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
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498174
$3.50
Davis, Michael FCA
17 Via Montanero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Accounts · ID 1027672101
$3.50
Davis, Linh YCA
17 Via Montanero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Accounts · ID 1027672101
$3.50
Geiss, Richard J JRCA
1 Sillero Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Accounts · ID 1027672424
$3.50
Zarraga, KimberlyCA
8 Calle Bieldo Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Accounts · ID 1027673997
$3.50
Zarraga, CarlosCA
8 Calle Bieldo Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Accounts · ID 1027673997
$3.50
Paquette, Jacob WiirreCA
9368 Carrisa Highway, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Miscellaneous Intangible Property · ID 1043289454
$3.50
Oneal, Travis SCA
PO Box 796, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 967239618
$3.48
Tuckey, Benjamin GCA
PO Box 822, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1017060032
$3.48
Gouff, Alice ECA
13830 River Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1001569892
$3.47
Perez, CristinaCA
35 Via Honrado Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 987831408
$3.46
White, LindaCA
4695 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts Payable · ID 1021991705
$3.46
Manley, Audrey MCA
PO Box 794, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039896283
$3.46
Ganster, EricCA
2680 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 959298897
$3.45
Sepeda, RudyCA
PO Box 436, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 968571444
$3.45
Bond, PatriciaCA
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Commissions · ID 1023878138
$3.45
Judy, ProeberCA
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Andre Bey V Holliday Rock Co Qsf
Wages Payroll, Salaries · ID 1071275016
$3.45
Hendrix, Jessica LCA
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 983954825
$3.43
Price, JeffreyCA
P.o Box 608, Santa Margarita, CA, 93453
Held by Harley Davidson Credit Corporation
Refunds Due · ID 999636820
$3.43
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559394
$3.43
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559395
$3.43
Cabrera, GilbertCA
PO Box 51, Santa Margarita, CA, 93453
Held by Newrez LLC
Escrow Funds · ID 1018376801
$3.41
Rodriguez, CarlosCA
Hcr 69 Box 3053, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1041701448
$3.41
Robbins, SusanCA
PO Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 959942583
$3.40
Robbins, SusanCA
Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 1018417684
$3.40
Delgado, Nasareno MontenegroCA
Hcr 69 Box 3047, Santa Margarita, CA, 93453
Held by Fnf Utc LLC
Escrow Accounts · ID 1035117478
$3.39
Ohta, LornaCA
360 Tally Ho Road, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985677162
$3.38
Diaz, ChristopherCA
21 Los Platillos Rancho, Santa Margarita, CA, 92688
Held by Peter Pan Bmw
Customer Overpayments · ID 979768108
$3.36
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Miscellaneous Outstanding Checks · ID 1021898253
$3.35
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498167
$3.34
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498168
$3.34
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498169
$3.34
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498170
$3.34
Maduena, Maria TCA
1450 Carissa Highway 58 B, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027343056
$3.34
Maduena, AscencionnCA
1450 Carissa Highway 58 B, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027343056
$3.34
DickersonCA
PO Box 683, Santa Margarita, CA, 93453
Held by Haband Company
Refunds Due · ID 973838119
$3.33
Aguirre, DavidCA
235 East Bunny Avenue Apt 11, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985666090
$3.33
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 1011232621
$3.33
Leon, PatriciaCA
9950 La Entrada, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1020243540
$3.33
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1035920595
$3.33
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1040730055
$3.33
Goldman, HueyCA
PO Box 501, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1040735583
$3.33
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1040736334
$3.33
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1040736335
$3.33
Juneau, DouglasCA
1665 Parkhill Road, Santa Margarita, CA, 93453
Held by Walgreen Co. & Subsidiaries
Refunds Due · ID 1040736337
$3.33
Molle, Raymond MCA
PO Box 431, Santa Margarita, CA, 93453
Held by At&t Inc
Dividends · ID 957019086
$3.32
Whitaker, Jeffrey ACA
PO Box 398, Santa Margarita, CA, 93453
Held by Idaho State Tax Commission
Warrants · ID 962875298
$3.32
Nazarian, RickCA
9712 Pinal Avenue Spc B1, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 979678409
$3.31
Robbins, Vanessa RCA
PO Box 808, Santa Margarita, CA, 93453
Held by Express Scripts Inc
Customer Overpayments · ID 1039225676
$3.31
Ibison, RichardCA
9712 Pinal Avenue Apt E3, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 965452377
$3.30
Benitez, MariaCA
29 La Cincha Rancho, Santa Margarita, CA, 92688
Held by Carmax Auto Superstores California LLC
Credit Checks Or Memos · ID 985515259
$3.30
Thompson, KarenCA
P.o. Box 523, Santa Margarita, CA, 93453
Held by Catamaran Corp
Customer Overpayments · ID 986000048
$3.30
Gillespie, JohnCA
PO Box 830, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995731595
$3.30
Zacher, Donald JCA
10280 Digger Pine Road, Santa Margarita, CA, 93453
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1024350801
$3.29
Pozo, SaloonCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts Payable · ID 989822576
$3.28
Silva, CheCA
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1011593872
$3.28
Ortiz, IsmaelCA
22810 1/2 El Camino Real, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1030805388
$3.28
McCray, JoanCA
P.o Box 3521, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 952843854
$3.27
Molle, Raymond MCA
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash For Fractional Shares · ID 963737063
$3.27
Waller, Michael DavidCA
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038942752
$3.27
Tull, LeeCA
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Refunds Due · ID 988891162
$3.25
Tull, KimberleyCA
1255 Parkhill Road, Santa Margarita, CA, 93453
Held by General Electric Life Insurance
Refunds Due · ID 988891162
$3.25
Kuntz, Emily BCA
255 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021496935
$3.25
Tomasini, Marie FCA
6030 Parkhill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023575228
$3.25
Awesomeness, MusicCA
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1025136283
$3.25
Twisselman, BlaizeCA
11520 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Bass Pro Group LLC
Refunds Due · ID 1004581724
$3.21
Madonna, TroyCA
P O Box 691, Santa Margarita, CA, 93453
Held by Amerigas Propane LP
Credit Balance - Accounts Receivable · ID 1005410704
$3.21
Pendleton, RobinCA
12818 River Road Pozo, Santa Margarita, CA, 93453
Held by Deluxe Corporation
Refunds Due · ID 964743505
$3.20
Cusworth, ChristinaCA
PO Box 948, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991849891
$3.20
Shiffrar, AllysonCA
10675 Little Quail Road, Santa Margarita, CA, 93453
Held by United Parcel Service Inc. (oh)
Wages Payroll, Salaries · ID 1017910825
$3.20
Anderson, PhyllisCA
11264 Red Hill Road, Santa Margarita, CA, 93453
Held by Clarus Commerce LLC
Miscellaneous Outstanding Checks · ID 1018371453
$3.20
Sanchez, ErnestoCA
1649 North Russell Avenue, Santa Margarita, CA, 93458
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1026188037
$3.20
Smith, Christine ACA
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Dividends · ID 965555972
$3.19
Smith, Carey LCA
Box 838, Santa Margarita, CA, 00000
Held by Citadel Broadcasting Corporation
Dividends · ID 965555972
$3.19
Brukiewicz, Daniel PCA
PO Box 893, Santa Margarita, CA, 93453
Held by Metlife Inc
Dividends · ID 1013498166
$3.19
Mendoza, VictoriaCA
22326 J Street, Santa Margarita, CA, 93453
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1034001701
$3.17
Pace, Frank DCA
22620 El Camino Real, Santa Margarita, CA, 93453
Held by Capital One Sharebuilder Inc
Underlying Shares/outstand Cer · ID 965006192
$3.14
Curiel, MarinaCA
4520 Rita Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981165336
$3.14
Sharp, Bettie LCA
PO Box 72, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027628872
$3.11
Sharon, NathanCA
22419 A, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1046717954
$3.11
Hayward, Suzanne BCA
1325 Parkhill Road, Santa Margarita, CA, 93453
Held by Sonic Automotive
Dividends · ID 993800764
$3.10
Silva, CheCA
2755 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1022431696
$3.10
Layne, CarrolCA
11110 Red Hill Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026890605
$3.10
Fike, DonCA
9705 Encina Avenue, Santa Margarita, CA, 93453
Held by Electronic Funds Source LLC
Wages Payroll, Salaries · ID 992684700
$3.09
Colle, Ryan DaleCA
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Dividends · ID 989425199
$3.08
Colle, R DaleCA
6 Santa Inez, Santa Margarita, CA, 92688
Held by McDonalds Corporation
Dividends · ID 989425199
$3.08
Garcia, TristanCA
606 West Agnes Avn, Santa Margarita, CA, 93454
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985671155
$3.05
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 991227091
$3.05
Lopez, LuisCA
PO Box 697, Santa Margarita, CA, 93453
Held by Tib (the Independent Bankersbank)
Cashier'S Checks · ID 996512079
$3.05
Treder, SophiaCA
2021 West Pozo Road, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer Overpayments · ID 1035036902
$3.05
Dyer, James P MrCA
P.o. Box 678, Santa Margarita, CA, 93453
Held by Optionsxpress Inc
Credit Balances · ID 979535239
$3.03
McDonnel, JamesCA
4760 Parkhill Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990713636
$3.02
Morrison, Felicia BCA
9330 Camatta Crk Road, Santa Margarita, CA, 93453
Held by American Express Company
Credit Balance - Accounts Receivable · ID 995877371
$3.02
Garza, Marina ECA
2419 F Street Unit B, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 965421598
$3.01
Heinze, DarlaCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1019695745
$3.01
Clark, BrookCA
3130 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Premium Refunds · ID 957628686
$3.00
Sargent, TimothyCA
11 Via Carmin, Santa Margarita, CA, 92688
Held by Boeing Co
Dividends · ID 959939902
$3.00
Milburn, Peggy BCA
2376 Parkhill Road, Santa Margarita, CA, 93453
Held by Ge Money
Credit Balance - Accounts Receivable · ID 960149856
$3.00
Wiirre, Janet EileenCA
9368 Carrisa Highway # 97, Santa Margarita, CA, 93453
Held by National General Insurance Company
Premium Refunds · ID 960709158
$3.00
Winograde, NancyCA
328 Via Serena, Santa Margarita, CA, 92688
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 962563769
$3.00