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 6, 2026 · official state programs
Wheatley, DavidCA
918 South 12th Street, Banning, CA, 92220
Held by Foremost Insurance Company
Premium Refunds · ID 1028215368
$60.00
Perez, JuanCA
983 North 7th Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030058970
$60.00
Sarabia, JessicaCA
364 East Hoffer Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1030396891
$60.00
Stewart, PaulCA
145 North 7th Street, Banning, CA, 92220
Held by Western Union Financial Services Inc
Money Orders · ID 1031860670
$60.00
Plascencip, RamonCA
2690 West Nicolet Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1032670222
$60.00
Sentry, EscrowCA
300 South Highland Springs Avenue Suite 10C, Banning, CA, 92220
Held by Frontdoor Inc And Subs
Accounts Payable · ID 1034157537
$60.00
Rainey, Destany RCA
1591 Eucalyptus Drive, Banning, CA, 92220
Held by U. S. Bank, N. A.
Drafts · ID 1036319986
$60.00
Stephney, Sharna AnnCA
1513 Wesley Street, Banning, CA, 92220
Held by Loma Linda University Health Care
Refunds Due · ID 1040319127
$60.00
Belmore, MonicaCA
1943 West Ramsey, Banning, CA, 92220
Held by Bbsi
Wages Payroll, Salaries · ID 1041391276
$60.00
Belmore, MonicaCA
1943 West Ramsey, Banning, CA, 92220
Held by Bbsi
Wages Payroll, Salaries · ID 1041391277
$60.00
Contreras, MartinaCA
750 North 4th Street, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045225075
$60.00
Villalobos, IsmaelCA
310 Santa Rita Place, Banning, CA, 92220
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045224768
$60.00
Vopat, SusanCA
392 Brooklawn Drive, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1045614257
$60.00
Pineiro, Oscar ACA
3080 West Ramsey Street, Banning, CA, 92220
Held by Paypal
Miscellaneous Intangible Property · ID 1046701777
$60.00
Angel, Landscaping MaintenanceCA
616 East George Street, Banning, CA, 92220
Held by Citibank N A
Cashier'S Checks · ID 1047330172
$60.00
Orta, YadiraCA
585 East Theodore Street, Banning, CA, 92220
Held by Guardian Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17280891
$59.99
Houston, KevinCA
PO Box 901, Banning, CA, 92220
Held by Foot Locker Retail Inc
Non Standard Naupa Code For - Credit Balances · ID 16952181
$59.99
Doyo, Michael RCA
1279 West Williams Street Apt B, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1001830020
$59.99
Brands, On SaleCA
PO Box 517, Banning, CA, 92220
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1020681816
$59.99
Wallis, Thomas JamesCA
322 South Hargrave Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047858619
$59.98
Sadka, Yong OCA
1660G Court, Banning, CA, 92220
Held by Bank Of America - Home Loans
Escrow Accounts · ID 968585860
$59.96
Grajeda, YolandaCA
540 Morongo Avenue, Banning, CA, 92220
Held by Princess House Inc.
Commissions · ID 1009508584
$59.96
Celebrity, CarpetsCA
2947 West Lincoln Street #106, Banning, CA, 92220
Held by Lumber Liquidators Inc
Credit Balance - Accounts Receivable · ID 1017986256
$59.96
Celebrity, CarpetsCA
2947 West Lincoln Street #106, Banning, CA, 92220
Held by Ll Flooring
Credit Balance - Accounts Receivable · ID 1026457873
$59.96
Ynda, Nash BCA
1082 North Durward Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043710416
$59.96
Roffers, Ruth MCA
1641 West George Street, Banning, CA, 92220
Held by Safeco Ins Co Of America
Non Standard Naupa Code For - Court Settlements · ID 11590349
$59.95
Altamirano, MariaCA
Pmb 147 300 South Hghlnd Sprng Avenue, Banning, CA, 92220
Held by International Masters Publishers Inc.
Credit Balance - Accounts Receivable · ID 973930970
$59.95
Johnson, Ben LCA
5205 Savannah Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994950418
$59.95
Simpson, PattiCA
3559 West Ramsey Street, Banning, CA, 92220
Held by Blackhawk Engagement Solutions Inc
Miscellaneous Outstanding Checks · ID 966117304
$59.94
Langston, Thomas HCA
1340 West Barbour Street, Banning, CA, 92220
Held by Southern California Gas Co.
Non Standard Naupa Code For - Refunds · ID 14420526
$59.93
Hunt, Dan ACA
1419 West Jacinto View Road, Banning, CA, 92220
Held by Roundpoint Mortgage Servicing Corporation
Refunds Due · ID 1018460911
$59.92
Barnahrt, TheresaCA
330 North 4th Street, Banning, CA, 92220
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 992087779
$59.90
Webber, JackCA
6376 Spyglass Avenue, Banning, CA, 92220
Held by Sunamerica Life Insurance
Individual Policy Benefit/clm · ID 967453364
$59.89
Jasso, DanielCA
621 East Ramsey Street # 30, Banning, CA, 92220
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1009908243
$59.89
Gerard, Michael HCA
5188 Savannah Drive, Banning, CA, 92220
Held by Capital One Bank USA NA
Customer Overpayments · ID 1024074505
$59.89
Sheehan, PaulineCA
1065 Kingswell Avenue, Banning, CA, 92220
Held by City Of Hope Medical Foundation
Customer Overpayments · ID 1027414083
$59.88
H&r Block Akamai Holding IncCA
515 West Ramsey Street Suite A, Banning, CA, 92220
Held by Ricoh USA Inc
Accounts Payable · ID 999036535
$59.87
Lomeli, MonicaCA
339 North Alessandro Street, Banning, CA, 92220
Held by Herrera V Zumiez Inc
Wages Payroll, Salaries · ID 1025110983
$59.85
Fleener, Destiny JCA
539 West George Street, Banning, CA, 92220
Held by Del Taco LLC
Wages Payroll, Salaries · ID 991319856
$59.83
Seres, ClaraCA
1321 Allin Lane, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 980996455
$59.82
Ricardo, G VelaCA
1368 East George Street, Banning, CA, 92220
Held by Davidson V Seterus Inc Fund
Miscellaneous Outstanding Checks · ID 1068774648
$59.82
Herling, ConstructionCA
300 South Highland Springs Avenue Suite 6C Pmb 128, Banning, CA, 92220
Held by Fastenal Company
Credit Balance - Accounts Receivable · ID 999639008
$59.81
Pembrook, MyronCA
5910 Oakmont Drive, Banning, CA, 92220
Held by Quicken Loans Inc.
Miscellaneous Outstanding Checks · ID 1010392369
$59.80
Yrizarry, Melsy CCA
5334 Evelyn, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Court Settlements · ID 11560162
$59.79
Anthony, Ent J SCA
12230 Fields Road, Banning, CA, 92220
Held by Daimlerchrysler Financial Serv
Non Standard Naupa Code For - Credit Balances · ID 17065344
$59.79
McNutt, MaryCA
5326 West Pinehurst Drive, Banning, CA, 92220
Held by Protection One Alarm Monitoring Inc
Credit Balance - Accounts Receivable · ID 952688650
$59.77
Binning, WilliamCA
2663 Hazy Way, Banning, CA, 92220
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040929883
$59.77
Edward, Ruppert E CCA
2349 Birdie Drive, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 961412351
$59.76
Alvarez, GuillermoCA
1257 North 4th Street, Banning, CA, 92220
Held by US Bank NA
Checking Accounts · ID 1019074400
$59.76
Barone, Gaeton PCA
132 North 4th Street B, Banning, CA, 92220
Held by El Pollo Loco Inc
Wages Payroll, Salaries · ID 987590662
$59.72
Anthony, Martinez ConCA
P.o. Box Fa 657 North East, Banning, CA, 92223
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Court Settlements · ID 15280101
$59.71
Masonis, Michelle MCA
190 West Gilman Street, Banning, CA, 92220
Held by Kmart Corporation
Non Standard Naupa Code For - Salaries/wages · ID 14414688
$59.70
Magness, Crystal ACA
1463 East George Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011933159
$59.70
Saavedra, Alexander WCA
937 Oregon Trail, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011943212
$59.70
Walls, Christy DCA
300 Wesley Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011949639
$59.70
Hill, SaundraCA
639 East Indian School Lane, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011993443
$59.70
Riggs, Yvonne FCA
381 Fay Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012007482
$59.70
Aikin, Vasquez Mary ACA
3105 Summer Set Circle, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012087029
$59.70
Burkett, RebeccaCA
660 South Hargrave Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012091265
$59.70
Gallagher, Jennifer ECA
1056 Driftwood Circle, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012098619
$59.70
Gonzalez, Rodolfo RCA
1752 G Court, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012100340
$59.70
McCafferty, Joseph CCA
654 South 12th Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012109181
$59.70
Resendez, Maria RCA
726 West Nicolet Street Apt 4, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012116468
$59.70
Velasquez, AntonioCA
652 North 20th Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012194643
$59.70
Hall, DonnaCA
1075 West Hoffer Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012251017
$59.70
Tsosie, Cordova MCA
PO Box 953, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012267937
$59.70
Leighty, Jeffrey DCA
4133 West Wilson Street Spc 80, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012338128
$59.70
Macias, IreneCA
1471 North San Gorgonio Avenue, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012339539
$59.70
Starmer, TrevorCA
1308 Cottonwood Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017852252
$59.66
George, Anna MCA
3705 West Ramsey St#14, Banning, CA, 92220
Held by Progressive Specialty Insuranc
Non Standard Naupa Code For - Court Settlements · ID 10987007
$59.63
Seddon, MaryCA
3105 Summer Set Cr, Banning, CA, 92220
Held by Lumber Liquidators Inc
Credit Balance - Accounts Receivable · ID 1017986495
$59.63
Mary, SeddonCA
3105 Summer Set Cr, Banning, CA, 92220
Held by Ll Flooring
Credit Balance - Accounts Receivable · ID 1026458928
$59.63
Ortiz, Susanne TCA
12050 Fields Road, Banning, CA, 92220
Held by Upromise LLC
Miscellaneous Intangible Property · ID 990155257
$59.62
Mengeling, Tina MCA
1373 North 4th Street, Banning, CA, 92220
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 965813231
$59.60
Felton, DiannaCA
1314 South Hermosa Avenue, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a
Cashier'S Checks · ID 960257203
$59.59
Brooks, LouisCA
3119 Summer Set Circle, Banning, CA, 92220
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032583662
$59.59
Guzman, John CCA
PO Box 1244, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044113698
$59.59
Guzman, RosaCA
PO Box 1244, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044113698
$59.59
Mendoza, JoseCA
280 North Hargrave Street Apt D1, Banning, CA, 92220
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 11037910
$59.55
Hurt, Francisco JCA
2880 West Nicolet Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021092475
$59.55
Ferrer, Lena JCA
1329 Vista Serena Avenue, Banning, CA, 92220
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 990241456
$59.54
Arias, MiguelCA
Sp 21 721 Sunset Avenue North, Banning, CA, 92220
Held by Verizon California
Refunds Or Rebates · ID 969524639
$59.53
Mabry, Bernice LCA
4925 West Bermuda Dunes Avenue, Banning, CA, 92220
Held by Sunoco Partners Marketing &
Royalties · ID 975523858
$59.53
Tzoneff, KatarinaCA
1043 East 9th, Banning, CA
Held by Arkansas Louisiana Gas Company
Non Standard Naupa Code For - Dividends · ID 398482
$59.52
Sicairos, RodrigoCA
680 North Cherry Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 978513577
$59.51
Mildred, PluegerCA
4133 West Wilson Street Space 7, Banning, CA, 92220
Held by Founders Healthcare LLC
Expense Checks · ID 998202781
$59.51
Renteria, KellyCA
501 West Wilson, Banning, CA, 92220
Held by Trinity Universal Insurance Co
Premium Refunds · ID 974786571
$59.49
Fretwell, JonathanCA
491 North Almond Way, Banning, CA, 92220
Held by Edfund
Miscellaneous Outstanding Checks · ID 963327807
$59.47
Esparza, SheilaCA
47185 Morongo Road, Banning, CA, 92220
Held by Southern California Edison Company
Utility Deposit · ID 1033299471
$59.47
Quinton, Reba CCA
782 Wilson Street, Banning, CA, 92220
Held by Xto Energy Inc
Non Standard Naupa Code For - Mineral Proceeds · ID 17568553
$59.46
Rivera, Anthony RCA
94 West Prince Street, Banning, CA, 00000
Held by Wells Fargo Bank NA
Customer Overpayments · ID 953366762
$59.45
Salgado, Richard ACA
12818 Malki Road, Banning, CA, 92220
Held by Beaver Medical Group PC
Customer Overpayments · ID 999982956
$59.45
Hirsch, Thomas ECA
936 Eucalyptus Drive, Banning, CA, 92220
Held by State Farm General Insurance Company
Premium Refunds · ID 965884344
$59.44
Barton, DavidCA
6014 Mairfield Court, Banning, CA, 92220
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 988031571
$59.44
Torres, PriscillaCA
PO Box 775, Banning, CA, 92220
Held by General Motors Financial Comp
Refunds Due · ID 1033068495
$59.44
Cove, Barbara ACA
1296 Wyte Way, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Other · ID 9309179
$59.43
Kenabeth, Vallance LCA
4879 West Kingsmill, Banning, CA, 92220
Held by Capital One Bank NA (canada Branch)
Accounts Payable · ID 955243530
$59.43
Oharra, BeverlyCA
PO Box 186, Banning, CA, 92220
Held by Colonial Life & Accident Insurance Company
Expense Checks · ID 958942575
$59.42
Rodberg, PlacidCA
1458 West George Street, Banning, CA, 92220
Held by Union Fidelity Life Insurance Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 17156474
$59.40
Jarvis, Robert LCA
P O Box 183, Banning, CA, 92220
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11873585
$59.40