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 15, 2026 · official state programs
5288 Riviera Avenue, Banning, CA, 92220
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries · ID 1046054378
$399.82
1222 Dorothy Anna Drive, Banning, CA, 92220
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393306
$399.65
3 possible associated properties
At this address
- Maddox, Richard$2.0298% confidence
1222 Dorothy Anna Drive, Banning, CA, 92220
- Maddox, Richard$50.0098% confidence
1222 Dorothy Anna Drive, Banning, CA, 92220
- Maddox, Richard G$0.0295% confidence
1222 Dorothy Anna 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.
- Maddox, Richard$2.0298% confidence
P.o. Box 566, Banning, CA, 92220
Held by Southern California Edison 4.78%
Vendor payments · ID 10055956
$399.36
3 possible associated properties
Same owner name elsewhere
- Rogers, John N$37.08100% confidence
PO Box 566, Banning, CA, 92220
- Rogers, John N$0.9998% confidence
1350 Silverbrooke Street, Kingsburg, CA, 93631
- Rogers, John N$10.0098% confidence
1350 Silverbrooke Street, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, John N$37.08100% confidence
567 South San Gorgonio Avenue, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011985225
$398.94
4 possible associated properties
Same owner name elsewhere
- Cross, Steven W$28.32100% confidence
PO Bx 1115, Banning, CA, 92220
- Cross, Steven W$59.9998% confidence
6701 De Soto Avenue Apt 238, Canoga Park, CA, 91309
- Cross, Steven W$284.4098% confidence
12643 Robison Boulevard, Poway, CA, 92064
At this address
- Cross, Steven Wayne$132.0095% confidence
567 South 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.
- Cross, Steven W$28.32100% confidence
3802 West Jacinto View Road Apt D, Banning, CA, 92220
Held by American Express Company
Refunds due · ID 995895057
$398.80
2 possible associated properties
At this address
- Mariscal, Amparo$150.0095% confidence
3802 West Jacinto View Road Apt D, Banning, CA, 92220
- Mariscal, Amparo$10.0095% confidence
3802 West Jacinto View Road Apt D, 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.
- Mariscal, Amparo$150.0095% confidence
3800 West Wilson, Banning, CA, 92220
Held by Aarp Insurance Plan
Premium refunds · ID 953742694
$398.50
1500 East George Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926330
$398.16
1 possible associated property
Same owner name elsewhere
- Kraft, Marguerite O$30.84100% confidence
1119 North First 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.
- Kraft, Marguerite O$30.84100% confidence
2973 West Williams Street, Banning, CA, 92220
Held by Prudential Financial Inc Kba
Other · ID 17169528
$398.16
3 possible associated properties
Same owner name elsewhere
- Griffin, Marjorie D$35.0798% confidence
141 Northwest Jay Ellen, Burleson, TX, 76028
- Griffin, Marjorie D$62.0398% confidence
317 Bentley, Joshua, TX, 76058
- Griffin, Marjorie D$39.4398% confidence
141 Northwest Jay Ellen, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Marjorie D$35.0798% confidence
82 Roosevelt Road, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142026
$398.16
3800 West Wilson Street Spc 87, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113652
$398.16
485 West Wilson Street, Banning, CA, 92220
Held by First American Specialty Insurance Company
Premium refunds · ID 992555104
$398.00
1107 Pauma Valley Road, Banning, CA, 92220
Held by Charter Communications Inc
Accounts payable · ID 1010877972
$397.91
3 possible associated properties
Same owner name elsewhere
- Regency, Apartments$774.3998% confidence
101 Redwater Road Suite 224, Wake Village, TX, 75501
- Regency, Apartments$250.0098% confidence
#### North Post Oak Road Suite ###, Houston, TX, 77055
- Regency, Apartments$500.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regency, Apartments$774.3998% confidence
3120 West George Street, Banning, CA, 92220
Held by Alliance United Ins. Co LLC
Co-owner on this record: Wells Fargo Financial Corporation
Individual policy benefit/Clm · ID 1011686134
$397.87
Wells Fargo Financial CorporationCA
3120 West George Street, Banning, CA, 92220
Held by Alliance United Ins. Co LLC
Co-owner on this record: Toro, Dominic James
Individual policy benefit/Clm · ID 1011686134
$397.87
48575 Sullivan Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017852758
$397.56
3 possible associated properties
Same owner name elsewhere
- Torres, Saturnina$2,209.0598% confidence
7912 Pond Street, Dallas, TX, 75217
- Torres, Saturnina$25,984.4398% confidence
3825 Harrison Avenue Apt 2, El Paso, TX, 79930
At this address
- Torres, Saturnina$579.4898% confidence
48575 Sullivan 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.
- Torres, Saturnina$2,209.0598% confidence
$397.44
2 possible associated properties
At this address
- Lebert, Hope$108.6298% confidence
650 East George Street, Banning, CA, 92220
- Lebert, Robert H$108.6291% confidence
650 East 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.
- Lebert, Hope$108.6298% confidence
$397.44
1 possible associated property
At this address
- Wilson, Albert$10.0091% confidence
286 Beverly 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.
- Wilson, Albert$10.0091% confidence
843 Wesley Street, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 16334317
$397.44
2310 North San Gorgonio Avenue, Banning, CA, 92220
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024385976
$397.38
4 possible associated properties
Same owner name elsewhere
- Ceniceros, James G$14.1098% confidence
205 South Lomita Avenue, Ojai, CA, 93023
At this address
- Ceniceros, James G$1,602.8998% confidence
2310 North San Gorgonio Avenue, Banning, CA, 92220
- Ceniceros, James G$48.7598% confidence
2310 North San Gorgonio Avenue, Banning, CA, 92220
- Ceniceros, James G$97.5698% confidence
2310 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.
- Ceniceros, James G$14.1098% confidence
264 North Highland Springs A, Banning, CA, 92220
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 16206280
$397.00
1467 Wyte Way, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier's checks · ID 989659809
$397.00
3 possible associated properties
At this address
- Cortez, Anna$0.1398% confidence
1467 Wyte Way, Banning, CA, 92220
- Cortez, Anna$88.1398% confidence
1467 Wyte Way, Banning, CA, 92220
- Cortez, Anna M$60.9195% confidence
1467 Wyte 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.
- Cortez, Anna$0.1398% confidence
1424 East Williams Street, Banning, CA, 92220
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1010475638
$396.55
1275 North Murray Street, Banning, CA, 92220
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001149015
$396.25
PO Box 1417, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Checking accounts, demand deposit · ID 11841875
$396.11
380 West Barbour Street 6256, Banning, CA, 92220
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970968448
$395.73
391 East Babour Street, Banning, CA, 92220
Held by General Motors Corp
Securities · ID 11917085
$395.72
3 possible associated properties
Same owner name elsewhere
- Jones, Sallie B$4.8398% confidence
13908 Montecito Drive, Victorville, CA, 92392
- Jones, Sallie B$5.8398% confidence
1398 Montecito Drive, Victorville, CA, 92392
- Jones, Sallie B—98% confidence
PO Box 241, Laurinburg
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Sallie B$4.8398% confidence
1421 West George Street, Banning, CA, 92220
Held by Short-Term Bond
Traditional IRA - Mutual funds · ID 1011309467
$395.46
4 possible associated properties
Same owner name elsewhere
- Miller, Howard E$14,138.8598% confidence
Santa Rosa, CA, 95409
At this address
- Miller, Howard E$9.2598% confidence
1421 West George Street, Banning, CA, 92220
- Miller, Howard E$0.3998% confidence
1421 West George Street, Banning, CA, 92220
- Miller, Howard E$66.5998% confidence
1421 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.
- Miller, Howard E$14,138.8598% confidence
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253589
$395.45
3 possible associated properties
At this address
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$269.1298% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$301.9898% confidence
1458 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.
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253590
$395.45
3 possible associated properties
At this address
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$395.4598% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$409.8398% confidence
1458 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.
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253591
$395.45
3 possible associated properties
At this address
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$395.4598% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$409.8398% confidence
1458 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.
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253592
$395.45
3 possible associated properties
At this address
- Withrow, Walter$54,325.0798% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$395.4598% confidence
1458 West Nicolet Street, Banning, CA, 92220
- Withrow, Walter$409.8398% confidence
1458 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.
- Withrow, Walter$54,325.0798% confidence
721 North Sunset Avenue Spc 58, Banning, CA, 92220
Held by Bankers Conseco Life Ins Co
Individual policy benefit/Clm · ID 962577732
$395.00
1096 North Almond Way, Banning, CA, 92220
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835814
$394.62
1 possible associated property
At this address
- Yang, Ger$203.0291% confidence
1096 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.
- Yang, Ger$203.0291% confidence
PO Box 731, Banning, CA, 92220
Held by Paypal
Misc intangible property · ID 1036765744
$394.60
1132 Dysart Drive, Banning, CA, 92220
Held by Safeco Ins Co Of America
Co-owner on this record: Walker, Alita
Misc outstanding checks · ID 965065480
$394.25
3 possible associated properties
At this address
- Walker, David$0.3898% confidence
1132 Dysart Drive, Banning, CA, 92220
- Walker, David$2.6198% confidence
1132 Dysart Drive, Banning, CA, 92220
- Walker, David$3.8998% confidence
1132 Dysart 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.
- Walker, David$0.3898% confidence
1132 Dysart Drive, Banning, CA, 92220
Held by Safeco Ins Co Of America
Co-owner on this record: Walker, David
Misc outstanding checks · ID 965065480
$394.25
3 possible associated properties
At this address
- Walker, Alita$0.3898% confidence
1132 Dysart Drive, Banning, CA, 92220
- Walker, Aleta Y$5.0091% confidence
1132 Dysart Drive, Banning, CA, 92220
- Walker, David$394.2591% confidence
1132 Dysart 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.
- Walker, Alita$0.3898% confidence
497 Cheyenne Circle, Banning, CA, 92220
Held by Mutual Of America
Insurance claim checks · ID 14479732
$392.38
2200 West Wilson Street Spc 5, Banning, CA, 92220
Held by Bank Of America NA
Customer overpayments · ID 980982915
$391.99
1 possible associated property
At this address
- Yaross, Lupe$2.0095% confidence
2200 West Wilson Street Spc 5, 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.
- Yaross, Lupe$2.0095% confidence
726 La Costa Drive, Banning, CA, 92220
Held by Finxera Inc
Refunds due · ID 1042180066
$391.51
4136 West Ramsey Street, Banning, CA, 92220
Held by Motors Insurance Corporation
Court settlements · ID 12576803
$390.97
1 possible associated property
At this address
- Clark, David$144.4298% confidence
4136 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.
- Clark, David$144.4298% confidence
PO Box 1282, Banning, CA, 92220
Held by Farmers Insurance Exchange
Refunds · ID 17700346
$390.65
1 possible associated property
Same owner name elsewhere
- Ward, Georgiana$561.8898% confidence
1240 Monument Boulevard, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Georgiana$561.8898% confidence
4553 West Wilson Street, Banning, CA, 92220
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047195136
$390.50
2 possible associated properties
At this address
- Skwarczynski, Marbeth$1.6691% confidence
4553 West Wilson Street, Banning, CA, 92220
- Skwarczynski, Marc$26.9791% confidence
4553 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.
- Skwarczynski, Marbeth$1.6691% confidence
C/o Banning Healthcare 3476 West Wilson Street, Banning, CA, 92220
Held by Metropolitan Life Insurance Co
Other amounts due under policy · ID 974899423
$390.08
755 West Ramsey, Banning, CA, 92220
Held by Chrysler Financial Company
Credit balances · ID 13036176
$390.00
$390.00
3711 Cypress Street, Banning, CA, 92220
Held by Countrywide Home Loans Inc
Accounts payable · ID 959366458
$390.00
11581 Potrero Road, Banning, CA, 92220
Held by Wm Corporate Services Inc
Accounts payable · ID 1009780780
$389.97
1 possible associated property
Same owner name elsewhere
- Forest Service$656.10100% confidence
1839 South Newcomb Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forest Service$656.10100% confidence
5700 West Wilson Avenue Sp 34, Banning, CA, 92220
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries · ID 1040397545
$389.89
1 possible associated property
Same owner name elsewhere
- Puckett, Dustin T$180.7498% confidence
110 West Center Street Apt H1, Chino Valley, AZ, 86323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puckett, Dustin T$180.7498% confidence
1326 East Ramsey Street, Banning, CA, 92220
Held by Union Pacific Ca Efcu
Dividends · ID 1015202054
$389.74
4 possible associated properties
Same owner name elsewhere
- Como, Richard M$85.5798% confidence
19139 Benfield Avenue, Cerritos, CA
At this address
- Como, Richard M$0.1098% confidence
1326 East Ramsey Street, Banning, CA, 92220
- Como, Richard M$6.0098% confidence
1326 East Ramsey Street, Banning, CA, 92220
- Como, Richard M$2,182.4098% confidence
1326 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.
- Como, Richard M$85.5798% confidence
3559 West Ramsey Suite D 3, Banning, CA, 92220
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18326345
$389.52
3 possible associated properties
At this address
- Guardian, Escrow$706.2698% confidence
3559 West Ramsey Suite D 3, Banning, CA, 92220
- Guardian, Escrow$563.1598% confidence
3559 West Ramsey, Suite D-3, Banning, CA, 92220
- Guardian, Escrow$754.2098% confidence
3559 West Ramsey Suite D 3, 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.
- Guardian, Escrow$706.2698% confidence
P O Box 1132, Banning, CA, 92220
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 9103413
$389.34
2 possible associated properties
Same owner name elsewhere
- Montgomery, Phyllis$711.0098% confidence
% Delbert L Rizner Rt 2 Box 7 H, Bandera, TX, 78003
- Montgomery, Phyllis$1,204.0998% confidence
2406 Country View Lane, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Phyllis$711.0098% confidence
5203 East Lake Court, Banning, CA, 92220
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 10938028
$389.30
3 possible associated properties
Same owner name elsewhere
- Blackie, Ronald W$1.2598% confidence
12671-F Briarglen Loop, Stanton, CA, 90680
- Blackie, Ronald W$2.8698% confidence
1700 West Cerritos Avenue Apt 245, Anaheim, CA, 92804
- Blackie, Ronald W$7.3898% confidence
1700 West Cerritos Avenue # 245, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackie, Ronald W$1.2598% confidence
2555 West Williams Street, Banning, CA, 92220
Held by Midfirst Bank
Escrow accounts · ID 955382792
$389.17
1 possible associated property
At this address
- Garcia, Leonel$0.1998% confidence
2555 West Williams 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, Leonel$0.1998% confidence
1280 Laws Road, Banning, CA, 92220
Held by Stancorp Financial Group Inc
Dividends · ID 975694804
$388.80
4 possible associated properties
Same owner name elsewhere
- Carter, Skiler R$170.10100% confidence
P O Box 9102, Redlands, CA, 92375
- Carter, Skiler R$243.00100% confidence
P O Box 9102, Redlands, CA, 92375
- Carter, Skiler R$315.90100% confidence
P O Box 9102, Redlands, CA, 92375
At this address
- Carter, Skiler R$364.5098% confidence
1280 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.
- Carter, Skiler R$170.10100% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
Held by Healthpeak Properties Inc
Co-owner on this record: Loya, Silvia
Dividends · ID 1046340236
$388.69
3 possible associated properties
At this address
- Loya, Ronald$1,491.0398% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
- Loya, Ronald$48.3698% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
- Loya, Silvia$1,491.0391% confidence
3802 West Jacinto View Road Apt South, 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.
- Loya, Ronald$1,491.0398% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
Held by Healthpeak Properties Inc
Co-owner on this record: Loya, Ronald
Dividends · ID 1046340236
$388.69
3 possible associated properties
At this address
- Loya, Silvia$1,491.0398% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
- Loya, Silvia$48.3698% confidence
3802 West Jacinto View Road Apt South, Banning, CA, 92220
- Loya, Ronald$1,491.0391% confidence
3802 West Jacinto View Road Apt South, 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.
- Loya, Silvia$1,491.0398% confidence
1177 West Lincoln, Banning, CA, 92220
Held by Medianews Group Inc
Accounts payable · ID 974934120
$388.32
530 West Williams Street, Banning, CA, 92220
Held by United National Insurance Co
Premium refunds · ID 1012761676
$388.00
3 possible associated properties
At this address
- Parra, Josefina$1.7798% confidence
530 West Williams Street, Banning, CA, 92220
- Parra, Enrique$0.0491% confidence
530 West Williams Street, Banning, CA, 92220
- Parra, Jesse$20.0091% confidence
530 West Williams 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.
- Parra, Josefina$1.7798% confidence
$387.94
1151 North Almond Way, Banning, CA, 92220
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038496680
$387.87
3 possible associated properties
Same owner name elsewhere
- Banuelos, Arthur$9.5798% confidence
7469 Old Bridge Road, Highland, CA, 92346
- Banuelos, Arthur$8.0098% confidence
216 West Santa Paula Street, Santa Paula, CA, 93060
- Banuelos, Arthur$62.6698% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Arthur$9.5798% confidence
573 La Costa Drive, Banning, CA, 92220
Held by Golden 1 Credit Union
Savings accounts · ID 1008352211
$387.62
1 possible associated property
At this address
- Rovetti, Jim$0.0191% confidence
573 La Costa 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.
- Rovetti, Jim$0.0191% confidence
2951 West Williams Street, Banning, CA, 92220
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728101
$387.52
2 possible associated properties
At this address
- Miranda, Christophe$50.5291% confidence
2951 West Williams Street, Banning, CA, 92220
- Miranda, Randy$89.0791% confidence
2951 West Williams 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.
- Miranda, Christophe$50.5291% confidence
C O Sunlakes Country Club 6080 Merion Court, Banning, CA, 92220
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730917
$387.52
1 possible associated property
Same owner name elsewhere
- Orlikoff, Shirley R$9.00100% confidence
6080 Merion 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.
- Orlikoff, Shirley R$9.00100% confidence
PO Box 364, Banning, CA, 92220
Held by Western Southern Life Insuranc
Individual policy benefit/Clm · ID 1031738177
$387.52
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
1484 West Ramsey Street, Banning, CA, 92220
Held by Golden Eagle Insurance Corp
Premium refunds · ID 997685211
$387.32
1 possible associated property
Same owner name elsewhere
- Avila Group Inc The$110.6298% confidence
44751 Village Court, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila Group Inc The$110.6298% confidence
1500 John Street Unit 2, Banning, CA, 92220
Held by Northeast Agencies Inc
Premium refunds · ID 1046027889
$387.19
$387.00
752 Pine Valley Road, Banning, CA, 92220
Held by Cenlar FSB
Co-owner on this record: Universal, Gina U
Misc outstanding checks · ID 1019107268
$387.00
4 possible associated properties
Same owner name elsewhere
- Universal, Michael J$9.4198% confidence
7000 Fabriano Place, Alta Loma, CA, 91701
- Universal, Michael J$9.1098% confidence
13979 Windrose Avenue, Corona, CA, 92880
- Universal, Michael J$26.6798% confidence
12539 Tavira Lane, Eastvale, CA, 91752
At this address
- Universal, Gina U$387.0091% confidence
752 Pine Valley 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.
- Universal, Michael J$9.4198% confidence
752 Pine Valley Road, Banning, CA, 92220
Held by Cenlar FSB
Co-owner on this record: Universal, Michael J
Misc outstanding checks · ID 1019107268
$387.00
1 possible associated property
At this address
- Universal, Michael J$387.0091% confidence
752 Pine Valley 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.
- Universal, Michael J$387.0091% confidence
637 Marlboro Way, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm · ID 966509484
$386.89
5 possible associated properties
Same owner name elsewhere
- Horsman, Curtis E$52.16100% confidence
145 East Theodore Street, Banning, CA, 92220
- Horsman, Curtis E$52.16100% confidence
145 East Theodore Street, Banning, CA, 92220
At this address
- Horsman, Curtis E$1.7798% confidence
637 Marlboro Way, Banning, CA, 92220
- Horsman, Curtis E$19.7698% confidence
637 Marlboro Way, Banning, CA, 92220
- Horsman, Curtis E$30.4898% confidence
637 Marlboro 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.
- Horsman, Curtis E$52.16100% confidence
934 North Almond Way, Banning, CA, 92220
Held by Western General Agency Inc
Premium refunds · ID 955941241
$386.00
1691 North Murray Street, Banning, CA, 92220
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039675129
$385.96
4912 Silverado Avenue, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance · ID 1023686366
$385.92
2 possible associated properties
At this address
- Maerz, Virgina$0.3091% confidence
4912 Silverado Avenue, Banning, CA, 92220
- Maerz, Mary$12.0091% confidence
4912 Silverado 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.
- Maerz, Virgina$0.3091% confidence
1967 North Blanchard Street, Banning, CA, 92220
Held by Fashions Outlet Of America Inc.
Salaries/Wages · ID 17303559
$385.67
1 possible associated property
At this address
- Velazquez, Manuel$72.8498% confidence
1967 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.
- Velazquez, Manuel$72.8498% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
Held by State Farm General Insurance Company
Premium refunds · ID 992971714
$385.51
3 possible associated properties
At this address
- Kanter, Mildred$7.5391% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
- Kanter, Gary$1,000.0091% confidence
4954 West Forest Oaks Avenue, Banning, CA, 92220
- Kanter, Mildred M$134.8891% confidence
4954 West Forest Oaks 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.
- Kanter, Mildred$7.5391% confidence
2200 West Wilson Street, Banning, CA, 92220
Held by The Bank Of New York Mellon Corporation
Co-owner on this record: Orzechowski, Robert F
Dividends · ID 967873787
$385.44
2 possible associated properties
At this address
- Orzechowski, Josephine$17.1698% confidence
2200 West Wilson Street, Banning, CA, 92220
- Orzechowski, Josephine$3,029.8698% confidence
2200 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.
- Orzechowski, Josephine$17.1698% confidence
380 West Barbour Street, Banning, CA, 92220
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361130
$385.05
3 possible associated properties
Same owner name elsewhere
- Enriquez, Anthony$279.3498% confidence
PO Box 2395, Harker Heights, TX, 76548
- Enriquez, Anthony$152.6598% confidence
757 Quinta Luz Circle, El Paso, TX, 79922
- Enriquez, Anthony$134.7098% confidence
7111 Greenfield Drive, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Anthony$279.3498% confidence
Banning, CA, 92220
Held by Uhc Of California, Inc.
Insurance claim checks · ID 16605966
$385.00
1121 North Weaver Street, Banning, CA, 92220
Held by The Bank Of New York Mellon
Health savings account · ID 999340520
$384.91
2 possible associated properties
At this address
- Yang, Vang$317.1898% confidence
1121 North Weaver Street, Banning, CA, 92220
- Yang, Chue D$15.0091% confidence
1121 North Weaver 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.
- Yang, Vang$317.1898% confidence
555 North Hathaway Street Apt 406, Banning, CA, 92220
Held by American United Family Of Credit Unions
Savings accounts · ID 1059557562
$384.84
741 Plaza Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011939193
$384.46
1416 East Ramsey Street, Banning, CA, 92220
Held by Southern California Gas Co.
Other · ID 5542630
$384.44
1 possible associated property
Same owner name elsewhere
- Bhakta, B D$56.0898% confidence
706 East 21st Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhakta, B D$56.0898% confidence
459 Soboba Drive, Banning, CA, 92220
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed · ID 14444205
$384.00
11760 Laws Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Briones, Joaquina
Premium refunds · ID 996658646
$384.00
3 possible associated properties
At this address
- Soza, Edward$9.4598% confidence
11760 Laws Road, Banning, CA, 92220
- Soza, Edward$4.5498% confidence
11760 Laws Road, Banning, CA, 92220
- Soza, Edward$498.5898% 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$9.4598% confidence
11760 Laws Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Soza, Edward
Premium refunds · ID 996658646
$384.00
4 possible associated properties
Same owner name elsewhere
- Briones, Joaquina$104.74100% confidence
12080 Cottonwood Road, Banning, CA, 92220
- Briones, Joaquina$483.75100% confidence
12080COTTONWOOD Road, Banning, CA, 92220
At this address
- Briones, Joaquina M$60.0095% confidence
11760 Laws Road, Banning, CA, 92220
- Briones, Joaquina M$90.1095% 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.
- Briones, Joaquina$104.74100% confidence
16700 Highway 243, Banning, CA, 92220
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1028892422
$383.99
3 possible associated properties
Same owner name elsewhere
- Carmody, Tom$1.00100% confidence
16700 Highway 243, Banning, CA, 92220
- Carmody, Tom$0.1298% confidence
21719 Old Town Road, Tehachapi, CA, 93561
- Carmody, Tom$30.0098% confidence
276 Hayes Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmody, Tom$1.00100% confidence
PO Box 1376, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096807
$383.96
1 possible associated property
Same owner name elsewhere
- Boyer, Thomas W$2,215.4098% confidence
PO Box 1376, Borrego Spgs, CA, 92004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyer, Thomas W$2,215.4098% confidence
872 Half Moon Court, Banning, CA, 92220
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries · ID 984242549
$383.66
2 possible associated properties
At this address
- Miranda, Brandy$7.7298% confidence
872 Half Moon Court, Banning, CA, 92220
- Miranda, Brandy J$11.4095% confidence
872 Half Moon 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.
- Miranda, Brandy$7.7298% confidence
11835 Millard Canyon Road, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm · ID 978642757
$383.64
4 possible associated properties
Same owner name elsewhere
- Lomas, Linda S$105.44100% confidence
11835 Millard Canyon, Banning, CA, 92220
At this address
- Lomas, Linda S$93.3598% confidence
11835 Millard Canyon Road, Banning, CA, 92220
- Lomas, Linda S$853.7798% confidence
11835 Millard Canyon Road, Banning, CA, 92220
- Lomas, Linda S$413.0398% confidence
11835 Millard Canyon 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.
- Lomas, Linda S$105.44100% confidence
330 North Alessandro Street, Banning, CA, 92220
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks · ID 1039674183
$383.49
1 possible associated property
At this address
- Ornelas, Jose$16.5098% confidence
330 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.
- Ornelas, Jose$16.5098% confidence
47085 Morongo Road, Banning, CA, 92220
Held by Kmart Corporation
Misc outstanding checks · ID 997273051
$383.00
3 possible associated properties
At this address
- Briones, Frank$8.0098% confidence
47085 Morongo Road, Banning, CA, 92220
- Briones, Frank$110.0098% confidence
47085 Morongo Road, Banning, CA, 92220
- Briones, Frank$69.2698% confidence
47085 Morongo 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.
- Briones, Frank$8.0098% confidence
854 North San Gorgonio, Banning, CA, 92220
Held by Fire Insurance Exchange
Co-owner on this record: Mora, Maria
Premium refunds · ID 969682941
$382.89
4 possible associated properties
Same owner name elsewhere
- Mora, Vicente$233.1898% confidence
Rt 1 Box 26 B, San Juan, TX, 78589
- Mora, Vicente$230.8498% confidence
Rr 1 Box 26B, San Juan, TX, 78589
- Mora, Vicente$229.0398% confidence
Rr 1 Box 26B, San Juan, TX, 78589
At this address
- Mora, Maria$382.8991% confidence
854 North San Gorgonio, 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.
- Mora, Vicente$233.1898% confidence
854 North San Gorgonio, Banning, CA, 92220
Held by Fire Insurance Exchange
Co-owner on this record: Mora, Vicente
Premium refunds · ID 969682941
$382.89
1 possible associated property
At this address
- Mora, Vicente$382.8991% confidence
854 North San Gorgonio, 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.
- Mora, Vicente$382.8991% confidence
4820 Crenshaw Circle, Banning, CA, 92220
Held by Bank Of America NA
Co-owner on this record: Heflin, Doris E
Savings accounts · ID 1034140214
$382.75
3 possible associated properties
At this address
- Heflin, Horace A$4,614.7498% confidence
4820 Crenshaw Circle, Banning, CA, 92220
- Heflin, Horace A$3,767.7798% confidence
4820 Crenshaw Circle, Banning, CA, 92220
- Heflin, Horace A$38.2598% confidence
4820 Crenshaw 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.
- Heflin, Horace A$4,614.7498% confidence
4820 Crenshaw Circle, Banning, CA, 92220
Held by Bank Of America NA
Co-owner on this record: Heflin, Horace A
Savings accounts · ID 1034140214
$382.75
6 possible associated properties
Same owner name elsewhere
- Heflin, Doris E$1,606.7998% confidence
20553 Vendale Drive, Lakewood, CA, 90715
- Heflin, Doris E$12.0098% confidence
20553 Vendale Drive, Lakewood, CA, 90715
- Heflin, Doris E$12.0098% confidence
20553 Vendale Drive, Lakewood, CA, 90715
At this address
- Heflin, Doris E$2,021.4498% confidence
4820 Crenshaw Circle, Banning, CA, 92220
- Heflin, Doris E$3,767.7798% confidence
4820 Crenshaw Circle, Banning, CA, 92220
- Heflin, Horace A$4,614.7491% confidence
4820 Crenshaw 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.
- Heflin, Doris E$1,606.7998% confidence
1152 North Hermosa, Banning, CA, 92220
Held by Family Service Life Insurance Company
Co-owner on this record: Cortez, David M
Proceeds due beneficiaries · ID 984219862
$382.51
1 possible associated property
At this address
- Cortez, David M$382.5191% confidence
1152 North Hermosa, 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, David M$382.5191% confidence
1152 North Hermosa, Banning, CA, 92220
Held by Family Service Life Insurance Company
Co-owner on this record: Cortez, Viola
Proceeds due beneficiaries · ID 984219862
$382.51
4 possible associated properties
Same owner name elsewhere
- Cortez, David M$32.6498% confidence
3206 Rockford, Dallas, TX, 75211
- Cortez, David M$2,224.1498% confidence
3206 Rockford, Dallas, TX, 75211
- Cortez, David M$291.3398% confidence
926 Northwest 9th Street, Grand Prairie, TX, 75050
At this address
- Cortez, Viola$382.5191% confidence
1152 North Hermosa, 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, David M$32.6498% confidence
956 Lunar Lane, Banning, CA, 92220
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587961
$382.50
3 possible associated properties
Same owner name elsewhere
- Hurst, Ardell$101.0898% confidence
7546 Pheasant Hollow Place, Citrus Heights, CA, 95610
At this address
- Hurst, Ardell$0.5898% confidence
956 Lunar Lane, Banning, CA, 92220
- Hurst, Ardell$5.0098% confidence
956 Lunar 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.
- Hurst, Ardell$101.0898% confidence
Victorious, Living InstituteCA
PO Box 753, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Co-owner on this record: Vertucci, Anthony J
Customer overpayments · ID 1006369731
$382.00
1 possible associated property
Same owner name elsewhere
- Victorious, Living Institute$180.4898% confidence
PO Box 4018, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victorious, Living Institute$180.4898% confidence
PO Box 753, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Co-owner on this record: Victorious, Living Institute
Customer overpayments · ID 1006369731
$382.00
1 possible associated property
Same owner name elsewhere
- Vertucci, Anthony J$300.0098% confidence
33 Lakefront, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vertucci, Anthony J$300.0098% confidence