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
1276 South Bay Hill Road, Banning, CA, 92220
Held by Loancare LLC
Co-owner on this record: Fitzpatrick, Leanna K
Outstanding official checks · ID 1018164720
$431.81
2 possible associated properties
At this address
- Fitzpatrick, Paul$30.0095% confidence
1276 South Bay Hill Road, Banning, CA, 92220
- Fitzpatrick, Leanna K$431.8191% confidence
1276 South Bay Hill 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.
- Fitzpatrick, Paul$30.0095% confidence
1276 South Bay Hill Road, Banning, CA, 92220
Held by Loancare LLC
Co-owner on this record: Fitzpatrick, Paul Damion
Outstanding official checks · ID 1018164720
$431.81
5 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Leanna K$2,201.2998% confidence
26921 Salazar Drive, Mission Viejo, CA, 92691
- Fitzpatrick, Leanna K$126.5098% confidence
26921 Salazar Drive, Mission Viejo, CA, 92691
- Fitzpatrick, Leanna K$100.0098% confidence
23731 Via San Gil, Mission Viejo, CA, 92691
At this address
- Fitzpatrick, Paul Damion$431.8191% confidence
1276 South Bay Hill Road, Banning, CA, 92220
- Fitzpatrick, Paul$30.0091% confidence
1276 South Bay Hill 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.
- Fitzpatrick, Leanna K$2,201.2998% confidence
5011 West Wilson Street Apt 215, Banning, CA, 92220
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries · ID 1039956175
$431.52
1458 West Nicolet Street, Banning, CA, 92220
Held by Eaton Corporation Plc
Dividends · ID 989253597
$431.40
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 989253598
$431.40
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
1050 Riviera Drive, Banning, CA
Held by Metropolitan Life Insurance Company
Death benefits · ID 15012881
$431.09
3377 West Nicolet Street, Banning, CA, 92220
Held by Metabank NA
Misc intangible property · ID 1013250105
$431.00
42999 Shirleon Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briones, Charles A Cust
Savings accounts · ID 1032917396
$430.99
3 possible associated properties
At this address
- Briones, Leatrice$151.1491% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$430.9991% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Eliana A FBO$420.9091% confidence
42999 Shirleon 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.
- Briones, Leatrice$151.1491% confidence
42999 Shirleon Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briones, Micaiyah FBO
Savings accounts · ID 1032917396
$430.99
3 possible associated properties
At this address
- Briones, Charles A Cust$420.9098% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$320.8798% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$320.8898% confidence
42999 Shirleon 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.
- Briones, Charles A Cust$420.9098% confidence
323 South 23rd Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sinclair, Silvia
Checking accounts · ID 1044685440
$430.67
3 possible associated properties
Same owner name elsewhere
- Sinclair, Emerita$14.25100% confidence
323 23rd Street, Banning, CA, 92220
At this address
- Sinclai, Emerita$280.0093% confidence
323 South 23rd Street, Banning, CA, 92220
- Sinclair, Silvia$430.6791% confidence
323 South 23rd 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.
- Sinclair, Emerita$14.25100% confidence
323 South 23rd Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sinclair, Emerita
Checking accounts · ID 1044685440
$430.67
1 possible associated property
At this address
- Sinclair, Emerita$430.6791% confidence
323 South 23rd 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.
- Sinclair, Emerita$430.6791% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318794
$429.94
6 possible associated properties
Same owner name elsewhere
- Salinger, Beverly A$1.3498% confidence
P.o. Box 51250 #166, Pacific Grove, CA, 93950
- Salinger, Beverly A$1.3698% confidence
13428 Maxella Avenue, Marina Del Rey, CA, 90292
- Salinger, Beverly A$76.5098% confidence
P O Box 51250, Pacific Grove, CA, 93950
At this address
- Salinger, Beverly A$0.0098% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
- Salinger, Beverly A$429.9498% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
- Salinger, Beverly$90.0095% confidence
1273 Fairway 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.
- Salinger, Beverly A$1.3498% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318839
$429.94
6 possible associated properties
Same owner name elsewhere
- Salinger, Beverly A$1.3498% confidence
P.o. Box 51250 #166, Pacific Grove, CA, 93950
- Salinger, Beverly A$1.3698% confidence
13428 Maxella Avenue, Marina Del Rey, CA, 90292
- Salinger, Beverly A$76.5098% confidence
P O Box 51250, Pacific Grove, CA, 93950
At this address
- Salinger, Beverly A$0.0098% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
- Salinger, Beverly A$429.9498% confidence
1273 Fairway Oaks Avenue, Banning, CA, 92220
- Salinger, Beverly$90.0095% confidence
1273 Fairway 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.
- Salinger, Beverly A$1.3498% confidence
2944 Mohawk Road, Banning, CA, 92220
Held by Bank Of America - North Carolina
Escrow accounts · ID 959353456
$429.87
555 North Hathaway 103, Banning, CA, 92220
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651839
$429.23
47566 Morango Road, Banning, CA, 92220
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 993073678
$429.00
5700 West Wilson Street Spc 38, Banning, CA, 92220
Held by Xcel Energy Inc.
Co-owners on this record: Mample, Dorris C, Mample Family Trust
Dividend reinvestment plan · ID 971248909
$428.39
3 possible associated properties
At this address
- Mample, James D$2.3698% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample, Dorris C$2.3691% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample Family Trust$2.3691% confidence
5700 West Wilson Street Spc 38, 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.
- Mample, James D$2.3698% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
Held by Xcel Energy Inc.
Co-owners on this record: Mample Family Trust, Mample, James D
Dividend reinvestment plan · ID 971248909
$428.39
6 possible associated properties
Same owner name elsewhere
- Mample, Dorris C$25.68100% confidence
5700 West Wilson Street 38, Banning, CA, 92220
- Mample, Dorris C$146.86100% confidence
5700 West Wilson Street 38, Banning, CA, 92220
- Mample, Dorris C$1,897.0898% confidence
4138 Lomina Avenue, Lakewood, CA, 90713
At this address
- Mample, Dorris C$2.3698% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample, Dorris$250.1495% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample, James D$2.3691% confidence
5700 West Wilson Street Spc 38, 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.
- Mample, Dorris C$25.68100% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
Held by Xcel Energy Inc.
Co-owners on this record: Mample, Dorris C, Mample, James D
Dividend reinvestment plan · ID 971248909
$428.39
3 possible associated properties
At this address
- Mample Family Trust$2.3698% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample, James D$2.3691% confidence
5700 West Wilson Street Spc 38, Banning, CA, 92220
- Mample, Dorris C$2.3691% confidence
5700 West Wilson Street Spc 38, 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.
- Mample Family Trust$2.3698% confidence
1563 Sycamore Court, Banning, CA, 92220
Held by Autozone Inc
Wages, payroll, salaries · ID 1029642449
$428.35
3 possible associated properties
At this address
- Antilla, Ruben P$2.3991% confidence
1563 Sycamore Court, Banning, CA, 92220
- Antilla, Ruben$1.4991% confidence
1563 Sycamore Court, Banning, CA, 92220
- Antilla, Ruben$6.2291% confidence
1563 Sycamore 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.
- Antilla, Ruben P$2.3991% confidence
1024 Driftwood Circle, Banning, CA, 92220
Held by Safeco Ins Co Of America
Premium refunds · ID 1027932216
$427.80
2 possible associated properties
At this address
- Cruz, Monica$17.4798% confidence
1024 Driftwood Circle, Banning, CA, 92220
- Cruz, Alexis V$29.4791% confidence
1024 Driftwood 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.
- Cruz, Monica$17.4798% confidence
255 East Ramsey Street, Banning, CA, 92220
Held by 0190 Bank Of America Nt & Sa
Co-owners on this record: Davis, Dan M, Davis, Pontiac-Buickgmc Insuran
Checking accounts, demand deposit · ID 369613
$427.68
5 possible associated properties
Same owner name elsewhere
- Davis, Eleanor M$746.6398% confidence
2730 South Grn, Milwaukee, WI, 0
- Davis, Eleanor M$882.2098% confidence
2730 South Greeley Street, Milwaukee, WI, 53207
- Davis, Eleanor M$0.3198% confidence
Unknown, Unknown, CA, 00000
At this address
- Davis, Dan M$427.6891% confidence
255 East Ramsey Street, Banning, CA, 92220
- Davis, Pontiac-Buickgmc Insuran$427.6891% confidence
255 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.
- Davis, Eleanor M$746.6398% confidence
255 East Ramsey Street, Banning, CA, 92220
Held by 0190 Bank Of America Nt & Sa
Co-owners on this record: Davis, Eleanor M, Davis, Pontiac-Buickgmc Insuran
Checking accounts, demand deposit · ID 369613
$427.68
2 possible associated properties
At this address
- Davis, Eleanor M$427.6891% confidence
255 East Ramsey Street, Banning, CA, 92220
- Davis, Pontiac-Buickgmc Insuran$427.6891% confidence
255 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.
- Davis, Eleanor M$427.6891% confidence
Davis, Pontiac-Buickgmc InsuranCA
255 East Ramsey Street, Banning, CA, 92220
Held by 0190 Bank Of America Nt & Sa
Co-owners on this record: Davis, Dan M, Davis, Eleanor M
Checking accounts, demand deposit · ID 369613
$427.68
2 possible associated properties
At this address
- Davis, Eleanor M$427.6891% confidence
255 East Ramsey Street, Banning, CA, 92220
- Davis, Dan M$427.6891% confidence
255 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.
- Davis, Eleanor M$427.6891% confidence
555 North Hathaway #605, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005892807
$427.51
3 possible associated properties
Same owner name elsewhere
- Cortez, David JR$7.1598% confidence
* *, *, CA, 92075
- Cortez, David JR$1.7398% confidence
637 Kaylyn Way, San Marcos, CA, 92069
- Cortez, David JR$1.4798% confidence
1510 Dena Way, Santa Maria, CA, 93454
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 JR$7.1598% confidence
2907 West George Street, Banning, CA, 92220
Held by Bank Of America - Home Loans
Co-owner on this record: Main, Sharon L
Escrow accounts · ID 999552531
$427.10
4 possible associated properties
Same owner name elsewhere
- Main, Evelyn E$300.00100% confidence
2911 West George Street, Banning, CA, 92220
- Main, Evelyn E$22.0098% confidence
210 Brazil Street Apt 103, Thousand Oaks, CA, 91360
- Main, Evelyn E$4,255.2198% confidence
2326 Stillwell Drive, Hayward, CA, 94545
At this address
- Main, Sharon L$427.1091% confidence
2907 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.
- Main, Evelyn E$300.00100% confidence
2907 West George Street, Banning, CA, 92220
Held by Bank Of America - Home Loans
Co-owner on this record: Main, Evelyn E
Escrow accounts · ID 999552531
$427.10
4 possible associated properties
Same owner name elsewhere
- Main, Sharon L$9.45100% confidence
2907 West George, Banning, CA, 92220
- Main, Sharon L$2.4398% confidence
4814 Rose Avenue, Long Beach, CA, 90807
- Main, Sharon L$0.0098% confidence
4814 Rose Avenue, Long Beach, CA, 90807
At this address
- Main, Evelyn E$427.1091% confidence
2907 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.
- Main, Sharon L$9.45100% confidence
249 Roberge Avenue, Banning, CA, 92220
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059569
$427.00
3 possible associated properties
Same owner name elsewhere
- Perez, Frank JR$0.04100% confidence
249 North Roberg, Banning, CA, 92220
- Perez, Frank JR$0.6798% confidence
10453 Tamarisk, Hesperia, CA, 92345
- Perez, Frank JR$1.8598% confidence
1935 East Garvey Avenue North Apt 68, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Frank JR$0.04100% confidence
1151 North Blanchard Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110779
$426.98
5 possible associated properties
Same owner name elsewhere
- Molleda, Maudie M$25.10100% confidence
729 Grove Avenue, Banning, CA, 92220
- Molleda, Maudie M$25.04100% confidence
729 Grove Avenue, Banning, CA, 92220
At this address
- Molleda, Maudie M$18.6098% confidence
1151 North Blanchard Street, Banning, CA, 92220
- Molleda, Maudie$15.0095% confidence
1151 North Blanchard Street, Banning, CA, 92220
- Molleda, Maudie$24.1795% confidence
1151 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.
- Molleda, Maudie M$25.10100% confidence
2421 East Westward Avenue, Banning, CA, 92220
Held by Blue Cross Of California
Insurance claim checks · ID 18268120
$426.95
2 possible associated properties
At this address
- Healthco, Managed Health C$187.4998% confidence
2421 East Westward Avenue, Banning, CA, 92220
- Healthco, Managed Health C$187.4998% confidence
2421 East Westward 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.
- Healthco, Managed Health C$187.4998% confidence
3800 West Wilson Street Spc 71, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924143
$426.60
1151 North Blanchard Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137343
$426.60
538 Pendleton Road, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102741
$426.60
2159 West Ramsey Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078124
$426.60
443 East Theodore Street, Banning, CA, 92220
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104702
$426.60
3298 West Ramsey Street, Banning, CA, 92220
Held by Prudential Financial Inc Kba
Other · ID 17162884
$426.60
1558 West Jacinto View Road, Banning, CA, 92220
Held by Prudential Financial Inc Kba
Other · ID 17181174
$426.60
1 possible associated property
Same owner name elsewhere
- Pinnell, Maureen C$13.8598% confidence
1821 Silliman Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnell, Maureen C$13.8598% confidence
47850 Morongo Road, Banning, CA, 92220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18522812
$426.59
4 possible associated properties
Same owner name elsewhere
- Escalante, Tyler$7.6998% confidence
CA, 00000
At this address
- Escalante, Tyler$3.0098% confidence
47850 Morongo Road, Banning, CA, 92220
- Escalante, Tyler$3.0098% confidence
47850 Morongo Road, Banning, CA, 92220
- Escalante, Tyler$3.0098% confidence
47850 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.
- Escalante, Tyler$7.6998% confidence
291 Santa Rita Place, Banning, CA, 92220
Held by State Of Massachusetts
Dividends · ID 2113792
$426.55
579 East Lincoln Street, Banning, CA, 92220
Held by Computershare Corporate Trust
Cashier's checks · ID 1036447492
$426.50
3476 West Wilson Street, Banning, CA, 92220
Held by Catamaran Corp
Customer overpayments · ID 985984523
$426.47
12250 Saubel Road, Banning, CA, 92220
Held by Moss Bros. Cjd Inc
Misc outstanding checks · ID 1027473162
$426.00
3 possible associated properties
At this address
- Chubb, Kathrine$172.2098% confidence
12250 Saubel Road, Banning, CA, 92220
- Chubb, Kathrine$87.4598% confidence
12250 Saubel Road, Banning, CA, 92220
- Chubb, Kathrine F$454.0095% confidence
12250 Saubel 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.
- Chubb, Kathrine$172.2098% confidence
12247 Laws Road, Banning, CA, 92220
Held by Dpep 5 Inc
Credit checks or memos · ID 1037065038
$426.00
3 possible associated properties
At this address
- Donate, Antonio$1,292.0098% confidence
12247 Laws Road, Banning, CA, 92220
- Donate, Antonio$276.6098% confidence
12247 Laws Road, Banning, CA, 92220
- Donate, Antonio$131.6498% confidence
12247 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.
- Donate, Antonio$1,292.0098% confidence
3022 West Nicolet, Banning, CA, 92220
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 967483200
$425.79
1 possible associated property
At this address
- Andreas, Anthony$271.6298% confidence
3022 West Nicolet, 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.
- Andreas, Anthony$271.6298% confidence
380 West Barbour Street Apt E164, Banning, CA, 92220
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1030674862
$425.08
1 possible associated property
At this address
- Urrea, Rio$30.8198% confidence
380 West Barbour Street Apt E164, 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.
- Urrea, Rio$30.8198% confidence
2251 West Nicolet, Banning, CA, 92220
Held by Citifinancial Credit Company
Customer overpayments · ID 955946206
$425.00
PO Box 1416, Banning, CA, 92220
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997671355
$425.00
3 possible associated properties
Same owner name elsewhere
- Chapparosa, Andrea$2,925.00100% confidence
PO Box 1416, Banning, CA, 92220
- Chapparosa, Andrea$1,907.00100% confidence
PO Box 1416, Banning, CA, 92220
- Chapparosa, Andrea$3,223.09100% confidence
P O Box 1416, 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.
- Chapparosa, Andrea$2,925.00100% confidence
907 North Alessandro, Banning, CA, 92220
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1011444546
$425.00
$424.00
1 possible associated property
Same owner name elsewhere
- Buzzini, Lynn C$341.28100% confidence
3911 West Ramsey Street Apt L, 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.
- Buzzini, Lynn C$341.28100% confidence
456 East Nicolet Street Apt 507, Banning, CA, 92220
Held by Bank Of America NA
Customer overpayments · ID 1045359784
$423.93
3 possible associated properties
Same owner name elsewhere
- Villanueva, Chante$0.21100% confidence
3800 West Wilson Street Spc 39, Banning, CA, 92220
- Villanueva, Chante$169.44100% confidence
3800 West Wilson Street Spc #37, Banning, CA, 92220
At this address
- Villanueva, Carmen$0.7391% confidence
456 East Nicolet Street Apt 507, 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.
- Villanueva, Chante$0.21100% confidence
581 Pendleton Road, Banning, CA, 92220
Held by Byram Healthcare
Refunds due · ID 1015176863
$423.92
1509 Archer Avenue, Banning, CA, 92220
Held by Comcast Corporation
Co-owner on this record: Pace, Antoinette Miss
Underlying shares or outstanding certificates · ID 975813432
$423.86
3 possible associated properties
At this address
- Pace, Veronica$2.2398% confidence
1509 Archer Avenue, Banning, CA, 92220
- Pace, Veronica$13.7998% confidence
1509 Archer Avenue, Banning, CA, 92220
- Pace, Veronica$18.3698% confidence
1509 Archer 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.
- Pace, Veronica$2.2398% confidence
1509 Archer Avenue, Banning, CA, 92220
Held by Comcast Corporation
Co-owner on this record: Pace, Veronica
Underlying shares or outstanding certificates · ID 975813432
$423.86
3 possible associated properties
At this address
- Pace, Antoinette Miss$3.6998% confidence
1509 Archer Avenue, Banning, CA, 92220
- Pace, Antoinette Miss$13.7998% confidence
1509 Archer Avenue, Banning, CA, 92220
- Pace, Antoinette Miss$18.3698% confidence
1509 Archer 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.
- Pace, Antoinette Miss$3.6998% confidence
963 Montclair Drive, Banning, CA, 92220
Held by HSA Bank
Cashier's checks · ID 1018667322
$423.82
677 Autrenn Way, Banning, CA, 92220
Held by Ovintiv USA Inc
Royalties · ID 1018746948
$423.43
5 possible associated properties
Same owner name elsewhere
- Thomas, Bobbie J$2.30100% confidence
677 Autumn Way, Banning, CA, 92220
- Thomas, Bobbie J$5.05100% confidence
677 Autumn Way, Banning, CA, 92220
- Thomas, Bobbie J$1.76100% confidence
677 Autumn Way, Banning, CA, 92220
At this address
- Thomas, Bobbie J$162.6198% confidence
677 Autrenn Way, Banning, CA, 92220
- Thomas, Bobbie J$16.2098% confidence
677 Autrenn 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.
- Thomas, Bobbie J$2.30100% confidence
1521 North Blanchard Street, Banning, CA, 92220
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries · ID 976124850
$423.42
4 possible associated properties
Same owner name elsewhere
- Gomez, Hugo R$184.0998% confidence
18878 14th Street, Bloomington, CA, 92316
At this address
- Gomez, Hugo R$525.6198% confidence
1521 North Blanchard Street, Banning, CA, 92220
- Gomez, Hugo R$515.1798% confidence
1521 North Blanchard Street, Banning, CA, 92220
- Gomez, Hugo R$494.8398% confidence
1521 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.
- Gomez, Hugo R$184.0998% confidence
$423.30
3 possible associated properties
Same owner name elsewhere
- Russell, Robert R$50.00100% confidence
432 North 4th Street, Banning, CA, 92220
- Russell, Robert R$1,410.79100% confidence
547 North Acacia, Whittier, CA, 00000
- Russell, Robert R$2,031.29100% confidence
1528 North Boulder Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Robert R$50.00100% confidence
362 Beverly Drive, Banning, CA, 92220
Held by Metlife Inc
Securities · ID 15470079
$423.30
8545 Bluff Street, Banning, CA, 92220
Held by Skechers USA Inc.
Wages, payroll, salaries · ID 1001283341
$423.19
11986 Hathaway Cyn Road, Banning, CA, 92220
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732893
$422.65
3 possible associated properties
At this address
- Toro, Barney$445.5098% confidence
11986 Hathaway Cyn Road, Banning, CA, 92220
- Toro, Barney$306.0098% confidence
11986 Hathaway Cyn Road, Banning, CA, 92220
- Toro, Barney$61.5598% confidence
11986 Hathaway Cyn 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.
- Toro, Barney$445.5098% confidence
C/o Marilyn Litka 6086 Pebble Beach Drive, Banning, CA, 92220
Held by Bank Of America/fleetboston Financial Co
Shares exchanged for shares · ID 14671722
$422.55
3 possible associated properties
Same owner name elsewhere
- Litka, Arthur$422.55100% confidence
3094 Bernadine Street, Newbury Park, CA, 91320
- Litka, Arthur$422.55100% confidence
3094 Bernadine Street, Newbury Park, CA, 91320
- Litka, Arthur$9.2798% confidence
3094 Bernadine Street, Newbury, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litka, Arthur$422.55100% confidence
123 North Ledoux Road, Banning, CA, 92220
Held by Wm Corporate Services Inc
Customer overpayments · ID 983891859
$422.29
1 possible associated property
Same owner name elsewhere
- Hendlish, Lilly$350.0098% confidence
PO Box 480414, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendlish, Lilly$350.0098% confidence
233 West Nicolet Street, Banning, CA, 92220
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029718488
$422.07
47460 Morongo Road 4746, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Miranda, Michaele R
Cashier's checks · ID 1043683394
$422.07
4 possible associated properties
Same owner name elsewhere
- Palacios, Roselee R$200.00100% confidence
47460 Morongo Road, Banning, CA, 92220
- Palacios, Roselee R$160.92100% confidence
47460 Morongo Road, Banning, CA, 92220
- Palacios, Roselee R$119.68100% confidence
PO Box 682, Banning, CA, 92220
At this address
- Palacios, Roselee R$5.0098% confidence
47460 Morongo Road 4746, 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.
- Palacios, Roselee R$200.00100% confidence
47460 Morongo Road 4746, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Palacios, Roselee R
Cashier's checks · ID 1043683394
$422.07
2 possible associated properties
Same owner name elsewhere
- Miranda, Michaele R$28.22100% confidence
47460 Morongo Road, Banning, CA, 92220
At this address
- Miranda, Michaele R$5.0098% confidence
47460 Morongo Road 4746, 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, Michaele R$28.22100% confidence
Tiffney Joyce Stewar Tiffney JCA
145 North 7th Street, Banning, CA, 92220
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1018823469
$421.99
3 possible associated properties
At this address
- Tiffney Joyce Stewar Tiffney J$909.0898% confidence
145 North 7th Street, Banning, CA, 92220
- Tiffney Joyce Stewar Tiffney J$1,366.1498% confidence
145 North 7th Street, Banning, CA, 92220
- Tiffney Joyce Stewar Tiffney J$280.8398% confidence
145 North 7th 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.
- Tiffney Joyce Stewar Tiffney J$909.0898% confidence
543 South Navajo Drive, Banning, CA, 92220
Held by Kinecta Federal Credit Union
Co-owner on this record: Morrow, Joshua Allen
Savings accounts · ID 999600306
$421.74
543 South Navajo Drive, Banning, CA, 92220
Held by Kinecta Federal Credit Union
Co-owner on this record: Meissner, Janelle Ruth
Savings accounts · ID 999600306
$421.74
1282 Vista Serena Avenue, Banning, CA, 92220
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992872939
$421.53
2301 West Ramsey Street, Banning, CA, 92220
Held by Protective Life Corporation
Individual policy benefit/Clm · ID 1029740968
$421.26
3 possible associated properties
At this address
- Beaumont, Yamaha Kawa Saki$154.4991% confidence
2301 West Ramsey Street, Banning, CA, 92220
- Beaumont, Powersports$154.4991% confidence
2301 West Ramsey Street, Banning, CA, 92220
- Beaumont, Yamaha Kawasaki$239.8091% confidence
2301 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.
- Beaumont, Yamaha Kawa Saki$154.4991% confidence
42999 Shirleon Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briones, Charles A Cust
Savings accounts · ID 1032917403
$420.90
3 possible associated properties
At this address
- Briones, Leatrice$151.1491% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Micaiyah FBO$430.9991% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$430.9991% confidence
42999 Shirleon 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.
- Briones, Leatrice$151.1491% confidence
42999 Shirleon Drive, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Briones, Eliana A FBO
Savings accounts · ID 1032917403
$420.90
3 possible associated properties
At this address
- Briones, Charles A Cust$430.9998% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$320.8798% confidence
42999 Shirleon Drive, Banning, CA, 92220
- Briones, Charles A Cust$320.8898% confidence
42999 Shirleon 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.
- Briones, Charles A Cust$430.9998% confidence
555 North Hathaway Street Apt 406, Banning, CA, 92220
Held by American United Family Of Credit Unions
Savings accounts · ID 1059557561
$420.90
1050 Thompson Avenue, Banning, CA, 92220
Held by Vna Holding Inc. And Subsidiaries
Accounts payable · ID 1041047601
$420.00
3 possible associated properties
Same owner name elsewhere
- West Coast Fleet Services$505.00100% confidence
8853 Three Flags Avenue, Banning, CA, 92220
- West Coast Fleet Services$260.0098% confidence
8853 Three Flags Road Unit B, Hesperia, CA, 92345
At this address
- West Coast Fleet Services$779.9798% confidence
1050 Thompson 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.
- West Coast Fleet Services$505.00100% confidence
1214 North Almond Way, Banning, CA, 92220
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021507
$419.17
3 possible associated properties
At this address
- Yang, Chia$0.8791% confidence
1214 North Almond Way, Banning, CA, 92220
- Yang, Chia$2.0391% confidence
1214 North Almond Way, Banning, CA, 92220
- Yang, Chia$0.6491% confidence
1214 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, Chia$0.8791% confidence
561 E.hoffer Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17620727
$418.96
1027 West Westward Avenue, Banning, CA, 92220
Held by American General Life Insurance Company
Co-owner on this record: Lafferre, Charles
Proceeds due beneficiaries · ID 979470573
$418.56
1 possible associated property
At this address
- Lafferre, Charles$418.5695% confidence
1027 West Westward 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.
- Lafferre, Charles$418.5695% confidence
1027 West Westward Avenue, Banning, CA, 92220
Held by American General Life Insurance Company
Co-owner on this record: Lafferre Charles Est
Proceeds due beneficiaries · ID 979470573
$418.56
1 possible associated property
At this address
- Lafferre Charles Est$418.5695% confidence
1027 West Westward 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.
- Lafferre Charles Est$418.5695% confidence
PO Box 936, Banning, CA, 92220
Held by Employers Insurance Company Of Wausau
Other · ID 9336258
$418.35
2 possible associated properties
Same owner name elsewhere
- Wilkins, A J$53.57100% confidence
PO Box 936, Banning, CA, 92220
- Wilkins, A J$181.10100% confidence
PO Box 936, 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.
- Wilkins, A J$53.57100% confidence
983 North 7th. Street, Banning, CA, 92220
Held by Metropolitan Life Insurance Company
Endowments · ID 11194265
$417.93
4990 West Hoffer Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032517822
$417.72
3 possible associated properties
Same owner name elsewhere
- Siva, Kevin P$42.03100% confidence
PO Box 373, Banning, CA, 92220
- Siva, Kevin P$1,243.97100% confidence
PO Box 373, Banning, CA, 92220
At this address
- Siva, Emili J$2.5191% confidence
4990 West Hoffer 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.
- Siva, Kevin P$42.03100% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
Held by Kaiser Francis Oil Company
Co-owner on this record: Taylor, Bertha C
Royalties · ID 960556493
$417.37
3 possible associated properties
At this address
- Taylor, James W$1.0198% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, James W$502.5398% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, James W$305.1798% confidence
4827 Glenn Abbey 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.
- Taylor, James W$1.0198% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
Held by Kaiser Francis Oil Company
Co-owner on this record: Taylor, James W
Royalties · ID 960556493
$417.37
4 possible associated properties
Same owner name elsewhere
- Taylor, Bertha C$92.4698% confidence
40433 High Street, Cherry Valley, CA
At this address
- Taylor, Bertha C$1.0198% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, Bertha C$17.0098% confidence
4827 Glenn Abbey Way, Banning, CA, 92220
- Taylor, Bertha C$502.5398% confidence
4827 Glenn Abbey 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.
- Taylor, Bertha C$92.4698% confidence
3800 West Wilson Street Space 261, Banning, CA, 92220
Held by Express Scripts Inc.
Premium refunds · ID 987971337
$417.19
1 possible associated property
At this address
- Michael, Thomas$3.3098% confidence
3800 West Wilson Street Space 261, 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.
- Michael, Thomas$3.3098% confidence
48225 Morongo Road, Banning, CA, 92220
Held by Auto Club Enterprises
Vendor checks · ID 999489729
$417.00
3 possible associated properties
At this address
- Martin, Regan$840.0098% confidence
48225 Morongo Road, Banning, CA, 92220
- Martin, Regan$462.9298% confidence
48225 Morongo Road, Banning, CA, 92220
- Martin, Regan$216.0098% confidence
48225 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.
- Martin, Regan$840.0098% confidence
Estate Of Richard J GregorekCA
1424 Sea Pines Drive, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due · ID 994702799
$416.48
1098 North Thompson Street, Banning, CA, 92220
Held by California Business Bureau Inc
Refunds due · ID 968444279
$416.23
5259 West Plain Field Drive, Banning, CA, 92220
Held by National General Insurance Company
Court settlements · ID 12242063
$416.19
2995 Mohawk Avenue, Banning, CA, 92220
Held by Allstate Indemnity Company
Premium refunds · ID 985383307
$416.10
669 Pine Valley Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020960564
$416.00
2196 Birdie Drive, Banning, CA, 92220
Held by Iron County Government
Outstanding official checks · ID 998880383
$415.97
2 possible associated properties
At this address
- Slayman, James$50.0091% confidence
2196 Birdie Drive, Banning, CA, 92220
- Slayman, Bonnie$16.0091% confidence
2196 Birdie 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.
- Slayman, James$50.0091% confidence
Inland Counties Ins Services DBA RobergCA
3080 West Ramsey Street, Banning, CA, 92220
Held by California Fair Plan Association
Commissions · ID 1010399464
$415.68
3 possible associated properties
At this address
- Inland, Counties Ins$20.4095% confidence
3080 West Ramsey Street, Banning, CA, 92220
- Inland Counties Ins Svcs Inc$31.5595% confidence
3080 West Ramsey Street, Banning, CA, 92220
- Inland, Counties$29.5495% confidence
3080 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.
- Inland, Counties Ins$20.4095% confidence
572 La Costa Drive, Banning, CA, 92220
Held by 110 Franklin US Government Securities
Dividends · ID 12259055
$414.69
1475 South Hargrave, Banning, CA, 92220
Held by Timberland Retail LLC.
Salaries/Wages · ID 16226453
$414.55
2976 West Nicolet Street, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970575844
$414.46
4 possible associated properties
Same owner name elsewhere
- Elizondo, Shalina$0.79100% confidence
2976 W.nicolet, Banning, CA, 92220
At this address
- Elizondo, Shalina$3.2998% confidence
2976 West Nicolet Street, Banning, CA, 92220
- Elizondo, Shalina$2.3898% confidence
2976 West Nicolet Street, Banning, CA, 92220
- Elizondo, Shalina$51.3198% confidence
2976 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.
- Elizondo, Shalina$0.79100% confidence
1119 North 8th Street, Banning, CA, 92220
Held by Fourleaf Federal Credit Union
Savings accounts · ID 1021748253
$413.94
4 possible associated properties
Same owner name elsewhere
- Padilla, Lizette$0.01100% confidence
1119 North 8 Th Street, Banning, CA, 92220
- Padilla, Lizette$1.7398% confidence
10948 Blackwood Court, Fontana, CA, 92337
- Padilla, Lizette$5.0098% confidence
180 Maher Road, Watsonville, CA, 95076
At this address
- Padilla, Lizette$400.7598% confidence
1119 North 8th 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.
- Padilla, Lizette$0.01100% confidence
Apt 16 2692 West Williams Street, Banning, CA, 92220
Held by Gerber Life Insurance Company
Proceeds due beneficiaries · ID 998788479
$413.34
3 possible associated properties
Same owner name elsewhere
- Chatman, Ralph$4.00100% confidence
2692 West Williams Street Apt 16, Banning, CA, 92220
- Chatman, Ralph$0.04100% confidence
2692 West Williams Street Apt 16, Banning, CA, 92220
- Chatman, Ralph$5.23100% confidence
Apt 16 2692 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.
- Chatman, Ralph$4.00100% confidence
11835 Millard Canyon Road, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm · ID 978642756
$413.03
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$0.9198% confidence
11835 Millard Canyon Road, Banning, CA, 92220
- Lomas, Linda S$16.8598% confidence
* 11835 Millard Canyon Road *, Banning, CA, 92220
- Lomas, Linda S$41.7398% 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
3800 West Wilson Street Spc 174, Banning, CA, 92220
Held by First American Specialty Insurance Company
Premium refunds · ID 977593364
$413.00
365 North 4th Street, Banning, CA
Held by Banning Water Company Trust The
Co-owner on this record: Gannon, Minnie
Liquidating funds · ID 559831
$412.41
1 possible associated property
Same owner name elsewhere
- Kimmel, Alvin$2.8398% confidence
2261 Bayberry Circle, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimmel, Alvin$2.8398% confidence