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
Martin, James BCA
Rancho, Santa Margarita, CA, 92688
Held by The Bank Of New York Mellon
Non Standard Naupa Code For - Securities · ID 14780970
$5.92
Kane, KariCA
PO Box 83, Santa Margarita, CA, 93453
Held by Ebay Inc
Credit Balance - Accounts Receivable · ID 953184476
$5.92
Carpenter, RobertCA
PO Box 480, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co.
Individual Policy Benefit/clm · ID 989016677
$5.92
McQuade, TerenceCA
14811 Cooperopolis, Santa Margarita, CA, 93453
Held by Commerce West Insurance Co
Premium Refunds · ID 1007275911
$5.91
Miller, JackCA
22450 El Camino Real Unit C, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1030803328
$5.90
Santiago, Vazquez FCA
13588 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 990019602
$5.88
Hadley, GloriaCA
5373 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Capital Bank
Refunds Due · ID 1041330703
$5.87
Petersen, RobertaCA
Hcr 69 Box 3039 14646 Cornell, Santa Margarita, CA, 93453
Held by Bill Me Later Inc
Customer Overpayments · ID 1003908606
$5.85
Layne, CarrolCA
11110 Red Hill Road, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1030800059
$5.85
Robbins, ShawnCA
PO Box 789, Santa Margarita, CA, 93453
Held by American First Credit Union
Savings Accounts · ID 1009295004
$5.84
Jardine, John GCA
4720 South M Lake Road, Santa Margarita, CA, 93453
Held by Westinghouse Air Brake Tech Corp
Dividends · ID 1025982080
$5.83
McBride, Victoria JCA
4720 South M Lake Road, Santa Margarita, CA, 93453
Held by Westinghouse Air Brake Tech Corp
Dividends · ID 1025982080
$5.83
Seemann, MartinaCA
9712 Pinal Avenue Spc F3, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 1002453916
$5.78
Nighswonger, LyleCA
3888 Cuesta Springs Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 970627560
$5.77
U A Dat 8 17 90 F B O Cleve C & Ellis B NashCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Dividends · ID 994126160
$5.77
Nash, Ellis BCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Dividends · ID 994126160
$5.77
Nash, Cleve CCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Rayonier Advanced Materials Inc
Dividends · ID 994126160
$5.77
Vance, JamesCA
3510 Parkhill Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 999974819
$5.75
Waldeck, KirkCA
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
Held by Mannatech Incorporated
Miscellaneous Outstanding Checks · ID 969724580
$5.73
Jasper, CyndiCA
PO Box 964, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994238212
$5.72
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 996598933
$5.68
Brady, PatrickCA
PO Box 646, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047476627
$5.67
Louv, KyleCA
5892 Parkhill Road, Santa Margarita, CA, 93453
Held by Sunrise Banks
Wages Payroll, Salaries · ID 1000814065
$5.66
Dana, FillmoreCA
9320 Yerba Bueno Avenue, Santa Margarita, CA, 93453
Held by Wawanesa General Insurance
Premium Refunds · ID 1033837499
$5.65
Fuentez, RichardCA
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 1034561833
$5.64
Robles, Juan FranciscoCA
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1025704580
$5.63
Curiel, SharleneCA
4520 Rita Lane, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981165337
$5.61
Carscaden, Tyler PCA
PO Box 477, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Miscellaneous Outstanding Checks · ID 988064029
$5.58
Smith, AletaCA
Box 122, Santa Margarita, CA, 93453
Held by The Cbe Group Inc.
Refunds Due · ID 998501117
$5.58
Shurtleff, BlairCA
6780 West Pozo Road, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 979678455
$5.57
Doppe, VivianCA
22121 J Street, Santa Margarita, CA, 93453
Held by Apria Healthcare Group Inc
Refunds Due · ID 1047171881
$5.57
Pinchin, DorieCA
PO Box 126, Santa Margarita, CA, 93453
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 987641455
$5.51
Todd, Leonard MCA
Box 297 Encina, Santa Margarita, CA, 93453
Held by Santa Fe Pacific Corp
Shares Of Stock (rtrned By Po) · ID 9611758
$5.50
Rodriguez, MonteCA
9305 Pinal Avenue, Santa Margarita, CA, 93453
Held by Charter Communications Inc
Credit Balance - Accounts Receivable · ID 987389566
$5.50
Bullock, PeytonCA
PO Box 536, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subsidiaries
Refunds Due · ID 1028438999
$5.50
Rowlett, RobertCA
10960 Carrisa Highway, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Miscellaneous Intangible Property · ID 1043001221
$5.50
Brind, SuannCA
12415 River Road, Santa Margarita, CA, 93453
Held by Pfizer Inc
Vendor Checks · ID 960296137
$5.49
White, NikolaisCA
162 Morning Glory, Santa Margarita, CA, 92688
Held by Abercrombie And Fitch
Wages Payroll, Salaries · ID 966627045
$5.49
Conway, Polly SCA
6486 Parkhill Road, Santa Margarita, CA, 93453
Held by News Corporation
Credit Balance - Accounts Receivable · ID 1025040187
$5.49
Allen, AndreaCA
9254 Bitterwater Road, Santa Margarita, CA, 93453
Held by Singh V Total Renal Care Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1037988190
$5.48
Coleman, DebiCA
PO Box 962, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003970964
$5.45
Vink, Ricky RCA
24 Via Empanada, Santa Margarita, CA, 92688
Held by Supermedia Inc
Dividends · ID 966300191
$5.44
Vink, John ACA
24 Via Empanada, Santa Margarita, CA, 92688
Held by Supermedia Inc
Dividends · ID 966300191
$5.44
Munoz, WeldingCA
PO Box 953, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking Accounts · ID 998204534
$5.44
Munoz, Arturo SCA
PO Box 953, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking Accounts · ID 998204534
$5.44
Benson, AlexanderCA
123 El Comino Real, Santa Margarita, CA, 93453
Held by Paypal
Miscellaneous Intangible Property · ID 1036674030
$5.42
Mead, Gary DCA
53 Tierra Plano, Santa Margarita, CA, 92688
Held by Kenneth Cole Productions Inc - Common
Dividends · ID 960312717
$5.40
Martin, John MCA
8790 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Comcast Corporation
Dividends · ID 971457331
$5.38
Patterson, JosephCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Credit Balance - Accounts Receivable · ID 1041846806
$5.37
Glidden, Eric KCA
Hc 69 Box 3136, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds Due · ID 1047315315
$5.37
Crouch, ElizabethCA
9712 Pinal Avenue Spc A3, Santa Margarita, CA, 93453
Held by Blst Operating Company LLC
Refunds Due · ID 1040146179
$5.36
Denison, KayliCA
3865 Parkhill Road, Santa Margarita, CA, 93453
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages Payroll, Salaries · ID 1031939605
$5.35
Chad, PankeyCA
2515 Parkhill Road, Santa Margarita, CA, 93453
Held by Superior Plus Energy Services Inc
Credit Balance - Accounts Receivable · ID 1058873662
$5.35
Band, StaciCA
10556 Little Quail Road, Santa Margarita, CA, 93453
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages Payroll, Salaries · ID 1031875440
$5.33
Hutchinson, Brant TrydeCA
1360 Parkhill Road, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038700684
$5.32
Gomez, Linda JCA
PO Box 673, Santa Margarita, CA, 93453
Held by Envision Pharmaceutical Holdings LLC
Accounts Payable · ID 998033185
$5.31
Ferguson, FredCA
P O Box 186, Santa Margarita, CA, 93453
Held by Allstate Indemnity Company
Premium Refunds · ID 961184581
$5.30
Whiteford, Michael CCA
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 980210650
$5.30
Dagama, Amanda MCA
9712 Pinal Avenue Spc A1, Santa Margarita, CA, 93453
Held by Boehnlein V Equity Lifestyle Fund
Other Court Deposits · ID 1016250581
$5.30
Beanway, LeviCA
880 Parkhill Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1047155731
$5.28
Cooper, Jon WCA
9689 Carrisa Highway, Santa Margarita, CA, 93453
Held by Sears Roebuck And Co
Refunds Due · ID 957912734
$5.25
Jeanne Rabbit & Livestock SuppliesCA
Hcr 69 Box 3006 12675 Coultolance Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983628117
$5.25
Gallardo, RosalbaCA
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual Policy Benefit/clm · ID 1004259906
$5.25
Hoffman, Mark DCA
PO Box 371, Santa Margarita, CA, 93453
Held by Volkswagen Credit Inc
Accounts Payable · ID 964558533
$5.23
Terberg, MaryCA
PO Box 700, Santa Margarita, CA, 93453
Held by Footstar Inc
Dividends · ID 968006262
$5.22
York, DanielleCA
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Checking Accounts · ID 1047962179
$5.22
Palafox, Uirgen JuanaCA
PO Box 697, Santa Margarita, CA, 93453
Held by Primerica Shareholder Services
Roth IRA - Cash · ID 993471944
$5.21
Nicks, NicoleCA
P O Box 731, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009152242
$5.21
Wolfe, Donna ECA
22535 K Street, Santa Margarita, CA, 93453
Held by Farmers New World Life
Other Amts Due Under Policy · ID 970828472
$5.20
Antonulric, Martin RCA
22243 F Street, Santa Margarita, CA, 93453
Held by Promotional Fulfillment
Miscellaneous Outstanding Checks · ID 980066389
$5.19
Gallardo, RosalbaCA
22621 J Street, Santa Margarita, CA, 93453
Held by Health Net Life Insurance Co
Individual Policy Benefit/clm · ID 998825156
$5.18
Milligan, Melissa JaneCA
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Downey Savings And Loan Association F.a.
Savings Accounts · ID 954159471
$5.16
Awesomeness, MusicCA
303 Aliento Rancho, Santa Margarita, CA, 92688
Held by Harry Fox Agency LLC
Miscellaneous Outstanding Checks · ID 1025136286
$5.16
Ruggles, Charles HCA
P O Box 671, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Co 5.50% Non Red
Dividends · ID 977516852
$5.15
Conrad, MelanieCA
18725 US Highway 101 PO Box 21, Santa Margarita, CA, 93453
Held by Paypal
Commissions · ID 1022938395
$5.15
Murayama, YuriCA
16550 Oracle Oak Way, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Cashier'S Checks · ID 1012781640
$5.12
McRoberts, Kirk JCA
22590 K Street, Santa Margarita, CA, 93453
Held by Citimortgage Inc.
Escrow Accounts · ID 999985110
$5.09
Irey, Mary KCA
PO Box 247, Santa Margarita, CA, 93453
Held by Capital One Bank USA NA
Customer Overpayments · ID 1014858192
$5.07
Davis, JerryCA
2525 Carrisa Highway, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023596863
$5.06
Luo, WeiCA
10 Santa Cruz, Santa Margarita, CA, 92688
Held by Mindspeed Technologies
Underlying Shares/outstand Cer · ID 971820978
$5.05
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559415
$5.05
Lira, Roy DCA
PO Box 3148, Santa Margarita, CA, 93453
Held by Citizens Equity First Cu 2021 Ck Ca
Savings Accounts · ID 1022227378
$5.05
Wright, JenniferCA
PO Box 136, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965747747
$5.04
Beanway, BrianCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 982431618
$5.04
Becker, Elsie RCA
37 Santa Agatha, Santa Margarita, CA, 92688
Held by Pentagon Federal Credit Union
Cashier'S Checks · ID 999467215
$5.02
Chamberlain, Courtney D.CA
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Miscellaneous Outstanding Checks · ID 1039687565
$5.02
Scott, Jean C.CA
PO Box 610, Santa Margarita, CA, 93453
Held by Manuel V Tenet Healthcare Corporation Fund
Miscellaneous Outstanding Checks · ID 1039690623
$5.02
Mansfield, Jean ECA
31441 Santa Margarita Prkway #, Santa Margarita, CA, 92688
Held by Kinecta Federal Credit Union
Cashier'S Checks · ID 957106134
$5.01
Oneal, Travis SCA
PO Box 769, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 968160567
$5.01
Swanson, TomCA
Unknown, Santa Margarita, CA, 93453
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1003597981
$5.01
Yost, Jacob AnthonyCA
PO Box 16 USA, Santa Margarita, CA, 93453
Held by Sesloc Federal Credit Union
Savings Accounts · ID 1036902183
$5.01
Grosz, Mark NCA
PO Box 187, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 954135926
$5.00
Cherri, RebeccaCA
12 Daybreak Lane, Santa Margarita, CA, 92688
Held by The Insurance Company Of The State
Individual Policy Benefit/clm · ID 956392363
$5.00
Weber, Wanda MCA
PO Box 3515, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 956802650
$5.00
Lavers, Ryan DCA
72 Via Serena, Santa Margarita, CA, 92688
Held by Mercury Casualty Company
Premium Refunds · ID 957815291
$5.00
Saba, ZoeCA
PO Box 28, Santa Margarita, CA, 93453
Held by Microsoft Corporation
Refunds Due · ID 960342773
$5.00
Joseph, Miranda YCA
PO Box 1038, Santa Margarita, CA, 93453
Held by World Financl Network Nat'L Bk
Refunds Due · ID 960887107
$5.00
Bolin, CarolCA
4786 Parkhill Road, Santa Margarita, CA, 93453
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965745456
$5.00
Roberson, RonaldCA
Hc 69 Box 3079, Santa Margarita, CA, 93453
Held by Whirlpool Corporation
Refunds Due · ID 967700243
$5.00
McCray, JoanCA
Hc 69 Box 3521, Santa Margarita, CA, 93453
Held by Sanofi US LLC
Miscellaneous Outstanding Checks · ID 968050515
$5.00