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
Anthony, Thomas DalbroCA
1281 West Poze Road, Santa Margarita, CA, 93453
Held by Washington County -- Treasurer
Treasurer'S Checks · ID 1059558595
$500.00
Veres, YettaCA
PO Box 387, Santa Margarita, CA, 93453
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15534369
$493.71
Stuiber, ChrisCA
4310 Las Pilitas Road, Santa Margarita, CA, 93403
Held by Sun Community Federal Credit Union
Savings Accounts · ID 996846254
$486.53
Dalporto, ShannonCA
PO Box 125, Santa Margarita, CA, 93453
Held by Bank Of America NA
Checking Accounts · ID 1045284492
$478.22
Caballero, Henry CCA
57 Viaamistosa Apt D Rancho, Santa Margarita, CA, 92688
Held by John Hancock Life Ins Co (usa)
Proceeds Due Beneficiaries · ID 1031799062
$471.63
Morrison, HaustinCA
9330 Camatta Creek Road, Santa Margarita, CA, 93453
Held by Pacific Premier Bank
Cashier'S Checks · ID 1047962443
$463.07
Gil, BabcockCA
PO Box 386, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012834011
$460.40
Franscioni, Bonnie DellCA
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1031517225
$455.30
Nelson, NeilCA
PO Bx 28, Santa Margarita, CA
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Other · ID 2073623
$453.00
France, ThomasCA
Hc 69 Box 3065, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020118235
$446.00
Alexis Environmental CoCA
PO Box 80997, Santa Margarita, CA, 92688
Held by United Rentals Inc
Non Standard Naupa Code For - Other · ID 18576947
$441.00
Daniel, AbelleraCA
89 Via Cresta Rancho, Santa Margarita, CA, 93453
Held by Santa Cruz V Allied Global Marketing
Miscellaneous Outstanding Checks · ID 1071944875
$440.79
Shank, KimCA
22475 Ist, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030048117
$440.76
Donahue, JamesCA
PO Box 387, Santa Margarita, CA, 93453
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15466288
$423.30
Tylenda, AnthonyCA
3 Brisa Ribera Avenue, Santa Margarita, CA, 92688
Held by Allstate Indemnity Company
Premium Refunds · ID 998116034
$423.20
Sights, Robert HCA
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1030014702
$422.02
Chad, Pankey ConstructionCA
PO Box 774, Santa Margarita, CA, 93453
Held by State Compensation Insurance Fund
Dividends · ID 1044850621
$417.75
Martinez, AdelaCA
84 Pasto Rico, Santa Margarita, CA, 92688
Held by Ctx Mortgage LLC
Refunds Due · ID 982011597
$413.80
Hahn, DavidCA
22342 Avenida Empresa Suite 2, Santa Margarita, CA, 92688
Held by (21100) Capital One National Association
Accounts Payable · ID 996109001
$412.30
Carr, HobbsCA
29811 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Premium Refunds · ID 1028202806
$406.00
Smith, WayneCA
29811 Santa Margarita Parkway Suite, Santa Margarita, CA, 92688
Held by Foremost Insurance Company
Premium Refunds · ID 1028202806
$406.00
Jackson, BillCA
PO Box 521, Santa Margarita, CA, 93453
Held by California Physicians Service
Refunds Due · ID 1005056356
$403.96
Jimenez, MaryCA
13690 Great Falls Trail, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995489332
$401.91
Jimenez, MaryCA
13690 Great Falls Trail, Santa Margarita, CA, 93453
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995489333
$401.91
Grubbs, MarilynCA
4625 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Cashier'S Checks · ID 1014132531
$400.00
Viles, Ronald DeanCA
21990 J Street, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Cashier'S Checks · ID 1037869395
$400.00
Gray, LindaCA
PO Box 157, Santa Margarita, CA, 93453
Held by Tenet Healthcare Corporation
Refunds Due · ID 993763261
$399.60
Hancock, BryanCA
1 Bel Flora, Santa Margarita, CA, 92688
Held by Tenet Healthcare Corporation
Refunds Due · ID 988172741
$397.51
Collins, DonnaCA
5915 Parkhill Road, Santa Margarita, CA, 93453
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16274905
$397.44
Rexroth, Robert ECA
PO Box 107, Santa Margarita, CA, 93453
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16327111
$397.44
Guild Mortgage Company LLCCA
30021 Tomas Street #300, Santa Margarita, CA, 92688
Held by Fnf Utc LLC
Escrow Accounts · ID 1044595527
$395.90
Canchola, AlbertCA
PO Box 3053, Santa Margarita, CA, 93453
Held by Bank Of America - North Carolina
Refunds Due · ID 994694810
$394.31
Delaossa, DavinaCA
69 Aliento Rancho, Santa Margarita, CA, 93453
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1020871548
$390.00
Swanson, TorCA
22740 Madison Drive, Santa Margarita, CA, 93453
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1018641134
$388.43
Tharp, CollinCA
P O Box 366, Santa Margarita, CA, 93453
Held by McGraw Insurance Services LP
Premium Refunds · ID 987370627
$387.16
Gullett, Robert LCA
6 San Nicholas Rancho, Santa Margarita, CA, 93453
Held by Chase Insurance Life & Annuity Company
Non Standard Naupa Code For - Other · ID 12432346
$387.00
Akaska Ortiz Varela Ins Assoc IncCA
PO Box 80009 Rancho, Santa Margarita, CA, 92688
Held by State Compensation Insurance Fund
Premium Refunds · ID 989732411
$385.89
Oconner, MauraCA
16714 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 971116428
$384.00
Franscioni, Bonnie DellCA
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1039336367
$383.88
Ames, Priest JonathanCA
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972103659
$383.16
Ames, Priest JonathanCA
PO Box 883, Santa Margarita, CA, 93453
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972103660
$383.13
Angeloni, RonCA
22185 F Street, Santa Margarita, CA, 93453
Held by Metabank NA
Credit Checks Or Memos · ID 999271750
$380.75
Carrera, JillCA
22625 J Street, Santa Margarita, CA, 93453
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 1035960637
$380.00
Badrigin, KeelandCA
1325 Parkhill Road B, Santa Margarita, CA, 93453
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 986180230
$378.97
Brandt, Steve LCA
PO Box 86, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 978914772
$377.00
Fillmore, DanielleCA
8798 Tassa Jarra Creek Road, Santa Margarita, CA, 93453
Held by Best Buy Co Inc & Subsidiaries
Non Standard Naupa Code For - Salaries/wages · ID 17686226
$372.20
Freeborn, RonaldCA
PO Box 436, Santa Margarita, CA, 93453
Held by Western Dental Services Inc.
Credit Balance - Accounts Receivable · ID 1001826050
$367.00
Pantojo, AlvaroCA
Alvaro Pantojo PO Box 3127, Santa Margarita, CA, 93453
Held by San Luis Obispo County Farm Supply Co
Non Standard Naupa Code For - Other · ID 14654531
$364.43
Einhorn, MichelinaCA
10 Calle Liberacion Rancho, Santa Margarita, CA, 92688
Held by Homesite Group Incorporated
Premium Refunds · ID 1000094764
$362.22
Maclean, D SCA
PO Box 511, Santa Margarita, CA, 93453
Held by Zimmer Biomet Holdings Inc
Dividends · ID 989234118
$358.40
Rodenberger, RhondaCA
90 West Pozo Road, Santa Margarita, CA, 93453
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 1046940005
$353.93
Hampton, FlorenceCA
Rr 1, Santa Margarita, CA, 93453
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15479494
$352.70
Swanson, Tor ECA
PO Box 842, Santa Margarita, CA, 93453
Held by Premera Blue Cross
Group Policy Benefit/clm Pmts · ID 1000783432
$351.00
Gonzalez, JoseCA
12655 River Road, Santa Margarita, CA, 93453
Held by Safeway Inc
Wages Payroll, Salaries · ID 952956175
$350.62
Pendleton, Marguerite ECA
PO Box 882, Santa Margarita, CA, 93453
Held by Td Bank USA
Refunds Due · ID 1008782538
$349.77
Powell, DeborahCA
51 Sea Country Lane Rancho, Santa Margarita, CA, 09268
Held by Flagstar Bank FSB
Cashier'S Checks · ID 965007195
$347.40
Zimmerman, Joshua SCA
3130 Parkhill Road, Santa Margarita, CA, 93453
Held by Brown V Balfour Beatty Infrastructure Inc
Wages Payroll, Salaries · ID 1031814866
$346.22
Aguilar, KatherineCA
45 Paseo Primero, Santa Margarita, CA, 92688
Held by Emergency & Acute Care Medical Corporation
Vendor Checks · ID 1000047179
$346.00
Chen, PhilCA
18 Via Onagro Rancho, Santa Margarita, CA, 93453
Held by Intel Corporation
Dividend Reinvestment Plan · ID 956754588
$345.06
Nunes, ArthurCA
1104 Gaviota Trail, Santa Margarita, CA, 93453
Held by Bank Of America - North Carolina
Refunds Due · ID 989524693
$344.72
Firewood, NicksCA
PO Box 696, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts Payable · ID 1036130374
$342.56
Kenneth, BlueCA
52 Via Meseta, Santa Margarita, CA, 92688
Held by State Comp Insurance Fund
Individual Policy Benefit/clm · ID 952595234
$340.00
Young, Lenora FCA
6550 Calf Canyon Highway, Santa Margarita, CA, 93453
Held by State Of California Savings Plus
Aggregate Account Balances · ID 956582077
$336.66
Higuera, MichaelCA
PO Box 759, Santa Margarita, CA, 93453
Held by Citifinancial Credit Company
Miscellaneous Outstanding Checks · ID 977098298
$335.24
Lomah, SocietyCA
Star Route 1 Box 97, Santa Margarita, CA, 93453
Held by Glendale Savings & Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11305766
$332.92
Salter, Dollie MCA
Rte 2 Box 36A Pozo Road, Santa Margarita, CA, 93453
Held by Georgia Power Companytion
Non Standard Naupa Code For - Bond Interest · ID 14414111
$331.50
Wadhams, LeoraCA
Hc 69 Box 3044, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1020961896
$329.00
Leandro, MichaelCA
P. O. Box 313, Santa Margarita, CA, 93453
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14319859
$327.92
Roque, BrendaCA
Box 1018, Santa Margarita, CA, 93453
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11947460
$325.00
Roque, AudieCA
Box 1018, Santa Margarita, CA, 93453
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11947460
$325.00
Bonnie, Dell FranscioniCA
PO Box 445, Santa Margarita, CA, 93453
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1065628686
$323.08
Penix, James BCA
PO Box 457, Santa Margarita, CA, 93453
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 993649471
$322.00
Johnson, Shane SCA
PO Box 1007, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1016931191
$321.50
Estate Of William E BurroughsCA
PO Box 86, Santa Margarita, CA, 93453
Held by Heritage Oaks Bank
Checking Accounts · ID 983795795
$320.75
Brandt, Steven LCA
PO Box 86, Santa Margarita, CA, 93453
Held by Heritage Oaks Bank
Checking Accounts · ID 983795795
$320.75
Nick, S FirewoodCA
PO Box 696, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts Payable · ID 1012035790
$315.00
Firewood, NicksCA
13580 Avenales Ranch Road, Santa Margarita, CA, 93453
Held by Smart & Final LLC
Accounts Payable · ID 1020080002
$315.00
Rodenberger, RhondaCA
880 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1006546792
$314.45
National Tour IncCA
30222 Esperanza Rancho, Santa Margarita, CA, 92688
Held by Ceridian Hcm Holding Inc
Non Standard Naupa Code For - Other · ID 18698517
$311.72
Dennis, Gwendolyn ECA
Gwendolyn East Dennis P O Box 493, Santa Margarita, CA, 93453
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17917890
$305.00
Xie, JianwenCA
Apt 189 Via Serena, Santa Margarita, CA, 92688
Held by Bank Of America - California - South
Savings Accounts · ID 952559542
$304.63
Chaffin, DonCA
PO Box 738, Santa Margarita, CA, 93453
Held by Tennille V Western Union Qsf
Refunds Due · ID 1003798849
$300.85
Harry, FriedmanCA
9150 Goldie Lane, Santa Margarita, CA, 93453
Held by Truist Bank 0102
Refunds Due · ID 1047462218
$300.75
Chevalier, Andrew DCA
22340 K Street, Santa Margarita, CA, 93453
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1022844490
$300.59
Bruce, Lisa KCA
4190 Stagecoach Canyon Road, Santa Margarita, CA, 93453
Held by Upromise Inc.
Miscellaneous Intangible Property · ID 1006077214
$299.45
Richards, Watson CCA
9602 Yerba Buena, Santa Margarita, CA, 93453
Held by Rabobank N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 4008927
$299.14
Reed, BenCA
Hc 69 Box 3050, Santa Margarita, CA, 93453
Held by Wepay Inc
Miscellaneous Intangible Property · ID 1005199935
$298.43
Martel, Kim Marie TreiseCA
4555 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Cashier'S Checks · ID 1025172207
$298.00
Bulger Lenardson And Associates ICA
Attn: Michael Krufka 30212 Tomas 160 Rancho, Santa Margarita, CA, 92688
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 1039637493
$297.96
Carpenter, David ACA
P O Box 864, Santa Margarita, CA, 93453
Held by Ofos Dc Government Unclaimed Property
Refunds Or Rebates · ID 1024967437
$292.78
George, ChrisCA
P O Box 105, Santa Margarita, CA, 93453
Held by Financial Indemnity Company
Non Standard Naupa Code For - Court Settlements · ID 13272844
$289.56
Nguyen, Lien TCA
10 Via Madera, Santa Margarita, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds Due · ID 1044714784
$289.26
Schuler, CindyCA
22535 H Street, Santa Margarita, CA, 93453
Held by Disneyland Accounts Payable
Non Standard Naupa Code For - Securities · ID 11920001
$286.82
Reyes, SantosCA
9680 Pronghorn Plains Drive, Santa Margarita, CA, 93453
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012745659
$286.72
Stanford, JanetCA
PO Box 3519, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 15633294
$286.49
Markiewicz, JosephCA
2250 J Street Unit A, Santa Margarita, CA, 93453
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 1042147063
$286.00
Sights, Robert HCA
PO Box 930, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1030014733
$277.22
Cunningham, Paul TCA
PO Box 408, Santa Margarita, CA, 93453
Held by United Services Automobile Association
Non Standard Naupa Code For - Refunds · ID 10946008
$276.88
Hendrix, BrentCA
17575 Hale Creek Road, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024230935
$276.74
Chamberlain, ChelseyCA
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039850984
$275.58