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
Mohler, Matthew LCA
PO Box 572, Santa Margarita, CA, 93453
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 962555236
$8.54
Gouff, Alice ECA
13830 River Road, Santa Margarita, CA, 93453
Held by Ford Motor Credit Company
Refunds Due · ID 988581643
$8.54
Hendrix, BrynleeCA
PO Box 910, Santa Margarita, CA, 93453
Held by Zotec Partners LLC
Drafts · ID 1002147829
$8.54
Duff, MichelleCA
930 Parkhill Road, Santa Margarita, CA, 93453
Held by Comenity Bank
Refunds Due · ID 1002344245
$8.54
Waller, Michael DavidCA
PO Box 188, Santa Margarita, CA, 93453
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1007990201
$8.54
Griffin, SandraCA
PO Box 982, Santa Margarita, CA, 93453
Held by Higher One Custody - Fdic
Miscellaneous Outstanding Checks · ID 1009244773
$8.50
Fleming, MikeCA
20 Wild Lilac Lane Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009837449
$8.50
Fleming, MaryCA
20 Wild Lilac Lane Rancho, Santa Margarita, CA, 92688
Held by Ocwen Financial Corp
Escrow Funds · ID 1009837449
$8.50
Lewis, Patricia ECA
3928 Parkhill Road, Santa Margarita, CA, 93453
Held by Downey Savings And Loan Association F.a.
Savings Accounts · ID 954159003
$8.49
Edwards, Shawn MCA
22424 J Street, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043660504
$8.48
Molle, Raymond MCA
Box 431, Santa Margarita, CA, 93453
Held by Alcatel Lucent
Shares Of Stock (rtrned By Po) · ID 963737062
$8.46
Kinnear, Dorie NCA
PO Box 126, Santa Margarita, CA, 93453
Held by Conduent Education Services LLC Fka Xero
Refunds Due · ID 1005430634
$8.44
Supiran, JerryCA
P O Box 582, Santa Margarita, CA, 93453
Held by Metro-Goldwyn-Mayer Studios Inc.
Miscellaneous Outstanding Checks · ID 1028278684
$8.44
Gillespie, BlairCA
9275 North Forty Road, Santa Margarita, CA, 93453
Held by Mercury Casualty Company
Premium Refunds · ID 969667401
$8.40
Keeney, PatrickCA
13606 Barrett Road, Santa Margarita, CA, 93453
Held by Directv LLC
Refunds Due · ID 987655768
$8.40
Peterson, Kevin ACA
28 Pasada Valiente, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Non Standard Naupa Code For - Securities · ID 14238511
$8.38
Peterson, Debra RCA
28 Pasada Valiente, Santa Margarita, CA, 92688
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Non Standard Naupa Code For - Securities · ID 14238511
$8.38
Dyer, JamesCA
PO Box 678, Santa Margarita, CA, 93453
Held by Audio And Video Labs Inc
Miscellaneous Outstanding Checks · ID 1010433526
$8.38
Darr, MelissaCA
2345 Parkhill Road, Santa Margarita, CA, 93453
Held by Nordstrom Card Services Inc
Credit Balance - Accounts Receivable · ID 1024737984
$8.38
Maino, TedCA
22445 K Street, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 981837158
$8.36
Cargill, BethCA
6705 Calf Canyon Highway # 58, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047480313
$8.35
Ua 8 17 90 Cleve & Ellis Nash TrustCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129447
$8.33
Nash, Ellis BCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129447
$8.33
Nash, Cleve CCA
2655 Parkhill Road, Santa Margarita, CA, 93453
Held by Host Hotels & Resorts Inc
Dividends · ID 994129447
$8.33
Twisselman, NolaCA
7635 Cattle Drive, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1042267953
$8.33
Knadler, Howard CCA
8750 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046328832
$8.33
Peterson, RandyCA
PO Box 857, Santa Margarita, CA, 93453
Held by New Asurion Corporation
Vendor Checks · ID 1002097586
$8.32
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036579850
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036580312
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036581044
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036581653
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036582492
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036586857
$8.23
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036586858
$8.23
Laguna, LorieCA
PO Box 696, Santa Margarita, CA, 93453
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1021045474
$8.22
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036586856
$8.22
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1036586859
$8.22
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047148064
$8.22
Valdez, ChristineCA
4750 Santa Margarita, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047148065
$8.22
Robert J Herold Living TrustCA
2490 West Pozo Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 996704217
$8.21
Hanchett, Dorothy BCA
Box 216, Santa Margarita, CA, 93453
Held by Entrade Inc - C/o Mellon
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15737863
$8.20
Trizinsky, Janie PCA
PO Box 782, Santa Margarita, CA, 93453
Held by Coasthills Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 953588507
$8.15
Thiebaud, Kenneth ECA
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043760140
$8.14
Calderon, Ma Theresa GCA
24 Anglesite, Santa Margarita, CA, 92688
Held by Bank Of America Corporation
Miscellaneous Outstanding Checks · ID 956966492
$8.10
Molle, Daniele RebeccaCA
PO Box 13, Santa Margarita, CA, 93453
Held by The Walt Disney Company
Dividends · ID 961048880
$8.10
McMullen, MaryCA
22290 F Street, Santa Margarita, CA, 93453
Held by Capital One NA
Customer Overpayments · ID 1035480310
$8.10
Lack, BarryCA
PO Box 64, Santa Margarita, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 977610252
$8.06
Allen, Thomas ECA
Pob 1018, Santa Margarita, CA, 93453
Held by Carmel Financial Corp Inc
Customer Overpayments · ID 964327745
$8.05
Gearhart, GordonCA
PO Box 139, Santa Margarita, CA, 93453
Held by McClatchy Co & Subsidiaries
Accounts Payable · ID 996600017
$8.05
Valdez, ChristineCA
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047149829
$8.04
Valdez, ChristineCA
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047150331
$8.04
Valdez, ChristineCA
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047150830
$8.04
Valdez, ChristineCA
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047151440
$8.04
Valdez, ChristineCA
4750 Santa Margarita Lake Road, Santa Margarita, CA, 93453
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047151441
$8.04
John, RichardCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023468996
$8.01
John, SusanCA
3333 Las Pilitas Road, Santa Margarita, CA, 93453
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023468996
$8.01
Gustafson, JacobCA
1198 Mira Flores Drive, Santa Margarita, CA, 93453
Held by Imation Enterprises
Refunds Due · ID 952884735
$8.00
Kasparoff, PeterCA
20 Green Rancho, Santa Margarita, CA, 92679
Held by First American Title Company
Escrow Accounts · ID 955544835
$8.00
Kasparoff, DeniseCA
20 Green Rancho, Santa Margarita, CA, 92679
Held by First American Title Company
Escrow Accounts · ID 955544835
$8.00
Sims, Tiffany SCA
PO Box 287, Santa Margarita, CA, 93453
Held by Mercury Insurance Company
Premium Refunds · ID 956800847
$8.00
Reed, JohnCA
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 973201780
$8.00
Reed, DiannaCA
7680 Tassajara Creek, Santa Margarita, CA, 93453
Held by Allstate Insurance Company
Premium Refunds · ID 973201780
$8.00
Martinez, MariaCA
7665 Cattle Drive, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 980170418
$8.00
De, Haven Justin GregoryCA
22990 El Camino Real, Santa Margarita, CA, 93453
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 980171511
$8.00
Corella, AlesenCA
Santa Margarita, CA, 93453
Held by Follett Corporation
Accounts Payable · ID 989068916
$8.00
Lavrouhin, ValCA
1890 J Street, Santa Margarita, CA, 93453
Held by 21st Century North America Ins Co
Premium Refunds · ID 996625048
$8.00
Waller, DeanieCA
22290 East Street, Santa Margarita, CA, 93453
Held by Blue Monde, LLC
Refunds Due · ID 1001253871
$8.00
Rubio, LindaCA
9440 Goldie Lane, Santa Margarita, CA, 93453
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001939631
$8.00
Thiebaud, Ken ECA
6160 Parkhill Road, Santa Margarita, CA, 93453
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1006553621
$8.00
Rogers, IanCA
PO Box 78, Santa Margarita, CA, 93453
Held by Progressive West Insurance Com
Premium Refunds · ID 1009362172
$8.00
Sanchez, Evangelina OlgaCA
2669 H Street, Santa Margarita, CA, 93453
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015760705
$8.00
Fuhlendorf, WardCA
7390 Cattle Drive, Santa Margarita, CA, 93453
Held by Blackhawk Engagement Solutions Inc
Miscellaneous Outstanding Checks · ID 1021159908
$8.00
Baker, Ballant GlennCA
6149 Park Hill Road, Santa Margarita, CA, 93453
Held by United Financial Casualty Co
Premium Refunds · ID 1041903075
$8.00
Cooks, RamzieCA
9342 Helena Road, Santa Margarita, CA, 93453
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004688551
$7.99
Childress, Tom MCA
P O Box 3074, Santa Margarita, CA, 93453
Held by Oneok Field Services
Royalties · ID 991227092
$7.98
Cordova, AlexisCA
13720 Grassland Road, Santa Margarita, CA, 93453
Held by Perez Et Al V Island Hospitality Management
Wages Payroll, Salaries · ID 1031934069
$7.98
Meador, Floyd KCA
Hcr Box 3541, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 968917392
$7.95
Lb, Productions EcommerCA
90 West Pozo Road Levi Beanway, Santa Margarita, CA, 93453
Held by American Express Company
Payments For Goods & Services · ID 1000421852
$7.95
Compton, MarkCA
6040 Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047503305
$7.95
Hendrix, ThomasCA
1790 Twin Oaks Road, Santa Margarita, CA, 93453
Held by Cvs Pharmacy Inc
Refunds Due · ID 992195892
$7.94
Gradias, AllanCA
22950 El Camino Real Apt 1, Santa Margarita, CA, 93453
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 994251853
$7.92
Washington, LatarshaCA
4 Paseo Fucsia Rancho, Santa Margarita, CA, 93453
Held by Ameriprise Auto And Home Insurance
Premium Refunds · ID 953923523
$7.90
Crawford, RonCA
930A Parkhill Road, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047527317
$7.90
Tenley, JedidiahCA
9017 Goldie Lane, Santa Margarita, CA, 93453
Held by American Express Travel-Serve
Unredeemed Gift Certificate · ID 995845669
$7.89
Torres, Edward A RobledoCA
9031 Tassajara Creek Road, Santa Margarita, CA, 93453
Held by Ceja V Sprouts Farmers Market Inc Fund
Miscellaneous Outstanding Checks · ID 1030698561
$7.89
Motors, StanleyCA
PO Box 49, Santa Margarita, CA, 00000
Held by Morgan Stanley & Co
Miscellaneous Outstanding Checks · ID 971049627
$7.87
Anna Properties LLCCA
13 Timbre Rancho, Santa Margarita, CA, 92688
Held by Escrowquick Inc.
Escrow Funds · ID 1037814370
$7.87
Devaney, KathrynCA
PO Box 855, Santa Margarita, CA, 93453
Held by Integon National Insurance Company
Premium Refunds · ID 1033558758
$7.83
Robbins, SusanCA
Box 789, Santa Margarita, CA, 93453
Held by Safeway Inc
Dividends · ID 1018417690
$7.82
Sawyer, Dwight WCA
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Dividends · ID 953546896
$7.80
Sawyer, Alexander RCA
P O Box 567, Santa Margarita, CA, 93453
Held by Mid-State Bancshares
Dividends · ID 953546896
$7.80
Defonte, KevinCA
4330 Parkhill Road, Santa Margarita, CA, 93453
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 959298303
$7.80
Burkhardt, Charles J JRCA
PO Box 332, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium Refunds · ID 973561994
$7.80
Burkhardt, MarjCA
PO Box 332, Santa Margarita, CA, 93453
Held by Amco Insurance Co
Premium Refunds · ID 973561994
$7.80
Goldman, HueyCA
PO Box 501, Santa Margarita, CA, 93453
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047591685
$7.78
Reyes, RacquelCA
22950 G Street, Santa Margarita, CA, 93453
Held by Andrade V Dollar Tree Store
Wages Payroll, Salaries · ID 955214727
$7.77
Madoigal, SteveCA
4141 Lockford Street, Santa Margarita, CA, 93453
Held by Lee Enterprises Incorporated
Accounts Payable · ID 975465516
$7.75
Smith, VeronicaCA
10550 Graybriar Tr, Santa Margarita, CA, 93453
Held by Carmax Auto Superstores California LLC
Vendor Checks · ID 993027381
$7.75
Fletcher, SusannahCA
22425 F Street, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Or Rebates · ID 1028369031
$7.74
Fox, JoshuaCA
6080 Parkhill Road, Santa Margarita, CA, 93453
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Or Rebates · ID 1005157523
$7.73