Unclaimed property in Banning, CA
65,523 records · $8,612,783 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 31, 2026 · official state programs
Flores, JosefinaCA
269 North 6th Street, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1032637426
$100.00
Peeke, Brent DDSCA
264 North Highland Springs Avenue Building 5 Suite B, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032669821
$100.00
Poland, Robert RCA
10515 Poland Place, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676072
$100.00
White, CeceliaCA
PO Box 744, Banning, CA, 92220
Held by Pathward, National Association
Outstanding Official Checks · ID 1033102348
$100.00
Leyva, MichaelCA
1494 Charles Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033500779
$100.00
Rubio, JuanCA
1689 West Hays Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033505681
$100.00
Vazquez, HectorCA
543 Sioux Circle, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033507758
$100.00
Pro, Line RacingCA
201 West Lincoln Street, Banning, CA, 92220
Held by Amazon.com Inc. And Subsidiaries
Refunds Due · ID 1034040435
$100.00
Colfer, Richard LCA
5183 Mission Hills Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034906804
$100.00
Jones, McCrumb Pamela DCA
3800 West Wilson Street, Banning, CA, 92220
Held by Physicians Mutual Insurance Co
Other Amts Due Under Policy · ID 1035098323
$100.00
Tipton, CheyenneCA
250 North Hardgrave Streetapt 3, Banning, CA, 92220
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1035344641
$100.00
Taul, Beverly ACA
3800 West Wilson Street Spc 138, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1035531039
$100.00
Hough, DanielCA
12275 Laws Road, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1036009174
$100.00
Zamora, CarmenCA
1441 George Street, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1036058254
$100.00
Guillen, Gallegos JoelCA
836 West Jacinto View Road, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036433260
$100.00
Horsman, JulieCA
1586 Pine Circle, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036434277
$100.00
Parvaneh, KamranCA
5415CHRISTYWAY, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1036828042
$100.00
McDonald, MarcCA
1136 Pine Valley Road, Banning, CA, 92220
Held by Prosper Marketplace, Inc
Credit Balance - Accounts Receivable · ID 1037066199
$100.00
Tom, ShauneeCA
877 West Jacinto View Road, Banning, CA, 92220
Held by Bfs Retail Operations LLC
Credit Balance - Accounts Receivable · ID 1037468975
$100.00
Burns, JeanetteCA
11865 Ramon Road, Banning, CA, 92220
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038287033
$100.00
Webb, MichaelCA
692 Alder Crt, Banning, CA, 92220
Held by Providence Health Systems - So Ca
Refunds Due · ID 1039279995
$100.00
Webb, MichaelCA
692 Alder Crt, Banning, CA, 92220
Held by Providence Health Systems - So Ca
Refunds Due · ID 1039279996
$100.00
Vande, Poppe Elliott DeanCA
43160 Ambro Circle, Banning, CA, 92220
Held by Dwwvf Inc
Refunds Due · ID 1040309426
$100.00
Williams, LawayneCA
183 West Westward Road Apt A, Banning, CA, 92220
Held by U-Haul Co. Of California
Unidentified Deposit · ID 1040745541
$100.00
Plaza, SuzanneCA
6064 Pebble Beach Drive, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1040915912
$100.00
Beltran, GregoryCA
Spc 326 3800 West Wilson Street, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1041469319
$100.00
Living, Water TransportCA
854 Harvest Moon Lane, Banning, CA, 92220
Held by Corpay Technologies Operating Co LLC
Credit Balance - Accounts Receivable · ID 1042739019
$100.00
Colfer, Richard LCA
5183 Mission Hills Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043348211
$100.00
Colfer, Richard LCA
5183 Mission Hills Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043348212
$100.00
Cuellar, LeoCA
3722 Red Bluff Lane, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043351731
$100.00
Jaep, Paul FCA
Suite 6C Pmb 265 300 South Highland Springs Avenue, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043397617
$100.00
Rodriguez, MariaCA
941 Charles Street, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043455364
$100.00
Draves, Kimberly PCA
5150 West Ramsey Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043806305
$100.00
Quiroga, JosephCA
4133 West Wilson Street, Banning, CA, 92220
Held by Aetna Inc
Group Policy Benefit/clm Pmts · ID 1044393216
$100.00
Chacon, Madrid Wilmer ECA
380 East Nicholet Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044855269
$100.00
Murrell, VickieCA
47566 Morongo Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044863312
$100.00
Ramirez, Baldemar VelaCA
750 North 4th Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044865101
$100.00
Yang, Leo NaoCA
1121 Weaver Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044869524
$100.00
Kite, SannonCA
102 North 22nd Street, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045230246
$100.00
Lowry, Kristen KateCA
94 North 22nd C, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045231061
$100.00
Penagos, OrlandoCA
1950 West Lincoln Street, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045234113
$100.00
Pizano, RicardoCA
2839 West George Street, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045234502
$100.00
Gallego, DominiqueCA
47175 Morongo Road, Banning, CA, 92220
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045493421
$100.00
Owen, YingboonCA
658 Bennett Place, Banning, CA, 92220
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045494886
$100.00
Craft, VeronicaCA
12420 Sawbel, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1045927345
$100.00
Castillo, Robles GabrielCA
1431 East Hoffer Street, Banning, CA, 92220
Held by Loya Casualty Insurance Company
Individual Policy Benefit/clm · ID 1046032135
$100.00
Ahumada, AlejandroCA
250 North Hargrave Street 4, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1046456955
$100.00
Camacho, FlorCA
1392 Bilberry Lane, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1047028347
$100.00
Bishop, WandaCA
5986 El Dorado, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047214168
$100.00
Bishop, WandaCA
5986 El Dorado, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047214171
$100.00
Hurley, Kenneth WCA
4988 Hilton Head, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1047339822
$100.00
Miranda, LeannaCA
11935 Laws Road, Banning, CA, 92220
Held by Riverside Resort & Casino
Refunds Due · ID 1047372244
$100.00
Pipeline Petroleum Banning LLCCA
780 East Ramsey Street, Banning, CA, 92220
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 1047937389
$100.00
Julie, R Wells ShenfieldCA
1111 Pepper Lane, Banning, CA, 92220
Held by The Southern California Section Of The Prof Golfers' Assoc Of Amer Inc
Accounts Payable · ID 1057587095
$100.00
Serena, GiordaniCA
P O Box 1147, Banning, CA, 92220
Held by American United Family Of Credit Unions
Money Orders · ID 1059557602
$100.00
Rosalee, SalgadoCA
46675 Verdugo Road, Banning, CA, 92220
Held by American United Family Of Credit Unions
Money Orders · ID 1059557606
$100.00
Insignia IncCA
1491 North 8th Street, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1069132168
$100.00
Juare, Julia PCA
96 West Repplier Road, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970237957
$99.99
Inland, Furniture OutletCA
DBA Model Home Furniture 901 East Ramsey Suite B, Banning, CA, 92220
Held by Ashley Furniture Industries LLC
Credit Balance - Accounts Receivable · ID 963642417
$99.97
Olson, Diana RCA
6044 Eagle Trace Lane, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds Due · ID 999844758
$99.95
Jayasekera, Leighton BrianCA
950 Starlight Court, Banning, CA, 92220
Held by Allianz Life Insurance Company
Agent Credit Balances · ID 1031499951
$99.92
Jayasekera, Leighton BrianCA
950 Starlight Court, Banning, CA, 92220
Held by Allianz Life Insurance Company
Agent Credit Balances · ID 1039819309
$99.92
Martin, ShirleyCA
19555 Ramon Road, Banning, CA, 00000
Held by Comenity Bank
Customer Overpayments · ID 979070108
$99.88
Lopez, IvonneCA
1877 West Ramsey 2 1877 West Ramsey 2, Banning, CA, 92220
Held by Southern California Edison
Utility Deposit · ID 954079532
$99.82
Fleming, JeanetteCA
883 East Hopper Street, Banning, CA, 92220
Held by American Modern Home Ins Co
Premium Refunds · ID 986031642
$99.81
Richardson, AbigailCA
154 East Santa Rita Place, Banning, CA, 92220
Held by Starbucks Corporation
Wages Payroll, Salaries · ID 987615663
$99.78
Weaver, Eileen GCA
477 West Ramsey Street, Banning, CA, 92220
Held by 0190 Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 434328
$99.75
Wallis, RobertCA
1067 West Hays Street, Banning, CA, 92220
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 14995021
$99.75
Sayalinh, SompasongCA
Phoukhong Sayalinh For 705 East Indian School Lane, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1040853399
$99.75
Martin, Wendy LCA
47163 Morongo Road, Banning, CA, 92220
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 952590837
$99.74
Marquez, AdelaCA
271 Park Avenue, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 1000451508
$99.72
Aboytes, Kim MCA
490 North Alessandro, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12341959
$99.70
Reyes, IgnacioCA
2144 Moon Bean Drive, Banning, CA, 92220
Held by Trinity Universal Insurance Co
Premium Refunds · ID 974786584
$99.70
One Touch Detail And TireCA
280 East Ramsey Street, Banning, CA, 92220
Held by American Express Company
Payments For Goods & Services · ID 976662749
$99.69
Burpo, Lorna CCA
1051 North 1st Street, Banning, CA, 92220
Held by Shell Trading (us) Company
Non Standard Naupa Code For - Mineral Proceeds · ID 19003652
$99.59
Macon, Bryan TCA
1351 Pleasant Valley Avenue, Banning, CA, 92220
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1030250041
$99.59
Sanchez, Ruthie PCA
961 North Cherry Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 989614019
$99.56
Novagard IncCA
2421 East Westward Avenue, Banning, CA, 92220
Held by Superior Pool Products Inc
Non Standard Naupa Code For - Credit Balances · ID 12054927
$99.54
Necochea, III Lyle ACA
47300 Morongo Road, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012112126
$99.51
Schulz, Laveryn GCA
5486 Ellen Way, Banning, CA, 92220
Held by Pacific Gas & Electric Co
Dividends · ID 1010929289
$99.50
Vongsaly, VienkhoneCA
688 West Christie Street, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1040915906
$99.50
Seely, GeneCA
345 Roosevelt Road, Banning, CA, 92220
Held by Sunrise Banks
Refunds Due · ID 1045711792
$99.50
Blumberg, Herman BCA
287 West Westward #64, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12337083
$99.44
Van, Eyk JeremyCA
3268 West Nicolet Street, Banning, CA, 92220
Held by Southern California Gas Company
Refunds Or Rebates · ID 1045999540
$99.44
Salgado, RosaleeCA
46675 Verdugo Road, Banning, CA, 92220
Held by First Premier Bank
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 18108697
$99.42
Butler, Barbara ACA
1260 West Gilman Street, Banning, CA, 92220
Held by Citifinancial Credit Company
Miscellaneous Outstanding Checks · ID 977096994
$99.39
Hillgray, RobinCA
283 North Alessandro Street, Banning, CA, 92220
Held by Vf Services LLC.
Wages Payroll, Salaries · ID 997532483
$99.37
Diaz, SeanCA
1075 Dorothy Anna Drive, Banning, CA, 92220
Held by At&t Services Inc
Refunds Due · ID 1003433911
$99.33
Dolsen, John CCA
5700 West Wilson 136, Banning, CA, 92220
Held by Magic Valley Electric Coop
Capital Credit Distributions · ID 1007965142
$99.30
Baysinger, SebastienCA
477 West Ramsey Street Apt 15, Banning, CA, 92220
Held by Vf Services LLC.
Wages Payroll, Salaries · ID 1006113361
$99.28
Tsosie, JolettaCA
PO Box 252, Banning, CA, 92220
Held by Trinity Universal Insurance Co-Specialty
Premium Refunds · ID 1025717115
$99.28
Hawkins, ElizabethCA
911 North Allen Street, Banning, CA, 92220
Held by At&t Corp
Refunds Due · ID 957801222
$99.25
Allen, Philip RCA
450 North Cherry Apt B, Banning, CA, 92220
Held by Insurance Company Of The West
Non Standard Naupa Code For - Insurance Premiums · ID 17096721
$99.24
Pgf Care IncCA
2043 West Monroe Street, Banning, CA, 92220
Held by State Compensation Insurance Fund
Premium Refunds · ID 1010428429
$99.24
Manuel, M MartinezCA
669 Omar Street, Banning, CA, 92220
Held by Mutual Of America Life Insurance
Proceeds Due Beneficiaries · ID 1069420002
$99.21
Manuel, MaratinezCA
669 Omar Street, Banning, CA, 92220
Held by Mutual Of America Life Insurance
Proceeds Due Beneficiaries · ID 1069420002
$99.21
Estrada, RobertoCA
451 Drury Lane, Banning, CA, 92220
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Insurance Claim Checks · ID 17995839
$99.20
Barbee, Chester LeeCA
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
Held by Citation Oil & Gas Corp
Royalties · ID 1025322617
$99.18
Mattis, GlenCA
1011 Harvest Moon Lane, Banning, CA, 92220
Held by Hsbc Remediation
Other Court Deposits · ID 1013219987
$99.17
Leon, JohnCA
854 San Gorgonio Avenue, Banning, CA, 92220
Held by New Century Mortgage Corp.
Miscellaneous Outstanding Checks · ID 979432546
$99.15