Unclaimed Property in Banning, CA

San, Gorgonio CCA

1481 West Ramsey, Banning, CA, 92220

Held by Bank Of America N A

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1115316

$381.63

McCarty, Courtney JCA

1663 West Westward Avenue, Banning, CA, 92220

Held by Nissan Motor Acceptance Company LLC

Refunds Due · ID 1037723809

$381.55

John, Aaron StatenCA

P O Box 156 Hicks O B 12A, Banning, CA, 92220

Held by Bp America Production Company

Royalties · ID 1000891320

$381.33

Wilson, Ivy LCA

PO Box 364, Banning, CA, 92220

Held by Western Southern Life Insuranc

Individual Policy Benefit/clm · ID 1024993364

$381.22

Sanchez, RamonCA

1248 Blanchard Street Stre, Banning, CA, 92220

Held by Brinker International Payroll Company L.p.

Wages Payroll, Salaries · ID 1035370190

$381.11

Clark, Daniel JCA

1039 West Nicolet Street, Banning, CA, 92220

Held by Chase Home Finance LLC

Refunds Due · ID 957567231

$381.05

Clark, Carolyn SueCA

1039 West Nicolet Street, Banning, CA, 92220

Held by Chase Home Finance LLC

Refunds Due · ID 957567231

$381.05

Chittenden, DanielCA

42385 Shirleon Drive, Banning, CA, 92220

Held by Ticor Title Company Of California

Escrow Accounts · ID 963554088

$381.00

Lujan, AngelinaCA

928 Sugar Pine Circle, Banning, CA, 92220

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043644295

$380.34

Sherman S Elrod & Gena LCA

564 Pine Valley, Banning, CA, 92220

Held by Reynolds American Inc

Dividends · ID 955739898

$380.01

Galaviz, Jesus MCA

1528 Eucalyptus Drive, Banning, CA, 92220

Held by Hacienda Escrow Corporation-Covina

Escrow Funds · ID 956185063

$379.99

Rasheed, Sofia A.CA

1491 North 8th Street, Banning, CA, 92220

Held by Toro V Tory Burch LLC Fund

Miscellaneous Outstanding Checks · ID 1037827922

$379.20

Porter, TomCA

Box 668, Banning, CA, 92220

Held by Security Pacific Institutional Services Corp

Non Standard Naupa Code For - Drafts · ID 827130

$379.00

Justice Court Of Jurupa JudiciaCA

Box 668, Banning, CA, 92220

Held by Security Pacific Institutional Services Corp

Non Standard Naupa Code For - Drafts · ID 827130

$379.00

Salgado, RosaleeCA

46675 Verdogo, Banning, CA, 92220

Held by Western Union Financial Services Inc

Money Orders · ID 970742893

$379.00

Salgado, RosaleeCA

46675 Vedugo Road, Banning, CA, 92220

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971341084

$379.00

Fuerte, GeorgeCA

300 South Highland Springs Avenue Suite, Banning, CA, 92220

Held by General Casualty Ins Co Of Wi

Premium Refunds · ID 993752973

$379.00

Shelton, Rachel ICA

93 West Nicolet Street # A, Banning, CA, 92220

Held by Ge Money

Refunds Due · ID 956652162

$378.79

Freeman, CodyCA

922 Casper Avenue, Banning, CA, 92220

Held by Aramark

Wages Payroll, Salaries · ID 1025142246

$378.50

Anderson, Vicky LCA

354 Meadow Lark Lane, Banning, CA, 92220

Held by Capital One Bank, National Association

Miscellaneous Outstanding Checks · ID 998192081

$377.97

Elliott, CalebCA

181 North 2nd Street, Banning, CA, 92220

Held by Pathward

Miscellaneous Intangible Property · ID 1041059432

$377.53

Leyva, IsabelCA

PO Box 1465, Banning, CA, 92220

Held by Capital One Bank, National Association

Customer Overpayments · ID 992062300

$377.52

Hawver, JanetCA

92 Charles Street, Banning, CA, 92220

Held by Loma Linda University

Vendor Checks · ID 993083739

$377.29

Cofer, JasonCA

425 Sylvan Avenue, Banning, CA, 92220

Held by Permanent General Assurance Corporation

Premium Refunds · ID 996667171

$377.00

Tonto, RichardCA

980 North Cherry Street, Banning, CA, 92220

Held by Pathward

Miscellaneous Intangible Property · ID 1041060253

$376.90

Barnett, Harrison LCA

PO Box 961, Banning, CA, 92220

Held by State Of Oklahoma

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17302174

$376.16

Roberts, Nedra LCA

491 North Almond Way, Banning, CA, 92220

Held by Fia Card Services N.a.

Customer Overpayments · ID 958371998

$376.10

Darwin, E Pyncombe NoneCA

49180 Boarder Road, Banning, CA, 92220

Held by Toyota Mdl Qualified Settlement Fund

Funds Held In Fiduciary Capaci · ID 1002887659

$375.64

Gonzalez, Saenz Alan FBOCA

1281 North Blanchard Street, Banning, CA, 92220

Held by Wells Fargo Bank NA (apecs 111)

Savings Accounts · ID 1027125887

$375.63

Saenz, Krystena MCA

1281 North Blanchard Street, Banning, CA, 92220

Held by Wells Fargo Bank NA (apecs 111)

Savings Accounts · ID 1027125887

$375.63

Sterling, GlenCA

Glen Sterling 3800 West Wilson Street #385, Banning, CA, 92220

Held by Belo Corp

Non Standard Naupa Code For - Vendor Payments · ID 18417262

$375.02

Peralta, Jose AgapitoCA

342 North Phillips Street, Banning, CA, 92220

Held by Emerald Escrow

Escrow Funds · ID 956186935

$375.00

Peralta, AureaCA

342 North Phillips Street, Banning, CA, 92220

Held by Emerald Escrow

Escrow Funds · ID 956186935

$375.00

Soriano, NathanCA

1431 West Nicolet Street, Banning, CA, 92220

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1018392414

$375.00

Soriano, AmyCA

1431 West Nicolet Street, Banning, CA, 92220

Held by Citimortgage Inc.

Outstanding Official Checks · ID 1018392414

$375.00

Bransby, Warren RCA

636 South Torrey Pines, Banning, CA, 92220

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044647192

$375.00

Sisty, Susan MCA

Spc 1 4133 West Wilson Street, Banning, CA, 92220

Held by Capital One NA

Customer Overpayments · ID 1042216940

$374.62

Sam, And Louise RicciutiCA

5700 West Wilson Street 143, Banning, CA, 92220

Held by Aurora National Life

Other Amts Due Under Policy · ID 1010194519

$374.56

Sherratt, Michelle RCA

542 North Evans Street, Banning, CA, 92220

Held by Loancare LLC

Outstanding Official Checks · ID 1030457652

$374.52

Garcia, Katherine RaeCA

5011 West Wilson Street Apt 109, Banning, CA, 92220

Held by Bank Of America - California NA (318)

Customer Overpayments · ID 1027305145

$374.50

Hutchinson, JosephCA

986 North 4th Street, Banning, CA, 92220

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014942791

$374.37

Medina, EdwinCA

555 North Hathway Street, Banning, CA, 92220

Held by Shift Human Capital Management Inc

Wages Payroll, Salaries · ID 1037702664

$374.01

Vasquez, Laur AvendanoCA

515 North Road Apt 3, Banning, CA, 92571

Held by Orozco V Beaumont Juice Inc

Miscellaneous Outstanding Checks · ID 1020525230

$373.81

Perez, OmarCA

456 East Nicolet Street 106, Banning, CA, 92220

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1025739571

$373.80

Willett, WayneCA

267 Charles Street, Banning, CA, 92220

Held by Blue Cross Blue Shield Of Arizona

Individual Policy Benefit/clm · ID 1034279683

$373.80

Pass Dental GroupCA

4240 West Ramsey Street, Banning, CA, 92220

Held by Staples Inc

Refunds Due · ID 981307890

$373.13

Roosevelt, BeverlyCA

PO Box 611, Banning, CA, 92220

Held by Altura Credit Union

Checking Accounts · ID 1036087165

$373.00

Smoke, DepotCA

1941 West Ramsey Street, Banning, CA, 92220

Held by Brown & Williamson Tobacco

Non Standard Naupa Code For - Vendor Payments · ID 13778413

$372.88

Huantes, MelquiadesCA

18621 Keyes Drive, Banning, CA, 92220

Held by The McGraw Company

Premium Refunds · ID 961393923

$372.78

Martinez, Martha LCA

174 East Hoffer Street, Banning, CA, 92220

Held by Abm Industries & Subsidiaries

Wages Payroll, Salaries · ID 978691726

$372.60

Cheers, MarketCA

572 West Ramsey Street, Banning, CA, 00000

Held by Philip Morris USA Inc

Accounts Payable · ID 1004575505

$372.00

Mejia, Efrain StevenCA

1032 Sycamore Court, Banning, CA, 92220

Held by Corona V G And M Oil Company Inc Fund

Miscellaneous Outstanding Checks · ID 1032016210

$371.88

Cress, Thomas CCA

1188 North Almond Way, Banning, CA, 92220

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995635385

$371.05

Ramirez, ChristianCA

485 Drury Lane, Banning, CA, 92220

Held by National Mortgage Direct Payment Settlem

Miscellaneous Outstanding Checks · ID 995638405

$371.05

Ramirez, YohenCA

771 West Wilson Street, Banning, CA, 92220

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1043522401

$370.87

Allen, Violet RCA

3105 Summer Set Circle, Banning, CA, 92220

Held by Southern California Gas Company

Refunds Or Rebates · ID 989962361

$370.78

Soza, Edward F JRCA

11760 Laws Road, Banning, CA, 92220

Held by Jpmorgan Chase Bank N.a. (500009)

Customer Overpayments · ID 994350775

$370.54

Barbee, Chester LeeCA

1833 North San Gorgonio Avenue, Banning, CA, 92220

Held by Citation Oil & Gas Corp

Royalties · ID 1018323847

$370.34

Arreola, Henry MCA

1255 Maurry, Banning, CA, 92220

Held by Citibank NA

Pension & Profit Sharing · ID 966091568

$370.01

Mathewson, Amos JCA

4678 West Hoffer Street, Banning, CA, 92220

Held by Beaver Medical Group PC

Refunds Due · ID 1045922611

$369.98

Guardian Escrow IncCA

3559 West Ramsey, Banning, CA, 92220

Held by Landamerica Gateway Title Company

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13358003

$369.84

Gabrielse, Melissa KCA

C/o Loy K McFarlane 3739 West Ramsey Street, Banning, CA, 92220

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16113510

$369.72

Andres, Patricia JCA

78 Santa Rita Place, Banning, CA, 92220

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16091246

$369.72

Huffstutter, BessCA

651 West George Street, Banning, CA, 92220

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15925593

$369.72

Strange, Sheri NCA

1101 East Nicolet Street, Banning, CA, 92220

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Other · ID 17186437

$369.72

Beaumont, Edward BCA

5700 West Wilson Street Spc 18, Banning, CA, 92220

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16093965

$369.72

Williams, David ACA

1991 Charles Street, Banning, CA, 92220

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Other · ID 17189591

$369.72

Dicks Motorcycle Svs Pmb 313CA

300 South Highland Sprgs 63, Banning, CA

Held by Viking Office Products

Non Standard Naupa Code For - Credit Balances · ID 19006349

$369.71

Gonzalez, Fernando JRCA

508 Cherokee Circle, Banning, CA, 92220

Held by Trinity Universal Insurance Company

Premium Refunds · ID 957457829

$369.45

Biga, MichaelCA

70100 Mirage Cove Drive #46, Banning, CA, 92220

Held by Mitsubishi Motors Credit Of America

Non Standard Naupa Code For - Refunds · ID 16215477

$369.43

Campbell, Gertrude ACA

225 West Ramsey Street, Banning, CA, 92220

Held by State Of Nebraska

Non Standard Naupa Code For - Other · ID 2612929

$369.25

Saavedra, Alexander WCA

937 Oregon Trail, Banning, CA, 92220

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1011943213

$369.09

Indian Health IncCA

11555 1/2 Potrero Road, Banning, CA, 92220

Held by Loma Linda University Medical Center

Non Standard Naupa Code For - Refunds · ID 14662453

$369.00

McElroy, ElizabethCA