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 18, 2026 · official state programs
46605 Verdugo Road, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance · ID 965025665
$300.00
3 possible associated properties
At this address
- Herbert, Margaret D$128.7698% confidence
46605 Verdugo Road, Banning, CA, 92220
- Herbert, Margaret D$100.0098% confidence
46605 Verdugo Road, Banning, CA, 92220
- Herbert, Margaret D$116.9598% confidence
46605 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.
- Herbert, Margaret D$128.7698% confidence
374 East Ramsey Street, Banning, CA, 92220
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969423377
$300.00
1552 North Almond Way, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976602788
$300.00
876 North Alessandro Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976603149
$300.00
3 possible associated properties
At this address
- Vang, Jessie$27.0098% confidence
876 North Alessandro Street, Banning, CA, 92220
- Vang, Tengine$9.8891% confidence
876 North Alessandro Street, Banning, CA, 92220
- Vang, Peng$1.5291% confidence
876 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.
- Vang, Jessie$27.0098% confidence
2690 Rainbow Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671209
$300.00
1 possible associated property
At this address
- Abe, Catharina$84.0095% confidence
2690 Rainbow 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.
- Abe, Catharina$84.0095% confidence
140 North 8th Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Alcaraz, Jorge
Misc outstanding checks · ID 984672250
$300.00
4 possible associated properties
Same owner name elsewhere
- Alcaraz, Maribel$20.00100% confidence
993 West Hays Street, Banning, CA, 92220
- Alcaraz, Maribel$1.5598% confidence
1223 East Elma Street Apt A, Ontario, CA, 91764
- Alcaraz, Maribel$3.9698% confidence
1435 Longbranch Avenue Apt G, Grover Beach, CA, 95117
At this address
- Alcaraz, Maribel G$12.0095% confidence
140 North 8th 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.
- Alcaraz, Maribel$20.00100% confidence
106 Park Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673381
$300.00
3 possible associated properties
At this address
- Andreis, Alceu$20,615.6395% confidence
106 Park Avenue, Banning, CA, 92220
- Andreis, Alceu$96.7795% confidence
106 Park Avenue, Banning, CA, 92220
- Andreis, Alcue$15.6491% confidence
106 Park 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.
- Andreis, Alceu$20,615.6395% confidence
1424 East Williams Street Apt 5, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Arellano, Judith
Misc outstanding checks · ID 984673831
$300.00
3 possible associated properties
Same owner name elsewhere
- Arellano, Ismael$237.8398% confidence
1310 East Terrell Avenue, Fort Worth, TX, 76104
- Arellano, Ismael$218.9898% confidence
- Arellano, Ismael$4,101.9298% confidence
325 Encino Drive, El Paso, TX, 79905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Ismael$237.8398% confidence
1090 Pepper Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679222
$300.00
1 possible associated property
At this address
- Cabrera, Xiomara L$7.0098% confidence
1090 Pepper 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.
- Cabrera, Xiomara L$7.0098% confidence
245 Charles Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683572
$300.00
1274 North Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683949
$300.00
194 Clair Court, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Crump, Murrel
Misc outstanding checks · ID 984684108
$300.00
5 possible associated properties
Same owner name elsewhere
- Crump, Mary$493.2598% confidence
- Crump, Mary$2,063.4398% confidence
#### North Macarthur Boulevard Suite ###, Irving, TX, 75063
At this address
- Crump, Mary F$55.5495% confidence
194 Clair Court, Banning, CA, 92220
- Crump, Murrel$3.0091% confidence
194 Clair Court, Banning, CA, 92220
- Crump, Murrel$3.8491% confidence
194 Clair 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.
47691 Twin Pines Road # 577, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684464
$300.00
479 Fashion Way, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Delatorre, Maria D
Misc outstanding checks · ID 984685647
$300.00
5 possible associated properties
Same owner name elsewhere
- Delatorre, Moises$77.0098% confidence
125 Donner Drive, Vacaville, CA, 95687
- Delatorre, Moises$499.0098% confidence
3620 Kemp Avenue, El Paso, TX, 79904
- Delatorre, Moises$200.0098% confidence
15255 Gray Ridge Drive Houston Ta 1227, Houston, TX, 77082
At this address
- Delatorre, Moises$207.0098% confidence
479 Fashion Way, Banning, CA, 92220
- Delatorre, Maria$207.0091% confidence
479 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.
- Delatorre, Moises$77.0098% confidence
2135 West Williams Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685873
$300.00
3 possible associated properties
Same owner name elsewhere
- Denison, Shawn$1.0098% confidence
10753 Cobalt Court, Fountain Valley, CA, 92708
- Denison, Shawn$703.3298% confidence
3544 North Pershing Avenue, San Bernardino, CA, 92405
- Denison, Shawn$57.6098% confidence
10753 Cobalt Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denison, Shawn$1.0098% confidence
721 North Sunset Avenue Spc 96, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686983
$300.00
1 possible associated property
At this address
- Dudden, Richard$2,190.8298% confidence
721 North Sunset Avenue Spc 96, 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.
- Dudden, Richard$2,190.8298% confidence
5978 Eagle Trace Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689365
$300.00
234 West George Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690908
$300.00
2 possible associated properties
At this address
- Fernandez, Annalizza$0.8291% confidence
234 West George Street, Banning, CA, 92220
- Fernandez, Annalizza$0.0391% confidence
234 West 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.
- Fernandez, Annalizza$0.8291% confidence
403 East Williams Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691659
$300.00
2200 West Wilson Street Spc 22, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695688
$300.00
1 possible associated property
Same owner name elsewhere
- Gray, Stephen N$71.7298% confidence
4026 North Fruit Avenue 267, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Stephen N$71.7298% confidence
1564 Pepper Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696605
$300.00
3 possible associated properties
At this address
- Gutierrez, Rosa I$30.7698% confidence
1564 Pepper Lane, Banning, CA, 92220
- Gutierrez, Rosa$1.8095% confidence
1564 Pepper Lane, Banning, CA, 92220
- Gutierrez, Rosa$3.6095% confidence
1564 Pepper 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.
- Gutierrez, Rosa I$30.7698% confidence
300 South Highland Springs Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696929
$300.00
1495 Paradise Island Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Holden, Joy
Misc outstanding checks · ID 984699533
$300.00
2 possible associated properties
At this address
- Holden, Jack$6,127.6491% confidence
1495 Paradise Island Lane, Banning, CA, 92220
- Holden, Joy M$6,127.6491% confidence
1495 Paradise Island 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.
- Holden, Jack$6,127.6491% confidence
12680 Ramon Road, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699817
$300.00
3 possible associated properties
At this address
- Horsman, Nikki Ann$65.2298% confidence
12680 Ramon Road, Banning, CA, 92220
- Horsman, Nikki A$0.0495% confidence
12680 Ramon Road, Banning, CA, 92220
- Horsman, Nikki A$688.4195% confidence
12680 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.
- Horsman, Nikki Ann$65.2298% confidence
681 Orchard Lane, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700175
$300.00
2 possible associated properties
At this address
- Huffman, Jo$129.9991% confidence
681 Orchard Lane, Banning, CA, 92220
- Huffman, Jack$11.5591% confidence
681 Orchard 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.
- Huffman, Jo$129.9991% confidence
559 Omar Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703120
$300.00
755 Casey Circle, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708093
$300.00
3 possible associated properties
Same owner name elsewhere
- Luther, Richard A$9.0098% confidence
9274 Guillermina Court, Elk Grove, CA, 95758
- Luther, Richard A—98% confidence
PO Box 3104 Marion, NC, 28752-0695
- Luther, Richard A$52.1698% confidence
1202 Alegria, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, Richard A$9.0098% confidence
2911 West George Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Main, Sharon L
Misc outstanding checks · ID 984708707
$300.00
3 possible associated properties
Same owner name elsewhere
- Main, Evelyn E$427.10100% confidence
2907 West George Street, Banning, CA, 92220
- Main, Evelyn E$22.0098% confidence
210 Brazil Street Apt 103, Thousand Oaks, CA, 91360
- Main, Evelyn E$4,255.2198% confidence
2326 Stillwell Drive, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Main, Evelyn E$427.10100% confidence
4397 Hillside Drive, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710701
$300.00
928 Sugar Pine Circle, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Meka, Kelly Amanda
Misc outstanding checks · ID 984711417
$300.00
51812 Ida Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712517
$300.00
3 possible associated properties
Same owner name elsewhere
- Minnich, Robert$0.5098% confidence
3740 Bordelon Court, San Diego, CA, 92124
- Minnich, Robert$20.3198% confidence
10087 Bordelon Street, San Diego, CA, 92124
- Minnich, Robert$25.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minnich, Robert$0.5098% confidence
2912 Mohawk Road, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716867
$300.00
2 possible associated properties
At this address
- Olvera, Sherry$187.8898% confidence
2912 Mohawk Road, Banning, CA, 92220
- Olvera, Sherry A$29.4495% confidence
2912 Mohawk 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.
- Olvera, Sherry$187.8898% confidence
770 Wesley Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717945
$300.00
3 possible associated properties
Same owner name elsewhere
- Palafox, Fernando$44.5198% confidence
PO Box 50, Norwalk, CA, 90651
- Palafox, Fernando$591.3998% confidence
200 Harriet Drive, San Antonio, TX, 78216
- Palafox, Fernando$86.0098% confidence
200 Harriet Drive, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Fernando$44.5198% confidence
853 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719293
$300.00
3 possible associated properties
At this address
- Perez, Jose Franco$300.0098% confidence
853 North Alessandro Street, Banning, CA, 92220
- Perez, Jose F$411.2995% confidence
853 North Alessandro Street, Banning, CA, 92220
- Perez, Jose F$246.8995% confidence
853 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.
- Perez, Jose Franco$300.0098% confidence
853 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719301
$300.00
3 possible associated properties
At this address
- Perez, Jose Franco$300.0098% confidence
853 North Alessandro Street, Banning, CA, 92220
- Perez, Jose F$411.2995% confidence
853 North Alessandro Street, Banning, CA, 92220
- Perez, Jose F$246.8995% confidence
853 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.
- Perez, Jose Franco$300.0098% confidence
421 East Barbour Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720714
$300.00
1 possible associated property
At this address
- Preciado, Maria$0.4393% confidence
421 East Barbour 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.
- Preciado, Maria$0.4393% confidence
370 North Phillips Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ramirez, Maria
Misc outstanding checks · ID 984721550
$300.00
1 possible associated property
At this address
- Ramirez, Christian Cr$15.8995% confidence
370 North Phillips 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.
- Ramirez, Christian Cr$15.8995% confidence
312 Say Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722060
$300.00
952 Sycamore Court, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722540
$300.00
2 possible associated properties
At this address
- Renderos, Jose O$123.4198% confidence
952 Sycamore Court, Banning, CA, 92220
- Renderos, Llanet$67.2691% confidence
952 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.
- Renderos, Jose O$123.4198% confidence
510 South Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodarte, Prudence
Misc outstanding checks · ID 984723805
$300.00
1568 North Alessandro Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726776
$300.00
3 possible associated properties
At this address
- Sanders, Sherry$1.7398% confidence
1568 North Alessandro Street, Banning, CA, 92220
- Sanders, Sherry L$6.0095% confidence
1568 North Alessandro Street, Banning, CA, 92220
- Sanders, Sherry L$11.7895% confidence
1568 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.
- Sanders, Sherry$1.7398% confidence
1292 South Hermosa Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731566
$300.00
3 possible associated properties
Same owner name elsewhere
- Tator, Carol Lee$450.00100% confidence
1292 South Hermorsa Avenue, Banning, CA, 92220
At this address
- Tator, Carol L$0.0895% confidence
1292 South Hermosa Avenue, Banning, CA, 92220
- Tator, Carol L$143.1995% confidence
1292 South Hermosa 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.
- Tator, Carol Lee$450.00100% confidence
776 North Cherry Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733705
$300.00
1 possible associated property
At this address
- Underwood, William$300.0098% confidence
776 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.
- Underwood, William$300.0098% confidence
776 North Cherry Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733706
$300.00
1 possible associated property
At this address
- Underwood, William$300.0098% confidence
776 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.
- Underwood, William$300.0098% confidence
4097 West Ramsey Street G, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738028
$300.00
770 Wesley Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738800
$300.00
1199 Pepper Lane, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 987272890
$300.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Mabel$54.0098% confidence
20274 Arrowood Street, Burney, CA, 96013
- Delgado, Mabel$464.0098% confidence
5612 Shore Line Cr South, Fort Worth, TX, 76119
- Delgado, Mabel$63.9698% confidence
##### Pebble Hills Street ## Apt, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Mabel$54.0098% confidence
669 East Lincoln Street, Banning, CA, 92220
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988923046
$300.00
3 possible associated properties
At this address
- Garcia, Edward$65.0098% confidence
669 East Lincoln Street, Banning, CA, 92220
- Garcia, Angela$26.4591% confidence
669 East Lincoln Street, Banning, CA, 92220
- Garcia, Angela$16.1091% confidence
669 East 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.
- Garcia, Edward$65.0098% confidence
5223 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989685448
$300.00
1045 Paseo Del Sol, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 990199440
$300.00
1 possible associated property
Same owner name elsewhere
- Evinger, John J$0.73100% confidence
774 North 12th 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.
- Evinger, John J$0.73100% confidence
6001 Turnberry Drive, Banning, CA, 92220
Held by Oregon Judicial Department
Other court deposits · ID 992931616
$300.00
3 possible associated properties
At this address
- Kay, John Henry$275.0098% confidence
6001 Turnberry Drive, Banning, CA, 92220
- Kay, John Henry$165.0098% confidence
6001 Turnberry Drive, Banning, CA, 92220
- Kay, John Henry$19.0498% confidence
6001 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.
- Kay, John Henry$275.0098% confidence
4133 West Wilson Street Spc 4, Banning, CA, 92220
Held by Bank Of America NA
Customer overpayments · ID 994770364
$300.00
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Francisco J JR$3.1798% confidence
48304 Garbo Drive, Indio, CA, 92201
- Rodriguez, Francisco J JR$4.2598% confidence
2480 Irvine Boulevard, Tustin, CA, 92782
- Rodriguez, Francisco J JR$3.0098% confidence
52211 Calle Techa, Coachella, CA, 92236
At this address
- Rodriguez, Francisco J$1,896.6798% confidence
4133 West Wilson Street Spc 4, Banning, CA, 92220
- Rodriguez, Francisco J JR$18.3698% confidence
4133 West Wilson Street Spc 4, 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.
- Rodriguez, Francisco J JR$3.1798% confidence
776 North 19th Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822641
$300.00
1441 Adam Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001937097
$300.00
4 possible associated properties
Same owner name elsewhere
- Pimentel, Joshua$3.2998% confidence
337 Pacific Road #c, Manteca, CA, 95337
- Pimentel, Joshua$5.0098% confidence
1316 Sylvan Boulevard Apt 2, Redlands, CA, 92374
- Pimentel, Joshua$0.2998% confidence
639 Lavender Place # 16, La Verne, CA, 91750
At this address
- Pimentel, Joshua$3.1298% confidence
1441 Adam 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.
- Pimentel, Joshua$3.2998% confidence
570 North Cherry Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001939809
$300.00
1 possible associated property
At this address
- Rye, Todd Arron$12.0095% confidence
570 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.
- Rye, Todd Arron$12.0095% confidence
1031 Sycamore Court, Banning, CA, 92220
Held by American Express Company
Refunds due · ID 1002592005
$300.00
11701 Millard Canyon Road, Banning, CA, 92220
Held by Bank Of America NA
Customer overpayments · ID 1005838269
$300.00
3 possible associated properties
Same owner name elsewhere
- Drake, Britney$43.0098% confidence
4210 Fairmount Street, Dallas, TX, 75219
- Drake, Britney$30.1698% confidence
1574 Dublin Circle, Grapevine, TX, 76051
- Drake, Britney$134.0498% confidence
1574 Dublin Circle, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Britney$43.0098% confidence
329 North 2nd Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367071
$300.00
12725 Ruiz Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487085
$300.00
1 possible associated property
At this address
- Jurado, Ben$7.1691% confidence
12725 Ruiz 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.
- Jurado, Ben$7.1691% confidence
12420 Savbel Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488226
$300.00
1 possible associated property
At this address
- Miranda, Edward$111.5098% confidence
12420 Savbel 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.
- Miranda, Edward$111.5098% confidence
4941 West Hoffer Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140304
$300.00
6 possible associated properties
Same owner name elsewhere
- Barajas, Angel A$0.2198% confidence
5366 1/2 Whittier Boulevard, Los Angeles, CA, 90022
- Barajas, Angel A$1.5298% confidence
5366 1/2 Whitter Boulevard, Los Angeles, CA, 90022
- Barajas, Angel A$0.2498% confidence
5366 1/2 Whittier Boulevard, Los Angeles, CA, 90022
At this address
- Barajas, Angel$460.6895% confidence
4941 West Hoffer Street, Banning, CA, 92220
- Barajas, Abel$2.5491% confidence
4941 West Hoffer Street, Banning, CA, 92220
- Barajas, Martha$0.1191% confidence
4941 West Hoffer Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Angel A$0.2198% confidence
12145 Cottonwood Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018795445
$300.00
3 possible associated properties
At this address
- Miguel, Eric$4.0398% confidence
12145 Cottonwood Road, Banning, CA, 92220
- Miguel, Eric$1.7298% confidence
12145 Cottonwood Road, Banning, CA, 92220
- Miguel, Eric$44.1598% confidence
12145 Cottonwood 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.
- Miguel, Eric$4.0398% confidence
12145 Cottonwood Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018795448
$300.00
3 possible associated properties
At this address
- Miguel, Eric$500.0098% confidence
12145 Cottonwood Road, Banning, CA, 92220
- Miguel, Eric$300.0098% confidence
12145 Cottonwood Road, Banning, CA, 92220
- Miguel, Eric$250.0098% confidence
12145 Cottonwood 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.
- Miguel, Eric$500.0098% confidence
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
3 possible associated properties
Same owner name elsewhere
- Cortez, Veronica Nuno$16.62100% confidence
55 North 8th Street, Banning, CA, 92220
- Cortez, Veronica Nuno$97.18100% confidence
162 North 3rd Street B, Banning, CA, 92220
At this address
- Cortez, Veronica Nuno$513.9598% confidence
1512 East 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.
- Cortez, Veronica Nuno$16.62100% confidence
831 North 4th Street, Banning, CA, 92220
Held by Western Union Financial Services
Refunds due · ID 1020025366
$300.00
4 possible associated properties
Same owner name elsewhere
- Licudo, Kim$4.0798% confidence
1537 Mountain View Trail, Beaumont, CA, 92223
At this address
- Licudo, Kim$118.2798% confidence
831 North 4th Street, Banning, CA, 92220
- Licudo, Kim$12.0098% confidence
831 North 4th Street, Banning, CA, 92220
- Licudo, Kim H$0.1895% confidence
831 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.
- Licudo, Kim$4.0798% confidence
63 South 4th Street Suite A, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020092267
$300.00
3 possible associated properties
Same owner name elsewhere
- Swift, Paul T$32.4898% confidence
7722 Hindry Avenue, Los Angeles, CA, 90045
- Swift, Paul T$2,842.8598% confidence
355 Virginia Street, El Segundo, CA, 90245
- Swift, Paul T$25.4998% confidence
7722 Hindry Avenue, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Paul T$32.4898% confidence
2890 Summer Set Circle, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028989693
$300.00
4 possible associated properties
Same owner name elsewhere
- Kimura, Takayuki$596.31100% confidence
2890 Summer Set Drive, Banning, CA, 92220
At this address
- Kimura, Takayuki$1,948.4598% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$1,104.2498% confidence
2890 Summer Set Circle, Banning, CA, 92220
- Kimura, Takayuki$780.7698% confidence
2890 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.
- Kimura, Takayuki$596.31100% confidence
1562 Sycamore Court, Banning, CA, 92220
Held by Discover Bank
Misc outstanding checks · ID 1029797746
$300.00
1 possible associated property
At this address
- Meadows, Kristopher$0.1098% confidence
1562 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.
- Meadows, Kristopher$0.1098% confidence
11935 Laws Road, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055050
$300.00
1253 G Court, Banning, CA, 92220
Held by Discover Bank
Misc outstanding checks · ID 1032423488
$300.00
3 possible associated properties
At this address
- Jones, Wesley$1.7898% confidence
1253 G Court, Banning, CA, 92220
- Jones, Wesley$400.0098% confidence
1253 G Court, Banning, CA, 92220
- Jones, Wesley$400.0098% confidence
1253 G 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.
- Jones, Wesley$1.7898% confidence
876 North Alessandro Street, Banning, CA, 92220
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847296
$300.00
3 possible associated properties
At this address
- Vang, Tengine$9.8891% confidence
876 North Alessandro Street, Banning, CA, 92220
- Vang, Peng$1.5291% confidence
876 North Alessandro Street, Banning, CA, 92220
- Vang, Peng$1.0291% confidence
876 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.
- Vang, Tengine$9.8891% confidence
12120 Malki Road, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033121577
$300.00
2 possible associated properties
At this address
- Vega, Lydia F$28.9991% confidence
12120 Malki Road, Banning, CA, 92220
- Vega, Murice$26.1291% confidence
12120 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.
- Vega, Lydia F$28.9991% confidence
Chapparosa, Dimitri George JRCA
11620 Cottonwood Road, Banning, CA, 92220
Held by Bank Of America NA
Customer overpayments · ID 1033582655
$300.00
3 possible associated properties
At this address
- Chapparosa, Dimitri$9.9895% confidence
11620 Cottonwood Road, Banning, CA, 92220
- Chapparosa, Dimitri$51.6895% confidence
11620 Cottonwood Road, Banning, CA, 92220
- Chapparosa, Dimitri$11.5695% confidence
11620 Cottonwood 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.
- Chapparosa, Dimitri$9.9895% confidence
537 Omar Street, Banning, CA, 92220
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 1041056252
$300.00
2173 West Monroe Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043818087
$300.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Citlalli$2.4898% confidence
840 Farm Drive Apt 1, San Jose, CA, 95136
- Gonzalez, Citlalli$4.0098% confidence
27050 Belvedere Court Apt 3, Hayward, CA, 94544
- Gonzalez, Citlalli$0.6198% confidence
632 First Lane, South San Francisco, CA, 94080
At this address
- Gonzalez, Christian$5.0091% confidence
2173 West Monroe Street, Banning, CA, 92220
- Gonzalez, Christian G$118.5091% confidence
2173 West Monroe Street, Banning, CA, 92220
- Gonzalez, Jose$200.0091% confidence
2173 West Monroe 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.
- Gonzalez, Citlalli$2.4898% confidence
976 North San Gorgonio Avenue, Banning, CA, 92220
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230576
$300.00
3 possible associated properties
Same owner name elsewhere
- Likins, Linda$100.00100% confidence
663 West Ramsey, Banning, CA, 92220
- Likins, Linda$20.00100% confidence
633 West Ramsey Street, Banning, CA, 92220
- Likins, Linda$1.0098% confidence
24055 Blacker House Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Likins, Linda$100.00100% confidence
12355 Dailey Road, Banning, CA, 92220
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046860136
$300.00
740 North 16th Street, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047230558
$300.00
4 possible associated properties
Same owner name elsewhere
- Horsman, Melana$829.18100% confidence
47545 Verdugo Road, Banning, CA, 92220
At this address
- Horsman, Melana$77.9498% confidence
740 North 16th Street, Banning, CA, 92220
- Horsman, Melana M$95.7395% confidence
740 North 16th Street, Banning, CA, 92220
- Horsman, Melana M$93.4195% confidence
740 North 16th 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.
- Horsman, Melana$829.18100% confidence
774 North 12th Street, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 1047336287
$300.00
3 possible associated properties
At this address
- Evinger, Albert James$0.2895% confidence
774 North 12th Street, Banning, CA, 92220
- Evinger, Albert James$0.2095% confidence
774 North 12th Street, Banning, CA, 92220
- Evinger, Albert James$0.2695% confidence
774 North 12th 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.
- Evinger, Albert James$0.2895% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
Held by Chesapeake Operating Inc
Royalties · ID 967559606
$299.99
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
1150 Kingswell, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property · ID 987312612
$299.95
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hazel$7.50100% confidence
1150 Kingswell Avenue, Banning, CA, 92220
- Sanchez, Hazel$5.00100% confidence
265 Geneva Avenue, Banning, CA, 92220
- Sanchez, Hazel$41.08100% confidence
431 Pendleton 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.
- Sanchez, Hazel$7.50100% confidence
380 West Barbour #131 Box 13, Banning, CA, 92220
Held by Great American Insurance Compa
Court settlements · ID 12337631
$299.58
3 possible associated properties
Same owner name elsewhere
- Hopkins, Michael L$1.00100% confidence
2934 West Nicolet Street, Banning, CA, 92220
- Hopkins, Michael L$0.9198% confidence
1504 Crescent Drst, Mt Shasta, CA, 96067
- Hopkins, Michael L$0.9198% confidence
1504 Crescent Drst, Mt Shasta, CA, 96067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Michael L$1.00100% confidence
6296 Spyglass Avenue, Banning, CA, 92220
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds · ID 1024975959
$299.56
5700 West Wilson Apt 25, Banning, CA, 92220
Held by American Medical Response Inc
Credit balances · ID 18476256
$299.50
5700 West Wilson Street Apt 143, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 1018455354
$299.43
1 possible associated property
Same owner name elsewhere
- Ricciuti, Sam$0.00100% confidence
5700 West Wilson Unit 143, 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.
- Ricciuti, Sam$0.00100% confidence
5700 West Wilson Street Apt 143, Banning, CA, 92220
Held by Citibank N A
Cashier's checks · ID 1018455354
$299.43
1000 Aspen Lane, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546265
$299.40
4 possible associated properties
Same owner name elsewhere
- Moua, Nham$1.32100% confidence
341 Roosevelt Road, Banning, CA, 92220
At this address
- Moua, Dofue$2.8091% confidence
1000 Aspen Lane, Banning, CA, 92220
- Moua, Dofue$0.1791% confidence
1000 Aspen Lane, Banning, CA, 92220
- Moua, Mee And Som$14.4991% confidence
1000 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.
- Moua, Nham$1.32100% confidence
281 Brooklawn Drive, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760450
$299.33
3 possible associated properties
Same owner name elsewhere
- Lynch, Andrew J$0.0198% confidence
PO Box 582104, Elk Grove, CA, 95758
- Lynch, Andrew J$57.8098% confidence
Box 788700 2 25 South 4, Twentynine Palm, CA, 92278
- Lynch, Andrew J$10.7298% confidence
5203 Downey Avenue, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Andrew J$0.0198% confidence
5800 West Wilson Street, Banning, CA, 92220
Held by Gerber Life Insurance Company
Individual policy benefit/Clm · ID 970913495
$299.23
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.
Vendor payments · ID 11203848
$299.00
11530 Fields Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019863
$299.00
5 possible associated properties
Same owner name elsewhere
- Waters, Skaionhati Robert$824.82100% confidence
11530 Malki Road, Banning, CA, 92220
- Waters, Skaionhati Robert$22.80100% confidence
11530 Malki Road, Banning, CA, 92220
At this address
- Waters, Skaionhati Robert$27.0098% confidence
11530 Fields Road, Banning, CA, 92220
- Waters, Skaionhati R$149.3395% confidence
11530 Fields Road, Banning, CA, 92220
- Waters, Wenntiio R$28.7791% confidence
11530 Fields 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.
- Waters, Skaionhati Robert$824.82100% confidence
1495 Paradise Island Lane, Banning, CA, 92220
Held by Metlife Inc
Dividends · ID 969458683
$298.96
4 possible associated properties
Same owner name elsewhere
- Welch, Donald K$79.0098% confidence
#### Poteet Drive Apt ####, Mesquite, TX, 75150
At this address
- Welch, Donald K$4,209.1298% confidence
1495 Paradise Island Lane, Banning, CA, 92220
- Welch, Joyce M$53.2891% confidence
1495 Paradise Island Lane, Banning, CA, 92220
- Welch, Kathleen D$53.2891% confidence
1495 Paradise Island 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.
- Welch, Donald K$79.0098% confidence
4987 Singing Hills Drive, Banning, CA, 92220
Held by Sunrise Banks
Refunds due · ID 1045687728
$298.60
4 possible associated properties
Same owner name elsewhere
- Arostegui, Carole$65.9598% confidence
14300 Shadow Drive, Shadow Drive, CA, 92337
At this address
- Arostegui, Carole$0.0198% confidence
4987 Singing Hills Drive, Banning, CA, 92220
- Arostegui, Carole$23.5098% confidence
4987 Singing Hills Drive, Banning, CA, 92220
- Arostegui, Carole$17.3798% confidence
4987 Singing Hills 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.
- Arostegui, Carole$65.9598% confidence
621 West Westward, Banning, CA, 92220
Held by The Ohio Casualty Insurance
Court settlements · ID 15279879
$298.51
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
5 possible associated properties
Same owner name elsewhere
- Boyle, Martin J$76.5598% confidence
2333 Oak Flat Road, San Jose, CA, 95131
- Boyle, Martin J$1,410.7998% confidence
4485 41st Street, San Diego, CA, 92116
At this address
- Boyle, Martin J$142.0098% confidence
4919 Oakhurst Avenue, Banning, CA, 92220
- Boyle, Martin J$25.8798% confidence
4919 Oakhurst Avenue, Banning, CA, 92220
- Boyle, Martin J$16.3598% confidence
4919 Oakhurst 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.
- Boyle, Martin J$76.5598% confidence
657 North Allen Street, Banning, CA, 92220
Held by Stevens Et Al V Sunset Solar Inc.
Wages, payroll, salaries · ID 1017735782
$298.37
1 possible associated property
At this address
- Rodriguez, Ruby$338.1891% confidence
657 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.
- Rodriguez, Ruby$338.1891% confidence
999 Oregon Trail, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964989
$298.09
4 possible associated properties
Same owner name elsewhere
- Stumpf, Ronald E$0.8298% confidence
2772 West Alluvial Avenue, Fresno, CA, 93711
At this address
- Stumpf, Ronald E$240.0998% confidence
999 Oregon Trail, Banning, CA, 92220
- Stumpf, Ronald E$140.9998% confidence
999 Oregon Trail, Banning, CA, 92220
- Stumpf, Ronald E$29.4098% confidence
999 Oregon Trail, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stumpf, Ronald E$0.8298% confidence
4097 West Ramsey Street 131, Banning, CA, 92220
Held by Inmar Brand Solutions
Refunds due · ID 1031544561
$298.00
5516 West Palmer Avenue, Banning, CA, 92220
Held by Sentry Escrow Service Inc.
Escrow funds · ID 1041756718
$297.99