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 17, 2026 · official state programs
7224 New Mexico Court, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Dudley, Gayle J
Misc outstanding checks · ID 1011346283
$1,389.29
3 possible associated properties
At this address
- Dudley, Robert$117.5698% confidence
7224 New Mexico Court, Fontana, CA, 92336
- Dudley, Gayle$5.0091% confidence
7224 New Mexico Court, Fontana, CA, 92336
- Dudley, Gayle J$1,389.2991% confidence
7224 New Mexico 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.
- Dudley, Robert$117.5698% confidence
7224 New Mexico Court, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Dudley, Robert
Misc outstanding checks · ID 1011346283
$1,389.29
3 possible associated properties
At this address
- Dudley, Gayle J$117.5698% confidence
7224 New Mexico Court, Fontana, CA, 92336
- Dudley, Gayle J$14.3598% confidence
7224 New Mexico Court, Fontana, CA, 92336
- Dudley, Gayle$5.0095% confidence
7224 New Mexico 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.
- Dudley, Gayle J$117.5698% confidence
14570 Meyer Canyon Drive, Fontana, CA, 92336
Held by Hsbc Business Credit (usa) Inc
Refunds · ID 14289911
$1,389.18
PO Box 2215, Fontana, CA, 92334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939459
$1,389.00
14641 Fontlee Lane, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable · ID 981617698
$1,388.99
6954 Jessica Place, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011929111
$1,388.60
3 possible associated properties
Same owner name elsewhere
- Jardeleza, Erlinda T$21.79100% confidence
6975 San Bruno Court, Fontana, CA, 92336
- Jardeleza, Erlinda T$180.00100% confidence
6975 San Bruno Court, Fontana, CA, 92336
- Jardeleza, Erlinda T$11.32100% confidence
6975 San Bruno 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.
- Jardeleza, Erlinda T$21.79100% confidence
17814 Randall Avenue, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490060
$1,387.84
6 possible associated properties
Same owner name elsewhere
- Saenz, Obdulia$2.59100% confidence
17814 Radall Avenue, Fontana, CA, 92335
- Saenz, Obdulia$82.3298% confidence
- Saenz, Obdulia$53.1298% confidence
5857 Timbergate Drive, Corp Christi, TX, 78414
At this address
- Saenz, Obdulia$1.1798% confidence
17814 Randall Avenue, Fontana, CA, 92335
- Saenz, Obdulia$23.9298% confidence
17814 Randall Avenue, Fontana, CA, 92335
- Saenz, Obdulia$13.6698% confidence
17814 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.
- Saenz, Obdulia$2.59100% confidence
9570 What Madera Blanca Street, Fontana, CA, 92335
Held by Intermex Wire Transfer Corp
Money orders · ID 1047356013
$1,387.75
15215 Los Nietos Court, Fontana, CA, 92335
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks · ID 1041715169
$1,387.54
3 possible associated properties
At this address
- Mendez, Ramon$0.9398% confidence
15215 Los Nietos Court, Fontana, CA, 92335
- Mendez, Ramon$80.2198% confidence
15215 Los Nietos Court, Fontana, CA, 92335
- Mendez, Ramon V$1.9895% confidence
15215 Los Nietos 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.
- Mendez, Ramon$0.9398% confidence
15617 Northwind Avenue, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037376081
$1,387.26
4 possible associated properties
Same owner name elsewhere
- Shoukri, Emad$10.6998% confidence
1313 Valley View Road Apt 312, Glendale, CA, 91202
At this address
- Shoukri, Emad$4.0098% confidence
15617 Northwind Avenue, Fontana, CA, 92336
- Shoukri, Emad$720.7998% confidence
15617 Northwind Avenue, Fontana, CA, 92336
- Shoukri, Queen Makram Shoukri$8.6091% confidence
15617 Northwind 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.
- Shoukri, Emad$10.6998% confidence
11775 Countryside Drive, Fontana, CA, 92337
Held by Los Angeles Police Fcu
Co-owner on this record: Estrada, Frank M
Savings accounts · ID 1039583431
$1,386.80
3 possible associated properties
At this address
- Estrada, Frank$75.5995% confidence
11775 Countryside Drive, Fontana, CA, 92337
- Estrada, Frank M$798.3891% confidence
11775 Countryside Drive, Fontana, CA, 92337
- Estrada, Frank M$1,386.8091% confidence
11775 Countryside 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.
- Estrada, Frank$75.5995% confidence
11775 Countryside Drive, Fontana, CA, 92337
Held by Los Angeles Police Fcu
Co-owner on this record: Estrada, Frank Paul
Savings accounts · ID 1039583431
$1,386.80
6 possible associated properties
Same owner name elsewhere
- Estrada, Frank M$2.3098% confidence
PO Box 1048, Rialto, CA, 92377
- Estrada, Frank M$8.2498% confidence
00000
- Estrada, Frank M$0.6798% confidence
380 Cedar River Way, Sacramento, CA, 95831
At this address
- Estrada, Frank M$798.3898% confidence
11775 Countryside Drive, Fontana, CA, 92337
- Estrada, Frank M$1,338.0298% confidence
11775 Countryside Drive, Fontana, CA, 92337
- Estrada, Frank M$282.4698% confidence
11775 Countryside 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.
- Estrada, Frank M$2.3098% confidence
7378 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1004544137
$1,386.32
9858 Live Oak Avenue, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982698929
$1,385.22
6 possible associated properties
Same owner name elsewhere
- Ramirez, Jesus M$21.27100% confidence
16970 Marygold 23, Fontana, CA, 92335
- Ramirez, Jesus M$2.6098% confidence
733 Arce Street, Watsonville, CA, 95076
- Ramirez, Jesus M$0.5598% confidence
1745 Stratford Street, Lancaster, CA, 93534
At this address
- Ramirez, Jesus M$1,385.2298% confidence
9858 Live Oak Avenue, Fontana, CA, 92335
- Ramirez, Jesus M$8,916.0098% 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
9858 Live Oak Avenue, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982698932
$1,385.22
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$8,916.0098% 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
16377 Applegate Drive, Fontana, CA, 92337
Held by Customers Bank
Checking accounts · ID 1001001309
$1,385.21
4857 Hawk Ridge Avenue, Fontana, CA, 92336
Held by Guild Mortgage Company
Misc outstanding checks · ID 1019542658
$1,384.68
17508 Miller Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Galvan, David M
Outstanding official checks · ID 1044386338
$1,384.34
1 possible associated property
At this address
- Montanez, Avigain E Pena$1,858.6098% confidence
17508 Miller 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.
- Montanez, Avigain E Pena$1,858.6098% confidence
17508 Miller Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Montanez, Avigain E Pena
Outstanding official checks · ID 1044386338
$1,384.34
5 possible associated properties
Same owner name elsewhere
- Galvan, David M$128.2298% confidence
00000
- Galvan, David M$29.9098% confidence
13127 Careywood, Sugar Land, TX, 77478
- Galvan, David M$159.0098% confidence
1812 Mesa, Frazier Park, CA, 93222
At this address
- Galvan, David M$1,858.6098% confidence
17508 Miller Avenue, Fontana, CA, 92336
- Galvan, David$0.0795% confidence
17508 Miller 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.
- Galvan, David M$128.2298% confidence
15187 Hibiscus Avenue, Fontana, CA, 92335
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315820
$1,384.32
1 possible associated property
At this address
- Gabino, Frankie$5.0091% confidence
15187 Hibiscus 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.
- Gabino, Frankie$5.0091% confidence
11897 Yucca Drive, Fontana, CA, 92337
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246485
$1,384.07
1 possible associated property
At this address
- Duong, Phung$181.5598% confidence
11897 Yucca 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.
- Duong, Phung$181.5598% confidence
7830 Spohn Avenue, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873274
$1,384.00
7602 Corona Court, Fontana, CA, 92336
Held by Customers Bank
Checking accounts · ID 1027426989
$1,383.51
2 possible associated properties
At this address
- Correia, Dawn$0.8791% confidence
7602 Corona Court, Fontana, CA, 92336
- Correia, Dawn$10.3591% confidence
7602 Corona 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.
- Correia, Dawn$0.8791% confidence
16370 Arrow Boulevard Apt 22, Fontana, CA, 92335
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596201
$1,383.23
14537 Manzanita Drive, Fontana, CA, 92335
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1033006709
$1,382.25
6 possible associated properties
Same owner name elsewhere
- Seidners Collision Center$2,143.65100% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
- Seidners Collision Center$2,265.4698% confidence
2525 East Workman Avenue, West Covina, CA, 91791
- Seidners Collision Center$7,064.1198% confidence
321 West Whittier Boulevard, Montebello, CA, 90640
At this address
- Seidners Collision Center$4.6198% confidence
14537 Manzanita Drive, Fontana, CA, 92335
- Seidners Collision Center$82.8498% confidence
14537 Manzanita Drive, Fontana, CA, 92335
- Seidners Collision Center$78.0098% confidence
14537 Manzanita 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.
- Seidners Collision Center$2,143.65100% confidence
PO Box 3771, Fontana, CA, 92334
Held by Fedex Ground Package System Inc
Accounts payable · ID 973843295
$1,382.00
1 possible associated property
Same owner name elsewhere
- Wajahat, Syed$32.3498% confidence
5038 Cheena Drive, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wajahat, Syed$32.3498% confidence
17526 Anastasia Court, Fontana, CA, 92335
Held by Progressive West Insurance Com
Premium refunds · ID 985544358
$1,381.00
8890 Juniper Avenue, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013522278
$1,379.11
3 possible associated properties
At this address
- Strohbach, Edeltraut$8.3698% confidence
8890 Juniper Avenue, Fontana, CA, 92335
- Strohbach, Edeltraut$8.7498% confidence
8890 Juniper Avenue, Fontana, CA, 92335
- Strohbach, Edeltraut$8.7498% confidence
8890 Juniper 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.
- Strohbach, Edeltraut$8.3698% confidence
15764 Athol Street, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders · ID 956044812
$1,379.00
11469 Larchwood Drive, Fontana, CA, 92337
Held by Serve Bank
Escrow accounts · ID 1033653466
$1,378.46
3 possible associated properties
At this address
- Lopez, Mario$0.4198% confidence
11469 Larchwood Drive, Fontana, CA, 92337
- Lopez, Mario$6.0098% confidence
11469 Larchwood Drive, Fontana, CA, 92337
- Lopez, Mario$50.9598% confidence
11469 Larchwood 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.
- Lopez, Mario$0.4198% confidence
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 986145410
$1,378.09
3 possible associated properties
At this address
- Guzman, Carlos$25.2998% confidence
6563 Cessna Avenue, Fontana, CA, 92336
- Guzman, Carlos$25.2998% confidence
6563 Cessna Avenue, Fontana, CA, 92336
- Guzman, Carlos$25.2998% confidence
6563 Cessna 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.
- Guzman, Carlos$25.2998% confidence
7615 Cherimoya Court, Fontana, CA, 92336
Held by Bank Of America
Securities · ID 11779820
$1,377.88
14095 Bandcroft Court, Fontana, CA, 92336
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11953678
$1,377.52
2 possible associated properties
Same owner name elsewhere
- Hoare, Marvin W$65.2198% confidence
- Hoare, Marvin W$100.7798% confidence
680 N.ashurst Court Unit I - 103, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15395 Villaba Road, Fontana, CA, 92337
Held by Upromise LLC
Misc intangible property · ID 982125460
$1,377.31
1 possible associated property
At this address
- Thompson, Alice A$15.0095% confidence
15395 Villaba Road, 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.
- Thompson, Alice A$15.0095% confidence
11944 Verona Drive, Fontana, CA, 92337
Held by Bank Of America - Illinois
Co-owner on this record: Kumar, Shradha A
Escrow check/Deposit/Disputed · ID 18331168
$1,376.71
1 possible associated property
At this address
- Kumar, Shradha A$1,376.7191% confidence
11944 Verona 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.
- Kumar, Shradha A$1,376.7191% confidence
11944 Verona Drive, Fontana, CA, 92337
Held by Bank Of America - Illinois
Co-owner on this record: Kumar, Anil
Escrow check/Deposit/Disputed · ID 18331168
$1,376.71
4 possible associated properties
Same owner name elsewhere
- Kumar, Shradha A$1.5498% confidence
20400 Fuerte Drive, Walnut, CA, 91789
- Kumar, Shradha A$2.7698% confidence
2675 West Meadowview Lane, Anaheim, CA, 92804
- Kumar, Shradha A$11.0098% confidence
3143 Golden Willow Court, Yorba Linda, CA, 92886
At this address
- Kumar, Anil$1,376.7191% confidence
11944 Verona 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.
- Kumar, Shradha A$1.5498% confidence
13809 Marbella Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032996854
$1,376.54
6 possible associated properties
Same owner name elsewhere
- Monroy, Mynor$5.0098% confidence
15377 Avenida Anillo, Moreno Valley, CA, 92555
- Monroy, Mynor$0.0298% confidence
814 Hiller Street, Belmont, CA, 94002
- Monroy, Mynor$5.0198% confidence
814 Hiller Street, Belmont, CA, 94002
At this address
- Monroy, Mynor S$65.7795% confidence
13809 Marbella Street, Fontana, CA, 92336
- Monroy, Walter R.$20.0091% confidence
13809 Marbella Street, Fontana, CA, 92336
- Monroy, Stephen$296.1091% confidence
13809 Marbella 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.
- Monroy, Mynor$5.0098% confidence
17855 Foothill Boulevard, Fontana, CA, 92335
Held by Avis Budget Group Inc.
Accounts payable · ID 966658177
$1,375.90
16175 Twin Berry Court, Fontana, CA, 92336
Held by Auto Owners Insurance Company
Co-owner on this record: Sandoval, Patricia
Premium refunds · ID 1021963614
$1,375.82
1 possible associated property
At this address
- Sandoval, Patricia$1,375.8291% confidence
16175 Twin Berry 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.
- Sandoval, Patricia$1,375.8291% confidence
16175 Twin Berry Court, Fontana, CA, 92336
Held by Auto Owners Insurance Company
Co-owner on this record: Sandoval, Guillermo
Premium refunds · ID 1021963614
$1,375.82
1 possible associated property
At this address
- Sandoval, Guillermo$1,375.8291% confidence
16175 Twin Berry 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.
- Sandoval, Guillermo$1,375.8291% confidence
9207 Sierra Avenue Apt T, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 15479364
$1,375.74
1 possible associated property
Same owner name elsewhere
- Hamilton, Opal F$3,560.9598% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Opal F$3,560.9598% confidence
17176 Athol, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900753
$1,374.72
17283 Foothill Boulevard, Fontana, CA, 92335
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5646917
$1,374.30
17205 Orange Way, Fontana, CA, 92335
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979432370
$1,374.02
2 possible associated properties
At this address
- Jaramillo, Jose L Cust$10.2195% confidence
17205 Orange Way, Fontana, CA, 92335
- Jaramillo-Torres, Emily$10.2191% confidence
17205 Orange Way, 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, Jose L Cust$10.2195% confidence
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Federal, National Mortgage, Schneider, Neale
Refunds · ID 16488300
$1,374.00
3 possible associated properties
At this address
- Schneider, Lydia$9.8091% confidence
8226 Pepper Avenue, Fontana, CA, 92335
- Schneider, Lydia E$0.0291% confidence
8226 Pepper Avenue, Fontana, CA, 92335
- Schneider, Lydia E$0.0991% confidence
8226 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.
- Schneider, Lydia$9.8091% confidence
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Federal, National Mortgage, Schneider, Romona
Refunds · ID 16488300
$1,374.00
3 possible associated properties
At this address
- Schneider, Lydia$9.8091% confidence
8226 Pepper Avenue, Fontana, CA, 92335
- Schneider, Lydia E$0.0291% confidence
8226 Pepper Avenue, Fontana, CA, 92335
- Schneider, Lydia E$0.0991% confidence
8226 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.
- Schneider, Lydia$9.8091% confidence
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Schneider, Neale, Schneider, Romona
Refunds · ID 16488300
$1,374.00
3 possible associated properties
Same owner name elsewhere
- Federal, National Mortgage$4,021.5398% confidence
C/o Nationsbanc Mtg Corp 1622 Maux, Houston, TX, 77043
- Federal, National Mortgage$1,458.3398% confidence
3246 South Edgefield Avenue, Dallas, TX, 75224
- Federal, National Mortgage$1,481.1298% confidence
3611 Indian Frst, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federal, National Mortgage$4,021.5398% confidence
16187 Magnolia Way, Fontana, CA, 92336
Held by The Walt Disney Company
Co-owner on this record: Nessel, Susan
Shares of stock (Returned by po) · ID 989445563
$1,373.74
5 possible associated properties
Same owner name elsewhere
- Nessel, Keith$4.20100% confidence
PO Box 2094, Rancho Cucamonga, CA, 91729
- Nessel, Keith$5.5198% confidence
PO Box 12241, San Bernardino, CA, 92423
At this address
- Nessel, Keith$9.0098% confidence
16187 Magnolia Way, Fontana, CA, 92336
- Nessel, Keith$8.5298% confidence
16187 Magnolia Way, Fontana, CA, 92336
- Nessel, Keith$7.9298% confidence
16187 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nessel, Keith$4.20100% confidence
16187 Magnolia Way, Fontana, CA, 92336
Held by The Walt Disney Company
Co-owner on this record: Nessel, Keith
Shares of stock (Returned by po) · ID 989445563
$1,373.74
5 possible associated properties
Same owner name elsewhere
- Nessel, Susan$4.20100% confidence
PO Box 2094, Rancho Cucamonga, CA, 91729
- Nessel, Susan$5.5198% confidence
PO Box 12241, San Bernardino, CA, 92423
At this address
- Nessel, Susan$9.0098% confidence
16187 Magnolia Way, Fontana, CA, 92336
- Nessel, Susan$8.5298% confidence
16187 Magnolia Way, Fontana, CA, 92336
- Nessel, Susan$7.9298% confidence
16187 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nessel, Susan$4.20100% confidence
0, Fontana, CA, 92331
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134607
$1,373.72
2 possible associated properties
Same owner name elsewhere
- Jonathan, Banuelos$0.0398% confidence
3116 Buffalo Road, Ontario, CA, 91761
- Jonathan, Banuelos$755.7398% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, Banuelos$0.0398% confidence
17606 Arrow Boulevard, Fontana, CA, 92335
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030475511
$1,373.53
3 possible associated properties
At this address
- Amason, Hubert E$1,353.0498% confidence
17606 Arrow Boulevard, Fontana, CA, 92335
- Amason, Hubert E$821.9598% confidence
17606 Arrow Boulevard, Fontana, CA, 92335
- Amason, Hubert E$1,051.5998% confidence
17606 Arrow 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.
- Amason, Hubert E$1,353.0498% confidence
9741 Poplar Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Sawyer, Edward
Proceeds due beneficiaries · ID 974746748
$1,373.48
3 possible associated properties
At this address
- Sawyer, Charles$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Sofia$0.1291% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Thomas$1.0091% confidence
9741 Poplar 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.
- Sawyer, Charles$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Sawyer, Charles
Proceeds due beneficiaries · ID 974746748
$1,373.48
3 possible associated properties
At this address
- Sawyer, Edward$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Sofia$0.1291% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Thomas$1.0091% confidence
9741 Poplar 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.
- Sawyer, Edward$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Sawyer, Edward
Proceeds due beneficiaries · ID 974746749
$1,373.48
3 possible associated properties
At this address
- Sawyer, Charles$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Sofia$0.1291% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Thomas$1.0091% confidence
9741 Poplar 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.
- Sawyer, Charles$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Sawyer, Charles
Proceeds due beneficiaries · ID 974746749
$1,373.48
3 possible associated properties
At this address
- Sawyer, Edward$1,373.4898% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Sofia$0.1291% confidence
9741 Poplar Avenue, Fontana, CA, 92335
- Sawyer, Thomas$1.0091% confidence
9741 Poplar 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.
- Sawyer, Edward$1,373.4898% confidence
4989 Huntsman Place, Fontana, CA, 92336
Held by Emerald Escrow
Escrow funds · ID 966453944
$1,372.93
3 possible associated properties
Same owner name elsewhere
- Lambert, Russ$7.0098% confidence
401 North Alta Vista Boulevard, Los Angeles 90036, CA, 92883
- Lambert, Russ$96.3998% confidence
17724 Calcutta Street, La Puente, CA, 91744
- Lambert, Russ$37.9898% confidence
11725 Broaddfield, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Russ$7.0098% confidence
15762 Fiddleleaf Road, Fontana, CA, 92337
Held by Skilled Healthcare Group Inc
Wages, payroll, salaries · ID 985645288
$1,372.80
3 possible associated properties
At this address
- Tran, Tinh$3.5091% confidence
15762 Fiddleleaf Road, Fontana, CA, 92337
- Tran, Lan$3.5091% confidence
15762 Fiddleleaf Road, Fontana, CA, 92337
- Tran, Hai H$140.2191% confidence
15762 Fiddleleaf Road, 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.
- Tran, Tinh$3.5091% confidence
17400 Valley Boulevard Space 67, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks · ID 1011561529
$1,372.80
2 possible associated properties
Same owner name elsewhere
- Russell, Tamara J$1.00100% confidence
15957 Randall Avenue Apt 34, Fontana, CA, 92335
- Russell, Tamara J$1.4698% confidence
1321 West Rosecrans Avenue Apt 20, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Tamara J$1.00100% confidence
16005 Valley Boulevard, Fontana, CA, 92335
Held by Ford Motor Company
Vendor checks · ID 1026397109
$1,372.60
4 possible associated properties
Same owner name elsewhere
- Sunrise, Ford Of Fontana$273.7098% confidence
455 South Pershing Street, San Bernardino, CA, 92408
At this address
- Sunrise, Ford$544.0095% confidence
16005 Valley Boulevard, Fontana, CA, 92335
- Sunrise, Ford$195.0095% confidence
16005 Valley Boulevard, Fontana, CA, 92335
- Sunrise, Ford$350.0095% confidence
16005 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.
- Sunrise, Ford Of Fontana$273.7098% confidence
17404 Fairview Road, Fontana, CA, 92336
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15695790
$1,372.41
Estate Of Stephanie De MenezesCA
8020 Laurel Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291412
$1,372.40
7738 Briarwood Avenue, Fontana, CA, 92336
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954179359
$1,372.32
3 possible associated properties
At this address
- McClinton, Edwinta$0.0891% confidence
7738 Briarwood Avenue, Fontana, CA, 92336
- McClinton, Edwinta C$0.8591% confidence
7738 Briarwood Avenue, Fontana, CA, 92336
- McClinton, E C$2.0091% confidence
7738 Briarwood 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.
- McClinton, Edwinta$0.0891% confidence
17855 Foothill Boulevard, Fontana, CA, 92335
Held by Danielson National Insurance Company
Insurance claim checks · ID 961116282
$1,372.24
1 possible associated property
At this address
- Original Auto Center$63.2098% confidence
17855 Foothill 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.
- Original Auto Center$63.2098% confidence
First Presbyterian Church Of FontanaCA
9260 Mango Avenue, Fontana, CA, 92335
Held by Brotherhood Mutual Insurance Company
Premium refunds · ID 1032642714
$1,370.63
15723 Foothill Boulevard, Fontana, CA, 92335
Held by Green Dot Bank
Checking accounts · ID 1045399261
$1,370.40
16219 Walnut Street, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472013
$1,369.49
3 possible associated properties
At this address
- Scott, John R$1,340.3198% confidence
16219 Walnut Street, Fontana, CA, 92336
- Scott John R Estate$1,254.1095% confidence
16219 Walnut Street, Fontana, CA, 92336
- Scott John R Estate$116.7195% confidence
16219 Walnut 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.
- Scott, John R$1,340.3198% confidence
9101 Pine Court, Fontana, CA, 92335
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 967549298
$1,369.41
1 possible associated property
At this address
- Felix, Ronald J$120.8691% confidence
9101 Pine 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.
- Felix, Ronald J$120.8691% confidence
15168 Athol Street, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983536157
$1,368.63
7793 McKinley Court, Fontana, CA, 92336
Held by Oct Riverside: San Bernardino Escrow
Co-owner on this record: Chowdhery, Vasu
Refunds · ID 18762234
$1,368.10
1 possible associated property
At this address
- Chowdhery, Vasu$1,368.1091% confidence
7793 McKinley 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.
- Chowdhery, Vasu$1,368.1091% confidence
7793 McKinley Court, Fontana, CA, 92336
Held by Oct Riverside: San Bernardino Escrow
Co-owner on this record: Chowdhery, Dabir
Refunds · ID 18762234
$1,368.10
2 possible associated properties
Same owner name elsewhere
- Chowdhery, Vasu$80.5398% confidence
10730 Church Street #296, Rancho Cucamonga, CA, 91730
At this address
- Chowdhery, Dabir$1,368.1091% confidence
7793 McKinley 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.
- Chowdhery, Vasu$80.5398% confidence
7191 Oklahoma Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936620
$1,367.91
2 possible associated properties
Same owner name elsewhere
- Fink, Mindy$94.2698% confidence
1030 Preston Road, Denison, TX, 75020
- Fink, Mindy$73.2598% confidence
### Cr ####, Brashear, TX, 75420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fink, Mindy$94.2698% confidence
15140 Willow Wood Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044056748
$1,367.37
Gurtej Singh 7426 Cherry Avenue Suite 210, Fontana, CA, 92336
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 989344334
$1,367.23
3 possible associated properties
Same owner name elsewhere
- Singh, Gurtej$6.94100% confidence
5958 Roosevelt Drive, Fontana, CA, 92336
- Singh, Gurtej$1.08100% confidence
5958 Roosevelt Drive, Fontana, CA, 92336
- Singh, Gurtej$0.02100% confidence
Gurtej Singh 7426 Cherry Avenue Suite 210, 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.
- Singh, Gurtej$6.94100% confidence
PO Box 1054, Fontana, CA, 92334
Held by Midfirst Bank
Co-owner on this record: Lop, Francisca C
Escrow accounts · ID 955383010
$1,366.10
9100 Acacia Avenue Apt 22, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524656
$1,365.96
5 possible associated properties
Same owner name elsewhere
- Shifflet, Anthony$11.0098% confidence
222 East 17th Street Apt 40, San Bernardino, CA, 92404
- Shifflet, Anthony$60.0098% confidence
4519 Cimmaron Trail, Granbury, TX, 76049
At this address
- Shifflet, Anthony$253.4598% confidence
9100 Acacia Avenue Apt 22, Fontana, CA, 92335
- Shifflet, Yolanda$0.5591% confidence
9100 Acacia Avenue Apt 22, Fontana, CA, 92335
- Shifflet, Christina$6.0091% confidence
9100 Acacia Avenue Apt 22, 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.
- Shifflet, Anthony$11.0098% confidence
16295 Magnolia Way, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 965477929
$1,365.84
2 possible associated properties
At this address
- Lin, Tzu You$305.5898% confidence
16295 Magnolia Way, Fontana, CA, 92336
- Lin, Hsin Yu$98.0091% confidence
16295 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tzu You$305.5898% confidence
16295 Magnolia Way 16295 Magnolia Way, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 965477929
$1,365.84
1 possible associated property
At this address
- Lin, Tsai Fa$305.5898% confidence
16295 Magnolia Way 16295 Magnolia Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tsai Fa$305.5898% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
Held by Union Bank Of California N A
Co-owners on this record: Avila, Theresa M, Lamonica, Theresa M
Savings accounts/Credit union shrs · ID 12579846
$1,365.20
3 possible associated properties
At this address
- Avila, Rosalee M$675.2098% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
- Avila, Theresa M$1,365.2091% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
- Avila, Andrew I$675.2091% confidence
7908 Tokay Avenue Spc 6, 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.
- Avila, Rosalee M$675.2098% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
Held by Union Bank Of California N A
Co-owners on this record: Avila, Rosalee M, Avila, Theresa M
Savings accounts/Credit union shrs · ID 12579846
$1,365.20
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
Held by Union Bank Of California N A
Co-owners on this record: Avila, Rosalee M, Lamonica, Theresa M
Savings accounts/Credit union shrs · ID 12579846
$1,365.20
6 possible associated properties
Same owner name elsewhere
- Avila, Theresa M$1.6898% confidence
1503 Laguna Circle, Stockton, CA, 95206
- Avila, Theresa M$2.0098% confidence
PO Box 579638, Modesto, CA, 95357
- Avila, Theresa M$13.0098% confidence
7424 Latour Drive, Sacramento, CA, 95842
At this address
- Avila, Rosalee M$1,365.2091% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
- Avila, Rosalee M$675.2091% confidence
7908 Tokay Avenue Spc 6, Fontana, CA, 92336
- Avila, Andrew I$675.2091% confidence
7908 Tokay Avenue Spc 6, 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.
- Avila, Theresa M$1.6898% confidence
8165 Alder Avenue, Fontana, CA, 92335
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212076
$1,365.16
15188 Slover Avenue, Fontana, CA, 92337
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957488087
$1,364.80
1 possible associated property
At this address
- Devine, William$94.5598% confidence
15188 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.
- Devine, William$94.5598% confidence
5882 Topaz Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681013
$1,364.72
1 possible associated property
At this address
- Cisneros, Manuel$61.6798% confidence
5882 Topaz 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.
- Cisneros, Manuel$61.6798% confidence
16157 Barbee Street, Fontana, CA, 92336
Held by U.s. Bank NA
Misc outstanding checks · ID 957591724
$1,364.51
2 possible associated properties
Same owner name elsewhere
- Martin, Felix T$119.1098% confidence
13557 Ardmore Place, Chino, CA, 91710
At this address
- Martin, Felix T$147.0098% confidence
16157 Barbee Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Felix T$119.1098% confidence
Sierra Pacific Pediatric AssociatesCA
16465 Sierra Lakes Parkway #245, Fontana, CA, 92336
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046075286
$1,364.49
1 possible associated property
Same owner name elsewhere
- Sierra Pacific Pediatric Associates$15.00100% confidence
16465 Sierra Lakes Parkway Sui, 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.
- Sierra Pacific Pediatric Associates$15.00100% confidence
14237 Woodland Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Co-owner on this record: Rios, Manuel
Escrow accounts · ID 994774153
$1,363.93
2 possible associated properties
At this address
- Garcia, Altemiza J$2.6295% confidence
14237 Woodland Drive, Fontana, CA, 92337
- Garcia, Artemiza$57.7891% confidence
14237 Woodland 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.
- Garcia, Altemiza J$2.6295% confidence
14237 Woodland Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Altemiza Jacqueline
Escrow accounts · ID 994774153
$1,363.93
8456 Live Oak Avenue, Fontana, CA, 92335
Held by Citibank NA Cca
Co-owner on this record: Pergiovanni, Nicholas
Checking accounts · ID 1006874238
$1,363.78
3 possible associated properties
At this address
- Pergiovanni, Josephine$5.6798% confidence
8456 Live Oak Avenue, Fontana, CA, 92335
- Pergiovanni, Josephine$16.1198% confidence
8456 Live Oak Avenue, Fontana, CA, 92335
- Pergiovanni, Nicholas$2.6991% confidence
8456 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.
- Pergiovanni, Josephine$5.6798% confidence
8456 Live Oak Avenue, Fontana, CA, 92335
Held by Citibank NA Cca
Co-owner on this record: Pergiovanni, Josephine
Checking accounts · ID 1006874238
$1,363.78
4 possible associated properties
Same owner name elsewhere
- Pergiovanni, Nicholas$12.75100% confidence
8457 Live Oak Avenue, Fontana, CA, 92335
At this address
- Pergiovanni, Nicholas$0.4198% confidence
8456 Live Oak Avenue, Fontana, CA, 92335
- Pergiovanni, Nicholas$2.6998% confidence
8456 Live Oak Avenue, Fontana, CA, 92335
- Pergiovanni, Nicholas$1.9298% confidence
8456 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.
- Pergiovanni, Nicholas$12.75100% confidence
8601 Wheeler Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Co-owners on this record: Acosta, Lalama, Acosta, Rachel
Insurance claim checks · ID 15065735
$1,363.00
1 possible associated property
Same owner name elsewhere
- Willis, Jeffrey L$47.1098% confidence
##### Forum West ####, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Jeffrey L$47.1098% confidence
8601 Wheeler Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Co-owners on this record: Acosta, Lalama, Willis, Jeffrey L
Insurance claim checks · ID 15065735
$1,363.00
4 possible associated properties
Same owner name elsewhere
- Acosta, Rachel$225.0098% confidence
2002 Chapral Drive, Houston, TX, 77043
- Acosta, Rachel$242.0498% confidence
222 East Adoue Street, Baytown, TX, 77520
- Acosta, Rachel$241.5498% confidence
##### North ##th Lane, McAllen, TX, 78504
At this address
- Acosta, Lalama$1,363.0091% confidence
8601 Wheeler 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.
- Acosta, Rachel$225.0098% confidence
8601 Wheeler Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Co-owners on this record: Acosta, Rachel, Willis, Jeffrey L
Insurance claim checks · ID 15065735
$1,363.00
1 possible associated property
At this address
- Acosta, Rachel$1,363.0091% confidence
8601 Wheeler 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.
- Acosta, Rachel$1,363.0091% confidence
17567 Fairfax Street, Fontana, CA, 92336
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984782381
$1,362.46
3 possible associated properties
At this address
- Hamilton, Jerry E$55.5098% confidence
17567 Fairfax Street, Fontana, CA, 92336
- Hamilton, Jerry E$18.5098% confidence
17567 Fairfax Street, Fontana, CA, 92336
- Hamilton, Jerry E$18.5098% confidence
17567 Fairfax 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.
- Hamilton, Jerry E$55.5098% confidence
PO Box 5025, Fontana, CA, 92334
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001136224
$1,362.35
3 possible associated properties
Same owner name elsewhere
- Dalton, Trucking$10.28100% confidence
PO Box 5025, Fontana, CA, 92334
- Dalton, Trucking$1,449.00100% confidence
PO Box 5025, Fontana, CA, 92334
- Dalton, Trucking$50.0098% confidence
16254 Beaver Road, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Trucking$10.28100% confidence
16295 Barbee Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947866
$1,362.18
3 possible associated properties
At this address
- Morales, Susana$1.9491% confidence
16295 Barbee Street, Fontana, CA, 92336
- Morales, David$0.6991% confidence
16295 Barbee Street, Fontana, CA, 92336
- Morales, Susana$0.8591% confidence
16295 Barbee Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Susana$1.9491% confidence
11555 Via Monte, Fontana, CA, 92337
Held by Mid Century Insurance Company
Premium refunds · ID 1040189447
$1,361.91
3 possible associated properties
At this address
- Gomez, John$1,543.7198% confidence
11555 Via Monte, Fontana, CA, 92337
- Gomez, John S$1,754.7195% confidence
11555 Via Monte, Fontana, CA, 92337
- Gomez, John S$745.1695% confidence
11555 Via Monte, 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.
- Gomez, John$1,543.7198% confidence
PO Box 2184, Fontana, CA, 92334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033587
$1,361.53
5771 Little Shay Drive, Fontana, CA, 92336
Held by Williams Et Al V Good Health Inc Et Al
Wages, payroll, salaries · ID 1017440668
$1,361.24
2 possible associated properties
At this address
- Schnack, Kristin$5.0098% confidence
5771 Little Shay Drive, Fontana, CA, 92336
- Schnack, Kristin$13.0098% confidence
5771 Little Shay 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.
- Schnack, Kristin$5.0098% confidence
16219 Walnut Street, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217870
$1,361.22
6 possible associated properties
Same owner name elsewhere
- Scott, Mary M$8.0098% confidence
- Scott, Mary M$1.5098% confidence
3930 Villamonte Court, Camarillo, CA, 93010
- Scott, Mary M$0.0298% confidence
412 Eldorado Street, Arcadia, CA, 91006
At this address
- Scott, Mary M$881.8298% confidence
16219 Walnut Street, Fontana, CA, 92336
- Scott Mary M Est$111.1295% confidence
16219 Walnut Street, Fontana, CA, 92336
- Scott, John R$1,340.3191% confidence
16219 Walnut 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.
13246 Watergap Road, Fontana, CA, 92335
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491203
$1,361.19