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 11, 2026 · official state programs
8558 Cottonwood Avenue, Fontana, CA, 92335
Held by Carolina Casualty Insurance Company
Premium refunds · ID 993718486
$17,255.55
15869 Cascade Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Godfrey, Heather E
Savings accounts · ID 1043510121
$17,043.12
1 possible associated property
At this address
- Godfrey, Heather E$17,043.1291% confidence
15869 Cascade 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.
- Godfrey, Heather E$17,043.1291% confidence
15869 Cascade Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Godfrey, Ronna T
Savings accounts · ID 1043510121
$17,043.12
1 possible associated property
At this address
- Godfrey, Ronna T$17,043.1291% confidence
15869 Cascade 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.
- Godfrey, Ronna T$17,043.1291% confidence
9370 Carob Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987714546
$16,890.00
5 possible associated properties
Same owner name elsewhere
- Gallardo, Richard E$2.0098% confidence
13130 Williams Ranch Road, Moorpark, CA, 93021
- Gallardo, Richard E$49.0098% confidence
18385 10th Street, Bloomington, CA, 92316
At this address
- Gallardo, Richard E$11,000.0098% confidence
9370 Carob Street, Fontana, CA, 92335
- Gallardo, Richard$7.0095% confidence
9370 Carob Street, Fontana, CA, 92335
- Gallardo, Juana$5.0091% confidence
9370 Carob 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.
- Gallardo, Richard E$2.0098% confidence
6612 Post Lane, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Vendor payments · ID 18526053
$16,709.80
15335 Valley Boulevard, Fontana, CA, 92335
Held by Golden State Bancorp
Shares of stock (Returned by po) · ID 1008105441
$16,470.94
3 possible associated properties
Same owner name elsewhere
- Wetzel, Lee P$2,290.2998% confidence
4576 Weik Avenue, Bell, CA, 90201
At this address
- Wetzel, Lee$506.9995% confidence
15335 Valley Boulevard, Fontana, CA, 92335
- Wetzel, Lee$387.3395% confidence
15335 Valley Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wetzel, Lee P$2,290.2998% confidence
17140 Elaine Avenue, Fontana, CA, 92336
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1027111437
$16,445.21
4 possible associated properties
Same owner name elsewhere
- Romero, Carlos C$83.6498% confidence
5615 La Mirada, Los Angeles, CA, 90038
- Romero, Carlos C$157.0098% confidence
12500 Dunlap Apt # 218, Houston, TX, 77035
- Romero, Carlos C$81.2698% confidence
5850 Parkfront #178, Houston, TX, 77036
At this address
- Romero, Carlos C$2.9898% confidence
17140 Elaine 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.
- Romero, Carlos C$83.6498% confidence
13735 Chaparral Avenue, Fontana, CA, 92335
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959228
$16,246.91
4 possible associated properties
Same owner name elsewhere
- Tom, Dean B$5,557.30100% confidence
13735 Chaparral Avenue, Jontana, CA, 92335
- Tom, Dean B$523.3098% confidence
1500 Valley Vista Drive, Monterey Park, CA, 91754
- Tom, Dean B$242.6798% confidence
1500 Valley Vista, Monterey Park, CA, 91754
At this address
- Tom, Dean B$855.3298% confidence
13735 Chaparral 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.
- Tom, Dean B$5,557.30100% confidence
6550 Kaiser Avenue, Fontana, CA, 92336
Held by State St Instl Liq Res Inv
Traditional IRA - Cash · ID 1011676083
$16,082.78
3 possible associated properties
At this address
- Chang, Boonroj$60.0498% confidence
6550 Kaiser Avenue, Fontana, CA, 92336
- Chang, Boonroj$833.7398% confidence
6550 Kaiser Avenue, Fontana, CA, 92336
- Chang, Peter$4.1591% confidence
6550 Kaiser 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.
- Chang, Boonroj$60.0498% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1006746543
$16,002.60
3 possible associated properties
Same owner name elsewhere
- Crossen, James E III$38,260.68100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
- Crossen, James E III$26,558.00100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution Way, Fontana, CA, 92336
- Crossen, James E III$9,580.31100% confidence
U/a Dtd 05/06/1996 James East Crossen III Fam Tr 14275 East Constitution 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.
- Crossen, James E III$38,260.68100% confidence
7371 Palmetto Avenue, Fontana, CA, 92336
Held by Nationwide Trust Company FSB
Individual policy benefit/Clm · ID 1042439463
$15,777.52
16970 Marygold Avenue Apt 14, Fontana, CA, 92335
Held by Bank Of America - California
Matured CD or save cert · ID 970778148
$15,503.95
4 possible associated properties
Same owner name elsewhere
- Jung, Mo Se$4.0098% confidence
10850 Church Street Apt X-205, Rancho Cucamonga, CA, 91730
- Jung, Mo Se$78.0098% confidence
10850 Church Street Apt X205, Rancho Cucamong, CA, 91730
- Jung, Mo Se$50.0098% confidence
10850 Church Street Apt X205, Rancho Cucamonga, CA, 91730
At this address
- Jung, Mo Se$6,476.9098% confidence
16970 Marygold Avenue Apt 14, 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.
- Jung, Mo Se$4.0098% confidence
15214 San Bernardino Avenue Units, Fontana, CA, 92335
Held by Wright Finlay & Zak LLP
Other · ID 18015749
$15,321.30
7181 Oaktree Place, Fontana, CA, 92336
Held by Canava V Rds Qualified Settlement Fund
Other court deposits · ID 1039692744
$15,305.89
PO Box 1208, Fontana, CA, 92334
Held by Paccar Inc
Dividend reinvestment plan · ID 1010304002
$15,305.06
16594 Colonia Drive, Fontana, CA, 92336
Held by Union Bank N.a.
Checking accounts · ID 958970870
$15,046.33
14264 Point Judith Street, Fontana, CA, 92336
Held by Bank Of America NA
Savings accounts · ID 1034143598
$15,007.94
2 possible associated properties
At this address
- Wang, Yueru$2,979.2298% confidence
14264 Point Judith Street, Fontana, CA, 92336
- Wang, Bianying$1.0091% confidence
14264 Point Judith 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.
- Wang, Yueru$2,979.2298% confidence
6733 Cherimoya Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301937
$15,000.00
3 possible associated properties
At this address
- Pough, Daisy M$600.0098% confidence
6733 Cherimoya Avenue, Fontana, CA, 92336
- Pough, Daisy M$600.0098% confidence
6733 Cherimoya Avenue, Fontana, CA, 92336
- Pough, Daisy M$600.0098% confidence
6733 Cherimoya 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.
- Pough, Daisy M$600.0098% confidence
9440 Citrus Avenue, Fontana, CA, 92335
Held by Cintas Corporation
Vendor checks · ID 1046780832
$15,000.00
4 possible associated properties
Same owner name elsewhere
- Citrus Nursing Center$2,256.2598% confidence
Unknown
At this address
- Citrus Nursing Center$743.6598% confidence
9440 Citrus Avenue, Fontana, CA, 92335
- Citrus Nursing Center$50.0298% confidence
9440 Citrus Avenue, Fontana, CA, 92335
- Citrus Nursing Center$13.6798% confidence
9440 Citrus 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.
- Citrus Nursing Center$2,256.2598% confidence
14061 Yorktown Crt, Fontana, CA, 92336
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 1041359777
$14,971.86
6 possible associated properties
Same owner name elsewhere
- Legaspi, Marisela$5.82100% confidence
13600 Kings Canyon Court, Fontana, CA, 92336
- Legaspi, Marisela$5.82100% confidence
13600 Kings Canyon Court, Fontana, CA, 92336
- Legaspi, Marisela$1.46100% confidence
13600 Kings Canyon Court, Fontana, CA, 92336
At this address
- Legaspi, Marisela$2.9298% confidence
14061 Yorktown Crt, Fontana, CA, 92336
- Legaspi, Marisela$7.4598% confidence
14061 Yorktown Crt, Fontana, CA, 92336
- Legaspi, Marisela$5.4098% confidence
14061 Yorktown Crt, 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.
- Legaspi, Marisela$5.82100% confidence
6261 Elesa Way, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027219304
$14,882.48
1 possible associated property
At this address
- Loera, Kayla$30.3198% confidence
6261 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.
- Loera, Kayla$30.3198% confidence
7164 Oregoan Street, Fontana, CA, 92336
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1002139341
$14,645.85
1 possible associated property
At this address
- Goan, Ren Tsuey$159.9098% confidence
7164 Oregoan 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.
- Goan, Ren Tsuey$159.9098% confidence
7440 Andress Court, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254797
$14,510.01
3 possible associated properties
At this address
- Veloz, Fernando$1.5098% confidence
7440 Andress Court, Fontana, CA, 92336
- Veloz, Fernando$812.9998% confidence
7440 Andress Court, Fontana, CA, 92336
- Veloz, Fernando$190.3798% confidence
7440 Andress 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.
- Veloz, Fernando$1.5098% confidence
10928 Daylilly Street, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Co-owner on this record: Flowers, Andreas
Cashier's checks · ID 984940785
$14,434.39
10928 Daylilly Street, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Co-owner on this record: Garcia, Andrea
Cashier's checks · ID 984940785
$14,434.39
9637 Dempsey Avenue, Fontana, CA, 92335
Held by Jackson National Life Insurance Company
Co-owner on this record: Udokop, Udo Decd
Proceeds due beneficiaries · ID 993754847
$14,402.34
4 possible associated properties
Same owner name elsewhere
- Udokop, Nsikanabasi$12.8798% confidence
10904 Rincon Street 4, Loma Linda, CA, 92354
At this address
- Udokop, Nsikanabasi$1,805.0198% confidence
9637 Dempsey Avenue, Fontana, CA, 92335
- Udokop, Iboro H$2.0091% confidence
9637 Dempsey Avenue, Fontana, CA, 92335
- Udokop, U W$47.9091% confidence
9637 Dempsey 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.
- Udokop, Nsikanabasi$12.8798% confidence
9637 Dempsey Avenue, Fontana, CA, 92335
Held by Jackson National Life Insurance Company
Co-owner on this record: Udokop, Nsikanabasi
Proceeds due beneficiaries · ID 993754847
$14,402.34
3 possible associated properties
At this address
- Udokop, Udo Decd$1,805.0198% confidence
9637 Dempsey Avenue, Fontana, CA, 92335
- Udokop, Iboro H$2.0091% confidence
9637 Dempsey Avenue, Fontana, CA, 92335
- Udokop, U W$47.9091% confidence
9637 Dempsey 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.
- Udokop, Udo Decd$1,805.0198% confidence
5891 Forest Oaks Place, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853564
$14,376.00
6612 Post Lane, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Vendor payments · ID 18523825
$14,122.26
1 possible associated property
Same owner name elsewhere
- USA Capitol$106.2498% confidence
209 East Grove Road, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- USA Capitol$106.2498% confidence
13634 Morgan Street, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282541
$14,009.41
5 possible associated properties
Same owner name elsewhere
- Zhang, Guofu$1.0098% confidence
3306 Cropley Avenue, San Jose, CA, 95132
- Zhang, Guofu$3.7798% confidence
00000
- Zhang, Guofu$25.0098% confidence
3964 Ezie Street, San Jose, CA, 95111
At this address
- Zhang, Guofu$2,600.0098% confidence
13634 Morgan Street, Fontana, CA, 92336
- Zhang, Dongchen$8,207.5391% 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.
- Zhang, Guofu$1.0098% confidence
Pfs Investments Custodian For The IRA OfCA
16441 Balsam, Fontana, CA, 92335
Held by Primerica Shareholder Services
Co-owner on this record: Swearingen, Wiley R
Traditional IRA - Mutual funds · ID 1004789846
$13,949.99
Patriot Grading & Engineering IncCA
9869 Hemlock Avenue, Fontana, CA, 92335
Held by Fullmer Construction
Accounts payable · ID 1008996711
$13,829.21
16141 Copperhead Court, Fontana, CA, 92336
Held by U.s. Bank NA
Co-owner on this record: Waters, Barbara
Matured CD or save cert · ID 977205520
$13,774.37
1 possible associated property
At this address
- Waters, Barbara$13,774.3791% confidence
16141 Copperhead 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.
- Waters, Barbara$13,774.3791% confidence
16141 Copperhead Court, Fontana, CA, 92336
Held by U.s. Bank NA
Co-owner on this record: Waters, Brian
Matured CD or save cert · ID 977205520
$13,774.37
4 possible associated properties
Same owner name elsewhere
- Waters, Barbara$0.0198% confidence
3159 Carlin Avenue Apt 112, Lynwood, CA, 90262
- Waters, Barbara$0.3698% confidence
18 Hilltop Road, San Mateo, CA, 94402
- Waters, Barbara$0.7398% confidence
7726 Cotswald Way, Citrus Heights, CA, 00000
At this address
- Waters, Brian$13,774.3791% confidence
16141 Copperhead 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.
- Waters, Barbara$0.0198% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
Held by Invesco Investment Svcs Inc
Co-owner on this record: Patel, Subhadra
Traditional IRA - Mutual funds · ID 1031487337
$13,624.35
3 possible associated properties
At this address
- Patel, Prakash$77.5098% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Patel, Prakash$3,348.2498% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Patel, Prakash$3,972.8398% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Prakash$77.5098% confidence
16846 Merrill Avenue 201 Leonard M Mendoza, Fontana, CA, 92335
Held by First Data Merchant Services
Misc intangible property · ID 1033204863
$13,127.57
14943 Catania Way, Fontana, CA, 92336
Held by First American Title Co
Escrow accounts · ID 1033196688
$12,978.06
1 possible associated property
Same owner name elsewhere
- Situ, Sharon Qiwen$7.0098% confidence
1253 Gabriel Garcia Ma East, Los Angeles, CA, 90033
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 Qiwen$7.0098% confidence
8014 Park Lawn Court, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938592
$12,977.30
3 possible associated properties
At this address
- Mora, Maria T$0.7198% confidence
8014 Park Lawn Court, Fontana, CA, 92336
- Mora, Maria T$4.0098% confidence
8014 Park Lawn Court, Fontana, CA, 92336
- Mora, Maria T$1,839.1698% confidence
8014 Park Lawn 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.
- Mora, Maria T$0.7198% confidence
16970 Marygold Avenue Apt 1, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 979676176
$12,856.90
7925 Date Street, Fontana, CA, 92336
Held by State Farm General Insurance Company
Co-owners on this record: Citimortgage Inc, Urquizu, Patricia A
Individual policy benefit/Clm · ID 968972949
$12,842.06
1 possible associated property
At this address
- Urquizu, John$3,000.0098% confidence
7925 Date 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.
- Urquizu, John$3,000.0098% confidence
7807 Juniper Avenue Apt 624, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1045294880
$12,780.00
3 possible associated properties
Same owner name elsewhere
- Lee, Toby J$0.6198% confidence
103 Lynn Court, Vallejo, CA, 94591
- Lee, Toby J$0.6098% confidence
103 Lynn Court, Vallejo, CA, 94591
- Lee, Toby J$13.9098% confidence
116 Loveland Way, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Toby J$0.6198% confidence
9215 Date Street Apt J 3569 West Atlantic Boulevard, Fontana, CA, 92335
Held by Blue Cross Blue Shield Of Fl
Group policy benefit/Clm payments · ID 968933914
$12,772.83
3 possible associated properties
Same owner name elsewhere
- Escamilla, Alfonso$114.00100% confidence
15982 Merril Avenue, Fontana, CA, 92335
- Escamilla, Alfonso$0.3598% confidence
251 Hannalei Drive, Vista, CA, 92083
- Escamilla, Alfonso$3.1998% confidence
1583 Eden Court, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Alfonso$114.00100% confidence
9537 Redwood Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090929
$12,753.89
16925 Randall Avenue, Fontana, CA, 92335
Held by Mfs High Income Fund-B
Mutual/Money market funds · ID 13006258
$12,660.14
3 possible associated properties
Same owner name elsewhere
- Shipman, Mary M128 SHARES AMOCO CORPORATION100% confidence
9442 Blanchard Avenue, Fontana, CA, 92335
- Shipman, Mary M$70.5098% confidence
923 South Mariposa Avenue, Los Angeles, CA, 90006
- Shipman, Mary M$2,316.7698% confidence
P O Box 22, 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.
- Shipman, Mary M128 SHARES AMOCO CORPORATION100% confidence
16311 Holly Drive, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17199191
$12,614.17
3 possible associated properties
At this address
- Pester, James H$5.0098% confidence
16311 Holly Drive, Fontana, CA, 92335
- Pester, James H$205.0098% confidence
16311 Holly Drive, Fontana, CA, 92335
- Pester, James H$190.6198% confidence
16311 Holly 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.
- Pester, James H$5.0098% confidence
15218 Summit Avenue 300261, Fontana, CA, 92336
Held by Citibank NA Cca
Checking accounts · ID 1042120321
$12,528.50
9870 Poplar Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996697584
$12,479.32
1 possible associated property
Same owner name elsewhere
- Amano, Takahiro$193.3698% confidence
874 Leonard Road, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amano, Takahiro$193.3698% confidence
7581 Bear Creek Drive, Fontana, CA, 92336
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045756
$12,439.70
3 possible associated properties
At this address
- Henderson, Elouise$4.8098% confidence
7581 Bear Creek Drive, Fontana, CA, 92336
- Henderson, Elouise$4.8098% confidence
7581 Bear Creek Drive, Fontana, CA, 92336
- Henderson, Elouise$6.3698% confidence
7581 Bear Creek 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.
- Henderson, Elouise$4.8098% confidence
5080 Brunswick Drive, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980937718
$12,432.45
3 possible associated properties
At this address
- Gray, Marcus W$299.4398% confidence
5080 Brunswick Drive, Fontana, CA, 92336
- Gray, Marcus$2.1695% confidence
5080 Brunswick Drive, Fontana, CA, 92336
- Gray, Debra L$5,091.0191% confidence
5080 Brunswick 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.
- Gray, Marcus W$299.4398% confidence
17785 Mesa Road C O Nylynn McN, Fontana, CA, 92336
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998534074
$12,306.00
3 possible associated properties
At this address
- Miles, John$1,025.5098% confidence
17785 Mesa Road C O Nylynn McN, Fontana, CA, 92336
- Miles, John$1,025.5098% confidence
17785 Mesa Road C O Nylynn McN, Fontana, CA, 92336
- Miles, John$1,025.5098% confidence
17785 Mesa Road C O Nylynn McN, 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.
- Miles, John$1,025.5098% confidence
7440 Blanchard Avenue, Fontana, CA, 92335
Held by Bank Of The West
Co-owners on this record: Nevarez, Mary C Jt, Plaza Ma Corazon P Jt
Checking accounts · ID 962613113
$12,257.03
7440 Blanchard Avenue, Fontana, CA, 92335
Held by Bank Of The West
Co-owners on this record: Nevarez, Mary C Jt, Paras, Eutimio C Jt
Checking accounts · ID 962613113
$12,257.03
1 possible associated property
At this address
- Plaza, Vianesto$9.4291% confidence
7440 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.
- Plaza, Vianesto$9.4291% confidence
7440 Blanchard Avenue, Fontana, CA, 92335
Held by Bank Of The West
Co-owners on this record: Paras, Eutimio C Jt, Plaza Ma Corazon P Jt
Checking accounts · ID 962613113
$12,257.03
16264 Los Coyote Street, Fontana, CA, 92336
Held by Bank Of China Limited New York
Cashier's checks · ID 1017957529
$12,244.16
Birmingham16258 Pablo Creek La Northeast, Fontana, CA, 92336
Held by Popa Federal Credit Union
Checking accounts · ID 1025196823
$12,167.75
3 possible associated properties
Same owner name elsewhere
- Harris, John M JR$4,813.40100% confidence
16258 Pablo Creek Lane, Fontana, CA, 92336
- Harris, John M JR$8,631.72100% confidence
Birmingham16258 Pablo Creek La Northeast, Fontana, CA, 92336
- Harris, John M JR$135.10100% confidence
Birmingham16258 Pablo Creek La Northeast, 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.
- Harris, John M JR$4,813.40100% confidence
Attn Angela Lopez 10650 Poplar Drive, Fontana, CA, 92337
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 979836754
$12,105.60
3 possible associated properties
Same owner name elsewhere
- Pioneer Roofing Tile Inc$83.20100% confidence
Attn Angela Lopez 10650 Poplar Drive, Fontana, CA, 92337
- Pioneer Roofing Tile Inc$92.56100% confidence
Attn Angela Lopez 10650 Poplar Drive, Fontana, CA, 92337
- Pioneer Roofing Tile Inc$96.72100% confidence
Attn Angela Lopez 10650 Poplar 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.
- Pioneer Roofing Tile Inc$83.20100% confidence
7533 Lytle Creek Court, Fontana, CA, 92336
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 1021887158
$12,099.99
3 possible associated properties
At this address
- Rodriguez, Amanda$331.3898% confidence
7533 Lytle Creek Court, Fontana, CA, 92336
- Rodriguez, Amanda$98.2598% confidence
7533 Lytle Creek Court, Fontana, CA, 92336
- Rodriguez, Ariel$3.8091% confidence
7533 Lytle Creek 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.
- Rodriguez, Amanda$331.3898% confidence
8665 Newport Avenue, Fontana, CA, 92335
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610722
$12,081.98
3 possible associated properties
At this address
- Lozano, Ruben$11.1898% confidence
8665 Newport Avenue, Fontana, CA, 92335
- Lozano, Francella$0.5891% confidence
8665 Newport Avenue, Fontana, CA, 92335
- Lozano, Julia$0.8291% confidence
8665 Newport 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.
- Lozano, Ruben$11.1898% confidence
P O Box 3136, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648423
$11,976.80
3 possible associated properties
Same owner name elsewhere
- Tiznado, Ignacio$68.79100% confidence
P O Box 3136, Fontana, CA, 92335
- Tiznado, Ignacio$3,261.40100% confidence
P O Box 3136, Fontana, CA, 92335
- Tiznado, Ignacio$2,088.30100% confidence
P O Box 3136, 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.
- Tiznado, Ignacio$68.79100% confidence
11488 Fernwood Avenue, Fontana, CA, 92335
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 989012299
$11,932.04
8183 Palmetto Avenue Apt 206, Fontana, CA, 92335
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833353
$11,889.11
1 possible associated property
At this address
- Becker, Susan$13.6891% confidence
8183 Palmetto Avenue Apt 206, 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.
- Becker, Susan$13.6891% confidence
16405 Merrill Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473839
$11,887.65
4787 Clarence Way, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281789
$11,854.37
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$1,613.0098% 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
16166 Pine Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583300
$11,766.61
6 possible associated properties
Same owner name elsewhere
- Chapin, Michelle$3.3498% confidence
29361 Via Portola, Laguna Niguel, CA, 92677
- Chapin, Michelle$4.9198% confidence
108 Avenida Adobe, San Clemente, CA, 92672
- Chapin, Michelle$10.2798% confidence
108 Avenida Adobe, San Clemente, CA, 92672
At this address
- Chapin, Michelle$1,956.2098% confidence
16166 Pine Avenue, Fontana, CA, 92335
- Chapin, Michelle L$1,028.4795% confidence
16166 Pine Avenue, Fontana, CA, 92335
- Chapin, Michelle L$774.4395% confidence
16166 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.
- Chapin, Michelle$3.3498% confidence
6641 Cherimoya Avenue, Fontana, CA, 92336
Held by Citibank NA
Checking accounts · ID 969427114
$11,712.80
15975 Harmony Lane, Fontana, CA, 92336
Held by Dte Energy Company
Co-owner on this record: West, Bonnie K
Shares of stock (Returned by po) · ID 1018948281
$11,668.97
6 possible associated properties
Same owner name elsewhere
- Roudebush, Vada L$1,282.2398% confidence
5028 Wyche Court, San Bernardino, CA, 92407
- Roudebush, Vada L$7,638.8598% confidence
5028 Wyche Court, San Bernardino, CA, 92407
- Roudebush, Vada L$799.5098% confidence
5028 Wyche Court, San Bernardino, CA, 92407
At this address
- Roudebush, Vada L$1,803.5098% confidence
15975 Harmony Lane, Fontana, CA, 92336
- Roudebush, Vada L$5,026.8298% confidence
15975 Harmony Lane, Fontana, CA, 92336
- Roudebush, Vada L$362.7598% confidence
15975 Harmony 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.
- Roudebush, Vada L$1,282.2398% confidence
15975 Harmony Lane, Fontana, CA, 92336
Held by Dte Energy Company
Co-owner on this record: Roudebush, Vada L
Shares of stock (Returned by po) · ID 1018948281
$11,668.97
6 possible associated properties
Same owner name elsewhere
- West, Bonnie K$799.5098% confidence
5028 Wyche Court, San Bernardino, CA, 92407
- West, Bonnie K$2,958.9898% confidence
5028 Wyche Court, San Bernardino, CA, 92407
- West, Bonnie K$191.5098% confidence
5028 Wyche Court, San Bernardino, CA, 92407
At this address
- West, Bonnie K$1,803.5098% confidence
15975 Harmony Lane, Fontana, CA, 92336
- West, Bonnie K$5,026.8298% confidence
15975 Harmony Lane, Fontana, CA, 92336
- West, Bonnie K$362.7598% confidence
15975 Harmony 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.
- West, Bonnie K$799.5098% confidence
14980 Summit Avenue #220, Fontana, CA, 92336
Held by Fci Lender Services
Certified checks · ID 1059362101
$11,604.95
14636 Long View Drive, Fontana, CA, 92337
Held by Customers Bank
Checking accounts · ID 1027427376
$11,589.56
4 possible associated properties
Same owner name elsewhere
- Ramos, Rosalba$750.0098% confidence
701 Bougainvillea, Laredo, TX, 78046
- Ramos, Rosalba$216.1898% confidence
1634 Antoine Drive, Houston, TX, 77055
- Ramos, Rosalba$103.3998% confidence
PO Box 1563, Canutillo, TX, 79835
At this address
- Ramos, Rosalba$0.9998% confidence
14636 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.
- Ramos, Rosalba$750.0098% confidence
6065 Brookside Way, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284670
$11,545.00
1 possible associated property
At this address
- Gong, Linxue$64.9498% confidence
6065 Brookside 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.
- Gong, Linxue$64.9498% confidence
8888 Citrus Avenue Apt 56, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996702333
$11,488.29
16835 Merrill Avenue Suite 400 157, Fontana, CA, 92335
Held by Transportation Alliance Bank
Money on deposi to secure fund · ID 988466464
$11,205.78
1 possible associated property
Same owner name elsewhere
- Hefner, Gail E$36.00100% confidence
8515 Citrus Avenue #j, 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.
- Hefner, Gail E$36.00100% confidence
10668 Sierra Avenue, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302817
$11,106.00
1 possible associated property
At this address
- Social, Sec Admin Fontana$31.0095% confidence
10668 Sierra 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.
- Social, Sec Admin Fontana$31.0095% confidence
9890 Cherry Avenue, Fontana, CA, 92335
Held by Citizens Business Bank
Matured CD or save cert · ID 1029685244
$11,066.87
3 possible associated properties
Same owner name elsewhere
- Yucaipa Disposal Inc$205.1098% confidence
Unknown, Unknown, 00000
- Yucaipa Disposal Inc$103.2298% confidence
Payment Processing Center PO Box 5429, Buena Park, CA, 90622
- Yucaipa Disposal Inc$191.8498% confidence
Payment Processing Center PO Box 5429, Buena Park, CA, 90622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yucaipa Disposal Inc$205.1098% confidence
9370 Carob Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135582
$11,000.00
5 possible associated properties
Same owner name elsewhere
- Gallardo, Richard E$2.0098% confidence
13130 Williams Ranch Road, Moorpark, CA, 93021
- Gallardo, Richard E$49.0098% confidence
18385 10th Street, Bloomington, CA, 92316
At this address
- Gallardo, Richard E$16,890.0098% confidence
9370 Carob Street, Fontana, CA, 92335
- Gallardo, Richard$7.0095% confidence
9370 Carob Street, Fontana, CA, 92335
- Gallardo, Juana$5.0091% confidence
9370 Carob 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.
- Gallardo, Richard E$2.0098% confidence
14810 Bugle Court, Fontana, CA, 92336
Held by Capital One NA
Savings accounts · ID 1035531026
$10,980.09
6 possible associated properties
Same owner name elsewhere
- Tatum, Vanessa$12.50100% confidence
14027 Oxford Street, Fontana, CA, 92336
- Tatum, Vanessa$8.0098% confidence
68 Menusa Drive, Oceanside, CA, 92058
- Tatum, Vanessa$40.0198% confidence
##### Perrin Beitel Road Apt ###, San Antonio, TX, 78217
At this address
- Tatum, Vanessa$0.0498% confidence
14810 Bugle Court, Fontana, CA, 92336
- Tatum, Vanessa$1.5698% confidence
14810 Bugle Court, Fontana, CA, 92336
- Tatum, Vanessa$25.1798% confidence
14810 Bugle 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.
- Tatum, Vanessa$12.50100% confidence
420 Central Avenue Apt 102, Fontana, CA, 92335
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969492203
$10,947.06
1 possible associated property
Same owner name elsewhere
- Stanley, Calvester R$0.0098% confidence
PO Box 23203, Oakland, CA, 94623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Calvester R$0.0098% confidence
9115 Andress Avenue, Fontana, CA, 92335
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986070674
$10,927.84
3 possible associated properties
At this address
- Radford, Howard O SR$57.4298% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Howard O SR$57.4298% confidence
9115 Andress Avenue, Fontana, CA, 92335
- Radford, Howard O SR$57.4298% confidence
9115 Andress 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.
- Radford, Howard O SR$57.4298% confidence
14032 Santa Ana, Fontana, CA, 92337
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 991508732
$10,920.62
3 possible associated properties
Same owner name elsewhere
- Buford, Maurice$2.7098% confidence
27213 13th Street, Highland, CA, 92346
- Buford, Maurice$1.3098% confidence
27213 13th Street, Highland, CA, 92346
- Buford, Maurice$1.2598% confidence
12189 5th Street, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buford, Maurice$2.7098% confidence
13611 Santa Ana Avenue, Fontana, CA, 92337
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750944
$10,890.15
3 possible associated properties
Same owner name elsewhere
- Polycraft Packaging Systems$6.28100% confidence
Attn: Accts Payable 13611 Santa Ana Avenue, Fontana, CA, 92337
At this address
- Polycraft Packaging Systems$778.8098% confidence
13611 Santa Ana Avenue, Fontana, CA, 92337
- Polycraft Packing Systems$104.0091% confidence
13611 Santa Ana 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.
- Polycraft Packaging Systems$6.28100% confidence
8200 Cherry Avenue Sp 72, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583288
$10,788.76
3 possible associated properties
Same owner name elsewhere
- Orduna, Gerardo$0.1398% confidence
Unknown, Delano, CA, 93250
- Orduna, Gerardo$25.9098% confidence
3814 Gaspar Drive, Dallas, TX, 75220
At this address
- Orduna, Gerardo$1,946.2998% confidence
8200 Cherry Avenue Sp 72, 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.
- Orduna, Gerardo$0.1398% confidence
14135 Dartmouth Court, Fontana, CA, 92336
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005567531
$10,676.73
4 possible associated properties
Same owner name elsewhere
- Echandi, Henry W$184.1798% confidence
PO Box 6490, San Bernardino, CA, 92412
At this address
- Echandi, Henry W$102.0098% confidence
14135 Dartmouth Court, Fontana, CA, 92336
- Echandi, Henry W$102.0098% confidence
14135 Dartmouth Court, Fontana, CA, 92336
- Echandi, Henry W$102.0098% confidence
14135 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.
- Echandi, Henry W$184.1798% confidence
8189 Palmetto Avenue Apt 205, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485171
$10,507.49
16991 Sewell Apt 11, Fontana, CA, 92335
Held by Medtronic Inc.
Securities · ID 13050109
$10,424.23
3 possible associated properties
Same owner name elsewhere
- Moss, Robert L$1,515.90100% confidence
8894 Sewell Street, 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$1,515.90100% confidence
Rossmoor Investment Group IncCA
10753 Beach Avenue A 10753 Beach Avenue A, Fontana, CA, 92335
Held by Allapattah Dfc Class Action
Other court deposits · ID 971612372
$10,399.25
MoarkCA
12005 Cabernet Drive, Fontana, CA, 92337
Held by Swift Beef Company
Accounts payable · ID 1037716364
$10,369.80
1 possible associated property
At this address
- Moark LLC$32.0291% confidence
12005 Cabernet 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.
- Moark LLC$32.0291% confidence
8405 Monet Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Checking accounts · ID 977892934
$10,359.38
1 possible associated property
At this address
- Figuracion, Rosita$59.7098% confidence
8405 Monet Lane, 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.
- Figuracion, Rosita$59.7098% confidence
14827 Hedgerow Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ferrer, Suzie M
Savings accounts · ID 1043508681
$10,355.89
3 possible associated properties
At this address
- Ferrer, Angela$62.5098% confidence
14827 Hedgerow Court, Fontana, CA, 92336
- Ferrer, Angela$261.0098% confidence
14827 Hedgerow Court, Fontana, CA, 92336
- Ferrer, Angela A$3.4195% confidence
14827 Hedgerow 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.
- Ferrer, Angela$62.5098% confidence
14827 Hedgerow Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ferrer, Angela
Savings accounts · ID 1043508681
$10,355.89
4 possible associated properties
Same owner name elsewhere
- Ferrer, Suzie M$0.21100% confidence
7321 Harvest Street, Fontana, CA, 92336
At this address
- Ferrer, Angela A$3.4191% confidence
14827 Hedgerow Court, Fontana, CA, 92336
- Ferrer, Angela$62.5091% confidence
14827 Hedgerow Court, Fontana, CA, 92336
- Ferrer, Eric E$17.1991% confidence
14827 Hedgerow 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.
- Ferrer, Suzie M$0.21100% confidence
18289 Seville Avenue, Fontana, CA, 92335
Held by New York Life Insurance Co
Co-owner on this record: Casilla, Armando
Proceeds due beneficiaries · ID 1031722655
$10,282.35
3 possible associated properties
Same owner name elsewhere
- Mark, Hanna$1.0098% confidence
2211 Navy Street, Santa Monica, CA, 90405
- Mark, Hanna$3.8098% confidence
837 Vallejo Street, San Francisco, CA, 94133
- Mark, Hanna$27.2098% confidence
678 63rd Street Xxxxxxxxx0, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Hanna$1.0098% confidence
18289 Seville Avenue, Fontana, CA, 92335
Held by New York Life Insurance Co
Co-owner on this record: Mark, Hanna
Proceeds due beneficiaries · ID 1031722655
$10,282.35
1 possible associated property
At this address
- Casillas, JR Armando$213.0293% confidence
18289 Seville 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.
- Casillas, JR Armando$213.0293% confidence
17649 Ceres Avenue, Fontana, CA, 92335
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1071359035
$10,276.36
3 possible associated properties
At this address
- William, Austin Rasmus$892.8498% confidence
17649 Ceres Avenue, Fontana, CA, 92335
- William, Austin Rasmus$47.8798% confidence
17649 Ceres Avenue, Fontana, CA, 92335
- William, Austin Rasmus$20,455.8098% confidence
17649 Ceres 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.
- William, Austin Rasmus$892.8498% confidence
Leticia Manzano Living Trust Ua 03 03 07CA
8559 Newport Avenue, Fontana, CA, 92335
Held by The Walt Disney Company
Co-owner on this record: Manzano, Leticia Ann
Dividend reinvestment plan · ID 1011004710
$10,203.73
1 possible associated property
At this address
- Leticia Manzano Living Trust Ua 03 03 07$47.7898% confidence
8559 Newport 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.
- Leticia Manzano Living Trust Ua 03 03 07$47.7898% confidence
8559 Newport Avenue, Fontana, CA, 92335
Held by The Walt Disney Company
Co-owner on this record: Leticia Manzano Living Trust Ua 03 03 07
Dividend reinvestment plan · ID 1011004710
$10,203.73
3 possible associated properties
At this address
- Manzano, Leticia Ann$47.7898% confidence
8559 Newport Avenue, Fontana, CA, 92335
- Manzano, Gabriel$0.2291% confidence
8559 Newport Avenue, Fontana, CA, 92335
- Manzano, Yvonne M$0.3291% confidence
8559 Newport 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.
- Manzano, Leticia Ann$47.7898% confidence
8555 Citrus Avenue Apt 223, Fontana, CA, 92335
Held by Bank Of America - California
Checking accounts · ID 974738396
$10,199.23
7918 San Gorgonio, Fontana, CA, 92336
Held by M L Stern & Co LLC
Securities · ID 17472411
$10,181.42
6066 Firestone Drive, Fontana, CA, 92336
Held by Mercury Insurance Services
Co-owner on this record: Trst, Honda Lease
Individual policy benefit/Clm · ID 1036179953
$10,068.00
1 possible associated property
At this address
- Flores, Josefina$48.7198% confidence
6066 Firestone 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.
- Flores, Josefina$48.7198% confidence
6066 Firestone Drive, Fontana, CA, 92336
Held by Mercury Insurance Services
Co-owner on this record: Flores, Josefina
Individual policy benefit/Clm · ID 1036179953
$10,068.00
9690 Sunglow Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583534
$10,044.78
3 possible associated properties
At this address
- Beltran, Juanita$555.2198% confidence
9690 Sunglow Avenue, Fontana, CA, 92335
- Beltran, Juanita$555.2198% confidence
9690 Sunglow Avenue, Fontana, CA, 92335
- Beltran, Juanita$150.0098% confidence
9690 Sunglow 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.
- Beltran, Juanita$555.2198% confidence
17210 Coronado Avenue, Fontana, CA, 92336
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Death benefits · ID 12894135
$10,000.00