Unclaimed property in Banning, CA
65,523 records · $8,612,783 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1720 West George Street, Banning, CA, 92220
Held by Pacific Premier Bank
Cashier's checks · ID 997009571
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Elizondo, Marina J$180.03100% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Elizondo, Marina J$180.03100% confidence
600 North Woodland Avenue, Banning, CA, 92220
At this address
- Elizondo, Marina J$102.1098% confidence
1720 West George Street, Banning, CA, 92220
- Elizondo, Marina J$21.7998% confidence
1720 West George Street, Banning, CA, 92220
- Elizondo, Marina$162.3695% confidence
1720 West George Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Marina J$180.03100% confidence
2301 West Ramsey Avenue, Banning, CA, 92220
Held by Westfield Property Management LLC
Accounts payable · ID 999909577
$1,000.00
686 East Theodore Street, Banning, CA, 92220
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913588
$1,000.00
3 possible associated properties
At this address
- Ibarra, Benjamin$4.0098% confidence
686 East Theodore Street, Banning, CA, 92220
- Ibarra, Ben$10.3395% confidence
686 East Theodore Street, Banning, CA, 92220
- Ibarra, Jaime$8.9391% confidence
686 East Theodore Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Benjamin$4.0098% confidence
4668 Spring View Drive, Banning, CA, 92220
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004316307
$1,000.00
2 possible associated properties
At this address
- Tabarez, Frank J JR$0.0291% confidence
4668 Spring View Drive, Banning, CA, 92220
- Tabarez, Lisa S$0.5091% confidence
4668 Spring View Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabarez, Frank J JR$0.0291% confidence
1879 Lincoln Avenue, Banning, CA, 92220
Held by J.a. Moss Inc
Misc outstanding checks · ID 1014751471
$1,000.00
Banning, CA, 92220
Held by 10 Provident Life And Accident Insurance Company
Proceeds due beneficiaries · ID 1018053154
$1,000.00
5700 West Wilson Street Spc 119, Banning, CA, 92220
Held by Aetna Life Insurance Company
Co-owner on this record: Strickland, Thomas E
Proceeds due beneficiaries · ID 1018082201
$1,000.00
1 possible associated property
At this address
- Strickland, Thomas E$1,000.0091% confidence
5700 West Wilson Street Spc 119, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Thomas E$1,000.0091% confidence
5700 West Wilson Street Spc 119, Banning, CA, 92220
Held by Aetna Life Insurance Company
Co-owner on this record: Strickland, Cherrel F
Proceeds due beneficiaries · ID 1018082201
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Strickland, Thomas E$28.42100% confidence
5700 West Wilson Street Spc 68, Banning, CA, 92220
- Strickland, Thomas E$97.7798% confidence
11508 Casa Bianca Street, Yucaipa, CA, 92399
- Strickland, Thomas E$34.3198% confidence
Atwater, CA, 95301
At this address
- Strickland, Cherrel F$1,000.0091% confidence
5700 West Wilson Street Spc 119, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Thomas E$28.42100% confidence
46533 Verdugo Road, Banning, CA, 92220
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm · ID 1027498864
$1,000.00
1 possible associated property
At this address
- Saubel, Georgiana L$3.3395% confidence
46533 Verdugo Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saubel, Georgiana L$3.3395% confidence
Lincoln, Banning, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707110
$1,000.00
1585 West Ramsey Street, Banning, CA, 92220
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1034474760
$1,000.00
3 possible associated properties
Same owner name elsewhere
- California Collision Center$2,137.8998% confidence
00000
- California Collision Center$1,620.4598% confidence
45044 Trevor Avenue, Lancaster, CA, 93534
- California Collision Center$2,109.1998% confidence
340 West 11th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Collision Center$2,137.8998% confidence
1491 Lilac Place, Banning, CA, 92220
Held by Watermark Escrow Inc
Escrow accounts · ID 1039394946
$1,000.00
339 Meadow Lark Lane, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1040915909
$1,000.00
3 possible associated properties
At this address
- Thomas, Eva J$122.1191% confidence
339 Meadow Lark Lane, Banning, CA, 92220
- Thomas, Eva J$29.0791% confidence
339 Meadow Lark Lane, Banning, CA, 92220
- Thomas, Eva$19.2291% confidence
339 Meadow Lark Lane, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Eva J$122.1191% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nachand, Charles
Cashier's checks · ID 1043536720
$1,000.00
3 possible associated properties
At this address
- Kanter, Gary$75.9398% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
- Kanter, Gary$50.5998% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
- Kanter, Mildred$7.5391% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kanter, Gary$75.9398% confidence
12265 Saubel Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024334
$1,000.00
3 possible associated properties
At this address
- Necochea, Ariana D$1,000.0098% confidence
12265 Saubel Road, Banning, CA, 92220
- Necochea, Ariana$72.5695% confidence
12265 Saubel Road, Banning, CA, 92220
- Necochea, Ariana$400.0095% confidence
12265 Saubel Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Necochea, Ariana D$1,000.0098% confidence
12265 Saubel Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024419
$1,000.00
3 possible associated properties
At this address
- Necochea, Ariana D$1,000.0098% confidence
12265 Saubel Road, Banning, CA, 92220
- Necochea, Ariana$72.5695% confidence
12265 Saubel Road, Banning, CA, 92220
- Necochea, Ariana$400.0095% confidence
12265 Saubel Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Necochea, Ariana D$1,000.0098% confidence
William Mary Agency Inc. 5008 Silverado Avenue, Banning, CA, 92220
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655802
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Klaus, William W$22.20100% confidence
5008 Silverado Avenue, Banning, CA, 92220
- Klaus, William W$15.0098% confidence
40058 Spring Place Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klaus, William W$22.20100% confidence
2030 West Wilson, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097962
$995.40
2 possible associated properties
Same owner name elsewhere
- Brower, John L$0.1098% confidence
30 Monserrat Place, El Toro, CA, 92610
- Brower, John L$0.0298% confidence
30 Monserrat Avenue, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brower, John L$0.1098% confidence
2301 West Ramsey Street, Banning, CA, 92220
Held by Td Auto Finance LLC
Co-owner on this record: Celaya, D
Refunds · ID 11296569
$995.00
2301 West Ramsey Street, Banning, CA, 92220
Held by Td Auto Finance LLC
Co-owner on this record: Bank Of America
Refunds · ID 11296569
$995.00
644 North Cherry Street, Banning, CA, 92220
Held by Homeward Residential Inc.
Escrow accounts · ID 976109944
$993.51
1301 Eucalptus Drive, Banning, CA, 92220
Held by Colorado State Of
Co-owner on this record: Lounnivongsa, Phansa
Securities exchanged for cash · ID 19070243
$993.00
1 possible associated property
At this address
- Lounnivongsa, Phansa$993.0091% confidence
1301 Eucalptus Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lounnivongsa, Phansa$993.0091% confidence
1301 Eucalptus Drive, Banning, CA, 92220
Held by Colorado State Of
Co-owner on this record: Lounnivongsa, King
Securities exchanged for cash · ID 19070243
$993.00
1 possible associated property
At this address
- Lounnivongsa, King$993.0091% confidence
1301 Eucalptus Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lounnivongsa, King$993.0091% confidence
PO Box 325, Banning, CA, 92220
Held by Liberty National Life
Premium refunds · ID 1039772882
$990.30
785 West Westward, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm · ID 960938505
$990.00
2984 Summer Set Circle, Banning, CA, 92220
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Clark, Eva T
Proceeds due beneficiaries · ID 1039681072
$989.96
1 possible associated property
At this address
- Clark, Eva T$989.9695% confidence
2984 Summer Set Circle, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Eva T$989.9695% confidence
2984 Summer Set Circle, Banning, CA, 92220
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Clark Eva T Estate Of
Proceeds due beneficiaries · ID 1039681072
$989.96
1 possible associated property
At this address
- Clark Eva T Estate Of$989.9695% confidence
2984 Summer Set Circle, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark Eva T Estate Of$989.9695% confidence
2101 West Jefferson Street, Banning, CA, 92220
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1003040798
$988.71
3 possible associated properties
At this address
- Brown, Porsche$2.0791% confidence
2101 West Jefferson Street, Banning, CA, 92220
- Brown, Porsche$33.7791% confidence
2101 West Jefferson Street, Banning, CA, 92220
- Brown, Porsche$21.1391% confidence
2101 West Jefferson Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Porsche$2.0791% confidence
3800 West Wilson Street Spc 291, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 994718857
$988.40
5700 West Wilson Street 19, Banning, CA, 92220
Held by A T & T Inc
Underlying shares or outstanding certificates · ID 960458715
$988.01
6 possible associated properties
Same owner name elsewhere
- Swanton, Joan J$3.44100% confidence
5700 West Wilson #19, Banning, CA, 92220
- Swanton, Joan J$87.90100% confidence
5700 West Wilson #19, Banning, CA, 92220
- Swanton, Joan J$30.28100% confidence
5700 West Wilson # 19, Banning, CA, 92220
At this address
- Swanton, Joan J$9.3898% confidence
5700 West Wilson Street 19, Banning, CA, 92220
- Swanton, Joan J$6.7698% confidence
5700 West Wilson Street 19, Banning, CA, 92220
- Swanton, Joan J$32.3498% confidence
5700 West Wilson Street 19, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanton, Joan J$3.44100% confidence
2200 West Wilson Street Spc 170, Banning, CA, 92220
Held by American National Insurance Company
Outstanding official checks · ID 1025005143
$985.69
1833 North San Gorgonio Avenu, Banning, CA, 92220
Held by Teppco Crude Oil LLC
Royalties · ID 959272049
$982.94
3 possible associated properties
Same owner name elsewhere
- Barbee, Chester L$618.76100% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
- Barbee, Chester L$29.3498% confidence
821 Oso Road, Ojai, CA, 93023
- Barbee, Chester L$109.0098% confidence
821 Oso Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbee, Chester L$618.76100% confidence
2200 West Wilson Street Spc 9, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 18879107
$980.87
1 possible associated property
At this address
- Strathdee, Frederick H$51.1298% confidence
2200 West Wilson Street Spc 9, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strathdee, Frederick H$51.1298% confidence
5700 West Wilson #17, Banning, CA, 92220
Held by Ameren Corp
Dividend reinvestment plan · ID 959084747
$973.60
3 possible associated properties
Same owner name elsewhere
- Crain, Elizabeth Jane$232.2998% confidence
P O Box 809, Houston, TX, 77001
- Crain, Elizabeth Jane$97.5198% confidence
P O Box 809, Houston, TX, 77001
- Crain, Elizabeth Jane$147.0898% confidence
P O Box 809, Houston, TX, 77001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crain, Elizabeth Jane$232.2998% confidence
3800 West Wilson Street 19, Banning, CA, 92220
Held by Citibank NA
Checking accounts · ID 958827184
$972.90
1 possible associated property
Same owner name elsewhere
- Kulig, Louis J$1.39100% confidence
Unit 19 3800 West Wilson Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulig, Louis J$1.39100% confidence
2890 Summer Set Circle, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155435
$972.65
3 possible associated properties
At this address
- Kimura, Todd Takayuki$56.0098% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$1,948.4591% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$1,104.2491% confidence
2890 Summer Set Circle, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimura, Todd Takayuki$56.0098% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Patricia, Banales
Proceeds due beneficiaries · ID 1069127083
$971.95
2 possible associated properties
At this address
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Elinor, Vasquez
Proceeds due beneficiaries · ID 1069127083
$971.95
1 possible associated property
Same owner name elsewhere
- Patricia, Banales$52.6898% confidence
639 West Worth Street Apt 14, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patricia, Banales$52.6898% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Alex, Banales
Proceeds due beneficiaries · ID 1069127084
$971.95
2 possible associated properties
At this address
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Elinor, Vasquez
Proceeds due beneficiaries · ID 1069127084
$971.95
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Naomi, Banales
Proceeds due beneficiaries · ID 1069127085
$971.95
2 possible associated properties
At this address
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elinor, Vasquez$971.9598% confidence
4133 West Wilson Street Spc 83, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Elinor, Vasquez
Proceeds due beneficiaries · ID 1069127085
$971.95
1 possible associated property
Same owner name elsewhere
- Naomi, Banales$20.0098% confidence
11100 Telegraph Road Spc 8, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naomi, Banales$20.0098% confidence
47151 Morongo Road, Banning, CA, 92220
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994811653
$971.00
6 possible associated properties
Same owner name elsewhere
- Garcia, Michelle D$5.4498% confidence
1864 West 109th Street, Los Angeles, CA, 90047
- Garcia, Michelle D$2.2898% confidence
357 1/2 Valley Street, San Francisco, CA, 94131
- Garcia, Michelle D$3.9298% confidence
9 Pomelo, Rcho Sta Marg, CA, 92688
At this address
- Garcia, Michelle D$12.2198% confidence
47151 Morongo Road, Banning, CA, 92220
- Garcia, Michelle$40.0095% confidence
47151 Morongo Road, Banning, CA, 92220
- Garcia, Michelle$66.0095% confidence
47151 Morongo Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Michelle D$5.4498% confidence
48070 Chino Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018794383
$970.00
3 possible associated properties
At this address
- Lugo, Frank$7.6598% confidence
48070 Chino Road, Banning, CA, 92220
- Lugo, Frank$10.0098% confidence
48070 Chino Road, Banning, CA, 92220
- Lugo, Frank$85.8798% confidence
48070 Chino Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Frank$7.6598% confidence
PO Box 1012, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994380402
$968.81
Louis Silver 11185SUNSETAVENUE, Banning, CA, 00000
Held by Advanta Mortgage Corp USA
Vendor payments · ID 18240525
$968.27
6392 Harbour Town Way, Banning, CA, 92220
Held by Boston Fin. Qual Hous Tax Credits LP III
Co-owner on this record: Ochieano Family Living Trust The
Dividends · ID 971099795
$967.70
6 possible associated properties
Same owner name elsewhere
- Ochieano, Mario L$6.0098% confidence
Box 1964, Glendale, CA, 91209
- Ochieano, Mario L$6.6898% confidence
1649 New York Drive, Altadena, CA, 91001
- Ochieano, Mario L$0.0498% confidence
1649 New York Drive, Altadena, CA, 91001
At this address
- Ochieano, Mario L$0.2498% confidence
6392 Harbour Town Way, Banning, CA, 92220
- Ochieano, Mario L$0.2498% confidence
6392 Harbour Town Way, Banning, CA, 92220
- Ochieano, Mario L$19.8098% confidence
6392 Harbour Town Way, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochieano, Mario L$6.0098% confidence
Ochieano Family Living Trust TheCA
6392 Harbour Town Way, Banning, CA, 92220
Held by Boston Fin. Qual Hous Tax Credits LP III
Co-owner on this record: Ochieano, Mario L
Dividends · ID 971099795
$967.70
3 possible associated properties
At this address
- Ochieano Family Living Trust The$19.8098% confidence
6392 Harbour Town Way, Banning, CA, 92220
- Ochieano Family Living Trust The$623.6098% confidence
6392 Harbour Town Way, Banning, CA, 92220
- Ochieano Family Living Trust The$5,848.4298% confidence
6392 Harbour Town Way, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochieano Family Living Trust The$19.8098% confidence
C O Frank Mott 5025 Oakhurst Avenue, Banning, CA, 92220
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963604296
$967.31
3 possible associated properties
Same owner name elsewhere
- Evans, Thelma B$56.8298% confidence
3530 Damien Avenue #84, La Verne, CA, 91750
- Evans, Thelma B$52.9998% confidence
3530 Damien Avenue Trlr 84, La Verne, CA, 91750
- Evans, Thelma B$11.2698% confidence
1357 Matthew Drive, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Thelma B$56.8298% confidence
1722 Masters Drive, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815966
$966.02
3 possible associated properties
At this address
- Glover, Norman$1.0098% confidence
1722 Masters Drive, Banning, CA, 92220
- Glover, Norman$1,298.0098% confidence
1722 Masters Drive, Banning, CA, 92220
- Glover, Norman E$23.2395% confidence
1722 Masters Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Norman$1.0098% confidence
367 North 2nd Street, Banning, CA, 92220
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033700892
$962.40
3 possible associated properties
Same owner name elsewhere
- Luevano, Ashley$1.20100% confidence
675 West Williams Street 3, Banning, CA, 92220
- Luevano, Ashley$0.7298% confidence
11803 Peninsula Park Drive, Bakersfield, CA, 93311
- Luevano, Ashley$6.2198% confidence
577 Harris Drive, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Ashley$1.20100% confidence
1005 Riviera Avenue, Banning, CA, 92220
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Carmen, Arias
Checking accounts · ID 1060294952
$961.03
2 possible associated properties
At this address
- Andrew, G Peka$129.5098% confidence
1005 Riviera Avenue, Banning, CA, 92220
- Andrew, G Arias$129.5091% confidence
1005 Riviera Avenue, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew, G Peka$129.5098% confidence
1005 Riviera Avenue, Banning, CA, 92220
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Andrew, G Peka
Checking accounts · ID 1060294952
$961.03
3 possible associated properties
Same owner name elsewhere
- Carmen, Arias$0.4298% confidence
3009 South Glenhurst Street, West Covina, CA, 91792
- Carmen, Arias$0.1198% confidence
3009 South Glenhurst Street, West Covina, CA, 91792
- Carmen, Arias$0.0198% confidence
7165 East Wardlow Road, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmen, Arias$0.4298% confidence
1380 West Lincoln Street, Banning, CA, 92220
Held by Sprint United Management
Refunds · ID 954442152
$960.00
645 West Christie Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971322602
$959.75
5130 Savannah Drive, Banning, CA, 94583
Held by Royal Neighbors Of America
Individual policy benefit/Clm · ID 1010130782
$959.52
2890 Summer Set Circle, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022322732
$957.25
4 possible associated properties
Same owner name elsewhere
- Kimura, Takayuki$596.31100% confidence
2890 Summer Set Drive, Banning, CA, 92220
At this address
- Kimura, Takayuki$1,948.4598% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$1,104.2498% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$780.7698% confidence
2890 Summer Set Circle, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimura, Takayuki$596.31100% confidence
815 East Theodore Street, Banning, CA, 92220
Held by Universal Health Services Inc
Accounts payable · ID 1020076382
$955.17
714 South 12th Street, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 16285623
$953.72
1 possible associated property
At this address
- Foskett, Oleta$0.4591% confidence
714 South 12th Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foskett, Oleta$0.4591% confidence
1420 East Williams Street Apt 6, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 16303710
$953.72
2201 West Wilson Street Spc 136, Banning, CA, 92220
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1032633074
$953.47
1 possible associated property
Same owner name elsewhere
- Joseph, Guzzetta$558.02100% confidence
2200 West Wilson Street Spc 136, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Guzzetta$558.02100% confidence
Morongo Casino Resort And Spa Accounts PCA
48418 Serrano Road, Banning, CA, 92220
Held by Ferguson Enterprises LLC
Accounts payable · ID 1047155083
$953.39
558 Pendleton Road, Banning, CA, 92220
Held by Texas State Of
Dividends · ID 3028456
$953.15
1 possible associated property
At this address
- Jarvis, Margaret E$519.9098% confidence
558 Pendleton Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarvis, Margaret E$519.9098% confidence
4525 Hillside Drive, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Simo, Luis
Premium refunds · ID 991115496
$953.00
2 possible associated properties
At this address
- Simo, Cynthia$115.0098% confidence
4525 Hillside Drive, Banning, CA, 92220
- Simo, Luis$953.0091% confidence
4525 Hillside Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simo, Cynthia$115.0098% confidence
4525 Hillside Drive, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Simo, Cynthia
Premium refunds · ID 991115496
$953.00
2 possible associated properties
At this address
- Simo, Cynthia$953.0091% confidence
4525 Hillside Drive, Banning, CA, 92220
- Simo, Cynthia$115.0091% confidence
4525 Hillside Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simo, Cynthia$953.0091% confidence
P O Box 1166, Banning, CA, 92220
Held by Southern California Edison 4.78%
Refunds · ID 10055365
$952.69
1088 West Nicolet Street, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 15475782
$952.21
1455 South San Gorgonio Avenue Lot 17, Banning, CA, 92220
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684821
$952.00
1 possible associated property
Same owner name elsewhere
- Geissler, Rudolf W$873.9798% confidence
7013 Timber Trail, Azle, TX, 76020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geissler, Rudolf W$873.9798% confidence
2850 West Nicolet Street, Banning, CA, 92220
Held by Louisa A. Broudy Conservator
Co-owner on this record: Tirado, Epigmenia
Escrow funds · ID 954798572
$952.00
1 possible associated property
At this address
- Tirado, Epigmenia$952.0091% confidence
2850 West Nicolet Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Epigmenia$952.0091% confidence
2850 West Nicolet Street, Banning, CA, 92220
Held by Louisa A. Broudy Conservator
Co-owner on this record: Tirado, Francisco
Escrow funds · ID 954798572
$952.00
4 possible associated properties
Same owner name elsewhere
- Tirado, Epigmenia$2.0098% confidence
83199 Ruby Avenue, Indio, CA, 92201
- Tirado, Epigmenia$168.2098% confidence
83199 Ruby Avenue, Indio, CA, 92201
- Tirado, Epigmenia$33.8098% confidence
83199 Ruby Avenue, Indio, CA, 92201
At this address
- Tirado, Francisco$952.0091% confidence
2850 West Nicolet Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Epigmenia$2.0098% confidence
477 West Ramsey Street Apt 15, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514440
$951.25
931 Harvest Moon Lane, Banning, CA, 92220
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844654
$950.95
3 possible associated properties
At this address
- Lemon, Frank R$2.1098% confidence
931 Harvest Moon Lane, Banning, CA, 92220
- Lemon, Frank R$50.3598% confidence
931 Harvest Moon Lane, Banning, CA, 92220
- Lemon, Carmen$20.2491% confidence
931 Harvest Moon Lane, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemon, Frank R$2.1098% confidence
1115 North Evans Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Co-owner on this record: Salay, Norma P
Savings accounts · ID 1001171998
$950.49
1115 North Evans Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Co-owner on this record: Jasso, Santiago FBO
Savings accounts · ID 1001171998
$950.49
714 Marlboro Way, Banning, CA, 92220
Held by Capital One NA
Savings accounts · ID 995974254
$949.08
2 possible associated properties
At this address
- Westall, Logan$3.0098% confidence
714 Marlboro Way, Banning, CA, 92220
- Westall, Logan$37.3898% confidence
714 Marlboro Way, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westall, Logan$3.0098% confidence
Little Sons Insurance Services InCA
Ca Lic 0D99201 1025 West Ramsey Street, Banning, CA, 92220
Held by American Modern Home Ins Co
Payments for goods & Services · ID 986032564
$948.00
1 possible associated property
Same owner name elsewhere
- Little Sons Insurance Services In$314.00100% confidence
Ca Lic 0D99201 1025 West Ramsey Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little Sons Insurance Services In$314.00100% confidence
959 North Seventh Street, Banning, CA, 92220
Held by E*trade Clearing LLC
Misc intangible property · ID 967398887
$946.80
145 North 7th Street, Banning, CA, 92220
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030480961
$946.40
3 possible associated properties
At this address
- Steward, Tiffney J$1,312.8998% confidence
145 North 7th Street, Banning, CA, 92220
- Steward, Tiffney J$4,249.8098% confidence
145 North 7th Street, Banning, CA, 92220
- Steward, Tiffney J$534.3898% confidence
145 North 7th Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steward, Tiffney J$1,312.8998% confidence
5800 West Wilson Street, Banning, CA, 92220
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470104
$946.00
Pobox 295, Banning, CA, 92220
Held by Citibank NA
Co-owner on this record: Trustee
Checking accounts · ID 953728245
$943.76
4351 West Hoffer Street, Banning, CA, 92220
Held by US Bank NA
Co-owner on this record: Allred, Janice
Misc outstanding checks · ID 962807345
$942.11
3 possible associated properties
Same owner name elsewhere
- Allred, Colleen$103.7898% confidence
18018 Bierstadt Mt, Helotes, TX, 78023
At this address
- Allred, Colleen F$30.0095% confidence
4351 West Hoffer Street, Banning, CA, 92220
- Allred, Janice$942.1191% confidence
4351 West Hoffer Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, Colleen$103.7898% confidence
4351 West Hoffer Street, Banning, CA, 92220
Held by US Bank NA
Co-owner on this record: Allred, Colleen
Misc outstanding checks · ID 962807345
$942.11
5 possible associated properties
Same owner name elsewhere
- Allred, Janice—98% confidence
788 J C Teague Road Ext, Staley, NC, 27355
- Allred, Janice$1.0898% confidence
24600 Mountain Avenue Spc 115, Hemet, CA, 92544
- Allred, Janice$25.0098% confidence
00000
At this address
- Allred, Colleen F$30.0091% confidence
4351 West Hoffer Street, Banning, CA, 92220
- Allred, Colleen$942.1191% confidence
4351 West Hoffer Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, Janice—98% confidence
858 North 6th Street, Banning, CA, 92220
Held by Mercury Insurance Services
Premium refunds · ID 1036190207
$938.85
1042 North 1st Street, Banning, CA, 92220
Held by Walt Disney Company The
Vendor checks · ID 1023814803
$937.50
3 possible associated properties
At this address
- Northpoint, Medical C$4,187.5098% confidence
1042 North 1st Street, Banning, CA, 92220
- Northpoint, Medical$1,657.4195% confidence
1042 North 1st Street, Banning, CA, 92220
- Northpoint, Medical Consultants$500.0095% confidence
1042 North 1st Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northpoint, Medical C$4,187.5098% confidence
2230 Birdie Drive, Banning, CA, 92220
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994620692
$936.96
3 possible associated properties
At this address
- Fitz, Patricia H$26.9298% confidence
2230 Birdie Drive, Banning, CA, 92220
- Fitz, Patricia H$219.4298% confidence
2230 Birdie Drive, Banning, CA, 92220
- Fitz, Patricia H$20.2998% confidence
2230 Birdie Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitz, Patricia H$26.9298% confidence
116 North 7th Street, Banning, CA, 92220
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331272
$935.99
3 possible associated properties
Same owner name elsewhere
- Cornejo, Gabriel$94.70100% confidence
PO Box 1442, Banning, CA, 92220
- Cornejo, Gabriel$107.4298% confidence
#### Montopolis Drive ###, Austin, TX, 78741
- Cornejo, Gabriel$124.1498% confidence
13906 Lillja Road, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Gabriel$94.70100% confidence
C/o Alan Unknown, Banning, CA, 92220
Held by First Data Merchant Services
Misc intangible property · ID 971696818
$935.28
1455 South San Gorgonio, Banning, CA, 92220
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Geissler, Rudolf
Individual policy benefit/Clm · ID 971045228
$933.88
4 possible associated properties
Same owner name elsewhere
- Geissler, George$30.1698% confidence
00000
At this address
- Geissler, Rudolf$628.9691% confidence
1455 South San Gorgonio, Banning, CA, 92220
- Geissler, Rudolf$628.9691% confidence
1455 South San Gorgonio, Banning, CA, 92220
- Geissler, Rudolf$933.8891% confidence
1455 South San Gorgonio, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geissler, George$30.1698% confidence
1455 South San Gorgonio, Banning, CA, 92220
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Geissler, George
Individual policy benefit/Clm · ID 971045228
$933.88
6 possible associated properties
Same owner name elsewhere
- Geissler, Rudolf$2,090.6598% confidence
7013 Timber Trail, Azle, TX, 76020
- Geissler, Rudolf$37.8498% confidence
7013 Timber Tr, Azle, TX, 76020
- Geissler, Rudolf$25.8498% confidence
7013 Timber Trail, Azle, TX, 76020
At this address
- Geissler, Rudolf$628.9698% confidence
1455 South San Gorgonio, Banning, CA, 92220
- Geissler, Rudolf$628.9698% confidence
1455 South San Gorgonio, Banning, CA, 92220
- Geissler, George$933.8891% confidence
1455 South San Gorgonio, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geissler, Rudolf$2,090.6598% confidence
5801 Sun Lakes Boulevard Apt 226, Banning, CA, 92220
Held by Wells Fargo Bank
Co-owner on this record: Bianga, David
Checking accounts · ID 981848918
$933.06
3 possible associated properties
Same owner name elsewhere
- Hancock, Cherryl A$63.2898% confidence
4424 Upland Street, La Mesa, CA, 92041
- Hancock, Cherryl A$55.5098% confidence
4424 Upland Street, La Mesa, CA, 92041
- Hancock, Cherryl A$11.7098% confidence
10949 Telegraph Road Apt 133, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Cherryl A$63.2898% confidence
5801 Sun Lakes Boulevard Apt 226, Banning, CA, 92220
Held by Wells Fargo Bank
Co-owner on this record: Hancock, Cherryl A
Checking accounts · ID 981848918
$933.06
286 Lombardy Land, Banning, CA, 92220
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 14608828
$932.27
PO Box 716, Banning, CA, 92220
Held by First Citizens National Bank
Dividends · ID 979700596
$932.00
3 possible associated properties
Same owner name elsewhere
- Thiel, Carl W$41.60100% confidence
Box 716, Banning, CA, 92220
- Thiel, Carl W$41.60100% confidence
Box 716, Banning, CA, 92220
- Thiel, Carl W$41.60100% confidence
Box 716, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiel, Carl W$41.60100% confidence
4883 Copper Creek Drive, Banning, CA, 92220
Held by American Realty Investors Inc
Underlying shares or outstanding certificates · ID 1024377391
$931.98
3 possible associated properties
At this address
- Snipes, Mary J$9.4998% confidence
4883 Copper Creek Drive, Banning, CA, 92220
- Snipes, Mary$0.1495% confidence
4883 Copper Creek Drive, Banning, CA, 92220
- Snipes, Dean R$0.0191% confidence
4883 Copper Creek Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snipes, Mary J$9.4998% confidence
709 East George Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: United States Immigration Services
Cashier's checks · ID 1043536954
$930.00
3 possible associated properties
Same owner name elsewhere
- Delacruz, Ricardo$5.00100% confidence
878 South Philadelphia Street, Anaheim, CA, 92805
- Delacruz, Ricardo$0.0198% confidence
3160 Lynwood Road, Lynwood, CA, 90262
- Delacruz, Ricardo$0.3698% confidence
3160 Lynwood Road, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Ricardo$5.00100% confidence
116 North 7th Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Savings accounts · ID 987979249
$926.10
43328 Coyote Trail, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033132674
$925.11
2 possible associated properties
At this address
- Liska, Joel$0.1595% confidence
43328 Coyote Trail, Banning, CA, 92220
- Liska, Jamie$0.1591% confidence
43328 Coyote Trail, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liska, Joel$0.1595% confidence
652 West King Street, Banning, CA, 92220
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507113
$924.54
1 possible associated property
At this address
- Vendeville, L H$48.8298% confidence
652 West King Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vendeville, L H$48.8298% confidence
5230 West Hoffer Street, Banning, CA, 92220
Held by Block Inc
Payments for goods & Services · ID 1028492518
$923.90
5 possible associated properties
Same owner name elsewhere
- Chapparosa, Shane$11.55100% confidence
5241 West Hoffer Street, Banning, CA, 92220
- Chapparosa, Shane$34.0098% confidence
5230 West Hoffer Street, Banning, CA, 00000
At this address
- Chapparosa, Shane$2,310.1998% confidence
5230 West Hoffer Street, Banning, CA, 92220
- Chapparosa, Carmen$0.9991% confidence
5230 West Hoffer Street, Banning, CA, 92220
- Chapparosa, Shanr$0.3091% confidence
5230 West Hoffer Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapparosa, Shane$11.55100% confidence
461 East Nicolet Street, Banning, CA, 92220
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 1005942817
$922.63
1 possible associated property
At this address
- Cuba, Brewer$2,000.0098% confidence
461 East Nicolet Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuba, Brewer$2,000.0098% confidence