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 21, 2026 · official state programs
3268 West Nicolet Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119385
$184.55
1 possible associated property
At this address
- Saragosa, Arthur$6.7691% confidence
3268 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.
- Saragosa, Arthur$6.7691% confidence
Pob 88, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971332200
$184.50
938 North San Gorgonio Avenue, Banning, CA, 92220
Held by State Farm General Insurance Company
Co-owner on this record: Platt, Jeffrey
Premium refunds · ID 1013997768
$184.38
Banning, CA, 92220
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970083395
$184.36
680 East John Street 680 East John Street, Banning, CA, 92220
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1009682563
$184.34
4409 Terry Lee Circle, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Randall, Kristin Lee
Underlying shares or outstanding certificates · ID 1008484108
$184.31
3 possible associated properties
At this address
- Dopp, Joshua Randall$1.1598% confidence
4409 Terry Lee Circle, Banning, CA, 92220
- Dopp, Joshua Randall$0.8898% confidence
4409 Terry Lee Circle, Banning, CA, 92220
- Dopp, Joshua Randall$0.8498% confidence
4409 Terry Lee 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.
- Dopp, Joshua Randall$1.1598% confidence
4409 Terry Lee Circle, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Dopp, Joshua Randall
Underlying shares or outstanding certificates · ID 1008484108
$184.31
3 possible associated properties
At this address
- Randall, Kristin Lee$1.1598% confidence
4409 Terry Lee Circle, Banning, CA, 92220
- Randall, Kristin Lee$0.8898% confidence
4409 Terry Lee Circle, Banning, CA, 92220
- Randall, Kristin Lee$0.8498% confidence
4409 Terry Lee 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.
- Randall, Kristin Lee$1.1598% confidence
1125 West Ramsey Street, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Barbera, Joseph
Underlying shares or outstanding certificates · ID 1008526909
$184.31
3 possible associated properties
At this address
- Barbera, Anthony$0.6798% confidence
1125 West Ramsey Street, Banning, CA, 92220
- Barbera, Anthony$0.6798% confidence
1125 West Ramsey Street, Banning, CA, 92220
- Barbera, Anthony$3.1998% confidence
1125 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.
- Barbera, Anthony$0.6798% confidence
1125 West Ramsey Street, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Barbera, Anthony
Underlying shares or outstanding certificates · ID 1008526909
$184.31
3 possible associated properties
At this address
- Barbera, Joseph$0.6798% confidence
1125 West Ramsey Street, Banning, CA, 92220
- Barbera, Joseph$0.6798% confidence
1125 West Ramsey Street, Banning, CA, 92220
- Barbera, Joseph$3.1998% confidence
1125 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.
- Barbera, Joseph$0.6798% confidence
1715 North Murray Street, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Bisel, Nina
Underlying shares or outstanding certificates · ID 1008538031
$184.31
3 possible associated properties
At this address
- Barker, Victoria Bisel$0.6798% confidence
1715 North Murray Street, Banning, CA, 92220
- Barker, Victoria Bisel$0.6498% confidence
1715 North Murray Street, Banning, CA, 92220
- Barker, Victoria Bisel$0.6798% confidence
1715 North Murray 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.
- Barker, Victoria Bisel$0.6798% confidence
1715 North Murray Street, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Barker, Victoria Bisel
Underlying shares or outstanding certificates · ID 1008538031
$184.31
3 possible associated properties
At this address
- Bisel, Nina$3.0998% confidence
1715 North Murray Street, Banning, CA, 92220
- Bisel, Nina$5.0598% confidence
1715 North Murray Street, Banning, CA, 92220
- Bisel, Nina$0.6798% confidence
1715 North Murray 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.
- Bisel, Nina$3.0998% confidence
700 South Hathaway Street, Banning, CA, 92220
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035226267
$184.30
3 possible associated properties
At this address
- Thanks, For Your Orde$290.4998% confidence
700 South Hathaway Street, Banning, CA, 92220
- Thanks, For Your Orde$147.2998% confidence
700 South Hathaway Street, Banning, CA, 92220
- Thanks, For Your Orde$301.8698% confidence
700 South Hathaway 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.
- Thanks, For Your Orde$290.4998% confidence
Pob 88, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971332199
$184.25
629 Twin Hills Drive, Banning, CA, 92220
Held by Anthem Inc
Accounts payable · ID 987757069
$184.20
3 possible associated properties
Same owner name elsewhere
- Carson, Sandra J$11.0798% confidence
PO Box 146, Oakhurst, CA
At this address
- Carson, David$21.6091% confidence
629 Twin Hills Drive, Banning, CA, 92220
- Carson, Sandy$312.3091% confidence
629 Twin Hills 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.
- Carson, Sandra J$11.0798% confidence
12390 Mathews Road, Banning, CA, 92220
Held by Integon National Insurance Company
Co-owner on this record: Erin, Rae Castaneda
Premium refunds · ID 1041675724
$184.07
3 possible associated properties
At this address
- Castaneda, Erin R$106.7495% confidence
12390 Mathews Road, Banning, CA, 92220
- Castaneda, Erin$54.7795% confidence
12390 Mathews Road, Banning, CA, 92220
- Casteneda, Erin$16.6693% confidence
12390 Mathews 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.
- Castaneda, Erin R$106.7495% confidence
571 North 3rd Street, Banning, CA, 92220
Held by Bank Of America NA
Checking accounts · ID 1033527225
$184.06
Pobox 1061, Banning, CA, 92220
Held by Verizon California
Refunds or rebates · ID 973529712
$184.04
306 North 10th Street, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 999845220
$184.04
1 possible associated property
At this address
- Ramirez, Isidro$5.0091% confidence
306 North 10th 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.
- Ramirez, Isidro$5.0091% confidence
47874 Morongo Road, Banning, CA, 92220
Held by State Farm General Insurance Company
Premium refunds · ID 1045893604
$184.00
3 possible associated properties
Same owner name elsewhere
- Guassac, Clarisse$6.00100% confidence
47850 Morongo Road, Banning, CA, 92220
- Guassac, Clarisse$1.00100% confidence
47850 Morongo Road, Banning, CA, 92220
- Guassac, Clarisse$81.75100% confidence
47850 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.
- Guassac, Clarisse$6.00100% confidence
5998 Spanish Trail Cove, Banning, CA, 92220
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1025090288
$183.90
3 possible associated properties
At this address
- Gaskill, Carol L$43.0091% confidence
5998 Spanish Trail Cove, Banning, CA, 92220
- Gaskill, Carol L$45.2091% confidence
5998 Spanish Trail Cove, Banning, CA, 92220
- Gaskill, Carol$11.0091% confidence
5998 Spanish Trail Cove, 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.
- Gaskill, Carol L$43.0091% confidence
1585 Pine Circle, Banning, CA, 92220
Held by Southern California Edison Company
Utility deposit · ID 985566662
$183.83
950 North Allen, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971330283
$183.75
1 possible associated property
Same owner name elsewhere
- Necochea, Doug$89.0098% confidence
14952 Joshua Tree Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Necochea, Doug$89.0098% confidence
1762 North Alessandro Street, Banning, CA, 92220
Held by Winn Law Group A PC
Credit balances · ID 1004232485
$183.69
1 possible associated property
At this address
- Gullo, Trinity$0.2091% confidence
1762 North Alessandro 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.
- Gullo, Trinity$0.2091% confidence
1051 North 1st Street, Banning, CA, 92220
Held by Koch Industries Inc
Royalties · ID 1018073567
$183.68
4 possible associated properties
Same owner name elsewhere
- Burpo, Lorna C$710.22100% confidence
Lorna C Burpo 1051 North 1st Street, Banning, CA, 92220
At this address
- Burpo, Lorna C$361.5398% confidence
1051 North 1st Street, Banning, CA, 92220
- Burpo, Lorna C$173.4998% confidence
1051 North 1st Street, Banning, CA, 92220
- Burpo, Lorna C$186.7998% confidence
1051 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.
- Burpo, Lorna C$710.22100% confidence
1339 North Almond Way, Banning, CA, 92220
Held by Mortgageit Inc
Unrefunded overcharges · ID 959037375
$183.61
3800 West Wilson Street Spc 160, Banning, CA, 92220
Held by Optumrx
Group policy benefit/Clm payments · ID 1036599162
$183.53
4493 West Gilman Street, Banning, CA, 92220
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1009940039
$183.52
3 possible associated properties
At this address
- Cone, Franklin E$8.0098% confidence
4493 West Gilman Street, Banning, CA, 92220
- Cone, Franklin E$0.4098% confidence
4493 West Gilman Street, Banning, CA, 92220
- Cone, Frank$0.4595% confidence
4493 West Gilman 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.
- Cone, Franklin E$8.0098% confidence
1246 West Gilman Street, Banning, CA, 92220
Held by Levi Strauss & Co
Wages, payroll, salaries · ID 1042286639
$183.44
3 possible associated properties
At this address
- Rubio, Eric$4.8698% confidence
1246 West Gilman Street, Banning, CA, 92220
- Rubio, Ulysses G$0.2191% confidence
1246 West Gilman Street, Banning, CA, 92220
- Rubio, Mario$37.9291% confidence
1246 West Gilman 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.
- Rubio, Eric$4.8698% confidence
500 Navajo Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027146888
$183.38
1 possible associated property
At this address
- Gomez, Valeriano$30.7691% confidence
500 Navajo 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.
- Gomez, Valeriano$30.7691% confidence
$183.38
PO Box 325, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1041054799
$183.36
1 possible associated property
Same owner name elsewhere
- Moncada, Raymond$150.0098% confidence
1603 Shannon Circle, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moncada, Raymond$150.0098% confidence
5837 Indian Canyon Drive, Banning, CA, 92220
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021913237
$183.18
1090 North Almond Way, Banning, CA, 92220
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm · ID 981812018
$183.16
3 possible associated properties
At this address
- Yang, Long$0.9491% confidence
1090 North Almond Way, Banning, CA, 92220
- Yang, Cee$3.8391% confidence
1090 North Almond Way, Banning, CA, 92220
- Yang, Pao$3.8391% confidence
1090 North Almond 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.
- Yang, Long$0.9491% confidence
2526 West Williams, Banning, CA, 92220
Held by Lenox Incorporated
Salaries/Wages · ID 17483801
$183.12
1663 West George Street, Banning, CA, 92220
Held by Redlands Community Hospital
Refunds due · ID 1011259800
$183.04
3 possible associated properties
Same owner name elsewhere
- Schindler, Mary P$2.1898% confidence
143 B 21st Street, Costa Mesa, CA, 92627
- Schindler, Mary P$2.1898% confidence
143 B 21st Street, Costa Mesa, CA, 92627
- Schindler, Mary P$2.1898% confidence
143 B 21st Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schindler, Mary P$2.1898% confidence
1260 West Williams Street Apt, Banning, CA, 92220
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments · ID 1010319858
$183.00
1041 Cypress Point Drive, Banning, CA, 92220
Held by Metabank NA
Misc intangible property · ID 1013249451
$183.00
1080 Oakland Hills Drive, Banning, CA, 92220
Held by Chicago Title Insurance Company
Co-owner on this record: Wile, William
Escrow accounts · ID 1047537404
$183.00
664 East Christie, Banning, CA, 92220
Held by Union Pacific Resources
Mineral proceeds · ID 12156675
$182.86
5 possible associated properties
Same owner name elsewhere
- Johns, Lee R JR$111.22100% confidence
644 East Christie, Banning, CA, 92220
- Johns, Lee R JR$361.48100% confidence
664 East Christie
At this address
- Johns, Lee R JR$717.8198% confidence
664 East Christie, Banning, CA, 92220
- Johns, Lee R JR$249.0598% confidence
664 East Christie, Banning, CA, 92220
- Johns, Lee R$210.7698% confidence
664 East Christie, 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.
- Johns, Lee R JR$111.22100% confidence
3800 West Wilson Street 134, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027329264
$182.78
1 possible associated property
Same owner name elsewhere
- Daughtery, James L$60.0098% confidence
1064 East 16th, Long Beach, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daughtery, James L$60.0098% confidence
559 Omar Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012015062
$182.73
2 possible associated properties
Same owner name elsewhere
- Waisanen, Timothy D$5.0098% confidence
29745 Wise Street, Lake Elsinore, CA, 92530
At this address
- Waisanen Estate Timothy$7.2091% confidence
559 Omar 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.
- Waisanen, Timothy D$5.0098% confidence
1007 Linda Vista Drive, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012111200
$182.73
6 possible associated properties
Same owner name elsewhere
- Morales, Rosemary$272.29100% confidence
1315 Sunburst Drive, Beaumont, CA, 92223
- Morales, Rosemary$7.2998% confidence
862 North Quince Avenue, Rialto, CA, 92376
- Morales, Rosemary$1.5498% confidence
12431 Zeus Avenue, Norwalk, CA, 90650
At this address
- Morales, Michael$0.3591% confidence
1007 Linda Vista Drive, Banning, CA, 92220
- Morales, Michael$2.2191% confidence
1007 Linda Vista Drive, Banning, CA, 92220
- Morales SR Michael A SR$15.0091% confidence
1007 Linda Vista 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.
- Morales, Rosemary$272.29100% confidence
1101 East Nicolet Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529318
$182.60
1 possible associated property
At this address
- Rendon, Fermin JR$43.1398% confidence
1101 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.
- Rendon, Fermin JR$43.1398% confidence
381 Barbour Street, Banning, CA, 92220
Held by Walmart Inc
Wages, payroll, salaries · ID 976683059
$182.59
1 possible associated property
Same owner name elsewhere
- Gonzales, Reuben B$15.00100% confidence
1496 Bryan 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.
- Gonzales, Reuben B$15.00100% confidence
47566 Morongo Road, Banning, CA, 92220
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057341790
$182.39
1338 West Nicolet Street, Banning, CA, 92220
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488834
$182.36
2 possible associated properties
At this address
- Leal, Mejia Jorge Gerardo$150.7798% confidence
1338 West Nicolet Street, Banning, CA, 92220
- Leal, Mejia Jorge Gerardo$51.0698% confidence
1338 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.
- Leal, Mejia Jorge Gerardo$150.7798% confidence
545 North 8th Street, Banning, CA, 92220
Held by Cj Logistics America LLC
Wages, payroll, salaries · ID 1028048174
$182.20
2 possible associated properties
At this address
- Oliverio, Abel$2.9995% confidence
545 North 8th Street, Banning, CA, 92220
- Oliverio, Julie$0.1591% confidence
545 North 8th 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.
- Oliverio, Abel$2.9995% confidence
1117 West Hays Street Apt B, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 1012803252
$182.17
911 Holly Court, Banning, CA, 92220
Held by St. Rose Dominican Hospital
Salaries/Wages · ID 18205937
$182.04
5813 West Ramsey Street Unit B, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953710272
$182.00
1 possible associated property
Same owner name elsewhere
- Odell, George C$71.9898% confidence
14726 Westward Drive, Fontana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odell, George C$71.9898% confidence
1801 West Nicolet Street, Banning, CA, 92220
Held by Mercury Insurance Company
Premium refunds · ID 1000572071
$182.00
2 possible associated properties
At this address
- Yang, Yer$13.0098% confidence
1801 West Nicolet Street, Banning, CA, 92220
- Yang, Sou Teng$0.5091% confidence
1801 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.
- Yang, Yer$13.0098% confidence
678 South 12th Street, Banning, CA, 92220
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1040854959
$181.94
84 Omar, Banning, CA, 92220
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16679905
$181.93
3 possible associated properties
Same owner name elsewhere
- Brock, M J$1.51100% confidence
PO Box 1323, Banning, CA, 92220
- Brock, M J$1.23100% confidence
PO Box 1323, Banning, CA, 92220
- Brock, M J$2.34100% confidence
84 Omar 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.
- Brock, M J$1.51100% confidence
PO Box 24, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012373190
$181.83
4701 Summer Court, Banning, CA, 92220
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation · ID 1038813193
$181.82
3086 West Jefferson Street, Banning, CA, 92220
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation · ID 1038815136
$181.82
3 possible associated properties
At this address
- Montenegro, Linda$4.8195% confidence
3086 West Jefferson Street, Banning, CA, 92220
- Montenegro, Linda$0.0595% confidence
3086 West Jefferson Street, Banning, CA, 92220
- Montenegro, Ramon$5.0691% confidence
3086 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.
- Montenegro, Linda$4.8195% confidence
611 Fashion Way, Banning, CA, 92220
Held by Trejo V Anderson Charnesky Structural Inc Et Al
Misc outstanding checks · ID 1047405390
$181.81
2200 West Wilson, Banning, CA, 92220
Held by American Modern Home Ins Co
Premium refunds · ID 957581172
$181.79
PO Box 364, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 999846716
$181.76
3 possible associated properties
Same owner name elsewhere
- Wilson, Ivy L$337.96100% confidence
PO Box 364, Banning, CA, 92220
- Wilson, Ivy L$381.22100% confidence
PO Box 364, Banning, CA, 92220
- Wilson, Ivy L$387.52100% confidence
PO Box 364, 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.
- Wilson, Ivy L$337.96100% confidence
2711 West Ramsey Street, Banning, CA, 92220
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks · ID 1039674062
$181.68
1289 West King Street, Banning, CA, 92220
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Luevano, Ruben
Premium refunds · ID 1001793774
$181.65
3 possible associated properties
Same owner name elsewhere
- Luevano, Martha$1,112.5798% confidence
10642 Foster Road, Norwalk, CA, 90650
- Luevano, Martha$233.7598% confidence
P O Box 2517, Oxnard, CA, 93034
- Luevano, Martha$390.5098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Martha$1,112.5798% confidence
5179 West Gildman, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018673663
$181.50
2 possible associated properties
At this address
- Ferrier, Goldie Tina$500.0098% confidence
5179 West Gildman, Banning, CA, 92220
- Ferrier, Goldie Tine$170.0091% confidence
5179 West Gildman, 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.
- Ferrier, Goldie Tina$500.0098% confidence
1034 Thompson Avenue North, Banning, CA, 92220
Held by Financial Services Department Of
Refunds due · ID 1024720503
$181.42
447 Brooklawn Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kenealy, Margaret
Cashier's checks · ID 1033011655
$181.41
3 possible associated properties
Same owner name elsewhere
- Kenealy, Richard S$21.0698% confidence
9 Whispering Wind, Irvine, CA, 92614
At this address
- Kenealy, Richard S$76.8598% confidence
447 Brooklawn Drive, Banning, CA, 92220
- Kenealy, Margaret$181.4191% confidence
447 Brooklawn 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.
- Kenealy, Richard S$21.0698% confidence
447 Brooklawn Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kenealy, Richard S
Cashier's checks · ID 1033011655
$181.41
2 possible associated properties
At this address
- Kenealy, Richard S$181.4191% confidence
447 Brooklawn Drive, Banning, CA, 92220
- Kenealy, Richard S$76.8591% confidence
447 Brooklawn 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.
- Kenealy, Richard S$181.4191% confidence
PO Box 878, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047621130
$181.40
3 possible associated properties
Same owner name elsewhere
- Horsman, Aaron$3.33100% confidence
PO Box 878, Banning, CA, 92220
- Horsman, Aaron$9.40100% confidence
PO Box 878, Banning, CA, 92220
- Horsman, Aaron$8.69100% confidence
PO Box 878, 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.
- Horsman, Aaron$3.33100% confidence
610 West Williams Street, Banning, CA, 92220
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries · ID 1066279108
$181.37
445 North 40th Street, Banning, CA, 92220
Held by Metabank
Misc intangible property · ID 972428421
$181.25
3 possible associated properties
Same owner name elsewhere
- Melgar, Melissa$2.6398% confidence
5170 Templeton Street, Los Angeles, CA, 90032
- Melgar, Melissa$1.7298% confidence
13841 Tustin East Drive Apt 105, Tustin, CA, 92780
- Melgar, Melissa$9.0198% confidence
6209 Santo Domingo Court, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgar, Melissa$2.6398% confidence
551 East Nicolet, Banning, CA, 92220
Held by Security Pacific National Bank Banning Office
Savings accounts/Credit union shrs · ID 9161978
$181.13
1 possible associated property
Same owner name elsewhere
- Gilmore, Willie L$72.2798% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Willie L$72.2798% confidence
PO Box 936, Banning, CA, 92220
Held by The Ohio Casualty Insurance
Court settlements · ID 15241112
$181.10
2 possible associated properties
Same owner name elsewhere
- Wilkins, A J$53.57100% confidence
PO Box 936, Banning, CA, 92220
- Wilkins, A J$418.35100% confidence
PO Box 936, 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.
- Wilkins, A J$53.57100% confidence
Li, JCA
1480 Charles Street, Banning, CA, 92220
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041459
$181.07
1502 West Ramsey Street, Banning, CA, 92220
Held by The Ohio Casualty Insurance
Court settlements · ID 15278125
$181.03
380 West Barbour Street Apt J244, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 989531570
$180.98
3 possible associated properties
Same owner name elsewhere
- Segundo, Amara K$11.37100% confidence
1521 East Barbour Street 1, Banning, CA, 92220
- Segundo, Amara K$14.00100% confidence
1521 East Barbour Street 1, Banning, CA, 92220
- Segundo, Amara K$39.34100% confidence
1521 East Barbour 1, 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.
- Segundo, Amara K$11.37100% confidence
12200 Serrano Road, Banning, CA, 92220
Held by Aaa Life Insurance Company
Unidentified remittances · ID 967418488
$180.92
2 possible associated properties
At this address
- Johnson, Frank$4.0298% confidence
12200 Serrano Road, Banning, CA, 92220
- Johnson, Frank T$1.5395% confidence
12200 Serrano 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.
- Johnson, Frank$4.0298% confidence
1530 Pine Circle, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012164433
$180.92
3 possible associated properties
Same owner name elsewhere
- Crampton, Yessenia E$0.5598% confidence
1385 Smoke Tree Lane, Beaumont, CA, 92223
- Crampton, Yessenia E$6.6898% confidence
351 West Scott Street, Rialto, CA, 92376
- Crampton, Yessenia E$21.1798% confidence
15848 Jericho Way, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crampton, Yessenia E$0.5598% confidence
746 Weather Way, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012367278
$180.92
7270 West Williams Street, Banning, CA, 92220
Held by Sce
Utility deposit · ID 973635659
$180.87
1 possible associated property
Same owner name elsewhere
- Sierra, Jose Manuel$123.7398% confidence
7633 Avenue K, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Jose Manuel$123.7398% confidence
870 North Hargrave Street, Banning, CA, 92220
Held by Paypal
Misc intangible property · ID 1036722698
$180.76
P O Box 1392, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971332701
$180.75
3800 West Wilson Street Spc 70, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1040853388
$180.69
1 possible associated property
At this address
- Reidhammer, Agnes$5.0098% confidence
3800 West Wilson Street Spc 70, 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.
- Reidhammer, Agnes$5.0098% confidence
12700 Ruiz Road, Banning, CA, 92220
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988041187
$180.57
3 possible associated properties
At this address
- Reyes, Christopher$86.7098% confidence
12700 Ruiz Road, Banning, CA, 92220
- Reyes, Christopher$243.0098% confidence
12700 Ruiz Road, Banning, CA, 92220
- Reyes, Christopher$175.7298% confidence
12700 Ruiz 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.
- Reyes, Christopher$86.7098% confidence
553 Cherry Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971308664
$180.50
3 possible associated properties
Same owner name elsewhere
- Galindo, Pedro R$8.8398% confidence
613 North Record Avenue, Los Angeles, CA, 90063
- Galindo, Pedro R$8.0098% confidence
5631 Vallecito Drive, Westminster, CA, 92683
- Galindo, Pedro R$57.7998% confidence
16221 Iris Drive, Fontana, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Pedro R$8.8398% confidence
725 East Williams Street, Banning, CA, 92220
Held by American Security Insurance Company
Insurance premiums · ID 12630847
$180.41
542 North Evans Street, Banning, CA, 92220
Held by Great American Insurance Compa
Insurance premiums · ID 10228874
$180.38
PO Box 775, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Leyva, Anthony
Premium refunds · ID 991116210
$180.38
PO Box 775, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Torres, Priscilla
Premium refunds · ID 991116210
$180.38
378 North Hargrave Street, Banning, CA, 92220
Held by Public Service Company Of Colorado
Accounts-receivable credit balance · ID 997023251
$180.16
920 Dysart Drive, Banning, CA, 92220
Held by At&t Teleholdings Inc.
Securities · ID 14570607
$180.12
19555 Ramon Road, Banning, CA, 92220
Held by Target Enterprise Inc
Refunds · ID 16598492
$180.12
6 possible associated properties
Same owner name elsewhere
- Martin, Shirley N$7.1298% confidence
19555 Ramon Road, Banning, CA, 94553
- Martin, Shirley N$64.6498% confidence
19555 Ramon Road, Banning, CA, 95645
- Martin, Shirley N$106.5198% confidence
1249 Fm 55, Waxahachie, TX, 75165
At this address
- Martin, Shirley N$32.3198% confidence
19555 Ramon Road, Banning, CA, 92220
- Martin, Shirley N$90.0098% confidence
19555 Ramon Road, Banning, CA, 92220
- Martin, Shirley N$300.0098% confidence
19555 Ramon 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.
- Martin, Shirley N$7.1298% confidence
933 Half Moon Court, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970583721
$180.04
600 North Woodland Avenue, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970575841
$180.03
4 possible associated properties
Same owner name elsewhere
- Elizondo, Marina J$1,000.00100% confidence
1720 West George Street, Banning, CA, 92220
At this address
- Elizondo, Marina J$180.0398% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Elizondo, Marina$700.0095% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Elizondo, Shalina C$889.6591% confidence
600 North Woodland 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.
- Elizondo, Marina J$1,000.00100% confidence
600 North Woodland Avenue, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970575842
$180.03
4 possible associated properties
Same owner name elsewhere
- Elizondo, Marina J$1,000.00100% confidence
1720 West George Street, Banning, CA, 92220
At this address
- Elizondo, Marina J$180.0398% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Elizondo, Marina$700.0095% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Elizondo, Shalina C$889.6591% confidence
600 North Woodland 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.
- Elizondo, Marina J$1,000.00100% confidence
520 East San Andreas, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements · ID 12341956
$180.02
43400 Hilltop Drive, Banning, CA, 92220
Held by Insurance Company Of North America
Other · ID 9632483
$180.00
1 possible associated property
At this address
- Cooper, Viola A$180.0098% confidence
43400 Hilltop 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.
- Cooper, Viola A$180.0098% confidence
3800 West Wilson Space 151, Banning, CA, 92220
Held by Transcont Realty Inv Inc /transcont Realty Inv
Dividends · ID 14768243
$180.00
2 possible associated properties
Same owner name elsewhere
- Fosdick, Edith V$52.00100% confidence
3800 West Wilson St.# 151, Banning, CA, 92220
At this address
- Fosdick, Edith V$168.0098% confidence
3800 West Wilson Space 151, 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.
- Fosdick, Edith V$52.00100% confidence
Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Credit balances · ID 18976113
$180.00
43400 Hilltop Drive, Banning, CA, 92220
Held by Insurance Company Of North America
Other · ID 9632129
$180.00
1 possible associated property
At this address
- Cooper, Viola A$180.0098% confidence
43400 Hilltop 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.
- Cooper, Viola A$180.0098% confidence
1624 Florida, Banning, CA, 92220
Held by Transamerica Life Insurance Company
Other · ID 16168857
$180.00
2200 West Wilson Street Sp 160, Banning, CA, 92220
Held by Wawanesa General Insurance
Refunds · ID 953582556
$180.00
2 possible associated properties
Same owner name elsewhere
- Lawson, William B$68.1998% confidence
7243 Lake June Road, Dallas, TX, 75217
- Lawson, William B$59.9598% confidence
PO Box 429, Newberry Springs, CA, 92365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, William B$68.1998% confidence
730 Bennett Place, Banning, CA, 92220
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339099
$180.00
3 possible associated properties
Same owner name elsewhere
- Gaytan, Jorge L$2.6098% confidence
8634 Columbus Avenue Apt 108, North Hills, CA, 91343
- Gaytan, Jorge L$0.0698% confidence
Apt 205 2361 University Avenue, East Palo Alto, CA, 94303
- Gaytan, Jorge L$58.7298% confidence
Rt 12 Box 211, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaytan, Jorge L$2.6098% confidence