Unclaimed property in Banning, CA
65,523 records · $8,612,783 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of August 9, 2026 · official state programs
Holmes, SamanthaCA
2773 West Williams Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012937611
$50.00
Shabazz, Kamaria DCA
200 Jennifer Way, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1013905904
$50.00
Smith, Michael JCA
555 North Hathaway Street 707, Banning, CA, 92220
Held by Block Inc
Miscellaneous Intangible Property · ID 1013906258
$50.00
Avila, Carolyn DCA
2102 Cottonwood Road, Banning, CA, 92220
Held by Capital One NA
Unidentified Remittances · ID 1014638608
$50.00
Hively, DwayneCA
20 Charles Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015749915
$50.00
Marin, RudyCA
125 North Phillps Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015753617
$50.00
Navarro, LorenaCA
1041 East Nicolet Street, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015756132
$50.00
Yang, TouaCA
3170 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1016312249
$50.00
Tewawina, JaycobCA
1657 G Court, Banning, CA, 92220
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016477294
$50.00
Nault, PeterCA
677 Twin Hills Drive, Banning, CA, 92220
Held by Carolina Manufacturer Services
Refunds Due · ID 1017446117
$50.00
Clemente, RudielCA
248 North 14th Street, Banning, CA, 92220
Held by Alticor Inc.
Outstanding Official Checks · ID 1017784661
$50.00
Swoboda, Brian RCA
914 Harvest Moon Lane, Banning, CA, 92220
Held by Blue Cross Blue Shield Of Nd
Individual Policy Benefit/clm · ID 1017861981
$50.00
Horsman, NikkiCA
12680 Ramon Road, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1017919064
$50.00
Horsman, NikkiCA
12680 Ramon Road, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1017919065
$50.00
Martin, AnthonyCA
12165 Malki Road, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1017919135
$50.00
Nelson, JaclynCA
12610 Malki Road, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1017919155
$50.00
Medina, JoseCA
1321 North Blanchard Street, Banning, CA, 92220
Held by Golden Empire Mortgage Inc.
Vendor Checks · ID 1018329495
$50.00
Kennedy, Gary KenCA
PO 1463 Banning, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018793535
$50.00
Linton, SallyCA
1508 Charles Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018794032
$50.00
Magee, Luanne MarieCA
5461 West Palmer Drive, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018794513
$50.00
Ramos, EmiliaCA
3121 West Nicolet Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018797602
$50.00
Seng, Nason ChanCA
1471 Alssandro Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018799045
$50.00
Smith, GregCA
492 Autumn Lane, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018799367
$50.00
Hendon, Jamie ECA
735 Moonlight Court, Banning, CA, 92220
Held by Fnf Utc LLC
Escrow Accounts · ID 1018922496
$50.00
Hendon, Patricia MaeCA
735 Moonlight Court, Banning, CA, 92220
Held by Fnf Utc LLC
Escrow Accounts · ID 1018922496
$50.00
Baldwin, TheresaCA
961 North Cherry Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018927400
$50.00
Prieto, Maria CristinaCA
579 North 3rd Street, Banning, CA, 92222
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018936693
$50.00
Warner, MorganCA
311 Ramsey, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018940568
$50.00
Smith, Jin XCA
1480 Charles Street, Banning, CA, 92220
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019386771
$50.00
Walter, YolandaCA
286 Banning, Banning, CA, 92220
Held by Western Union Financial Services
Refunds Due · ID 1020039324
$50.00
Weddell, PeterCA
5057 Mission Hills Drive, Banning, CA, 92220
Held by Western Union Financial Services
Refunds Due · ID 1020039516
$50.00
Huggins, SheilaCA
5238 Prospector Circle, Banning, CA, 92223
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1020060259
$50.00
Damerow, LornaCA
211 300 South Highland Springs Avenue Suite, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020112465
$50.00
Pickering, RichardCA
45960 Coyote Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1020959376
$50.00
J, Ricardo DiazCA
292 North 3rd Street, Banning, CA, 92220
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1021369351
$50.00
White, TeresaCA
750 North 4th Street, Banning, CA, 92220
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Or Rebates · ID 1021673446
$50.00
Crowell, StevenCA
9765 Bluff Road, Banning, CA, 92220
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1022388946
$50.00
Garcia, RemediosCA
721 Morongo Avenue, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1022494397
$50.00
Ramirez, Jose ECA
2565 West Lincoln Street, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023739238
$50.00
Rippel, Philip FredCA
5700 West Wilson Street Spc 120, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023745871
$50.00
Lane, ChristieCA
9985 Gilman Street Banning Heights, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1023987720
$50.00
Williams, DestinyCA
276 North Alessandro Street, Banning, CA, 92220
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024213347
$50.00
Briones, NahtanhaCA
12080 Cottonwood Road, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1024429607
$50.00
Napoli, PatrickCA
3800 West Wilson Street Spc 327, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024673555
$50.00
Napoli, JoyceCA
3800 West Wilson Street Spc 327, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024673555
$50.00
Ramirez, RamonaCA
1453 East Hoffer Street, Banning, CA, 92220
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026867605
$50.00
Avila, Carolyn DCA
2102 Cottonwood Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027197729
$50.00
Damerow, LornaCA
211 300 South Highland Springs Avenue Suite, Banning, CA, 92220
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027594317
$50.00
Gas Company TheCA
60 East Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1027900992
$50.00
Santiago, Kozie LCA
456 East Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1027900992
$50.00
Clayton, RichardCA
2200 West Wilson Street Spc 145, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027920383
$50.00
Holman, ErynCA
2918 Summerset Circle, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027959829
$50.00
Sayalinh, BounxouCA
705 East Indian School Lane, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027965098
$50.00
Villalobos, JanetteCA
3137 Mohawk Road, Banning, CA, 92220
Held by San Manuel Entertainment Authority
Wages Payroll, Salaries · ID 1028175292
$50.00
Browders, J. MarieCA
3800 West Wilson #221, Banning, CA, 92220
Held by Town & Country Escrow Corp
Escrow Accounts · ID 1028399497
$50.00
Longson, JoyCA
3800 West Wilson Spc 200, Banning, CA, 92220
Held by Town & Country Escrow Corp
Escrow Accounts · ID 1028399503
$50.00
West, CarolynCA
4133 West Wilson Street Spc 97, Banning, CA, 92220
Held by Town & Country Escrow Corp
Escrow Accounts · ID 1028399511
$50.00
Otter, AliciaCA
43601 Longhorn Road, Banning, CA, 92220
Held by Paypal
Commissions · ID 1028905327
$50.00
Cortez, JudyCA
501 North Sunset Avenue Apt 3251, Banning, CA, 92220
Held by Paypal
Commissions · ID 1028919925
$50.00
Santiagos, Mexican FoodCA
755 West Ramsey Street, Banning, CA, 92220
Held by Reyes Coca-Cola Bottling, LLC
Credit Balance - Accounts Receivable · ID 1029726779
$50.00
Palacios, RoseleeCA
47460 Morongo Road, Banning, CA, 92220
Held by Capital One NA
Customer Overpayments · ID 1029961061
$50.00
Wells, DestinyCA
46985 Morongo Road, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030049017
$50.00
Snedeger, MonteCA
2280 West Hays Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030061276
$50.00
Rodriguez, IsmaelCA
674 Grove Avenue, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031414562
$50.00
Vandusen, Brian OdCA
3082 West Ramsey Street, Banning, CA, 92220
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1031758484
$50.00
Sanchez, JR JamesCA
47361 Morongo Road, Banning, CA, 92220
Held by Triangle Motors Inc
Refunds Due · ID 1032305295
$50.00
Allen, Chrisynda LanaeCA
287 West Westward Avenue J 13, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032501259
$50.00
Dunmire, Donna LCA
750 Indian Wells Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032503889
$50.00
Gamez, Medna Fenando JosueCA
551 East Nicolet Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032504608
$50.00
Roldan, Shana LCA
904 Foothill Drive, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032655387
$50.00
Synamnao, KhamsaiCA
1091 East Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032674026
$50.00
Yang, TouaCA
3170 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676421
$50.00
Yang, ChatouaCA
3180 West Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676421
$50.00
Yang, TouaCA
3170 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676425
$50.00
Yang, ChatouaCA
3180 West Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676425
$50.00
Yang, TouaCA
3170 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676427
$50.00
Yang, ChatouaCA
3180 West Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676427
$50.00
Yang, TouaCA
3170 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676429
$50.00
Yang, ChatouaCA
3180 West Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032676429
$50.00
Harville, StephenCA
1330 East Ramsey, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033499350
$50.00
Ortega, EduardoCA
401 North Sunset Avenue, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503490
$50.00
Stipe, CharlesCA
3129 Mohawk Road, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033506865
$50.00
Reed, EthanCA
5463 Ellen Way, Banning, CA, 92220
Held by Robinhood Securities LLC
Funds Paid To Purchase Shares · ID 1033616084
$50.00
Botkin, MikeCA
4919 Singing Hills Drive, Banning, CA, 92220
Held by Southern California Gas Company
Vendor Checks · ID 1033763226
$50.00
Jameson, RoseCA
1759 West Westward Avenue, Banning, CA, 92220
Held by Southern California Gas Company
Vendor Checks · ID 1033763825
$50.00
Nelson, HowardCA
1086 West George Street, Banning, CA, 92220
Held by Southern California Gas Company
Refunds Or Rebates · ID 1033772729
$50.00
Johnson, LeslieCA
220 North Hargrave Street 2, Banning, CA, 92220
Held by The Bancorp Bank
Treasurer'S Checks · ID 1033972883
$50.00
Carrillo, AdamCA
3800 West Wilson Street Spc 172, Banning, CA, 92220
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1034160007
$50.00
Brown, JamesCA
1601 West Ramsey Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds Due · ID 1034546802
$50.00
Colfer, Richard LCA
5183 Mission Hills Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034906802
$50.00
Prieto, MariaCA
3005 Mohawk Road, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034985005
$50.00
Dow, ShirleyCA
3800 West Wilson Spc 230, Banning, CA, 92220
Held by Town & Country Escrow Corp
Escrow Accounts · ID 1035091922
$50.00
Ferreira, DonCA
5018 Riviera Avenue, Banning, CA, 92220
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1035161832
$50.00
Foshee, Jared LCA
45975 Garcia Road, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1035788874
$50.00
Smith, JessicaCA
471 Omar Street, Banning, CA, 92220
Held by Carmax Auto Superstores Inc. & Subs
Vendor Checks · ID 1036125413
$50.00
Panuco, Jose GCA
480 North 41st, Banning, CA, 92220
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1036498969
$50.00
Little, Elk DianeCA
1901 West Williams Street, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1036785262
$50.00
Avila, FranciscoCA
471 West Hoffer Street, Banning, CA, 92220
Held by Inspira Financial Health Inc (fka Payflex Systems
Group Policy Benefit/clm Pmts · ID 1036979403
$50.00
Martinez, Lorraine FCA
48 Lancaster Road, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 1037044120
$50.00
Rockey, RuthCA
5144 Rio Bravo Drive, Banning, CA, 92220
Held by Micron Technology Inc. (f/k/a Lexar Media)
Miscellaneous Outstanding Checks · ID 1037516696
$50.00