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 August 14, 2026 · official state programs
Larkin, John MCA
PO Box 1057, Banning, CA, 92220
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982629429
$39.16
Ketsouvannasane, DCA
682 Florida, Banning, CA, 92220
Held by Citifinancial Credit Company
Miscellaneous Outstanding Checks · ID 985030935
$39.14
Nitsch, Kyle ACA
47250 Verdugo Road, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000501806
$39.14
White, Douglas H IICA
3705 West Ramsey Street Spc 7, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027155044
$39.14
White, Melinda LCA
3705 West Ramsey Street Spc 7, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027155044
$39.14
Johnson, HopeCA
PO Box 731, Banning, CA, 92220
Held by Foremost Insurance Company
Premium Refunds · ID 1028207512
$39.14
Estate Of Brenda FarringtonCA
6004 Eagle Trace Lane, Banning, CA, 92220
Held by Roundpoint Mortgage Servicing Corporation
Refunds Due · ID 1028596932
$39.14
Ruiz, Casteneda FranciscoCA
1435 West Hays Street, Banning, CA, 92220
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 1045585579
$39.14
Neri, Karen MelinaCA
621 East Ramsey Street, Banning, CA, 92220
Held by Gap Inc
Wages Payroll, Salaries · ID 1016248463
$39.13
Carrilo, JoseCA
3800 West Wilson Street Spc 265, Banning, CA, 92220
Held by At&t Services Inc
Refunds Due · ID 1027027621
$39.13
Harris, JoshuaCA
38 Lori Way, Banning, CA, 92220
Held by Benson V F21 Opco Fund
Miscellaneous Outstanding Checks · ID 1039726150
$39.13
Valdivia, WilliamCA
1455 North Valley Drive, Banning, CA, 92220
Held by American Express Company
Credit Balance - Accounts Receivable · ID 965615678
$39.12
Rodriguez, RodrigoCA
1344 East George Street, Banning, CA, 92220
Held by Best V The Gap
Miscellaneous Outstanding Checks · ID 1012084771
$39.12
Balbastro, AlexCA
1656 G Court, Banning, CA, 92220
Held by Capital One NA
Accounts Payable · ID 1041440871
$39.12
Regester, MidgeCA
4133 West Wilson Street Spc 72, Banning, CA, 92220
Held by Time Warner Cable Inc
Refunds Or Rebates · ID 1002453512
$39.11
Chanvong, Chris BCA
1689 G Court, Banning, CA, 92220
Held by Bristol West Holdings Inc
Premium Refunds · ID 988431374
$39.10
Kanter, BenCA
4954 West Forest Oaks Avenue, Banning, CA, 92220
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019351045
$39.10
Sanders, GerardCA
3820 West Jacinto View Road Apt North, Banning, CA, 92220
Held by Foothill Eastern Transportation Corridor
Suspense Accounts · ID 1037268920
$39.10
Balbastro, GilbertoCA
1656 G Court, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1040865333
$39.10
Castaneda, Erin RCA
12784 Malki Road, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1001546452
$39.09
Alean, Malone WolfeCA
1046 East Nicolet Street, Banning, CA, 92220
Held by Maverick Natural Resources
Royalties · ID 1032329091
$39.08
Fallon, JohnCA
3800 West Wilson Street Spc 45, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029632794
$39.05
Hug, RobertCA
2999 Summer Set Circle, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029632991
$39.05
Fazzi, SharonCA
Sunrise Mobilehome Park 2200 South Spc 155, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029633727
$39.05
Fazzi, RonaldCA
2200 West Wilson Street Spc 126, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029633728
$39.05
Teague, WendellCA
1867 North Durward Street, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029634114
$39.05
Anderson, ElsieCA
2200 West Wilson Street Spc 12, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029634729
$39.05
Wilson, PaulCA
5913 Oakmont Drive, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029635694
$39.05
Harris, DavidCA
517 San Andreas Road, Banning, CA, 92220
Held by Hale V State Farm Qualified Settlement Fund
Miscellaneous Outstanding Checks · ID 1029639638
$39.05
Martinez, RobertCA
1142 King, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1032636059
$39.05
Osborne, Dwight ACA
656 East Barbour Street, Banning, CA, 92220
Held by Rushmore National Life Insurance Company
Non Standard Naupa Code For - Other · ID 11303953
$39.04
Salayandia, Daniel JacquesCA
1378 North Murray Street, Banning, CA, 92220
Held by Csg Systems International Inc
Refunds Or Rebates · ID 975851303
$39.04
Charles, ChandlerCA
856 Bay Hill Road, Banning, CA, 92220
Held by Medianews Group Inc
Credit Balance - Accounts Receivable · ID 982344487
$39.03
Charles, ChandlerCA
856 Bay Hill Road Banning, Banning, CA, 92220
Held by Medianews Group Inc
Credit Balance - Accounts Receivable · ID 985872347
$39.03
Reyes, JosephCA
658 Bennett Place, Banning, CA, 92220
Held by Capital One NA
Accounts Payable · ID 1035508759
$39.01
Nicholas, Arthur SanchezCA
1133 Dysart Drive, Banning, CA, 92220
Held by Prime Healthcare Mgmt Inc
Accounts Payable · ID 1041739349
$39.01
Brown, William RCA
P O Box 931, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Other · ID 1377234
$39.00
Campbell, Michael PCA
1211 East Hoffer, Banning, CA, 92220
Held by Allstate Insurance Company Claims Paymen
Non Standard Naupa Code For - Insurance Premiums · ID 11635570
$39.00
Turner, Harriet ACA
PO Box 1011, Banning, CA, 92220
Held by Allstate Insurance Company Claims Paymen
Non Standard Naupa Code For - Insurance Premiums · ID 11731705
$39.00
Turner, JessieCA
PO Box 1011, Banning, CA, 92220
Held by Allstate Insurance Company Claims Paymen
Non Standard Naupa Code For - Insurance Premiums · ID 11731705
$39.00
Veloso, JuanitaCA
421 Dorothy Anna Drive, Banning, CA, 92220
Held by 123LOAN LLC
Checking Accounts · ID 953256299
$39.00
Waite, InezCA
11935 Laws Road, Banning, CA, 92220
Held by Hsbc Bank USA
Customer Overpayments · ID 962121301
$39.00
Paritanon, PiyaCA
1231 West Ramsey Street, Banning, CA, 92220
Held by Hsbc Finance Corporation
Customer Overpayments · ID 962219941
$39.00
Johnston, SusanCA
4890 West Forest Oaks Avenue, Banning, CA, 92220
Held by Prometheus Assisted Living LLC
Funds For Liquidation · ID 963595818
$39.00
Avalos, JoelCA
696 East Christie Street, Banning, CA, 92220
Held by Capital One Bank National Association
Credit Balance - Accounts Receivable · ID 965095647
$39.00
Serviesa, Robert JCA
560 East King, Banning, CA, 92220
Held by Allstate Insurance Company
Premium Refunds · ID 965458586
$39.00
Legaspi, FelicianoCA
3614 Cypress Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971321010
$39.00
Martin, James IIICA
48090 Chino Road, Banning, CA, 92220
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971324752
$39.00
Cornell, LoriCA
47171 Twin Pines Road 47171, Banning, CA, 92220
Held by Tribune Company
Customer Overpayments · ID 971933838
$39.00
Whittaker, Drew ACA
4060 Oak Lane, Banning, CA, 92220
Held by Capital One Bank, National Association
Customer Overpayments · ID 978418361
$39.00
Rubi, FernandoCA
1118 West King Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 978626951
$39.00
Selwa, James WCA
Willows Fare 988 Linda Vista Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 979339231
$39.00
Munguia, AmberCA
501 North Sunset Avenue Apt 3323, Banning, CA, 92220
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 980138692
$39.00
Odonnell, LoisCA
5700 West Wilson Street Spc 72, Banning, CA, 92220
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 982173732
$39.00
Evans, AliceCA
PO Box 62, Banning, CA, 92220
Held by North Seattle Community College Fdn.
Miscellaneous Outstanding Checks · ID 984460896
$39.00
ArriettaCA
Banning, CA, 92220
Held by Gerber Products Company
Refunds Due · ID 987597195
$39.00
Allen, VioletCA
3105 Summer Set Circle, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 991098172
$39.00
Callisto, Darlene MCA
4931 Oakhurst Avenue, Banning, CA, 92220
Held by Mercury Insurance Company
Premium Refunds · ID 992245325
$39.00
Flores, DinaCA
777 North Allen Street, Banning, CA, 92220
Held by Department Of Health Care Services
Refunds Or Rebates · ID 998930892
$39.00
Butler, ArthurCA
1085 Pauma Valley Road, Banning, CA, 92220
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1003019635
$39.00
Bothwell, Denise RCA
861 North San Gorgonio Avenue, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1004718943
$39.00
Zannitto, David ECA
1569 North Almond Way, Banning, CA, 92220
Held by Bank Of America - North Carolina
Miscellaneous Outstanding Checks · ID 1005883167
$39.00
Manthe, BonnieCA
1162 West Gilman Street, Banning, CA, 92220
Held by Wfg National Title Insurance Company
Escrow Accounts · ID 1008194858
$39.00
Islas, KarlaCA
554 North Cherry Street, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011116442
$39.00
Lucas, Linda CCA
911 West George Street, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011117257
$39.00
Blanco, Teodora ECA
1512 Adam Street, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011117475
$39.00
Romero, RobertCA
555 North Hathaway Street, Banning, CA, 92220
Held by Carnival Cruise Lines Inc
Miscellaneous Outstanding Checks · ID 1011544623
$39.00
Trujillo, MarthaCA
248 North 14th Street, Banning, CA, 92220
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1015456877
$39.00
Turnbull, JeanCA
6315 West Bardmoor Avenue, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1017060279
$39.00
Bachman, Jeri LCA
6126 Wingfoot Avenue, Banning, CA, 92220
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019341161
$39.00
Jones, Wes FCA
496 Brooklawn Drive, Banning, CA, 92220
Held by Capital One Bank USA NA
Customer Overpayments · ID 1024083310
$39.00
Britton, LenardCA
4809 West Forest Oaks Avenue, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027919597
$39.00
Booth, AlbertCA
2200 West Wilson Street Spc 150, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027944062
$39.00
Barich, JosephCA
6310 Cherry Hill Avenue, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1029564443
$39.00
Nelson, DaleCA
5194 Spring View Drive, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1029573074
$39.00
Nelson, HazelCA
5194 Spring View Drive, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1029573074
$39.00
Figueroa, EricCA
5791 Myrtle Beach Drive, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033935132
$39.00
Witt, DrevionCA
456 East Nicolet Street, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1037044005
$39.00
Scott, JonathanCA
11169 Brinton Way, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1037044008
$39.00
Soto, Stephanie MCA
1670 West Nicolet, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1037044213
$39.00
Ward, Veronika ECA
1094 Dorothy Anna, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1037044214
$39.00
Suarez, BeliaCA
639 East Wilson Street, Banning, CA, 92220
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1037455774
$39.00
Lawrence, AfanaCA
17365 US Highway 243, Banning, CA, 92220
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1037600900
$39.00
Ramirez, YohenCA
771 West Wilson Street, Banning, CA, 92220
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038462352
$39.00
Maya, Anna CCA
262 North Allen Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043824811
$39.00
Armenta, IldelizaCA
122 North 8th Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044083127
$39.00
Beechler, Walter ACA
5700 West Wilson Spc 39, Banning, CA, 92220
Held by Beaver Medical Group PC
Refunds Due · ID 1045922797
$39.00
Fitz, Patricia HCA
2230 Birdie Drive, Banning, CA, 92220
Held by Centurylink Inc
Shares Of Stock (rtrned By Po) · ID 999251425
$39.00
Loutsch, Harold NCA
1523 West Hays Street, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029792773
$38.99
Rivera, Cindy LCA
827 West Jacinto View, Banning, CA, 92220
Held by Southern California Gas Co.
Non Standard Naupa Code For - Other · ID 9478766
$38.98
Villasenor, Marcial QCA
380 East Nicolet Street Apt D, Banning, CA, 92220
Held by American General Life Insurance Company
Individual Policy Benefit/clm · ID 988919497
$38.98
Rice, JuliaCA
PO Box 545, Banning, CA, 92220
Held by The Hamilton Collection Inc.
Refunds Due · ID 1003716448
$38.98
Blanton, June CCA
1049 Olympic Avenue, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds Due · ID 989504655
$38.97
Dailey, TwilaCA
PO Box 1392, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds Due · ID 989508761
$38.97
Cook, Bette BCA
4914 Copper Creek Drive, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997484694
$38.97
Anchor, Auto Ins SrvCA
1115 West Ramsey Street, Banning, CA, 92220
Held by Progressive Casualty Insurance Comp
Commissions · ID 985033379
$38.96
Ntshangase, LynnCA
729 West Williams Street Apt 2, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044027709
$38.96
Sanchez, GuadalupeCA
464 North 4th Street, Banning, CA, 92220
Held by American Express Company
Refunds Due · ID 991484733
$38.95
Thomas, Dominica RCA
47810 Morongo Road, Banning, CA, 92220
Held by Mary Kay Inc.
Commissions · ID 992562269
$38.95
Siva, JamesCA
3878 Palm Drive, Banning, CA, 92220
Held by Paypal
Commissions · ID 1022973748
$38.95