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 11, 2026 · official state programs
11251 Sierra Avenue Suite 2E 703, Fontana, CA, 92337
Held by US Bank NA
Cashier's checks · ID 1008374900
$10,000.00
4 possible associated properties
Same owner name elsewhere
- Zoltan, David D$300.00100% confidence
11251 Sierra Avenue Apt 2E-70, Fontana, CA, 92337
- Zoltan, David D$135.1498% confidence
18533 Main Street, Hesperia, CA, 92345
- Zoltan, David D$370.0098% confidence
18533 Main Street, Hesperia, CA, 92345
At this address
- Zoltan, David D$1,718.2398% confidence
11251 Sierra Avenue Suite 2E 703, 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.
- Zoltan, David D$300.00100% confidence
15167 Cambria Street, Fontana, CA, 92335
Held by First American Title Co
Escrow funds · ID 1030461576
$10,000.00
14656 Idaho Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Robertson, Gayelyn
Cashier's checks · ID 1032998440
$10,000.00
7389 Canal Court, Fontana, CA, 92336
Held by Bank Of America NA
Cashier's checks · ID 1034147354
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Jarquin, Marvin$2.7098% confidence
10930 Terra Vis Parkway Apt 145, Rancho Cucamonga, CA, 91730
- Jarquin, Marvin$0.5098% confidence
Marvin Jarquin, Lathrope, CA, 95330
- Jarquin, Marvin$0.3798% confidence
714 Olive Avenue, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarquin, Marvin$2.7098% confidence
17832 Terry Street, Fontana, CA, 92336
Held by Jackson National Life Insurance Company
Proceeds due to beneficiaries · Reported 2022 · ID 7243925
$9,974.87
1 possible associated property
At this address
- Kerr, Vera$0.1595% confidence
17832 Terry 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.
- Kerr, Vera$0.1595% confidence
14032 Santa Ana Avenue, Fontana, CA, 92337
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 991508749
$9,949.56
17410 Foothill Boulevard 380, Fontana, CA, 92335
Held by U.s. Bank NA
Cashier's checks · ID 989262615
$9,933.22
15836 Valley Boulevard, Fontana, CA, 92335
Held by Citifinancial Auto Ltd
Other · ID 15820178
$9,930.84
3 possible associated properties
At this address
- Repo Ranch Inc$0.4298% confidence
15836 Valley Boulevard, Fontana, CA, 92335
- Repo Ranch Inc$100.0098% confidence
15836 Valley Boulevard, Fontana, CA, 92335
- Repo, Ranch$200.8695% confidence
15836 Valley Boulevard, 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.
- Repo Ranch Inc$0.4298% confidence
Hairless Dog Club Of AmericaCA
8214 Sewell Avenue, Fontana, CA, 92335
Held by Arrowhead Central Credit Union
Checking accounts · ID 1032643152
$9,893.51
8351 Juniper Avenue, Fontana, CA, 92335
Held by Blackrock High Yield Bond A
Mutual/Money market funds · ID 19006195
$9,842.25
3 possible associated properties
Same owner name elsewhere
- Mejia, Marina E$1.9698% confidence
12020 Bellflower Boulevard Apt #4, Downey, CA, 90242
- Mejia, Marina E$0.1898% confidence
9800 Vesper Avenue Apt 40, Panorama City, CA, 91402
- Mejia, Marina E$0.3698% confidence
Apt 4 606 North Virgil Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Marina E$1.9698% confidence
5336 Toledo Way, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034137791
$9,788.80
3 possible associated properties
Same owner name elsewhere
- Zhang, Fangning$653.13100% confidence
3210 North Orange Street 404, Glendale, CA, 91203
At this address
- Zhang, Baoling$24.9091% confidence
5336 Toledo Way, Fontana, CA, 92336
- Zhang, Kai$646.2191% confidence
5336 Toledo 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.
- Zhang, Fangning$653.13100% confidence
13411 Crocker Court, Fontana, CA, 92336
Held by The Bancorp Bank
Outstanding official checks · ID 1000821235
$9,775.15
1 possible associated property
At this address
- Hunter, Michhael$15.8291% confidence
13411 Crocker 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.
- Hunter, Michhael$15.8291% confidence
16742 Orange Way, Fontana, CA, 92335
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283602
$9,758.10
1 possible associated property
Same owner name elsewhere
- Philmar Care LLC$358.4298% confidence
13951 Lomitas Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philmar Care LLC$358.4298% confidence
15377 Twinberry Court, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Checking accounts · ID 1035229203
$9,747.25
2 possible associated properties
Same owner name elsewhere
- Vonbailey, Eric$0.4598% confidence
700 Baden Avenue, South San Francisco, CA, 94080
- Vonbailey, Eric$0.8998% confidence
700 Baden Avenue, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonbailey, Eric$0.4598% confidence
17666 Randall Avenue, Fontana, CA, 92335
Held by U.s. Bank NA
Co-owner on this record: Rivas
Cashier's checks · ID 989263598
$9,699.49
3 possible associated properties
At this address
- Rivas, Rafael$6.7598% confidence
17666 Randall Avenue, Fontana, CA, 92335
- Rivas, Rafael$39.8098% confidence
17666 Randall Avenue, Fontana, CA, 92335
- Rivas, Rafael$19.0098% confidence
17666 Randall 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.
- Rivas, Rafael$6.7598% confidence
RivasCA
17666 Randall Avenue, Fontana, CA, 92335
Held by U.s. Bank NA
Co-owner on this record: Rivas, Rafael
Cashier's checks · ID 989263598
$9,699.49
3 possible associated properties
At this address
- Rivas, Rafael$6.7591% confidence
17666 Randall Avenue, Fontana, CA, 92335
- Rivas, Rosa$6.0291% confidence
17666 Randall Avenue, Fontana, CA, 92335
- Rivas, Rosa G$83.0091% confidence
17666 Randall 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.
- Rivas, Rafael$6.7591% confidence
8191 Calabash Avenue Spc 36, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576674
$9,678.96
5 possible associated properties
Same owner name elsewhere
- Butler, John C1000 SHARES RAPTOR TECHNOLOGY GROUP INC100% confidence
8191 Calabash Avenue Sp 36, Fontana, CA, 92335
- Butler, John C$42.18100% confidence
8191 Calabash Avenue Sp 36, Fontana, CA, 92335
- Butler, John C$24.05100% confidence
8191 Calabash Avenue Sp 36, Fontana, CA, 92335
At this address
- Butler, John C$0.0298% confidence
8191 Calabash Avenue Spc 36, Fontana, CA, 92335
- Butler, John C$32.6998% confidence
8191 Calabash Avenue Spc 36, 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.
- Butler, John C1000 SHARES RAPTOR TECHNOLOGY GROUP INC100% confidence
7737 Aspen Avenue, Fontana, CA, 92336
Held by US Bank NA
Checking accounts · ID 1011501788
$9,676.40
16662 Upland Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583179
$9,652.86
2 possible associated properties
At this address
- Silva, Oscar$1,832.5198% confidence
16662 Upland Avenue, Fontana, CA, 92335
- Silva, Oscar$135.9598% confidence
16662 Upland 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.
- Silva, Oscar$1,832.5198% confidence
11675 Ponderosa Avenue, Fontana, CA, 92337
Held by Customers Bank
Checking accounts · ID 1034270218
$9,608.49
4 possible associated properties
Same owner name elsewhere
- Malta, Kevin J$236.9698% confidence
626 Capp Street, San Francisco, CA, 94110
At this address
- Malta, Esperanza$7.0891% confidence
11675 Ponderosa Avenue, Fontana, CA, 92337
- Malta, Esperanza$21.2391% confidence
11675 Ponderosa Avenue, Fontana, CA, 92337
- Malta, Esperanza$21.2391% confidence
11675 Ponderosa 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.
- Malta, Kevin J$236.9698% confidence
17410 Foothill Boulevard Apt 112, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property · ID 999269882
$9,590.10
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1006746542
$9,580.31
3 possible associated properties
Same owner name elsewhere
- Crossen, James E III$3.10100% confidence
14275 East Constitution Wy, Fontana, CA, 92336
- Crossen, James E III$0.01100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
- Crossen, James E III$0.01100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution 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.
- Crossen, James E III$3.10100% confidence
13773 Sunrise Street, Fontana, CA, 92336
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416814
$9,514.55
3 possible associated properties
Same owner name elsewhere
- Villamizar, Jose$95.2998% confidence
3102 Schultz Manor Lane, Katy, TX, 77494
- Villamizar, Jose$49.8398% confidence
1430 Saddle Blanket, San Antonio, TX, 78258
- Villamizar, Jose$21.6598% confidence
1341 Rosecrans Street Apt 3, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamizar, Jose$95.2998% confidence
6225 Longcove Drive, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941211
$9,432.10
3 possible associated properties
Same owner name elsewhere
- Rogers, Wendell$210.00100% confidence
6225 Long Cove Drive, Fontana, CA, 92336
- Rogers, Wendell$30.0098% confidence
4806 10th Avenue Apt 1, Los Angeles, CA, 90043
- Rogers, Wendell$126.2098% confidence
Apt # 1021 8690 Virginia Parkway, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Wendell$210.00100% confidence
17410C Foothill Bl 109C, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance · ID 970190914
$9,405.30
7544 Plumeria Drive, Fontana, CA, 92336
Held by Ssc Disbursement Company LLC
Vendor checks · ID 1021868818
$9,383.80
16295 Summerset Street, Fontana, CA, 92336
Held by Everest National Insurance Company
Vendor checks · ID 1067910051
$9,371.25
3 possible associated properties
At this address
- Kal Freight Inc$6.9695% confidence
16295 Summerset Street, Fontana, CA, 92336
- Kal Freight Inc$6.9695% confidence
16295 Summerset Street, Fontana, CA, 92336
- Kal Freight Inc$418.0295% confidence
16295 Summerset 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.
- Kal Freight Inc$6.9695% confidence
7412 Bull Run Place, Fontana, CA, 92336
Held by United States Steel Corp
Underlying shares or outstanding certificates · ID 1034573919
$9,298.48
6 possible associated properties
Same owner name elsewhere
- Garrett, W$65.1198% confidence
P.o. Box 11916, Tahoe Paradise, CA, 95708
- Garrett, W$20.0098% confidence
425 Mesa Drive, Camarillo, CA, 93010
- Garrett, W$138.1798% confidence
00000
At this address
- Garrett, W$139.7598% confidence
7412 Bull Run Place, Fontana, CA, 92336
- Garrett, W$10.7598% confidence
7412 Bull Run Place, Fontana, CA, 92336
- Garrett, Ursula$3.5391% confidence
7412 Bull Run 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.
- Garrett, W$65.1198% confidence
15575 North Peak Lane, Fontana, CA, 92336
Held by US Bank NA
Co-owner on this record: Tsai, Pei Chun
Savings accounts · ID 1019076585
$9,267.06
15575 North Peak Lane, Fontana, CA, 92336
Held by US Bank NA
Co-owner on this record: Yu, Kan Mike C
Savings accounts · ID 1019076585
$9,267.06
6 possible associated properties
Same owner name elsewhere
- Tsai, Pei Chun$176.17100% confidence
5758 Date Avenue, Rialto, CA, 92377
- Tsai, Pei Chun$3.8098% confidence
2505 Cardillo Avenue, Hacienda Heights, CA, 91745
- Tsai, Pei Chun$8.7198% confidence
2505 Cardillo Avenue, Hacienda Heights, CA, 91745
At this address
- Tsai, Pei Chun$976.1598% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$1,904.1098% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$860.1898% confidence
15575 North Peak Lane, 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.
- Tsai, Pei Chun$176.17100% confidence
17355 Owen Street, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989612637
$9,263.18
1 possible associated property
At this address
- Hernandez, Victor$7.0091% confidence
17355 Owen 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.
- Hernandez, Victor$7.0091% confidence
7906 Bennett Avenue Apt D, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582645
$9,211.77
3 possible associated properties
Same owner name elsewhere
- Estate Of J Davis$149.0098% confidence
5444 Nutmeg Tr, San Antonio, TX, 78238
- Estate Of J Davis$126.2698% confidence
#### County Road ####, Muleshoe, TX, 79347
- Estate Of J Davis$25.1698% confidence
5244 Sunny Orchard Lane, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of J Davis$149.0098% confidence
PO Box 1404, Fontana, CA, 92334
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999713149
$9,177.78
3 possible associated properties
Same owner name elsewhere
- Ocasio, Eugene R$3.00100% confidence
P O Box 1404, Fontana, CA, 92334
- Ocasio, Eugene R$7.63100% confidence
PO Box 1404, Fontana, CA, 92334
- Ocasio, Eugene R$50.00100% confidence
PO Box 1404, Fontana, CA, 92334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocasio, Eugene R$3.00100% confidence
Phoenix Healthcare Management LLCCA
6185 Eaglemont Drive, Fontana, CA, 92336
Held by Alerislife Inc.
Misc outstanding checks · ID 1035686607
$9,160.00
1 possible associated property
At this address
- Phoenix Healthcare Management LLC$18.0098% confidence
6185 Eaglemont 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.
- Phoenix Healthcare Management LLC$18.0098% confidence
17012 Dolphin Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 971472090
$9,156.40
3 possible associated properties
Same owner name elsewhere
- Cruz, Ramon S$0.1398% confidence
4814 Bamford Place, Los Angeles, CA, 90042
- Cruz, Ramon S$0.1398% confidence
6056 Ensign Avenue, N Hollywood, CA, 91606
- Cruz, Ramon S$14.3098% confidence
7031 Hazel Street Apt 1 Building H, Westminister, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Ramon S$0.1398% confidence
17120 Russo Street, Fontana, CA, 92336
Held by Metabank NA
Misc intangible property · ID 987038265
$9,143.25
17062 Cerritos Street, Fontana, CA, 92336
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039771233
$9,140.80
7756 Myles Court, Fontana, CA, 92336
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 974863481
$9,109.68
3 possible associated properties
Same owner name elsewhere
- McKee, Wayne A$312.8498% confidence
402 Adobe Street, Lake Elsinore, CA, 92530
At this address
- Mc, Kee Robert$2.5091% confidence
7756 Myles Court, Fontana, CA, 92336
- McKee, Robert Anthony$66.2491% confidence
7756 Myles 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.
- McKee, Wayne A$312.8498% confidence
18215 Foothill Boulevard Apt 189, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Samuel
Cashier's checks · ID 1032990363
$9,057.22
18215 Foothill Boulevard Apt 189, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duran, Estella
Cashier's checks · ID 1032990363
$9,057.22
2 possible associated properties
At this address
- Rodriguez, Monreal Samuel$0.6791% confidence
18215 Foothill Boulevard Apt 189, Fontana, CA, 92335
- Rodriguez, Monreal Samuel$3.6091% confidence
18215 Foothill Boulevard Apt 189, 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.
- Rodriguez, Monreal Samuel$0.6791% confidence
16549 El Revino Drive, Fontana, CA, 92336
Held by Bank Of America NA
Customer overpayments · ID 1033597932
$9,020.00
3 possible associated properties
At this address
- Portillo, Adrienne L$4.8095% confidence
16549 El Revino Drive, Fontana, CA, 92336
- Portillo, Edwin A$5.0091% confidence
16549 El Revino Drive, Fontana, CA, 92336
- Portillo, Edwin A$15.0091% confidence
16549 El Revino 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.
- Portillo, Adrienne L$4.8095% confidence
16282 Night Star Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304627
$8,960.60
3 possible associated properties
At this address
- Ceja, Maria A$2,380.9598% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Maria A$1,845.5198% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Roberto Mandojano$6.8291% confidence
16282 Night Star 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.
- Ceja, Maria A$2,380.9598% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1006746544
$8,944.34
3 possible associated properties
Same owner name elsewhere
- Crossen, James E III$38,260.68100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
- Crossen, James E III$26,558.00100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
- Crossen, James E III$9,580.31100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution 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.
- Crossen, James E III$38,260.68100% confidence
9972 Almeria Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583196
$8,943.65
13814 Gurupa Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Arrowhead, Regional
Individual policy benefit/Clm · ID 966065049
$8,942.55
9858 Live Oak Avenue, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982698953
$8,916.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Jesus M$21.27100% confidence
16970 Marygold 23, Fontana, CA, 92335
- Ramirez, Jesus M$1,000.0098% confidence
111 Anne Marie, Mission, TX, 78572
- Ramirez, Jesus M$439.8498% confidence
602 East Ansley, San Antonio, TX, 78221
At this address
- Ramirez, Jesus M$1,385.2298% confidence
9858 Live Oak Avenue, Fontana, CA, 92335
- Ramirez, Jesus M$1,385.2298% confidence
9858 Live Oak Avenue, Fontana, CA, 92335
- Ramirez, Victoria$0.3691% confidence
9858 Live Oak 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.
- Ramirez, Jesus M$21.27100% confidence
15307 River Rock Drive, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663990
$8,906.17
4 possible associated properties
Same owner name elsewhere
- Paulsen, Lois E$715.1998% confidence
558 Rancho Los Nogales Drive, Covina, CA, 91724
At this address
- Paulsen, Lois E$2,780.2998% confidence
15307 River Rock Drive, Fontana, CA, 92336
- Paulsen, Lois$24.5195% confidence
15307 River Rock Drive, Fontana, CA, 92336
- Paulsen, Robert$18.4491% confidence
15307 River Rock 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.
- Paulsen, Lois E$715.1998% confidence
5891 Forest Oaks Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082516
$8,889.56
10191 Redwood Avenue, Fontana, CA, 92335
Held by Amtrust North America Inc
Premium refunds · ID 1026350673
$8,884.00
5 possible associated properties
Same owner name elsewhere
- Reliance Motors LLC$1,000.00100% confidence
958 East Holt Boulevard #a, Ontario, CA, 91761
- Reliance Motors LLC$125.0098% confidence
387 Magnolia Avenue Suite 103-440, Corona, CA, 92879
- Reliance Motors LLC$153.0298% confidence
00000
At this address
- Reliance Motors LLC$18.0098% confidence
10191 Redwood Avenue, Fontana, CA, 92335
- Reliance Motor LLC$174.8691% confidence
10191 Redwood 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.
- Reliance Motors LLC$1,000.00100% confidence
15446 San Bernardino Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Co-owner on this record: Dhindsa, Jugraj S
Checking accounts · ID 994653724
$8,872.00
4 possible associated properties
Same owner name elsewhere
- Sanghera, Harjinder K.$19.0098% confidence
2616 North Pima Avenue, Fresno, CA, 93722
- Sanghera, Harjinder K$1,974.3998% confidence
7468 River Glen Drive, Riverside, CA, 92509
- Sanghera, Harjinder K$115.8498% confidence
7468 River Glen Drive, Riverside, CA, 92509
At this address
- Sanghera, Harjinder K$1,587.4598% confidence
15446 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.
- Sanghera, Harjinder K.$19.0098% confidence
15446 San Bernardino Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Co-owner on this record: Sanghera, Harjinder K
Checking accounts · ID 994653724
$8,872.00
1 possible associated property
At this address
- Dhindsa, Shirleen K$1,587.4591% confidence
15446 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.
- Dhindsa, Shirleen K$1,587.4591% confidence
10948 Banana Avenue, Fontana, CA, 92336
Held by Casa Kia
Customer overpayments · ID 1025121722
$8,800.00
15032 Sagegrove Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368276
$8,777.85
1 possible associated property
At this address
- Roco, Francis$114.9195% confidence
15032 Sagegrove Lane, 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.
- Roco, Francis$114.9195% confidence
PO Box 992, Fontana, CA, 92334
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731757
$8,771.20
14747 Whittram Avenue, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040445606
$8,768.64
3 possible associated properties
At this address
- Vickroy, Charles E$0.6098% confidence
14747 Whittram Avenue, Fontana, CA, 92335
- Vickroy, Charles E$446.4998% confidence
14747 Whittram Avenue, Fontana, CA, 92335
- Vickroy, Charles E$48.7698% confidence
14747 Whittram 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.
- Vickroy, Charles E$0.6098% confidence
9571 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cervantes, Jonathan
Cashier's checks · ID 1043583248
$8,750.79
3 possible associated properties
At this address
- Cervantes, Lori$1,826.7298% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Jonathan$1,826.7291% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Jonathan$8,750.7991% confidence
9571 Alder 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.
- Cervantes, Lori$1,826.7298% confidence
9571 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cervantes, Lori
Cashier's checks · ID 1043583248
$8,750.79
3 possible associated properties
At this address
- Cervantes, Jonathan$1,826.7298% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Lori$1,826.7291% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Lori$8,750.7991% confidence
9571 Alder 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.
- Cervantes, Jonathan$1,826.7298% confidence
18040 Citron Avenue, Fontana, CA, 92335
Held by First Carolina Bank
Checking accounts · ID 1042807070
$8,713.65
6 possible associated properties
Same owner name elsewhere
- Guzman, Azucena$3.4298% confidence
247 West King Avenue Apt B, Tulare, CA, 93274
- Guzman, Azucena$0.0198% confidence
809 North Gaffey Place, San Pedro, CA, 90731
- Guzman, Azucena$4.7298% confidence
2926 South La Salle Avenue, Los Angeles, CA, 90018
At this address
- Guzman, Plascencia Reginaldo$1.3091% confidence
18040 Citron Avenue, Fontana, CA, 92335
- Guzman, Rachel C$0.5691% confidence
18040 Citron Avenue, Fontana, CA, 92335
- Guzman, Reginald$14.0091% confidence
18040 Citron 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.
- Guzman, Azucena$3.4298% confidence
7378 Tyler Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278129
$8,706.83
1 possible associated property
At this address
- Yan, Wenxuan$1,500.0098% confidence
7378 Tyler Lane, 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.
- Yan, Wenxuan$1,500.0098% confidence
9668 Larkspur Drive, Fontana, CA, 92335
Held by Landamerica Financial Group Inc
Co-owner on this record: Velasquez, Maria T
Escrow accounts · ID 962711882
$8,700.00
3 possible associated properties
At this address
- Gonzalez, Claudia$4.9491% confidence
9668 Larkspur Drive, Fontana, CA, 92335
- Gonzalez, Claudia$46.7491% confidence
9668 Larkspur Drive, Fontana, CA, 92335
- Gonzalez, Adriana$27.0191% confidence
9668 Larkspur Drive, 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.
- Gonzalez, Claudia$4.9491% confidence
9668 Larkspur Drive, Fontana, CA, 92335
Held by Landamerica Financial Group Inc
Co-owner on this record: Gonzalez, Juan R
Escrow accounts · ID 962711882
$8,700.00
9914 Maloof Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757295
$8,691.28
American, Debt Collection AgencyCA
C/o Kashyap Bhatt 7531 Purple Sage Circle, Fontana, CA, 92335
Held by Global Payments Inc
Security deposit · ID 992325265
$8,691.00
Birmingham16258 Pablo Creek La Northeast, Fontana, CA, 92336
Held by Popa Federal Credit Union
Savings accounts · ID 1025196821
$8,631.72
3 possible associated properties
Same owner name elsewhere
- Harris, John M JR$4,813.40100% confidence
16258 Pablo Creek Lane, Fontana, CA, 92336
- Harris, John M JR$12,167.75100% confidence
Birmingham16258 Pablo Creek La Northeast, Fontana, CA, 92336
- Harris, John M JR$135.10100% confidence
Birmingham16258 Pablo Creek La Northeast, 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.
- Harris, John M JR$4,813.40100% confidence
7940 Cherry Avenue Suite 202, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property · ID 1009176175
$8,623.78
2 possible associated properties
Same owner name elsewhere
- Tekpro Group Inc.$1.0498% confidence
2513 Jonquil Drive, Upland, CA, 91784
- Tekpro Group Inc.$0.1598% confidence
2513 Jonquil Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tekpro Group Inc.$1.0498% confidence
11318 Jacaranda Circle, Fontana, CA, 92337
Held by State Farm Fire And Casualty Company
Co-owner on this record: Wells Fargo Bank NA Successor
Individual policy benefit/Clm · ID 982084657
$8,609.01
16276 Blue Iris Street, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085180
$8,602.34
2 possible associated properties
Same owner name elsewhere
- Kabiruddin, Ali$560.0498% confidence
955 North Duesenberg Drive #7218, Ontario, CA, 91764
At this address
- Kabiruddin, Ali$1,047.9298% confidence
16276 Blue Iris 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.
- Kabiruddin, Ali$560.0498% confidence
9861 Palmetto, Fontana, CA, 92335
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433104
$8,576.10
1 possible associated property
At this address
- Brandt, William P$285.5991% confidence
9861 Palmetto, 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.
- Brandt, William P$285.5991% confidence
1009 West Hibisene, Fontana, CA, 00000
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974764256
$8,521.74
1 possible associated property
At this address
- McDonald, John E$1,137.6098% confidence
1009 West Hibisene, Fontana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, John E$1,137.6098% confidence
PO Box 911, Fontana, CA, 92334
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040482781
$8,519.52
3 possible associated properties
Same owner name elsewhere
- Johnson, Leanora$336.96100% confidence
PO Box 911, Fontana, CA, 92334
- Johnson, Leanora$73.04100% confidence
PO Box 911, Fontana, CA, 92334
- Johnson, Leanora$73.04100% confidence
PO Box 911, Fontana, CA, 92334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Leanora$336.96100% confidence
5465 Tenderfoot Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alpha, Phi
Cashier's checks · ID 1043538851
$8,519.00
2 possible associated properties
At this address
- Pulos, Derek$0.4898% confidence
5465 Tenderfoot Drive, Fontana, CA, 92336
- Pulos, Derek$2.0098% confidence
5465 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.
- Pulos, Derek$0.4898% confidence
Donisosorio Silvia Jeannette And CrossroCA
8818 Bennett Avenue, Fontana, CA, 92335
Held by Sedgwick - Yrs
Individual policy benefit/Clm · ID 1045733622
$8,500.97
14129 Slover Avenue, Fontana, CA, 92337
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 975772777
$8,471.07
3 possible associated properties
At this address
- Mesenbrink, William H$51.1998% confidence
14129 Slover Avenue, Fontana, CA, 92337
- Mesenbrink, William H$62.5798% confidence
14129 Slover Avenue, Fontana, CA, 92337
- Mesenbrink, William H$79.6398% confidence
14129 Slover 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.
- Mesenbrink, William H$51.1998% confidence
7270 Arlington Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Maria Dejesus Vaughn
Checking accounts · ID 953625864
$8,462.50
1 possible associated property
Same owner name elsewhere
- Pena, Nitza A$20.0098% confidence
13199 Victoria Street, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Nitza A$20.0098% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
Held by Citibank NA
Co-owner on this record: Hickman, Daryl W
Savings accounts · ID 973166512
$8,390.03
6 possible associated properties
Same owner name elsewhere
- Hickman, Patricia$0.40100% confidence
15436 Hibiscus Street, Fontana, CA, 92335
- Hickman, Patricia$107.96100% confidence
15436 Hibiscus, Fontana, CA, 92335
- Hickman, Patricia$223.00100% confidence
15436 Hibiscus Street, Fontana, CA, 92335
At this address
- Hickman, Patricia$71.1798% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
- Hickman, Daryl W$8,390.0391% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
- Hickman, Daryl W$71.1791% confidence
15436 Hibicus 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.
- Hickman, Patricia$0.40100% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
Held by Citibank NA
Co-owner on this record: Hickman, Patricia
Savings accounts · ID 973166512
$8,390.03
4 possible associated properties
Same owner name elsewhere
- Hickman, Daryl W$918.30100% confidence
15436 Hibiscus, Fontana, CA, 92335
At this address
- Hickman, Daryl W$71.1798% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
- Hickman, Patricia$8,390.0391% confidence
15436 Hibicus Avenue, Fontana, CA, 92335
- Hickman, Patricia$71.1791% confidence
15436 Hibicus 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.
- Hickman, Daryl W$918.30100% confidence
7631 Mango Avenue A, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014881
$8,376.44
7272 Plumrose Street, Fontana, CA, 92336
Held by Morgan Stanley & Co LLC
Co-owner on this record: King, Delores Flanagan
Underlying shares or outstanding certificates · ID 1046938284
$8,359.01
3 possible associated properties
At this address
- King, Eric L SR$816.7098% confidence
7272 Plumrose Street, Fontana, CA, 92336
- King, Eric L SR$2,475.7398% confidence
7272 Plumrose Street, Fontana, CA, 92336
- King, Eric L SR$870.6498% confidence
7272 Plumrose 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.
- King, Eric L SR$816.7098% confidence
10942 Mayberry Street, Fontana, CA, 92337
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039769585
$8,287.20
2 possible associated properties
At this address
- Burslan, Mel$17,983.5098% confidence
10942 Mayberry Street, Fontana, CA, 92337
- Burslan, Mel$29,857.8098% confidence
10942 Mayberry Street, 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.
- Burslan, Mel$17,983.5098% confidence
8179 Ilex Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Seaver, Donna R
Cashier's checks · ID 1043568592
$8,232.00
1 possible associated property
Same owner name elsewhere
- Wood, Mitchell W$95.3998% confidence
Pcs #3612, Beale Afb, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Mitchell W$95.3998% confidence
8179 Ilex Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wood, Mitchell W
Cashier's checks · ID 1043568592
$8,232.00
1 possible associated property
At this address
- Seaver, Josh L$27.8891% confidence
8179 Ilex 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.
- Seaver, Josh L$27.8891% confidence
8018 Sorrento Street, Fontana, CA, 92336
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1019840803
$8,230.97
13634 Morgan Street, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297031
$8,207.53
2 possible associated properties
At this address
- Zhang, Guofu$14,009.4191% confidence
13634 Morgan Street, Fontana, CA, 92336
- Zhang, Guofu$2,600.0091% confidence
13634 Morgan 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.
- Zhang, Guofu$14,009.4191% confidence
9115 Andress Avenue, Fontana, CA, 92335
Held by Homestreet Inc Common Stock
Co-owners on this record: Radford, Viola J, Trua 4/16/90 Radford Trust
Underlying shares or outstanding certificates · ID 999181477
$8,192.68
6 possible associated properties
Same owner name elsewhere
- Radford, Howard$1,035.61100% confidence
9563 Cypress, Fontana, CA, 92335
- Radford, Howard$50.00100% confidence
9115 Andress Street, Fontana, CA, 92335
- Radford, Howard$50.00100% confidence
9115 Andress Street, Fontana, CA, 92335
At this address
- Radford, Howard$7.0098% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Howard$28.7298% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Howard$28.7298% confidence
9115 Andress 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.
- Radford, Howard$1,035.61100% confidence
9115 Andress Avenue, Fontana, CA, 92335
Held by Homestreet Inc Common Stock
Co-owners on this record: Radford, Howard, Trua 4/16/90 Radford Trust
Underlying shares or outstanding certificates · ID 999181477
$8,192.68
6 possible associated properties
Same owner name elsewhere
- Radford, Viola J$1,035.61100% confidence
9563 Cypress, Fontana, CA, 92335
- Radford, Viola J$597.2498% confidence
835 South Cypress, Fontana, CA, 00000
- Radford, Viola J$24,746.3298% confidence
7032 Highland Spring Lane, Highland, CA, 92346
At this address
- Radford, Viola J SR$5.5298% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Viola J SR$6.2198% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Viola J SR$6.2198% confidence
9115 Andress 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.
- Radford, Viola J$1,035.61100% confidence
9115 Andress Avenue, Fontana, CA, 92335
Held by Homestreet Inc Common Stock
Co-owners on this record: Radford, Howard, Radford, Viola J
Underlying shares or outstanding certificates · ID 999181477
$8,192.68
1 possible associated property
At this address
- Trua 4/16/90 Radford Trust$96.9398% confidence
9115 Andress 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.
- Trua 4/16/90 Radford Trust$96.9398% confidence
10150 Cherry Avenue Box 1220, Fontana, CA, 92335
Held by Ford Motor Company
Vendor payments · ID 15000852
$8,191.75
8888 Citrus Avenue Apt53, Fontana, CA, 92337
Held by Banco Popular North America
Checking accounts, demand deposit · ID 18512063
$8,146.79
2 possible associated properties
Same owner name elsewhere
- Jordan, Larry K$47.3098% confidence
426 North Street Apt 10, Healdsburg, CA, 95448
- Jordan, Larry K$46.6598% confidence
6605 High Lawn Terrace, Watauga, TX, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Larry K$47.3098% confidence
9292 Pepper Avenue, Fontana, CA, 92335
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954565294
$8,118.60
2 possible associated properties
At this address
- Arriaga, Henry C$77.3998% confidence
9292 Pepper Avenue, Fontana, CA, 92335
- Arriaga, Henry C$869.2398% confidence
9292 Pepper 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.
- Arriaga, Henry C$77.3998% confidence
16469 Ceres 10, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Viveros, Leslie A
Cashier's checks · ID 1043757004
$8,085.80
2 possible associated properties
Same owner name elsewhere
- Viveros, Gustavo C$356.6998% confidence
200 North Mesa Hills, El Paso, 79912
At this address
- Viveros, Leslie A$8,085.8091% confidence
16469 Ceres 10, 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.
- Viveros, Gustavo C$356.6998% confidence
16469 Ceres 10, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Viveros, Gustavo C
Cashier's checks · ID 1043757004
$8,085.80
1 possible associated property
At this address
- Viveros, Gustavo C$8,085.8091% confidence
16469 Ceres 10, 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.
- Viveros, Gustavo C$8,085.8091% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Casas, Carmen
Cashier's checks · ID 1043791654
$8,082.69
6 possible associated properties
Same owner name elsewhere
- Casas, Darlene$33.0098% confidence
511 North Reed Street, Pleasanton, TX, 78064
- Casas, Darlene$65.9098% confidence
9223 Kings Cross, San Antonio, TX, 78254
- Casas, Darlene$63.0598% confidence
PO Box 2975, Freeport, TX, 77542
At this address
- Casas, Darlene$151.4298% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
- Casas, Carmen$8,082.6991% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
- Casas, Carmen$123.4991% confidence
15640 Sequoia 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.
- Casas, Darlene$33.0098% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Casas, Darlene
Cashier's checks · ID 1043791654
$8,082.69
6 possible associated properties
Same owner name elsewhere
- Casas, Carmen$180.9398% confidence
### Pruitt Road Apt #### Dup-Dnu, Spring, TX, 77380
- Casas, Carmen$130.0498% confidence
5756 South Staples Street Suite J1, Corpus Christi, TX, 78413
- Casas, Carmen$139.5698% confidence
2120 Ashland Street, Houston, TX, 77008
At this address
- Casas, Carmen$123.4998% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
- Casas, Darlene$8,082.6991% confidence
15640 Sequoia Avenue, Fontana, CA, 92335
- Casas, Darlene$151.4291% confidence
15640 Sequoia 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.
- Casas, Carmen$180.9398% confidence
11989 Suzanne Drive, Fontana, CA, 92337
Held by Bellsouth Corp
Securities · ID 13435692
$8,077.50
6 possible associated properties
Same owner name elsewhere
- Wilke, Jeanette$9,460.62100% confidence
11989 Suzanne Drive, Fontanna, CA, 92337
- Wilke, Jeanette$520.0198% confidence
1009 South Harbor Boulevard Space 74, Anaheim, CA, 92805
- Wilke, Jeanette$4,316.1898% confidence
1009 South Harbor Boulevard Space 74, Anaheim, CA, 92805
At this address
- Wilke, Jeanette$563.4098% confidence
11989 Suzanne Drive, Fontana, CA, 92337
- Wilke, Jeanette$3,634.9698% confidence
11989 Suzanne Drive, Fontana, CA, 92337
- Wilke, Jeanette$720.9098% confidence
11989 Suzanne 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.
- Wilke, Jeanette$9,460.62100% confidence
16374 Washington Drive, Fontana, CA, 92335
Held by Dreyfus Equity Growth Fund-Cl F
Mutual/Money market funds · ID 12285167
$8,070.80
7543 West Liberty Parkway 756, Fontana, CA, 92336
Held by Commonwealth Annuity & Life Insurance Company
Proceeds due beneficiaries · ID 1017920840
$8,066.58
15578 Iron Spring Lane, Fontana, CA, 92336
Held by Home Point Financial
Vendor checks · ID 1059258150
$8,057.30
14900 Arrow Boulevard Apt 6, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110466
$8,056.78
14795 Washington Drive, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts · ID 1034130547
$8,053.19
4 possible associated properties
Same owner name elsewhere
- Juarez, Manuel D$0.2098% confidence
13617 Mercer Street, Pacoima, CA, 91331
- Juarez, Manuel D$0.3498% confidence
3595 Santa Fe Avenue Spc 189, Long Beach, CA, 90810
- Juarez, Manuel D$23.7198% confidence
2456 B Street, Selma, CA, 93662
At this address
- Juarez, Rodriguez Manuel$25.9491% confidence
14795 Washington Drive, 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.
- Juarez, Manuel D$0.2098% confidence
9396 Mango Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027296372
$8,014.95
3 possible associated properties
At this address
- Zhang, Jing$3,700.0098% confidence
9396 Mango Avenue, Fontana, CA, 92335
- Zhang, Jing$4,302.4598% confidence
9396 Mango Avenue, Fontana, CA, 92335
- Zhang, Ningning$0.0991% confidence
9396 Mango 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.
- Zhang, Jing$3,700.0098% confidence