Unclaimed property in Fontana, CA
449,438 records · $36,197,479 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 24, 2026 · official state programs
8327 Juniper, Fontana, CA, 92335
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624590
$1,000.00
17254 Miller Avenue, Fontana, CA, 92336
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624836
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Porter, Robert A$1,736.2798% confidence
WI
- Porter, Robert A$1,077.6098% confidence
PO Box 752, Laytonville, CA, 95454
- Porter, Robert A$1,496.0498% confidence
PO Box 752, Laytonville, CA, 95454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Robert A$1,736.2798% confidence
AvalosCA
11327 Burl Drive, Fontana, CA, 92337
Held by Integrated Title Inc.
Dissolution or liquidation · ID 974710165
$1,000.00
15021 Rosemary Drive, Fontana, CA, 92335
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527836
$1,000.00
9626 Kemster Avenue, Fontana, CA, 92335
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527841
$1,000.00
9626 Kemster Avenue, Fontana, CA, 92335
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527841
$1,000.00
1 possible associated property
Same owner name elsewhere
- Hagos, Negash$0.15100% confidence
9626 Kempster Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagos, Negash$0.15100% confidence
AguilarCA
7906 Laurel Avenue, Fontana, CA, 92336
Held by Talbrook II Escrow Corp.
Co-owners on this record: Aguilar, Irene, Melgar, Jesus
Escrow funds · ID 977460647
$1,000.00
1 possible associated property
At this address
- Aguilar, Irene$1,000.0091% confidence
7906 Laurel Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Irene$1,000.0091% confidence
7906 Laurel Avenue, Fontana, CA, 92336
Held by Talbrook II Escrow Corp.
Co-owners on this record: Aguilar, Melgar, Jesus
Escrow funds · ID 977460647
$1,000.00
1 possible associated property
At this address
- Aguilar$1,000.0091% confidence
7906 Laurel Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar$1,000.0091% confidence
7906 Laurel Avenue, Fontana, CA, 92336
Held by Talbrook II Escrow Corp.
Co-owners on this record: Aguilar, Aguilar, Irene
Escrow funds · ID 977460647
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Melgar, Jesus$0.2098% confidence
167 West 66th Street, Los Angeles, CA, 90003
- Melgar, Jesus$0.8998% confidence
3200 Flushing Meadows Drive, Modesto, CA, 95355
- Melgar, Jesus$0.6698% confidence
3200 Flushing Meadows Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgar, Jesus$0.2098% confidence
16851 Village Lane D, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Cashier's checks · ID 977917632
$1,000.00
8441 Oleander Avenue Apt C, Fontana, CA, 92335
Held by Union Bank N.a.
Cashier's checks · ID 978167433
$1,000.00
5443 Turin Way, Fontana, CA, 92336
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858716
$1,000.00
1 possible associated property
At this address
- Chu, Cindy$10.0098% confidence
5443 Turin Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Cindy$10.0098% confidence
11123 Banana Avenue, Fontana, CA, 92337
Held by Kentucky Transportation Cabinet
Refunds due · ID 979649140
$1,000.00
3 possible associated properties
At this address
- Dhindsa Group Of Co Inc$1.3695% confidence
11123 Banana Avenue, Fontana, CA, 92337
- Dhindsa Group Of Companies In$0.6195% confidence
11123 Banana Avenue, Fontana, CA, 92337
- Dhindsa Group Of Companies Inc$870.0095% confidence
11123 Banana Avenue, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhindsa Group Of Co Inc$1.3695% confidence
6566 Pacifica Avenue, Fontana, CA, 92336
Held by Victoria Gardens Escrow
Escrow funds · ID 980300136
$1,000.00
5481 Tenderfoot Drive, Fontana, CA, 92336
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 981712647
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Ntumba, Felix$0.8798% confidence
175 Oxford Avenue, Los Angeles, CA, 90004
- Ntumba, Felix$0.1598% confidence
521 West Hyde Park Boulevard Apt 4, Inglewood, CA, 90302
- Ntumba, Felix$494.1398% confidence
13837 Hollywood Avenue, Eastvale, CA, 92880
At this address
- Ntumba, Felix$175.0098% confidence
5481 Tenderfoot Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ntumba, Felix$0.8798% confidence
9770 Sycamore Avenue, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982564971
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Aguilera, Porfirio$0.1398% confidence
386 West Hollys, El Centro, CA, 92243
- Aguilera, Porfirio$1.5898% confidence
450 East 46th Street, Los Angeles, CA, 90011
- Aguilera, Porfirio$0.0198% confidence
450 East 46th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilera, Porfirio$0.1398% confidence
6603 Jacaranda, Fontana, CA, 92235
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240408
$1,000.00
15754 Slover Avenue Unit C, Fontana, CA, 92337
Held by Kentucky Transportation Cabinet
Refunds due · ID 984398238
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kpl Trucking Inc$57.56100% confidence
Accounts Payable 15754 Slover Avenue Unit C, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kpl Trucking Inc$57.56100% confidence
9049 Sewell Avenue, Fontana, CA, 91206
Held by Bpr Reit Services LLC (formerly Ggplp Reit Services)
Refunds due · ID 984473244
$1,000.00
11349 Fernwood Avenue, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Antonio, Sixta A San
Misc outstanding checks · ID 984673542
$1,000.00
17138 Malaga Street, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Balladarez, Vilma
Misc outstanding checks · ID 984675266
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Balladarez, Ervin$7.5998% confidence
500 West San Rafael Drive Apt G114, Palm Springs, CA, 92262
- Balladarez, Ervin$34.1498% confidence
21792 Snow View Drive, Palm Springs, CA, 92262
At this address
- Balladarez, Ervin$17.0798% confidence
17138 Malaga Street, Fontana, CA, 92336
- Balladarez, Vilma$17.0791% confidence
17138 Malaga Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balladarez, Ervin$7.5998% confidence
5502 Withers Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677070
$1,000.00
1 possible associated property
At this address
- Biallas, Mark$6.0091% confidence
5502 Withers Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biallas, Mark$6.0091% confidence
16982 San Bernardino Avenue Apt A, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680329
$1,000.00
16545 Athol Street, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682828
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Cobos, Santiago$173.2898% confidence
5835 South 108th, Hales Corners, WI, 53130
- Cobos, Santiago$34.2598% confidence
4445 Flora Street, Los Angeles, CA
- Cobos, Santiago$67.0798% confidence
#### East University Boulevard Apt ###, Odessa, TX, 79762
At this address
- Cobos, Santiago$0.9498% confidence
16545 Athol Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobos, Santiago$173.2898% confidence
14521 Oxer Court, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683422
$1,000.00
1 possible associated property
At this address
- Cordova, Graciela S.$20.0098% confidence
14521 Oxer Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Graciela S.$20.0098% confidence
7370 Plumaria Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685941
$1,000.00
3 possible associated properties
At this address
- Desantiago, Rodrigo T$114.2298% confidence
7370 Plumaria Drive, Fontana, CA, 92336
- Desantiago, Rodrigo$1.2695% confidence
7370 Plumaria Drive, Fontana, CA, 92336
- De, Santiago Roy$69.6091% confidence
7370 Plumaria Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantiago, Rodrigo T$114.2298% confidence
8820 Newport Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690269
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Estrada, Jaime Hernandez$1.6598% confidence
1271 Ramona Avenue, Hollister, CA, 95023
- Estrada, Jaime Hernandez$4.6198% confidence
541 Walnut Avenue, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Jaime Hernandez$1.6598% confidence
1624 West Rialto Avenue Apt 111, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691457
$1,000.00
9645 Lime Court, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Nora
Misc outstanding checks · ID 984692872
$1,000.00
3 possible associated properties
At this address
- Garcia, Amador$5.4098% confidence
9645 Lime Court, Fontana, CA, 92335
- Garcia, Nora$7.2391% confidence
9645 Lime Court, Fontana, CA, 92335
- Garcia, Nora$10.0091% confidence
9645 Lime Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Amador$5.4098% confidence
7635 Maloof Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Consuelo
Misc outstanding checks · ID 984695212
$1,000.00
3 possible associated properties
At this address
- Gonzalez, Miguel$709.0095% confidence
7635 Maloof Avenue, Fontana, CA, 92336
- Gonzalez, Angel$1.7491% confidence
7635 Maloof Avenue, Fontana, CA, 92336
- Gonzalez, Angela$20.5091% confidence
7635 Maloof Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Miguel$709.0095% confidence
6815 Wheeler Court, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696678
$1,000.00
3 possible associated properties
At this address
- Guzman, Francisco$5.0098% confidence
6815 Wheeler Court, Fontana, CA, 92336
- Guzman, Francisco R$10.3195% confidence
6815 Wheeler Court, Fontana, CA, 92336
- Guzman, Francisco R$119.9095% confidence
6815 Wheeler Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Francisco$5.0098% confidence
5778 Shea Court, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697126
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Hampton, Helen$71.4498% confidence
14340 Addison Street, Sherman Oaks, CA, 91423
- Hampton, Helen$139.0998% confidence
##### West Highway ##, Austin, TX, 78738
- Hampton, Helen$704.8198% confidence
25 Waters Edge Circle Apt 232, Georgetown, TX, 78626
At this address
- Hampton, Helen$172.8398% confidence
5778 Shea Court, Fontana, CA, 92336
- Hampton, Helen Marie$2.7495% confidence
5778 Shea Court, Fontana, CA, 92336
- Hampton, Helen Marie$0.5095% confidence
5778 Shea Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Helen$71.4498% confidence
11329 Celeste Court, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698188
$1,000.00
3 possible associated properties
At this address
- Hernandez, Alonso$0.9898% confidence
11329 Celeste Court, Fontana, CA, 92337
- Hernandez, Alonso$21.9598% confidence
11329 Celeste Court, Fontana, CA, 92337
- Hernandez, Lonnie R$0.1891% confidence
11329 Celeste Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alonso$0.9898% confidence
6697 Tokay Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702291
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Juarez, Mateo Juan$527.0798% confidence
PO Box 58731, Vernon, CA, 90058
At this address
- Juarez, Mateo$300.0095% confidence
6697 Tokay Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Mateo Juan$527.0798% confidence
14923 Colby Place, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Khan, Naheed Ahsan
Misc outstanding checks · ID 984703173
$1,000.00
3 possible associated properties
At this address
- Khan, Ahsan U$0.0795% confidence
14923 Colby Place, Fontana, CA, 92337
- Khan, Ahsan U$197.8095% confidence
14923 Colby Place, Fontana, CA, 92337
- Khan, Ahsan$54.1695% confidence
14923 Colby Place, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Ahsan U$0.0795% confidence
16336 Magnolia Way, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704056
$1,000.00
1 possible associated property
At this address
- Ko, Jin$3.8495% confidence
16336 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ko, Jin$3.8495% confidence
16375 Magnolia Way, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705855
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Lee, Sook Kyung$17.07100% confidence
10637 Magnolia Way, Fontana, CA, 92336
- Lee, Sook Kyung$9.0098% confidence
5421 Burning Tree Drive, La Canada, CA, 91011
- Lee, Sook Kyung$5.2098% confidence
2443 Harmony Hill Drive, Diamond Bar, CA, 91765
At this address
- Lee, Sook Kyung$129.4198% confidence
16375 Magnolia Way, Fontana, CA, 92336
- Lee, Sook$110.3295% confidence
16375 Magnolia Way, Fontana, CA, 92336
- Lee, Christina$1.0091% confidence
16375 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sook Kyung$17.07100% confidence
17804 Barbee Street, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706060
$1,000.00
8295 Almond Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707517
$1,000.00
14966 Fairhaven Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707629
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Lor, Siveng$25.0098% confidence
733 West Sequoia Street, Rialto, CA, 92376
At this address
- Lor, Siveng$1.1598% confidence
14966 Fairhaven Drive, Fontana, CA, 92336
- Lor, Siveng$2.0298% confidence
14966 Fairhaven Drive, Fontana, CA, 92336
- Lor, Siveng$3.0098% confidence
14966 Fairhaven Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lor, Siveng$25.0098% confidence
15005 Merrill Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710544
$1,000.00
15218 Summit Avenue Suite 300-157, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sarabia, Alejandro
Misc outstanding checks · ID 984710557
$1,000.00
14606 Woodland Drive Unit 5, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: McCoy, Floyd
Misc outstanding checks · ID 984710752
$1,000.00
3 possible associated properties
At this address
- McCoy, Vickey L$36.6895% confidence
14606 Woodland Drive Unit 5, Fontana, CA, 92337
- McCoy, Vickey L$474.8695% confidence
14606 Woodland Drive Unit 5, Fontana, CA, 92337
- McCoy, Vikey$300.0091% confidence
14606 Woodland Drive Unit 5, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Vickey L$36.6895% confidence
9835 Fontana Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: McGraw, Tisha
Misc outstanding checks · ID 984710908
$1,000.00
6 possible associated properties
Same owner name elsewhere
- McGraw, Thomas W$1,047.24100% confidence
9584 Redwood Avenue, Fontana, CA, 92335
- McGraw, Thomas W$0.4798% confidence
8006 Juniper Avenue, Fontana, CA, 92336
- McGraw, Thomas W$50.0498% confidence
83 155 Rue Paray, Thermal, CA, 92274
At this address
- McGraw, Thomas W$349.2598% confidence
9835 Fontana Avenue, Fontana, CA, 92335
- McGraw, Thomas W III$13.3498% confidence
9835 Fontana Avenue, Fontana, CA, 92335
- McGraw, Tisha$1.8691% confidence
9835 Fontana Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGraw, Thomas W$1,047.24100% confidence
14784 Foothill Boulevard, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711141
$1,000.00
11010 Persimmion Lane, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Morales, Maria I
Misc outstanding checks · ID 984713489
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Morales, Gildardo$50.78100% confidence
12060 Blackstone Court, Fontana, CA, 92337
- Morales, Gildardo$46.85100% confidence
12060 Blackstone Court, Fontana, CA, 92337
- Morales, Gildardo$10.83100% confidence
12060 Blackstone Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gildardo$50.78100% confidence
15169 Crazy Horse Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Provencio, Sandra
Misc outstanding checks · ID 984720859
$1,000.00
17025 Cambria Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Perez, Eliseo
Misc outstanding checks · ID 984724286
$1,000.00
13853 Green Vista Drive, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724780
$1,000.00
3 possible associated properties
At this address
- Romero, Lilia$24.0098% confidence
13853 Green Vista Drive, Fontana, CA, 92337
- Romero, Henry$35.9591% confidence
13853 Green Vista Drive, Fontana, CA, 92337
- Romero, Henry A$100.9891% confidence
13853 Green Vista Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Lilia$24.0098% confidence
14926 Manhattan Lane, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724806
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Romero, Martin R$2.0298% confidence
15346 Prichard Street, La Puente, CA, 91744
- Romero, Martin R$0.0898% confidence
6251 Gibson Court, Pleasanton, CA, 94588
- Romero, Martin R$8.0098% confidence
80708 Hibiscus Lane, Indio, CA, 92201
At this address
- Romero, Martin R$0.2998% confidence
14926 Manhattan Lane, Fontana, CA, 92335
- Romero, Martin R$4.3398% confidence
14926 Manhattan Lane, Fontana, CA, 92335
- Romero, Martin R$333.6498% confidence
14926 Manhattan Lane, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Martin R$2.0298% confidence
10601 Beech Avenue, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725645
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Saab, Waleed$6.3498% confidence
171 Ashbury Lane, Upland, CA, 91784
- Saab, Waleed$60.0098% confidence
1310 Bruning Avenue, Glendora, CA, 91740
- Saab, Waleed$77.6698% confidence
186 Avenida Melisenda, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saab, Waleed$6.3498% confidence
16520 Ramon Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725885
$1,000.00
9965 Maloof Court, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726939
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Santana, Luis A$1.3498% confidence
3856 Monroe Street, Riverside, CA, 92504
- Santana, Luis A$3.4398% confidence
21043 Keswick Street, Canoga Park, CA, 91304
- Santana, Luis A$5.1698% confidence
PO Box 462187, Escondido, CA, 92046
At this address
- Santana, Luis A$4.2898% confidence
9965 Maloof Court, Fontana, CA, 92335
- Santana, Luis A$4.5098% confidence
9965 Maloof Court, Fontana, CA, 92335
- Santana, Luis Alberto$2.3395% confidence
9965 Maloof Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Luis A$1.3498% confidence
16368 River Glen Lane, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729484
$1,000.00
6878 Earp Way, Fontana, CA, 91730
Held by First City Credit Union
Cashier's checks · ID 985118016
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Arthur M$0.37100% confidence
7980 Mayten Avenue, Rch Cucamonga, CA, 91730
- Crawford, Arthur M$25.56100% confidence
7980 Mayten Avenue, Rancho Cucamong, CA, 91730
- Crawford, Arthur M$0.1598% confidence
6878 Earp Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Arthur M$0.37100% confidence
15072 Porche, Fontana, CA, 92335
Held by Intermex Wire Transfer Corp
Money orders · ID 986146743
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Juan Ramon$1.75100% confidence
15072 Orchid Street, Fontana, CA, 92335
- Martinez, Juan Ramon$50.0098% confidence
5131 Kingsley Street, Montclair, CA, 91763
- Martinez, Juan Ramon$64.7298% confidence
13352 Maham Road Apt 18306, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juan Ramon$1.75100% confidence
California Tool & Welding SuppCA
10024 Citrus Avenue, Fontana, CA, 92335
Held by Crosscheck Inc
Misc outstanding checks · ID 987143761
$1,000.00
3 possible associated properties
Same owner name elsewhere
- California Tool & Welding Supp$297.4898% confidence
201 Main Street, Riverside, CA, 92501
- California Tool & Welding Supp$117.3598% confidence
201 Main Street, Riverside, CA, 92501
- California Tool & Welding Supp$44.1098% confidence
201 Main Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Tool & Welding Supp$297.4898% confidence
8262 Tokey Avenue, Fontana, CA, 92336
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 988910907
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jewell, Cecil W$55.4398% confidence
8262 Tokay Avenue, Fontana Sb Co, CA, 92335
- Jewell, Cecil W$82.3898% confidence
8262 Tokay Avenue, Fontana, CA, 92335
At this address
- Jewell, Cecil W$1,000.0098% confidence
8262 Tokey Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell, Cecil W$55.4398% confidence
8262 Tokey Avenue, Fontana, CA, 92336
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 988910908
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jewell, Cecil W$55.4398% confidence
8262 Tokay Avenue, Fontana Sb Co, CA, 92335
- Jewell, Cecil W$82.3898% confidence
8262 Tokay Avenue, Fontana, CA, 92335
At this address
- Jewell, Cecil W$1,000.0098% confidence
8262 Tokey Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell, Cecil W$55.4398% confidence
15800 Hawthorn Drive, Fontana, CA, 92335
Held by Equitable Life & Casualty Ins.
Proceeds due beneficiaries · ID 988958755
$1,000.00
13734 Newcastle Court, Fontana, CA, 92335
Held by Intermex Wire Transfer Corp
Money orders · ID 989258807
$1,000.00
8606 Kempster Avenue, Fontana, CA, 92335
Held by Universal Land Title
Escrow accounts · ID 991529908
$1,000.00
B160 Wheeler Apt East, Fontana, CA, 92335
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 992206761
$1,000.00
17392 Miller Avenue, Fontana, CA, 92336
Held by First American Title Company
Escrow funds · ID 992223233
$1,000.00
15388 Iris Drive, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402725
$1,000.00
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Nava, Jesus, Nieves, Juana
Escrow funds · ID 993312384
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Herlem, Maria G$6.0098% confidence
16700 Desert Lily Street, Victorville, CA, 92394
- Herlem, Maria G$68.7498% confidence
9340 Juniper Avenue Apt 45, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herlem, Maria G$6.0098% confidence
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Herlem, Maria G., Nava, Jesus
Escrow funds · ID 993312384
$1,000.00
15355 Bolero Drive, Fontana, CA, 92337
Held by Hallmark Escrow Inc 13
Co-owners on this record: Herlem, Maria G., Nieves, Juana
Escrow funds · ID 993312384
$1,000.00
1 possible associated property
At this address
- Nava, Jesus$12.6798% confidence
15355 Bolero Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Jesus$12.6798% confidence
6973 Sierra Avenue, Fontana, CA, 92336
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564796
$1,000.00
1 possible associated property
Same owner name elsewhere
- Greene, Viola D$49.2198% confidence
6362 Maloof, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greene, Viola D$49.2198% confidence
11610 Peacock Lane, Fontana, CA, 92337
Held by Pmb Motorcars LLC
Vendor checks · ID 993855071
$1,000.00
14028 Valley Boulevard, Fontana, CA, 92335
Held by Bnsf Railway Company
Accounts payable · ID 995986912
$1,000.00
1 possible associated property
Same owner name elsewhere
- Trans West Intermodal Inc$27.9298% confidence
14028 Valley Boulevard, Fontana, CA, 00829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trans West Intermodal Inc$27.9298% confidence
15526 Foothill Boulevard, Fontana, CA, 92335
Held by Ford Motor Credit Company
Refunds due · ID 996813182
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Best, Buy Auto Sales$32.8198% confidence
5360 Mission Boulevard, Riverside, CA, 92509
- Best, Buy Auto Sales$15.0098% confidence
Attn Gap Accounting Department 1921 North Broadway, Santa Maria, CA, 93458
- Best, Buy Auto Sales$249.9298% confidence
2401 South Jackson #55, Pharr, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Buy Auto Sales$32.8198% confidence
15723 Parkhouse Drive Unit 42, Fontana, CA, 92336
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 997700560
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Fernandez, Luis G$1.5398% confidence
28111 Somerset, Mission Viejo, CA, 92692
- Fernandez, Luis G$8.5598% confidence
236 East 24th Street, Los Angeles, CA, 90011
- Fernandez, Luis G$0.1298% confidence
3750 West 115th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Luis G$1.5398% confidence
1160 Citrus Avenue, Fontana, CA, 92337
Held by Town & Country Escrow Corp.
Escrow funds · ID 997971910
$1,000.00
7151 Verdugo Place, Fontana, CA, 92336
Held by Spelman College
Vendor checks · ID 998943083
$1,000.00
1 possible associated property
Same owner name elsewhere
- Johnson, Veronica Noel$12.5098% confidence
130 Secluded Oaks Court, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Veronica Noel$12.5098% confidence
8995 Laurel Avenue, Fontana, CA, 92335
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 999411757
$1,000.00
3 possible associated properties
At this address
- Dominguez, Joseph$6.0298% confidence
8995 Laurel Avenue, Fontana, CA, 92335
- Dominguez, Joseph$3.6498% confidence
8995 Laurel Avenue, Fontana, CA, 92335
- Dominguez, Joseph$2.3498% confidence
8995 Laurel Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Joseph$6.0298% confidence
16590 Butano Place, Fontana, CA, 92336
Held by Citibank N A
Cashier's checks · ID 999445097
$1,000.00
3 possible associated properties
At this address
- Mustafa, Jamal$4.0098% confidence
16590 Butano Place, Fontana, CA, 92336
- Mustafa, Jamal MD$200.0098% confidence
16590 Butano Place, Fontana, CA, 92336
- Mustafa, Jamal D$105.3495% confidence
16590 Butano Place, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mustafa, Jamal$4.0098% confidence
15629 Morgan Hill Court, Fontana, CA, 92336
Held by Express Escrow Company
Escrow accounts · ID 1001015481
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Chong, Ha Sop$5.8398% confidence
5890 Ventana Drive, Fontana, CA, 92335
At this address
- Chong, Ha Sop$390.4898% confidence
15629 Morgan Hill Court, Fontana, CA, 92336
- Chong, Ha S$25.7395% confidence
15629 Morgan Hill Court, Fontana, CA, 92336
- Chong, Kwang J$215.3091% confidence
15629 Morgan Hill Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chong, Ha Sop$5.8398% confidence
15076 Jackrabbit Street, Fontana, CA, 92336
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1001278360
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Obrien, Raymond$1.3598% confidence
813 Caskey Street, Bay Point, CA, 94565
- Obrien, Raymond$7.7098% confidence
10438 Scoville Avenue Apt B, Sunland, CA, 91040
- Obrien, Raymond$3.9398% confidence
10438 Scoville Avenue, Sunland, CA, 91040
At this address
- Obrien, Raymond$140.0098% confidence
15076 Jackrabbit Street, Fontana, CA, 92336
- Obrien, Raymond$20.0098% confidence
15076 Jackrabbit Street, Fontana, CA, 92336
- Obrien, Raymond$20.0098% confidence
15076 Jackrabbit Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Raymond$1.3598% confidence
10001 Oleander Avenue, Fontana, CA, 91764
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1001288357
$1,000.00
8208 Beech Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273969
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Montoya, Rosa A$3.0998% confidence
1212 Solano Street, Corning, CA, 96021
- Montoya, Rosa A$1.4198% confidence
1785 West 37th Drive, Los Angeles, CA, 90018
- Montoya, Rosa A$0.0998% confidence
1212 Solano Street, Corning, CA, 96021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Rosa A$3.0998% confidence
7689 Citrus Avenue, Fontana, CA, 92336
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913717
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Evans, Harvey JR$6.0098% confidence
990 East Del Mar Boulevard # 209, Pasadena, CA, 91106
- Evans, Harvey JR$98.6698% confidence
17360 Tullock Street, Bloomington, CA, 92346
At this address
- Evans, Harvey JR$500.0098% confidence
7689 Citrus Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Harvey JR$6.0098% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
Held by Hartford Fire Insurance Company
Co-owner on this record: Chand, Amar
Individual policy benefit/Clm · ID 1005097024
$1,000.00
1 possible associated property
At this address
- Kaur, Harinder$1.0098% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Harinder$1.0098% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
Held by Hartford Fire Insurance Company
Co-owner on this record: Kaur, Harinder
Individual policy benefit/Clm · ID 1005097024
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Chand, Amar$5.62100% confidence
9006 Poplar Avenue, Fontana, CA, 92335
- Chand, Amar$3.9098% confidence
Fortune Infoway Pvt Ltd 9530 Hageman Road, Bakersfield, CA, 93312
- Chand, Amar$3.0098% confidence
Fontana, CA
At this address
- Chand, Amar$1.0098% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
- Chand, Amar$2.0098% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
- Chand, Amar$30.7698% confidence
16343 San Bernardino Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chand, Amar$5.62100% confidence
9004 Olive Street, Fontana, CA, 92335
Held by Everest Escrow Corona
Escrow funds · ID 1006564468
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Amaya, Maria Guadalupe$25.0098% confidence
105 Bonham Street, Anahuac, TX, 77514
- Amaya, Maria Guadalupe$700.0098% confidence
1354 El Cajon Lane, Los Banos, CA, 93835
- Amaya, Maria Guadalupe$150.0098% confidence
1354 El Cajon Lane, Los Banos, CA, 93835
At this address
- Amaya, Maria G.$9.0495% confidence
9004 Olive Street, Fontana, CA, 92335
- Amaya, Maria$2.7395% confidence
9004 Olive Street, Fontana, CA, 92335
- Amaya, Irineo$4.3891% confidence
9004 Olive Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Maria Guadalupe$25.0098% confidence
16007 Merrill Avenue Apt 67, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007709652
$1,000.00
14865 Pine Avenue Lot B, Fontana, CA, 92335
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007830899
$1,000.00
1 possible associated property
At this address
- Dyer, Brigitte$1,000.0098% confidence
14865 Pine Avenue Lot B, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Brigitte$1,000.0098% confidence
14865 Pine Avenue Lot B, Fontana, CA, 92335
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007830905
$1,000.00
1 possible associated property
At this address
- Dyer, Brigitte$1,000.0098% confidence
14865 Pine Avenue Lot B, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Brigitte$1,000.0098% confidence
7451 Plumaria Drive, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Miranda, Jessica
Individual policy benefit/Clm · ID 1008107529
$1,000.00
1 possible associated property
At this address
- Miranda, Albert$14.2798% confidence
7451 Plumaria Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Albert$14.2798% confidence
16851 Barbee Street, Fontana, CA, 92336
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1008460912
$1,000.00
3 possible associated properties
At this address
- Gonzalez, Rubit$1.1791% confidence
16851 Barbee Street, Fontana, CA, 92336
- Gonzalez, Beraholia$30.0091% confidence
16851 Barbee Street, Fontana, CA, 92336
- Gonzalez, Jose L$292.0091% confidence
16851 Barbee Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rubit$1.1791% confidence
7680 Hemeral Avenue, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989574
$1,000.00
1 possible associated property
Same owner name elsewhere
- Cortez, Baudelio$12.00100% confidence
7680 Emerald Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Baudelio$12.00100% confidence
17240 Barbee Street, Fontana, CA, 92336
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1009762329
$1,000.00
PO Box 1703, Fontana, CA, 92335
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010248822
$1,000.00
PO Box 1703, Fontana, CA, 92335
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010249108
$1,000.00
13684 Lexus Lane, Fontana, CA, 92335
Held by Reliance Insurance Company
Outstanding official checks · ID 1011407226
$1,000.00
7666 Laurel Avenue, Fontana, CA, 92336
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 1012410307
$1,000.00
16 Mary Gold Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932948
$1,000.00
15868 Dianthus Street, Fontana, CA, 92335
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1013405342
$1,000.00
172337 Randall Avenue, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1014990110
$1,000.00
Muro De Arteaga Maria De LourdeCA
9571 Hemlock Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755928
$1,000.00
2 possible associated properties
At this address
- Muro, De Arteaga Maria$2.0295% confidence
9571 Hemlock Avenue, Fontana, CA, 92335
- Muro, Dearteaga M$3.0091% confidence
9571 Hemlock Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muro, De Arteaga Maria$2.0295% confidence