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
906 Allen Street, Banning, CA, 92220
Held by Landamerica Financial Group Inc
Co-owner on this record: Franklin, Isabelle
Escrow accounts · ID 956837991
$194.48
1 possible associated property
At this address
- Franklin, Isabelle$194.4891% confidence
906 Allen 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.
- Franklin, Isabelle$194.4891% confidence
906 Allen Street, Banning, CA, 92220
Held by Landamerica Financial Group Inc
Co-owner on this record: Franklin, Glen E
Escrow accounts · ID 956837991
$194.48
1 possible associated property
At this address
- Franklin, Glen E$194.4891% confidence
906 Allen 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.
- Franklin, Glen E$194.4891% confidence
Pobox 1177, Banning, CA, 92220
Held by Verizon California
Refunds or rebates · ID 969525502
$194.48
233 West Nicolet Street Apt 9, Banning, CA, 92220
Held by Directv LLC
Refunds due · ID 996257431
$194.42
1 possible associated property
Same owner name elsewhere
- Burhanuddin, Prances$48.8998% confidence
1822 East San Berndino, Sanberdino, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burhanuddin, Prances$48.8998% confidence
2294 Moon Beam Drive, Banning, CA, 92220
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985195002
$194.37
1051 North 1st Street, Banning, CA, 92220
Held by Shell Trading (us) Company
Royalties · ID 967914324
$194.32
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
1115 West Ramsey Street, Banning, CA, 92220
Held by Progressive Casualty Insurance Co
Commissions · ID 1007922155
$194.32
3 possible associated properties
At this address
- Anchor, Auto Ins Srv$1.1298% confidence
1115 West Ramsey Street, Banning, CA, 92220
- Anchor, Auto Ins Srv$1.2898% confidence
1115 West Ramsey Street, Banning, CA, 92220
- Anchor, Auto Ins Srv$2.9398% confidence
1115 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.
- Anchor, Auto Ins Srv$1.1298% confidence
600 North Woodland Avenue, Banning, CA, 92220
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013638574
$194.24
3 possible associated properties
At this address
- Saubel, Ronette R$198.0098% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Saubel, Ronette$107.8995% confidence
600 North Woodland Avenue, Banning, CA, 92220
- Saubel, Elizondo Ronette R$7.4091% 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.
- Saubel, Ronette R$198.0098% confidence
839 North Allen Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027620799
$194.23
2 possible associated properties
Same owner name elsewhere
- Arroyo, Camacho Orlando$17.5998% confidence
26245 Baseline Street Spc 59, Highland, CA, 92346
At this address
- Arroyo, Orlando$10.2491% confidence
839 North Allen 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.
- Arroyo, Camacho Orlando$17.5998% confidence
536 East Repplier Road, Banning, CA, 92220
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 1036140006
$194.23
4 possible associated properties
Same owner name elsewhere
- Hernandez, Joseph R$75.3098% confidence
1785 North Willow Woods Drive, Anaheim, CA, 92807
- Hernandez, Joseph R$89.8498% confidence
1000 Abercorn, San Antonio, TX, 78154
- Hernandez, Joseph R$341.8098% confidence
7607 Woller Place, San Antonio, TX, 78249
At this address
- Hernandez, Joseph R$57.5598% confidence
536 East Repplier 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.
- Hernandez, Joseph R$75.3098% confidence
700 South Hathaway Street, Banning, CA, 92220
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035226269
$194.10
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
464 Navajo Drive, Banning, CA, 92220
Held by At&t Services Inc
Refunds due · ID 1009463443
$194.09
473 Sunrise Avenue, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999499107
$194.00
2 possible associated properties
At this address
- Valdez, Greg Michael$104.9195% confidence
473 Sunrise Avenue, Banning, CA, 92220
- Valdez, Greg M$36.6895% confidence
473 Sunrise 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.
- Valdez, Greg Michael$104.9195% confidence
372 North 40th Street, Banning, CA, 92220
Held by Mercury Insurance Services
Premium refunds · ID 1036190025
$194.00
3800 West Wilson Street Spc East #, Banning, CA, 92220
Held by At&t Services Inc
Refunds due · ID 1045605096
$193.97
5948 Sleepyhollow Drive, Banning, CA, 92220
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1035366084
$193.94
3 possible associated properties
Same owner name elsewhere
- Kanalos, Kenneth$2.76100% confidence
1144 South Bay Hill Road, Banning, CA, 92220
- Kanalos, Kenneth$2.87100% confidence
1144 South Bay Hill Road, Banning, CA, 92220
- Kanalos, Kenneth$5.0098% confidence
7363 Teak Way, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kanalos, Kenneth$2.76100% confidence
15333 Roadrunner Trail, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 997404411
$193.90
6 possible associated properties
Same owner name elsewhere
- Buchanan, Buchanan$200.00100% confidence
14528 Coalinga Road, Victorville, CA, 92392
- Buchanan, Buchanan$20.0098% confidence
313 South Almansor Street Apt 5, Alhambra, CA, 91801
- Buchanan, Buchanan$82.0098% confidence
1424 Preston Trail, San Angelo, TX, 76904
At this address
- Buchanan, Vickie$0.9591% confidence
15333 Roadrunner Trail, Banning, CA, 92220
- Buchanan, Vickie$2.0091% confidence
15333 Roadrunner Trail, Banning, CA, 92220
- Buchanan, Vickie$20.2791% confidence
15333 Roadrunner 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.
- Buchanan, Buchanan$200.00100% confidence
674 North Sunset Avenue, Banning, CA, 92220
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022372446
$193.87
47310 Morongo Road, Banning, CA, 92220
Held by Trinity Universal Insurance
Premium refunds · ID 981714561
$193.74
6 possible associated properties
Same owner name elsewhere
- Necochea, Lyle A III$204.87100% confidence
47300 Morongo Road, Banning, CA, 92220
- Necochea, Lyle A III$25.08100% confidence
47300 Morongo Road, Banning, CA, 92220
- Necochea, Lyle A III$19.96100% confidence
47300 Morongo Road, Banning, CA, 92220
At this address
- Necochea, Cynthia$27.6291% confidence
47310 Morongo Road, Banning, CA, 92220
- Necochea, Cindy$100.0091% confidence
47310 Morongo Road, Banning, CA, 92220
- Necochea, Mychal$185.0991% confidence
47310 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.
- Necochea, Lyle A III$204.87100% confidence
721 North Sunset Avenue Suite 141, Banning, CA, 92220
Held by Citibank NA
Checking accounts · ID 960547800
$193.73
1 possible associated property
Same owner name elsewhere
- Kiss, Olga$55.8598% confidence
46 Highland, Sf, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiss, Olga$55.8598% confidence
11835 Millard Canyon Road, Banning, CA, 92220
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982580083
$193.54
4 possible associated properties
Same owner name elsewhere
- Lomas, Linda S$105.44100% confidence
11835 Millard Canyon, Banning, CA, 92220
At this address
- Lomas, Linda S$93.3598% confidence
11835 Millard Canyon Road, Banning, CA, 92220
- Lomas, Linda S$853.7798% confidence
11835 Millard Canyon Road, Banning, CA, 92220
- Lomas, Linda S$413.0398% confidence
11835 Millard Canyon 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.
- Lomas, Linda S$105.44100% confidence
6336 Tuckaway Avenue, Banning, CA, 92220
Held by H & R Block Tax Services
Refunds due · ID 963492109
$193.39
4 possible associated properties
Same owner name elsewhere
- Michaels, Stan$0.7398% confidence
44068 Sheldon Court, Temecula, CA, 92592
- Michaels, Stan$17.8198% confidence
43 Emery Bay Drive, Emeryville, CA, 94608
- Michaels, Stan$1,551.0098% confidence
2157 Santa Clara Avenue Apt A, Alameda, CA, 94501
At this address
- Michaels, Stan$885.0598% confidence
6336 Tuckaway 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.
- Michaels, Stan$0.7398% confidence
11920 Ramon Road, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance · ID 965027794
$193.38
3 possible associated properties
At this address
- Norte, Natisha N$3.2598% confidence
11920 Ramon Road, Banning, CA, 92220
- Norte, Natisha N$75.0498% confidence
11920 Ramon Road, Banning, CA, 92220
- Norte, Natisha$481.6595% confidence
11920 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.
- Norte, Natisha N$3.2598% confidence
10450 Tammy Court, Banning, CA, 92220
Held by Government Employees Insurance Company
Co-owner on this record: Davis, Leah C
Premium refunds · ID 1032497693
$193.35
6 possible associated properties
Same owner name elsewhere
- Davis, Terrence A$5.0298% confidence
243 Las Flores Drive, Chula Vista, CA, 91910
- Davis, Terrence A$94.1798% confidence
13026 Brutus Hill Lane, Houston, TX, 75706
- Davis, Terrence A$34.6598% confidence
##### Wall Street ####, San Antonio, TX
At this address
- Davis, Terrence A$7.1598% confidence
10450 Tammy Court, Banning, CA, 92220
- Davis, Leah C$193.3591% confidence
10450 Tammy Court, Banning, CA, 92220
- Davis, Leah$42.1191% confidence
10450 Tammy Court, 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.
- Davis, Terrence A$5.0298% confidence
10450 Tammy Court, Banning, CA, 92220
Held by Government Employees Insurance Company
Co-owner on this record: Davis, Terrence A
Premium refunds · ID 1032497693
$193.35
6 possible associated properties
Same owner name elsewhere
- Davis, Leah C$0.5498% confidence
2555 Stillwater Drive, Lancaster, CA, 93536
- Davis, Leah C$0.4898% confidence
2555 Stillwater Drive, Lancaster, CA, 93536
- Davis, Leah C—98% confidence
8510 Prosser Way, Charlotte, 28216-1021
At this address
- Davis, Leah$42.1195% confidence
10450 Tammy Court, Banning, CA, 92220
- Davis, Terrence A$7.1591% confidence
10450 Tammy Court, Banning, CA, 92220
- Davis, Terrence A$193.3591% confidence
10450 Tammy Court, 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.
- Davis, Leah C$0.5498% confidence
4841 Bermuda Dunes Avenue, Banning, CA, 92220
Held by Broadcast Music Inc
Accounts payable · ID 1008219369
$193.12
5 possible associated properties
Same owner name elsewhere
- Delaney, Leonard S$920.8098% confidence
10961 Desert Lawn Drive 317, Calimesa, CA, 92320
- Delaney, Leonard S$9,357.0598% confidence
10961 Desert Lawn Drive 317, Calimesa, CA, 92320
At this address
- Delaney, Leonard S$1,202.4698% confidence
4841 Bermuda Dunes Avenue, Banning, CA, 92220
- Delaney, Leonard S$21,792.3098% confidence
4841 Bermuda Dunes Avenue, Banning, CA, 92220
- Delaney, Leonard S$175.5098% confidence
4841 Bermuda Dunes 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.
- Delaney, Leonard S$920.8098% confidence
874 West George Street, Banning, CA, 92220
Held by Aig Centennial Insurance Co.
Other · ID 15016577
$193.10
47566 Morongo Road, Banning, CA, 92220
Held by The McGraw Company
Premium refunds · ID 953015411
$193.02
6 possible associated properties
Same owner name elsewhere
- Evans, Angelo C$4.52100% confidence
47910 Morongo Road, Banning, CA, 92220
- Evans, Angelo C$74.04100% confidence
47910 Morongo Road, Banning, CA, 92220
- Evans, Angelo C$117.13100% confidence
47950 Morongo Road, Banning, CA, 92220
At this address
- Evans, Angelo$1.6995% confidence
47566 Morongo Road, Banning, CA, 92220
- Evans, Angelo$87.4095% confidence
47566 Morongo Road, Banning, CA, 92220
- Evans, Angelo$64.0095% confidence
47566 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.
- Evans, Angelo C$4.52100% confidence
$193.00
1224 Wyte Way, Banning, CA, 92220
Held by Bristol West Holdings Inc
Premium refunds · ID 981892274
$193.00
1 possible associated property
At this address
- Helm, Robert$63.0598% confidence
1224 Wyte 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.
- Helm, Robert$63.0598% confidence
5484 Riviera Avenue, Banning, CA, 92220
Held by Bank Of America NA
Refunds due · ID 1045321219
$192.94
2 possible associated properties
At this address
- Wilson, Grace C$202.5695% confidence
5484 Riviera Avenue, Banning, CA, 92220
- Wilson, Grace C$84.6295% confidence
5484 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.
- Wilson, Grace C$202.5695% confidence
2914 West Jefferson Street, Banning, CA, 92220
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1041357768
$192.80
3 possible associated properties
Same owner name elsewhere
- Zavala, Esmeralda$192.0698% confidence
303 North Jester Avenue, Dallas, TX, 75211
- Zavala, Esmeralda$277.4498% confidence
- Zavala, Esmeralda$1,067.0598% confidence
665 East Marshall Drive, Van Alstyne, TX, 75495
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Esmeralda$192.0698% confidence
779 North 16th Street, Banning, CA, 92220
Held by American General Life Insurance Company
Co-owner on this record: Darrowjr, J
Proceeds due beneficiaries · ID 984159377
$192.74
779 North 16th Street, Banning, CA, 92220
Held by American General Life Insurance Company
Co-owner on this record: Darrow, Bobbie
Proceeds due beneficiaries · ID 984159377
$192.74
PO Box 344, Banning, CA, 92220
Held by Government Employees Insurance Co
Co-owner on this record: Toyota Motor Credit Corp
Individual policy benefit/Clm · ID 973357241
$192.70
3 possible associated properties
Same owner name elsewhere
- Black, Henry C$5,167.79100% confidence
PO Box 344, Banning, CA, 92220
- Black, Henry C$107.0898% confidence
419 East Briarway Drive, Granite Shoals, TX, 78654
- Black, Henry C$71.8398% confidence
419 East Briarway Drive, Granite Shoals, TX, 78654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Henry C$5,167.79100% confidence
PO Box 344, Banning, CA, 92220
Held by Government Employees Insurance Co
Co-owner on this record: Black, Henry C
Individual policy benefit/Clm · ID 973357241
$192.70
1512 East Nicolet Street, Banning, CA, 92220
Held by Express Scripts Inc
Customer overpayments · ID 1015017981
$192.67
3 possible associated properties
At this address
- Scott, Billy Don$4.4798% confidence
1512 East Nicolet Street, Banning, CA, 92220
- Scott, Billy Don$163.7698% confidence
1512 East Nicolet Street, Banning, CA, 92220
- Scott, Billy Don$22.0598% confidence
1512 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.
- Scott, Billy Don$4.4798% confidence
512 East George Street, Banning, CA, 92220
Held by Gmac Insurance Management Corp
Accounts payable · ID 997239835
$192.54
1 possible associated property
At this address
- Morales, Rudy$15.0098% confidence
512 East 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.
- Morales, Rudy$15.0098% confidence
$192.50
47872 Morongo Road, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995118427
$192.46
2 possible associated properties
At this address
- Armstrong, Harvis$15.0598% confidence
47872 Morongo Road, Banning, CA, 92220
- Armstrong, Harvis JR$86.0098% confidence
47872 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.
- Armstrong, Harvis$15.0598% confidence
721 East Christie Street, Banning, CA, 92220
Held by Block Inc
Payments for goods & Services · ID 1035963202
$192.37
3 possible associated properties
Same owner name elsewhere
- Arnold, Adam$236.3698% confidence
1761 Crystal Way, Plano, TX, 75074
- Arnold, Adam$233.9998% confidence
1761 Crystal Way, Plano, TX, 75074
- Arnold, Adam$176.4398% confidence
5726 White Oak Cv, San Antonio, TX, 78253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Adam$236.3698% confidence
573 South Shoal Creek Street, Banning, CA, 92220
Held by Aetna Inc
Premium refunds · ID 975707750
$192.33
3 possible associated properties
Same owner name elsewhere
- Webber, Helen P$138.3098% confidence
5256 Fino Drive, San Diego, CA, 92124
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webber, Helen P$138.3098% confidence
11200 Mias Cyn Road, Banning, CA, 92220
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008121866
$192.25
3 possible associated properties
Same owner name elsewhere
- Herrera, Gilbert F$323.20100% confidence
11200 Mias Canyon Road, Banning, CA, 92220
- Herrera, Gilbert F$70.7298% confidence
1218 East College Avenue, Lompoc, CA, 93436
- Herrera, Gilbert F$735.6598% confidence
214 South East Street, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Gilbert F$323.20100% confidence
1177 Pepper Lane, Banning, CA, 92220
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries · ID 973449606
$192.21
3 possible associated properties
Same owner name elsewhere
- Rebolledo, Ruben$4.88100% confidence
1555 Wesley Street, Banning, CA, 92220
- Rebolledo, Ruben$4.2398% confidence
440 West 111th Place, Los Angeles, CA, 90061
- Rebolledo, Ruben$0.1598% confidence
937 Kathy Street, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebolledo, Ruben$4.88100% confidence
1151 North Blanchard Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15545017
$192.20
1323 North Hargrave, Banning, CA, 92220
Held by The Bank Of New York Mellon
Health savings account · ID 1026384506
$192.04
151 North 21st Street, Banning, CA, 92220
Held by Chi Management Group LP
Wages, payroll, salaries · ID 997997363
$192.02
3 possible associated properties
Same owner name elsewhere
- Dufresne, Amanda$32.3798% confidence
210 Hackney Ridge Lane, Jacksonville, NC, 28540
- Dufresne, Amanda$38.0098% confidence
33433 Bodie Street, Yucaipa, CA, 92399
At this address
- Dufresne, Michael$0.2091% confidence
151 North 21st 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.
- Dufresne, Amanda$32.3798% confidence
48585A Sullivan Road, Banning, CA, 92220
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953580776
$192.01
3 possible associated properties
At this address
- Toro, Andrew$0.8898% confidence
48585A Sullivan Road, Banning, CA, 92220
- Toro, Andrew$60.9298% confidence
48585A Sullivan Road, Banning, CA, 92220
- Toro, Mariya$5.7991% confidence
48585A Sullivan 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.
- Toro, Andrew$0.8898% confidence
1260 West William, Banning, CA, 91316
Held by Lincoln National Life Insurance Company
Other · ID 7010624
$192.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, J D$0.0498% confidence
705 8th Avenue, Redwood City, CA, 00000
- Sanchez, J D$0.1698% confidence
705 8th Avenue, Redwood City, CA, 00000
- Sanchez, J D$0.0798% confidence
5227 Adenmoor Avenue, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, J D$0.0498% confidence
4894 West Ramsey Street, Banning, CA, 92220
Held by Gosch Nissan Inc
Refunds due · ID 953697924
$192.00
1391 West Ramsey, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018937818
$192.00
3 possible associated properties
At this address
- Roper, Aaron$142.0098% confidence
1391 West Ramsey, Banning, CA, 92220
- Roper, Aaron$142.0098% confidence
1391 West Ramsey, Banning, CA, 92220
- Roper, Aaron$212.0098% confidence
1391 West Ramsey, 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.
- Roper, Aaron$142.0098% confidence
6083 Spanish Trail Cv, Banning, CA, 92220
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028236092
$192.00
471 West Hoffer Street, Banning, CA, 92220
Held by Best V The Gap
Misc outstanding checks · ID 1012084523
$191.89
3917 West Ramsey Street, Banning, CA, 92220
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702904
$191.84
4 possible associated properties
Same owner name elsewhere
- Ashraf, Rosalinda$0.14100% confidence
3917 West Ramsey, Banning, CA, 92220
At this address
- Ashraf, Rosalinda$1,691.7998% confidence
3917 West Ramsey Street, Banning, CA, 92220
- Ashraf, Rosalinda$12.9298% confidence
3917 West Ramsey Street, Banning, CA, 92220
- Ashraf, Rosalinda$16.4598% confidence
3917 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.
- Ashraf, Rosalinda$0.14100% confidence
605 East Williams, Banning, CA, 92220
Held by Redlands Federal Bank
Savings accounts/Credit union shrs · ID 9236281
$191.79
234 North 4th Street, Banning, CA, 92220
Held by Employbridge Holding Co Fka New Koosharem Corp
Accounts payable · ID 997212304
$191.75
3 possible associated properties
Same owner name elsewhere
- Suazo, Abraham$0.1898% confidence
1102 Bahia Court, Ontario, CA, 91762
- Suazo, Abraham$5.0098% confidence
137 Via La Paz, San Marcos, CA, 92069
- Suazo, Abraham$5.0098% confidence
1376 West Metz Road, Perris, CA, 92230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suazo, Abraham$0.1898% confidence
949 Starlight Court, Banning, CA, 92220
Held by Farmers Group Inc.
Other court deposits · ID 990139366
$191.73
1877 West Ramsey Street 7, Banning, CA, 92220
Held by Citibank NA Cca
Checking accounts · ID 1033484038
$191.73
155 East Santa Rita Place, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements · ID 12337089
$191.56
3 possible associated properties
Same owner name elsewhere
- Santa, Cruz M$54.5898% confidence
PO Box 1833, Santa Cruz, CA, 95061
- Santa, Cruz M$52.7198% confidence
15721 Roseann Court, Delhi, CA, 95315
- Santa, Cruz M$50.0098% confidence
2402 North Main Street, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Cruz M$54.5898% confidence
2408 Wailea Beach Drive, Banning, CA, 92220
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1014932962
$191.54
3 possible associated properties
At this address
- Kennel, Susan$17.6095% confidence
2408 Wailea Beach Drive, Banning, CA, 92220
- Kennel, John M$4.6091% confidence
2408 Wailea Beach Drive, Banning, CA, 92220
- Kennel, Johan M$10.0091% confidence
2408 Wailea Beach 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.
- Kennel, Susan$17.6095% confidence
815 Hogan Avenue, Banning, CA, 92220
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 973372860
$191.40
3 possible associated properties
At this address
- Reiakvam, Karin B$54.5798% confidence
815 Hogan Avenue, Banning, CA, 92220
- Reiakvam, Karin B$53.7798% confidence
815 Hogan Avenue, Banning, CA, 92220
- Reiakvam, Karin B$11.7898% confidence
815 Hogan 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.
- Reiakvam, Karin B$54.5798% confidence
PO Box 98, Banning, CA, 92220
Held by (21100) Capital One National Association
Customer overpayments · ID 996065167
$191.36
289 East Theodore Street, Banning, CA, 92220
Held by Levi Strauss & Co
Wages, payroll, salaries · ID 1042286571
$191.36
152 Clair Court, Banning, CA, 92220
Held by Fire Insurance Exchange
Refunds · ID 16041911
$191.33
1305 West George Street, Banning, CA, 92220
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592528
$191.27
1 possible associated property
Same owner name elsewhere
- Mullins, Mariah J$76.06100% confidence
1129 East Central Avenue 109, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Mariah J$76.06100% confidence
11910 Mathews Road, Banning, CA, 92220
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033668272
$191.10
3 possible associated properties
Same owner name elsewhere
- Espinoza, Melinda$4.79100% confidence
4440 Victoria Avenue Apt 24, Riverside, CA, 92507
- Espinoza, Melinda$32.7898% confidence
761 27th Avenue, San Mateo, CA, 94403
- Espinoza, Melinda$381.0098% confidence
2024 Quail Creek Road Apt 409, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Melinda$4.79100% confidence
1758 G Street, Banning, CA, 92220
Held by Nationwide West LLC
Customer overpayments · ID 968786472
$190.98
456 East Nicolet Street, Banning, CA, 92220
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019459018
$190.92
1 possible associated property
Same owner name elsewhere
- Ford, Earl L$24.1098% confidence
233 East 68th, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Earl L$24.1098% confidence
5800 West Wilson Street, Banning, CA, 92220
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998533874
$190.90
5 possible associated properties
Same owner name elsewhere
- Murphy, L K$28.00100% confidence
PO Box 1619, Banning, CA, 92220
- Murphy, L K$75.0098% confidence
216 Brunswick, Mesquite, TX, 75149
- Murphy, L K$62.0098% confidence
00000
At this address
- Murphy, L K$11.0898% confidence
5800 West Wilson Street, Banning, CA, 92220
- Murphy, Linda K$2,194.6295% confidence
5800 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.
- Murphy, L K$28.00100% confidence
185 Wesley Street, Banning, CA, 92220
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 993627286
$190.81
4 possible associated properties
Same owner name elsewhere
- Welsh, Sharon V$63.4498% confidence
9750 Tullock Court, Bloomington, CA, 92316
At this address
- Welsh, Robert J SR$12.4891% confidence
185 Wesley Street, Banning, CA, 92220
- Welsh, Robert J SR$1,848.7791% confidence
185 Wesley Street, Banning, CA, 92220
- Welsh, Robert J SR$174.7291% confidence
185 Wesley 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.
- Welsh, Sharon V$63.4498% confidence
47420 Verdugo Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978625115
$190.75
3 possible associated properties
At this address
- Norte, Angela$4.9498% confidence
47420 Verdugo Road, Banning, CA, 92220
- Norte, Angela$50.0098% confidence
47420 Verdugo Road, Banning, CA, 92220
- Norte, Angela$33.1998% confidence
47420 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.
- Norte, Angela$4.9498% confidence
5372 Evelyn Drive, Banning, CA, 92220
Held by Alaska USA Federal Credit Union
Cashier's checks · ID 1028765207
$190.74
2320 West Ramsey Street, Banning, CA, 92220
Held by Verizon California
Refunds · ID 17868231
$190.67
3 possible associated properties
At this address
- Days, Inn Banning$54.5895% confidence
2320 West Ramsey Street, Banning, CA, 92220
- Days, Inn Banning$34.8195% confidence
2320 West Ramsey Street, Banning, CA, 92220
- Days, Inn Banning$45.4495% confidence
2320 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.
- Days, Inn Banning$54.5895% confidence
5044 Mission Hills Drive, Banning, CA, 92220
Held by Infinity Insurance Company
Premium refunds · ID 1040592025
$190.60
330 West Ramsey Street, Banning, CA, 92220
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954096731
$190.58
6 possible associated properties
Same owner name elsewhere
- Oliverio Medical Group$61.34100% confidence
330 West Ramsey Street, Banning Way, CA, 92220
- Oliverio Medical Group$7.9198% confidence
PO Box 7051, Loma Linda, CA, 92354
- Oliverio Medical Group$7.5398% confidence
PO Box 7051, Loma Linda, CA, 92354
At this address
- Oliverio Medical Group$75.4498% confidence
330 West Ramsey Street, Banning, CA, 92220
- Oliverio Medical Group$22.4198% confidence
330 West Ramsey Street, Banning, CA, 92220
- Oliverio Medical Group$16.9698% confidence
330 West Ramsey St*, 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 Medical Group$61.34100% confidence
5050 West Hoffer Street, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 1018453237
$190.56
2 possible associated properties
Same owner name elsewhere
- McGary, Norman F JR$42.9498% confidence
3571 Colonial Avenue, Los Angeles, CA, 90066
At this address
- McGary, Norman F JR$30.7198% confidence
5050 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.
- McGary, Norman F JR$42.9498% confidence
5050 West Hoffer Street, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 1018453237
$190.56
3 possible associated properties
Same owner name elsewhere
- Livingston, Layne B$6.6598% confidence
38754 Mojo Way, Hemet, CA, 92543
- Livingston, Layne B$0.3898% confidence
38754 Mojo Way, Hemet, CA, 92543
- Livingston, Layne B$0.0998% confidence
38754 Mojo Way, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Layne B$6.6598% confidence
Gina Castello, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due · ID 991968615
$190.50
1043 West Gerge Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975687
$190.50
11190 Hathaway Canyon Road, Banning, CA, 92220
Held by Verizon California
Refunds · ID 17866613
$190.46
1 possible associated property
Same owner name elsewhere
- Shenah, Roxanne$78.41100% confidence
11870 Hathaway Canyon 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.
- Shenah, Roxanne$78.41100% confidence
1480 North Hargrave Street, Banning, CA, 92220
Held by Hsbc Remediation
Other court deposits · ID 1013220821
$190.44
6 possible associated properties
Same owner name elsewhere
- Mosley, James E$0.1098% confidence
5005 Mack Road #372, Sacramento, CA, 95823
- Mosley, James E$0.1098% confidence
5005 Mack Road #372, Sacramento, CA, 95823
- Mosley, James E$0.9298% confidence
5005 Mack Road #372, Sacramento, CA, 95823
At this address
- Mosley, James$1.8995% confidence
1480 North Hargrave Street, Banning, CA, 92220
- Mosley, Carmen$0.2091% confidence
1480 North Hargrave Street, Banning, CA, 92220
- Mosley, Darlene$13.5791% confidence
1480 North Hargrave 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.
- Mosley, James E$0.1098% confidence
155 North 4th Street, Banning, CA, 92220
Held by Standard Fire Insurance Co
Court settlements · ID 11794575
$190.42
1 possible associated property
Same owner name elsewhere
- Young, W P$366.6898% confidence
Rt 2 Box 34, Lubbock, 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.
- Young, W P$366.6898% confidence
150 East Ramsey Street, Banning, CA, 92220
Held by California State Lottery
Accounts-receivable credit balance · ID 984153626
$190.42
Box 866, Banning, CA, 90220
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs · ID 1656725
$190.35
PO Box 139, Banning, CA, 92220
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries · ID 1039955444
$190.17
2200 West Wilson Sp 155, Banning, CA, 92220
Held by United States Fire Ins Co
Insurance claim checks · ID 10415545
$190.15
2005 West Lincoln Street, Banning, CA, 92220
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 989768734
$190.10
480 Martin Lane, Banning, CA, 92220
Held by State Farm Fire And Casualty Company
Other · ID 2090277
$190.04
3 possible associated properties
Same owner name elsewhere
- Garcia, Samuel D$63.9798% confidence
66447 3rd Street, Desert Hot Sprin, CA, 92240
- Garcia, Samuel D$151.6798% confidence
2400 North Garrett, Dallas, TX, 75206
- Garcia, Samuel D$576.1898% confidence
4966 East Arrowhead Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Samuel D$63.9798% confidence
MarcusCA
312 North Woodland Avenue, Banning, CA, 92220
Held by State Of Washington
Insurance claim checks · ID 17948172
$190.00
2140 North Murray Street, Banning, CA, 92220
Held by Paypal
Misc intangible property · ID 952852980
$190.00
3 possible associated properties
At this address
- Siva, Carol$5.7798% confidence
2140 North Murray Street, Banning, CA, 92220
- Siva, Carol$4.1598% confidence
2140 North Murray Street, Banning, CA, 92220
- Siva, Carol$3.2998% confidence
2140 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.
- Siva, Carol$5.7798% confidence
47566 Morongo Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352200
$190.00
3 possible associated properties
At this address
- Williams, Nettie$256.5498% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$100.3698% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$224.6598% confidence
47566 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.
- Williams, Nettie$256.5498% confidence
337 East Theodore Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008993918
$190.00
3 possible associated properties
At this address
- Reynoso, Jose$3.6698% confidence
337 East Theodore Street, Banning, CA, 92220
- Reynoso, Jacquelin$6.6891% confidence
337 East Theodore Street, Banning, CA, 92220
- Reynoso, Garcia Cristian$1.2391% confidence
337 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.
- Reynoso, Jose$3.6698% confidence
48500 Twin Pines Road, Banning, CA, 92220
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1037519281
$189.96
637 Marlboro Way, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm · ID 960933564
$189.93
5 possible associated properties
Same owner name elsewhere
- Horsman, Curtis E$52.16100% confidence
145 East Theodore Street, Banning, CA, 92220
- Horsman, Curtis E$52.16100% confidence
145 East Theodore Street, Banning, CA, 92220
At this address
- Horsman, Curtis E$386.8998% confidence
637 Marlboro Way, Banning, CA, 92220
- Horsman, Curtis E$330.8198% confidence
637 Marlboro Way, Banning, CA, 92220
- Horsman, Curtis E$243.0098% confidence
637 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.
- Horsman, Curtis E$52.16100% confidence
6317 Tuckaway Avenue, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 1012821277
$189.83
3 possible associated properties
At this address
- Worden, Christine$0.4491% confidence
6317 Tuckaway Avenue, Banning, CA, 92220
- Worden, Robert$0.7291% confidence
6317 Tuckaway Avenue, Banning, CA, 92220
- Worden, Diane$36.8491% confidence
6317 Tuckaway 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.
- Worden, Christine$0.4491% confidence
4709 Elsie Lee Circle, Banning, CA, 92220
Held by Sunrise Banks
Refunds due · ID 1023262415
$189.62
3 possible associated properties
At this address
- Rose, Michael$10.0098% confidence
4709 Elsie Lee Circle, Banning, CA, 92220
- Rose, Ian$25.0291% confidence
4709 Elsie Lee Circle, Banning, CA, 92220
- Rose, Karin$10.0091% confidence
4709 Elsie 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.
- Rose, Michael$10.0098% confidence
711 Morongo Avenue, Banning, CA, 92220
Held by Directv LLC
Refunds due · ID 996253748
$189.45
1 possible associated property
At this address
- Arreola, Mayra$0.3391% confidence
711 Morongo 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.
- Arreola, Mayra$0.3391% confidence
11852 Mathews Road, Banning, CA, 92220
Held by Synchrony Bank
Co-owner on this record: Norte, Gerald
Accounts-receivable credit balance · ID 1026953843
$189.42
6 possible associated properties
Same owner name elsewhere
- Norte, Linda D$2.45100% confidence
PO Box 936, Banning, CA, 92220
- Norte, Linda D$5.43100% confidence
11625 Laws Road, Banning, CA, 92220
- Norte, Linda D$25.00100% confidence
PO Box 936, Banning, CA, 92220
At this address
- Norte, Linda D$1.5498% confidence
11852 Mathews Road, Banning, CA, 92220
- Norte, Linda D$160.5098% confidence
11852 Mathews Road, Banning, CA, 92220
- Norte, Linda D$164.1998% confidence
11852 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.
- Norte, Linda D$2.45100% confidence
11852 Mathews Road, Banning, CA, 92220
Held by Synchrony Bank
Co-owner on this record: Norte, Linda D
Accounts-receivable credit balance · ID 1026953843
$189.42
6 possible associated properties
Same owner name elsewhere
- Norte, Gerald$0.66100% confidence
PO Box 936, Banning, CA, 92220
- Norte, Gerald$0.02100% confidence
11625 Laws Road, Banning, CA, 92220
- Norte, Gerald$15.04100% confidence
PO Box 936, Banning, CA, 92220
At this address
- Norte, Gerald$1.5498% confidence
11852 Mathews Road, Banning, CA, 92220
- Norte, Gerald$160.5098% confidence
11852 Mathews Road, Banning, CA, 92220
- Norte, Gerald$280.1698% confidence
11852 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.
- Norte, Gerald$0.66100% confidence
931 East Lincoln Street Suite C, Banning, CA, 92220
Held by Southern California Edison Company
Utility deposit · ID 1033281397
$189.24