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 18, 2026 · official state programs
16265 Fontlee Court, Fontana, CA, 92335
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647629
$1,290.13
3 possible associated properties
At this address
- Marron, Jose$34.5298% confidence
16265 Fontlee Court, Fontana, CA, 92335
- Marron, Javier$1.4791% confidence
16265 Fontlee Court, Fontana, CA, 92335
- Marron, Javier$1.5591% confidence
16265 Fontlee 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.
- Marron, Jose$34.5298% confidence
6289 Knox Avenue, Fontana, CA, 92336
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648098
$1,290.13
2 possible associated properties
At this address
- Nunez, Rosa$339.2391% confidence
6289 Knox Avenue, Fontana, CA, 92336
- Nunez, Rosa M$19.8891% confidence
6289 Knox 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.
- Nunez, Rosa$339.2391% confidence
16673 San Bernardino Avenue, Fontana, CA, 92335
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648325
$1,290.13
2 possible associated properties
At this address
- Perez, Julia$0.9491% confidence
16673 San Bernardino Avenue, Fontana, CA, 92335
- Perez, Felipe$67.6791% confidence
16673 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.
- Perez, Julia$0.9491% confidence
8375 Buena Vista Drive, Fontana, CA, 92335
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025649325
$1,290.13
1 possible associated property
At this address
- Uzoebo, Nze Bernadette$40.0091% confidence
8375 Buena Vista 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.
- Uzoebo, Nze Bernadette$40.0091% confidence
16342 El Molino Court, Fontana, CA, 92335
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025649394
$1,290.13
14115 Casablanca Court, Fontana, CA, 92336
Held by Western Union Financial Svcs
Money orders · ID 962697563
$1,290.00
9336 Blanchard Avenue, Fontana, CA, 92335
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392389
$1,290.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Cynthia Maria$103.8998% confidence
113 Dolch Street, Sandia, TX, 78383
At this address
- Garcia, Martin$0.0291% confidence
9336 Blanchard 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.
- Garcia, Cynthia Maria$103.8998% confidence
11251 Sierra Avenue Suite 2E 747, Fontana, CA, 92337
Held by Performance Food Group Inc
Accounts-receivable credit balance · ID 1021918343
$1,289.31
3 possible associated properties
Same owner name elsewhere
- Just, Right Packages$121.62100% confidence
11251 Sierra Avenue Suite 2E, Fontana, CA, 92337
- Just, Right Packages$17.90100% confidence
11251 Sierra Avenue Suite 2E 747, Fontana, CA, 92337
- Just, Right Packages$31.44100% confidence
11251 Sierra Avenue 2E 747, 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.
- Just, Right Packages$121.62100% confidence
5726 Tamarish Way, Fontana, CA, 92336
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978622221
$1,289.00
3 possible associated properties
Same owner name elsewhere
- Jara, Ruth$50.0098% confidence
735 North Foothill Avenue, Lindsay, CA, 93247
- Jara, Ruth$30.0098% confidence
445 West Duarte Road 5, Pasadena, CA, 91107
- Jara, Ruth$14.3698% confidence
3721 McLaughlin Avenue Apt C, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jara, Ruth$50.0098% confidence
Moore Family Trust Ua 12 26 98CA
11018 Oleander Avenue, Fontana, CA, 92337
Held by Teradata Corporation
Co-owner on this record: Moore, Chiyon Y
Underlying shares or outstanding certificates · ID 994621748
$1,288.32
3 possible associated properties
At this address
- Moore Family Trust Ua 12/26/98$2,160.0098% confidence
11018 Oleander Avenue, Fontana, CA, 92337
- Moore Family Trust Ua 12 26 98$33.1498% confidence
11018 Oleander Avenue, Fontana, CA, 92337
- Moore Family Trust$936.6695% confidence
11018 Oleander 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.
- Moore Family Trust Ua 12/26/98$2,160.0098% confidence
11018 Oleander Avenue, Fontana, CA, 92337
Held by Teradata Corporation
Co-owner on this record: Moore Family Trust Ua 12 26 98
Underlying shares or outstanding certificates · ID 994621748
$1,288.32
6 possible associated properties
Same owner name elsewhere
- Moore, Chiyon Y$2,160.0098% confidence
00000
- Moore, Chiyon Y$221.2098% confidence
7106 Potomac Street, Riverside, CA, 92504
- Moore, Chiyon Y$341.6498% confidence
7106 Potomac Street, Riverside, CA, 92504
At this address
- Moore, Chiyon Y$936.6698% confidence
11018 Oleander Avenue, Fontana, CA, 92337
- Moore, Chiyon Y$33.1498% confidence
11018 Oleander Avenue, Fontana, CA, 92337
- Moore, Chiyon Y$22.5798% confidence
11018 Oleander 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.
- Moore, Chiyon Y$2,160.0098% confidence
15307 Camp Rock Court, Fontana, CA, 92336
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999205672
$1,288.14
9129 Alder Avenue, Fontana, CA, 92335
Held by Stonefire Grill 9 Inc
Wages, payroll, salaries · ID 1041740294
$1,288.02
11330 El Fuego Court, Fontana, CA, 92337
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 972707235
$1,287.37
3 possible associated properties
At this address
- Singh, Gurpreet$3.0091% confidence
11330 El Fuego Court, Fontana, CA, 92337
- Singh, Hargovind$0.0191% confidence
11330 El Fuego Court, Fontana, CA, 92337
- Singh, Charanpreet$2.4491% confidence
11330 El Fuego 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.
- Singh, Gurpreet$3.0091% confidence
15575 North Peak Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022653780
$1,287.12
6 possible associated properties
Same owner name elsewhere
- Tsai, Peichun$27.1598% confidence
1142 South Diamond Bar Boulevard Apt 11, Diamond Bar, CA, 91765
- Tsai, Peichun$2,674.8798% confidence
1138 Hearst Avenue Apt B, Berkeley, CA, 94702
- Tsai, Peichun$320.0998% confidence
247 West Lemon Avenue, Arcadia, 91007
At this address
- Tsai, Pei Chun$976.1595% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$1,904.1095% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$860.1895% 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, Peichun$27.1598% confidence
14726 East Westward, Fontana, CA, 92337
Held by Verizon Communications Inc/gte Corp
Securities · ID 14605525
$1,286.70
5 possible associated properties
Same owner name elsewhere
- Towner, Bobby L$50.00100% confidence
14726 Westward Drive, Fontana, CA, 92337
- Towner, Bobby L$257.69100% confidence
14726 Westward, Fontana, CA, 92337
- Towner, Bobby L$56.4098% confidence
8191 Calabash Avenue Sp 67, Fontana, CA, 92335
At this address
- Towner, Bobby L$65.9098% confidence
14726 East Westward, Fontana, CA, 92337
- Towner, Bobby L$56.4098% confidence
14726 East Westward, 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.
- Towner, Bobby L$50.00100% confidence
8541 Emerald Avenue, Fontana, CA, 92335
Held by Metlife Inc
Dividend reinvestment plan · ID 953641813
$1,285.55
3 possible associated properties
At this address
- Huntington, Thomas H$2,798.6898% confidence
8541 Emerald Avenue, Fontana, CA, 92335
- Huntington, Thomas H$3,039.4098% confidence
8541 Emerald Avenue, Fontana, CA, 92335
- Huntington, Thomas H$100.1398% confidence
8541 Emerald 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.
- Huntington, Thomas H$2,798.6898% confidence
14361 Mallory Road, Fontana, CA, 92335
Held by Ace American Insurance Company
Credit checks or memos · ID 969113557
$1,284.07
3 possible associated properties
Same owner name elsewhere
- Team Air Inc$5.51100% confidence
14562 San Berbardino Avenue, Fontana, CA, 92335
- Team Air Inc$84.98100% confidence
14651 Mallory Drive, Fontana, CA, 92335
- Team Air Inc$2,247.06100% confidence
14631 Mallory 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.
- Team Air Inc$5.51100% confidence
14038 Sea Shell Street, Fontana, CA, 92336
Held by Bank Of America Nt&sa Branch:0828-East View Branch
Savings accounts/Credit union shrs · ID 13576797
$1,283.58
3 possible associated properties
Same owner name elsewhere
- Hayashi, Mika$2,119.40100% confidence
604 West 42nd Place, Los Angeles, CA, 90037
- Hayashi, Mika$8.2898% confidence
6713 North Muscatel Avenue, San Gabriel, CA, 91775
- Hayashi, Mika$70.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayashi, Mika$2,119.40100% confidence
Briana, Elizabeth Lopez-VeraCA
17470 Fontlee Lee, Fontana, CA, 92335
Held by Legacy First Escrow Inc.
Escrow funds · ID 1046106898
$1,283.53
16385 Valencia Avenue, Fontana, CA, 92335
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 998809478
$1,283.14
1 possible associated property
At this address
- Carloni, Carmela S$1,958.8398% confidence
16385 Valencia 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.
- Carloni, Carmela S$1,958.8398% confidence
C/o Joe Ma 7762 Edison Avenue Suite 108, Fontana, CA, 92336
Held by First Data Merchant Services
Misc intangible property · ID 986892599
$1,283.00
16660 San Bernardino Avenue, Fontana, CA, 92335
Held by Bbsi
Wages, payroll, salaries · ID 998542070
$1,282.74
15244 Hibiscus Street, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798394
$1,281.69
Gen Dely, Fontana, CA, 92335
Held by General Dynamics Corporation
Shares of stock (Returned by po) · ID 1807953
$1,281.67
1624 West Rialto Avenue Apt 223, Fontana, CA, 92335
Held by American Honda Motor Co. Inc.
Vendor checks · ID 1029711580
$1,281.36
17558 Vine Street, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011846958
$1,281.19
1 possible associated property
At this address
- Vasquez, Guadalupe$34.0798% confidence
17558 Vine 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.
- Vasquez, Guadalupe$34.0798% confidence
9880 Banana Avenue, Fontana, CA, 92335
Held by Integon National Insurance Company
Premium refunds · ID 1013032879
$1,281.16
16508 Montgomery Court, Fontana, CA, 92336
Held by M & T Bank
Outstanding official checks · ID 998447331
$1,281.02
2 possible associated properties
At this address
- Casco, Sandy$7.1398% confidence
16508 Montgomery Court, Fontana, CA, 92336
- Casco, Carlos JR$6.9591% confidence
16508 Montgomery 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.
- Casco, Sandy$7.1398% confidence
17527 Vine Street, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011941755
$1,280.95
3 possible associated properties
Same owner name elsewhere
- Rivas, Francisco C$3.0898% confidence
30474 North Mallorca Place, Castaic, CA, 91384
- Rivas, Francisco C$4.0098% confidence
30474 North Mallorca Place, Castaic, CA, 91384
- Rivas, Francisco C$9.4098% confidence
243 North Meridian Avenue Apt 98, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Francisco C$3.0898% confidence
6525 Columbine Road, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property · ID 1023929322
$1,280.83
3 possible associated properties
Same owner name elsewhere
- Downs, Cassandra$0.0198% confidence
136 Fawcett, Hercules, CA, 94547
- Downs, Cassandra$0.1598% confidence
229 West 1st Street, San Dimas, CA, 91773
- Downs, Cassandra$7.3498% confidence
404 Orem Street, Mount Shasta, CA, 96067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downs, Cassandra$0.0198% confidence
7568 Lemon Street, Fontana, CA, 92336
Held by Hacienda Escrow Corp
Escrow funds · ID 1036128649
$1,280.70
3 possible associated properties
At this address
- Whelchel, Patrick$1,046.7298% confidence
7568 Lemon Street, Fontana, CA, 92336
- Whelchel, Patrick$196.0098% confidence
7568 Lemon Street, Fontana, CA, 92336
- Whelchel, Patrick$94.1598% confidence
7568 Lemon 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.
- Whelchel, Patrick$1,046.7298% confidence
17515 Mesa Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Alamilla, Gerardo
Escrow accounts · ID 1006201963
$1,280.67
17515 Mesa Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Yanez, Jaime
Escrow accounts · ID 1006201963
$1,280.67
1 possible associated property
Same owner name elsewhere
- Alamilla, Gerardo$70.0098% confidence
1531 Sunnyvale Avenue Apt 7, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamilla, Gerardo$70.0098% confidence
15364 Lantern Lane, Fontana, CA, 92336
Held by King V Samantha Sanson Settlement Fund
Misc outstanding checks · ID 1068776526
$1,280.65
9003 Lemon Street, Fontana, CA, 92335
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992871731
$1,280.36
3 possible associated properties
At this address
- Jaramillo, Jesse III$0.1891% confidence
9003 Lemon Street, Fontana, CA, 92335
- Jaramillo, Ruben$9.0091% confidence
9003 Lemon Street, Fontana, CA, 92335
- Jaramillo, Jesse JR$24.4991% confidence
9003 Lemon 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.
- Jaramillo, Jesse III$0.1891% confidence
8555 Citrus Avenue Apt East 127, Fontana, CA, 92335
Held by Lanxess Corporation
Cashier's checks · ID 1044841006
$1,280.31
15101 Santa Ana Avenue, Fontana, CA, 92337
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286259
$1,280.20
2 possible associated properties
At this address
- Matthews, International$1,251.7598% confidence
15101 Santa Ana Avenue, Fontana, CA, 92337
- Matthews, Aurora$96.5591% confidence
15101 Santa Ana 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.
- Matthews, International$1,251.7598% confidence
11676 Oak Knoll Court, Fontana, CA, 92337
Held by Northern Trust Corporation
Co-owner on this record: Dolores, Braccey IRA
Dividends · ID 999207632
$1,280.00
4 possible associated properties
Same owner name elsewhere
- Ubs, Paine Webber$524.6198% confidence
100 Crescent Court, Dallas, TX, 75201
- Ubs, Paine Webber$26,905.8898% confidence
C/o 6101 South Broadway Avenue Suite 51 Tyler Neurological Associates Dc Retirement Plan, Tyler, TX, 75703
- Ubs, Paine Webber$549.2798% confidence
134 North Hawthorne Hollow Circle, The Woodlands, TX, 77384
At this address
- Ubs, Paine Webber$360.0098% confidence
11676 Oak Knoll 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.
- Ubs, Paine Webber$524.6198% confidence
11676 Oak Knoll Court, Fontana, CA, 92337
Held by Northern Trust Corporation
Co-owner on this record: Ubs, Paine Webber
Dividends · ID 999207632
$1,280.00
1 possible associated property
At this address
- Dolores, Braccey IRA$360.0098% confidence
11676 Oak Knoll 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.
- Dolores, Braccey IRA$360.0098% confidence
6973 Lisa Drive, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Refunds due · ID 994706998
$1,279.24
1615 McWethy Avenue, Fontana, CA, 92336
Held by Benefit Administrative Systems LLC
Group policy benefit/Clm payments · ID 1019610636
$1,279.12
2 possible associated properties
Same owner name elsewhere
- Humphrey, Dirk$2.4198% confidence
12840 Boulder Creek Road, Victorville, CA, 92392
- Humphrey, Dirk$19.0098% confidence
1615 McKarthy, 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.
- Humphrey, Dirk$2.4198% confidence
Asb Finance Office 15551 Summit Avenue Attn Asb Bo, Fontana, CA, 92336
Held by Global Payment Inc
Accounts payable · ID 1041447633
$1,279.00
3 possible associated properties
Same owner name elsewhere
- Summit High School$20.79100% confidence
Music Boosters 15551 Summit Avenue, Fontana, CA, 92336
- Summit High School$125.0098% confidence
1071 Turner Warrell Road, Arlington, TX, 76001
- Summit High School$500.0098% confidence
Attn: Ap Coordinator 1071 Turner Warnell Road, Arlington, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit High School$20.79100% confidence
16595 Escalon Drive, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881752
$1,278.36
9828 Carob Avenue, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property · ID 1045269654
$1,278.30
3 possible associated properties
At this address
- Knauss, Danny$2.5098% confidence
9828 Carob Avenue, Fontana, CA, 92335
- Knauss, Danny$28.1098% confidence
9828 Carob Avenue, Fontana, CA, 92335
- Knauss, Danny$17.7498% confidence
9828 Carob 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.
- Knauss, Danny$2.5098% confidence
8417 Reseda Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012747074
$1,278.27
6 possible associated properties
Same owner name elsewhere
- Zuniga, Raul M$3.6998% confidence
954 Valencia Court, Chula Vista, CA, 91910
- Zuniga, Raul M$0.4698% confidence
21821 Rodax Street, Canoga Park, CA, 91304
- Zuniga, Raul M$78.5998% confidence
1837 Alaquiana Drive, San Ysidro, CA, 92074
At this address
- Zuniga, Raul M$1.9598% confidence
8417 Reseda Avenue, Fontana, CA, 92335
- Zuniga, Raul M$128.1498% confidence
8417 Reseda Avenue, Fontana, CA, 92335
- Zuniga, Raul M$13.6198% confidence
8417 Reseda 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.
- Zuniga, Raul M$3.6998% confidence
Gonzalez, Vazquez Juan MartinCA
18147 Ramona Avenue, Fontana, CA, 92336
Held by M & T Bank
Outstanding official checks · ID 1015050715
$1,278.07
3 possible associated properties
At this address
- Gonzalez, Vazquez Juan$0.1595% confidence
18147 Ramona Avenue, Fontana, CA, 92336
- Gonzalez, Alexandra$0.0191% confidence
18147 Ramona Avenue, Fontana, CA, 92336
- Gonzalez, Juan M$16.0591% confidence
18147 Ramona 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, Vazquez Juan$0.1595% confidence
15390 Jeanette Drive, Fontana, CA, 92336
Held by Trinity Universal Insurance
Premium refunds · ID 1042331239
$1,277.97
1 possible associated property
At this address
- Bennefield, Adriana M$3.0091% confidence
15390 Jeanette 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.
- Bennefield, Adriana M$3.0091% confidence
C/o Chun Chung 16953 Sierra Lakes Parkway 109, Fontana, CA, 92336
Held by US Bank NA
Customer overpayments · ID 1019045068
$1,277.10
17071 Pinedale Court, Fontana, CA, 92335
Held by Guarantee Trust Life Insurance Company
Premium refunds · ID 1024952428
$1,276.81
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Crispin$300.0098% confidence
#### Leander Road Apt ###, Georgetown, TX, 78628
- Gonzalez, Crispin$154.3298% confidence
### Cr ### Box ### #, Orange Grove, TX, 78372
- Gonzalez, Crispin$1,500.0098% confidence
00000
At this address
- Gonzalez, Crespin JR$589.0091% confidence
17071 Pinedale Court, Fontana, CA, 92335
- Gonzalez, Crespin Gonzalez$177.0091% confidence
17071 Pinedale 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.
- Gonzalez, Crispin$300.0098% confidence
15658 Pine Avenue, Fontana, CA, 92335
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 956185069
$1,276.00
14520 Village Drive Apt 504, Fontana, CA, 92337
Held by National Continental Insurance
Premium refunds · ID 972719788
$1,276.00
$1,275.48
2 possible associated properties
Same owner name elsewhere
- Cothran, Robert S$2.02100% confidence
8253 Sierra Avenue Suite 101, Fontana, CA, 92335
- Cothran, Robert S$596.21100% confidence
8740 Frankfort 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.
- Cothran, Robert S$2.02100% confidence
11985 Sherwood Court, Fontana, CA, 92337
Held by Senior Health Insur Co. Of Pa
Other amounts due under policy · ID 959023728
$1,275.00
3 possible associated properties
At this address
- Bronson, Susan G$39.1891% confidence
11985 Sherwood Court, Fontana, CA, 92337
- Bronson, Susan G$63.0591% confidence
11985 Sherwood Court, Fontana, CA, 92337
- Bronson, Jerry$500.0091% confidence
11985 Sherwood 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.
- Bronson, Susan G$39.1891% confidence
15340 Rosemary Drive, Fontana, CA, 92335
Held by Pathward
Checking accounts · ID 1040770430
$1,275.00
15342 Daybreak Lane, Fontana, CA, 92337
Held by Ocwen Financial Corporation
Escrow accounts · ID 980070281
$1,274.56
3 possible associated properties
At this address
- Moreno, Maday$7.2598% confidence
15342 Daybreak Lane, Fontana, CA, 92337
- Moreno, Maday$10.5398% confidence
15342 Daybreak Lane, Fontana, CA, 92337
- Moreno, Maday$500.0098% confidence
15342 Daybreak Lane, 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.
- Moreno, Maday$7.2598% confidence
17761 Dorsey Street, Fontana, CA, 92335
Held by Bank Of America NA
Escrow accounts · ID 1033538732
$1,272.81
5 possible associated properties
Same owner name elsewhere
- Riley, Richard Lee$9.0398% confidence
15258 Borda Road, La Mirada, CA, 90638
- Riley, Richard Lee$11.8898% confidence
Matcs 18 Macg 18 1st Maw, Fpo San Francisco, CA, 96603
At this address
- Riley, Wanda$4.4991% confidence
17761 Dorsey Street, Fontana, CA, 92335
- Riley, Wanda$10.0091% confidence
17761 Dorsey Street, Fontana, CA, 92335
- Riley, Wanda G Miss$55.9691% confidence
17761 Dorsey 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.
- Riley, Richard Lee$9.0398% confidence
7645 Palm Lane, Fontana, CA, 92336
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107866
$1,272.49
3 possible associated properties
At this address
- Mansell, Diane$110.0098% confidence
7645 Palm Lane, Fontana, CA, 92336
- Mansell, Diane J$0.0195% confidence
7645 Palm Lane, Fontana, CA, 92336
- Mansell, Monica$1.0091% confidence
7645 Palm 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.
- Mansell, Diane$110.0098% confidence
Carter Pendergrass Trust Dtd 12CA
8549 Emerald, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Co-owner on this record: Boal, Douglas J
Savings accounts/Credit union shrs · ID 12725384
$1,272.34
8549 Emerald, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Co-owner on this record: Carter Pendergrass Trust Dtd 12
Savings accounts/Credit union shrs · ID 12725384
$1,272.34
8923 Sierra Avenue, Fontana, CA, 92335
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1044644699
$1,271.50
3 possible associated properties
Same owner name elsewhere
- B, W Market$83.9098% confidence
2758 Fruitvale Avenue, Oakland, CA, 94601
- B, W Market$165.6098% confidence
3115 Jefferson Avenue, Redwood City, CA, 97545
- B, W Market$125.0098% confidence
2758 Fruitvale Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B, W Market$83.9098% confidence
8995 Olive Street, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16280745
$1,271.48
2 possible associated properties
At this address
- Douglas, Charline P$4,502.4098% confidence
8995 Olive Street, Fontana, CA, 92335
- Douglas, Elizabeth M$4,502.4091% confidence
8995 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.
- Douglas, Charline P$4,502.4098% confidence
C/o Annie Gregory 7037 Sierra Avenue, Fontana, CA, 92336
Held by Metlife Inc
Securities · ID 16290448
$1,271.48
15281 Begonia Drive, Fontana, CA, 92336
Held by Intel Corporation
Securities · ID 18905167
$1,271.41
3 possible associated properties
At this address
- Oshiro, Craig$7.8098% confidence
15281 Begonia Drive, Fontana, CA, 92336
- Oshiro, Craig$7.8098% confidence
15281 Begonia Drive, Fontana, CA, 92336
- Oshiro, Craig$51.4898% confidence
15281 Begonia 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.
- Oshiro, Craig$7.8098% confidence
16780 Fontlee Lane, Fontana, CA, 92335
Held by Dpr Construction A General Partnership
Wages, payroll, salaries · ID 1022880436
$1,270.67
2 possible associated properties
At this address
- Flores, Nicolas$12.3698% confidence
16780 Fontlee Lane, Fontana, CA, 92335
- Flores, Nicolas$10.0098% confidence
16780 Fontlee 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.
- Flores, Nicolas$12.3698% confidence
7970 Celeste Avenue, Fontana, CA, 92336
Held by US Bancorp Fund Services LLC
Funds for liquidation · ID 1041553258
$1,270.55
17909 Elaine Avenue, Fontana, CA, 92336
Held by Hacienda Escrow Corp
Escrow funds · ID 1019628025
$1,270.00
$1,269.91
2 possible associated properties
At this address
- Johnson, Lucille$2,870.9998% confidence
6411 Cooper Avenue, Fontana, CA, 92336
- Johnson Lucille Est$183.5195% confidence
6411 Cooper 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.
- Johnson, Lucille$2,870.9998% confidence
$1,269.91
8618 Alder Avenue, Fontana, CA, 92335
Held by Capital One NA
Unidentified remittances · ID 1030013075
$1,269.83
1 possible associated property
At this address
- Serna, Hector G$2,927.2698% confidence
8618 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.
- Serna, Hector G$2,927.2698% confidence
18263 Merrill Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978518676
$1,269.67
2 possible associated properties
Same owner name elsewhere
- Baldovinos, Salomon$168.5898% confidence
1049 Trujillo Lane, Colton, CA, 92324
At this address
- Baldovinos, Salomon$1,037.6298% confidence
18263 Merrill 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.
- Baldovinos, Salomon$168.5898% confidence
5659 Hunt Club 122, Fontana, CA, 92336
Held by Act One Escrow Inc
Escrow funds · ID 987818407
$1,269.35
9008 Sierra Avenue, Fontana, CA, 92335
Held by Sunrise Banks
Misc intangible property · ID 1012044538
$1,268.49
7610 Toyon Avenue, Fontana, CA, 92336
Held by Bp Corporation N A
Wages, payroll, salaries · ID 966494634
$1,267.84
6610 Kaiser Avenue, Fontana, CA, 92336
Held by Kroger Co
Underlying shares or outstanding certificates · ID 971397241
$1,267.52
6 possible associated properties
Same owner name elsewhere
- Myers, Gloria A$7.56100% confidence
United States, Fontana, CA, 92336
- Myers, Gloria A$56.5398% confidence
750 East 5th Street #54, Azusa, CA, 91702
- Myers, Gloria A$120.9998% confidence
818 County Road 214, Bertram, TX, 78605
At this address
- Myers, Gloria A$0.3998% confidence
6610 Kaiser Avenue, Fontana, CA, 92336
- Myers, Gloria A$5.0098% confidence
6610 Kaiser Avenue, Fontana, CA, 92336
- Myers, Gloria A$51.8498% confidence
6610 Kaiser 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.
- Myers, Gloria A$7.56100% confidence
11560 Rancherias Drive 11560 Rancherias Drive, Fontana, CA, 92337
Held by Global Escrow Services Inc.
Co-owner on this record: A F S C I
Escrow funds · ID 968444904
$1,267.00
2 possible associated properties
Same owner name elsewhere
- Ratulangie, Ray$0.3098% confidence
7658 Pepper Street, Rancho Cucamonga, CA, 91730
- Ratulangie, Ray$18.1298% confidence
10522 Paladium Avenue, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratulangie, Ray$0.3098% confidence
9795 Elm Avenue, Fontana, CA, 92335
Held by Service Corporation Intl.
Vendor checks · ID 1039571327
$1,267.00
1 possible associated property
At this address
- Eatem, Up Catering$371.0098% confidence
9795 Elm 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.
- Eatem, Up Catering$371.0098% confidence
15288 Merrill, Fontana, CA, 92334
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712167
$1,266.92
1033 Juniper Avenue Apt, Fontana, CA, 92335
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15693687
$1,266.84
15391 Rosemary, Fontana, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935685
$1,266.73
2 possible associated properties
Same owner name elsewhere
- Pierce, Adrian E$125.1998% confidence
4040 East Piedmont #384, Highland, CA, 92346
At this address
- Pierce, Adrian E$1,266.7398% confidence
15391 Rosemary, 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.
- Pierce, Adrian E$125.1998% confidence
15391 Rosemary, Fontana, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935686
$1,266.73
2 possible associated properties
Same owner name elsewhere
- Pierce, Adrian E$125.1998% confidence
4040 East Piedmont #384, Highland, CA, 92346
At this address
- Pierce, Adrian E$1,266.7398% confidence
15391 Rosemary, 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.
- Pierce, Adrian E$125.1998% confidence
14700 Reservoir Road, Fontana, CA, 92336
Held by Guardian Life Insurance Co The
Individual policy benefit/Clm · ID 1069039582
$1,266.72
2 possible associated properties
At this address
- Frances, E Sharpe$2,561.7998% confidence
14700 Reservoir Road, Fontana, CA, 92336
- Frances, E Sharpe$2,707.3298% confidence
14700 Reservoir Road, 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.
- Frances, E Sharpe$2,561.7998% confidence
17574 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615801
$1,266.38
4 possible associated properties
Same owner name elsewhere
- Pacheco, Palmira$250.0098% confidence
00000
At this address
- Pacheco, Palmira$1,664.5998% confidence
17574 Ceres Avenue, Fontana, CA, 92335
- Pacheco, Palmira$48.2098% confidence
17574 Ceres Avenue, Fontana, CA, 92335
- Pacheco, Raul$67.0591% confidence
17574 Ceres 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.
- Pacheco, Palmira$250.0098% confidence
495 North Maple Avenue Apt 49, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633621
$1,266.38
$1,265.97
Suite 2E 623 11251 Sierra Avenue, Fontana, CA, 92337
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385971
$1,265.61
6180 Catawba Avenue, Fontana, CA, 92336
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988922628
$1,265.28
14346 Chaparral Drive 14346 Chaparral Drive, Fontana, CA, 92337
Held by Paramount Escrow Services Inc
Co-owners on this record: Flores, Miguel, Rickenbacker Group
Escrow funds · ID 969786804
$1,264.00
14346 Chaparral Drive 14346 Chaparral Drive, Fontana, CA, 92337
Held by Paramount Escrow Services Inc
Co-owners on this record: Barajas, Rosarina R, Rickenbacker Group
Escrow funds · ID 969786804
$1,264.00
9796 Hemlock Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit · ID 978373364
$1,263.92
6387 Pintail Way, Fontana, CA, 92336
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031472397
$1,263.02
3 possible associated properties
At this address
- Quesada, Milton G$7.2698% confidence
6387 Pintail Way, Fontana, CA, 92336
- Quesada, Milton G$0.1998% confidence
6387 Pintail Way, Fontana, CA, 92336
- Quesada, Milton G$375.3498% confidence
6387 Pintail 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.
- Quesada, Milton G$7.2698% confidence
Lieu, CCA
14782 Saddlepeak Drive, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476899
$1,262.63
1 possible associated property
At this address
- Lieu, Rocky$0.0291% confidence
14782 Saddlepeak 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.
- Lieu, Rocky$0.0291% confidence
11251 Sierra Avenue Suite 2F, Fontana, CA, 92337
Held by Union Bank N A
Outstanding official checks · ID 970030380
$1,262.05
11949 Almond Drive, Fontana, CA, 92337
Held by Express Scripts Inc.
Customer overpayments · ID 976768586
$1,261.89
2 possible associated properties
At this address
- Deortiz, Yolanda$0.8798% confidence
11949 Almond Drive, Fontana, CA, 92337
- Deortiz, Yolanda$278.7698% confidence
11949 Almond 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.
- Deortiz, Yolanda$0.8798% confidence
10330 Elm Avenue, Fontana, CA, 92337
Held by Uncashed Warrants
Warrants · ID 1032169324
$1,261.39
6 possible associated properties
Same owner name elsewhere
- Peterman Lumber Inc$0.51100% confidence
10330 Elm Avenue Amy Moyer, Fontana, CA, 92337
- Peterman Lumber Inc$2.36100% confidence
10330 Elm Avenue Amy Moyer, Fontana, CA, 92337
- Peterman Lumber Inc$207.0198% confidence
PO Bx 2289, Fontana, CA, 92335
At this address
- Peterman Lumber Inc$29.4198% confidence
10330 Elm Avenue, Fontana, CA, 92337
- Peterman, Darlene$5.3891% confidence
10330 Elm Avenue, Fontana, CA, 92337
- Peterman, Rametta Darlene$2.1991% confidence
10330 Elm 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.
- Peterman Lumber Inc$0.51100% confidence
10025 Lemon Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045919
$1,261.05
3 possible associated properties
At this address
- Ramos, Consuelo$1.5798% confidence
10025 Lemon Avenue, Fontana, CA, 92335
- Ramos, Consuelo$0.0198% confidence
10025 Lemon Avenue, Fontana, CA, 92335
- Ramos, Consuelo$0.3798% confidence
10025 Lemon 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.
- Ramos, Consuelo$1.5798% confidence
8502 Calabash Avenue, Fontana, CA, 92335
Held by Optumrx
Group policy benefit/Clm payments · ID 997109764
$1,260.54
1 possible associated property
At this address
- Avalos, Anthony$10.3098% confidence
8502 Calabash 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.
- Avalos, Anthony$10.3098% confidence
15241 Moffet Avenue, Fontana, CA, 92336
Held by Capital One Bank USA NA
Customer overpayments · ID 1024070053
$1,260.50
3 possible associated properties
At this address
- Encarnacion, Rosalind$1.5498% confidence
15241 Moffet Avenue, Fontana, CA, 92336
- Encarnacion, Rosalind$0.3198% confidence
15241 Moffet Avenue, Fontana, CA, 92336
- Encarnacion, Rosalind$13.2198% confidence
15241 Moffet 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.
- Encarnacion, Rosalind$1.5498% confidence
9936 Date Street, Fontana, CA, 92335
Held by Priority Title Company
Escrow accounts · ID 1026749488
$1,260.18
1 possible associated property
At this address
- Gutierrez, Carlos$22.8798% confidence
9936 Date 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.
- Gutierrez, Carlos$22.8798% confidence
7310 Harvest Street, Fontana, CA, 92335
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17129836
$1,259.34
2 possible associated properties
Same owner name elsewhere
- Berdeja, Liliana$7.7998% confidence
7310 Harvest Street, Fontana, CA, 92336
- Berdeja, Liliana$401.1298% confidence
PO Box 1973, 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.
- Berdeja, Liliana$7.7998% confidence