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
16689 Foothill Boulevard Suite 101, Fontana, CA, 92335
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1009759491
$1,454.73
3 possible associated properties
Same owner name elsewhere
- Baxter, Esther$0.0298% confidence
1221 West 3rd Street, Los Angeles, CA, 90017
- Baxter, Esther$35.5898% confidence
32 Alta Street C, Arcadia, 91006
- Baxter, Esther$64.1598% confidence
346 West Teague Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Esther$0.0298% confidence
16550 Windcrest Drive, Fontana, CA, 92337
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282391
$1,454.48
8837 Juniper Avenue, Fontana, CA, 92335
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks · ID 1031859645
$1,454.23
1 possible associated property
At this address
- Martinez, Estella$793.0898% confidence
8837 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.
- Martinez, Estella$793.0898% confidence
8636 Cypress Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043508863
$1,453.71
16475 Sierra Lakes Suite 100, Fontana, CA, 92338
Held by Shamrock Foods Company
Accounts-receivable credit balance · ID 1008149713
$1,453.49
14845 Washington Drive-Rear, Fontana, CA, 92335
Held by World Savings Bank FSB
Time deposits, CD accounts · ID 15745942
$1,453.27
1 possible associated property
At this address
- Maccabees 118 Club$2,793.6591% confidence
14845 Washington Drive Rear, 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.
- Maccabees 118 Club$2,793.6591% confidence
PO Box 253, Fontana, CA, 92334
Held by Wells Fargo Bank NA
Customer overpayments · ID 953366724
$1,452.59
3 possible associated properties
Same owner name elsewhere
- Palacios, Cynthia$169.3098% confidence
PO Box 1123, Victoria, TX, 77902
- Palacios, Cynthia$164.5898% confidence
8003 Oxfordshire Drive, Spring, TX, 77379
- Palacios, Cynthia$530.8898% confidence
PO Box 20886, Amarillo, TX, 79114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Cynthia$169.3098% confidence
8519 Kempster Avenue, Fontana, CA, 92335
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1029684996
$1,452.53
3 possible associated properties
At this address
- Gonzalez, Jesus$10.0095% confidence
8519 Kempster Avenue, Fontana, CA, 92335
- Gonzalez, Jesus Rivera$50.3795% confidence
8519 Kempster Avenue, Fontana, CA, 92335
- Gonzalez, Nydia E$1.8491% confidence
8519 Kempster Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jesus$10.0095% confidence
14171 Sacramento Street, Fontana, CA, 92336
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019388736
$1,452.00
1 possible associated property
At this address
- Conan, Chelsea$104.5991% confidence
14171 Sacramento 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.
- Conan, Chelsea$104.5991% confidence
8271 Catawba Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ponce, Jessica
Escrow accounts · ID 1012743496
$1,451.72
3 possible associated properties
Same owner name elsewhere
- Guijosa, Jose$4.0498% confidence
2041 Fairmount Boulevard, Riverside, CA, 92501
- Guijosa, Jose$0.0598% confidence
310 East Philadelphia Street Spc 12, Ontario, CA, 91761
- Guijosa, Jose$1.8498% confidence
PO Box 515, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guijosa, Jose$4.0498% confidence
8271 Catawba Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guijosa, Jose
Escrow accounts · ID 1012743496
$1,451.72
15799 Fiddleleaf Road, Fontana, CA, 92337
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013497240
$1,451.69
3 possible associated properties
At this address
- Blackmon, Lee$3.7098% confidence
15799 Fiddleleaf Road, Fontana, CA, 92337
- Blackmon, Lee$7.0098% confidence
15799 Fiddleleaf Road, Fontana, CA, 92337
- Blackmon, Lee$7.5098% confidence
15799 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.
- Blackmon, Lee$3.7098% confidence
7426 Cherry Avenue Suite 210, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044696403
$1,451.54
18000 Foothills Boulevard, Fontana, CA, 92335
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1043197644
$1,451.32
3 possible associated properties
Same owner name elsewhere
- Royal Collision Center$606.35100% confidence
18000 Foothill Boulevard, Fontana, CA, 92335
- Royal Collision Center$2,414.55100% confidence
18000 Foothill Boulevard, Fontana, CA, 92335
- Royal Collision Center$4,033.48100% confidence
18000 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.
- Royal Collision Center$606.35100% confidence
5975 Forest Glen Drive, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018780365
$1,450.23
1 possible associated property
At this address
- Karla, Goyenaga$12.8591% confidence
5975 Forest Glen 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.
- Karla, Goyenaga$12.8591% confidence
9044 Sewell Avenue #b, Fontana, CA, 92335
Held by Union Security Insurance Company
Other amounts due under policy · ID 984266264
$1,450.00
10557 Juniper Avenue Suite East, Fontana, CA, 92337
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1005108099
$1,450.00
4 possible associated properties
Same owner name elsewhere
- Eagle Eye Imaging Center$411.03100% confidence
10557 Juniper Avenue Suite East, Fontana, CA, 92337
- Eagle Eye Imaging Center$1,000.0098% confidence
P O Box 2947, Santa Fe Springs, CA, 90670
- Eagle Eye Imaging Center$1,100.0098% confidence
9180 Irvine Center Drive C O Avrek Law Center, Irvine, CA, 92618
At this address
- Eagle, Eye Imaging Ce$37.3995% confidence
10557 Juniper Avenue Suite East, 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.
- Eagle Eye Imaging Center$411.03100% confidence
PO Box 942, Fontana, CA, 92334
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984373373
$1,449.97
1 possible associated property
Same owner name elsewhere
- Day, Darrell M$220.44100% confidence
PO Box 942, 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.
- Day, Darrell M$220.44100% confidence
14174 Long View Drive, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377420
$1,449.94
3 possible associated properties
At this address
- Uribe, Francisco$0.5298% confidence
14174 Long View Drive, Fontana, CA, 92337
- Uribe, Francisco$2.0098% confidence
14174 Long View Drive, Fontana, CA, 92337
- Uribe, Francisco$1,835.5198% confidence
14174 Long View 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.
- Uribe, Francisco$0.5298% confidence
17330 Montgomery Avenue, Fontana, CA, 92336
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960330875
$1,449.68
2 possible associated properties
Same owner name elsewhere
- Ballesteros, Lourdes$0.3498% confidence
1341 Osos Street 24, San Luis Obispo, CA, 93401
- Ballesteros, Lourdes$1.4798% confidence
Unit 114 1309 West Mission Boulevard, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballesteros, Lourdes$0.3498% confidence
PO Box 5025, Fontana, CA, 92334
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001136223
$1,449.00
3 possible associated properties
Same owner name elsewhere
- Dalton, Trucking$10.28100% confidence
PO Box 5025, Fontana, CA, 92334
- Dalton, Trucking$1,362.35100% 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
6555 Sonoma Avenue, Fontana, CA, 92336
Held by Rojas V Shultz Steel Company
Misc outstanding checks · ID 1011550272
$1,448.87
14167 Stanislaus Court, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034346614
$1,447.00
16728 Upland Avenue, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 15522777
$1,446.11
C/o Slover At Juniper General Delivery, Fontana, CA, 92334
Held by Metlife Inc
Securities · ID 15470334
$1,446.11
$1,446.11
$1,446.11
1 possible associated property
At this address
- Urbanec, Sarah$3,070.8698% confidence
261 North Cottonwood, 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.
- Urbanec, Sarah$3,070.8698% confidence
8003 Tuscany Street, Fontana, CA, 92336
Held by American Express Company
Accounts-receivable credit balance · ID 1021375697
$1,444.49
2 possible associated properties
At this address
- Tsai, Chiung W$7.3495% confidence
8003 Tuscany Street, Fontana, CA, 92336
- Tsai, Chiung Wen$0.0295% confidence
8003 Tuscany 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.
- Tsai, Chiung W$7.3495% confidence
11751 Pacific Avenue, Fontana, CA, 92337
Held by Univar Solutions USA Inc.
Refunds · ID 17972082
$1,444.48
6 possible associated properties
Same owner name elsewhere
- Cliffstar Corp$160.00100% confidence
PO Box 211039, Dallas, TX, 75211
- Cliffstar Corp$292.0098% confidence
PO Box 211039 Susan Marsh, Dallas, TX, 75211
- Cliffstar Corp$318.6798% confidence
PO Box 201810, San Antonio, TX, 78220
At this address
- Cliffstar Corp$81.2898% confidence
11751 Pacific Avenue, Fontana, CA, 92337
- Cliffstar Corp$679.4198% confidence
11751 Pacific Avenue, Fontana, CA, 92337
- Cliffstar Corp$164.7398% confidence
11751 Pacific 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.
- Cliffstar Corp$160.00100% confidence
17727 Granada Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011144727
$1,444.43
6 possible associated properties
Same owner name elsewhere
- Zermeno, Jose R$128.27100% confidence
15259 Arrow Route, Fontana, CA, 92335
- Zermeno, Jose R$1.0698% confidence
1097 West Carter Street, Rialto, CA, 92376
- Zermeno, Jose R$32.9698% confidence
14519 South Budlong Avenue Apt C, Gardena, CA, 90247
At this address
- Zermeno, Jose R$1.6498% confidence
17727 Granada Avenue, Fontana, CA, 92335
- Zermeno, Jose R$96.9198% confidence
17727 Granada Avenue, Fontana, CA, 92335
- Zermeno, Jose$60.1195% confidence
17727 Granada 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.
- Zermeno, Jose R$128.27100% confidence
14929 Slover Avenue, Fontana, CA, 92337
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069699
$1,443.25
9530 Catawba Avenue, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12869756
$1,442.90
17400 Arrow Boulevard Apt 47, Fontana, CA, 92335
Held by Green Dot Bank
Credit checks or memos · ID 1000555961
$1,442.80
EcoplastCA
13414 Slover Avenue, Fontana, CA, 92337
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021842719
$1,441.65
1 possible associated property
At this address
- Ecoplast Corp$0.0191% confidence
13414 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.
- Ecoplast Corp$0.0191% confidence
16151 Jackson Drive, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021048133
$1,441.15
5 possible associated properties
Same owner name elsewhere
- Menendez, Darwin$13.4998% confidence
1096 Award Drive, Colton, CA, 92324
- Menendez, Darwin$194.6498% confidence
1050 Arlington Avenue, Los Angeles, CA, 90019
At this address
- Menendez, Darwin$41.3898% confidence
16151 Jackson Drive, Fontana, CA, 92336
- Menendez, Darwin$100.0098% confidence
16151 Jackson Drive, Fontana, CA, 92336
- Menendez, Darwin J$5.0095% confidence
16151 Jackson 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.
- Menendez, Darwin$13.4998% confidence
7183 Riley Drive, Fontana, CA, 92336
Held by Citibank N A
Co-owner on this record: Carter, Henrietta R
Cashier's checks · ID 999384856
$1,441.00
3 possible associated properties
At this address
- Carter, Willie A JR$52.8998% confidence
7183 Riley Drive, Fontana, CA, 92336
- Carter, Bernadette$0.0391% confidence
7183 Riley Drive, Fontana, CA, 92336
- Carter, Justin M$5.0091% confidence
7183 Riley 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.
- Carter, Willie A JR$52.8998% confidence
7183 Riley Drive, Fontana, CA, 92336
Held by Citibank N A
Co-owner on this record: Carter, Willie A JR
Cashier's checks · ID 999384856
$1,441.00
3 possible associated properties
At this address
- Carter, Henrietta R$52.8998% confidence
7183 Riley Drive, Fontana, CA, 92336
- Carter, Bernadette$0.0391% confidence
7183 Riley Drive, Fontana, CA, 92336
- Carter, Justin M$5.0091% confidence
7183 Riley 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.
- Carter, Henrietta R$52.8998% confidence
14033 Santa Fe Avenue, Fontana, CA, 92337
Held by National Casualty Co
Insurance claim checks · ID 18812691
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Holliday, Rick$385.0698% confidence
00000
- Holliday, Rick$893.4398% confidence
#### Preston ####, Plano, TX, 75024
- Holliday, Rick$343.2198% confidence
#### Preston ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holliday, Rick$385.0698% confidence
Westland Development CompanyCA
Attention: Marty Gagliardi 8185 Palmetto Avenue, Fontana, CA, 92335
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990619562
$1,440.00
2 possible associated properties
Same owner name elsewhere
- Westland Development Company$1,413.15100% confidence
Attention: Marty Gagliardi 8185 Palmetto Avenue, Fontana, CA, 92335
- Westland Development Company$1,440.00100% confidence
Attention: Marty Gagliardi 8185 Palmetto 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.
- Westland Development Company$1,413.15100% confidence
Westland Development CompanyCA
Attention: Marty Gagliardi 8185 Palmetto Avenue, Fontana, CA, 92335
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990619563
$1,440.00
2 possible associated properties
Same owner name elsewhere
- Westland Development Company$1,413.15100% confidence
Attention: Marty Gagliardi 8185 Palmetto Avenue, Fontana, CA, 92335
- Westland Development Company$1,440.00100% confidence
Attention: Marty Gagliardi 8185 Palmetto 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.
- Westland Development Company$1,413.15100% confidence
Sukar And Sons Of California InCA
9800 Sierra Avenue, Fontana, CA, 92336
Held by Pacific Trust Escrow Inc. - Palmdale
Escrow funds · ID 1008842908
$1,440.00
13553 Sutter Court, Fontana, CA, 92336
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744609
$1,439.93
4 possible associated properties
Same owner name elsewhere
- Hanbuntrong, Sommai$0.1698% confidence
13553 Sutter Court, Fontana, CA, 00000
At this address
- Hanbuntrong, Sommai$0.6398% confidence
13553 Sutter Court, Fontana, CA, 92336
- Hanbuntrong, Sommai500 SHARES PHYSICIANS ADULT DAYCARE98% confidence
13553 Sutter Court, Fontana, CA, 92336
- Hanbuntrong, Sommai$0.1798% confidence
13553 Sutter 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.
- Hanbuntrong, Sommai$0.1698% confidence
0, Fontana, CA, 92336
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071446014
$1,439.86
1733 Valley Boulevard Apt 32A, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645749
$1,439.85
1 possible associated property
At this address
- Grudt, Delma B$917.2398% confidence
1733 Valley Boulevard Apt 32A, 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.
- Grudt, Delma B$917.2398% confidence
16207 Trailwinds Drive, Fontana, CA, 92337
Held by The Valspar Corporation
Dividends · ID 1011576195
$1,438.92
14051 Stinson Court, Fontana, CA, 92336
Held by Pluto Holdings Inc
Misc intangible property · ID 1036883253
$1,438.89
3 possible associated properties
At this address
- Havel, Clayton Brice$232.0498% confidence
14051 Stinson Court, Fontana, CA, 92336
- Havel, Clayton Brice$69.0098% confidence
14051 Stinson Court, Fontana, CA, 92336
- Havel, Clayton$43.9095% confidence
14051 Stinson 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.
- Havel, Clayton Brice$232.0498% confidence
18243 Grove Place, Fontana, CA, 92336
Held by At&t Services Inc
Refunds due · ID 1045595770
$1,438.75
Cai, RuiCA
11002 Persimmon Lane, Fontana, CA, 92337
Held by Hacienda Escrow Corp
Co-owner on this record: Fan, Huaging
Escrow funds · ID 1019628017
$1,438.39
11002 Persimmon Lane, Fontana, CA, 92337
Held by Hacienda Escrow Corp
Co-owner on this record: Cai, Rui
Escrow funds · ID 1019628017
$1,438.39
14980 Manzanita Drive, Fontana, CA, 92335
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1021200716
$1,437.91
3 possible associated properties
At this address
- Luna, Alexis$83.0598% confidence
14980 Manzanita Drive, Fontana, CA, 92335
- Luna, Alexis J$18.3295% confidence
14980 Manzanita Drive, Fontana, CA, 92335
- Luna, Alexis J$43.8395% confidence
14980 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.
- Luna, Alexis$83.0598% confidence
14773 Alabama Court, Fontana, CA, 92336
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021175026
$1,437.79
1 possible associated property
At this address
- Robles, Christian R$3.6795% confidence
14773 Alabama 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.
- Robles, Christian R$3.6795% confidence
8831 Nuevo Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Matured/Terminated policies · ID 11520278
$1,437.52
13369 Valley Boulevard, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1006369207
$1,437.50
5 possible associated properties
Same owner name elsewhere
- Keefe Group$500.0098% confidence
3101 Marquis Drive, Garland, TX, 75042
- Keefe Group$166.2898% confidence
9881 Horn Road Suite East, Sacramento, CA, 95827
At this address
- Keefe Group$140.0798% confidence
13369 Valley Boulevard, Fontana, CA, 92335
- Keefe Group$417.2798% confidence
13369 Valley Boulevard, Fontana, CA, 92335
- Keefe Group$67.6398% confidence
13369 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.
- Keefe Group$500.0098% confidence
13310 Valley Boulevard, Fontana, CA, 92335
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1072263047
$1,437.08
16285 Avenal Place, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks · ID 1030455675
$1,437.00
1 possible associated property
At this address
- Liu, Shuai$40.6198% confidence
16285 Avenal 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.
- Liu, Shuai$40.6198% confidence
8370 Pampas Lane, Fontana, CA, 92335
Held by Hyundai Capital America
Co-owner on this record: Nava, Edgar
Accounts payable · ID 1044163100
$1,436.46
6669 Catawba Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Martinez, Andrew
Outstanding official checks · ID 1018165107
$1,436.41
3 possible associated properties
Same owner name elsewhere
- Guox, Xiloj Ricardo$6.8398% confidence
10641 Juniper Avenue, Fontana, CA, 92337
- Guox, Xiloj Ricardo$0.1598% confidence
10641 Juniper Avenue, Fontana, CA, 92337
- Guox, Xiloj Ricardo$18.6798% confidence
10641 Juniper 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.
- Guox, Xiloj Ricardo$6.8398% confidence
6669 Catawba Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Guox, Xiloj Ricardo
Outstanding official checks · ID 1018165107
$1,436.41
3 possible associated properties
At this address
- Martinez, Andrew J$99.1995% confidence
6669 Catawba Avenue, Fontana, CA, 92336
- Martinez, Adam$8.7391% confidence
6669 Catawba Avenue, Fontana, CA, 92336
- Martinez, Adam$41.2991% confidence
6669 Catawba 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.
- Martinez, Andrew J$99.1995% confidence
6217 Long Cove Drive, Fontana, CA, 92336
Held by Pathward
Misc intangible property · ID 1040771561
$1,436.13
10727 Commerce Way Suite B Freight Claims, Fontana, CA, 92337
Held by Fedex Freight Inc
Refunds due · ID 1036071599
$1,435.64
16585 Jackson Court, Fontana, CA, 92336
Held by Roto Rooter Inc Common
Securities · ID 14694624
$1,435.48
3 possible associated properties
At this address
- Limugsorn, Panu$34.5198% confidence
16585 Jackson Court, Fontana, CA, 92336
- Limugsorn, Panu$70.7298% confidence
16585 Jackson Court, Fontana, CA, 92336
- Limugsorn, Panu$34.0098% confidence
16585 Jackson 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.
- Limugsorn, Panu$34.5198% confidence
14946 Slover Avenue Apt B, Fontana, CA, 92337
Held by A.g. Edwards & Sons Inc
Credit balances · ID 15811599
$1,435.21
14374 Ivy Avenue, Fontana, CA, 92335
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Garcia, Natalie D
Refunds · ID 17276904
$1,434.79
14374 Ivy Avenue, Fontana, CA, 92335
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Acosta, Ronaldo
Refunds · ID 17276904
$1,434.79
3 possible associated properties
Same owner name elsewhere
- Garcia, Natalie D$1.4698% confidence
9701 Brookshire Avenue, Downey, CA, 90240
- Garcia, Natalie D$0.7598% confidence
17230 Newhope Street Apt 103, Fountain Valley, CA, 92708
- Garcia, Natalie D$0.1998% confidence
17230 Newhope Street Apt 103, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Natalie D$1.4698% confidence
15356 Merrill Avenue, Fontana, CA, 92335
Held by Salazar Et Al V Tricolor California Auto Group LLC Et Al
Wages, payroll, salaries · ID 1031989148
$1,434.24
17912 Merrill Avenue, Fontana, CA, 92335
Held by Homeq Servicing
Misc outstanding checks · ID 960095439
$1,434.08
3 possible associated properties
At this address
- Rodriguez, Jose$18.8691% confidence
17912 Merrill Avenue, Fontana, CA, 92335
- Rodriguez, Jose$25.1091% confidence
17912 Merrill Avenue, Fontana, CA, 92335
- Rodriguez, Jose$479.0791% confidence
17912 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.
- Rodriguez, Jose$18.8691% confidence
15378 Mallard Lane, Fontana, CA, 92336
Held by Fia Card Services N.a.
Customer overpayments · ID 969803174
$1,432.96
8110 Mango Avenue, Fontana, CA, 92335
Held by Cigna Health & Life Insurance Company
Expense checks · ID 984294315
$1,432.43
6 possible associated properties
Same owner name elsewhere
- United, Family Care$51.3898% confidence
2000 Market Street, Riverside, CA, 92501
- United, Family Care$11.3198% confidence
1851 North Riverside Avenue, Rialto, CA, 92376
- United, Family Care$70.5298% confidence
1793 6th Avenue, Redlands, CA, 92374
At this address
- United, Family Care$52.8098% confidence
8110 Mango Avenue, Fontana, CA, 92335
- United, Family Care$2,184.3198% confidence
8110 Mango Avenue, Fontana, CA, 92335
- United, Family Care$15.5098% confidence
8110 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.
- United, Family Care$51.3898% confidence
7798 Poppy Lane, Fontana, CA, 92336
Held by First American Title Co
Co-owner on this record: Li, Fei
Escrow accounts · ID 1030461383
$1,432.34
3 possible associated properties
Same owner name elsewhere
- Zhang, Xinzhi$1,700.69100% confidence
202 Crescent Moon, Irvine, CA, 92602
- Zhang, Xinzhi$0.2798% confidence
4255 Mockingbird Way, Fremont, CA, 94555
- Zhang, Xinzhi$0.6998% confidence
1384 Madera Way, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xinzhi$1,700.69100% confidence
Li, FeiCA
7798 Poppy Lane, Fontana, CA, 92336
Held by First American Title Co
Co-owner on this record: Zhang, Xinzhi
Escrow accounts · ID 1030461383
$1,432.34
17383 Bark Street, Fontana, CA, 92337
Held by Devry University Inc.
Refunds · ID 18643187
$1,432.04
6 possible associated properties
Same owner name elsewhere
- Fuller, La Angie$8.6398% confidence
2626 Cloverfield Boulevard Apt 4, Santa Monica, CA, 90405
- Fuller, La Angie$20.0098% confidence
00000
- Fuller, La Angie$19.2698% confidence
00000
At this address
- Fuller, Cecil R$6.0691% confidence
17383 Bark Street, Fontana, CA, 92337
- Fuller, La Crystal$5.0091% confidence
17383 Bark Street, Fontana, CA, 92337
- Fuller, Cecil R$17.5091% confidence
17383 Bark 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.
- Fuller, La Angie$8.6398% confidence
4897 Huntsmen Place, Fontana, CA, 92336
Held by Bank Of America NA
Outstanding official checks · ID 1034115662
$1,431.79
14940 Hilton Drive, Fontana, CA, 92336
Held by Stewart Title Guaranty Company
Escrow accounts · ID 1041792386
$1,431.64
9211 Kaiser Way, Fontana, CA, 92337
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 999250298
$1,430.92
1 possible associated property
At this address
- Exel Inc Site 8$821.2098% confidence
9211 Kaiser Way, 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.
- Exel Inc Site 8$821.2098% confidence
14945 Camellia Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006184094
$1,430.90
3 possible associated properties
Same owner name elsewhere
- Rivas, Jorge A$0.05100% confidence
14778 Cinnamon Drive, Fontana, CA, 92337
- Rivas, Jorge A$5.13100% confidence
3297 Moorland Avenue, Santa Rosa, CA, 95407
- Rivas, Jorge A$2.5698% confidence
3297 Moorland Avenue, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Jorge A$0.05100% confidence
8605 Williams Road, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16288327
$1,430.68
1 possible associated property
Same owner name elsewhere
- Gieseman, Delores$33.0098% confidence
2526 South Marina Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gieseman, Delores$33.0098% confidence
$1,430.68
2 possible associated properties
Same owner name elsewhere
- Urban, Mary A$1.8498% confidence
407 East 130th Street, Los Angeles, CA, 90061
At this address
- Urban, Peter J$437.0891% confidence
16375 Athol Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urban, Mary A$1.8498% confidence
$1,430.68
Unknown Address, Fontana, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 954693825
$1,430.11
4939 Edmonton Drive, Fontana, CA, 92336
Held by Inex
Unidentified remittances · ID 970989633
$1,429.73
15656 Hibiscus Street, Fontana, CA, 92335
Held by Citimortgage Inc.
Escrow accounts · ID 1018392785
$1,429.51
1 possible associated property
At this address
- Cardenas, Janet$2.0091% confidence
15656 Hibiscus 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.
- Cardenas, Janet$2.0091% confidence
13230 San Bernardino Avenue, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Accounts payable · ID 994887112
$1,428.81
4 possible associated properties
Same owner name elsewhere
- Uti, Integrated Logis Tics$120.00100% confidence
13230 San Bernardino Avenue B, Fontana, CA, 92335
At this address
- Uti Integrated Logistics Inc$114.3095% confidence
13230 San Bernardino Avenue, Fontana, CA, 92335
- Uti, Integrated Logistics$172.6895% confidence
13230 San Bernardino Avenue, Fontana, CA, 92335
- Uti, Integrated Logis$137.3195% confidence
13230 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.
- Uti, Integrated Logis Tics$120.00100% confidence
7145 Bodega Street, Fontana, CA, 92336
Held by Diageo Plc/the Chalone Wine Group Ltd
Co-owner on this record: Signorio, Terri
Funds for liquidation · ID 955821296
$1,425.00
3 possible associated properties
At this address
- Signorio, Christy$0.8191% confidence
7145 Bodega Street, Fontana, CA, 92336
- Signorio, Matt$0.1591% confidence
7145 Bodega Street, Fontana, CA, 92336
- Signorio, Terri$1,425.0091% confidence
7145 Bodega 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.
- Signorio, Christy$0.8191% confidence
7145 Bodega Street, Fontana, CA, 92336
Held by Diageo Plc/the Chalone Wine Group Ltd
Co-owner on this record: Signorio, Frederick A
Funds for liquidation · ID 955821296
$1,425.00
3 possible associated properties
At this address
- Signorio, Christy$0.8191% confidence
7145 Bodega Street, Fontana, CA, 92336
- Signorio, Matt$0.1591% confidence
7145 Bodega Street, Fontana, CA, 92336
- Signorio, Frederick A$1,425.0091% confidence
7145 Bodega 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.
- Signorio, Christy$0.8191% confidence
15535 Faith Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043503145
$1,424.02
7442 Almeria Avenue, Fontana, CA, 92336
Held by Flagstar Bank FSB
Co-owner on this record: Angelo, Larry A
Checking accounts · ID 1029679092
$1,423.84
7442 Almeria Avenue, Fontana, CA, 92336
Held by Flagstar Bank FSB
Co-owner on this record: January, James C
Checking accounts · ID 1029679092
$1,423.84
2 possible associated properties
At this address
- Angelo, Larry$2.2295% confidence
7442 Almeria Avenue, Fontana, CA, 92336
- Angelo, Larry$50.0095% confidence
7442 Almeria 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.
- Angelo, Larry$2.2295% confidence
16225 Arrow Boulevard M173, Fontana, CA, 92335
Held by Ahmc Anaheim Regional Medical Center
Wages, payroll, salaries · ID 1028036470
$1,422.50
17551 Wabash Avenue, Fontana, CA, 92336
Held by Citimortgage Inc.
Escrow accounts · ID 1016241794
$1,422.43
3 possible associated properties
At this address
- Correa, Jesus$3.0098% confidence
17551 Wabash Avenue, Fontana, CA, 92336
- Correa, Jesus$7.3898% confidence
17551 Wabash Avenue, Fontana, CA, 92336
- Correa, Jesus$1,407.5598% confidence
17551 Wabash 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.
- Correa, Jesus$3.0098% confidence
Steadfast Striping & Coating IncCA
15218 Summit Avenue Suite 300 353, Fontana, CA, 92336
Held by State Compensation Insurance Fund
Dividends · ID 1037039771
$1,422.30
9520 Frankfort, Fontana, CA, 92335
Held by Bank Of America N A
Co-owners on this record: Albano, Pietro, Barham, Charles A, Barham, Michael R
Time deposits, CD accounts · ID 15859512
$1,422.23
2 possible associated properties
At this address
- Barham, Michael R$1,422.2391% confidence
9520 Frankfort, Fontana, CA, 92335
- Barham, Charles A$1,422.2391% confidence
9520 Frankfort, 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.
- Barham, Michael R$1,422.2391% confidence
9520 Frankfort, Fontana, CA, 92335
Held by Bank Of America N A
Co-owners on this record: Albano, Pietro, Barham, Angelino, Barham, Charles A
Time deposits, CD accounts · ID 15859512
$1,422.23
5 possible associated properties
Same owner name elsewhere
- Barham, Michael R$4.3198% confidence
2794 Cincinnati Street, San Bernardino, CA, 92407
- Barham, Michael R$12.5698% confidence
2378 Northbend Street, Riverside, CA, 92501
- Barham, Michael R$10.0098% confidence
2794 Cincinnati Street, San Bernardino, CA, 92407
At this address
- Barham, Angelino$1,422.2391% confidence
9520 Frankfort, Fontana, CA, 92335
- Barham, Charles A$1,422.2391% confidence
9520 Frankfort, 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.
- Barham, Michael R$4.3198% confidence
9520 Frankfort, Fontana, CA, 92335
Held by Bank Of America N A
Co-owners on this record: Albano, Pietro, Barham, Angelino, Barham, Michael R
Time deposits, CD accounts · ID 15859512
$1,422.23
3 possible associated properties
Same owner name elsewhere
- Barham, Charles A$14.0098% confidence
6079 McNeely Way, Orangevale, CA, 95662
At this address
- Barham, Angelino$1,422.2391% confidence
9520 Frankfort, Fontana, CA, 92335
- Barham, Michael R$1,422.2391% confidence
9520 Frankfort, 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.
- Barham, Charles A$14.0098% confidence
9520 Frankfort, Fontana, CA, 92335
Held by Bank Of America N A
Co-owners on this record: Barham, Angelino, Barham, Charles A, Barham, Michael R
Time deposits, CD accounts · ID 15859512
$1,422.23
Business Trucking Service LLCCA
15568 Slover Avenue, Fontana, CA, 92337
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030418822
$1,422.08
4 possible associated properties
Same owner name elsewhere
- Business Trucking Service LLC$74.68100% confidence
155 North Riverview Drive Suite 100, Anaheim, CA, 92808
- Business Trucking Service LLC$624.6498% confidence
1126 North Central Avenue Suite 206, Glendale, CA, 91202
- Business Trucking Service LLC$624.6498% confidence
1126 North Central Avenue Suite 206, CA, 91202
At this address
- Business Trucking Service$64.8595% confidence
15568 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.
- Business Trucking Service LLC$74.68100% confidence
9648 Lemon Court, Fontana, CA, 92335
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1059653220
$1,421.23
3 possible associated properties
Same owner name elsewhere
- Brian, Hernandez$0.1398% confidence
11434 Mondon Avenue, Norwalk, CA, 90650
- Brian, Hernandez$2.0098% confidence
450 South Monte Vista Avenue, La Habra, CA, 90631
- Brian, Hernandez$5.0098% confidence
450 South Monte Vista Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brian, Hernandez$0.1398% confidence
14113 Dartmouth Court, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012274972
$1,421.17
1 possible associated property
Same owner name elsewhere
- Dayrit, Cristy R$7.06100% confidence
7324 Mandrke 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.
- Dayrit, Cristy R$7.06100% confidence
13634 Kings Canyon Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043674269
$1,420.33
5 possible associated properties
Same owner name elsewhere
- Johnson, Tiffany D$9.0098% confidence
2015 North First Street, Fresno, CA, 93702
- Johnson, Tiffany D$0.9098% confidence
415 West Lime Avenue, Monrovia, CA, 91016
- Johnson, Tiffany D$4.6298% confidence
1550 Pleasant Grove Boulevard, Roseville, CA, 95747
At this address
- Johnson, Tiffany D$236.5098% confidence
13634 Kings Canyon Court, Fontana, CA, 92336
- Johnson, Tiffany$100.0095% confidence
13634 Kings Canyon 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.
- Johnson, Tiffany D$9.0098% confidence
15281 Arrow Boulevard, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683629
$1,418.50
15071 Pine Avenue, Fontana, CA, 92335
Held by Cca Citibank NA
Unidentified deposit · ID 1001075048
$1,418.00
2 possible associated properties
Same owner name elsewhere
- Castro, Maritza G$1.57100% confidence
8371 Paisley Lane, Fontana, CA, 92335
- Castro, Maritza G$1.2098% confidence
12720 Burbank Boulevard Unit 314, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Maritza G$1.57100% confidence