasonCA
9545 Encina Avenue, Santa Margarita, CA, 93453
Held by United Staffing Associates LLC
Wages Payroll, Salaries · ID 1001118111
$212.48
Nick S Firewood LLCCA
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Premium Refunds · ID 1037036314
$209.31
Ginger, ElsnerCA
PO Box 593, Santa Margarita, CA, 93453
Held by Wm Corporate Services Inc
Customer Overpayments · ID 1039284698
$207.86
Munoz, MonicaCA
1217 Sable Rancho, Santa Margarita, CA, 92562
Held by Vogel V Core-Mark International Inc
Miscellaneous Outstanding Checks · ID 1020561294
$207.65
Tarver, JR Van SCA
54 Tierra Montanosa Rancho, Santa Margarita, CA, 96002
Held by Vogel V Core-Mark International Inc
Miscellaneous Outstanding Checks · ID 1020561297
$207.65
Bennett, JenniferCA
PO Box 315, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts Payable · ID 992408076
$206.57
Medrano, RodolfoCA
P. O. Box 971, Santa Margarita, CA, 93453
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044781507
$204.40
White, RustyCA
71 Fuente, Santa Margarita, CA, 92688
Held by Getty Images US Inc.
Accounts Payable · ID 1025846797
$202.95
Clymer, CarlottaCA
16255 1/2 Walnut Avenue, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Credit Balance - Accounts Receivable · ID 997005818
$202.67
Thiebaud, Emily AnneCA
6160 Parkhill Road, Santa Margarita, CA, 93638
Held by Alvarado V Old Navy LLC
Miscellaneous Outstanding Checks · ID 1019895484
$201.58
Guest, LuanneCA
4795 Parkhill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Non Standard Naupa Code For - Refunds · ID 12858767
$201.23
Cavanagh, Karl ECA
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 11943539
$201.00
Cavanagh, Mary ACA
Street Rt Box 204, Santa Margarita, CA, 93453
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 11943539
$201.00
Sturges, Suzanne ZCA
PO Box 383, Santa Margarita, CA, 93453
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17326232
$200.96
Gonzalez, LuisCA
175 Via Serena, Santa Margarita, CA, 92701
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 977499071
$200.01
Lach, StevenCA
22475 F Street, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 978777724
$200.00
Romero, JoannaCA
65 Via Barcellona Ranch, Santa Margarita, CA, 92688
Held by Williamson County Wsid No 3
Refunds Due · ID 1031871903
$200.00
Kuhnle, CharlesCA
10530 Bitterwater Road, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds Due · ID 1047321528
$200.00
Seaman, JeremyCA
3083 Las Pilitas Cnyn Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 970634410
$199.96
Self Made Moving LLCCA
41 Poppyfield Lane Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Dividends · ID 1010430695
$199.68
Mendoza, SteveCA
PO Box 567, Santa Margarita, CA, 93453
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034655428
$199.18
Marino, Christopher LeeCA
22613 H Street, Santa Margarita, CA, 93453
Held by Salinas Lincoln Mercury, Inc.
Miscellaneous Outstanding Checks · ID 1046029782
$198.31
Armstrong, WilliamCA
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 995848435
$197.03
Washer, ShareeCA
Box 3050, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds Due · ID 1005088938
$196.26
Szenegeto, SeanCA
60 Paseo Primero, Rancho, Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 14700707
$196.00
Cunningham, Paul TCA
PO Box 408, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Non Standard Naupa Code For - Other · ID 9408662
$195.96
Beltran, CarlosCA
PO Box 3109, Santa Margarita, CA, 93453
Held by Dish Network Corp & Subs
Refunds Due · ID 1022125525
$195.96
Cantu, MartinCA
P O Box 1007, Santa Margarita, CA, 93453
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008936075
$195.76
Beverage Service IncCA
Santa Margarita, CA, 93453
Held by Gcs Service Inc
Accounts Payable · ID 991064583
$195.00
Jeffries, Earl WCA
22330 Margarita Street, Santa Margarita, CA, 93453
Held by Ditech Financial LLC
Dissolution Or Liquidation · ID 1024388627
$194.84
Est Of Joseph L KnielyCA
PO Box 107, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Premium Refunds · ID 999053231
$194.65
Conway, Richard SCA
PO Box 331, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Savings Accounts · ID 1022730974
$194.58
Ats SystemsCA
30222 Esperanza, Santa Margarita, CA, 92688
Held by Western Union International Services
Accounts Payable · ID 995943614
$192.17
Tacos And CompanyCA
160 Via Lampara Rancho, Santa Margarita, CA, 93453
Held by Reyes Coca-Cola Bottling, LLC
Accounts Payable · ID 1029724917
$191.99
Williams, CynthiaCA
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Fifth Third Bancorp
Checking Accounts · ID 1044827617
$191.30
Kearney, Richard MCA
21 Via Silla Street, Santa Margarita, CA, 92688
Held by Trinity Universal Insurance Company
Premium Refunds · ID 955076272
$191.00
McLin, PrestonCA
PO Box 201, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011469561
$190.54