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 20, 2026 · official state programs
48095 Morongo Road, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020591940
$222.44
6 possible associated properties
Same owner name elsewhere
- Chagolla, Robert R$3.83100% confidence
923 Montclair Street, Banning, CA, 92220
- Chagolla, Robert R$600.0098% confidence
CA, 00000
- Chagolla, Robert R$200.0098% confidence
At this address
- Chagolla, Robert R$137.0398% confidence
48095 Morongo Road, Banning, CA, 92220
- Chagolla, Robert$10.0095% confidence
48095 Morongo Road, Banning, CA, 92220
- Chagolla, Robert$10.0095% confidence
48095 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.
- Chagolla, Robert R$3.83100% confidence
313 South Gallaher Way, Banning, CA, 92220
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999015118
$222.39
92 Ensign Street, Banning, CA, 92220
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070021607
$222.38
986 North 4th Street, Banning, CA, 92220
Held by Trejo V Anderson Charnesky Structural Inc Et Al
Misc outstanding checks · ID 1047405362
$222.21
3 possible associated properties
At this address
- Alvarado, Janel$5.0091% confidence
986 North 4th Street, Banning, CA, 92220
- Alvarado, Janel$5.1391% confidence
986 North 4th Street, Banning, CA, 92220
- Alvarado, Janel Ann$8.6691% confidence
986 North 4th 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.
- Alvarado, Janel$5.0091% confidence
633 Fashion Way, Banning, CA, 92220
Held by San Manuel Entertainment Authority
Wages, payroll, salaries · ID 960892067
$222.15
2 possible associated properties
At this address
- Chue, Michelle$6.3098% confidence
633 Fashion Way, Banning, CA, 92220
- Chue, Michelle$0.0698% confidence
633 Fashion 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.
- Chue, Michelle$6.3098% confidence
1091 North Blanchard Street, Banning, CA, 92220
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019641136
$222.14
3 possible associated properties
Same owner name elsewhere
- Madison, Tecumseh A$23.28100% confidence
1091 North Blanchard, Banning, CA, 92220
- Madison, Tecumseh A$21.7498% confidence
13148 Day Street Apt 108, Moreno Valley, CA, 92553
At this address
- Madison, Tecumseh A$55.2098% confidence
1091 North Blanchard 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.
- Madison, Tecumseh A$23.28100% confidence
$222.10
6 possible associated properties
Same owner name elsewhere
- Ortiz, Theresa$259.8898% confidence
107 North Wheeler, Victoria, TX, 77901
- Ortiz, Theresa$663.5398% confidence
170 Shoreview Place, San Antonio, TX, 78242
- Ortiz, Theresa$35.7598% confidence
170 Shoreview Place, San Antonio, TX, 78242
At this address
- Ortiz, Theresa$5.0198% confidence
429 Omar Street, Banning, CA, 92220
- Ortiz, Theresa L$15.0095% confidence
429 Omar Street, Banning, CA, 92220
- Ortiz, Michael$8.7891% confidence
429 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.
- Ortiz, Theresa$259.8898% confidence
1078 North Florida Street, Banning, CA, 92220
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed · ID 14444175
$222.01
948 North Fourth Street, Banning, CA, 92220
Held by Calif Casualty Indemnity Exchange
Customer overpayments · ID 1010290513
$222.00
42 West Ramsey Street, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 989860602
$221.95
131 North 7th Street, Banning, CA, 92220
Held by Allstate Indemnity Company
Co-owner on this record: Retherford, Melissa E
Premium refunds · ID 992695762
$221.82
1 possible associated property
At this address
- Retherford, Melissa E$221.8291% confidence
131 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.
- Retherford, Melissa E$221.8291% confidence
131 North 7th Street, Banning, CA, 92220
Held by Allstate Indemnity Company
Co-owner on this record: Retherford, Kasey C
Premium refunds · ID 992695762
$221.82
2 possible associated properties
Same owner name elsewhere
- Retherford, Melissa E$27.33100% confidence
1098 Kingswell Avenue, Banning, CA, 92220
At this address
- Retherford, Kasey C$221.8291% confidence
131 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.
- Retherford, Melissa E$27.33100% confidence
$221.80
12705 Ramon Road, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005889352
$221.48
3 possible associated properties
At this address
- Lyons, Ronald$1.0898% confidence
12705 Ramon Road, Banning, CA, 92220
- Lyons, Ronald SR$262.9998% confidence
12705 Ramon Road, Banning, CA, 92220
- Lyons, Ronald SR$18.1298% confidence
12705 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.
- Lyons, Ronald$1.0898% confidence
1242 East Nicolet Street, Banning, CA, 92220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881393
$221.44
2 possible associated properties
At this address
- Caldera, Laura$5.9198% confidence
1242 East Nicolet Street, Banning, CA, 92220
- Caldera, Laura$10.0098% confidence
1242 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.
- Caldera, Laura$5.9198% confidence
47566 Morongo Road, Banning, CA, 92220
Held by Cutco Corporation
Accounts-receivable credit balance · ID 993711072
$221.42
3 possible associated properties
At this address
- Williams, Nettie$256.5491% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$190.0091% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$100.3691% 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$256.5491% confidence
351 Sims Street, Banning, CA, 92220
Held by Capital One National Association (21100)
Accounts-receivable credit balance · ID 978256440
$221.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Delbert$25.0098% confidence
#### Wurzbach ####, San Antonio, TX, 78240
- Sanchez, Delbert$50.0098% confidence
9001 Wurzbach Road Apt/suite# 310, San Antonio, TX, 78240
At this address
- Sanchez, Jaime$5.0191% confidence
351 Sims 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.
- Sanchez, Delbert$25.0098% confidence
12405 Saubel Road, Banning, CA, 92220
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 16257631
$220.74
3 possible associated properties
Same owner name elsewhere
- Ortiz, Michelle J$0.8298% confidence
13785 Est Manning Avenue Apt173, Parlier, CA
- Ortiz, Michelle J$0.0998% confidence
300 South Hazel Street Apt 272, La Habra, CA, 90631
- Ortiz, Michelle J$0.8798% confidence
Apt 272 300 South Hazel Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Michelle J$0.8298% confidence
$220.66
Banning, CA, 92220
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks · ID 1039674010
$220.62
2 possible associated properties
Same owner name elsewhere
- Brooks, Nyesha$0.2598% confidence
9795 Sycamore Canyon, Moreno Valley, CA, 92557
- Brooks, Nyesha$0.8598% confidence
9795 Sycamore Canyon Road, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Nyesha$0.2598% confidence
462 North Alessandro Street Apt A, Banning, CA, 92220
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820560
$220.45
1 possible associated property
At this address
- Lovato, Robert A$2.2595% confidence
462 North Alessandro Street Apt A, 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.
- Lovato, Robert A$2.2595% confidence
47085 Moronto, Banning, CA, 92220
Held by Axos Bank
Checking accounts · ID 999894400
$220.35
658 Bennett Place, Banning, CA, 92220
Held by Metropolitan Life Insurance Company
Endowments · ID 10848071
$220.15
1 possible associated property
Same owner name elsewhere
- Steele, Ollie L$220.15100% confidence
658 North Bennett Place, 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.
- Steele, Ollie L$220.15100% confidence
658 North Bennett Place, Banning, CA, 92220
Held by Metropolitan Life Insurance Company
Endowments · ID 10848070
$220.15
1 possible associated property
Same owner name elsewhere
- Steele, Ollie L$220.15100% confidence
658 Bennett Place, 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.
- Steele, Ollie L$220.15100% confidence
2290 West Hays Street, Banning, CA, 92220
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm · ID 1013397542
$220.09
5 possible associated properties
Same owner name elsewhere
- Lee, Justin H$0.0298% confidence
9514 Clarke Farms Road, Elk Grove, CA, 95624
- Lee, Justin H$1.0098% confidence
2820 Menlo Avenue Apt 2, Los Angeles, CA, 90007
- Lee, Justin H$1.0098% confidence
2820 Menlo Avenue Apt 2, Los Angeles, CA, 90007
At this address
- Lee, Justin$0.7395% confidence
2290 West Hays Street, Banning, CA, 92220
- Lee, Justin$75.0095% confidence
2290 West Hays 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.
- Lee, Justin H$0.0298% confidence
PO Box 364, Banning, CA, 92220
Held by Western-Southern Life Insurance Company
Unidentified remittances · ID 998744904
$220.08
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
1365 East George Street, Banning, CA, 92220
Held by First American P&c Ins Co
Co-owner on this record: Haggerty, Cassie M
Court settlements · ID 12387116
$220.04
1 possible associated property
At this address
- Haggerty, Cassie M$220.0491% confidence
1365 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.
- Haggerty, Cassie M$220.0491% confidence
1365 East George Street, Banning, CA, 92220
Held by First American P&c Ins Co
Co-owner on this record: Haggerty, R V
Court settlements · ID 12387116
$220.04
1 possible associated property
At this address
- Haggerty, R V$220.0491% confidence
1365 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.
- Haggerty, R V$220.0491% confidence
570 Fashion Way, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 1000007816
$220.00
2967 Mohawk Road, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012180740
$219.97
300 South Highland Springs Avenue Suite 6C 44, Banning, CA, 92220
Held by Foremost Insurance Company
Premium refunds · ID 1033446126
$219.96
2 possible associated properties
Same owner name elsewhere
- Dash, Damon$4.2098% confidence
1503 West Covina, Sacramento, CA, 94205
- Dash, Damon$8,734.4198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dash, Damon$4.2098% confidence
1508 West Ramsey Street, Banning, CA, 92220
Held by Aetna Health Management LLC
Insurance claim checks · ID 15796706
$219.93
2 possible associated properties
Same owner name elsewhere
- Plaza, Drugs$165.3698% confidence
12430 Highway 6, Santa Fe, TX, 77510
- Plaza, Drugs$333.1098% confidence
12430 Highway 6, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaza, Drugs$165.3698% confidence
265 North 5th Street, Banning, CA, 92220
Held by Chase Manhattan Mortgage Corp
Refunds · ID 12488196
$219.78
225 West Ramsey Street, Banning, CA, 92220
Held by Allstate Corp
Securities · ID 14810982
$219.62
1 possible associated property
At this address
- Boebert, Warren A$273.8893% confidence
225 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.
- Boebert, Warren A$273.8893% confidence
1431 West Nicolet Street, Banning, CA, 92220
Held by King V Gacc Qsf
Wages, payroll, salaries · ID 1033656646
$219.58
3 possible associated properties
Same owner name elsewhere
- Lopez, Miehell$0.3598% confidence
1900 Artesia Boulevard Spc 53, Torrance, CA, 90504
- Lopez, Miehell$1.0698% confidence
838 Edgar Avenue, Beaumont, CA, 92223
- Lopez, Miehell$291.8098% confidence
838 Edgar Avenue, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Miehell$0.3598% confidence
4240 West Ramsey, Banning, CA, 92220
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025471000
$219.56
700 John Street, Banning, CA, 92220
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries · ID 1031946839
$219.53
1216 Vista Serena Avenue, Banning, CA, 92220
Held by Missouri Department Of Social Services
Checking accounts · ID 974178168
$219.46
4 possible associated properties
Same owner name elsewhere
- Anderson, Teresa J$41.6598% confidence
220 Main Street No 6, Nevada City, CA, 95959
- Anderson, Teresa J$19.9898% confidence
2722 Kelly Street, Livermore, CA, 94550
- Anderson, Teresa J$294.0098% confidence
4753 Paula Court, Livermore, CA, 94550
At this address
- Anderson, Teresa J$219.4698% confidence
1216 Vista Serena 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.
- Anderson, Teresa J$41.6598% confidence
1216 Vista Serena Avenue, Banning, CA, 92220
Held by Missouri Department Of Social Services
Checking accounts · ID 974178169
$219.46
2 possible associated properties
Same owner name elsewhere
- Anderson, Teresa J$294.0098% confidence
4753 Paula Court, Livermore, CA, 94550
At this address
- Anderson, Teresa J$219.4698% confidence
1216 Vista Serena 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.
- Anderson, Teresa J$294.0098% confidence
2230 Birdie Drive, Banning, CA, 92220
Held by Centurylink Inc
Dividends · ID 999251423
$219.42
3 possible associated properties
At this address
- Fitz, Patricia H$26.9298% confidence
2230 Birdie Drive, Banning, CA, 92220
- Fitz, Patricia H$936.9698% 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
1154 South Fairway Oaks Avenue, Banning, CA, 92220
Held by Shell Trading (us) Company
Royalties · ID 976268476
$219.34
4 possible associated properties
Same owner name elsewhere
- Mandolini, Robert Frank$789.13100% confidence
Robert Frank Mandolini 1154 South Fairway Oaks Avenue, Banning, CA, 92220
At this address
- Mandolini, Robert Frank$63.2598% confidence
1154 South Fairway Oaks Avenue, Banning, CA, 92220
- Mandolini, Robert Frank$76.5398% confidence
1154 South Fairway Oaks Avenue, Banning, CA, 92220
- Mandolini, Robert Frank$129.0098% confidence
1154 South Fairway 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.
- Mandolini, Robert Frank$789.13100% confidence
300 South Highland Springs, Banning, CA, 92220
Held by Deluxe Corporation
Refunds due · ID 956243069
$219.33
732 Sims Street, Banning, CA, 92220
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 988399059
$219.24
6 possible associated properties
Same owner name elsewhere
- Nelson, Stuart$1,000.0098% confidence
12704 Lamppost Lane, Austin, TX, 78727
- Nelson, Stuart$239.2698% confidence
1310 Mariemont Avenue, Sacramento, CA, 95864
- Nelson, Stuart$440.2698% confidence
10992 Ashton Avenue 313, Los Angeles, CA, 90024
At this address
- Nelson, Stuart$5.0098% confidence
732 Sims Street, Banning, CA, 92220
- Nelson, Stuart$1.8698% confidence
732 Sims Street, Banning, CA, 92220
- Nelson, Stuart$160.9998% confidence
732 Sims 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.
- Nelson, Stuart$1,000.0098% confidence
5801 Sun Lakes Boulevard 209, Banning, CA, 92220
Held by National Financial Services LLC
Co-owner on this record: Jane L Hull Family Trust
Credit balances · ID 991295446
$219.19
1 possible associated property
At this address
- Hull, Jane L194 SHARES HTC CORPORATION TWD1098% confidence
5801 Sun Lakes Boulevard 209, 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.
- Hull, Jane L194 SHARES HTC CORPORATION TWD1098% confidence
5801 Sun Lakes Boulevard 209, Banning, CA, 92220
Held by National Financial Services LLC
Co-owner on this record: Hull, Jane L
Credit balances · ID 991295446
$219.19
1 possible associated property
At this address
- Jane L Hull Family Trust194 SHARES HTC CORPORATION TWD1098% confidence
5801 Sun Lakes Boulevard 209, 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.
- Jane L Hull Family Trust194 SHARES HTC CORPORATION TWD1098% confidence
708 North Cherry Avenue, Banning, CA, 92220
Held by Bmw Management Inc.
Wages, payroll, salaries · ID 969404805
$219.17
1056 West Hoffer Street, Banning, CA, 92220
Held by Sempra Energy
Shares exchanged for shares · ID 14934870
$219.11
1 possible associated property
Same owner name elsewhere
- Dundas, Noreen W$53.8998% confidence
48401 Coyote Road, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dundas, Noreen W$53.8998% confidence
364 East Hoffer Street, Banning, CA, 92220
Held by Metabank National Association
Outstanding official checks · ID 1021935818
$219.05
1 possible associated property
At this address
- Jones, Annette$212.4295% confidence
364 East 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.
- Jones, Annette$212.4295% confidence
517 West Williams Street, Banning, CA, 92220
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020047530
$219.01
3 possible associated properties
At this address
- Busskohl, Harley$0.9098% confidence
517 West Williams Street, Banning, CA, 92220
- Busskohl, Harley$3.9798% confidence
517 West Williams Street, Banning, CA, 92220
- Busskohl, Harley$142.5098% confidence
517 West Williams 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.
- Busskohl, Harley$0.9098% confidence
6127 Turnbery Drive, Banning, CA, 92220
Held by Mercury Casualty Company
Insurance premiums · ID 18469016
$219.00
1 possible associated property
Same owner name elsewhere
- Theobald, Betty$36.0098% confidence
10767 Jamacha Boulevard #260, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theobald, Betty$36.0098% confidence
1393 West Ramsey Street Suite A, Banning, CA, 92220
Held by Verizon Services Corp
Misc outstanding checks · ID 973370051
$219.00
2280 West Hays Street, Banning, CA, 92220
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 997342323
$219.00
986 North 4th Street, Banning, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023044426
$219.00
1 possible associated property
At this address
- Bansley, Craig Kenneth$125.6898% confidence
986 North 4th Street, Banning, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bansley, Craig Kenneth$125.6898% confidence
181 North 2nd Street B, Banning, CA, 92220
Held by Abm Industries Incorporated
Accounts payable · ID 1047980428
$218.99
$218.90
3 possible associated properties
At this address
- Trudeau, Pamela$5.6398% confidence
11840 Malki Road, Banning, CA, 92220
- Trudeau, Pamela$77.4298% confidence
11840 Malki Road, Banning, CA, 92220
- Trudeau, Pamela$76.4098% confidence
11840 Malki 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.
- Trudeau, Pamela$5.6398% confidence
573 East George Street, Banning, CA, 92220
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027683091
$218.84
1 possible associated property
At this address
- Padilla, Jennifer$3.4195% confidence
573 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.
- Padilla, Jennifer$3.4195% confidence
3860 West Jacinto View Road Apt North, Banning, CA, 92220
Held by Progressive West Insurance Com
Premium refunds · ID 1040699831
$218.84
501 West Ramsey Street Spc D, Banning, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034319196
$218.45
662 Brooklawn Drive, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 963380180
$218.26
3 possible associated properties
Same owner name elsewhere
- Schulz, Catherine F$0.1498% confidence
43755 Louisiana Street, Palm Desert, CA, 92211
- Schulz, Catherine F$2.5098% confidence
66193 1st Street, Desert Hot Sp, CA, 92240
- Schulz, Catherine F$175.0098% confidence
Misc, Misc, AK, 12345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulz, Catherine F$0.1498% confidence
308 North 21st Street, Banning, CA, 92220
Held by State Farm General Insurance Company
Insurance premiums · ID 16753356
$218.20
1 possible associated property
At this address
- Loge, Jeffrey$279.0095% confidence
308 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.
- Loge, Jeffrey$279.0095% confidence
1275 North Murray Street, Banning, CA, 92220
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 969815384
$218.08
5 possible associated properties
Same owner name elsewhere
- Medical Services Com$540.0098% confidence
Medical Services
- Medical Services Com$754.8398% confidence
PO Box 3500, Woodland Hills, CA, 91365
- Medical Services Com$50.0098% confidence
File 30435, San Francisco, CA, 94160
At this address
- Medical Services Com$69.9398% confidence
1275 North Murray Street, Banning, CA, 92220
- Medical Services Company$13.1995% confidence
1275 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.
- Medical Services Com$540.0098% confidence
1498 Adam Street, Banning, CA, 92220
Held by Vf Services LLC.
Wages, payroll, salaries · ID 991287288
$218.02
456 East Nicolet Street 604, Banning, CA, 92220
Held by Varo Bank N A
Outstanding official checks · ID 1059229827
$217.99
$217.89
6 possible associated properties
Same owner name elsewhere
- Maestaz, Sal$46.5598% confidence
22483 Road 132, Tulare, CA, 93274
- Maestaz, Sal$82.7298% confidence
7108 Sandrinilla Street, Bakersfield, CA, 93313
- Maestaz, Sal$52.5598% confidence
1858 Paseo Del Lago, Tulare, CA, 93274
At this address
- Maestaz, Sal$20.0098% confidence
2698 Gusty Way, Banning, CA, 92220
- Maestaz, Juanita$0.1891% confidence
2698 Gusty Way, Banning, CA, 92220
- Maestaz, Juanita J$0.5591% confidence
2698 Gusty 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.
- Maestaz, Sal$46.5598% confidence
137 Santa Rita Place, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976780205
$217.88
1 possible associated property
At this address
- Kinney, David$0.5191% confidence
137 Santa Rita Place, 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.
- Kinney, David$0.5191% confidence
Sun Lakes Country Club 1088 Doral Court, Banning, CA, 92220
Held by Aurora National Life
Other amounts due under policy · ID 1010188424
$217.85
1877 West Ramsey Street Spc 1, Banning, CA, 92220
Held by United Services Automobile Association
Premium refunds · ID 1044365182
$217.77
3 possible associated properties
Same owner name elsewhere
- Encinas, Marcelena$27.4098% confidence
1205 Cypress Street Spc 64, San Dimas, CA, 91773
- Encinas, Marcelena$29.6898% confidence
133 South Linda Way, Upland, CA, 91786
- Encinas, Marcelena$32.0398% confidence
239 West 27th Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encinas, Marcelena$27.4098% confidence
PO Box 745, Banning, CA, 92220
Held by The Ohio Casualty Insurance
Court settlements · ID 15280847
$217.74
700 South Hathaway Avenue, Banning, CA, 92220
Held by United Parcel Service Inc
Accounts payable · ID 961084139
$217.66
10377 Bluff Street, Banning, CA, 92220
Held by First American Title Co
Escrow accounts · ID 1033196860
$217.66
4 possible associated properties
Same owner name elsewhere
- Mascarenhas, Terrence$1.0098% confidence
1005 Cherry, Beaumont, CA, 92223
- Mascarenhas, Terrence$0.8898% confidence
1005 Cherry Avenue, Beaumont, CA, 92223
- Mascarenhas, Terrence$84.8798% confidence
1003 Cherry Avenue, Beaumont, CA, 92223
At this address
- Mascarenhas, Terrence$360.0098% confidence
10377 Bluff 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.
- Mascarenhas, Terrence$1.0098% confidence
5827 West Ramsey Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017848673
$217.60
57 South 2nd Street, Banning, CA, 92220
Held by Riverside Metro Partners LLC DBA Riverside Nissan
Misc outstanding checks · ID 1021703922
$217.55
1 possible associated property
At this address
- Dry Clean Now LLC$135.5298% confidence
57 South 2nd 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.
- Dry Clean Now LLC$135.5298% confidence
$217.50
1616 Litchfield Court, Banning, CA, 92220
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds · ID 1024976069
$217.50
1 possible associated property
Same owner name elsewhere
- Buchband, Judyth$0.04100% confidence
5339 Breckenridge 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.
- Buchband, Judyth$0.04100% confidence
3800 West Wilson Street Spc 360, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007608303
$217.45
3 possible associated properties
Same owner name elsewhere
- Minter, Susan F$2.0798% confidence
70200 Dillon Road Space 96, Desert Hot Spri, CA, 92241
- Minter, Susan F$5.0098% confidence
70200 Dillon Road Spc 147, Desert Hot Springs, CA, 92241
- Minter, Susan F$0.0498% confidence
201 South Sunrise Way 208A, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minter, Susan F$2.0798% confidence
10320 Pumphouse Road, Banning, CA, 92220
Held by Forex Capital Markets LLC
Misc intangible property · ID 977091306
$217.40
2 possible associated properties
At this address
- Thomas, Erwin D$7.9791% confidence
10320 Pumphouse Road, Banning, CA, 92220
- Thomas, Erwin$10.3991% confidence
10320 Pumphouse 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.
- Thomas, Erwin D$7.9791% confidence
583 West Ramsey Street, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Co-owner on this record: Lee, Regina
Savings accounts/Credit union shrs · ID 13323259
$217.37
583 West Ramsey Street, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Co-owner on this record: Duncan, Jamin
Savings accounts/Credit union shrs · ID 13323259
$217.37
1061 West George, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020596259
$217.36
3 possible associated properties
Same owner name elsewhere
- Patino, Araceli$5.76100% confidence
1061 West George Street, Banning, CA, 92220
- Patino, Araceli$5.00100% confidence
1061 West George Street, Banning, CA, 92220
- Patino, Araceli$875.5498% confidence
1309 1/2 Reid Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Araceli$5.76100% confidence
1054 Sycamore Court, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980987757
$217.29
1 possible associated property
At this address
- Frazier, Larry D JR$42.3495% confidence
1054 Sycamore 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.
- Frazier, Larry D JR$42.3495% confidence
11836 Mathews Road, Banning, CA, 92220
Held by Xto Energy Inc
Royalties · ID 1032269208
$217.26
3 possible associated properties
At this address
- Blocker, Shirley$320.4698% confidence
11836 Mathews Road, Banning, CA, 92220
- Blocker, Shirley$246.3098% confidence
11836 Mathews Road, Banning, CA, 92220
- Blocker, Shirley$297.5798% confidence
11836 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.
- Blocker, Shirley$320.4698% confidence
1234 North Phillips, Banning, CA, 92220
Held by Redlands Federal Savings And Loan
Other · ID 10079838
$217.00
PO Box 861, Banning, CA, 92220
Held by American Bankers Insurance Company
Co-owner on this record: Mendoza, Monica
Refunds · ID 12647053
$216.95
PO Box 861, Banning, CA, 92220
Held by American Bankers Insurance Company
Co-owner on this record: Mendoza, Richard
Refunds · ID 12647053
$216.95
1101 West George Street, Banning, CA, 92220
Held by Del Taco, Inc.
Salaries/Wages · ID 12876343
$216.89
898 Omar Street, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 994696821
$216.82
1 possible associated property
At this address
- Colby, Ken$0.9591% confidence
898 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.
- Colby, Ken$0.9591% confidence
648 Marlboro Way, Banning, CA, 92220
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391369
$216.69
PO Box 1591, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements · ID 12337093
$216.53
3 possible associated properties
Same owner name elsewhere
- Wilkins, Gerald W$2.5798% confidence
512 North Mariposa Avenue, Los Angeles, CA, 90004
- Wilkins, Gerald W$0.8498% confidence
512 North Mariposa Avenue, Los Angeles, CA, 90004
- Wilkins, Gerald W$42.0998% confidence
512 North Mariposa Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Gerald W$2.5798% confidence
6141 Turnberry Drive, Banning, CA, 92220
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754370
$216.40
1 possible associated property
At this address
- Menefee, Valerie$275.0998% confidence
6141 Turnberry 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.
- Menefee, Valerie$275.0998% confidence
Do Not Send Rof 818 North Northwood Avenue, Banning, CA, 92220
Held by Metabank NA
Misc intangible property · ID 1021941978
$216.30
3 possible associated properties
Same owner name elsewhere
- Rankin, Vincent$8.6098% confidence
329 South Richmond Road Apt A, Ridgecrest, CA, 93555
- Rankin, Vincent$0.8298% confidence
21721 Halldale Ave3, Los Angeles, CA, 90501
- Rankin, Vincent$23.2898% confidence
436 East Tamarack Avenue Apt 2, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Vincent$8.6098% confidence
2310 West Nicolet Street, Banning, CA, 92220
Held by Ge Money
Accounts-receivable credit balance · ID 960110018
$216.20
3 possible associated properties
At this address
- Alonso, Federico$2.9698% confidence
2310 West Nicolet Street, Banning, CA, 92220
- Alonso, Federico$5.2598% confidence
2310 West Nicolet Street, Banning, CA, 92220
- Alonso, Federico$0.8498% confidence
2310 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.
- Alonso, Federico$2.9698% confidence
6350 West Ramsey Street A, Banning, CA, 92220
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy · ID 954575643
$216.14
3 possible associated properties
Same owner name elsewhere
- Dental, Works$1,400.00100% confidence
6350 West Ramsey Street, Banning C, CA, 92220
- Dental, Works$240.00100% confidence
Dental Works 6350 Ramsey Suite A, Banning, CA, 92220
- Dental, Works$188.00100% confidence
6350 West Ramsey Suite A, 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.
- Dental, Works$1,400.00100% confidence
48225 Morongo Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962450014
$216.00
6 possible associated properties
Same owner name elsewhere
- Martin, Regan$3.60100% confidence
47320 Verdugo Road, Banning, CA, 92220
- Martin, Regan$3.60100% confidence
47320 Verdugo Road, Banning, CA, 92220
- Martin, Regan$3.60100% confidence
47320 Verdugo Road, Banning, CA, 92220
At this address
- Martin, Regan$72.0398% confidence
48225 Morongo Road, Banning, CA, 92220
- Martin, Regan$24.9598% confidence
48225 Morongo Road, Banning, CA, 92220
- Martin, Regan$840.0098% confidence
48225 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.
- Martin, Regan$3.60100% confidence
2973 West Williams Street, Banning, CA, 92220
Held by American Express Company
Accounts-receivable credit balance · ID 1016189431
$216.00
4 possible associated properties
Same owner name elsewhere
- Shehab, Tariq$11.2898% confidence
29 La Sierra Drive, Pomona, CA, 91766
At this address
- Shehab, Eldin Tariq$6.3091% confidence
2973 West Williams Street, Banning, CA, 92220
- Shehab, Eldin Tariq$542.1091% confidence
2973 West Williams Street, Banning, CA, 92220
- Shehab, Eldin Tariq$10.0091% confidence
2973 West Williams 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.
- Shehab, Tariq$11.2898% confidence
424 East Victory Avenue, Banning, CA, 92220
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028004242
$216.00
3 possible associated properties
At this address
- Porter, Terry$0.1598% confidence
424 East Victory Avenue, Banning, CA, 92220
- Porter, JR Terry$8.7898% confidence
424 East Victory Avenue, Banning, CA, 92220
- Porter, Terry C$7.6595% confidence
424 East Victory 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.
- Porter, Terry$0.1598% confidence
4133 West Wilson Street Spc 52, Banning, CA, 92220
Held by At & T Inc
Dividends · ID 952367332
$215.99
2 possible associated properties
At this address
- Fisher, Elizabeth$3.6998% confidence
4133 West Wilson Street Spc 52, Banning, CA, 92220
- Fisher, Elizabeth$820.3998% confidence
4133 West Wilson Street Spc 52, 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.
- Fisher, Elizabeth$3.6998% confidence
651 North Sims, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Checking accounts, demand deposit · ID 13323252
$215.94
5154 West Pinehurst Drive, Banning, CA, 92220
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 989007877
$215.84
1 possible associated property
At this address
- Mayo, Kathy A$1.6391% confidence
5154 West Pinehurst 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.
- Mayo, Kathy A$1.6391% confidence
11689 Malki Road, Banning, CA, 92220
Held by The Finish Line Inc.
Accounts payable · ID 1047987767
$215.50
3 possible associated properties
At this address
- Guassac, Cullors Camille$6.0091% confidence
11689 Malki Road, Banning, CA, 92220
- Guassac, Juanita Mary$8.7591% confidence
11689 Malki Road, Banning, CA, 92220
- Guassac, Camille$250.0091% confidence
11689 Malki 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, Cullors Camille$6.0091% confidence
551 East Nocolet Street, Banning, CA, 92220
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953531694
$215.44