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
Vonda Muhammad And Abs Collision CeCA
5351 Parkside Way, Fontana, CA, 92336
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1045264501
$1,558.75
9778 Juniper Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007775168
$1,558.71
16296 Merril Avenue Apt 112, Fontana, CA, 92335
Held by Redwood Fire And Casualty Ins Co
Premium refunds · ID 1022664969
$1,557.90
10653 Catawba, Fontana, CA, 92337
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14866365
$1,557.30
1 possible associated property
At this address
- Pugh, Susan$151.9298% confidence
10653 Catawba, 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.
- Pugh, Susan$151.9298% confidence
7455 Tamarind Avenue, Fontana, CA, 92336
Held by Motors Insurance Corporation
Misc outstanding checks · ID 961044112
$1,556.15
3 possible associated properties
Same owner name elsewhere
- Torres, Pilar$0.1198% confidence
338 East 219th Street, Carson, CA, 90745
- Torres, Pilar$3.3998% confidence
7014 La Valle Plateada, Rancho Santa Fe, CA, 92067
- Torres, Pilar$1.1098% confidence
1016 Marboro Street Apt D, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Pilar$0.1198% confidence
16471 Pine Forest Street, Fontana, CA, 92336
Held by Pathward
Checking accounts · ID 1040769901
$1,554.43
16673 San Bernardino Avenue O Avenue, Fontana, CA, 92335
Held by (12000) Capital One Services LLC
Accounts payable · ID 991983613
$1,554.15
2 possible associated properties
Same owner name elsewhere
- Sosa, Evelin J$34.00100% confidence
16594 Arrow Boulevard Apt 34, Fontana, CA, 92335
- Sosa, Evelin J$118.6298% confidence
7651 Vineland Avenue Apt 109, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Evelin J$34.00100% confidence
11690 Pacific Avenue Suite 170, Fontana, CA, 92337
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995115058
$1,553.86
3 possible associated properties
At this address
- Lexxiom Medical Services$795.5198% confidence
11690 Pacific Avenue Suite 170, Fontana, CA, 92337
- Lexxiom Medical Services$1,004.2498% confidence
11690 Pacific Avenue Suite 170, Fontana, CA, 92337
- Lexxiom Medical Services$113.1098% confidence
11690 Pacific Avenue Suite 170, 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.
- Lexxiom Medical Services$795.5198% confidence
11272 Daylilly Street, Fontana, CA, 92337
Held by Comerica Bank
Misc intangible property · ID 1045270190
$1,553.60
6 possible associated properties
Same owner name elsewhere
- Belgen, Matthew$134.22100% confidence
11272 Daylilly Street, South Fontana, CA, 92337
- Belgen, Matthew$1.1598% confidence
PO Box 1132, Twin Peaks, CA, 92391
- Belgen, Matthew$0.9098% confidence
26271 Lake Forest Drive, Twin Peaks, CA, 92391
At this address
- Belgen, Matthew$2.1098% confidence
11272 Daylilly Street, Fontana, CA, 92337
- Belgen, Matthew$10.0098% confidence
11272 Daylilly Street, Fontana, CA, 92337
- Belgen, Matthew$15.0098% confidence
11272 Daylilly 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.
- Belgen, Matthew$134.22100% confidence
14890 Rock Ridge Lane, Fontana, CA, 92337
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020045427
$1,552.38
4 possible associated properties
Same owner name elsewhere
- McGalliard, John C$0.39100% confidence
14890 Rockridge Lane, Fontana, CA, 92337
At this address
- McGalliard, John C$1,413.9098% confidence
14890 Rock Ridge Lane, Fontana, CA, 92337
- McGalliard, John C$284.4098% confidence
14890 Rock Ridge Lane, Fontana, CA, 92337
- McGalliard, John$27.9095% confidence
14890 Rock Ridge Lane, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGalliard, John C$0.39100% confidence
5609 Lone Pine Drive, Fontana, CA, 92336
Held by Medianews Group Inc
Accounts payable · ID 1035604115
$1,551.09
7660 Cypress Avenue, Fontana, CA, 92336
Held by Pathward
Checking accounts · ID 1040770896
$1,550.11
6 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Elizabeth$34.96100% confidence
14693 Nova Scotia Drive, Fontana, CA, 92336
- Ruvalcaba, Elizabeth$35.15100% confidence
14693 Nova Scotia Drive, Fontana, CA, 92336
- Ruvalcaba, Elizabeth$595.6098% confidence
6502 Candledim Circle, San Antonio, TX, 78244
At this address
- Ruvalcaba, Elizabeth$9.4698% confidence
7660 Cypress Avenue, Fontana, CA, 92336
- Ruvalcaba, Mrs E Caldera$52.0091% confidence
7660 Cypress Avenue, Fontana, CA, 92336
- Ruvalcaba, Abishai$102.9991% confidence
7660 Cypress 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.
- Ruvalcaba, Elizabeth$34.96100% confidence
10162 Live Oak Avenue, Fontana, CA, 92335
Held by Urs Federal Services Inc.
Vendor checks · ID 1017775050
$1,550.00
1 possible associated property
At this address
- M And A Trailer Repair$39.7591% confidence
10162 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.
- M And A Trailer Repair$39.7591% confidence
16824 Holly Drive Apt 3, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150608
$1,550.00
7370 Tyler Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444629
$1,550.00
9449 Catawba Avenue, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16289632
$1,549.63
$1,549.63
2 possible associated properties
Same owner name elsewhere
- George, Lydia M$60.29100% confidence
6831 Beechcraft Avenue, Fontana, CA, 92336
At this address
- George, Lydia M$65.8598% confidence
16586 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.
- George, Lydia M$60.29100% confidence
17253 Mesa Avenue, Fontana, CA, 92336
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981259956
$1,549.50
3 possible associated properties
Same owner name elsewhere
- Jimenez, Joaquin$1.7098% confidence
770 East Monterey Avenue, Pomona, CA, 91767
- Jimenez, Joaquin$0.2598% confidence
611 Las Lomas Drive, La Habra, CA, 90631
- Jimenez, Joaquin$3.0098% confidence
1201 Scott Avenue Apt 168, Clovis, CA, 93612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Joaquin$1.7098% confidence
16748 Foothill Boulevard, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 962617232
$1,549.00
13424 Arrow Boulevard, Fontana, CA, 92335
Held by Layne Christensen Company
Accounts payable · ID 1024816620
$1,548.98
6 possible associated properties
Same owner name elsewhere
- Consumers Pipe Supply Co$4.5098% confidence
5832 East 61st Street, Los Angeles, CA, 90040
- Consumers Pipe & Supply Co$57.2898% confidence
10927 Jasmine Street, Fontana, CA
- Consumers Pipe & Supply Co$12.6198% confidence
12902 Lakeland Road, Santa Fe Springs, CA, 90670
At this address
- Consumers Pipe Supply Co$185.4398% confidence
13424 Arrow Boulevard, Fontana, CA, 92335
- Consumers Pipe Supply Co$27.3198% confidence
13424 Arrow Boulevard, Fontana, CA, 92335
- Consumers Pipe And Supply Co$8.8391% confidence
13424 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.
- Consumers Pipe Supply Co$4.5098% confidence
15798 Slover Avenue Spc 37, Fontana, CA, 92337
Held by Lincoln National Life Insurance Company
Pension & Profit sharing · ID 1031805052
$1,548.39
2594 North Fitzsimmons Avenue, Fontana, CA, 92337
Held by Harley Davidson Credit Corporation
Refunds due · ID 1019619512
$1,546.52
1 possible associated property
At this address
- Love, Donald$10.9198% confidence
2594 North Fitzsimmons 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.
- Love, Donald$10.9198% confidence
13975 Hillcrest Drive, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Gaytan, Luz E
Outstanding official checks · ID 1032688798
$1,546.03
5 possible associated properties
Same owner name elsewhere
- Gaytan, Jose G$1.4098% confidence
1784 Oakland Road Apt 44, San Jose, CA, 95131
- Gaytan, Jose G$0.1098% confidence
1036 East Grove Avenue, Fresno, CA, 93706
- Gaytan, Jose G$13.8098% confidence
1504 Del Monte Avenue, Salinas, CA, 93905
At this address
- Gaytan, Jose G$15.9698% confidence
13975 Hillcrest Drive, Fontana, CA, 92337
- Gaytan, Luz E$1,546.0391% confidence
13975 Hillcrest 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.
- Gaytan, Jose G$1.4098% confidence
13975 Hillcrest Drive, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Gaytan, Jose G
Outstanding official checks · ID 1032688798
$1,546.03
2 possible associated properties
At this address
- Gaytan, Jose G$1,546.0391% confidence
13975 Hillcrest Drive, Fontana, CA, 92337
- Gaytan, Jose G$15.9691% confidence
13975 Hillcrest 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.
- Gaytan, Jose G$1,546.0391% confidence
8221 Ilex Avenue, Fontana, CA, 92335
Held by Whitman Corparation
Securities · ID 13054707
$1,545.01
5 possible associated properties
Same owner name elsewhere
- Cardenas, Sergio H$26.0098% confidence
8534 Baker Avenue, Rancho Cucamonga, CA, 91730
- Cardenas, Sergio H$42.9798% confidence
4716 Peck Road DBA Carrillo Tires, El Monte, CA, 91732
- Cardenas, Sergio H$74.3898% confidence
11367 Balsam Avenue, Hesperia, CA, 92345
At this address
- Cardenas, Sergio H$1,395.1698% confidence
8221 Ilex Avenue, Fontana, CA, 92335
- Cardenas, Sergio H$200.0098% confidence
8221 Ilex 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.
- Cardenas, Sergio H$26.0098% confidence
8774 Tamarind Avenue, Fontana, CA, 92335
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081467
$1,544.66
6369 Bluestone Way, Fontana, CA, 92336
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 1047188831
$1,544.62
16190 Paper Birch Lane, Fontana, CA, 92336
Held by Cenlar FSB
Misc outstanding checks · ID 1045061830
$1,544.49
1 possible associated property
At this address
- Greene, Aaron$2.0098% confidence
16190 Paper Birch 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.
- Greene, Aaron$2.0098% confidence
9770 Kaiser Court, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 984944306
$1,544.10
9733 Palmetto Avenue, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Camacho, Solano Lizbeth
Outstanding official checks · ID 1018166689
$1,543.92
9733 Palmetto Avenue, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Osorio, Meza Enrique
Outstanding official checks · ID 1018166689
$1,543.92
11555 Via Monte, Fontana, CA, 92337
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 988510476
$1,543.71
3 possible associated properties
At this address
- Gomez, John$1,361.9198% 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$1,361.9198% confidence
14576 Hunter, Fontana, CA, 92335
Held by Old American County Mutual Fir
Insurance claim checks · ID 10191099
$1,543.50
3 possible associated properties
Same owner name elsewhere
- Carr, Lester$4.3798% confidence
7900 Shenandoah Lane, Somerset, CA, 95684
- Carr, Lester$9.8898% confidence
7900 Shenandoah Lane, Somerset, CA, 95684
- Carr, Lester$8.0798% confidence
7900 Shenandoah Lane, Somerset, CA, 95684
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Lester$4.3798% confidence
16590 Terrace Lane # B, Fontana, CA, 92335
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212072
$1,543.27
8551 Sierra Avenue, Fontana, CA, 92335
Held by San Gabriel Valley Water Company
Refunds due · ID 1037990428
$1,543.10
14975 Highland Avenue Apt 43, Fontana, CA, 92336
Held by Ford Motor Credit Company
Refunds due · ID 1019555889
$1,542.78
PO Box 3996, Fontana, CA, 92334
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849997
$1,542.33
14964 Preston Drive, Fontana, CA, 92336
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks · ID 1069734361
$1,541.51
8665 Rosena Avenue, Fontana, CA, 92335
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 958885747
$1,541.47
1 possible associated property
At this address
- Liberato, Margaret E$281.5298% confidence
8665 Rosena 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.
- Liberato, Margaret E$281.5298% confidence
7913 North Mango Avenue, Fontana, CA, 92336
Held by Kindred Healthcare Inc
Dividends · ID 989134268
$1,541.37
3 possible associated properties
At this address
- Ospina, Angela$3.1298% confidence
7913 North Mango Avenue, Fontana, CA, 92336
- Ospina, Angela$3.1298% confidence
7913 North Mango Avenue, Fontana, CA, 92336
- Ospina, Angela$3.1298% confidence
7913 North Mango 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.
- Ospina, Angela$3.1298% confidence
9955 Ironwood Court, Fontana, CA, 92335
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138689
$1,540.50
3 possible associated properties
Same owner name elsewhere
- Moore, Ronald B$123.38100% confidence
9020 Poplar Avenue, Fontana, CA, 92335
- Moore, Ronald B$0.0098% confidence
12104 Wanda Street, El Monte, CA, 91732
- Moore, Ronald B$6.0098% confidence
PO Box 1132, Yermo, CA, 92398
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ronald B$123.38100% confidence
13552 Whipple Street, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969775
$1,540.00
1 possible associated property
At this address
- Liu, Zhengqian$340.0098% confidence
13552 Whipple 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.
- Liu, Zhengqian$340.0098% confidence
11309 Rancherias Drive, Fontana, CA, 92337
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515425
$1,540.00
1 possible associated property
At this address
- Zhang, Hao$595.0098% confidence
11309 Rancherias 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.
- Zhang, Hao$595.0098% confidence
9232 Citrus Avenue Unit#a, Fontana, CA, 92335
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206122
$1,539.75
1 possible associated property
At this address
- Sanchez, Jose$16.1998% confidence
9232 Citrus Avenue Unit#a, 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.
- Sanchez, Jose$16.1998% confidence
5433 Buckskin Drive, Fontana, CA, 92336
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033578626
$1,537.88
2 possible associated properties
Same owner name elsewhere
- Zaroyan, Kelvin$385.0698% confidence
8264 Mondavi Place, Rancho Cucamonga, CA, 91730
- Zaroyan, Kelvin$10.5098% confidence
8264 Mondavi Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaroyan, Kelvin$385.0698% confidence
4858 Terrier Court, Fontana, CA, 92336
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999085922
$1,537.43
4 possible associated properties
Same owner name elsewhere
- Apodaca, Sandra J$0.2098% confidence
10302 Avanti Avenue, Santee, CA, 92071
At this address
- Apodaca, Sandra J$8.5398% confidence
4858 Terrier Court, Fontana, CA, 92336
- Apodaca, Sandra J$8.5398% confidence
4858 Terrier Court, Fontana, CA, 92336
- Apodaca, Sandra J$11.6398% confidence
4858 Terrier 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.
- Apodaca, Sandra J$0.2098% confidence
15406 Orchid Street, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083499
$1,536.96
6971 Mango Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Vendor payments · ID 12065973
$1,536.58
1 possible associated property
At this address
- Lenaas, John$1,536.5898% confidence
6971 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.
- Lenaas, John$1,536.5898% confidence
6971 Mango Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Vendor payments · ID 12066254
$1,536.58
1 possible associated property
At this address
- Lenaas, John$1,536.5898% confidence
6971 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.
- Lenaas, John$1,536.5898% confidence
15638 Basil Leaf Lane, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283529
$1,536.27
1 possible associated property
Same owner name elsewhere
- Feng, Jianping$0.7398% confidence
12029 Kerrwood Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Jianping$0.7398% confidence
10736 Cherry Avenue, Fontana, CA, 92335
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967395573
$1,536.00
3 possible associated properties
Same owner name elsewhere
- Nationsway, Transport$960.0098% confidence
2000 Cavalcade, Houston, TX, 77009
At this address
- Nationsway, Transport$3,120.0098% confidence
10736 Cherry Avenue, Fontana, CA, 92335
- Nationsway, Transport$877.5098% confidence
10736 Cherry 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.
- Nationsway, Transport$960.0098% confidence
9106 Tamarind Avenue, Fontana, CA, 92335
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 968450655
$1,535.46
1 possible associated property
At this address
- Rosales, Jesus$10.0098% confidence
9106 Tamarind 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.
- Rosales, Jesus$10.0098% confidence
9106 Tamarind Avenue 9106 Tamarind Avenue, Fontana, CA, 92335
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 968450655
$1,535.46
3 possible associated properties
Same owner name elsewhere
- Fireside Thrift Company$97.4398% confidence
PO Box 5036, Hayward, CA, 94540
- Fireside Thrift Company$526.1098% confidence
PO Box 5010, CA, 94560
- Fireside Thrift Company$721.9698% confidence
CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fireside Thrift Company$97.4398% confidence
14520 Village Drive #511, Fontana, CA, 92337
Held by The Independent Order Of Foresters
Proceeds-Policy endow, annuity · ID 967548460
$1,535.24
10209 Almond Avenue, Fontana, CA, 92335
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1017857341
$1,535.23
1 possible associated property
At this address
- Tieskotter, Catherine A$2,500.0098% confidence
10209 Almond 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.
- Tieskotter, Catherine A$2,500.0098% confidence
11006 Catawba Avenue, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Cardona, Janeth Rosa
Outstanding official checks · ID 1030454547
$1,534.77
1 possible associated property
At this address
- Garcia, Pineros Oscar$637.4198% confidence
11006 Catawba 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.
- Garcia, Pineros Oscar$637.4198% confidence
11006 Catawba Avenue, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Garcia, Pineros Oscar
Outstanding official checks · ID 1030454547
$1,534.77
1 possible associated property
At this address
- Cardona, Janeth Rosa$637.4198% confidence
11006 Catawba 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.
- Cardona, Janeth Rosa$637.4198% confidence
8195 Pepper, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069901054
$1,534.00
16192 San Jacinto Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Wright, Clayton
Premium refunds · ID 1044563987
$1,532.78
16192 San Jacinto Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Blundell, Carol
Premium refunds · ID 1044563987
$1,532.78
1 possible associated property
At this address
- Wright, Clayton$60.0698% confidence
16192 San Jacinto 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.
- Wright, Clayton$60.0698% confidence
17381 Fairfax Street, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977649135
$1,531.82
6 possible associated properties
Same owner name elsewhere
- Garcia, Pantaleon$1,281.99100% confidence
4423 Shetland Lane, Riverside, CA, 92509
- Garcia, Pantaleon$1,496.07100% confidence
4423 Shetland Lane, Riverside, CA, 92509
- Garcia, Pantaleon$7.4398% confidence
293 Douglas Drive 170, Oceanside, CA, 92058
At this address
- Garcia, Pantaleon$6.0998% confidence
17381 Fairfax Street, Fontana, CA, 92336
- Garcia, Pantaleon$639.2598% confidence
17381 Fairfax Street, Fontana, CA, 92336
- Garcia, Pantaleon$555.0098% confidence
17381 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.
- Garcia, Pantaleon$1,281.99100% confidence
8871 Grace Street, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085858
$1,530.80
14000 San Bernardino Avenue, Fontana, CA, 92335
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395026
$1,530.63
4 possible associated properties
Same owner name elsewhere
At this address
- Ducal, Ltd.$137.7798% confidence
14000 San Bernardino Avenue, Fontana, CA, 92335
- Ducal$3,922.5791% confidence
14000 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.
- Ducal, Ltd.$137.7798% confidence
$1,530.56
1 possible associated property
At this address
- Muro, Michael W$69.3498% confidence
9327 Grace 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.
- Muro, Michael W$69.3498% confidence
17271 Marygold Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks · ID 1032686462
$1,530.41
7565 Elwood Avenue, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587431
$1,530.04
1 possible associated property
At this address
- Benitez, Oscar$13.7491% confidence
7565 Elwood 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.
- Benitez, Oscar$13.7491% confidence
15393 Darlene Street, Fontana, CA, 92336
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364181
$1,530.03
6 possible associated properties
Same owner name elsewhere
- Scates, Manuel M$3.0098% confidence
2829 Lake Avenue, Altadena, CA, 91001
- Scates, Manuel M$217.4098% confidence
2829 Lake Avenue, Altadena, CA, 91001
- Scates, Manuel M$0.0098% confidence
8501 Ravendale, San Gabriel, CA, 91775
At this address
- Scates, Manuel M$156.2098% confidence
15393 Darlene Street, Fontana, CA, 92336
- Scates, Manuel$7.8695% confidence
15393 Darlene Street, Fontana, CA, 92336
- Scates, Manuel SR$15.0095% confidence
15393 Darlene 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.
- Scates, Manuel M$3.0098% confidence
16733 Escalon Drive, Fontana, CA, 92336
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975335667
$1,529.70
15170 Valley Boulevard, Fontana, CA, 92335
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1041804638
$1,528.52
9030 Newport Avenue Apt 23, Fontana, CA, 92335
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946721
$1,528.47
3 possible associated properties
Same owner name elsewhere
- Wilson, Brenda M$2.0598% confidence
11324 Boxwood Avenue, Hesperia, CA, 92345
- Wilson, Brenda M$3.7498% confidence
3124 Hollypark Drive # 1, Inglewood, CA, 90305
- Wilson, Brenda M$0.2098% confidence
3365 Myers Street, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Brenda M$2.0598% confidence
9836 Pepper Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Blakely, Brenda A
Escrow accounts · ID 1032316976
$1,527.69
3 possible associated properties
At this address
- Blakely, Tristan M$218.0598% confidence
9836 Pepper Avenue, Fontana, CA, 92335
- Blakely, Brenda$0.2091% confidence
9836 Pepper Avenue, Fontana, CA, 92335
- Blakely, Brenda A$1,527.6991% confidence
9836 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.
- Blakely, Tristan M$218.0598% confidence
9836 Pepper Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Blakely, Tristan M
Escrow accounts · ID 1032316976
$1,527.69
3 possible associated properties
At this address
- Blakely, Brenda A$218.0598% confidence
9836 Pepper Avenue, Fontana, CA, 92335
- Blakely, Brenda$0.2095% confidence
9836 Pepper Avenue, Fontana, CA, 92335
- Blakely, Tristan M$1,527.6991% confidence
9836 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.
- Blakely, Brenda A$218.0598% confidence
7722 Cartilla Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Lopez, Chavez Mariela
Outstanding official checks · ID 1044382044
$1,525.45
7722 Cartilla Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Chavez, Orosco JR Gilbert
Outstanding official checks · ID 1044382044
$1,525.45
Redeemer Lutheran Church Of Ontario CaaCA
Cub Scout Pack 2010 15796 Flamingo Drive, Fontana, CA, 92337
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030401664
$1,525.27
1 possible associated property
Same owner name elsewhere
- Redeemer Lutheran Church Of Ontario Caa$595.00100% confidence
Cub Scout Pack 2010 15796 Flamingo 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.
- Redeemer Lutheran Church Of Ontario Caa$595.00100% confidence
PO Box 2950, Fontana, CA, 92334
Held by Citizens Business Bank
Checking accounts · ID 1007681808
$1,524.74
9844 Sierra Avenue, Fontana, CA, 92335
Held by A.h. Belo Corporation
Accounts payable · ID 980814851
$1,524.60
7235 Trinity Street, Fontana, CA, 92336
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds · ID 1006565075
$1,524.10
3 possible associated properties
At this address
- Cruz, Robert$0.1598% confidence
7235 Trinity Street, Fontana, CA, 92336
- Cruz, Robert M$100.0095% confidence
7235 Trinity Street, Fontana, CA, 92336
- Cruz, Hortencia F$0.1291% confidence
7235 Trinity 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.
- Cruz, Robert$0.1598% confidence
14629 Decoy Lane, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property · ID 1024148496
$1,523.51
4 possible associated properties
Same owner name elsewhere
- Hamilton, Dave$1.95100% confidence
2007 Barclay Court, Santa Ana, CA, 92701
- Hamilton, Dave$2.6498% confidence
- Hamilton, Dave$9.0098% confidence
10501 Fair Oaks Boulevard, Fair Oaks, CA, 95628
At this address
- Hamilton, Dave$82.8098% confidence
14629 Decoy 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.
- Hamilton, Dave$1.95100% confidence
9555 Catawaba Avenue, Fontana, CA, 92335
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952987788
$1,523.09
11251 Sierra Avenue Suite 2E, Fontana, CA, 92337
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028251777
$1,522.16
3 possible associated properties
Same owner name elsewhere
- Lorenzo, Benjamin$289.24100% confidence
11251 Sierra Avenue, Fontana, CA, 92337
- Lorenzo, Benjamin$53.99100% confidence
11251 Sierra Avenue Suite 2E647, Fontana, CA, 92337
- Lorenzo, Benjamin$4.6098% confidence
9205 Artesia Boulevard Apt 18, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorenzo, Benjamin$289.24100% confidence
13634 Morgan Street, Fontana, CA, 92336
Held by Citibank NA Cca
Checking accounts · ID 1012786223
$1,522.14
1 possible associated property
At this address
- Luo, Duan$50.0198% confidence
13634 Morgan Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Duan$50.0198% confidence
15559 Sharon Court, Fontana, CA, 92336
Held by Royal Business Bank
Co-owner on this record: Ou, Lawrence
Cashier's checks · ID 1031585400
$1,522.06
1 possible associated property
At this address
- Situ, Sharon$30.0098% confidence
15559 Sharon 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.
- Situ, Sharon$30.0098% confidence
15559 Sharon Court, Fontana, CA, 92336
Held by Royal Business Bank
Co-owner on this record: Situ, Sharon
Cashier's checks · ID 1031585400
$1,522.06
1 possible associated property
At this address
- Ou, Lawrence$30.0098% confidence
15559 Sharon 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.
- Ou, Lawrence$30.0098% confidence
$1,521.92
2 possible associated properties
At this address
- Loper, Lisa M$1.7595% confidence
16650 Raymond Avenue, Fontana, CA, 92336
- Loper, Lisa M$0.3695% confidence
16650 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.
- Loper, Lisa M$1.7595% confidence
Ortiz, ECA
6671 Sonoma Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983532676
$1,520.75
3 possible associated properties
At this address
- Ortiz, Enrique$0.9895% confidence
6671 Sonoma Avenue, Fontana, CA, 92336
- Ortiz, Enrique$0.3695% confidence
6671 Sonoma Avenue, Fontana, CA, 92336
- Ortiz, Enrique$5.7795% confidence
6671 Sonoma 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.
- Ortiz, Enrique$0.9895% confidence
14014 La Salle Court, Fontana, CA, 92336
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937288
$1,520.21
9345 Alder Avenue, Fontana, CA, 92335
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303630
$1,520.00
1 possible associated property
At this address
- Scott, Jane E$4,255.3795% confidence
9345 Alder Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Jane E$4,255.3795% confidence
7106 Garden Oaks Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445964
$1,520.00
1 possible associated property
At this address
- Liu, Mengqi$325.1698% confidence
7106 Garden Oaks 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.
- Liu, Mengqi$325.1698% confidence
13552 Whipple Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449577
$1,520.00
1 possible associated property
At this address
- Zhengqian, Liu$320.1798% confidence
13552 Whipple 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.
- Zhengqian, Liu$320.1798% confidence
Freight Claims 13174 Santa Ana Avenue, Fontana, CA, 92336
Held by Fedex Freight Inc
Refunds due · ID 1036071371
$1,518.48
9931 Kaiser Avenue, Fontana, CA, 00000
Held by Metlife Inc
Securities · ID 15480744
$1,516.74
1 possible associated property
At this address
- Harvey William L Estate$3,876.3895% confidence
9931 Kaiser Avenue, 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.
- Harvey William L Estate$3,876.3895% confidence
8555 Citrus Avenue Apt S301, Fontana, CA, 92335
Held by Capital One NA
Accounts payable · ID 1014726754
$1,516.22
3 possible associated properties
Same owner name elsewhere
- Sanders, Sharon A$1.3998% confidence
1711 Elm Street, Fairfield, CA, 94533
- Sanders, Sharon A$0.4698% confidence
1711 Elm Street, Fairfield, CA, 94533
- Sanders, Sharon A$0.4298% confidence
1711 Elm Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Sharon A$1.3998% confidence
8894 Sewell Street, Fontana, CA, 92335
Held by Medeva Plc
Shares exchanged for shares · ID 11860349
$1,515.90
3 possible associated properties
Same owner name elsewhere
- Moss, Robert L$10,424.23100% confidence
16991 Sewell Apt 11, Fontana, CA, 92335
- Moss, Robert L$0.0698% confidence
16562 Yucca Circle, Fountain Valley, CA, 92708
- Moss, Robert L$16.5398% confidence
460 Woodmont Place, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moss, Robert L$10,424.23100% confidence
17996 Upland Avenue, Fontana, CA, 92335
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008941170
$1,515.08
3 possible associated properties
At this address
- Vargas, Francisca$3.7398% confidence
17996 Upland Avenue, Fontana, CA, 92335
- Vargas, Alvino$7.0091% confidence
17996 Upland Avenue, Fontana, CA, 92335
- Vargas, Alvino$9.0391% confidence
17996 Upland Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Francisca$3.7398% confidence
8450 Frankfort, Fontana, CA, 92335
Held by Valeant Pharmaceuticals Intl/icn Pharm Old
Co-owner on this record: Gutierrez, Ray
Securities · ID 14286154
$1,514.39
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Kathleen$0.6098% confidence
5948 Southern Avenue, South Gate, CA, 90280
- Gutierrez, Kathleen$1.9098% confidence
3335 Rowena Avenue Apt 10, Los Angeles, CA, 90027
- Gutierrez, Kathleen$0.3198% confidence
12643 Robison Boulevard Apt 217, Poway, CA, 92064
At this address
- Gutierrez, Ray$1,514.3991% confidence
8450 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.
- Gutierrez, Kathleen$0.6098% confidence
8450 Frankfort, Fontana, CA, 92335
Held by Valeant Pharmaceuticals Intl/icn Pharm Old
Co-owner on this record: Gutierrez, Kathleen
Securities · ID 14286154
$1,514.39
1 possible associated property
At this address
- Gutierrez, Kathleen$1,514.3991% confidence
8450 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.
- Gutierrez, Kathleen$1,514.3991% confidence
8205 Palmetto Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks · ID 1030457252
$1,513.56
2 possible associated properties
At this address
- Rodriguez, Jesus A$1,339.8498% confidence
8205 Palmetto Avenue, Fontana, CA, 92335
- Rodriguez, Jesus$147.8395% confidence
8205 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.
- Rodriguez, Jesus A$1,339.8498% confidence
7386 Tyler Lane, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Checking accounts · ID 1036291775
$1,512.96
17472 Granada Avenue, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Escrow accounts · ID 958722756
$1,512.90
1 possible associated property
At this address
- White, Viktor$320.8398% confidence
17472 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.
- White, Viktor$320.8398% confidence