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
Roe, RobertCA
Hc 69 Box 3059, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 982472082
$7.72
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Miscellaneous Outstanding Checks · ID 1028278683
$7.71
Dennis, GwenCA
PO Box 493, Santa Margarita, CA, 93453
Held by American Express Company
Credit Balance - Accounts Receivable · ID 976668947
$7.70
Wyatt, GordonCA
245 Pk Avenue, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 985682986
$7.70
John, Susan KCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1020833826
$7.70
Spanos, AlanCA
5892 Park Hill Road, Santa Margarita, CA, 93453
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1047162032
$7.69
Saunders, WillaCA
449 East Rice Ranch Road, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981226724
$7.67
Oquest, Gregory RCA
5940 Parkhill Road, Santa Margarita, CA, 93453
Held by Target Enterprise Inc
Refunds Due · ID 952636918
$7.64
Maino, Theodore WCA
PO Box 365, Santa Margarita, CA, 93453
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 972831509
$7.63
Nick, Norman JCA
PO Box 696, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 993476314
$7.61
Brown, ShawnCA
PO Box 226, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other Court Deposits · ID 1032051705
$7.60
Hollis, StacyCA
4044 Las Pilitas Road, Santa Margarita, CA, 93453
Held by At&t Unlimited Data Settlement Fund
Other Court Deposits · ID 1032089152
$7.60
Zapata Ranch LLCCA
1910 Carrisa Highway, Santa Margarita, CA, 93453
Held by Umpqua Bank
Cashier'S Checks · ID 1032712735
$7.60
AllenCA
7690 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Prematic Service Corp - Ca
Refunds Due · ID 971121635
$7.58
Taylor, KatherineCA
71 Alondra, Santa Margarita, CA, 92688
Held by Vca, Inc
Wages Payroll, Salaries · ID 969808843
$7.53
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559413
$7.52
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559414
$7.52
San Luis M And L IncCA
3610 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Indiana Insurance Company
Individual Policy Benefit/clm · ID 1036522068
$7.52
Turnbow, Robert LCA
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 965425332
$7.51
Turnbow, Darlene FCA
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 965425332
$7.51
Kali, InkCA
22375 H Street, Santa Margarita, CA, 93453
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000006486
$7.51
Frazier, PrinceCA
3100 PO Box, Santa Margarita, CA, 93453
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017147607
$7.51
Hendrix, T WCA
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034935838
$7.51
Hull, DavidCA
9712 Pinal Avenue Spc E5, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044322834
$7.51
Hernandez, JacobCA
PO Box 1056 22425 F Street, Santa Margarita, CA, 93453
Held by Draftkings Inc.
Miscellaneous Intangible Property · ID 1005499648
$7.50
McGraw, SeanCA
PO Box 348, Santa Margarita, CA, 93453
Held by Andrade V Dollar Tree Store
Wages Payroll, Salaries · ID 955209931
$7.48
McLaughlinvargas, NicoleCA
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047700176
$7.48
Croson, CarrieCA
4 Paseo Fucsia Rancho, Santa Margarita, CA, 93453
Held by Ameriprise Auto And Home Insurance
Premium Refunds · ID 953923367
$7.46
Howell, D GCA
P O Box 754, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Cash For Fractional Shares · ID 963725199
$7.46
Horacek, Kristina ACA
4680 West Pozo Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 990251607
$7.46
Lasslett, JoshCA
10550 Little Quail Road, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium Refunds · ID 987104059
$7.41
Crenshaw, CathyCA
10550 Little Quail Road, Santa Margarita, CA, 93453
Held by Safeco Ins Co Of America
Premium Refunds · ID 987104059
$7.41
Limon, DianeCA
22950 El Camino Real, Santa Margarita, CA, 93453
Held by Carnival Cruise Lines Inc.
Refunds Due · ID 972388508
$7.38
Johnson, Michael JCA
P O Box 0954, Santa Margarita, CA, 93453
Held by Bristol West Holdings Inc
Premium Refunds · ID 968153434
$7.36
Verduzco, Jose JCA
9712 Pinal Avenue Spc F5 F5, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026923211
$7.35
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Miscellaneous Outstanding Checks · ID 1040285168
$7.35
Ambriz, LauraCA
4690 Calf Canyon, Santa Margarita, CA, 93432
Held by Motel 6 Operating LP
Wages Payroll, Salaries · ID 951834688
$7.34
Baumgardner, ShelleyCA
14 San Gabriel-Rancho, Santa Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Non Standard Naupa Code For - Securities · ID 16422830
$7.33
Baumbardner, AlanCA
14 San Gabriel-Rancho, Santa Margarita, CA, 92688
Held by Lucent Technologies Inc Odd Lot Tender C
Non Standard Naupa Code For - Securities · ID 16422830
$7.33
Maduena, JacencionCA
1450 Carrisa Highway Lot B # 58, Santa Margarita, CA, 93453
Held by Caremarkpcs L L C
Accounts Payable · ID 1032544989
$7.31
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by General Electric Company
Wages Payroll, Salaries · ID 960397855
$7.30
Whiteford, Michael CCA
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 1005203974
$7.30
Stork, Emma RCA
PO Box 737, Santa Margarita, CA, 93453
Held by Vocality Community Credit Union
Checking Accounts · ID 1036563855
$7.29
Brooks, Leann SCA
PO Box 897, Santa Margarita, CA, 93453
Held by Fairpoint Communications Inc
Dividends · ID 969101751
$7.21
Brooks, Wayne RCA
PO Box 897, Santa Margarita, CA, 93453
Held by Fairpoint Communications Inc
Dividends · ID 969101751
$7.21
Kelley, JaclynCA
PO Box 823, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium Refunds · ID 988009123
$7.21
Kelley, RobertCA
PO Box 823, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium Refunds · ID 988009123
$7.21
Terberg, MaryCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Dividends · ID 987451263
$7.20
McQuade, TerenceCA
P O Box 3076, Santa Margarita, CA, 93453
Held by Envision Pharmaceutical Holdings LLC
Miscellaneous Outstanding Checks · ID 1011896332
$7.20
Berna, CharlesCA
18655 Highway 101, Santa Margarita, CA, 93453
Held by Gamestop Corp.
Credit Balance - Accounts Receivable · ID 1012462721
$7.20
Robles, JuanCA
350 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 957904746
$7.19
Olwin, DavidCA
5914 Oakhill Drive, Santa Margarita, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 981213030
$7.19
Carroll, MatthewCA
3737 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047494268
$7.17
Mc, Adams TerryCA
2128 El Camino Real, Santa Margarita, CA, 93453
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 959491444
$7.15
Cusworth, Christina MCA
PO Box 948, Santa Margarita, CA, 93453
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 968515675
$7.14
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129446
$7.14
Nash, Ellis BCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129446
$7.14
Nash, Cleve CCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129446
$7.14
Benny, GomezCA
17th Tepolito Rancho, Santa Margarita, CA, 92688
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 1022372776
$7.11
Adams, Kenneth DCA
11525 Tule Elk Lane, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 974605000
$7.10
Rose, Gaynelle LCA
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Capital One Bank, National Association
Customer Overpayments · ID 978448174
$7.10
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages Payroll, Salaries · ID 954083002
$7.09
Seitz, Shawn DCA
9712 Pinal Avenue Spc E1, Santa Margarita, CA, 93453
Held by Navy Federal Credit Union
Cashier'S Checks · ID 1012926786
$7.09
Cano, TrinidadCA
8920 Carrisa Highway, Santa Margarita, CA, 93453
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 1018654748
$7.09
Snow, JerrenCA
6315 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047933490
$7.09
Robbins, SusanCA
PO Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 968396664
$7.05
Vassilev, KonstantinCA
22482 Alma Aldea #298 Rancho, Santa Margarita, CA, 92688
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 987831917
$7.05
Shepherd, JacquelineCA
PO Box 3009, Santa Margarita, CA, 93453
Held by Capital One NA
Checking Accounts · ID 996015907
$7.03
Kunhle, Ashley RCA
10530 Bitterwater Road, Santa Margarita, CA, 93453
Held by Golden 1 Credit Union
Savings Accounts · ID 981611292
$7.01
Williams, DennisCA
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Hanson Holdings Basalt Inc.
Credit Balance - Accounts Receivable · ID 970989795
$7.00
Brady, JosephCA
9223 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by First Premier Bank
Refunds Due · ID 975935082
$7.00
Bill J. Floud And Allan & DeCA
5342 Calf Canyon Road, Santa Margarita, CA, 93453
Held by Sequoia Insurance Company
Premium Refunds · ID 979933490
$7.00
Wagster, JosslynCA
PO Box 708, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 980145227
$7.00
Duggan, Betresse MichelleCA
PO Box 332, Santa Margarita, CA, 93453
Held by Kern Community College District
Credit Balance - Accounts Receivable · ID 980707311
$7.00
Sherri, MotleyCA
3730 Parkhill Road, Santa Margarita, CA, 93453
Held by Procter & Gamble Dist LLC & Affiliates
Vendor Checks · ID 982360075
$7.00
Strom, JosetteCA
808 Devonshire, Santa Margarita, CA, 93453
Held by Ace Hardware
Miscellaneous Outstanding Checks · ID 985360464
$7.00
Fitler, MaryCA
6029 Parkhill Road, Santa Margarita, CA, 93453
Held by Prestone Products Corporation
Refunds Due · ID 987413532
$7.00
Covella, ArmandoCA
22371 I Street, Santa Margarita, CA, 93453
Held by Blue Monde, LLC
Refunds Due · ID 987436936
$7.00
Herrera, Nicolas CCA
5999 West Pozo Road, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium Refunds · ID 991502050
$7.00
Scott, JustinCA
PO Box 509, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Individual Policy Benefit/clm · ID 997197861
$7.00
Puckett, James MCA
Hc 69 Box 69, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 999973427
$7.00
Puckett, Regina ACA
Hc 69 Box 69, Santa Margarita, CA, 93453
Held by Foremost Insurance Company
Premium Refunds · ID 999973427
$7.00
Moody, DanielCA
P.o. Box 21, Santa Margarita, CA, 93453
Held by K-Jon'S Fine Jewelers Inc
Unredeemed Gift Certificate · ID 1014981535
$7.00
Waldeck, KirkCA
9712 Pinal Avenue Spc A5 PO Box 5, Santa Margarita, CA, 93453
Held by Mannatech Incorporated
Miscellaneous Outstanding Checks · ID 969724582
$6.99
Sprague, Jan GCA
PO Box 738, Santa Margarita, CA, 93453
Held by Umb Bank
Accounts Payable · ID 985418945
$6.99
Burkhardt, MarjorieCA
PO Box 332, Santa Margarita, CA, 93453
Held by Comcast Corp Outstanding Cash
Miscellaneous Outstanding Checks · ID 955882995
$6.98
Dyck, Marion TCA
4635 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Union Bank N.a.
Checking Accounts · ID 958969762
$6.95
McLaugh, Linvargas NicoleCA
Hc 69 Box 3095, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047700031
$6.92
Whiteford, Michael CCA
Star Rte Box 37A, Santa Margarita, CA, 93453
Held by Dte Energy Company
Dividends · ID 999318894
$6.90
Underwood, Pamela JCA
PO Box 595, Santa Margarita, CA, 93453
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 962205230
$6.86
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 984765863
$6.85
Mary, TerbergCA
22243 F Street Box 700, Santa Margarita, CA, 93453
Held by Xstelos Holdings Inc
Funds For Liquidation · ID 997120503
$6.85
Supiran, JerryCA
PO Box 582, Santa Margarita, CA, 93453
Held by Spe Corporate Services Inc
Miscellaneous Outstanding Checks · ID 1001081447
$6.85
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559409
$6.84
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559410
$6.84
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559411
$6.84
Arriola, Maria TCA
15 Via Taliana Rancho, Santa Margarita, CA, 92688
Held by Prudential Financial Inc
Dividends · ID 1005559412
$6.84
John, RichardCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994950372
$6.82
Lipsitz, ErinCA
95 Timbre, Santa Margarita, CA, 92688
Held by Monster Worldwide Inc.
Shares Of Stock (rtrned By Po) · ID 985587267
$6.80
Robbins, SusanCA
Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 1018417689
$6.80