Unclaimed property in Banning, CA
65,523 records · $8,612,783 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Cavener, Dorothy ECA
6037 Pebble Beach Drive, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 990214621
$261.00
Totten, Sandra PCA
384 North 5th Street, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1035534322
$261.00
Ayon, Machado Jesus MCA
363 North Woodland Avenue, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds Due · ID 989503383
$260.98
Flores, ClaudiaCA
456 East Nicolas Street Apt 806, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds Due · ID 989511414
$260.98
Hernandez, SergioCA
1528 Eucalyptus Drive, Banning, CA, 92220
Held by Gmac Mortgage LLC.
Miscellaneous Outstanding Checks · ID 959752588
$260.95
Martinez, WendyCA
1528 Eucalyptus Drive, Banning, CA, 92220
Held by Gmac Mortgage LLC.
Miscellaneous Outstanding Checks · ID 959752588
$260.95
Sting, Herbert ACA
PO Box 118, Banning, CA, 92220
Held by Massachusetts Investors Trust-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13030718
$260.80
Cargill, SmCA
PO Box 1052, Banning, CA, 92220
Held by Fire Insurance Exchange
Premium Refunds · ID 971207409
$260.65
Cargill, GpCA
PO Box 1052, Banning, CA, 92220
Held by Fire Insurance Exchange
Premium Refunds · ID 971207409
$260.65
Cargill, RgCA
PO Box 1052, Banning, CA, 92220
Held by Fire Insurance Exchange
Premium Refunds · ID 971207409
$260.65
Torres, AlexiaCA
4609 Winterberry Court, Banning, CA, 92220
Held by Desert Jack LLC
Wages Payroll, Salaries · ID 1014546135
$260.33
Soza, JoaquinaCA
11760 Lawsrda, Banning, CA, 92220
Held by Southern California Edison Company
Vendor Checks · ID 1010322288
$260.29
Chav, ChrisCA
Ruby Francis For 481 Sims Street, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1040898041
$260.16
Drake, JamesCA
5001 Mission Hills Drive, Banning, CA, 92026
Held by First Dominion Mutual Life Ins
Funds Held In Fiduciary Capaci · ID 963604198
$260.06
Logihealth, TestingCA
Unknown, Banning, CA, 92220
Held by Roche Diagnostics Corp
Non Standard Naupa Code For - Vendor Payments · ID 18002164
$260.00
Drake, MaryCA
5239 Prospector Circle, Banning, CA, 92220
Held by Wlp Somerset Apartments LLC
Non Standard Naupa Code For - Refunds · ID 15889238
$260.00
Ng, Hang-GowCA
5239 Prospector Circle, Banning, CA, 92220
Held by Wlp Somerset Apartments LLC
Non Standard Naupa Code For - Refunds · ID 15889238
$260.00
Allen Industrial IncCA
P O Box 776, Banning, CA, 92220
Held by Colonial Life & Accident Insurance Company
Premium Refunds · ID 993524456
$260.00
Clinton, CaryCA
456 East Nicolet 603, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023918818
$260.00
Chapparosa, MarleneCA
PO Box 1416, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970210274
$259.92
Keeling, Robert AndCA
515 West Ramsey Street, Banning, CA, 92220
Held by State Compensation Insurance Fund
Premium Refunds · ID 976139261
$259.39
Vega, EduardoCA
1081 North Alessandro Road, Banning, CA, 92220
Held by Correctional Industrial Facility
Non Standard Naupa Code For - Refunds · ID 19063495
$259.30
Mendoza, MarciaCA
1081 North Alessandro Road, Banning, CA, 92220
Held by Correctional Industrial Facility
Non Standard Naupa Code For - Refunds · ID 19063495
$259.30
Overstreet, Cathy ACA
722 Amber Sky Street, Banning, CA, 92220
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 1044725431
$259.22
Ayers, DonCA
8745 Bluff Street, Banning, CA, 92220
Held by Sce
Utility Deposit · ID 996416561
$259.18
Morales, DomiedaCA
12247 Laws Road, Banning, CA, 92220
Held by Amazon.com Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1034021504
$259.10
Hasak, JozefCA
3911 West Ramsey Street Apt, Banning, CA, 92220
Held by Bristol West Ins Ser Of Ca Inc
Non Standard Naupa Code For - Insurance Claim Checks · ID 18866208
$259.00
Pass, Equipment RentalCA
P O Box 787, Banning, CA, 92220
Held by Continental Casualty Company
Non Standard Naupa Code For - Refunds · ID 16053208
$259.00
Guassac, CamilleCA
Camille Guassac 47975 Chino Road, Banning, CA, 92220
Held by California Emergency Physicians
Non Standard Naupa Code For - Refunds · ID 18606267
$259.00
Estate Of Melita BeaverCA
4824 Oakhurst Avenue, Banning, CA, 92220
Held by Bank Of America - North Carolina
Miscellaneous Outstanding Checks · ID 966098545
$258.85
Miguel, JoyCA
4647 Wilson Street, Banning, CA
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 959816614
$258.68
Jones, Hershel WCA
702 South 8th Street, Banning, CA, 92220
Held by Apache Corp
Non Standard Naupa Code For - Royalties/residuals · ID 12697160
$258.42
Eder, John MCA
1365 West Williams, Banning, CA, 92220
Held by Gte Shareholder Services Inc
Shares Of Stock (rtrned By Po) · ID 4276724
$258.24
Precision Wind IncCA
313 South Gallaher Way, Banning, CA, 92220
Held by Public Service Company Of Colorado
Refunds Or Rebates · ID 1023233791
$258.05
Salcedo, MichaelCA
1022 South 44 Street Apt 1, Banning, CA, 92220
Held by Union Bank N A
Outstanding Official Checks · ID 971583537
$258.00
Mandolini, Robert FrankCA
1154 South Fairway Oaks Avenue, Banning, CA, 92220
Held by Shell Trading (us) Company
Royalties · ID 1034602962
$258.00
Pass, PlayersCA
C/o Miriel Ring & John West Bobo 6112 Pebble Beach Drive, Banning, CA, 92220
Held by Delaware International Value Equity
Dividends · ID 971499435
$257.83
Muschell, MaxineCA
5700 West Wilson Sp 111, Banning, CA, 92220
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14984905
$257.78
Vu, ThaiCA
470 West Williams Street, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997467782
$257.55
Trzeciak, Kurt HCA
755 La Costa Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031436141
$257.54
Preciado, EricCA
319 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027392729
$257.46
Yanes, EveriCA
319 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027392729
$257.46
Jones, CharlesCA
1596 West Barbour Street, Banning, CA, 92220
Held by County Of Riverside
Savings Accounts · ID 1012208140
$257.41
Soriano, LewisCA
2129 West Nicolet Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 971745171
$257.25
French, DonaldCA
285 North 22nd, Banning, CA, 92220
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Non Standard Naupa Code For - Insurance Claim Checks · ID 12894232
$257.17
Guzman, Johnny OCA
PO Box 239, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1013753114
$257.17
McKiernan, RaymondCA
781 Torrey Pines Road, Banning, CA, 92220
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025455026
$256.99
Tellei, ArleeCA
1212 Vista Serena Avenue, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043520730
$256.69
Schuster, DustyCA
2828 Summer Set Circle, Banning, CA, 92220
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Credit Balances · ID 18305790
$256.68
Williams, NettieCA
47566 Morongo Road, Banning, CA, 92220
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 952589137
$256.54
Miranda, AndrewCA
483 North 16th Street, Banning, CA, 92220
Held by Fire Insurance Exchange
Premium Refunds · ID 961649034
$256.51
Oliney, Hildred WCA
PO Box 211, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043525207
$256.45
Nieblas & Ramirez ICA
2868 West Ramsey Street, Banning, CA, 92220
Held by Deluxe Corporation
Miscellaneous Outstanding Checks · ID 1035589155
$256.34
McDonald, NancyCA
510 Santa Rita Place, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11325188
$256.16
J, Ken Rose ConstructionCA
PO Bx 845, Banning, CA, 92220
Held by Los Angeles Smsa Limited Partnership
Non Standard Naupa Code For - Other · ID 10283826
$256.15
Reeves, NilesCA
P.o. Box 1539, Banning, CA, 92220
Held by Dcp Operating Company LP
Royalties · ID 1013062868
$256.14
Black, James HCA
46790 Verdugo Road, Banning, CA, 92220
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Salaries/wages · ID 10266369
$256.00
Netti, Carolyn ACA
1334 San Gorgonio Avenue, Banning, CA, 92220
Held by Phh Mortgage Corporation
Escrow Accounts · ID 1033075129
$255.96
Diehl, SaovarosCA
66 Lori Way, Banning, CA
Held by Usaa Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12884238
$255.82
Gonzalez, MariaCA
6088 Inverness Drive, Banning, CA, 92220
Held by Wlp Evergreen Apartments LLC
Refunds Due · ID 1022851681
$255.75
Gonzalez, SergioCA
6088 Inverness Drive, Banning, CA, 92220
Held by Wlp Evergreen Apartments LLC
Refunds Due · ID 1022851681
$255.75
Vera, JorgeCA
6088 Inverness Drive, Banning, CA, 92220
Held by Wlp Evergreen Apartments LLC
Refunds Due · ID 1022851681
$255.75
Carcamo, Jose RCA
721 East George Street, Banning, CA, 92220
Held by Granite Construction Company
Wages Payroll, Salaries · ID 1019610103
$255.38
Owens, StanCA
976 Lunar Lane, Banning, CA, 92220
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1003891522
$255.34
Thomas B Abrahams Irma J Abrahams FamilyCA
5787 Oakmont Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043811133
$255.16
Hughes, Lisa ACA
5787 Oakmont Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043811133
$255.16
Smith, Robert LCA
1190 West Jacinto Vw, Banning, CA, 92220
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16797161
$255.10
Bragg, Cynthia JCA
5375 Christy Way, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12337612
$255.09
Tedeli, NikoliCA
864 Cottonwood Road, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 970839805
$255.00
Olivaramirez, GilbertoCA
1159 West Nicolet Street, Banning, CA, 92220
Held by Infinity Insurance Company
Premium Refunds · ID 1011853474
$255.00
F & S Auto BodyCA
909 Starlight Court C/o Fortino V Sanchez, Banning, CA, 92220
Held by Wells Fargo Merchant Services
Miscellaneous Intangible Property · ID 1044487601
$255.00
Blocker, ShirleyCA
11836 Mathews Road, Banning, CA, 92220
Held by Xto Energy Inc
Royalties · ID 1040407424
$254.69
Herra, Trava ECA
2729 West Williams, Banning, CA, 92220
Held by Kinecta Federal Credit Union
Savings Accounts · ID 1006814990
$254.50
Beach, Lydall WCA
PO Box 1595 Poppet Flats Road, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12337669
$253.81
Danielle, W RustCA
1188 South Country Glen Way, Banning, CA, 92808
Held by Contreras V Ralphs Grocery Company Fund
Miscellaneous Outstanding Checks · ID 1069833172
$253.46
Estate Of William ColemanCA
3705 West Ramsey Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043522592
$253.45
Vasquez, Maria ECA
1480 North Hargrave Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043522916
$253.45
Foreman, JayCA
PO Box 1147, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047572105
$253.30
Giordani, SerenaCA
PO Box 1147, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047572105
$253.30
Robleto, EdgarCA
902 East Charles, Banning, CA, 92220
Held by Gmac
Non Standard Naupa Code For - Royalties/residuals · ID 10388129
$253.15
Aragon, GabrielCA
1008 Linda Vista Drive, Banning, CA, 92220
Held by Jimenez V Apple Core Enterprises Inc Fun
Miscellaneous Outstanding Checks · ID 1038361023
$253.04
Fortier, Raymond FCA
4902 Singing Hills Drive, Banning, CA, 92220
Held by Protective Life Insurance Company
Commissions · ID 1010059792
$253.03
Lilley, JeffreyCA
328 North 6th Street, Banning, CA, 92220
Held by Moreno Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17322796
$253.00
Lilley, HelenCA
328 North 6th Street, Banning, CA, 92220
Held by Moreno Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17322796
$253.00
Black Mkt Window Tint LLCCA
5791 West Ramsey Street, Banning, CA, 92220
Held by Navy Federal Credit Union
Savings Accounts · ID 1043218985
$252.83
Brown, Kara PCA
2148 Silver Star Drive, Banning, CA, 92220
Held by Progressive Choice Insurance Co
Individual Policy Benefit/clm · ID 961426996
$252.67
Yang, NengCA
506 West Williams Apt B, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12337388
$252.05
Saucedo, VidalCA
1245 West George Street, Banning, CA, 92220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956858871
$252.01
Saucedo, GracielaCA
1245 West George Street, Banning, CA, 92220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956858871
$252.01
Baker, CatherineCA
870 North San Gorgonio Avenue, Banning, CA, 92220
Held by Atlantic Mutual Ins. Co Et Al
Non Standard Naupa Code For - Insurance Claim Checks · ID 15748412
$252.00
Baker, CatherineCA
870 North San Gorgonio Avenue, Banning, CA, 92220
Held by Atlantic Mutual Ins. Co Et Al
Non Standard Naupa Code For - Insurance Claim Checks · ID 15748413
$252.00
Baker, CatherineCA
870 North San Gorgonio Avenue, Banning, CA, 92220
Held by Atlantic Mutual Ins. Co Et Al
Non Standard Naupa Code For - Insurance Claim Checks · ID 15748410
$252.00
O, Dell Davie RCA
47985 Twin Pines Road, Banning, CA, 92220
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 16678293
$252.00
Baker, CatherineCA
870 North San Gorgonio Avenue, Banning, CA, 92220
Held by Atlantic Mutual Ins. Co Et Al
Non Standard Naupa Code For - Insurance Claim Checks · ID 15748411
$252.00
Aronson, KimberlyCA
11555 1/2 Potrero Road, Banning, CA, 92220
Held by United Concordia Companies Inc.
Individual Policy Benefit/clm · ID 974873395
$252.00
Klein, Kari-LeahCA
PO Box 1274, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1000034914
$252.00
Capps, TileCA
PO Box 337, Banning, CA, 92220
Held by First Insurance Funding Corp.
Customer Overpayments · ID 986363923
$251.99
Guichard, Jose ACA
2174 North Murray Street, Banning, CA, 92220
Held by Trinity Universal Insurance
Premium Refunds · ID 999413292
$251.83
Bobadilla, GustavoCA
750 North 4th Street, Banning, CA, 92220
Held by Brinker International Payroll Company L.p.
Wages Payroll, Salaries · ID 1046023812
$251.83
Kathryn, KellyCA
6707 Milton Apt 1 Whittier Ca, Banning, CA, 90601
Held by Paymentech, LLC (310062)
Credit Balance - Accounts Receivable · ID 1057058411
$251.78