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
685 North Allen Street, Banning, CA, 92220
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1037782225
$229.66
6 possible associated properties
Same owner name elsewhere
- Caballero, Antonio$332.7998% confidence
160 Walton Avenue, San Antonio, TX, 78225
- Caballero, Antonio$150.0098% confidence
10211 Grape Creek Grove Lane, Cypress, TX, 77433
- Caballero, Antonio$106.7898% confidence
20820 Buckboard Place, Covina, CA, 91724
At this address
- Caballero, Antonio$30.4598% confidence
685 North Allen Street, Banning, CA, 92220
- Caballero, Antonio$79.0098% confidence
685 North Allen Street, Banning, CA, 92220
- Caballero, Teresa$5.7091% confidence
685 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.
- Caballero, Antonio$332.7998% confidence
2200 West Wilson Sp 141, Banning, CA, 92220
Held by Aig Centennial Insurance Co.
Refunds · ID 12308322
$229.54
2101 Alessandro Road North, Banning, CA, 92220
Held by Express Scripts Inc.
Accounts payable · ID 964702038
$229.50
1034 West Ramsey Street, Banning, CA, 92220
Held by Truck Insurance Exchange
Insurance premiums · ID 10443731
$229.40
1186 North Hargrave Street, Banning, CA, 92220
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461538
$229.40
2 possible associated properties
At this address
- Jeffers, Earl JR$2.2695% confidence
1186 North Hargrave Street, Banning, CA, 92220
- Jeffers, Earl JR$1.5595% confidence
1186 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.
- Jeffers, Earl JR$2.2695% confidence
James W. Taylor And Bertha C Taylor JtsCA
4827 Glenn Abbey Way, Banning, CA, 92220
Held by Kaiser Francis Oil Company
Royalties · ID 979425833
$229.36
513 West George Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 12651852
$229.33
613 Big Spring Drive, Banning, CA, 92220
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1068655311
$229.14
3105 Summer Set Circle, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017842163
$229.10
3 possible associated properties
At this address
- Allen, Violet$1.0098% confidence
3105 Summer Set Circle, Banning, CA, 92220
- Allen, Violet$39.0098% confidence
3105 Summer Set Circle, Banning, CA, 92220
- Allen, Violet R$16.0095% confidence
3105 Summer Set Circle, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Violet$1.0098% confidence
240 East Hoffer Street, Banning, CA, 92220
Held by Spint V Swarovski North America Lim
Misc outstanding checks · ID 1008418206
$229.09
2 possible associated properties
At this address
- Caldera, Natalie$1.0095% confidence
240 East Hoffer Street, Banning, CA, 92220
- Caldera, Lucy$261.3791% confidence
240 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.
- Caldera, Natalie$1.0095% confidence
12530 Romona Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971304961
$229.00
2138 West Jefferson Street, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 979551127
$229.00
1 possible associated property
At this address
- Schulz, Ruth$29.0091% confidence
2138 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.
- Schulz, Ruth$29.0091% confidence
1458 West Nicolet Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999500182
$229.00
4 possible associated properties
Same owner name elsewhere
- Baxter, Janell W$3,948.5698% confidence
1867 West Union Lane, Porterville, CA, 93257
At this address
- Baxter, Janell W$0.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Baxter-Metheny, Nancy L$5.8391% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Baxter-Metheny, Nancy L$7.5591% confidence
1458 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.
- Baxter, Janell W$3,948.5698% confidence
1291 Pauma Valley Road, Banning, CA, 92220
Held by Perrie Mundy Group Inc DBA Asset Escrow
Co-owner on this record: Clark, Gina L
Escrow funds · ID 1024976011
$228.97
1 possible associated property
At this address
- Clark, Gina L$228.9791% confidence
1291 Pauma Valley 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.
- Clark, Gina L$228.9791% confidence
1291 Pauma Valley Road, Banning, CA, 92220
Held by Perrie Mundy Group Inc DBA Asset Escrow
Co-owner on this record: Clark, Patricia A
Escrow funds · ID 1024976011
$228.97
4 possible associated properties
Same owner name elsewhere
- Clark, Gina L$0.5098% confidence
196 Breakwater Way, Vacaville, CA, 95688
- Clark, Gina L$31.2798% confidence
196 Breakwater Way, Vacaville, CA, 95688
- Clark, Gina L$15.0098% confidence
5884 East Pavo Street, Long Beach, CA, 90808
At this address
- Clark, Patricia A$228.9791% confidence
1291 Pauma Valley 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.
- Clark, Gina L$0.5098% confidence
47385 Woodcliff Drive, Banning, CA, 92220
Held by Scottrade Inc
Co-owner on this record: Adkins, David Raymond
Credit balances · ID 988333694
$228.95
3 possible associated properties
At this address
- Adkins, Dawnlee$1.9898% confidence
47385 Woodcliff Drive, Banning, CA, 92220
- Adkins, Dawn$42.9595% confidence
47385 Woodcliff Drive, Banning, CA, 92220
- Adkins, David Raymond$228.9591% confidence
47385 Woodcliff 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.
- Adkins, Dawnlee$1.9898% confidence
47385 Woodcliff Drive, Banning, CA, 92220
Held by Scottrade Inc
Co-owner on this record: Adkins, Dawnlee
Credit balances · ID 988333694
$228.95
3 possible associated properties
At this address
- Adkins, Dawnlee$1.9891% confidence
47385 Woodcliff Drive, Banning, CA, 92220
- Adkins, Dawn$42.9591% confidence
47385 Woodcliff Drive, Banning, CA, 92220
- Adkins, Dawnlee$228.9591% confidence
47385 Woodcliff 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.
- Adkins, Dawnlee$1.9891% confidence
385 North 5th Street, Banning, CA, 92220
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039267385
$228.90
2759 West Williams Street, Banning, CA, 92220
Held by Sunrise Banks
Refunds due · ID 1045708049
$228.89
2 possible associated properties
At this address
- Pehau, Ronald J$0.7298% confidence
2759 West Williams Street, Banning, CA, 92220
- Pehau, Ronald Mr$43.0091% confidence
2759 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.
- Pehau, Ronald J$0.7298% confidence
4133 West Wilson Street Spc 51, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996659140
$228.85
1 possible associated property
At this address
- Thompson, Phillip$29.2398% confidence
4133 West Wilson Street Spc 51, 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.
- Thompson, Phillip$29.2398% confidence
P O Box 1466, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0950-Palm Springs Main Office
Checking accounts, demand deposit · ID 11333579
$228.81
3 possible associated properties
Same owner name elsewhere
- Marlett, Robert$3.3398% confidence
246 Third Street, Solvang, CA, 93463
- Marlett, Robert$1.8498% confidence
246 3rd Street, Solvang, CA, 93463
- Marlett, Robert$61.3998% confidence
8841 East Las Tunas Drive, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marlett, Robert$3.3398% confidence
PO Box 64, Banning, CA, 92220
Held by Gateway Western Bank
Co-owner on this record: Victor, Eric V
Savings accounts/Credit union shrs · ID 9189021
$228.61
3 possible associated properties
Same owner name elsewhere
- Victor, Joseph$154.0098% confidence
W369s10410 Shearer Road, Eagle, WI, 53119
- Victor, Joseph$1.6498% confidence
2344 East 15th Street, Oakland, CA, 11022
- Victor, Joseph$0.2098% confidence
20355 Via Tarragona, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Joseph$154.0098% confidence
PO Box 64, Banning, CA, 92220
Held by Gateway Western Bank
Co-owner on this record: Victor, Joseph
Savings accounts/Credit union shrs · ID 9189021
$228.61
1 possible associated property
Same owner name elsewhere
- Victor, Eric V$56.3398% confidence
PO Box 463, Lake Elsinore, CA, 92330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Eric V$56.3398% confidence
450 North Cherry Street Apt B, Banning, CA, 92220
Held by Desert Jack LLC
Wages, payroll, salaries · ID 1035551494
$228.57
1626 West Lincoln Street, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks · ID 1032688181
$228.56
2 possible associated properties
At this address
- Doney, Micah$2,410.1398% confidence
1626 West Lincoln Street, Banning, CA, 92220
- Doney, Micah$486.0098% confidence
1626 West Lincoln 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.
- Doney, Micah$2,410.1398% confidence
584 East Hoffer Apt B, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements · ID 12337644
$228.52
3559 West Ramsey, Banning, CA, 92220
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1010203538
$228.42
2692 West Williams Street Apt 22, Banning, CA, 92220
Held by Staples Inc.
Wages, payroll, salaries · ID 1047394249
$228.29
1 possible associated property
Same owner name elsewhere
- Pavese, Jessica$0.01100% confidence
2692 West Williams Street 22, 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.
- Pavese, Jessica$0.01100% confidence
947 West Jacinto View Road, Banning, CA, 92220
Held by Lci Holdings, Inc.
Wages, payroll, salaries · ID 1020269420
$228.23
1 possible associated property
At this address
- Garcia, Agustin$4.4791% confidence
947 West Jacinto View Road, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Agustin$4.4791% confidence
300 South Highland Springs Avenue 6C-152, Banning, CA, 92220
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 964410560
$228.17
5 possible associated properties
Same owner name elsewhere
- Ferrell, Kerrie L$25.94100% confidence
300 South Highland Springs Avenue # 6, Banning, CA, 92220
- Ferrell, Kerrie L$8.0098% confidence
1440 Beaumont Avenue Unit A2191, Beaumont, CA, 92223
At this address
- Ferrell, Kerrie L$1.0098% confidence
300 South Highland Springs Avenue 6C 152, Banning, CA, 92220
- Ferrell, Kerrie L$21.9298% confidence
300 South Highland Springs Avenue 6C-152, Banning, CA, 92220
- Ferrell, Kerrie$0.1695% confidence
300 South Highland Springs Avenue # 6C-152, 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.
- Ferrell, Kerrie L$25.94100% confidence
1109 Aspen Lane, Banning, CA, 92220
Held by General Electric Life Insurance
Refunds due · ID 988891410
$228.09
1 possible associated property
At this address
- Martin, James C$1.4095% confidence
1109 Aspen Lane, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, James C$1.4095% confidence
Drivetrains Truck & Tire ServiceCA
1175 North 8th Street, Banning, CA, 92220
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766519
$228.00
PO Box 1416, Banning, CA, 92220
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981780401
$228.00
3 possible associated properties
Same owner name elsewhere
- Chapparosa, Marlene$820.00100% confidence
PO Box 1416, Banning, CA, 92220
- Chapparosa, Marlene$1,280.00100% confidence
PO Box 1416, Banning, CA, 92220
- Chapparosa, Marlene$1,175.00100% confidence
PO Box 1416, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapparosa, Marlene$820.00100% confidence
$227.89
625 East Theodore Street, Banning, CA, 92220
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266456
$227.86
1 possible associated property
At this address
- Rendon, Pedro$0.2791% confidence
625 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.
- Rendon, Pedro$0.2791% confidence
3022 West Nicolet Street, Banning, CA, 92220
Held by Tennille V Western Union Qsf
Refunds due · ID 1003791306
$227.67
11836 Mathews Road, Banning, CA, 92220
Held by Xto Energy Inc
Royalties · ID 1006639100
$227.64
6 possible associated properties
Same owner name elsewhere
- Blocker, Travis$56.09100% confidence
11820 Mathews Road, Banning, CA, 92220
- Blocker, Travis$310.42100% confidence
- Blocker, Travis$218.4798% confidence
At this address
- Blocker, Travis$5,648.8898% confidence
11836 Mathews Road, Banning, CA, 92220
- Blocker, Travis$457.3298% confidence
11836 Mathews Road, Banning, CA, 92220
- Blocker, Travis$288.0698% 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, Travis$56.09100% confidence
492 East Williams Street, Banning, CA, 92220
Held by Great American Insurance Compa
Co-owner on this record: Vang, Zang
Court settlements · ID 12335596
$227.56
1 possible associated property
At this address
- Vang, Zang$227.5691% confidence
492 East 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.
- Vang, Zang$227.5691% confidence
492 East Williams Street, Banning, CA, 92220
Held by Great American Insurance Compa
Co-owner on this record: Vang, Chue
Court settlements · ID 12335596
$227.56
1 possible associated property
At this address
- Vang, Chue$227.5691% confidence
492 East 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.
- Vang, Chue$227.5691% confidence
5531 Nicklaus Drive, Banning, CA, 92220
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057610112
$227.49
4256 Autumn Gold, Banning, CA, 92220
Held by Adecco Inc.
Wages, payroll, salaries · ID 957478392
$227.44
3 possible associated properties
Same owner name elsewhere
- Fajardo, Rosetta$1.03100% confidence
4033 Hunter Street, Riverside, CA, 92509
- Fajardo, Rosetta$64.9998% confidence
4033 Hunter Street, Riverside, CA, 92509
At this address
- Fajardo, Rosetta$3.6798% confidence
4256 Autumn Gold, 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.
- Fajardo, Rosetta$1.03100% confidence
1007 Linda Vista, Banning, CA, 92220
Held by Bank Of America Corp
Dividends · ID 958967590
$227.35
6 possible associated properties
Same owner name elsewhere
- Serra, Sally R$0.13100% confidence
1007 Linda Vista Drive, Banning, CA, 92220
- Serra, Sally R$26.60100% confidence
1007 Linda Vis, Banning, CA, 92220
- Serra, Sally R$159.16100% confidence
398 North 40th Street, Banning, CA, 92220
At this address
- Serra, Sally R$12.3598% confidence
1007 Linda Vista, Banning, CA, 92220
- Serra, Sally R$1,250.1398% confidence
1007 Linda Vista, Banning, CA, 92220
- Serra, Sally R$186.5398% confidence
1007 Linda Vista, 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.
- Serra, Sally R$0.13100% confidence
1605 Woodlands Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cenlor
Cashier's checks · ID 1033019125
$227.30
1 possible associated property
At this address
- Way, Lee$11.9995% confidence
1605 Woodlands 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.
- Way, Lee$11.9995% confidence
110 Lombardy Lane, Banning, CA, 92220
Held by Citimortgage Inc
Escrow accounts · ID 974575117
$227.20
1 possible associated property
Same owner name elsewhere
- Cassandra, Cerda$60.0098% confidence
772 Holly Avenue, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassandra, Cerda$60.0098% confidence
46926 Verdugo Road, Banning, CA, 92220
Held by Service Payment Plan Inc
Refunds due · ID 976772842
$227.15
6 possible associated properties
Same owner name elsewhere
- Holmes, Geronimo$1.07100% confidence
47586 Morongo Road, Banning, CA, 92220
- Holmes, Geronimo$0.01100% confidence
47586 Morongo Road, Banning, CA, 92220
- Holmes, Geronimo$12.00100% confidence
2485 West Westward Avenue, Banning, CA, 92220
At this address
- Holmes, Geronimo$8.0098% confidence
46926 Verdugo Road, Banning, CA, 92220
- Holmes, Geronimo$21.2898% confidence
46926 Verdugo Road, Banning, CA, 92220
- Holmes, Geronimo$18.9898% confidence
46926 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.
- Holmes, Geronimo$1.07100% confidence
123 East Repplier Road, Banning, CA, 92220
Held by Liberty Mutual Insurance Co.
Refunds · ID 12273043
$227.08
1 possible associated property
At this address
- Allen, Sheila B$0.8091% confidence
123 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.
- Allen, Sheila B$0.8091% confidence
12825 Ramon Road, Banning, CA, 92220
Held by Verizon California
Refunds or rebates · ID 964711149
$227.03
1 possible associated property
At this address
- Martin, Shirley$53.3098% confidence
12825 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$53.3098% confidence
PO Box 1442, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991106360
$226.78
Barbara Kermott 3800 Wiwilson Street 161, Banning, CA, 92220
Held by Pacific Gas And Electric Co 6.00% Pfd
Securities · ID 14940312
$226.74
1140 Cottonwood Road, Banning, CA, 92220
Held by Apple Core Enterprises Inc.
Wages, payroll, salaries · ID 971890926
$226.37
621 North 20th Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962449977
$226.34
1 possible associated property
At this address
- Martin, Desiree$40.6798% confidence
621 North 20th 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.
- Martin, Desiree$40.6798% confidence
474 North Almond Way Apt A, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012385158
$226.16
3 possible associated properties
Same owner name elsewhere
- Oseguera, Lucrecia$1.0498% confidence
1320 South Ross Street, Santa Ana, CA, 92707
- Oseguera, Lucrecia$5.0098% confidence
2129 North Eastwood Avenue, Santa Ana, CA, 92705
- Oseguera, Lucrecia$10.0098% confidence
1320 South Ross Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Lucrecia$1.0498% confidence
1658 Litchfield Court, Banning, CA, 92220
Held by Time Warner Cable Inc
Refunds or rebates · ID 991372943
$226.00
4827 Glenn Abbey Way, Banning, CA, 92220
Held by Kaiser Francis Oil Company
Co-owner on this record: Taylor, Bertha C
Royalties · ID 981286440
$225.97
3 possible associated properties
At this address
- Taylor, James W$502.5398% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, James W$417.3798% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, James W$305.1798% confidence
4827 Glenn Abbey 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.
- Taylor, James W$502.5398% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
Held by Kaiser Francis Oil Company
Co-owner on this record: Taylor, James W
Royalties · ID 981286440
$225.97
3 possible associated properties
At this address
- Taylor, Bertha C$502.5398% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, Bertha C$417.3798% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, Bertha C$305.1798% confidence
4827 Glenn Abbey 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.
- Taylor, Bertha C$502.5398% confidence
3800 West Wilson Street Spc 391, Banning, CA, 92220
Held by Genesis Fs Card Services Inc.
Refunds due · ID 1022704576
$225.83
1 possible associated property
Same owner name elsewhere
- Saca, Delia$10.00100% confidence
381 West Barbour Street Apt C117, 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.
- Saca, Delia$10.00100% confidence
3802 West Jacinto View Road Apt D, Banning, CA, 92220
Held by Allstate Insurance Company
Premium refunds · ID 970865105
$225.57
1 possible associated property
Same owner name elsewhere
- Willis, Grace A$117.8098% confidence
1835 South Manchester 69, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Grace A$117.8098% confidence
581 North 5th Street, Banning, CA, 92220
Held by Old Republic
Insurance premiums · ID 12756085
$225.52
228 Roberge, Banning, CA, 92220
Held by United Services Automobile Association
Premium refunds · ID 1044360195
$225.49
1467 North Blanchard Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velazquez, Clotilde, Velazquez, Maria H
Savings accounts · ID 1032864375
$225.48
1 possible associated property
At this address
- Velasquez, Manuel$100.7991% confidence
1467 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.
- Velasquez, Manuel$100.7991% confidence
1467 North Blanchard Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velasquez, Victoria M FBO, Velazquez, Maria H
Savings accounts · ID 1032864375
$225.48
5 possible associated properties
Same owner name elsewhere
- Velazquez, Clotilde$34.07100% confidence
456 East Nicolet Street, Banning, CA, 92220
- Velazquez, Clotilde$28.0098% confidence
CA, 00000
At this address
- Velazquez, Clotilde$22.8298% confidence
1467 North Blanchard Street, Banning, CA, 92220
- Velazquez, Juan Francisco$85.0091% confidence
1467 North Blanchard Street, Banning, CA, 92220
- Velazquez, Manuel$11.0591% confidence
1467 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.
- Velazquez, Clotilde$34.07100% confidence
1467 North Blanchard Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velasquez, Victoria M FBO, Velazquez, Clotilde
Savings accounts · ID 1032864375
$225.48
6 possible associated properties
Same owner name elsewhere
- Velazquez, Maria H$1.3198% confidence
810 South Townsend Street Apt 1, Santa Ana, CA, 92704
- Velazquez, Maria H$4.2398% confidence
810 South Townsend Street Apt 1, Santa Ana, CA, 92704
- Velazquez, Maria H$5.3598% confidence
810 South Townsend Street Apt 1, Santa Ana, CA, 92704
At this address
- Velazquez, Maria$0.0795% confidence
1467 North Blanchard Street, Banning, CA, 92220
- Velazquez, Maria$11.0095% confidence
1467 North Blanchard Street, Banning, CA, 92220
- Velazquez, Juan Francisco$85.0091% confidence
1467 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.
- Velazquez, Maria H$1.3198% confidence
900 North Cherry Street, Banning, CA, 92220
Held by Workforce Business Services Ca
Wages, payroll, salaries · ID 1037194340
$225.37
3 possible associated properties
At this address
- Carbajal, Victor$4.4091% confidence
900 North Cherry Street, Banning, CA, 92220
- Carbajal, Reyes Eustasio Francisco$70.2691% confidence
900 North Cherry Street, Banning, CA, 92220
- Carbajal, Victor$44.1591% confidence
900 North Cherry 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.
- Carbajal, Victor$4.4091% confidence
1250 North Alessandro Street, Banning, CA, 92220
Held by Walt Disney Company (21cf) The
Co-owner on this record: Berry, Kjersti
Underlying shares or outstanding certificates · ID 1027109981
$225.28
3 possible associated properties
At this address
- Andrews, Brian T$0.9298% confidence
1250 North Alessandro Street, Banning, CA, 92220
- Andrews, Brian T$1.7698% confidence
1250 North Alessandro Street, Banning, CA, 92220
- Andrews, Brian T$1.7698% confidence
1250 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.
- Andrews, Brian T$0.9298% confidence
1250 North Alessandro Street, Banning, CA, 92220
Held by Walt Disney Company (21cf) The
Co-owner on this record: Andrews, Brian T
Underlying shares or outstanding certificates · ID 1027109981
$225.28
3 possible associated properties
At this address
- Berry, Kjersti$0.9298% confidence
1250 North Alessandro Street, Banning, CA, 92220
- Berry, Kjersti$0.9298% confidence
1250 North Alessandro Street, Banning, CA, 92220
- Berry, Kjersti$0.9298% confidence
1250 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.
- Berry, Kjersti$0.9298% confidence
Acord-Serventi, Marcus AndrewCA
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
Held by Walt Disney Company (21cf) The
Co-owner on this record: Serventi, Sheila M
Underlying shares or outstanding certificates · ID 1027120075
$225.28
3 possible associated properties
At this address
- Acord-Serventi, Marcus Andrew$1.7698% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
- Acord-Serventi, Marcus Andrew$1.6898% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
- Acord-Serventi, Marcus Andrew$1.6898% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, 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.
- Acord-Serventi, Marcus Andrew$1.7698% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
Held by Walt Disney Company (21cf) The
Co-owner on this record: Acord-Serventi, Marcus Andrew
Underlying shares or outstanding certificates · ID 1027120075
$225.28
3 possible associated properties
At this address
- Serventi, Sheila M$1.7698% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
- Serventi, Sheila M$1.6898% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, Banning, CA, 92220
- Serventi, Sheila M$1.6898% confidence
1511 Littler Avenue UTMA UTMA Sun Lakes Country Cl, 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.
- Serventi, Sheila M$1.7698% confidence
264 North Highland Springs Avenue, Banning, CA, 92220
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970088674
$225.15
3 possible associated properties
At this address
- Logihealth$54.0098% confidence
264 North Highland Springs Avenue, Banning, CA, 92220
- Logihealth$54.6098% confidence
264 North Highland Springs Avenue, Banning, CA, 92220
- Logihealth$63.0098% confidence
264 North Highland Springs 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.
- Logihealth$54.0098% confidence
1286 West King Street, Banning, CA, 00000
Held by Paypal
Commissions · ID 1028901975
$225.15
1328 Pepper Lane, Banning, CA, 92220
Held by Fremont Reorganizing Corporation
Refunds or rebates · ID 959134274
$225.10
1357 Aspen Lane, Banning, CA, 92220
Held by Residence Mutual Insurance Company
Premium refunds · ID 969581997
$225.00
517 East George Street, Banning, CA, 92220
Held by Victoria Fire & Casualty Co
Premium refunds · ID 992326773
$225.00
1 possible associated property
Same owner name elsewhere
- Lopez, Stephany C$0.5998% confidence
6291 Ruby Crest Way # 20, Jurupa Valley, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Stephany C$0.5998% confidence
4945 Bermuda Dunes Avenue, Banning, CA, 92220
Held by Frontier Communications Corporation
Accounts-receivable credit balance · ID 998422622
$225.00
1 possible associated property
Same owner name elsewhere
- Burchell, James R$192.4398% confidence
8547 Nichelini Drive, 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.
- Burchell, James R$192.4398% confidence
PO Box 1046, Banning, CA, 92220
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 998875407
$225.00
PO Box 896, Banning, CA, 92220
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1009957052
$225.00
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
Held by Chesapeake Operating Inc
Royalties · ID 967559605
$224.95
6 possible associated properties
Same owner name elsewhere
- Barbee, Chester Lee$2,390.24100% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
- Barbee, Chester Lee$370.34100% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
- Barbee, Chester Lee$518.6498% confidence
At this address
- Barbee, Chester Lee$6.7698% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
- Barbee, Chester Lee$30.9498% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
- Barbee, Chester Lee$41.2798% confidence
1833 North San Gorgonio Avenue Bad Address, 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.
- Barbee, Chester Lee$2,390.24100% confidence
16789 Valley Hi Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA
Co-owner on this record: Frank, Lee
Cashier's checks · ID 1043981252
$224.95
3 possible associated properties
At this address
- Frank, Nye$271.9798% confidence
16789 Valley Hi Drive, Banning, CA, 92220
- Frank, Lee$28.3491% confidence
16789 Valley Hi Drive, Banning, CA, 92220
- Frank, Lee$19.0091% confidence
16789 Valley Hi 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.
- Frank, Nye$271.9798% confidence
$224.90
2 possible associated properties
Same owner name elsewhere
- Crosby, Freddy$82.2198% confidence
600 Anita #59, Chula Vista, CA, 92011
At this address
- Crosby, Freddy$71.1098% confidence
948 West 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.
- Crosby, Freddy$82.2198% confidence
3840 West Jacinto View Road D, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045625812
$224.71
1 possible associated property
Same owner name elsewhere
- Smith, Antonio S$32.9098% confidence
1188 South Irwin Street, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Antonio S$32.9098% confidence
47566 Morongo Road, Banning, CA, 92220
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982586024
$224.65
3 possible associated properties
At this address
- Williams, Nettie$256.5498% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$190.0098% confidence
47566 Morongo Road, Banning, CA, 92220
- Williams, Nettie$100.3698% 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
PO Box 1061, Banning, CA, 92220
Held by Amig Claims Administration
Misc intangible property · ID 998548397
$224.49
4133 West Wilson Street Spc 32, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027945681
$224.46
1531 Pine Circle, Banning, CA, 92220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025547508
$224.45
6 possible associated properties
Same owner name elsewhere
- Zerr, Josef R.$45.00100% confidence
43180 Ambro Circle, Banning, CA, 92220
- Zerr, Josef R$9.4798% confidence
440 West 6th Street, Beaumont, CA, 92223
- Zerr, Josef R$137.9698% confidence
1151 Euclid, Beaumont, CA, 92223
At this address
- Zerr, Josef R$625.6498% confidence
1531 Pine Circle, Banning, CA, 92220
- Zerr, Josef R$95.0598% confidence
1531 Pine Circle, Banning, CA, 92220
- Zerr, Josef$885.0095% confidence
1531 Pine 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.
- Zerr, Josef R.$45.00100% confidence
265 Geneva Avenue, Banning, CA, 92220
Held by Desert Jack LLC
Wages, payroll, salaries · ID 1035551433
$224.37
5700 West Wilson Street 19, Banning, CA, 92220
Held by A T & T Inc
Dividends · ID 960458714
$224.28
6 possible associated properties
Same owner name elsewhere
- Swanton, Joan J$3.44100% confidence
5700 West Wilson #19, Banning, CA, 92220
- Swanton, Joan J$87.90100% confidence
5700 West Wilson #19, Banning, CA, 92220
- Swanton, Joan J$30.28100% confidence
5700 West Wilson # 19, Banning, CA, 92220
At this address
- Swanton, Joan J$9.3898% confidence
5700 West Wilson Street 19, Banning, CA, 92220
- Swanton, Joan J$6.7698% confidence
5700 West Wilson Street 19, Banning, CA, 92220
- Swanton, Joan J$32.3498% confidence
5700 West Wilson Street 19, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanton, Joan J$3.44100% confidence
140 Ensign Street, Banning, CA, 92220
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361046
$224.22
300 South Highland Springs Avenue Suite Street, Banning, CA, 92220
Held by California Physicians Service
Refunds due · ID 1005070824
$224.21
$224.00
2475 West Westward Avenue, Banning, CA, 92220
Held by Sprint United Management
Refunds due · ID 1017423549
$224.00
4 possible associated properties
Same owner name elsewhere
- Linton, Monique$66.4998% confidence
CA, 00000
At this address
- Linton, Balan$80.0491% confidence
2475 West Westward Avenue, Banning,, CA, 92220
- Linton, Balan K$19.9791% confidence
2475 West Westward Avenue, Banning, CA, 92220
- Linton, Shannon M$19.9791% confidence
2475 West Westward 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.
- Linton, Monique$66.4998% confidence
Emergency Medical Office IncCA
264 North Highland Springs Avenue, Banning, CA, 92220
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1006801949
$223.82
2 possible associated properties
At this address
- Emergency Medical Office Inc$1.6598% confidence
264 North Highland Springs Avenue, Banning, CA, 92220
- Emergency Medical Office Inc$1.6598% confidence
264 North Highland Springs 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.
- Emergency Medical Office Inc$1.6598% confidence
Anchor Auto Insurance ServicesCA
1115 West Ramsey Street, Banning, CA, 92220
Held by Bristol West Holdings Inc
Commissions · ID 972014512
$223.42
6 possible associated properties
Same owner name elsewhere
- Anchor Auto Insurance Services$17.50100% confidence
C/o DBA Anchor Auto Ins Svcs 1115 West Ramsey Street, Banning, CA, 92220
- Anchor Auto Insurance Services$50.04100% confidence
C/o DBA Anchor Auto Ins Svcs 1115 West Ramsey Street, Banning, CA, 92220
- Anchor Auto Insurance Services$29.64100% confidence
C/o DBA Anchor Auto Ins Svcs 1115 West Ramsey Street, Banning, CA, 92220
At this address
- Anchor Auto Insurance Services$8.5298% confidence
1115 West Ramsey Street, Banning, CA, 92220
- Anchor Auto Insurance Services$76.0998% confidence
1115 West Ramsey Street, Banning, CA, 92220
- Anchor Auto Insurance Services$35.0498% 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 Insurance Services$17.50100% confidence
1925 West Williams Street, Banning, CA, 92220
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044309910
$223.39
PO Box 91, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637938
$223.03
1601 West Ramsey Street, Banning, CA, 92220
Held by Ipfs Corporation
Refunds due · ID 1044900404
$222.86
1001 No 1st Street, Banning, CA, 92220
Held by State Of Maryland
Insurance claim checks · ID 17360929
$222.80
1502 Pine Circle, Banning, CA, 92220
Held by Trinity Universal Insurance
Premium refunds · ID 1042332615
$222.80
1 possible associated property
At this address
- Martin, Robert A$1,592.0098% confidence
1502 Pine 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.
- Martin, Robert A$1,592.0098% confidence
4826 West Fairway Oaks Avenue, Banning, CA, 92220
Held by Bank Of America - California
Outstanding official checks · ID 981604450
$222.63
3 possible associated properties
Same owner name elsewhere
- Gunther, Mary K$28.0798% confidence
00000
At this address
- Gunther, M$1.7895% confidence
4826 West Fairway Oaks Avenue, Banning, CA, 92220
- Gunther, Henry R$3.0091% confidence
4826 West 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.
- Gunther, Mary K$28.0798% confidence
$222.56
1 possible associated property
Same owner name elsewhere
- Cadena, Felix M$32.8098% confidence
26311 Jackson Avenue Spc 42, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadena, Felix M$32.8098% confidence
501 North Sunset Apt 3383, Banning, CA, 92220
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments · ID 1021163967
$222.56
5 possible associated properties
Same owner name elsewhere
- Nunez, Nicole C$0.3998% confidence
C/o Gilbert Nune Nunez 342 Q Street, Rio Linda, CA, 95673
- Nunez, Nicole C$26.0098% confidence
12503 Ridgeton Drive, Lakeside, CA, 92040
At this address
- Nunez, Nicole$115.1095% confidence
501 North Sunset Apt 3383, Banning, CA, 92220
- Nunez, Nicole$70.1095% confidence
501 North Sunset Apt 3383, Banning, CA, 92220
- Nunez, Nicole$86.1095% confidence
501 North Sunset Apt 3383, 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.
- Nunez, Nicole C$0.3998% confidence
None 2120 Monroe Street, Banning, CA, 92220
Held by Balboa Insurance Company
Insurance premiums · ID 18354022
$222.44