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
9272 Olive Street Building 2, Fontana, CA, 92335
Held by Scan Health Plan
Commissions · ID 1037275625
$1,512.00
3 possible associated properties
At this address
- Don, Reynolds$1,120.0098% confidence
9272 Olive Street Building 2, Fontana, CA, 92335
- Don, Reynolds$1,176.0098% confidence
9272 Olive Street Building 2, Fontana, CA, 92335
- Don, Reynolds$728.0098% confidence
9272 Olive Street Building 2, 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.
- Don, Reynolds$1,120.0098% confidence
9440 Citrus, Fontana, CA, 92334
Held by Prudential Insurance Company
Co-owner on this record: Morgan, Paul
Matured/Terminated policies · ID 13712418
$1,511.93
9440 Citrus, Fontana, CA, 92334
Held by Prudential Insurance Company
Co-owner on this record: Morgon, George
Matured/Terminated policies · ID 13712418
$1,511.93
14886 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043792947
$1,511.13
3 possible associated properties
At this address
- Garcia, Carlos$5.0095% confidence
14886 Arrow Boulevard, Fontana, CA, 92335
- Garcia, Corina$2.4291% confidence
14886 Arrow Boulevard, Fontana, CA, 92335
- Garcia, Corina J$0.3691% confidence
14886 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.
- Garcia, Carlos$5.0095% confidence
Beverly Mackay 17577 Arrow Boulevard, Fontana, CA, 92335
Held by Scpie Holdings Inc.
Securities · ID 14289475
$1,511.08
6040 Mount Lewis Lane, Fontana, CA, 92336
Held by Myers V Uline
Misc outstanding checks · ID 1011549860
$1,510.95
1 possible associated property
Same owner name elsewhere
- Lamaison, Nicholas A$25.0098% confidence
530 East Cypress Street Apt 3, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamaison, Nicholas A$25.0098% confidence
Her, DooCA
11605 Vale Vista Drive, Fontana, CA, 92337
Held by Paypal Inc
Misc intangible property · ID 1023889623
$1,510.93
9440 Citrus Avenue Room 13C, Fontana, CA, 92335
Held by Community Bank
Checking accounts · ID 962985194
$1,510.44
8660 Blanchard Avenue, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16311682
$1,510.07
1 possible associated property
At this address
- McCabe, Violet M$2,352.6298% confidence
8660 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.
- McCabe, Violet M$2,352.6298% confidence
17554 Ceres Avenue, Fontana, CA, 92335
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047234012
$1,510.00
14169 Plumas Court, Fontana, CA, 92336
Held by American Express Company
Credit balances · ID 18459049
$1,509.68
3 possible associated properties
Same owner name elsewhere
- Mensalvas, Victoria R$1.5898% confidence
4995 Corte Santico, Oceanside, CA, 92056
- Mensalvas, Victoria R$1.6798% confidence
4995 Corte Santico, Oceanside, CA, 92056
At this address
- Mensalvas, Victoria R$80.0098% confidence
14169 Plumas 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.
- Mensalvas, Victoria R$1.5898% confidence
10029 Cypress Avenue, Fontana, CA, 92335
Held by Cenlar FSB
Outstanding official checks · ID 999930473
$1,509.39
2 possible associated properties
At this address
- Villasenor, Gabriel$5.0098% confidence
10029 Cypress Avenue, Fontana, CA, 92335
- Villasenor, Gabriel$0.2598% confidence
10029 Cypress 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.
- Villasenor, Gabriel$5.0098% confidence
9812 Whitewood Court, Fontana, CA, 92335
Held by Cenlar FSB
Misc outstanding checks · ID 1030566382
$1,509.10
6 possible associated properties
Same owner name elsewhere
- De La Cruz Maria M$6.0098% confidence
2122 Vallecito Drive, Hacienda Heights, CA, 91745
- De La Cruz Maria M$99.4998% confidence
1934 East Locust Avenue 5, Orange, CA, 92867
- De La Cruz Maria M$22.6998% confidence
3600 Spruce Avenue, Ceres, CA, 95307
At this address
- De La Cruz Maria M$2.0098% confidence
9812 Whitewood Court, Fontana, CA, 92335
- Delacruz, Maria M$0.1995% confidence
9812 Whitewood Court, Fontana, CA, 92335
- Delacruz, Maria M$0.3095% confidence
9812 Whitewood 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.
- De La Cruz Maria M$6.0098% confidence
7756 Sheridan Way, Fontana, CA, 92336
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039332116
$1,508.62
6 possible associated properties
Same owner name elsewhere
- Sepulveda, Alfredo$1.3198% confidence
2731 Mission Inn Avenue, Riverside, CA, 92507
- Sepulveda, Alfredo$5.0098% confidence
24570 Stewart Street Apt 2, Loma Linda, CA, 92354
- Sepulveda, Alfredo$1.8698% confidence
1525 Bridget Avenue, Simi Valley, CA, 93065
At this address
- Sepulveda, Alfredo$2,203.4298% confidence
7756 Sheridan Way, Fontana, CA, 92336
- Sepulveda, Alfredo$35.7198% confidence
7756 Sheridan Way, Fontana, CA, 92336
- Sepulveda, Alfredo$18.2698% confidence
7756 Sheridan 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.
- Sepulveda, Alfredo$1.3198% confidence
14919 Hillstone Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931321
$1,508.04
1 possible associated property
Same owner name elsewhere
- Olney, JR Rodney W$75.1798% confidence
23467 Nautical Circle, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olney, JR Rodney W$75.1798% confidence
14608 Merrill Avenue, Fontana, CA, 92335
Held by American Express Company
Refunds due · ID 991440927
$1,507.45
6 possible associated properties
Same owner name elsewhere
- Avila, Ralph$0.9298% confidence
3333 East Platt Avenue, Fresno, CA, 93702
- Avila, Ralph$7.1498% confidence
2042 Bering Court, Tulare, CA, 93274
- Avila, Ralph$0.6598% confidence
5239 East Florence Avenue, Fresno, CA, 93727
At this address
- Avila, Ralph$185.0898% confidence
14608 Merrill Avenue, Fontana, CA, 92335
- Avila, Ralph G$0.0195% confidence
14608 Merrill Avenue, Fontana, CA, 92335
- Avila, Ralph G$498.9795% confidence
14608 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.
- Avila, Ralph$0.9298% confidence
13584 Burnside Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145761
$1,506.96
1 possible associated property
At this address
- Song, Fang$300.1698% confidence
13584 Burnside 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.
- Song, Fang$300.1698% confidence
9440 Citrus Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Death benefits · ID 10379629
$1,505.80
3 possible associated properties
Same owner name elsewhere
- Spencer, Patrick$237.0098% confidence
1605 Warm Springs, Allen, TX, 75002
- Spencer, Patrick$224.6798% confidence
#### Arapaho Road Apt ###, Dallas, TX, 75248
- Spencer, Patrick$198.1498% confidence
C/o Kathleen Harrington 539 Eleanor Avenue Apt 109, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Patrick$237.0098% confidence
9175 Olive Street, Fontana, CA, 92335
Held by Everhome Mortgage Company
Escrow accounts · ID 955513000
$1,505.61
4 possible associated properties
Same owner name elsewhere
- Larios, Oscar$50.00100% confidence
9172 Olive Street, Fontana, CA, 92335
- Larios, Oscar$9.9298% confidence
12327 Alpine Avenue, Lynwood, CA, 90262
- Larios, Oscar$1.2198% confidence
11220 Tamarack Avenue, Pacoima, CA, 91331
At this address
- Larios, Silvia$0.3191% confidence
9175 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.
- Larios, Oscar$50.00100% confidence
13887 Seville Avenue, Fontana, CA, 92335
Held by Home Loan Services
Customer overpayments · ID 955992537
$1,505.26
3 possible associated properties
Same owner name elsewhere
- Jesus, Avila$1.3498% confidence
227 Willow Avenue, Hayward, CA, 94541
- Jesus, Avila$8.0098% confidence
5933 Citimortgage Completehome 1751 Laehr Drive, Lincoln, CA, 95648
- Jesus, Avila$0.7598% confidence
13712 Sunkist Drive 322, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Avila$1.3498% confidence
14027 Ticonderoga Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043508371
$1,505.25
1 possible associated property
Same owner name elsewhere
- Jiamei, Xu$155.0898% confidence
400 East Broadway Apt D, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiamei, Xu$155.0898% confidence
14571 Long View Drive, Fontana, CA, 92337
Held by Foremost Insurance Company
Premium refunds · ID 1040179413
$1,505.00
3 possible associated properties
At this address
- Geeter, Jerome$79.0098% confidence
14571 Long View Drive, Fontana, CA, 92337
- Geeter, Jerome$766.0098% confidence
14571 Long View Drive, Fontana, CA, 92337
- Geeter, Jerome$1,168.0098% confidence
14571 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.
- Geeter, Jerome$79.0098% confidence
14668 Texas Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298800
$1,503.51
3 possible associated properties
At this address
- Malekzadeh, Shahrooz$4.5991% confidence
14668 Texas Court, Fontana, CA, 92336
- Malekzadeh, Shervin$8.9791% confidence
14668 Texas Court, Fontana, CA, 92336
- Malekzadeh, Shervin$7.9191% confidence
14668 Texas 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.
- Malekzadeh, Shahrooz$4.5991% confidence
8323 Emerald Avenue, Fontana, CA, 92335
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598435
$1,503.37
10651 Elm Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Riverside Inc
Matured CD or save cert · ID 998867859
$1,502.83
10651 Elm Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Hume, Roofing Tiles
Matured CD or save cert · ID 998867859
$1,502.83
8972 Carob Drive ******alert****verde**password, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property · ID 1005160037
$1,502.60
3 possible associated properties
Same owner name elsewhere
- Ceballos, Ricardo$0.97100% confidence
8972 Carob Drive, Fontana, CA, 92335
- Ceballos, Ricardo$63.44100% confidence
8972 Carob Drive, Fontana, CA, 92335
- Ceballos, Ricardo$23.03100% confidence
8972 Carob 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.
- Ceballos, Ricardo$0.97100% confidence
14110 Dartmouth Court, Fontana, CA, 92336
Held by United Services Automobile Association
Premium refunds · ID 976728578
$1,502.29
6 possible associated properties
Same owner name elsewhere
- Brown, Kevin J$0.8898% confidence
22 Lapham Way, San Francisco, CA, 94112
- Brown, Kevin J$3.1598% confidence
- Brown, Kevin J$0.4898% confidence
7683 Bogan Way, Sacramento, CA, 95843
At this address
- Brown, Kevin J$230.0098% confidence
14110 Dartmouth Court, Fontana, CA, 92336
- Brown, James L$1.1691% confidence
14110 Dartmouth Court, Fontana, CA, 92336
- Brown, Linda$0.3091% confidence
14110 Dartmouth 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.
- Brown, Kevin J$0.8898% confidence
8636 Banana Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts · ID 989577740
$1,501.85
2 possible associated properties
Same owner name elsewhere
- Castillo, Julio R$394.2198% confidence
23415 Gerbera Street, Moreno Valley, CA, 92553
- Castillo, Julio R$13.6398% confidence
2717 Arrow Highway Spc 136, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Julio R$394.2198% confidence
8191 Calabash Avenue, Fontana, CA, 92335
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022896091
$1,501.54
3 possible associated properties
Same owner name elsewhere
- Grecia, Castillo$1.80100% confidence
8191 Calabash Avenue Spc 3, Fontana, CA, 92335
- Grecia, Castillo$10.09100% confidence
8191 Calabash Avenue Spc 3, Fontana, CA, 92335
- Grecia, Castillo$30.48100% confidence
8191 Calabash Avenue Spc 3, 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.
- Grecia, Castillo$1.80100% confidence
16560 Raymond Avenue, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Hernandez, Rosa Garcia
Misc outstanding checks · ID 1005635513
$1,501.44
2 possible associated properties
At this address
- Hernandez, Jaime$160.0098% confidence
16560 Raymond Avenue, Fontana, CA, 92336
- Hernandez, Rosa Garcia$1,501.4491% confidence
16560 Raymond 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.
- Hernandez, Jaime$160.0098% confidence
16560 Raymond Avenue, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Hernandez, Jaime
Misc outstanding checks · ID 1005635513
$1,501.44
2 possible associated properties
At this address
- Hernandez, Jaime$1,501.4491% confidence
16560 Raymond Avenue, Fontana, CA, 92336
- Hernandez, Jaime$160.0091% confidence
16560 Raymond 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.
- Hernandez, Jaime$1,501.4491% confidence
5901 Wilshire Drive, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1011262746
$1,501.00
2 possible associated properties
At this address
- Wang, Yafeng$3,000.0091% confidence
5901 Wilshire Drive, Fontana, CA, 92336
- Wang, Yafeng$300.0091% confidence
5901 Wilshire 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.
- Wang, Yafeng$3,000.0091% confidence
5901 Wilshire Drive, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972766
$1,501.00
11336 Fremontia Way, Fontana, CA, 92337
Held by Walter'S Auto Sales & Service
Wages, payroll, salaries · ID 965261772
$1,500.54
6 possible associated properties
Same owner name elsewhere
- Pinuelas, Oscar$1.0098% confidence
3587 42nd Street Apt 1, San Diego, CA, 92102
- Pinuelas, Oscar$2.3798% confidence
69971 Sunny Lane, Cathedral City, CA, 92234
- Pinuelas, Oscar$2.2898% confidence
817 Eta Street Apt 2603, National City, CA, 91950
At this address
- Pinuelas, Oscar$2.5298% confidence
11336 Fremontia Way, Fontana, CA, 92337
- Pinuelas, Oscar$125.0098% confidence
11336 Fremontia Way, Fontana, CA, 92337
- Pinuelas, JR Oscar$232.7498% confidence
11336 Fremontia 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.
- Pinuelas, Oscar$1.0098% confidence
8838 Wheeler Avenue, Fontana, CA, 92335
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries · ID 1010283231
$1,500.06
7148 Revere Way, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034131873
$1,500.01
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fontana, CA, 92335
Held by Bank Of America-California-South
Unidentified deposit · ID 955976979
$1,500.00
16556 Valencia Avenue Apt B, Fontana, CA, 92335
Held by Chronos Title Inc
Escrow accounts · ID 961695502
$1,500.00
17843 Miller Avenue, Fontana, CA, 92336
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715016
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Sierra, Benito$3.8798% confidence
9205 Carlton Oaks Drive Apt 31, Santee, CA, 92071
- Sierra, Benito$7.6298% confidence
156 Pond Lane Apt 1, Vista, CA, 92085
- Sierra, Benito$0.6398% confidence
2925 East Vine Avenue Apt B, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Benito$3.8798% confidence
17400 Arrow Boulevard Apt 75, Fontana, CA, 92335
Held by At&t Inc
Co-owner on this record: Acker, Gregg E
Funds for liquidation · ID 963764841
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Acker, Donald E SR$48.9598% confidence
PO Box 1301, Fontana, CA, 92334
- Acker, Donald E SR$60.2398% confidence
PO Box 1301, Fontana, CA, 92334
- Acker, Donald E SR$1,152.6898% confidence
PO Box 1301, 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.
- Acker, Donald E SR$48.9598% confidence
17678 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Co-owner on this record: Hammock, Rebeca
Escrow accounts · ID 966160415
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Hammock, Kenneth$0.10100% confidence
9081 Palmetto Avenue, Fontana, CA, 92335
- Hammock, Kenneth$25.0098% confidence
1900 Chiricahua, Harker Heights, TX, 76548
- Hammock, Kenneth$62.2098% confidence
P O Box 2342, Harker Heights, TX, 76548
At this address
- Hammock, II Kenneth L$0.9595% confidence
17678 Merrill Avenue, Fontana, CA, 92335
- Hammock, Rebeca$2.4391% confidence
17678 Merrill Avenue, Fontana, CA, 92335
- Hammock, Rebeca$1,500.0091% confidence
17678 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.
- Hammock, Kenneth$0.10100% confidence
17678 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Co-owner on this record: Hammock, Kenneth
Escrow accounts · ID 966160415
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Hammock, Rebeca$0.0298% confidence
1397 East Washington Avenue Apt 3, El Cajon, CA, 00000
- Hammock, Rebeca$7.0598% confidence
8503 Winter Gardens Boulevard, Lakeside, 92040
- Hammock, Rebeca$7.0598% confidence
13217 Aurora Drive Spc 23, El Cajon, 92021
At this address
- Hammock, Rebeca$2.4398% confidence
17678 Merrill Avenue, Fontana, CA, 92335
- Hammock, II Kenneth L$0.9591% confidence
17678 Merrill Avenue, Fontana, CA, 92335
- Hammock, Kenneth$1,500.0091% confidence
17678 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.
- Hammock, Rebeca$0.0298% confidence
9343 Boxwood Street, Fontana, CA, 92335
Held by Fnf Utc LLC
Escrow accounts · ID 969214145
$1,500.00
12026 Ponderosa Court, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts · ID 970014254
$1,500.00
1 possible associated property
At this address
- Truong, Sinh$20.0098% confidence
12026 Ponderosa 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.
- Truong, Sinh$20.0098% confidence
888 Citrus Avenue Apt 42, Fontana, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 971287460
$1,500.00
17513 Pine Avenue, Fontana, CA, 92335
Held by Paypal Inc
Misc intangible property · ID 972480925
$1,500.00
2 possible associated properties
At this address
- Imus, Marianne$21.0293% confidence
17513 Pine Avenue, Fontana, CA, 92335
- Imus, Marianne$15.0093% confidence
17513 Pine 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.
- Imus, Marianne$21.0293% confidence
15867 Foothill Boulevard, Fontana, CA, 92335
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800833
$1,500.00
1 possible associated property
Same owner name elsewhere
- Newco International USA Inc$9.0098% confidence
19446 East Dawson Creek Place, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newco International USA Inc$9.0098% confidence
AlsCA
6317 Tanglewood Way, Fontana, CA, 09233
Held by Integrity Escrow Inc
Outstanding official checks · ID 983849084
$1,500.00
7920 Ferndale Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ramirez, Xochitl Y
Misc outstanding checks · ID 984727871
$1,500.00
3 possible associated properties
At this address
- Sepulveda, Carlos$23.1898% confidence
. 7920 Ferndale Drive, Fontana, CA, 92336
- Sepulveda, Claudio$0.0191% confidence
7920 Ferndale Drive, Fontana, CA, 92336
- Sepulveda, Eduardo$0.8291% confidence
7920 Ferndale 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.
- Sepulveda, Carlos$23.1898% confidence
7802 Johnson Way, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 984887728
$1,500.00
3 possible associated properties
At this address
- Gikonyo, Bernard M$1.3191% confidence
7802 Johnson Way, Fontana, CA, 92336
- Gikonyo, Bernard$512.0091% confidence
7802 Johnson Way, Fontana, CA, 92336
- Gikonyo, Bernard M$99.2391% confidence
7802 Johnson 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.
- Gikonyo, Bernard M$1.3191% confidence
16295 Magnolia Way, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 999062479
$1,500.00
7585 Blue Mist Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820128
$1,500.00
16368 Boyle Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101864
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Vargas, Juan Jesus$172.00100% confidence
1925 McKee Road, San Jose, CA, 95122
- Vargas, Juan Jesus$136.00100% confidence
1925 McKee Road, San Jose, CA, 95116
- Vargas, Juan Jesus$0.3998% confidence
111 West Orangewood Avenue Apt A1, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Juan Jesus$172.00100% confidence
7386 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1004544478
$1,500.00
7370 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1004544596
$1,500.00
7110 Melody Drive, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082517
$1,500.00
7110 Melody Drive, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082518
$1,500.00
5891 Forest Oaks Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ji, Xu
Checking accounts · ID 1011083071
$1,500.00
Ji, XuCA
5891 Forest Oaks Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Zhaoli, Pan
Checking accounts · ID 1011083071
$1,500.00
14271 Point Reyes Street, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1011262626
$1,500.00
6329 Long Cove Drive, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1011262759
$1,500.00
8455 Tokay Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013726236
$1,500.00
14657 Deer Drive, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972325
$1,500.00
1 possible associated property
At this address
- Wang, Xiqin$500.0198% confidence
14657 Deer 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.
- Wang, Xiqin$500.0198% confidence
16424 Ceres Avenue 202, Fontana, CA, 92335
Held by Lkq Corporation
Accounts payable · ID 1017917561
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Cendejas, Martin$1.6198% confidence
1700 Jacaranda Circle, Hollister, CA, 95023
- Cendejas, Martin$0.1098% confidence
328 Chester Street, Oakland, CA, 94607
- Cendejas, Martin$3.3898% confidence
1700 Jacaranda Circle, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cendejas, Martin$1.6198% confidence
9805 Palmeto Avenue, Fontana, CA, 92335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576592
$1,500.00
9773 Sierra Avenue E1, Fontana, CA, 92335
Held by US Bank NA
Cashier's checks · ID 1019080740
$1,500.00
1 possible associated property
At this address
- DBA, Fashion Dulce Amor$1,000.0098% confidence
9773 Sierra Avenue E1, 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.
- DBA, Fashion Dulce Amor$1,000.0098% confidence
Stephen A Harris 7284 Abigail Place, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151601
$1,500.00
15582 Pumpkin Place, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1023844755
$1,500.00
15583 Allspice Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1023845225
$1,500.00
15276 Overlook Place, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267614
$1,500.00
7378 Tyler Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273621
$1,500.00
1 possible associated property
At this address
- Yan, Wenxuan$8,706.8398% confidence
7378 Tyler Lane, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Wenxuan$8,706.8398% confidence
16953 Green Ash Street, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099634
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Bhatia, Rakesh K$0.8298% confidence
4790 Mallard Cmn, Fremont, CA, 94555
- Bhatia, Rakesh K$0.9698% confidence
4790 Mallard Cmn, Fremont, CA, 94555
- Bhatia, Rakesh K$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhatia, Rakesh K$0.8298% confidence
Xu, WeiCA
5662 Galasso Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281896
$1,500.00
1 possible associated property
At this address
- Xu, Wei$500.1598% confidence
5662 Galasso 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.
- Xu, Wei$500.1598% confidence
5662 Galasso Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283201
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Zhang, Luting$0.4198% confidence
CA, 00000
At this address
- Zhang, Luting$500.1598% confidence
5662 Galasso 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.
- Zhang, Luting$0.4198% confidence
13514 Auburn Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Ran, Lina
Checking accounts · ID 1027297304
$1,500.00
13514 Auburn Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Xiaojun
Checking accounts · ID 1027297304
$1,500.00
Xie, ECA
5516 Bertini Way, Fontana, CA, 92336
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064318
$1,500.00
1 possible associated property
At this address
- Xie, E$35.0098% confidence
5516 Bertini 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.
- Xie, E$35.0098% confidence
15639 Basil Leaf Lane, Fontana, CA, 92336
Held by Cathay Bank
Checking accounts · ID 1030269047
$1,500.00
7148 Revere Way, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034131431
$1,500.00
1 possible associated property
At this address
- Li, Xiaoya$500.0998% confidence
7148 Revere 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.
- Li, Xiaoya$500.0998% confidence
9442 Juniper Avenue, Fontana, CA, 92335
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036097273
$1,500.00
1 possible associated property
At this address
- Ruiz, Jose$13.0095% confidence
9442 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.
- Ruiz, Jose$13.0095% confidence
11370 Jordan Place, Fontana, CA, 92337
Held by Archway Marketing Services Inc
Misc outstanding checks · ID 1037727936
$1,500.00
15965 Athol Street, Fontana, CA, 92335
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393567
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Rivera, Martha Patricia$40.0098% confidence
13197 1 2 Bromont Avenue, Sylmar, CA, 91342
At this address
- Rivera, Martha Patricia$1,000.0098% confidence
15965 Athol Street, Fontana, CA, 92335
- Rivera, Martha P$2.8895% confidence
15965 Athol Street, Fontana, CA, 92335
- Rivera, Martha P$3.3295% confidence
15965 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.
- Rivera, Martha Patricia$40.0098% confidence
Liu, BaiCA
7370 Tyler Lane 7370 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1041556777
$1,500.00
9921 Pepper Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866648
$1,500.00
16007 Merril Avenue Apt 7, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219903
$1,500.00
6632 Almeria Street, Fontana, CA, 92336
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230633
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Lizardi, Victor$0.0298% confidence
11543 Rincon Drive, Whittier, CA, 90606
- Lizardi, Victor$0.3098% confidence
101 Division Street 11, King City, CA, 93930
- Lizardi, Victor$48.0098% confidence
15623 Taloga Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizardi, Victor$0.0298% confidence
16798 Jurupa Avenue, Fontana, CA, 92337
Held by Openlane Inc
Wages, payroll, salaries · ID 1040141119
$1,499.47
1069 South Beech, Fontana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Smith, Sophie M
Proceeds due beneficiaries · ID 975439678
$1,499.25
1 possible associated property
At this address
- Smith, Sophie M$1,499.2591% confidence
1069 South Beech, Fontana, 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.
- Smith, Sophie M$1,499.2591% confidence
1069 South Beech, Fontana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Smith, Robert B
Proceeds due beneficiaries · ID 975439678
$1,499.25
4 possible associated properties
Same owner name elsewhere
- Smith, Sophie M$0.0198% confidence
5320 Mecca Avenue, Tarzana, CA, 91356
- Smith, Sophie M$0.0398% confidence
3992 Wimbledon Drive, Diamond Spgs, CA, 95619
- Smith, Sophie M$47.0198% confidence
4518 West 12th Street, Los Angeles, CA, 90019
At this address
- Smith, Robert B$1,499.2591% confidence
1069 South Beech, Fontana, 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.
- Smith, Sophie M$0.0198% confidence
Montes, Deoco Reynaldo RomianCA
8939 Leander, Fontana, CA, 92335
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047240191
$1,498.07
1 possible associated property
At this address
- Montes, Deoco Reynaldo Romian$1,498.0798% confidence
8939 Leander, 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.
- Montes, Deoco Reynaldo Romian$1,498.0798% confidence
Montes, Deoco Reynaldo RomianCA
8939 Leander, Fontana, CA, 92335
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047240192
$1,498.07
1 possible associated property
At this address
- Montes, Deoco Reynaldo Romian$1,498.0798% confidence
8939 Leander, 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.
- Montes, Deoco Reynaldo Romian$1,498.0798% confidence
15582 Pumpkin Place, Fontana, CA, 92336
Held by East West Bank
Cashier's checks · ID 1038304301
$1,497.54
1 possible associated property
Same owner name elsewhere
- Ge, Yuansong$736.61100% confidence
15583 Pumpkin Place, 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.
- Ge, Yuansong$736.61100% confidence
Box 63, Fontana, CA, 92334
Held by Verizon Communications Inc
Co-owner on this record: Rotolo, Nadine
Underlying shares or outstanding certificates · ID 1019119489
$1,497.48
3 possible associated properties
Same owner name elsewhere
- Rotolo, Mariano$4.20100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Mariano$1.60100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Mariano$1.37100% confidence
PO Box 63, 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.
- Rotolo, Mariano$4.20100% confidence
Box 63, Fontana, CA, 92334
Held by Verizon Communications Inc
Co-owner on this record: Rotolo, Mariano
Underlying shares or outstanding certificates · ID 1019119489
$1,497.48
3 possible associated properties
Same owner name elsewhere
- Rotolo, Nadine$4.20100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Nadine$1.60100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Nadine$7.25100% confidence
PO Box 63, 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.
- Rotolo, Nadine$4.20100% confidence
16135 Dorsey Avenue A, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648382
$1,497.13
9336 Bennett Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Fiore, Esther A
Death benefits · ID 15160030
$1,496.77
9336 Bennett Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Farina, Peter
Death benefits · ID 15160030
$1,496.77
11361 Fernwood Drive, Fontana, CA, 92337
Held by International Paper Company
Vendor payments · ID 16061615
$1,496.43
1 possible associated property
At this address
- Martinez, Lisa$2,183.4298% confidence
11361 Fernwood 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.
- Martinez, Lisa$2,183.4298% confidence
A 121 A Californialtd PtnshpCA
14785 Village Drive, Fontana, CA, 92337
Held by Insco Insurance Services Inc
Court settlements · ID 14815004
$1,496.09
3 possible associated properties
At this address
- A 121 A California$103.8195% confidence
14785 Village Drive, Fontana, CA, 92337
- A 117 118 A California Ltd$2,666.5091% confidence
14785 Village Drive, Fontana, CA, 92337
- A 117 118 A California$172.4191% confidence
14785 Village 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.
- A 121 A California$103.8195% confidence