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 13, 2026 · official state programs
Roman, Francisco RCA
531 North Cherry Street, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 986518725
$40.00
Grajeda, MayraCA
540 Morongo Avenue, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 988139071
$40.00
Lasko, MarthaCA
1443 Wesley Street, Banning, CA, 92220
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 988485374
$40.00
Thiebud, MichaelCA
1334 Beaumont Avenue, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 988654665
$40.00
Dunn, Mark JRCA
1117 West King Street, Banning, CA, 92220
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 988747956
$40.00
Dysart, DavidCA
4474 Hillside Drive, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 989459936
$40.00
Estate Of Davis Mary ACA
290 Park Avenue, Banning, CA, 92220
Held by Hsbc Finance Corporation
Customer Overpayments · ID 990163079
$40.00
Mosberg, StanleyCA
1168 South Bay Hill Road, Banning, CA, 93108
Held by Auto Club Enterprises
Vendor Checks · ID 991088183
$40.00
Ericson, ElizabethCA
872 Bay Hill Road, Banning, CA, 92220
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 991599351
$40.00
McGill, Jeffrey DerrickCA
P.o. Box 786, Banning, CA, 92220
Held by First American Title Company
Escrow Accounts · ID 992225532
$40.00
McGill, SummerCA
P.o. Box 786, Banning, CA, 92220
Held by First American Title Company
Escrow Accounts · ID 992225532
$40.00
Queen, AngelaCA
1358 Aspen Lane, Banning, CA, 92220
Held by Southern California Edison Company
Utility Deposit · ID 992386919
$40.00
Flood, CharlesCA
PO Box 854, Banning, CA, 92220
Held by California Earthquake Authority
Premium Refunds · ID 992975627
$40.00
Green, JasonCA
594 Fashion Way, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 994363097
$40.00
Miller, DennisCA
PO Box 1443, Banning, CA, 92220
Held by Mark David Levine MD PC
Customer Overpayments · ID 995981931
$40.00
Mathis, Roberts JeanneneCA
578 Santa Rita Place, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996765195
$40.00
Heredia, Carlos PCA
4589 West Wilson Street, Banning, CA, 92220
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1000341825
$40.00
Julian, DeliaCA
2297 West Hays Street, Banning, CA, 92220
Held by Directv LLC
Refunds Due · ID 1001247974
$40.00
Zellner, CherrieCA
12290 Mathews Road, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1001984624
$40.00
Michael, OliverioCA
330 West Ramsey Street, Banning, CA, 92220
Held by Inter Valley Health Plan
Payments For Goods & Services · ID 1002165832
$40.00
Norwood, TahirhaCA
3800 West Wilson Street Sp158, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 1003193632
$40.00
Beuermann, Rodolfo LCA
872 South Bay Hill Road, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1003355950
$40.00
Garcia, RosalinaCA
2524 West Nicolet Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1003371497
$40.00
Stone, MarshaCA
PO Box 177, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1003408024
$40.00
Carner, MichelleCA
1829 Litchfield Drive, Banning, CA, 92220
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 1003921439
$40.00
Williams, IrwinCA
1411 East George, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1004102132
$40.00
Muncy, John ECA
12403 Saubel Road, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1005601109
$40.00
Smith, SusanCA
1190 West Jacinto View Road, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1005601206
$40.00
Moffet, Robert BCA
1204 Foothill Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA
Refunds Due · ID 1006189249
$40.00
Pelayo, Jorge ACA
790 North Cherry Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Refunds Due · ID 1006191034
$40.00
Beale, ThomasCA
3800 West Wilson Street Spc 117, Banning, CA, 92220
Held by Wells Fargo Bank NA
Refunds Due · ID 1006192648
$40.00
Pelayo, Jorge ACA
790 North Cherry Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Refunds Due · ID 1006192802
$40.00
Pelayo, Jorge ACA
790 North Cherry Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Refunds Due · ID 1006192819
$40.00
Karr, S RonaldCA
80 West Repplier Road, Banning, CA, 92220
Held by Genesiscare USA Inc
Credit Balance - Accounts Receivable · ID 1006594195
$40.00
Lopez, JimmyCA
PO Box 431, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds Due · ID 1008621969
$40.00
SharonCA
4950 Twin Pines Road, Banning, CA, 92220
Held by The Pep Boys
Miscellaneous Outstanding Checks · ID 1008698124
$40.00
Carden, DavidCA
1614 Billerry Lane, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008989146
$40.00
Castro, ChristiCA
46225 Porter Street, Banning, CA, 92220
Held by Laboratory Corp. Of America Holdings And
Credit Balance - Accounts Receivable · ID 1009514691
$40.00
Herrera, DavidCA
1441 Adam Street, Banning, CA, 92220
Held by Loma Linda University Medical Center
Refunds Due · ID 1012761249
$40.00
McCarty, Larry DCA
1663 West Westward Avenue, Banning, CA, 92220
Held by Loma Linda University Medical Center
Refunds Due · ID 1012761280
$40.00
Gonzales, SeveroCA
381 West Barbour Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012936648
$40.00
Carrazco, JesusCA
750 North Almond Way, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1013024118
$40.00
Landeros, KyleenCA
47850 Morongo Road, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1013024217
$40.00
Lomas, Georgina MCA
11988 Hathaway Canyon Road, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1013024223
$40.00
Reyes, Christopher JCA
12700 Ruiz Road, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1013024290
$40.00
Muncy, John ECA
12403 Saubel Road, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1017885791
$40.00
Smith, LydiaCA
1190 West Jacinto View Road, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1017885960
$40.00
Cox, AprilCA
1642 Bilberry Lane, Banning, CA, 92220
Held by Eisenhower Medical Center
Customer Overpayments · ID 1018242845
$40.00
Sirotnak, ThomasCA
42875 Wingate Drive, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1018443341
$40.00
Hunt, Andre AnthonyCA
456 East Nicholet, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018792893
$40.00
Smith, DeshawnCA
280 North 3rd Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018799381
$40.00
Galaang, Pedro JRCA
501 North Sunset Avenue Apt 3287, Banning, CA, 92220
Held by Bank Of America NA - North Carolina
Refunds Due · ID 1019389151
$40.00
Tzatzimakis, AlexandriaCA
3800 West Wilson Spc 273, Banning, CA, 92220
Held by Beaver Medical Group PC
Refunds Due · ID 1019866679
$40.00
Navarro, Lorena MarieCA
1041 East Nicolet Street, Banning, CA, 92220
Held by Western Union Financial Services
Refunds Due · ID 1020029496
$40.00
Navarro, Cynthia MCA
1157 Oregon Trail, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1020577716
$40.00
Sikora, TommieCA
4897 Silverado Avenue, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds Due · ID 1020606109
$40.00
Tzintzun, Gonzal PedroCA
380 West Barbour Street Apt B130, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 1020613624
$40.00
Rubalcava, JessicaCA
3911 West Ramsey Street, Banning, CA, 92220
Held by Laboratory Corp Of America Holdings
Refunds Due · ID 1020937456
$40.00
Rodriguez, AuroraCA
456 East Nicolet Street #305, Banning, CA, 92220
Held by Integon National Insurance Company
Premium Refunds · ID 1021175062
$40.00
Regalado, AlfonsoCA
4985 Soboba Drive, Banning, CA, 92220
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1022431034
$40.00
Howard, Dorothy MCA
1216 East Nicolet Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1022508947
$40.00
Warner, Carol MCA
1321 Pleasant Valley Avenue, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1022583569
$40.00
Schmitt, TimCA
6354 Conolnial Drive, Banning, CA, 92220
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022792437
$40.00
M, Lawrence MaryCA
1500 Las Colinas Avenue, Banning, CA, 92220
Held by Luxottica Of America Inc.
Accounts Payable · ID 1022832371
$40.00
Ramirez, SaulCA
671 West Christie Street, Banning, CA, 92220
Held by Capital One NA
Unidentified Remittances · ID 1024016607
$40.00
Ueno, NelsonCA
4724 Wintergreen Court, Banning, CA, 92220
Held by Viewsonic Corporation
Miscellaneous Outstanding Checks · ID 1024937008
$40.00
Mario, DonateCA
735 Kolding Avenue, Banning, CA, 92220
Held by Southern California Gas Company
Vendor Checks · ID 1025437961
$40.00
Soto, EduinCA
1646 West Nicolet Street, Banning, CA, 92220
Held by Tnc US Holdings Inc
Vendor Checks · ID 1026743621
$40.00
Trimble, KathleenCA
720 North Sunset Avenue, Banning, CA, 92220
Held by National Vision Inc
Credit Balance - Accounts Receivable · ID 1027702813
$40.00
Lemley, Alexandra SCA
3800 White Oak Drive, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1029112478
$40.00
Krenz, ElysaCA
1404 West Barbour Street, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1029268783
$40.00
Smith, Dawn NCA
3171 West Williams Street Apt C, Banning, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029493783
$40.00
Ayers, Mariah LCA
3171 West Williams Street Apt C, Banning, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029493783
$40.00
Vargas, Gabriela MayaCA
2960 West Jefferson Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030822338
$40.00
Aparicio, AnthonyCA
5700 West Wilson Street 92, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032501473
$40.00
Skinner, TiffaneyCA
380 West Barbour Street B231, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032511382
$40.00
Toro, VivianaCA
381 West Barbour Street Apt 217, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1032639963
$40.00
Aceves, EnriqueCA
845 North 6th Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033493536
$40.00
Allen, JackieCA
3800 West Wilson Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033493859
$40.00
Andreas, AdrianaCA
1021 North Kingswell Avenue, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033494131
$40.00
Arrendondo, MaryCA
765 La Costa Drive, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033494324
$40.00
Washburn, Brittany MCA
1537 West George Street, Banning, CA, 92220
Held by Bank Of America NA
Customer Overpayments · ID 1033604377
$40.00
Aquirre, FredCA
1216 West Cottonwood, Banning, CA, 92220
Held by Bank Of America NA
Cashier'S Checks · ID 1034145447
$40.00
Johnson, George HCA
5446 West Palmer Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034943886
$40.00
Vanbelle, ThaxtonCA
535 Falling Leaf Lane, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1035014996
$40.00
Laizure, James SCA
5700 West Wilson Street Spc 110, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1035815746
$40.00
Adrienne, LynkCA
331 Sunrise Avenue, Banning, CA, 92220
Held by Loma Linda University Medical Center
Refunds Due · ID 1035914198
$40.00
Garcia, Gabriel ManriquezCA
920 April Lane, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1036000497
$40.00
Shanks, Lanier DCA
1486 North 8th Street, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1036043754
$40.00
Laiwa, AngeloCA
47175 Morongo Road, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036435550
$40.00
Sixto, LuzCA
629 Sur San Golognio Avenue, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036443143
$40.00
Waters, JessicaCA
11530 Malki Road, Banning, CA, 92220
Held by Childrens Primary Care Medical Group
Customer Overpayments · ID 1037734626
$40.00
Enriquez, JulianCA
381 Meadow Lark Lane, Banning, CA, 92220
Held by Western Union International Services
Refunds Due · ID 1038306445
$40.00
Arreola, Leticia ECA
60 North Highland Springs, Banning, CA, 92220
Held by Pharmacy Technician Certification Board
Accounts Payable · ID 1040066884
$40.00
Vallejo, AnaCA
1126 Cottonwood Road, Banning, CA, 92220
Held by Bfs Retail Operations LLC
Credit Balance - Accounts Receivable · ID 1040208260
$40.00
Horgan, BobbyCA
1047 Via Panorama, Banning, CA, 92220
Held by Integon National Insurance Company
Premium Refunds · ID 1041685948
$40.00
Briones, NahtanhaCA
Unknown, Banning, CA, 92220
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1042142410
$40.00
Piechowski, Geraldine CarolCA
1975 Fairway Oaks Avenue, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044864695
$40.00
Job, DanielCA
242 North Murray Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045146686
$40.00
Martinez, BrendaCA
570 Navajo, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045231776
$40.00