Unclaimed property in Banning, CA
65,523 records · $8,612,783 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Gannon, MinnieCA
365 North 4th Street, Banning, CA
Held by Banning Water Company Trust The
Non Standard Naupa Code For - Liquidating Funds · ID 559831
$412.41
Hollenbaugh, Johnathon RCA
1040 Highland Home Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044005698
$412.41
Brubaker, J SCA
501 North Sunset Avenue Apt 3312, Banning, CA, 92220
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 1024845903
$412.00
Rogers, StevenCA
1995 East Ramsey Street 108, Banning, CA, 92220
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 13367226
$411.72
Chapparosa, Andrea MCA
PO Box 1416, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 963972087
$411.51
Martin, JamieCA
1192 King Street West, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 963983125
$411.51
Montes, GabrielaCA
1943 West Ramsey Street Spc 8, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 963984534
$411.50
Rockwell, Cynthia ACA
15235 Chipmunk Trail, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 970587477
$411.50
Perez, Robt FCA
1295 North Murray Street, Banning, CA, 92220
Held by Union Security Insurance Company
Commissions · ID 984278016
$411.33
Gaspar, Julio MCA
1955 West Nicolet Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium Refunds · ID 988087611
$411.31
Perez, Jose FCA
853 North Alessandro Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1003292353
$411.29
Melville, James ECA
1322 West Gilman Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022623162
$411.14
Ainsworth, KaronCA
86 North 3rd Street Apt 20, Banning, CA, 92220
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 1039602780
$411.06
Ainsworth, KemCA
86 North 3rd Street Apt 20, Banning, CA, 92220
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 1039602781
$411.06
Gilon, Sylvia HCA
1901 Riviera Avenue, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011100238
$410.58
Verdin, Diana MCA
52223 West Wilson Apt A, Banning, CA, 92220
Held by Herbalife International Of America Inc
Commissions · ID 980509644
$410.42
RodriguezCA
47596 Morongo Road, Banning, CA, 92220
Held by Terminix Int L Company LP The
Non Standard Naupa Code For - Vendor Payments · ID 18243973
$410.00
Irwin, Bettye SCA
1689 Riviera Avenue, Banning, CA, 92220
Held by American Enterprise Investment
Miscellaneous Outstanding Checks · ID 1004565505
$410.00
Withrow, WalterCA
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253593
$409.83
Withrow, WalterCA
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253594
$409.83
Withrow, WalterCA
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253595
$409.83
Withrow, WalterCA
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253596
$409.83
Ortiz, AliciaCA
5305 Prospector Circle, Banning, CA, 92220
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16968902
$409.20
Mergener, JenetteCA
518 North 6th Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000500869
$408.68
Conway, Stephen JohnCA
5878 Lake Buena Vista Way, Banning, CA, 92220
Held by Progress Energy Inc Contingent Value
Funds For Liquidation · ID 1048012495
$408.38
Conway, DinaCA
5878 Lake Buena Vista Way, Banning, CA, 92220
Held by Progress Energy Inc Contingent Value
Funds For Liquidation · ID 1048012495
$408.38
Conway Family Trust TheCA
5878 Lake Buena Vista Way, Banning, CA, 92220
Held by Progress Energy Inc Contingent Value
Funds For Liquidation · ID 1048012495
$408.38
Perez, GabrielaCA
332 North Murray Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011939455
$408.22
Quezada, Nivardo ECA
287 West Westward Avenue, Banning, CA, 95112
Held by Orozco V Beaumont Juice Inc
Miscellaneous Outstanding Checks · ID 1020525219
$408.10
Cullors, AtreallCA
501 Sunset Avenue, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012934991
$407.00
Burpo, Lorna CCA
1051 North 1st Street, Banning, CA, 92220
Held by Shell Trading (us) Company
Royalties · ID 990499303
$406.96
Morgan, Jimmie LCA
121 East Wilson Street, Banning, CA, 92220
Held by Downey Savings And Loan, F.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16030338
$406.77
Lafountaine, CarolCA
300 South Highland Springs Avenue, Banning, CA, 92220
Held by Paypal
Commissions · ID 1036621872
$406.30
Foley, LucileCA
2200 West Wilson Street Spc 162, Banning, CA, 92220
Held by American National Insurance Company
Proceeds-Policy Endow, Annuity · ID 970892563
$406.00
Flores, BreannaCA
3710 Cypress Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1035786808
$406.00
Jiron, RaymondCA
41971 Ramsey Street, Banning, CA, 92220
Held by Bankers Life & Casualty Company
Proceeds Due Beneficiaries · ID 1008330565
$405.73
Ramirez, VictoriaCA
581 North 6th Street, Banning, CA, 92220
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 1044724145
$405.42
Acosta, ACA
4240 West Ramsey Avenue, Banning, CA, 92220
Held by Washington Dental Service
Group Policy Benefit/clm Pmts · ID 953198393
$405.30
Varela, PatriciaCA
2873 Mohawk Road, Banning, CA, 92220
Held by The McGraw Company
Premium Refunds · ID 961395008
$405.23
Jaraba, ChristianCA
906 North 4th Street, Banning, CA, 92220
Held by Jimenez V Apple Core Enterprises Inc Fun
Miscellaneous Outstanding Checks · ID 1038361238
$405.12
McCarty, Courtney JCA
1663 West Westward Avenue, Banning, CA, 92220
Held by Skechers USA Inc.
Wages Payroll, Salaries · ID 1001283320
$405.03
Kelly, ShawnCA
1289 West Hoffer Street, Banning, CA, 92220
Held by Technosystems Service Corporation
Escrow Funds · ID 987431052
$405.00
Johnson, AftonCA
PO Box 731, Banning, CA, 92220
Held by Foremost Insurance Company
Premium Refunds · ID 1028207552
$404.87
Melissa, AlvarezCA
1041 Calderon Court, Banning, CA, 92220
Held by Tapestry Inc
Wages Payroll, Salaries · ID 1020063957
$404.42
Lopez, Carrillo AsucenaCA
651 West George Street, Banning, CA, 92220
Held by Citimortgage Inc.
Escrow Accounts · ID 1016242647
$404.33
Tait Markas Fam Trust Dtd 07-01CA
5542 Trevino Wy, Banning, CA, 92220
Held by 110 Franklin US Government Securities
Non Standard Naupa Code For - Dividends · ID 13742895
$404.23
Markas, DennyCA
5542 Trevino Wy, Banning, CA, 92220
Held by 110 Franklin US Government Securities
Non Standard Naupa Code For - Dividends · ID 13742895
$404.23
Hough, James CCA
12275 Laws Road, Banning, CA, 92220
Held by Capital One Investing LLC
Underlying Shares/outstand Cer · ID 998517864
$403.95
Turnbull, Jean ACA
6315 West Bardmoor Avenue, Banning, CA, 92220
Held by Alaska USA Federal Credit Union
Savings Accounts · ID 1018161002
$403.57
Biely, KarenCA
PO Box 396, Banning, CA, 92220
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1025871445
$403.23
Brookshire, YvonneCA
2250 West Hays Street, Banning, CA, 92220
Held by Green Dot Bank
Credit Checks Or Memos · ID 997218275
$402.71
Ruiz, Peter ECA
12315 Malki Road, Banning, CA, 92220
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 1028312119
$402.57
Porter, RaymondCA
979 Oregon Trail, Banning, CA, 92220
Held by Alliant Credit Union
Savings Accounts · ID 993830798
$402.47
Cruz, Gericka SCA
1227 Vista Serena Avenue, Banning, CA, 92220
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032778905
$402.42
San Gorgonio Pass Meml HospCA
600 North Highland Springs, Banning, CA, 92220
Held by Fresenius Kabi Pharmaceuticals Holding
Credit Balance - Accounts Receivable · ID 1061386536
$402.34
Ferren, H JuneCA
4133 West Wilson Street Sp 24, Banning, CA, 92220
Held by Hcn Bank
Savings Accounts · ID 968786530
$402.22
Brandon, JamieCA
4133 West Wilson Street Sp 24 4133 West Wilson Street Sp 24, Banning, CA, 92220
Held by Hcn Bank
Savings Accounts · ID 968786530
$402.22
Morongo Tribal Water FundCA
%brown And Roys CPA 112 North San Gorgonio, Banning, CA, 92220
Held by Security Pacific National Bank Banning Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9161980
$402.17
Brown, BillieCA
153 North 8th Street, Banning, CA, 92220
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 984385531
$402.14
Simpson, DennisCA
185 Wesley Street, Banning, CA, 92220
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017156176
$401.92
Taylor, RobertCA
47815 Foothill Road, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1009886861
$401.91
Bebee, JustinCA
11680 Mathews Road, Banning, CA, 92220
Held by The Home Depot U.s.a. Inc.
Wages Payroll, Salaries · ID 1012031046
$401.66
Cosentino, JR Rudolph VCA
1316 Dornoch Court, Banning, CA, 92220
Held by Ballard Smith Qualified Settlement Fund
Wages Payroll, Salaries · ID 970957232
$401.55
Padilla, LizetteCA
1119 North 8th Street, Banning, CA, 92220
Held by Fourleaf Federal Credit Union
Checking Accounts · ID 1021748201
$400.75
Pasalis, Alexandria SCA
3002 Rainbow Lane, Banning, CA, 92220
Held by Altura Credit Union
Savings Accounts · ID 1031539408
$400.67
Ding, MastersCA
4097 West Ramsey Street, Banning, CA, 92220
Held by Travelers Indemnity Company
Individual Policy Benefit/clm · ID 968810117
$400.47
Totten, Sandra PCA
384 North 5th Street, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1042264947
$400.01
Barnes, RobertCA
1440 West Westward, Banning, CA, 92220
Held by Redlands Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17423089
$400.00
Herrera, PaulCA
P.o. Box 791, Banning, CA, 92220
Held by Chase Bank USA N.a.
Non Standard Naupa Code For - Credit Balances · ID 17660109
$400.00
Lagier, AugustCA
4890 West Forest Oaks Avenue, Banning, CA, 22051
Held by American Online LLC
Non Standard Naupa Code For - Refunds · ID 18086799
$400.00
Mallett, Thomas ECA
2200 West Wilson Street Spc 31, Banning, CA, 92220
Held by Bank Of America NA (885)
Cashier'S Checks · ID 955978946
$400.00
Mallett, Oaula JCA
2200 West Wilson Street Spc 31, Banning, CA, 92220
Held by Bank Of America NA (885)
Cashier'S Checks · ID 955978946
$400.00
Snyder, JamesCA
8745 Peach Summit Drive, Banning, CA, 92220
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 972043413
$400.00
Hunt Appraisal ServiceCA
1195 Pauma Valley Road, Banning, CA, 92220
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973155955
$400.00
Adeniji, JohnCA
555 North Hathaway Apt 102, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977710478
$400.00
Laiwa, AngeloCA
47175 Morongo Road, Banning, CA, 92220
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 978964241
$400.00
Burnistine, LigayaCA
263 Marian Way, Banning, CA, 92220
Held by Kanawha Insurance Company.
Group Policy Benefit/clm Pmts · ID 979457555
$400.00
Puapan, SuparurkCA
8695 Bluff Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984720890
$400.00
Twohig, James FCA
1095 Hogan Avenue, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984733603
$400.00
Lavote, Evita YCA
579 Bennet Place, Banning, CA, 92220
Held by Riverside Medical Clinic Patient Servic
Refunds Or Rebates · ID 989236428
$400.00
Villalpando, Pete SCA
162 North Phillips Street, Banning, CA, 92220
Held by Union Security Insurance Company
Proceeds-Policy Endow, Annuity · ID 993559188
$400.00
Necochea, ArianaCA
12265 Saubel Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999513062
$400.00
Demaria, Rose MariaCA
6356 Tuckaway Avenue, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1000012841
$400.00
Yang, ChianengCA
488W Barbour, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018787825
$400.00
Armster, Maurice DanaCA
PO Box 1181, Banning, CA, 92220
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686306
$400.00
Sunny, Massage SpaCA
6272B West Ramsey Street, Banning, CA, 92220
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027267004
$400.00
Inderwiesche, BarbaraCA
1210 Wesley Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1027902993
$400.00
Baldridge, Stacy LCA
1210 Wesley Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1027902993
$400.00
Jones, WesleyCA
1253 G Court, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029783778
$400.00
Jones, WesleyCA
1253 G Court, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032423487
$400.00
Jones, WesleyCA
1253 G Court, Banning, CA, 92220
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032423489
$400.00
Kaleck, MichealCA
47075 Verdugo Road, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1041053724
$400.00
Vega, AlecCA
932 Charles Street, Banning, CA, 92220
Held by Pathward
Miscellaneous Intangible Property · ID 1041065682
$400.00
Totten, Sandra PCA
384 North 5th Street, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1042264948
$400.00
Patterson, Joe RCA
968 South Bay Hill R, Banning, CA, 92220
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044660556
$400.00
Cadenas, Jair DavidCA
1516 East Jacinto View Road, Banning, CA, 92220
Held by Walt Disney Company The
Vendor Checks · ID 1045640318
$400.00
Garcia, Deanna DawnCA
11895 Millard Cyn Road, Banning, CA, 92220
Held by Walt Disney Company The
Vendor Checks · ID 1045646192
$400.00
Jireh, Cadenas JairCA
1516 East Jacinto View Road, Banning, CA, 92220
Held by Walt Disney Company The
Vendor Checks · ID 1045649824
$400.00
Miranda, JazlynCA
46980 Morongo Road, Banning, CA, 92220
Held by Walt Disney Company The
Vendor Checks · ID 1045654437
$400.00
Rodriguez, MarialynneCA
1663 West Westward Avenue, Banning, CA, 92220
Held by Walt Disney Company The
Vendor Checks · ID 1045659105
$400.00