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 16, 2026 · official state programs
6776 Regal Park Drive, Fontana, CA, 92336
Held by American General Life Insurance Company
Co-owner on this record: Sadler, Donald
Proceeds due beneficiaries · ID 998887805
$1,655.55
6776 Regal Park Drive, Fontana, CA, 92336
Held by American General Life Insurance Company
Co-owner on this record: Knepper, Dolores
Proceeds due beneficiaries · ID 998887805
$1,655.55
3 possible associated properties
Same owner name elsewhere
- Sadler, Donald$8.7998% confidence
7513 Fountain Avenue, CA, 90046
- Sadler, Donald$0.1598% confidence
1404 A Street, Napa, CA, 94559
- Sadler, Donald$5.0098% confidence
7513 Fountain Avenue 221, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadler, Donald$8.7998% confidence
11650 Cherry Avenue Apt 22A, Fontana, CA, 92337
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633088
$1,655.00
4 possible associated properties
Same owner name elsewhere
- Dickerson, Chad E$2,578.08100% confidence
11650 Cherry Avenue Apt 2A, Fontana, CA, 92337
- Dickerson, Chad E$0.4898% confidence
5312 Swainsons Court, Concord, CA, 94521
At this address
- Dickerson, Chad E$3,704.9998% confidence
11650 Cherry Avenue Apt 22A, Fontana, CA, 92337
- Dickerson, Chad E$4,329.4498% confidence
11650 Cherry Avenue Apt 22A, 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.
- Dickerson, Chad E$2,578.08100% confidence
13653 Morgan Street, Fontana, CA, 92336
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597113
$1,654.82
248 Barstow Road #c, Fontana, CA, 92310
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 981119847
$1,653.44
15935 Ramona, Fontana, CA, 92336
Held by Carrington Mortgage Services
Customer overpayments · ID 969068342
$1,652.31
15737 San Roque Road, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305672
$1,652.15
5831 Madison Lane, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Checking accounts · ID 1036288436
$1,651.60
2 possible associated properties
At this address
- Bodor, Steve$0.0691% confidence
5831 Madison Lane, Fontana, CA, 92336
- Bodor, Steven$0.1591% confidence
5831 Madison 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.
- Bodor, Steve$0.0691% confidence
14526 Manzanita Drive, Fontana, CA, 92335
Held by American Express Company
Vendor payments · ID 18028364
$1,651.03
Yin, YanCA
15475 Fennel Place, Fontana, CA, 92336
Held by Bank Of America NA
Savings accounts · ID 1034144207
$1,650.98
UsftnCA
10700 Business Drive Unit 200, Fontana, CA, 92337
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649666
$1,650.69
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.
6689 Cherimoya Street, Fontana, CA, 92336
Held by Stone Creek Escrow Inc.
Escrow funds · ID 973365449
$1,650.00
4 possible associated properties
Same owner name elsewhere
- Roque, Rafael$3.00100% confidence
6689 Cherimoya Avenue, Fontana, CA, 92336
- Roque, Rafael$9.0098% confidence
926 North Wilmington Bl 20, Wilmington, CA, 90744
- Roque, Rafael$0.6698% confidence
926 North Wilmington Bl 20, Wilmington, CA, 90744
At this address
- Roque, Elizabeth$35.6991% confidence
6689 Cherimoya 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.
- Roque, Rafael$3.00100% confidence
6689 Cherimoya Street, Fontana, CA, 92336
Held by Stone Creek Escrow Inc.
Escrow funds · ID 973365449
$1,650.00
2 possible associated properties
Same owner name elsewhere
- Marron, Maria Del Carmen$1.2798% confidence
00000
- Marron, Maria Del Carmen$1.2998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marron, Maria Del Carmen$1.2798% confidence
15104 Carnation Street, Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959373567
$1,649.01
3 possible associated properties
Same owner name elsewhere
- Ortega, Richard G$2.4298% confidence
14017 East Rosella Street, La Puente, CA, 91746
- Ortega, Richard G$0.3398% confidence
35602 Blackburn Drive, Newark, CA, 94560
- Ortega, Richard G$27.7498% confidence
2856 Poquita Street, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Richard G$2.4298% confidence
8505 Mulberry Avenue Apt J, Fontana, CA, 92335
Held by Financial Title Company
Escrow accounts · ID 971589888
$1,648.95
3 possible associated properties
Same owner name elsewhere
- Vizcarra, Evelyn$5.8398% confidence
125 Woodstock Circle, Vacaville, CA, 95687
- Vizcarra, Evelyn$0.2898% confidence
2889 Plaza Del Amo Unit 702, Torrance, CA, 90503
- Vizcarra, Evelyn$2.2098% confidence
125 Woodstock Circle, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcarra, Evelyn$5.8398% confidence
PO Box 2343, Fontana, CA, 92334
Held by State Farm General Insurance Company
Premium refunds · ID 1018472824
$1,648.44
7260 Avocado Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments · ID 1022159656
$1,646.57
2 possible associated properties
At this address
- Duesenberg, Jeffrey A$14.7598% confidence
7260 Avocado Court, Fontana, CA, 92336
- Duesenberg, Jeffrey$0.1595% confidence
7260 Avocado 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.
- Duesenberg, Jeffrey A$14.7598% confidence
Rodriguez Huerta JR Jose DejesCA
8346 Laurel Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks · ID 1044387925
$1,645.76
1 possible associated property
At this address
- Rodriguez, Yenny R$0.0491% confidence
8346 Laurel 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, Yenny R$0.0491% confidence
16842 Merrill Avenue, Fontana, CA, 92335
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries · ID 1039966102
$1,645.45
9232 Citrus Avenue Apt D, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995783786
$1,645.33
18020 San Bernardino Avenue, Fontana, CA, 92335
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956840061
$1,644.00
8787 Locust Avenue, Fontana, CA, 92335
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965564
$1,643.86
Martinez, Rodriguez Edgardo ICA
6240 Elesa Way, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024680700
$1,642.42
3 possible associated properties
At this address
- Martinez, Rodriguez Edgardo I$827.8698% confidence
6240 Elesa Way, Fontana, CA, 92336
- Martinez, Rodriguez Edgardo I$2,414.0098% confidence
6240 Elesa Way, Fontana, CA, 92336
- Martinez, Andrew$2.1291% confidence
6240 Elesa 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.
- Martinez, Rodriguez Edgardo I$827.8698% confidence
6041 Mira Vista Lane, Fontana, CA, 92335
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082569
$1,642.39
Apt B9 16254 Ceres Avenue, Fontana, CA, 92335
Held by Green Dot Bank
Credit checks or memos · ID 1000543082
$1,641.65
16600 Seville Avenue Apt East, Fontana, CA, 92335
Held by Frando V Lifecare Solutions Inc
Misc outstanding checks · ID 1011541236
$1,641.18
3 possible associated properties
Same owner name elsewhere
- Alcala, Nancy A$5.0098% confidence
1612 East Raymond Street, Ontario, CA, 91764
- Alcala, Nancy A$78.9398% confidence
1612 East Raymond Street, Ontario, CA, 91764
At this address
- Alcala, Treycy$2.0691% confidence
16600 Seville Avenue Apt East, 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.
- Alcala, Nancy A$5.0098% confidence
11514 Rancherias Drive, Fontana, CA, 92337
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651539
$1,640.56
15501 Ramona Avenue, Fontana, CA, 92336
Held by Insurance Company Of The West
Co-owner on this record: Wachovia Dealer Services
Individual policy benefit/Clm · ID 970984510
$1,638.47
2 possible associated properties
Same owner name elsewhere
- Naulls, Carlissa$3.78100% confidence
Fontana, CA, 92336
At this address
- Naulls, Lisa$63.0791% confidence
15501 Ramona Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naulls, Carlissa$3.78100% confidence
$1,637.50
$1,636.80
4 possible associated properties
Same owner name elsewhere
- Respress, R$0.2498% confidence
711 Mission Avenue, Oceanside, CA, 92054
- Respress, R$0.4898% confidence
711 Mission Avenue, Oceanside, CA, 92054
- Respress, R$3.4698% confidence
711 Mission Avenue, Oceanside, CA, 92054
At this address
- Respress, R$142.5298% confidence
7500 Niagara 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.
- Respress, R$0.2498% confidence
16004 Athol Street, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds · ID 971165022
$1,636.31
16338 Golden Tree Avenue, Fontana, CA, 92337
Held by Citigroup Inc
Shares of stock (Returned by po) · ID 980321081
$1,634.94
2 possible associated properties
At this address
- Vom, Lehn Edgar F$5.2698% confidence
16338 Golden Tree Avenue, Fontana, CA, 92337
- Vom, Lehn Edgar F$26.5198% confidence
16338 Golden Tree 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.
- Vom, Lehn Edgar F$5.2698% confidence
15750 Malaga Drive, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277513
$1,634.85
1 possible associated property
At this address
- Tawadros, Magdy N$347.1498% confidence
15750 Malaga 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.
- Tawadros, Magdy N$347.1498% confidence
14935 Foc Ridge Drive, Fontana, CA, 92336
Held by Western Union Financial Svcs
Money orders · ID 965345536
$1,634.47
14213 Parkview Drive, Fontana, CA, 92335
Held by Genworth Life & Ann Ins Co
Co-owner on this record: Ruiz, Velia
Proceeds due beneficiaries · ID 979534345
$1,634.44
1 possible associated property
At this address
- Ruiz, Velia$1,634.4491% confidence
14213 Parkview 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.
- Ruiz, Velia$1,634.4491% confidence
14213 Parkview Drive, Fontana, CA, 92335
Held by Genworth Life & Ann Ins Co
Co-owner on this record: Ruiz, David
Proceeds due beneficiaries · ID 979534345
$1,634.44
1 possible associated property
At this address
- Ruiz, David$1,634.4491% confidence
14213 Parkview 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.
- Ruiz, David$1,634.4491% confidence
8827 Wheeler Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655526
$1,633.74
1 possible associated property
At this address
- Debevits, Rosalia E$634.8798% confidence
8827 Wheeler Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debevits, Rosalia E$634.8798% confidence
17236 Anastasia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Co-owner on this record: Lizarraga, Rosario
Cashier's checks · ID 1027590972
$1,633.56
3 possible associated properties
At this address
- Perez, Oscar E$1.0198% confidence
17236 Anastasia Avenue, Fontana, CA, 92335
- Perez, Aguilar Noel$14.0091% confidence
17236 Anastasia Avenue, Fontana, CA, 92335
- Perez, Acosta Luzmenica$14.0091% confidence
17236 Anastasia Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Oscar E$1.0198% confidence
4959 Sudbury Way, Fontana, CA, 92336
Held by Bank Of America NA
Co-owners on this record: Ellis, Lisa Marie, Oconnor, Lonna R
Checking accounts · ID 1034130664
$1,633.13
2 possible associated properties
At this address
- Kelley, Donna$3.2995% confidence
4959 Sudbury Way, Fontana, CA, 92336
- Kelley, Donna$33.7595% confidence
4959 Sudbury 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.
- Kelley, Donna$3.2995% confidence
4959 Sudbury Way, Fontana, CA, 92336
Held by Bank Of America NA
Co-owners on this record: Ellis, Lisa Marie, Kelley, Donna L
Checking accounts · ID 1034130664
$1,633.13
4959 Sudbury Way, Fontana, CA, 92336
Held by Bank Of America NA
Co-owners on this record: Kelley, Donna L, Oconnor, Lonna R
Checking accounts · ID 1034130664
$1,633.13
1 possible associated property
Same owner name elsewhere
- Ellis, Lisa Marie$1.0198% confidence
Calvin Street, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Lisa Marie$1.0198% confidence
8047 Redwood Avenue, Fontana, CA, 92336
Held by Mercury Insurance Services
Premium refunds · ID 1036177431
$1,633.00
3 possible associated properties
At this address
- Hoiston Intl Enterprises Inc$8.1891% confidence
8047 Redwood Avenue, Fontana, CA, 92336
- Hoiston, International Enterpri$125.8491% confidence
8047 Redwood Avenue, Fontana, CA, 92336
- Hoiston International Enterprises$171.0091% confidence
8047 Redwood 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.
- Hoiston Intl Enterprises Inc$8.1891% confidence
15567 Coleen Street, Fontana, CA, 92337
Held by Financial Title
Escrow accounts · ID 966276250
$1,632.00
3 possible associated properties
At this address
- Flores, James$96.9198% confidence
15567 Coleen Street, Fontana, CA, 92337
- Flores, James$80.0098% confidence
15567 Coleen Street, Fontana, CA, 92337
- Flores, James$90.0098% confidence
15567 Coleen 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.
- Flores, James$96.9198% confidence
17562 Deodar Avenue, Fontana, CA, 92335
Held by Citimortgage Inc.
Escrow accounts · ID 999984570
$1,631.83
1 possible associated property
At this address
- Hernandez, Oscar$327.6798% confidence
17562 Deodar 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.
- Hernandez, Oscar$327.6798% confidence
PO Box 3459, Fontana, CA, 92334
Held by Comstock Resources Inc & Subsidiaries
Royalties · ID 1047961916
$1,631.17
3 possible associated properties
Same owner name elsewhere
- Weems, Verna Louise$3.03100% confidence
PO Box 3459, Fontana, CA, 92334
- Weems, Verna Louise$0.02100% confidence
PO Box 3459, Fontana, CA, 92334
- Weems, Verna Louise$2.10100% confidence
PO Box 3459, 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.
- Weems, Verna Louise$3.03100% confidence
14323 Praderas Drive, Fontana, CA, 92337
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: Hernandez, Dalia
Misc outstanding checks · ID 1041715142
$1,630.38
2 possible associated properties
At this address
- Valdes, Jorge JR$7.0098% confidence
14323 Praderas Drive, Fontana, CA, 92337
- Valdes, Jorge A$32.7295% confidence
14323 Praderas 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.
- Valdes, Jorge JR$7.0098% confidence
14323 Praderas Drive, Fontana, CA, 92337
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: Valdes, Jorge
Misc outstanding checks · ID 1041715142
$1,630.38
1 possible associated property
At this address
- Hernandez, Martin M$83.7591% confidence
14323 Praderas 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.
- Hernandez, Martin M$83.7591% confidence
17120 Russo Street, Fontana, CA, 92336
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959838502
$1,630.20
3 possible associated properties
At this address
- Cortez, Rafaela$30.2498% confidence
17120 Russo Street, Fontana, CA, 92336
- Cortez, Rafaela$86.3198% confidence
17120 Russo Street, Fontana, CA, 92336
- Cortez, Rivera Sergio$59.9091% confidence
17120 Russo 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.
- Cortez, Rafaela$30.2498% confidence
16780 Spy Glass Court, Fontana, CA, 92336
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310661
$1,629.78
17333 Valley Boulevard Spc 84, Fontana, CA, 92335
Held by Citibank NA Cca
Checking accounts · ID 1030406291
$1,629.63
5 possible associated properties
Same owner name elsewhere
- Couture, Bill C$150.00100% confidence
17333 Valley Boulevard Apt 84, Fontana, CA, 92335
- Couture, Bill C$803.5998% confidence
13 Rambling Lane, Aliso Viejo, CA, 92656
- Couture, Bill C$2,089.9098% confidence
13 Rambling Lane, Laguna Beach, CA, 92656
At this address
- Couture, Bill C$100.0098% confidence
17333 Valley Boulevard Spc 84, Fontana, CA, 92335
- Couture, Bill$2.0595% confidence
17333 Valley Boulevard Spc 84, 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.
- Couture, Bill C$150.00100% confidence
13747 Cherokee Court, Fontana, CA, 92336
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ford, Bernice E
Mutual fund shares · ID 1017644014
$1,628.96
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.
13747 Cherokee Court, Fontana, CA, 92336
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ford, Henry
Mutual fund shares · ID 1017644014
$1,628.96
4 possible associated properties
Same owner name elsewhere
- Ford, Bernice E$69.00100% confidence
15480 Jackson Drive, Fontana, CA, 92336
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.
- Ford, Bernice E$69.00100% confidence
6155 Hetty Street, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989935695
$1,628.38
3 possible associated properties
At this address
- Bryce, Stephen P$2.8791% confidence
6155 Hetty Street, Fontana, CA, 92336
- Bryce, Dyana M$3.3591% confidence
6155 Hetty Street, Fontana, CA, 92336
- Bryce, Dyana$7.6991% confidence
6155 Hetty 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.
- Bryce, Stephen P$2.8791% confidence
16138 Lake Padden, Fontana, CA, 92336
Held by Paradise Escrow Inc.
Escrow funds · ID 970749685
$1,626.91
1 possible associated property
Same owner name elsewhere
- Coughlin, Brandon$41.4698% confidence
6217 Lone Prairie Way Null, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coughlin, Brandon$41.4698% confidence
16138 Lake Padden 16138 Lake Padden, Fontana, CA, 92336
Held by Paradise Escrow Inc.
Escrow funds · ID 970749685
$1,626.91
5891 Forest Oaks Place, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442831
$1,626.65
9384 Catawba Avenue, Fontana, CA, 92335
Held by Anchor General Insurance Company
Individual policy benefit/Clm · ID 1043097489
$1,625.75
3 possible associated properties
At this address
- Gomez, Martha$14.0098% confidence
9384 Catawba Avenue, Fontana, CA, 92335
- Gomez Martha 16$25.0095% confidence
9384 Catawba Avenue, Fontana, CA, 92335
- Gomez Martha 16$25.0095% confidence
9384 Catawba 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.
- Gomez, Martha$14.0098% confidence
5730 Alta Vista Place, Fontana, CA, 92336
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031522670
$1,625.39
3 possible associated properties
At this address
- Espino, Jessica$86.6498% confidence
5730 Alta Vista Place, Fontana, CA, 92336
- Espino, Magaly$1.7891% confidence
5730 Alta Vista Place, Fontana, CA, 92336
- Espino, Carolina$2.2191% confidence
5730 Alta Vista 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.
- Espino, Jessica$86.6498% confidence
14284 Anacapa Court, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994815046
$1,625.00
5 possible associated properties
Same owner name elsewhere
- Leyba, Timothy L$26.0098% confidence
1722 Natalie Avenue Apt 4, West Covina, CA, 91792
- Leyba, Timothy L$86.5098% confidence
761 Stichman Avenue, La Puente, CA, 91746
At this address
- Leyba, Timothy L$95.6398% confidence
14284 Anacapa Court, Fontana, CA, 92336
- Leyba, Timothy$35.0095% confidence
14284 Anacapa Court, Fontana, CA, 92336
- Leyba, Lydia$5.9091% confidence
14284 Anacapa 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.
- Leyba, Timothy L$26.0098% confidence
8882 Sewell Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930847
$1,624.76
6 possible associated properties
Same owner name elsewhere
- Camarena, Yadira$21.65100% confidence
8882 Fewelle Avenue, Fontiana, CA, 92335
- Camarena, Yadira$2.7098% confidence
18337 Altario Street, La Puente, CA, 91744
- Camarena, Yadira$0.1598% confidence
18337 Altario Street, La Puente, CA, 91744
At this address
- Camarena, Yadira$1,294.1598% confidence
8882 Sewell Avenue, Fontana, CA, 92335
- Camarena, Jasmine$6.0991% confidence
8882 Sewell Avenue, Fontana, CA, 92335
- Camarena, Francisco$6.0991% confidence
8882 Sewell 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.
- Camarena, Yadira$21.65100% confidence
Morrison, Multi Specialties CompanieCA
7426 Cherry Avenue Suite 210-123, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043234419
$1,623.77
4 possible associated properties
Same owner name elsewhere
- Morrison, Multi Specialties Companie$22.9598% confidence
3633 Camino Del Rio South Suite 300, San Diego, CA, 92108
At this address
- Morrison, Multi Specialties Companie$0.1998% confidence
7426 Cherry Avenue Suite 210-123, Fontana, CA, 92336
- Morrison, Multi Specialties Companie$22,133.2098% confidence
7426 Cherry Avenue Suite 210-123, Fontana, CA, 92336
- Morrison, Multi Specialties Companie$2,766.3598% confidence
7426 Cherry Avenue Suite 210-123, 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.
- Morrison, Multi Specialties Companie$22.9598% confidence
16435 Fairfax Street, Fontana, CA, 92336
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279867
$1,623.75
1 possible associated property
Same owner name elsewhere
- Norville, Beverly$47.0098% confidence
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.
- Norville, Beverly$47.0098% confidence
8544 Live Oak, Fontana, CA, 92335
Held by Medline Industries LP
Wages, payroll, salaries · ID 955077600
$1,622.68
1 possible associated property
At this address
- Gonzalez, Daniel$859.7998% confidence
8544 Live Oak, 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, Daniel$859.7998% confidence
Renteria, Clemente RodriguezCA
17814 San Bernardino Avenue, Fontana, CA, 92335
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001281
$1,622.16
2 possible associated properties
Same owner name elsewhere
- Renteria, Clemente Rodriguez$15.0098% confidence
9429 54th Street, Riverside, CA, 92509
At this address
- Renteria, Clemente Rodriguez$84.6598% confidence
17814 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.
- Renteria, Clemente Rodriguez$15.0098% confidence
8560 Oleander Avenue Apt 46, Fontana, CA, 92335
Held by Living Spaces Furniture LLC
Wages, payroll, salaries · ID 1059155502
$1,622.03
6062 Hilton Head Lane, Fontana, CA, 92336
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1059653256
$1,620.15
Wu, WeiCA
14027 Ticonderoga Court, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1023844879
$1,620.00
$1,619.68
1 possible associated property
At this address
- Evans, Bernal L$2,921.7698% confidence
17470 Vine Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Bernal L$2,921.7698% confidence
8605 Cypress Avenue No 4, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Savings accounts/Credit union shrs · ID 13323914
$1,617.98
14373 Santa Lucia Street, Fontana, CA, 92336
Held by Northpointe Bank
Cashier's checks · ID 1031482199
$1,617.71
7430 Longstreet Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Garza, Karen L
Cashier's checks · ID 1033130381
$1,616.79
16707 Marygold #319, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:2458-Valley-Sierra Branch
Checking accounts, demand deposit · ID 13897868
$1,616.48
1 possible associated property
Same owner name elsewhere
- Keener, Paul E$53.34100% confidence
16707 Marygold N0 319, 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.
- Keener, Paul E$53.34100% confidence
15195 Beartree Street, Fontana, CA, 92336
Held by The Coca-Cola Company
Accounts payable · ID 1041342737
$1,616.10
15402 Thistle Street, Fontana, CA, 92336
Held by Citibank NA Cca
Co-owner on this record: Miranda, Miriam
Unidentified deposit · ID 1033489755
$1,614.90
2 possible associated properties
At this address
- Miranda, Alejandro$4.7598% confidence
15402 Thistle Street, Fontana, CA, 92336
- Miranda, Miriam$1,614.9091% confidence
15402 Thistle 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.
- Miranda, Alejandro$4.7598% confidence
15402 Thistle Street, Fontana, CA, 92336
Held by Citibank NA Cca
Co-owner on this record: Miranda, Alejandro
Unidentified deposit · ID 1033489755
$1,614.90
5 possible associated properties
Same owner name elsewhere
- Miranda, Miriam$108.3998% confidence
##### Park Row Apt ####, Houston, TX, 77084
- Miranda, Miriam$500.0098% confidence
- Miranda, Miriam$3,539.0098% confidence
2029 Century Park East Suite 1115, Los Angeles, CA, 90067
At this address
- Miranda, Alejandro$4.7591% confidence
15402 Thistle Street, Fontana, CA, 92336
- Miranda, Alejandro$1,614.9091% confidence
15402 Thistle 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.
- Miranda, Miriam$108.3998% confidence
4787 Clarence Way, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296453
$1,613.00
4 possible associated properties
Same owner name elsewhere
- Wu, Lifeng$3.9398% confidence
673 Moscow Street, San Francisco, CA, 94112
- Wu, Lifeng$2.5098% confidence
141 East Saint Joseph Street, Arcadia, CA, 91006
- Wu, Lifeng$2.2998% confidence
673 Moscow Street, San Francisco, CA, 94112
At this address
- Wu, Lifeng$11,854.3798% confidence
4787 Clarence 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.
- Wu, Lifeng$3.9398% confidence
15240 Los Nietos Court, Fontana, CA, 92335
Held by Bank Of America - Illinois
Co-owner on this record: Donnelly, Ashley R
Savings accounts/Credit union shrs · ID 18341758
$1,612.49
2 possible associated properties
At this address
- Rister, C J$4,574.7598% confidence
15240 Los Nietos Court, Fontana, CA, 92335
- Rister$10.0091% confidence
15240 Los Nietos Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rister, C J$4,574.7598% confidence
15240 Los Nietos Court, Fontana, CA, 92335
Held by Bank Of America - Illinois
Co-owner on this record: Rister, C J
Savings accounts/Credit union shrs · ID 18341758
$1,612.49
8667 Mulberry Street, Fontana, CA, 92335
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10887461
$1,610.82
17002 Farwell Street, Fontana, CA, 92336
Held by Union Bank N.a.
Outstanding official checks · ID 965435347
$1,610.81
4 possible associated properties
Same owner name elsewhere
- Ortiz, Noe O$4.1098% confidence
1339 Peach Avenue, El Cajon, CA, 92021
At this address
- Ortiz, Noe$5.0095% confidence
17002 Farwell Street, Fontana, CA, 92336
- Ortiz, Noe$22.6495% confidence
17002 Farwell Street, Fontana, CA, 92336
- Ortiz, Noe$44.9595% confidence
17002 Farwell 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.
- Ortiz, Noe O$4.1098% confidence
7425 Tamarind Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance · ID 1035020300
$1,610.41
911 North Maple Avenue, Fontana, CA, 92336
Held by Bank Of America - California
Checking accounts · ID 970775735
$1,610.00
15642 Slover Avenue, Fontana, CA, 92335
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 953179229
$1,609.43
P O Box 310589, Fontana, CA, 92331
Held by Sabine Oil & Gas Corporation
Royalties · ID 1039590910
$1,608.97
1 possible associated property
Same owner name elsewhere
- Hawthorne, Lucille G W$1,148.22100% confidence
P O Box 310589, Fontana, CA, 92331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawthorne, Lucille G W$1,148.22100% confidence
9028 Mango, Fontana, CA, 92335
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026550477
$1,608.29
15056 Astor Lane, Fontana, CA, 92337
Held by Infinity Select Insurance Company
Premium refunds · ID 1040358364
$1,608.17
1 possible associated property
At this address
- Pro, Painting$22.7595% confidence
15056 Astor 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.
- Pro, Painting$22.7595% confidence
14510 Boyle Avenue, Fontana, CA, 92376
Held by Dematic Corp
Vendor checks · ID 1020177311
$1,608.04
3 possible associated properties
Same owner name elsewhere
- Quality Collision Center$124.0098% confidence
443 East Haivey Street, Rhinelander, WI, 54501
- Quality Collision Center$477.8198% confidence
- Quality Collision Center$401.6498% confidence
315 West McLeod Drive, Hurley, WI, 54534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality Collision Center$124.0098% confidence
16555 Barbee Street, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks · ID 986944547
$1,607.22
16707 Marygold Avenue Apt 316, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments · ID 1045346078
$1,607.12
1 possible associated property
Same owner name elsewhere
- Lopez, Sandra Alicia$0.1898% confidence
530 Stephens Street, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Sandra Alicia$0.1898% confidence
17213 Cerritos Street, Fontana, CA, 92336
Held by Metlife Inc
Dividend reinvestment plan · ID 953659090
$1,606.93
1 possible associated property
At this address
- Williams, Stephen A$127.0098% confidence
17213 Cerritos 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.
- Williams, Stephen A$127.0098% confidence
Rudy S Express Auto Dismantling And SalvCA
14597 Aliso Drive, Fontana, CA, 92336
Held by Paypal
Misc intangible property · ID 1046573224
$1,606.40
7338 Emerald Court, Fontana, CA, 92336
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1044491410
$1,606.34
$1,605.00
3 possible associated properties
Same owner name elsewhere
- A & M Towing$2.0098% confidence
944 Almaden Circle, Oakley, CA, 94561
- A, M Towing$50.0098% confidence
25 Magnolia Avenue, Petaluma, CA, 94952
- A, M Towing$96.9798% confidence
3977 Santa Rosa 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.
- A & M Towing$2.0098% confidence
9202 Citrus Avenue Unit East, Fontana, CA, 92335
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 1047376146
$1,604.93
9398 Locust Avenue, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953512705
$1,604.84
2 possible associated properties
At this address
- Aranda, Francisco$77.9098% confidence
9398 Locust Avenue, Fontana, CA, 92335
- Aranda, Francisco$127.2498% confidence
9398 Locust 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.
- Aranda, Francisco$77.9098% confidence
14731 Santa Ana, Fontana, CA, 92335
Held by San Gabriel Valley Water Company
Refunds due · ID 1044712422
$1,604.84
17111 San Bernardino Avenue, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property · ID 996501555
$1,604.65
3 possible associated properties
At this address
- Gonzalez, Ruben$59.4198% confidence
17111 San Bernardino Avenue, Fontana, CA, 92335
- Gonzalez, Ruben M$1.3295% confidence
17111 San Bernardino Avenue, Fontana, CA, 92335
- Gonzalez, Jose$4.4091% confidence
17111 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.
- Gonzalez, Ruben$59.4198% confidence
13712 Cherokee Court, Fontana, CA, 92336
Held by Citibank NA
Checking accounts · ID 984845810
$1,604.61
17465 Jackson Drive, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870595
$1,604.35
5794 Ventana Drive, Fontana, CA, 92336
Held by Citimortgage Inc.
Outstanding official checks · ID 977210831
$1,603.42
6 possible associated properties
Same owner name elsewhere
- Hubbard, Stacy$0.1598% confidence
76 Wild Horse Loop, Rancho Santa Margari, CA, 92688
- Hubbard, Stacy$8.0098% confidence
121 School Street, Pittsburg, CA, 94565
- Hubbard, Stacy$2.1898% confidence
10424 Gloria Avenue, Granada Hills, CA, 91344
At this address
- Hubbard, Stacy$519.3598% confidence
5794 Ventana Drive, Fontana, CA, 92336
- Hubbard, Stacy$4,528.4298% confidence
5794 Ventana Drive, Fontana, CA, 92336
- Hubbard, Lashonda D$15.6591% confidence
5794 Ventana 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.
- Hubbard, Stacy$0.1598% confidence