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 16, 2026 · official state programs
1481 West Ramsey, Banning, CA, 92220
Held by Bank Of America N A
Checking accounts, demand deposit · ID 1115316
$381.63
1663 West Westward Avenue, Banning, CA, 92220
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037723809
$381.55
3 possible associated properties
At this address
- McCarty, Courtney J$405.0398% confidence
1663 West Westward Avenue, Banning, CA, 92220
- McCarty, Courtney$21.1695% confidence
1663 West Westward Avenue, Banning, CA, 92220
- McCarty, Travis$5.0091% confidence
1663 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.
- McCarty, Courtney J$405.0398% confidence
P O Box 156 Hicks O B 12A, Banning, CA, 92220
Held by Bp America Production Company
Royalties · ID 1000891320
$381.33
PO Box 364, Banning, CA, 92220
Held by Western Southern Life Insuranc
Individual policy benefit/Clm · ID 1024993364
$381.22
3 possible associated properties
Same owner name elsewhere
- Wilson, Ivy L$5.47100% confidence
P O Box 364 Banning Ca 92220, Banning, CA, 92220
- Wilson, Ivy L$9.06100% confidence
PO Box 364, Banning, CA, 92220
- Wilson, Ivy L$205.52100% confidence
PO Box 364, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Ivy L$5.47100% confidence
1248 Blanchard Street Stre, Banning, CA, 92220
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035370190
$381.11
1 possible associated property
At this address
- Sanchez, Ramon$156.8798% confidence
1248 Blanchard Street Stre, 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, Ramon$156.8798% confidence
1039 West Nicolet Street, Banning, CA, 92220
Held by Chase Home Finance LLC
Co-owner on this record: Clark, Carolyn Sue
Refunds due · ID 957567231
$381.05
5 possible associated properties
Same owner name elsewhere
- Clark, Daniel J$7.4198% confidence
1616 Yellowstone, Napa, CA, 94558
- Clark, Daniel J$0.2698% confidence
2250 3rd Street, San Francisco, CA, 94107
- Clark, Daniel J$1.1298% confidence
2250 3rd Street, San Francisco, CA, 94107
At this address
- Clark, Carolyn S$92.3691% confidence
1039 West Nicolet Street, Banning, CA, 92220
- Clark, Carolyn Sue$381.0591% confidence
1039 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.
- Clark, Daniel J$7.4198% confidence
1039 West Nicolet Street, Banning, CA, 92220
Held by Chase Home Finance LLC
Co-owner on this record: Clark, Daniel J
Refunds due · ID 957567231
$381.05
2 possible associated properties
At this address
- Clark, Carolyn S$92.3695% confidence
1039 West Nicolet Street, Banning, CA, 92220
- Clark, Daniel J$381.0591% confidence
1039 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.
- Clark, Carolyn S$92.3695% confidence
42385 Shirleon Drive, Banning, CA, 92220
Held by Ticor Title Company Of California
Escrow accounts · ID 963554088
$381.00
3 possible associated properties
Same owner name elsewhere
- Chittenden, Daniel$2.1498% confidence
5193 Lone Pine Canyon Road, Wrightwood, CA, 92397
- Chittenden, Daniel$0.1598% confidence
5193 Lone Pipe Cyn NA, Wrightwood, CA, 92397
- Chittenden, Daniel$415.6098% confidence
Stamford, TX, 79553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chittenden, Daniel$2.1498% confidence
928 Sugar Pine Circle, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043644295
$380.34
6 possible associated properties
Same owner name elsewhere
- Lujan, Angelina$4.5598% confidence
14630 California Avenue, Baldwin Park, CA, 91706
- Lujan, Angelina$0.0198% confidence
2345 West 190th Place, Redondo Beach, CA, 90278
- Lujan, Angelina$74.5598% confidence
Unknown, CA, 00000
At this address
- Lujan, Angelina$0.0398% confidence
928 Sugar Pine Circle, Banning, CA, 92220
- Lujan, Angelina$635.2298% confidence
928 Sugar Pine Circle, Banning, CA, 92220
- Lujan, Angelina$27.6598% confidence
928 Sugar 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.
- Lujan, Angelina$4.5598% confidence
564 Pine Valley, Banning, CA, 92220
Held by Reynolds American Inc
Dividends · ID 955739898
$380.01
1 possible associated property
At this address
- Sherman S Elrod & Gena L$633.3598% confidence
564 Pine Valley, 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.
- Sherman S Elrod & Gena L$633.3598% confidence
1528 Eucalyptus Drive, Banning, CA, 92220
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 956185063
$379.99
3 possible associated properties
Same owner name elsewhere
- Galaviz, Jesus M$20.76100% confidence
111 North 1st Street, Banning, CA, 92220
- Galaviz, Jesus M$1.6798% confidence
46350 Towne Street Spc 53, Indio, CA, 92201
- Galaviz, Jesus M$106.0098% confidence
2909 Francisca Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, Jesus M$20.76100% confidence
1491 North 8th Street, Banning, CA, 92220
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks · ID 1037827922
$379.20
Box 668, Banning, CA, 92220
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Justice Court Of Jurupa Judicia
Drafts · ID 827130
$379.00
Justice Court Of Jurupa JudiciaCA
Box 668, Banning, CA, 92220
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Porter, Tom
Drafts · ID 827130
$379.00
46675 Verdogo, Banning, CA, 92220
Held by Western Union Financial Services Inc
Money orders · ID 970742893
$379.00
3 possible associated properties
Same owner name elsewhere
- Salgado, Rosalee$5.00100% confidence
46675 Verdugo Road, Banning, CA, 92220
- Salgado, Rosalee$99.42100% confidence
46675 Verdugo Road, Banning, CA, 92220
- Salgado, Rosalee$79.00100% confidence
46675, 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.
- Salgado, Rosalee$5.00100% confidence
46675 Vedugo Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971341084
$379.00
3 possible associated properties
Same owner name elsewhere
- Salgado, Rosalee$5.00100% confidence
46675 Verdugo Road, Banning, CA, 92220
- Salgado, Rosalee$99.42100% confidence
46675 Verdugo Road, Banning, CA, 92220
- Salgado, Rosalee$79.00100% confidence
46675, 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.
- Salgado, Rosalee$5.00100% confidence
300 South Highland Springs Avenue Suite, Banning, CA, 92220
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 993752973
$379.00
93 West Nicolet Street # A, Banning, CA, 92220
Held by Ge Money
Refunds due · ID 956652162
$378.79
1 possible associated property
Same owner name elsewhere
- Shelton, Rachel I$75.0098% confidence
173 Oakcrest, Wichita Falls, TX, 77371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Rachel I$75.0098% confidence
922 Casper Avenue, Banning, CA, 92220
Held by Aramark
Wages, payroll, salaries · ID 1025142246
$378.50
1 possible associated property
At this address
- Freeman, Cody$85.4198% confidence
922 Casper 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.
- Freeman, Cody$85.4198% confidence
354 Meadow Lark Lane, Banning, CA, 92220
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998192081
$377.97
6 possible associated properties
Same owner name elsewhere
- Anderson, Vicky L$0.2998% confidence
8527 Noel Drive, Orangevale, CA, 95662
- Anderson, Vicky L$5.0098% confidence
1620 Monterey Road Apt 12 L, Seal Beach, CA, 90740
- Anderson, Vicky L$7.4398% confidence
1620 Monterey Road Apt 12 L, Seal Beach, CA, 90740
At this address
- Anderson, Vicky L$74.8698% confidence
354 Meadow Lark Lane, Banning, CA, 92220
- Anderson, Vicky L$25.0098% confidence
354 Meadow Lark Lane, Banning, CA, 92220
- Anderson, Agnes M$242.6391% confidence
354 Meadow Lark 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.
- Anderson, Vicky L$0.2998% confidence
181 North 2nd Street, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1041059432
$377.53
3 possible associated properties
Same owner name elsewhere
- Elliott, Caleb$1.15100% confidence
128 North 12th Street, Banning, CA, 92220
- Elliott, Caleb$175.34100% confidence
1162 North Highland Home Road, Banning, CA, 92220
- Elliott, Caleb$1.3798% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Caleb$1.15100% confidence
PO Box 1465, Banning, CA, 92220
Held by Capital One Bank, National Association
Customer overpayments · ID 992062300
$377.52
3 possible associated properties
Same owner name elsewhere
- Leyva, Isabel$8.47100% confidence
PO Box 1465, Banning, CA, 92220
- Leyva, Isabel$4.00100% confidence
540 North Alessandro Street, Banning, CA, 92220
- Leyva, Isabel$5.72100% confidence
PO Box 1465, 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.
- Leyva, Isabel$8.47100% confidence
92 Charles Street, Banning, CA, 92220
Held by Loma Linda University
Vendor checks · ID 993083739
$377.29
1 possible associated property
Same owner name elsewhere
- Hawver, Janet$23.00100% confidence
992 Charles 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.
- Hawver, Janet$23.00100% confidence
425 Sylvan Avenue, Banning, CA, 92220
Held by Permanent General Assurance Corporation
Premium refunds · ID 996667171
$377.00
3 possible associated properties
Same owner name elsewhere
- Cofer, Jason$6.4398% confidence
27000 Italian Bar Road, Columbia, CA, 95310
- Cofer, Jason$22.0098% confidence
200 Greenley Road D7, Sonora, CA, 95370
- Cofer, Jason$33.2698% confidence
PO Box 131543, Tyler, TX, 75713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cofer, Jason$6.4398% confidence
980 North Cherry Street, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1041060253
$376.90
PO Box 961, Banning, CA, 92220
Held by State Of Oklahoma
Escrow check/Deposit/Disputed · ID 17302174
$376.16
3 possible associated properties
Same owner name elsewhere
- Barnett, Harrison L$90.25100% confidence
1626 West George, Banning, CA, 92220
- Barnett, Harrison L$25.8298% confidence
Rt 1 Box 198, Ellisville, MS, 39437
- Barnett, Harrison L$27.5898% confidence
Rt 1 Box 198, Ellisville, MS, 39437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Harrison L$90.25100% confidence
491 North Almond Way, Banning, CA, 92220
Held by Fia Card Services N.a.
Customer overpayments · ID 958371998
$376.10
49180 Boarder Road, Banning, CA, 92220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002887659
$375.64
1281 North Blanchard Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Saenz, Krystena M
Savings accounts · ID 1027125887
$375.63
1281 North Blanchard Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Gonzalez, Saenz Alan FBO
Savings accounts · ID 1027125887
$375.63
1 possible associated property
Same owner name elsewhere
- Saenz, Krystena M$19.1998% confidence
10902 Noble Street, Cherry Valley, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Krystena M$19.1998% confidence
Glen Sterling 3800 West Wilson Street #385, Banning, CA, 92220
Held by Belo Corp
Vendor payments · ID 18417262
$375.02
3 possible associated properties
Same owner name elsewhere
- Sterling, Glen$3.5598% confidence
1415 Hauser Boulevard Apt 1, Los Angeles, CA, 90019
- Sterling, Glen$4.0598% confidence
11427 Porter Ranch Drive 206, Porter Ranch, CA, 91326
- Sterling, Glen$4.0098% confidence
10557 Lindley Avenue, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Glen$3.5598% confidence
342 North Phillips Street, Banning, CA, 92220
Held by Emerald Escrow
Co-owner on this record: Peralta, Aurea
Escrow funds · ID 956186935
$375.00
3 possible associated properties
At this address
- Peralta, Jose A$0.9695% confidence
342 North Phillips Street, Banning, CA, 92220
- Peralta, Jose$6.9395% confidence
342 North Phillips Street, Banning, CA, 92220
- Peralta, Jose A$26.5095% confidence
342 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.
- Peralta, Jose A$0.9695% confidence
342 North Phillips Street, Banning, CA, 92220
Held by Emerald Escrow
Co-owner on this record: Peralta, Jose Agapito
Escrow funds · ID 956186935
$375.00
5 possible associated properties
Same owner name elsewhere
- Peralta, Aurea$6.9398% confidence
00000
- Peralta, Aurea$74.4798% confidence
2901 South Pullman, Santa Ana, CA, 92705
At this address
- Peralta, Aurea$0.6898% confidence
342 North Phillips Street, Banning, CA, 92220
- Peralta, Aurea$0.0198% confidence
342 North Phillips Street, Banning, CA, 92220
- Peralta, Aurea$0.7298% confidence
342 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.
- Peralta, Aurea$6.9398% confidence
1431 West Nicolet Street, Banning, CA, 92220
Held by Citimortgage Inc.
Co-owner on this record: Soriano, Amy
Outstanding official checks · ID 1018392414
$375.00
5 possible associated properties
Same owner name elsewhere
- Soriano, Nathan$56.18100% confidence
1431 West Nicolet, Banning, CA, 92220
- Soriano, Nathan$5.0098% confidence
11039 Bootes Street, San Diego, CA, 92126
- Soriano, Nathan$5.0098% confidence
11039 Bootes Street, San Diego, CA, 92126
At this address
- Soriano, Amy$5.0091% confidence
1431 West Nicolet Street, Banning, CA, 92220
- Soriano, Amy$375.0091% confidence
1431 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.
- Soriano, Nathan$56.18100% confidence
1431 West Nicolet Street, Banning, CA, 92220
Held by Citimortgage Inc.
Co-owner on this record: Soriano, Nathan
Outstanding official checks · ID 1018392414
$375.00
2 possible associated properties
At this address
- Soriano, Amy$5.0098% confidence
1431 West Nicolet Street, Banning, CA, 92220
- Soriano, Nathan$375.0091% confidence
1431 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.
- Soriano, Amy$5.0098% confidence
636 South Torrey Pines, Banning, CA, 92220
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647192
$375.00
Spc 1 4133 West Wilson Street, Banning, CA, 92220
Held by Capital One NA
Customer overpayments · ID 1042216940
$374.62
1 possible associated property
Same owner name elsewhere
- Sisty, Susan M$50.78100% confidence
4133 West Wilson Street Spc 1, 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.
- Sisty, Susan M$50.78100% confidence
5700 West Wilson Street 143, Banning, CA, 92220
Held by Aurora National Life
Other amounts due under policy · ID 1010194519
$374.56
542 North Evans Street, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks · ID 1030457652
$374.52
1 possible associated property
At this address
- Sherratt, Michelle R$20.0098% confidence
542 North Evans 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.
- Sherratt, Michelle R$20.0098% confidence
5011 West Wilson Street Apt 109, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Customer overpayments · ID 1027305145
$374.50
3 possible associated properties
At this address
- Garcia, Katherine$9.9895% confidence
5011 West Wilson Street Apt 109, Banning, CA, 92220
- Garcia, Katherine$2.5695% confidence
5011 West Wilson Street Apt 109, Banning, CA, 92220
- Garcia, Katherine R$0.1195% confidence
5011 West Wilson Street Apt 109, 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, Katherine$9.9895% confidence
986 North 4th Street, Banning, CA, 92220
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942791
$374.37
3 possible associated properties
Same owner name elsewhere
- Hutchinson, Joseph$200.0098% confidence
117 South Fork Drive, Hudson Oaks, TX, 76087
- Hutchinson, Joseph$236.0098% confidence
6301 Ranchester Drive Apt 65, Houston, TX, 77036
- Hutchinson, Joseph$152.0998% confidence
10718 Valley Spring Lane, W Toluca Lake, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Joseph$200.0098% confidence
555 North Hathway Street, Banning, CA, 92220
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702664
$374.01
515 North Road Apt 3, Banning, CA, 92571
Held by Orozco V Beaumont Juice Inc
Misc outstanding checks · ID 1020525230
$373.81
456 East Nicolet Street 106, Banning, CA, 92220
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025739571
$373.80
267 Charles Street, Banning, CA, 92220
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279683
$373.80
3 possible associated properties
At this address
- Willett, Wayne$20.8398% confidence
267 Charles Street, Banning, CA, 92220
- Willett, Wayne W$70.4195% confidence
267 Charles Street, Banning, CA, 92220
- Willett, Wayne W$91.3895% confidence
267 Charles 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.
- Willett, Wayne$20.8398% confidence
4240 West Ramsey Street, Banning, CA, 92220
Held by Staples Inc
Refunds due · ID 981307890
$373.13
3 possible associated properties
At this address
- Pass Dental Group$623.1198% confidence
4240 West Ramsey Street, Banning, CA, 92220
- Pass Dental Group$520.6398% confidence
4240 West Ramsey Street, Banning, CA, 92220
- Pass Dental Group$770.0998% confidence
4240 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.
- Pass Dental Group$623.1198% confidence
PO Box 611, Banning, CA, 92220
Held by Altura Credit Union
Checking accounts · ID 1036087165
$373.00
3 possible associated properties
Same owner name elsewhere
- Roosevelt, Beverly$0.30100% confidence
255 Sunrise Avenue, Banning, CA, 92220
- Roosevelt, Beverly$8.16100% confidence
255 Sunrise Avenue, Banning, CA, 92220
- Roosevelt, Beverly$10.00100% confidence
255 Sunrise 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.
- Roosevelt, Beverly$0.30100% confidence
1941 West Ramsey Street, Banning, CA, 92220
Held by Brown & Williamson Tobacco
Vendor payments · ID 13778413
$372.88
3 possible associated properties
Same owner name elsewhere
- Smoke, Depot$5.0098% confidence
500 Lander Street, Turlock, CA, 95380
- Smoke, Depot$0.4998% confidence
500 Lander Avenue, Turlock, CA, 95380
- Smoke, Depot$5.4098% confidence
1419 North Garey Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smoke, Depot$5.0098% confidence
18621 Keyes Drive, Banning, CA, 92220
Held by The McGraw Company
Premium refunds · ID 961393923
$372.78
174 East Hoffer Street, Banning, CA, 92220
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 978691726
$372.60
1 possible associated property
At this address
- Martinez, Martha L$186.3098% confidence
174 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.
- Martinez, Martha L$186.3098% confidence
572 West Ramsey Street, Banning, CA, 00000
Held by Philip Morris USA Inc
Accounts payable · ID 1004575505
$372.00
4 possible associated properties
Same owner name elsewhere
- Cheers, Market$6.1298% confidence
1245 Prado Street, Redlands, CA, 92374
- Cheers, Market$8.0098% confidence
867 Filmore Street, San Francisco(b), CA, 94117
- Cheers, Market$0.4098% confidence
867 Filmore, San Francisco B, CA, 94117
At this address
- Cheers Liquor & Mark$3.9791% confidence
572 West Ramsey Street, Banning, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheers, Market$6.1298% confidence
1032 Sycamore Court, Banning, CA, 92220
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032016210
$371.88
1 possible associated property
At this address
- Mejia, Jair A$81.7891% confidence
1032 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.
- Mejia, Jair A$81.7891% confidence
1188 North Almond Way, Banning, CA, 92220
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635385
$371.05
1 possible associated property
At this address
- Cress, Tom C$21.8591% confidence
1188 North Almond 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.
- Cress, Tom C$21.8591% confidence
485 Drury Lane, Banning, CA, 92220
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638405
$371.05
771 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522401
$370.87
3 possible associated properties
At this address
- Ramirez, Yohen$0.8498% confidence
771 West Wilson Street, Banning, CA, 92220
- Ramirez, Yohen$365.8498% confidence
771 West Wilson Street, Banning, CA, 92220
- Ramirez, Yohen$39.0098% confidence
771 West Wilson 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, Yohen$0.8498% confidence
3105 Summer Set Circle, Banning, CA, 92220
Held by Southern California Gas Company
Refunds or rebates · ID 989962361
$370.78
3 possible associated properties
At this address
- Allen, Violet R$16.0098% confidence
3105 Summer Set Circle, Banning, CA, 92220
- Allen, Violet R$25.7198% confidence
3105 Summer Set Circle, Banning, CA, 92220
- Allen, Violet$1.0095% 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 R$16.0098% confidence
11760 Laws Road, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994350775
$370.54
3 possible associated properties
At this address
- Soza, Edward F JR$0.2798% confidence
11760 Laws Road, Banning, CA, 92220
- Soza, Edward F JR$11.7198% confidence
11760 Laws Road, Banning, CA, 92220
- Soza, Edward$498.5895% confidence
11760 Laws 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.
- Soza, Edward F JR$0.2798% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
Held by Citation Oil & Gas Corp
Royalties · ID 1018323847
$370.34
6 possible associated properties
Same owner name elsewhere
- Barbee, Chester Lee$6.76100% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
- Barbee, Chester Lee$30.94100% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
- Barbee, Chester Lee$41.27100% confidence
1833 North San Gorgonio Avenue Bad Address, Banning, CA, 92220
At this address
- Barbee, Chester Lee$9.2998% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
- Barbee, Chester Lee$2.5298% confidence
1833 North San Gorgonio Avenue, Banning, CA, 92220
- Barbee, Chester Lee$0.7898% confidence
1833 North San Gorgonio 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.
- Barbee, Chester Lee$6.76100% confidence
1255 Maurry, Banning, CA, 92220
Held by Citibank NA
Pension & Profit sharing · ID 966091568
$370.01
3 possible associated properties
Same owner name elsewhere
- Arreola, Henry M$0.00100% confidence
PO Box 1015, Banning, CA, 92220
- Arreola, Henry M$247.47100% confidence
PO Box 1476, Banning, CA, 92220
- Arreola, Henry M$74.56100% confidence
PO Box 815, 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.
- Arreola, Henry M$0.00100% confidence
4678 West Hoffer Street, Banning, CA, 92220
Held by Beaver Medical Group PC
Refunds due · ID 1045922611
$369.98
1 possible associated property
At this address
- Mathewson, Amos$50.0095% confidence
4678 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.
- Mathewson, Amos$50.0095% confidence
3559 West Ramsey, Banning, CA, 92220
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed · ID 13358003
$369.84
C/o Loy K McFarlane 3739 West Ramsey Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113510
$369.72
78 Santa Rita Place, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091246
$369.72
651 West George Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925593
$369.72
1 possible associated property
At this address
- Huffstutter, Bess$315.0098% confidence
651 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.
- Huffstutter, Bess$315.0098% confidence
1101 East Nicolet Street, Banning, CA, 92220
Held by Prudential Financial Inc Kba
Other · ID 17186437
$369.72
5700 West Wilson Street Spc 18, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093965
$369.72
1991 Charles Street, Banning, CA, 92220
Held by Prudential Financial Inc Kba
Other · ID 17189591
$369.72
Dicks Motorcycle Svs Pmb 313CA
300 South Highland Sprgs 63, Banning, CA
Held by Viking Office Products
Credit balances · ID 19006349
$369.71
508 Cherokee Circle, Banning, CA, 92220
Held by Trinity Universal Insurance Company
Premium refunds · ID 957457829
$369.45
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Fernando JR$44.0098% confidence
1832 Sundance, Tulare, CA, 93274
- Gonzalez, Fernando JR$72.0998% confidence
1151 Elkelton Boulevard, Springvalley, CA, 91977
- Gonzalez, Fernando JR$104.2998% confidence
2507 Austin Avenue, Pasadena, TX, 77502
At this address
- Gonzalez, Silva E$18.0091% confidence
508 Cherokee 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.
- Gonzalez, Fernando JR$44.0098% confidence
70100 Mirage Cove Drive #46, Banning, CA, 92220
Held by Mitsubishi Motors Credit Of America
Refunds · ID 16215477
$369.43
225 West Ramsey Street, Banning, CA, 92220
Held by State Of Nebraska
Other · ID 2612929
$369.25
3 possible associated properties
Same owner name elsewhere
- Campbell, Gertrude A$50.18100% confidence
225 West Ramsay Street, Banning, CA, 92220
- Campbell, Gertrude A$29.96100% confidence
225 West Ramsay Street, Banning, CA, 92220
- Campbell, Gertrude A$143.32100% confidence
225 West Ramsay 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.
- Campbell, Gertrude A$50.18100% confidence
937 Oregon Trail, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011943213
$369.09
1 possible associated property
At this address
- Saavedra, Alexander W$59.7098% confidence
937 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.
- Saavedra, Alexander W$59.7098% confidence
11555 1/2 Potrero Road, Banning, CA, 92220
Held by Loma Linda University Medical Center
Refunds · ID 14662453
$369.00
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Frost, Kay R
Underlying shares or outstanding certificates · ID 1008471975
$368.63
6 possible associated properties
Same owner name elsewhere
- McElroy, Elizabeth$0.4298% confidence
- McElroy, Elizabeth$5.2798% confidence
12328 Glenwood Lane, Victorville, CA, 92395
- McElroy, Elizabeth$0.0098% confidence
5668 Carberry Avenue, Oakland, CA, 94609
At this address
- McElroy, Elizabeth$1.7298% confidence
1015 Hogan Avenue, Banning, CA, 92220
- McElroy, Elizabeth$2.3098% confidence
1015 Hogan Avenue, Banning, CA, 92220
- McElroy, Elizabeth$1.7698% confidence
1015 Hogan 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.
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: McElroy, Elizabeth
Underlying shares or outstanding certificates · ID 1008471975
$368.63
6 possible associated properties
Same owner name elsewhere
- Frost, Kay R$1.50100% confidence
2 Lusitano, Coto De Caza, CA, 92679
- Frost, Kay R$1.72100% confidence
2 Lusitano, Coto De Caza, CA, 92679
- Frost, Kay R$2.30100% confidence
2 Lusitano, Coto De Caza, CA, 92679
At this address
- Frost, Kay R$0.4298% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Kay R$1.0298% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Kay R$0.6298% confidence
1015 Hogan 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.
- Frost, Kay R$1.50100% confidence
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Frost, Richard Z
Underlying shares or outstanding certificates · ID 1008471986
$368.63
3 possible associated properties
At this address
- Mountain, Ryan$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Mountain, Ryan$1.7298% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Mountain, Ryan$2.3098% confidence
1015 Hogan 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.
- Mountain, Ryan$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Mountain, Ryan
Underlying shares or outstanding certificates · ID 1008471986
$368.63
4 possible associated properties
Same owner name elsewhere
- Frost, Richard Z$52.23100% confidence
1459 South Peachtree Avenue, Banning, CA, 92220
At this address
- Frost, Richard Z$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Richard Z$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Richard Z$2.3098% confidence
1015 Hogan 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.
- Frost, Richard Z$52.23100% confidence
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Frost, Richard Z
Underlying shares or outstanding certificates · ID 1008471997
$368.63
3 possible associated properties
At this address
- Kline, Gunnar$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Kline, Gunnar$1.7298% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Kline, Gunnar$2.3098% confidence
1015 Hogan 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.
- Kline, Gunnar$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
Held by The Walt Disney Company
Co-owner on this record: Kline, Gunnar
Underlying shares or outstanding certificates · ID 1008471997
$368.63
4 possible associated properties
Same owner name elsewhere
- Frost, Richard Z$52.23100% confidence
1459 South Peachtree Avenue, Banning, CA, 92220
At this address
- Frost, Richard Z$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Richard Z$2.6998% confidence
1015 Hogan Avenue, Banning, CA, 92220
- Frost, Richard Z$2.3098% confidence
1015 Hogan 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.
- Frost, Richard Z$52.23100% confidence
47515 Woodcliff Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Keeney, Jennifer Y
Escrow accounts · ID 996329231
$368.54
5 possible associated properties
Same owner name elsewhere
- Keeney, Evan D$2.5298% confidence
69541 Parkside Drive, Desert Hot Springs, CA, 92241
- Keeney, Evan D$150.0098% confidence
PO Bx 1134, Ukiah, CA, 95482
At this address
- Keeney, Evan D$1.8598% confidence
47515 Woodcliff Drive, Banning, CA, 92220
- Keeney, Evan D$1.0998% confidence
47515 Woodcliff Drive, Banning, CA, 92220
- Keeney, Evan D$17.9198% confidence
47515 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.
- Keeney, Evan D$2.5298% confidence
47515 Woodcliff Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Keeney, Evan D
Escrow accounts · ID 996329231
$368.54
4 possible associated properties
Same owner name elsewhere
- Keeney, Jennifer Y$60.2498% confidence
PO Box 1722, Crestline, CA, 92325
At this address
- Keeney, Jennifer Y$17.9198% confidence
47515 Woodcliff Drive, Banning, CA, 92220
- Keeney, Evan D$1.8591% confidence
47515 Woodcliff Drive, Banning, CA, 92220
- Keeney, Evan D$1.0991% confidence
47515 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.
- Keeney, Jennifer Y$60.2498% confidence
10465 Bluff Street, Banning, CA, 92220
Held by Verizon Airfone Inc
Vendor payments · ID 16661149
$368.50
3 possible associated properties
Same owner name elsewhere
- Wilson, Kim A$0.0198% confidence
10516 Caminito Westchester, San Diego, CA, 92126
- Wilson, Kim A$0.5198% confidence
10182 Humbolt Street, Los Alamitos, CA, 90720
- Wilson, Kim A$2.0598% confidence
1050 Del Sol Place Apt 1, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Kim A$0.0198% confidence
2951 Summer Set Circle, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance · ID 1043360208
$368.28
1 possible associated property
At this address
- Drost, James M$44.5598% confidence
2951 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.
- Drost, James M$44.5598% confidence
562 North Woodland Avenue, Banning, CA, 92220
Held by California Automobile Insurance Company
Premium refunds · ID 1007476032
$368.12
Roaring 20'S Familypizza ParloCA
2868 West Ramsey, Banning, CA, 92220
Held by Datronic Equip Income Fund Xix
Other · ID 12905928
$367.97
5248 Breckenridge Avenue, Banning, CA, 92220
Held by Pathward
Misc intangible property · ID 1040915913
$367.85
670 North 8th Street, Banning, CA, 92220
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1040378839
$367.78
675 West Williams Street Apt 14, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0621-U.c. Riverside Branch
Checking accounts, demand deposit · ID 14903798
$367.64
Estate Of Elizabeth Knoedler DeceaCA
1763 North Alessandro Street, Banning, CA, 92220
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 993571101
$367.22
1141 North Florida Street Apt North, Banning, CA, 92220
Held by Comenity Bank
Refunds due · ID 1025335081
$366.89
11620 North Cottonwood, Banning, CA, 92220
Held by Ford Motor Credit Company
Refunds · ID 14870565
$366.64
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
357 Roberge Avenue, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640292
$366.03
3 possible associated properties
Same owner name elsewhere
- Chacon, Pedro$2,924.1598% confidence
23771 Valle Del Oro, Newhall, CA, 91321
- Chacon, Pedro$602.9098% confidence
PO Box 430356, Camp Pendleton, CA, 92055
- Chacon, Pedro$299.8098% confidence
219 North Magnolia, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Pedro$2,924.1598% confidence
771 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Yohen
Savings accounts · ID 1043503719
$365.84
771 West Wilson Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Flores, Itzayana FBO
Savings accounts · ID 1043503719
$365.84
3 possible associated properties
At this address
- Ramirez, Yohen$0.8498% confidence
771 West Wilson Street, Banning, CA, 92220
- Ramirez, Yohen$370.8798% confidence
771 West Wilson Street, Banning, CA, 92220
- Ramirez, Yohen$39.0098% confidence
771 West Wilson 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, Yohen$0.8498% confidence
1308 North Blanchard Street, Banning, CA, 92220
Held by Deutsch Engineered Connecting Devices
Wages, payroll, salaries · ID 972264274
$365.58
2 possible associated properties
At this address
- Sanchez, Jose$30.1098% confidence
1308 North Blanchard Street, Banning, CA, 92220
- Sanchez, Jose$157.1098% confidence
1308 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.
- Sanchez, Jose$30.1098% confidence
47890 Morongo Road, Banning, CA, 92220
Held by Synovus Bank
Credit checks or memos · ID 966082628
$365.35
46926 Verdugo Road, Banning, CA, 92220
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042533776
$365.00
PO Bx 835, Banning, CA, 92220
Held by California State Bank
Co-owner on this record: San, Gorgonio Goat Ropers
Checking accounts, demand deposit · ID 12525998
$364.97
PO Bx 835, Banning, CA, 92220
Held by California State Bank
Co-owner on this record: Birnbaum, Rebecca
Checking accounts, demand deposit · ID 12525998
$364.97
181 North Second Street, Banning, CA, 92220
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1035602128
$364.97
2 possible associated properties
At this address
- Parker, Ryan$119.2795% confidence
181 North Second Street, Banning, CA, 92220
- Parker, Ryan Michael Ea$335.4691% confidence
181 North Second 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.
- Parker, Ryan$119.2795% confidence