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 25, 2026 · official state programs

Alejo, RefugioCA
17733 San Bernardino Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property · ID 1017360235
$1,000.00
View & share result
2 possible associated properties
- Alejo, Refugio$5.00
  17733 San Bernardino Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Alejo, Refugio$0.02
  9158 Pepper Street Apt C, Fontana, CA, 92335
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, David Martinez SRCA
7849 Kempster Avenue, Fontana, CA, 92336
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640463
$1,000.00
View & share result
2 possible associated properties
- Martinez, David$606.60
  7849 Kempster Avenue, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, David$40.00
  7849 Kempster Avenue, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, Maria De JesusCA
7412 Vicksburg Place, Fontana, CA, 92336
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640923
$1,000.00
View & share result
1 possible associated property
- Rodriguez, Maria De Jesus$1.71
  14739 Carmel Street, Fontana, CA, 92335
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Flores, Perez RigobertoCA
16806 Holly Drive, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790987
$1,000.00
View & share result
3 possible associated properties
- Flores, Rosalio$0.04
  16806 Holly Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Flores, Rigoberto$1.28
  16806 Holly Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Flores, Daniel$31.72
  16806 Holly Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
DBA, Fashion Dulce AmorCA
9773 Sierra Avenue E1, Fontana, CA, 92335
Held by US Bank NA
Cashier's checks · ID 1019080741
$1,000.00
View & share result
1 possible associated property
- DBA, Fashion Dulce Amor$1,500.00
  9773 Sierra Avenue E1, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Egboluche, ChikiokeCA
6934 Mia Court, Fontana, CA, 92336
Held by Diamond Quality Escrow Inc
Escrow funds · ID 1019838076
$1,000.00
View & share result
Rios, FernandoCA
17015 Merill Avenue #108, Fontana, CA, 92335
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1020490365
$1,000.00
View & share result
Sanchez, DanielCA
17432 Fairview Road, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021052997
$1,000.00
View & share result
Williams, GladysCA
9174 Juniper Avenue, Fontana, CA, 92335
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1025034363
$1,000.00
View & share result
Gooden, AnaCA
9670 Fontana Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074126
$1,000.00
View & share result
2 possible associated properties
- Gooden, Ana$6.00
  9670 Fontana Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gooden, William$50.00
  9670 Fontana Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Palacios, Juan CarlosCA
1573 Mimosa Court, Fontana, CA, 92336
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 1025385877
$1,000.00
View & share result
Barajas, Martin GomezCA
8979 Juniper Avenue, Fontana, CA, 92335
Held by Harco National Insurance Company
Individual policy benefit/Clm · ID 1025386384
$1,000.00
View & share result
Santacruz, Juan CarlosCA
14329 Slover Avenue, Fontana, CA, 92337
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688683
$1,000.00
View & share result
Segovianodominguez, Veronica Isela MrsCA
9611 Almeria Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688723
$1,000.00
View & share result
Andrade, FernandoCA
16638 Valencia Avenue Apt 5, Fontana, CA, 92335
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082743
$1,000.00
View & share result
3 possible associated properties
- Andrade, Fernando I$0.01
  16638 Valencia Avenue Apt 5, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
- Andrade, Fernando I$4.03
  16638 Valencia Avenue Apt 5, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
- Andrade, Fernando L$260.02
  16638 Valencia Avenue Apt 5, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Farias, Ignacio ACA
11370 Fernwood Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027593474
$1,000.00
View & share result
Jones, AgustinCA
10679 Jaggy Street, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960279
$1,000.00
View & share result
5 possible associated properties
- Jones, Agustin$800.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$500.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$700.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$3.86
  10679 Jaggery Street, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
- Jones, Agustin$156.58
  17074 Via De Anza, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, AgustinCA
10679 Jaggy Street, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960301
$1,000.00
View & share result
5 possible associated properties
- Jones, Agustin$800.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$1,000.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$1,100.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$3.86
  10679 Jaggery Street, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
- Jones, Agustin$156.58
  17074 Via De Anza, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, AgustinCA
10679 Jaggy Street, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960304
$1,000.00
View & share result
5 possible associated properties
- Jones, Agustin$800.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$1,000.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$1,100.00
  10679 Jaggy Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Jones, Agustin$3.86
  10679 Jaggery Street, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
- Jones, Agustin$156.58
  17074 Via De Anza, Fontana, CA, 92337
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sawyer, MariaCA
5893 Flynng Arrow Lane, Fontana, CA, 92336
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1028169824
$1,000.00
View & share result
Park, AliceCA
16288 Los Coyotes Street, Fontana, CA, 92336
Held by Paypal
Misc intangible property · ID 1029323829
$1,000.00
View & share result
1 possible associated property
- Park, Kook$90.50
  16288 Los Coyotes Street, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, RicardoCA
10956 Bamboo Court, Fontana, CA, 92337
Held by Discover Bank
Misc outstanding checks · ID 1029796142
$1,000.00
View & share result
1 possible associated property
- Martinez, Ricardo$140.68
  10956 Bamboo Court, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aragon, MariaCA
16458 Ceres Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030049858
$1,000.00
View & share result
2 possible associated properties
- Aragon, Paula L$2.00
  16458 Ceres Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Aragon, Paula L$1.34
  16458 Ceres Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhou, LipingCA
7106 Garden Oaks Street, Fontana, CA, 92336
Held by Cathay Bank
Checking accounts · ID 1030269440
$1,000.00
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Cebrian, LauraCA
13555 Arrow Boulevard, Fontana, CA, 92335
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1030291387
$1,000.00
View & share result
3 possible associated properties
- Cebrian, Laura$300.00
  13555 Arrow Boulevard, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Cebrian, L$10.37
  13555 Arrow Boulevard, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
- Cebrian, Ana$9.02
  13555 Arrow Boulevard, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, MarcosCA
7690 Date Avenue, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316437
$1,000.00
View & share result
3 possible associated properties
- Garcia, Marcos G$123.76
  7690 Date Avenue, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Omar$0.06
  7690 Date Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Garcia, Omar Hernandez$12.00
  7690 Date Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hollingsworth, RobertCA
18230 Pine Avenue Apt A, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316885
$1,000.00
View & share result
2 possible associated properties
- Hollingsworth, Robert$0.02
  18230 Pine Avenue Apt A, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Hollingsworth, Robert K$3.58
  18230 Pine Avenue Apt A, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, Alicia MCA
1624 West Rialto Avenue Apt 221, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030621381
$1,000.00
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Alberto Moran Diaz DBA A & MyCA
16628 Elaine Avenue, Fontana, CA, 92336
Held by Crusader Insurance Co Operating
Misc outstanding checks · ID 1030982153
$1,000.00
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Kim, AmyCA
15218 Summit Avenue Suite 300, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance · ID 1031366491
$1,000.00
View & share result
3 possible associated properties
- Kim, Amy$500.00
  15218 Summit Avenue Suite 300, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Kim, Amy$500.00
  15218 Summit Avenue Suite 300, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Kim, Jinhee M$47.19
  15218 Summit Avenue Suite 300, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, Jesus PCA
16238 Merrill Avenue, Fontana, CA, 92335
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743372
$1,000.00
View & share result
3 possible associated properties
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$29.79
  9218 Maple Avenue, Fontana, CA, 92335
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, Jesus PCA
16238 Merrill Avenue, Fontana, CA, 92335
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743374
$1,000.00
View & share result
3 possible associated properties
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$29.79
  9218 Maple Avenue, Fontana, CA, 92335
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriguez, Jesus PCA
16238 Merrill Avenue, Fontana, CA, 92335
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743376
$1,000.00
View & share result
3 possible associated properties
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$1,000.00
  16238 Merrill Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Jesus P$29.79
  9218 Maple Avenue, Fontana, CA, 92335
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Haynes, Mona MCA
14357 Praderas Drive, Fontana, CA, 92337
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032482367
$1,000.00
View & share result
1 possible associated property
- Haynes, Me$1.00
  14357 Praderas Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ascencio, Orellana Mirna BeatrizCA
16654 Slover Avenue, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032501632
$1,000.00
View & share result
1 possible associated property
- Ascencio, Mirna$1.00
  16654 Slover Avenue, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, FranciscoCA
8862 Palmetto Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509455
$1,000.00
View & share result
3 possible associated properties
- Perez, Alondra$1.20
  8862 Palmetto Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Perez, Brenda$6.28
  8862 Palmetto Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Perez, Benito$30.00
  8862 Palmetto Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hewitt, Javien ScottCA
8666 Encina Avenue, Fontana, CA, 91602
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845358
$1,000.00
View & share result
Ordonez, Javier HilbertoCA
9633 Tamarind Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846260
$1,000.00
View & share result
3 possible associated properties
- Ordonez, Patricia G$2.14
  9633 Tamarind Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Ordonez, Adela$10.89
  9633 Tamarind Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Ordonez, Patricia$24.12
  9633 Tamarind Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ortizraya, MarioCA
9225 Fontana Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846296
$1,000.00
View & share result
Pham, Quyen ThiCA
16075 Allison Way, Fontana, CA, 92336
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846409
$1,000.00
View & share result
Riverabarron, Jesus AbelardoCA
15495 El Molino Street, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846650
$1,000.00
View & share result
York, Randal DCA
5938 Wilshire Drive, Fontana, CA, 92336
Held by US Bank NA
Cashier's checks · ID 1033254105
$1,000.00
View & share result
1 possible associated property
- York, Randy$5.82
  5938 Wilshire Drive, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mendoza, SaulCA
16504 Rosemary Drive, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033502283
$1,000.00
View & share result
3 possible associated properties
- Mendoza, Celia$4.26
  16504 Rosemary Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Mendoza, Barosio Alvaro$26.56
  16504 Rosemary Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Mendoza, Celia$42.01
  16504 Rosemary Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alvarado, Hector JCA
9261 Wheeler Court Apt C, Fontana, CA, 92335
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478145
$1,000.00
View & share result
1 possible associated property
- Alvarado, Hector J$489.65
  9261 Wheeler Court Apt C, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bo Wu And Liqun TangCA
15164 Jackrabbit Street, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478294
$1,000.00
View & share result
Tkc Holdings LLCCA
13369 Valley Boulevard, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036524282
$1,000.00
View & share result
Singh, HarpreetCA
13374 Ivy Avenue Apt C, Fontana, CA, 92335
Held by American National Property & Casualty Co
Individual policy benefit/Clm · ID 1036652650
$1,000.00
View & share result
2 possible associated properties
- Singh, Jasbir$128.13
  13374 Ivy Avenue Apt C, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Singh, Daljit$14.08
  13374 Ivy Avenue Apt C, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Velasquez, Telon AnaCA
14787 Country Lane, Fontana, CA, 92335
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1037636701
$1,000.00
View & share result
EscrowCA
11358 Rosena Circle, Fontana, CA, 92337
Held by Navy Federal Credit Union
Cashier's checks · ID 1037809160
$1,000.00
View & share result
Fountain, RosenaCA
9451 Olive Street, Fontana, CA, 92335
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1037857461
$1,000.00
View & share result
Quintero, JasielCA
14416 Slover Avenue, Fontana, CA, 92337
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 1038024617
$1,000.00
View & share result
Victor, Ortega VillegasCA
11320 Driftwood Drive, Fontana, CA, 92337
Held by Obsidian Pacific Insurance Company
Premium refunds · ID 1038025350
$1,000.00
View & share result
Estate Of Dwayne P. EplerCA
8300 Cherry Avenue Spc 20, Fontana, CA, 92335
Held by Surety Life Insurance
Proceeds due beneficiaries · ID 1039257091
$1,000.00
View & share result
Anker, SherryCA
8618 Alder Avenue, Fontana, CA, 92335
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Ankers, John
Escrow accounts · ID 1039554667
$1,000.00
View & share result
Marquez, Ruth GCA
8316 Cherimoya Avenue, Fontana, CA, 92335
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622269
$1,000.00
View & share result
2 possible associated properties
- Marquez, David$2.40
  8316 Cherimoya Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Marquez, David$25.00
  8316 Cherimoya Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shah, MineshCA
5124 Street Albert, Fontana, CA, 92336
Held by Anywhere Real Estate Inc.
Accounts payable · ID 1040272632
$1,000.00
View & share result
Abarico, Randy GCA
7337 East Avenue Suite East, Fontana, CA, 92336
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040382217
$1,000.00
View & share result
Lujan, Ernesto TapiaCA
9405 Live Oak Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384220
$1,000.00
View & share result
2 possible associated properties
- Lujan, Ernesto Tapia$8.41
  9405 Live Oak Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Lujan, Ernesto Tapia$18.02
  9405 Live Oak Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parratalamante, ArleyCA
9367 Emerald Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384786
$1,000.00
View & share result
Tayaba, ChristinaCA
9392 Papaya Place, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385417
$1,000.00
View & share result
3 possible associated properties
- Tayaba, Christina$25.00
  9392 Papaya Place, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Tayaba, Steven$5.00
  9392 Papaya Place, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Tayaba, Steven$5.00
  9392 Papaya Place, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rivera, Martha PatriciaCA
15965 Athol Street, Fontana, CA, 92335
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393566
$1,000.00
View & share result
3 possible associated properties
- Rivera, Martha Patricia$1,500.00
  15965 Athol Street, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rivera, Martha P$2.88
  15965 Athol Street, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
- Rivera, Martha P$3.32
  15965 Athol Street, Fontana, CA, 92335
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Castro, Lisa MarieCA
8065 Oasis Street, Fontana, CA, 92336
Held by Mission Financial Partners LLC DBA Aspi
Checking accounts · ID 1040578705
$1,000.00
View & share result
3 possible associated properties
- Castro, Lisa$0.46
  8065 Oasis Street, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
- Castro, Lisa$0.11
  8065 Oasis Street, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
- Castro, Lisa M$25.00
  8065 Oasis Street, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miranda, JCA
15560 El Molino Street, Fontana, CA, 92335
Held by Pathward
Misc intangible property · ID 1041061197
$1,000.00
View & share result
Gomez, BerthaCA
17768 Ivy Avenue, Fontana, CA, 92335
Held by Pathward
Misc intangible property · ID 1041061743
$1,000.00
View & share result
3 possible associated properties
- Gomez, Bertha$5.69
  17768 Ivy Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gomez, Bertha$84.91
  17768 Ivy Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Gomez, Efrain$0.09
  17768 Ivy Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Silva, AdrianaCA
13795 Vaquero Drive, Fontana, CA, 92337
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449776
$1,000.00
View & share result
3 possible associated properties
- Silva, Adriana$0.89
  13795 Vaquero Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Silva, Ignacio S$0.55
  13795 Vaquero Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
- Silva, Ignacio$29.23
  13795 Vaquero Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zabalza, CesarCA
15870 Jackson Drive, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments · ID 1042343693
$1,000.00
View & share result
3 possible associated properties
- Zabalza, Cesar$0.08
  15870 Jackson Drive, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Zabalza, Imelda$3.70
  15870 Jackson Drive, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Zabalza, Imelda$1.98
  15870 Jackson Drive, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chrysler, LawrenceCA
PO Box 34, Fontana, CA, 92334
Held by One Inc. Software Corporation
Individual policy benefit/Clm · ID 1042345581
$1,000.00
View & share result
Landeroz Rodriguez Ma Del ConsueloCA
10880 Redwood Avenue, Fontana, CA, 92337
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387476
$1,000.00
View & share result
Reed, AlgeaCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Alamo Title Holding Company
Co-owner on this record: Jones, Tony
Escrow accounts · ID 1042852612
$1,000.00
View & share result
Bernal, ScarletCA
11651 Sueno Court, Fontana, CA, 92337
Held by Blue Hill Specialty Insurance Company
Individual policy benefit/Clm · ID 1043013631
$1,000.00
View & share result
3 possible associated properties
- Bernal, Sandra L$0.70
  11651 Sueno Court, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
- Bernal, Sandra$1.00
  11651 Sueno Court, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
- Bernal, Salazar Eva$0.15
  11651 Sueno Court, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jackson, DarrylCA
15245 Beartree Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sls
Cashier's checks · ID 1043536711
$1,000.00
View & share result
3 possible associated properties
- Jackson, Darryl$3.60
  15245 Beartree Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Jackson, Darryl$3.69
  15245 Beartree Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Jackson, Darryl$49.99
  15245 Beartree Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valencia, IreneCA
6660 Tokay Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Conrad, Dennis
Cashier's checks · ID 1043536928
$1,000.00
View & share result
3 possible associated properties
- Valencia, Irene$0.08
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Valencia, Irene$1,000.00
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Valencia, David$2.07
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valencia, IreneCA
6660 Tokay Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Conrad, Dennis
Cashier's checks · ID 1043536930
$1,000.00
View & share result
3 possible associated properties
- Valencia, Irene$0.08
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Valencia, Irene$1,000.00
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Valencia, David$2.07
  6660 Tokay Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guzman, RickCA
7501 Indigo Court, Fontana, CA, 92336
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044287945
$1,000.00
View & share result
3 possible associated properties
- Guzman, Rick$6.75
  7501 Indigo Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Guzman, Rick$1.00
  7501 Indigo Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Guzman, Rick$0.51
  7501 Indigo Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Corriea, Dan ACA
Pipeline Trucking Co 9875 Almond Street, Fontana, CA, 92335
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649170
$1,000.00
View & share result
Genchi, RawleeCA
Yellow Freight 10223 Calabash Avenue, Fontana, CA, 92335
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652063
$1,000.00
View & share result
McCollum, Tim SCA
16020 Valley Boulevard, Fontana, CA, 92335
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658269
$1,000.00
View & share result
Sipe, KennethCA
Fontana Paving PO Box 847, Fontana, CA, 92335
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663792
$1,000.00
View & share result
Molina, FernandoCA
10931 Calabash Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746997
$1,000.00
View & share result
1 possible associated property
- Molina, Fernando$100.00
  10931 Calabash Avenue, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Salgado, Ramirez NellyCA
715 East Stearns Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866537
$1,000.00
View & share result
Shallop, JohnnyCA
7620 Cherimoya Court, Fontana, CA, 92336
Held by Coinbase Inc
Checking accounts · ID 1044945625
$1,000.00
View & share result
3 possible associated properties
- Shallop, Johnny$0.46
  7620 Cherimoya Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Shallop, Johnny$0.42
  7620 Cherimoya Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Shallop, Johnny$0.76
  7620 Cherimoya Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Antonio, MiguelCA
8544 Live Oak Avenue, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property · ID 1045220192
$1,000.00
View & share result
Banuelos, LauraCA
15040 Washington Drive, Fontana, CA, 92335
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1045823246
$1,000.00
View & share result
3 possible associated properties
- Banuelos, Laura$8.74
  15040 Washington Drive, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Banuelos, Laura$9.51
  15040 Washington Drive, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Banuelos, Laura$4.97
  15040 Washington Drive, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Serrano, MartaCA
10725 Jaggery Street, Fontana, CA, 92337
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1045929115
$1,000.00
View & share result
5 possible associated properties
- Serrano, Marta$2.00
  10725 Jaggery Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Serrano, Marta L$10.00
  10725 Jaggery Street, Fontana, CA, 92337
  Same address · Same last name and compatible first name · 96% confidence
- Serrano, Marta L$40.00
  10725 Jaggery Street, Fontana, CA, 92337
  Same address · Same last name and compatible first name · 96% confidence
- Serrano, Marta$29.23
  15890 Margarita Drive, Fontana, CA, 92336
  Same name, same city and state · 94% confidence
- Serrano, Marta$46.78
  15890 Margarita Drive, Fontana, CA, 92336
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shinedling, AddisonCA
15115 Fox Ridge Drive, Fontana, CA, 92336
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046206131
$1,000.00
View & share result
Clinton, BernadetteCA
6273 Long Cove Drive, Fontana, CA, 92336
Held by Paypal
Misc intangible property · ID 1046627772
$1,000.00
View & share result
Duncan, James ACA
16572 Braeburn Lane, Fontana, CA, 92337
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1046990947
$1,000.00
View & share result
1 possible associated property
- Duncan, James$29.23
  16572 Braeburn Lane, Fontana, CA, 92337
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Melody, Myre L FernandezCA
11488 Caraway Court, Fontana, CA, 92337
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047180772
$1,000.00
View & share result
Rojas, Cervantes GuadalupeCA
6797 Winter Night Court, Fontana, CA, 92336
Held by Permanent General Assurance Corporation
Co-owner on this record: Arroyo, Mario
Individual policy benefit/Clm · ID 1047743269
$1,000.00
View & share result
Arroyo, MarioCA
6797 Winter Night Court, Fontana, CA, 92336
Held by Permanent General Assurance Corporation
Co-owner on this record: Rojas, Cervantes Guadalupe
Individual policy benefit/Clm · ID 1047743269
$1,000.00
View & share result
S Wright Enterprises LLC CaCA
15835 Boyle Avenue, Fontana, CA, 92337
Held by Cox Enterprises Inc
Accounts payable · ID 1047982152
$1,000.00
View & share result
Edwin, Ricardo Gonzalez CaballeroCA
17412 Paine Street, Fontana, CA, 92336
Held by Adir Money Transfer Corp
Unidentified remittances · ID 1061876311
$1,000.00
View & share result
K, Marquez MCA
8202 Wheeler Street, Fontana, CA, 92355
Held by Trinity Universal Insurance Company
Co-owner on this record: Fcu, Arrowhead
Insurance claim checks · ID 18508871
$999.22
View & share result
Fcu, ArrowheadCA
8202 Wheeler Street, Fontana, CA, 92355
Held by Trinity Universal Insurance Company
Co-owner on this record: K, Marquez M
Insurance claim checks · ID 18508871
$999.22
View & share result
Morris, Melvin JCA
15919 Holly Drive, Fontana, CA, 92335
Held by Transamerica Occidental Life Insurance Co
Other · ID 1243177
$999.15
View & share result
Disney Credit Car Jose C GonzalezCA
El Molino Street, Fontana, CA, 92335
Held by A&d Escrow.inc
Escrow funds · ID 955183294
$999.00
View & share result
Valerie, S LainezCA
14719 Woodland Drive, Fontana, CA, 92337
Held by National University
Refunds due · ID 1072294301
$999.00
View & share result
Davis, Elizabeth ACA
5787 Anna Court, Fontana, CA, 92336
Held by United American Insurance Co
Insurance claim checks · ID 17832943
$998.91
View & share result
3 possible associated properties
- Davis, Leila$20.00
  5787 Anna Court, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Davis, Emory H$482.75
  5787 Anna Court, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Davis, Emory Hoosier JR$150.80
  5787 Anna Court, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shaik, AwezCA
15847 Flamingo Drive, Fontana, CA, 92337
Held by HSA Bank
Health savings account · ID 1018669023
$998.41
View & share result
Correa, Guadalupe SCA
7534 Date Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274910
$998.04
View & share result
3 possible associated properties
- Correa, Graciela C$30.00
  7534 Date Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Correa, Graciela G$62.33
  7534 Date Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Correa, Juan$82.00
  7534 Date Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.