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
Herbert, Margaret DCA
46605 Verdugo Road, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 965025665
$300.00
Ruiz, PedroCA
374 East Ramsey Street, Banning, CA, 92220
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 969423377
$300.00
Martin, FreddieCA
1552 North Almond Way, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA
Cashier'S Checks · ID 976602788
$300.00
Vang, JessieCA
876 North Alessandro Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA
Cashier'S Checks · ID 976603149
$300.00
Abe, Catharina WCA
2690 Rainbow Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984671209
$300.00
Alcaraz, MaribelCA
140 North 8th Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984672250
$300.00
Andreis, Alceu JohnnyCA
106 Park Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984673381
$300.00
Arellano, IsmaelCA
1424 East Williams Street Apt 5, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984673831
$300.00
Cabrera, Xiomara LCA
1090 Pepper Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984679222
$300.00
Corral, LorenzaCA
245 Charles Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984683572
$300.00
Crandall, David C SRCA
1274 North Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984683949
$300.00
Crump, MaryCA
194 Clair Court, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684108
$300.00
Curran, SheilaCA
47691 Twin Pines Road # 577, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684464
$300.00
Delatorre, MoisesCA
479 Fashion Way, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984685647
$300.00
Denison, ShawnCA
2135 West Williams Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984685873
$300.00
Dudden, RichardCA
721 North Sunset Avenue Spc 96, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984686983
$300.00
Estate Of Ladislav KelemenCA
5978 Eagle Trace Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984689365
$300.00
Fernandez, FulgenciaCA
234 West George Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984690908
$300.00
Florez, DanielCA
403 East Williams Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984691659
$300.00
Gray, Stephen NCA
2200 West Wilson Street Spc 22, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984695688
$300.00
Gutierrez, Rosa ICA
1564 Pepper Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984696605
$300.00
Hale, JuanitaCA
300 South Highland Springs Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984696929
$300.00
Holden, JohnCA
1495 Paradise Island Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984699533
$300.00
Horsman, Nikki AnnCA
12680 Ramon Road, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984699817
$300.00
Huffman, JdCA
681 Orchard Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984700175
$300.00
Kettler, Lawrence ECA
559 Omar Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984703120
$300.00
Luther, Richard ACA
755 Casey Circle, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984708093
$300.00
Main, Evelyn ECA
2911 West George Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984708707
$300.00
McClinton, OCA
4397 Hillside Drive, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984710701
$300.00
Meka, Michael WCA
928 Sugar Pine Circle, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984711417
$300.00
Minnich, RobertCA
51812 Ida Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984712517
$300.00
Olvera, SherryCA
2912 Mohawk Road, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984716867
$300.00
Palafox, FernandoCA
770 Wesley Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984717945
$300.00
Perez, Jose FrancoCA
853 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984719293
$300.00
Perez, Jose FrancoCA
853 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984719301
$300.00
Preciad, Maria Del SocorrCA
421 East Barbour Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984720714
$300.00
Ramirez, ChristianCA
370 North Phillips Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721550
$300.00
Ramos, Lujan RaquelCA
312 Say Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984722060
$300.00
Renderos, Jose OCA
952 Sycamore Court, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984722540
$300.00
Rodarte, MarianoCA
510 South Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984723805
$300.00
Sanders, SherryCA
1568 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984726776
$300.00
Tator, Carol LeeCA
1292 South Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984731566
$300.00
Underwood, WilliamCA
776 North Cherry Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984733705
$300.00
Underwood, WilliamCA
776 North Cherry Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984733706
$300.00
Yang, TouaCA
4097 West Ramsey Street G, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984738028
$300.00
Zavala, FernandoCA
770 Wesley Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984738800
$300.00
Delgado, MabelCA
1199 Pepper Lane, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987272890
$300.00
Garcia, EdwardCA
669 East Lincoln Street, Banning, CA, 92220
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 988923046
$300.00
Casteneda, Milton LCA
5223 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 989685448
$300.00
Evinger, John JCA
1045 Paseo Del Sol, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 990199440
$300.00
Kay, John HenryCA
6001 Turnberry Drive, Banning, CA, 92220
Held by Oregon Judicial Department
Other Court Deposits · ID 992931616
$300.00
Rodriguez, Francisco J JRCA
4133 West Wilson Street Spc 4, Banning, CA, 92220
Held by Bank Of America NA
Customer Overpayments · ID 994770364
$300.00
Nogues, Veronica ECA
776 North 19th Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999822641
$300.00
Pimentel, JoshuaCA
1441 Adam Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001937097
$300.00
Rye, ToddCA
570 North Cherry Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001939809
$300.00
Ascencioosorio, EmanuelCA
1031 Sycamore Court, Banning, CA, 92220
Held by American Express Company
Refunds Due · ID 1002592005
$300.00
Drake, BritneyCA
11701 Millard Canyon Road, Banning, CA, 92220
Held by Bank Of America NA
Customer Overpayments · ID 1005838269
$300.00
Galindo, Ruben BecerraCA
329 North 2nd Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006367071
$300.00
Jurado, Frances JCA
12725 Ruiz Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1010487085
$300.00
Miranda, EdwardCA
12420 Savbel Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1010488226
$300.00
Barajas, Angel ACA
4941 West Hoffer Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1011140304
$300.00
Miguel, EricCA
12145 Cottonwood Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018795445
$300.00
Miguel, EricCA
12145 Cottonwood Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018795448
$300.00
Cortez, Veronica NunoCA
1512 East Ramsey Street, Banning, CA, 92220
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019344376
$300.00
Licudo, KimCA
831 North 4th Street, Banning, CA, 92220
Held by Western Union Financial Services
Refunds Due · ID 1020025366
$300.00
Swift, Paul TCA
63 South 4th Street Suite A, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020092267
$300.00
Kimura, TakayukiCA
2890 Summer Set Circle, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1028989693
$300.00
Meadows, KristopherCA
1562 Sycamore Court, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029797746
$300.00
Holmes, LoriCA
11935 Laws Road, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030055050
$300.00
Jones, WesleyCA
1253 G Court, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032423488
$300.00
Vang, DangCA
876 North Alessandro Street, Banning, CA, 92220
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847296
$300.00
Vega, Marshall RCA
12120 Malki Road, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1033121577
$300.00
Chapparosa, Dimitri George JRCA
11620 Cottonwood Road, Banning, CA, 92220
Held by Bank Of America NA
Customer Overpayments · ID 1033582655
$300.00
Lewis, RebeccaCA
537 Omar Street, Banning, CA, 92220
Held by Mgm Resorts International Operations Inc
Accounts Payable · ID 1041056252
$300.00
Gonzalez, CitlalliCA
2173 West Monroe Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043818087
$300.00
Likins, LindaCA
976 North San Gorgonio Avenue, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045230576
$300.00
Shimmel, Kayla MCA
12355 Dailey Road, Banning, CA, 92220
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046860136
$300.00
Horsman, MelanaCA
740 North 16th Street, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047230558
$300.00
Evinger, Albert J JRCA
774 North 12th Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1047336287
$300.00
Barbee, Chester LeeCA
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
Held by Chesapeake Operating Inc
Royalties · ID 967559606
$299.99
Sanchez, HazelCA
1150 Kingswell, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987312612
$299.95
Hopkins, Michael LCA
380 West Barbour #131 Box 13, Banning, CA, 92220
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12337631
$299.58
Stodolka, Terrence JCA
6296 Spyglass Avenue, Banning, CA, 92220
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow Funds · ID 1024975959
$299.56
Felts, EthelCA
5700 West Wilson Apt 25, Banning, CA, 92220
Held by American Medical Response Inc
Non Standard Naupa Code For - Credit Balances · ID 18476256
$299.50
Ricciuti, SamCA
5700 West Wilson Street Apt 143, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1018455354
$299.43
Warwick, SuzanneCA
5700 West Wilson Street Apt 143, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1018455354
$299.43
Moua, NhamCA
1000 Aspen Lane, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043546265
$299.40
Lynch, Andrew JCA
281 Brooklawn Drive, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044760450
$299.33
Moore, Dale ACA
5800 West Wilson Street, Banning, CA, 92220
Held by Gerber Life Insurance Company
Individual Policy Benefit/clm · ID 970913495
$299.23
Walters, GregoryCA
3800 West Wilson Space 167, Banning, CA, 92220
Held by Allegis Group Inc
Wages Payroll, Salaries · ID 999174556
$299.02
First Mission Baptist ChurchCA
PO Bx 443, Banning, CA, 92220
Held by Cbs Broadcasting Inc.
Non Standard Naupa Code For - Vendor Payments · ID 11203848
$299.00
Waters, Skaionhati RobertCA
11530 Fields Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 981019863
$299.00
Welch, Donald KCA
1495 Paradise Island Lane, Banning, CA, 92220
Held by Metlife Inc
Dividends · ID 969458683
$298.96
Arostegui, CaroleCA
4987 Singing Hills Drive, Banning, CA, 92220
Held by Sunrise Banks
Refunds Due · ID 1045687728
$298.60
Crown, Pool PlasterinCA
621 West Westward, Banning, CA, 92220
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Court Settlements · ID 15279879
$298.51
Boyle, Martin JCA
4919 Oakhurst Avenue, Banning, CA, 92220
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027260220
$298.50
Rodriguez, AlejandraCA
657 North Allen Street, Banning, CA, 92220
Held by Stevens Et Al V Sunset Solar Inc.
Wages Payroll, Salaries · ID 1017735782
$298.37
Stumpf, Ronald ECA
999 Oregon Trail, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032964989
$298.09
Jones, ShannonCA
4097 West Ramsey Street 131, Banning, CA, 92220
Held by Inmar Brand Solutions
Refunds Due · ID 1031544561
$298.00
Ha, Ju WonCA
5516 West Palmer Avenue, Banning, CA, 92220
Held by Sentry Escrow Service Inc.
Escrow Funds · ID 1041756718
$297.99