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 15, 2026 · official state programs
14128 Dartmouth Court, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037375105
$1,769.58
3 possible associated properties
At this address
- Rodriguez, Enrique$12.0498% confidence
14128 Dartmouth Court, Fontana, CA, 92336
- Rodriguez, Enrique$35.0098% confidence
14128 Dartmouth Court, Fontana, CA, 92336
- Rodriguez, Enrique G$2.1195% confidence
14128 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.
- Rodriguez, Enrique$12.0498% confidence
DulosCA
16346 Magnolia Way, Fontana, CA, 92336
Held by Preferred Employers Ins Co
Premium refunds · ID 962962307
$1,768.00
8650 Newport Avenue, Fontana, CA, 92335
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927637
$1,764.81
2 possible associated properties
At this address
- Gonzalez, Mark A$2,971.3198% confidence
8650 Newport Avenue, Fontana, CA, 92335
- Gonzalez, Mark A$516.0498% confidence
8650 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.
- Gonzalez, Mark A$2,971.3198% confidence
8516 Emerald Street, Fontana, CA, 92335
Held by World Savings And Loan
Co-owner on this record: Pernush, Mary
Savings accounts/Credit union shrs · ID 520485
$1,762.79
8516 Emerald Street, Fontana, CA, 92335
Held by World Savings And Loan
Co-owner on this record: Groff, Mary
Savings accounts/Credit union shrs · ID 520485
$1,762.79
6832 Blanchard Avenue, Fontana, CA, 92336
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15774668
$1,761.02
3 possible associated properties
At this address
- Emenike, Uchenna$0.5691% confidence
6832 Blanchard Avenue, Fontana, CA, 92336
- Emenike, Christopher$2.5091% confidence
6832 Blanchard Avenue, Fontana, CA, 92336
- Emenike, Christine N$46.3591% confidence
6832 Blanchard 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.
- Emenike, Uchenna$0.5691% confidence
8710 Oleander Avenue, Fontana, CA, 92336
Held by The Home Depot
Refunds due · ID 1029593522
$1,760.89
5 possible associated properties
Same owner name elsewhere
- Emerald, Point Apts$14.5098% confidence
8710 Oleander Avenue, Fontana, CA, 92335
- Emerald, Point Apts$100.0098% confidence
00000
- Emerald, Point Apts$64.5298% confidence
301 Standiford Avenue, Modesto, CA, 95350
At this address
- Emerald, Point Apts$2,177.4598% confidence
8710 Oleander Avenue, Fontana, CA, 92336
- Emerald, Point Apts$1,459.5898% confidence
8710 Oleander 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.
- Emerald, Point Apts$14.5098% confidence
15823 Los Cedros Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033641981
$1,760.56
1 possible associated property
Same owner name elsewhere
- Rivera, Adriana L$10.0098% confidence
15701 Tustin Village Way Apt E7, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Adriana L$10.0098% confidence
14537 Manzanita Drive, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748034
$1,760.12
3 possible associated properties
At this address
- Seidners Collision Center$4.6191% confidence
14537 Manzanita Drive, Fontana, CA, 92335
- Seidners Collision Center Fontana$1,293.4091% confidence
14537 Manzanita Drive, Fontana, CA, 92335
- Seidners Collision Center$1,382.2591% confidence
14537 Manzanita Drive, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidners Collision Center$4.6191% confidence
11388 Springoak Lane, Fontana, CA, 92337
Held by State Of California Savings Plus
Aggregate account balances · ID 968477771
$1,758.95
3 possible associated properties
Same owner name elsewhere
- Mintah, Joseph K$8.0198% confidence
6980 Fabriano Place, Rancho Cucamonga, CA, 91701
At this address
- Mintah, Olive$1.0391% confidence
11388 Springoak Lane, Fontana, CA, 92337
- Mintah, Olive$31.0091% confidence
11388 Springoak 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.
- Mintah, Joseph K$8.0198% confidence
14039 Weeping Willow Lane, Fontana, CA, 92337
Held by Capital One NA
Accounts payable · ID 1006459552
$1,756.94
3 possible associated properties
At this address
- Perez, Luis J$308.6398% confidence
14039 Weeping Willow Lane, Fontana, CA, 92337
- Perez, Luis J JR$52.5398% confidence
14039 Weeping Willow Lane, Fontana, CA, 92337
- Perez, Luis J$14.5598% confidence
14039 Weeping Willow 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.
- Perez, Luis J$308.6398% confidence
8967 Date Street, Fontana, CA, 92335
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838735
$1,756.80
1 possible associated property
Same owner name elsewhere
- Sergio, Arroyo$18.2298% confidence
Unknown, 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.
- Sergio, Arroyo$18.2298% confidence
15407 Rochelle Street, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296519
$1,756.50
9050 Grace Street, Fontana, CA, 92335
Held by Cenlar FSB
Misc outstanding checks · ID 1033087523
$1,755.52
11555 Via Monte, Fontana, CA, 92337
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034083846
$1,754.71
6 possible associated properties
Same owner name elsewhere
- Gomez, John S$1.0098% confidence
1401 Garden Highway 206D, Sacramento, CA, 95833
- Gomez, John S$0.0998% confidence
1401 Garden Highway Suite 206D, Sacramento, CA, 95833
- Gomez, John S$1.0098% confidence
1043 North Sherman Court 751, Fresno, CA, 93701
At this address
- Gomez, John S$745.1698% confidence
11555 Via Monte, Fontana, CA, 92337
- Gomez, John$1,543.7195% confidence
11555 Via Monte, Fontana, CA, 92337
- Gomez, John$1,361.9195% 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 S$1.0098% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972189
$1,753.39
5 possible associated properties
Same owner name elsewhere
- Viola, Giovina$953.79100% confidence
9613 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$1,850.58100% confidence
Fontana, CA, 92335
At this address
- Viola, Giovina$1,079.7898% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$538.0998% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
- Viola Giovina Estate$1,850.5895% confidence
9633 Boxwood 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.
- Viola, Giovina$953.79100% confidence
9664 Date Street, Fontana, CA, 92335
Held by Royal Neighbors Of America
Endowments · ID 18014412
$1,752.74
7384 Flagstone Way, Fontana, CA, 92336
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025317782
$1,752.73
4 possible associated properties
Same owner name elsewhere
- Avila, Dagoberto$3.1698% confidence
2020 West El Segundo Boulevard Apt 12, Gardena, CA, 90249
- Avila, Dagoberto$19.0098% confidence
9631 Tokay Drive, Fontana, CA, 92335
- Avila, Dagoberto$56.5898% confidence
725 Blume Road Trlr 56, Rosenberg, TX, 77471
At this address
- Avila, Dagoberto$0.3098% confidence
7384 Flagstone 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.
- Avila, Dagoberto$3.1698% confidence
8366 Cherry Avenue Apt G7, Fontana, CA, 92335
Held by Sunrise Banks
Outstanding official checks · ID 987094969
$1,752.10
Lam Mejias Transportation CorpCA
16016 Slover Avenue, Fontana, CA, 92337
Held by Bank Of America NA
Checking accounts · ID 1034130962
$1,752.00
14660 Arrow Boulevard 3, Fontana, CA, 92335
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045404149
$1,751.94
10554 Hemlock Avenue, Fontana, CA, 92337
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005451
$1,751.78
3 possible associated properties
Same owner name elsewhere
- Chavez, Pilar$108.2198% confidence
##### Street Lawrence Circle ####, Dallas, TX, 75244
- Chavez, Pilar$596.2198% confidence
404 East Jefferson Street, Stockton, CA, 95206
- Chavez, Pilar$1,000.0098% confidence
Unknown, Unknown, 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.
- Chavez, Pilar$108.2198% confidence
9571 Sycamore Drive, Fontana, CA, 92335
Held by Lender Processing Services LLC
Escrow accounts · ID 969584602
$1,751.01
2 possible associated properties
Same owner name elsewhere
- Diaz, Walter H$6.1898% confidence
3416 East 5th Street, Los Angeles, CA, 90063
At this address
- Diaz, Walter Humberto$445.0095% confidence
9571 Sycamore 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.
- Diaz, Walter H$6.1898% confidence
8556 Nuevo Avenue, Fontana, CA, 92335
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1034086848
$1,750.56
14888 Oak Knoll Street, Fontana, CA, 92335
Held by Ralphs Grocery Company
Insurance claim checks · ID 12906168
$1,750.00
16620 Baseline, Fontana, CA, 92336
Held by Univision Network Limited Partnership
Vendor checks · ID 963044407
$1,750.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Wilmer$26.6898% confidence
10503 Cradlerock Drive, Dallas, TX, 75217
- Barrientos, Wilmer$52.0598% confidence
1316 North Nursery Road, Irving, TX, 75061
- Barrientos, Wilmer$356.9398% confidence
5301 East McKinney Street Trlr 51, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Wilmer$26.6898% confidence
17492 Granada Avenue, Fontana, CA, 92335
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993559400
$1,750.00
14890 Prescot Road, Fontana, CA, 92335
Held by Intermex Wire Transfer Corp
Money orders · ID 1039624437
$1,750.00
6242 South Kingsmill Court, Fontana, CA, 92336
Held by East West Bank
Outstanding official checks · ID 1025892408
$1,749.81
5 possible associated properties
Same owner name elsewhere
- Wang, Danyang$3.4898% confidence
1144 Lily Avenue, Sunnyvale, CA, 94086
- Wang, Danyang$1.5098% confidence
621 Bobstay Lane, Foster City, CA, 94404
- Wang, Danyang$8.5398% confidence
19057 Colima Road, Rowland Hghts, CA, 91748
At this address
- Wang, Danyang$160.0098% confidence
6242 South Kingsmill Court, Fontana, CA, 92336
- Wang, Danyang$91.9998% confidence
6242 South Kingsmill 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.
- Wang, Danyang$3.4898% confidence
8187 Palmetto Avenue Apt 221, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16288196
$1,748.60
8556 Nuevo Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Office Of Edward Lopez
Individual policy benefit/Clm · ID 1019475536
$1,748.00
9263 Juniper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Co-owner on this record: Orozco, Rocio
Cashier's checks · ID 1020121992
$1,746.62
Castaneda, Adan An IndividualCA
15777 Valley Boulevard, Fontana, CA, 92335
Held by Amtrust North America Inc
Premium refunds · ID 1033044022
$1,746.00
$1,745.77
18052 San Jacinto Avenue, Fontana, CA, 92336
Held by Mendota Insurance Company
Co-owners on this record: Pt Automotive DBA Penske Toyota, Ramirez, Sandra
Individual policy benefit/Clm · ID 978297454
$1,744.82
18052 San Jacinto Avenue, Fontana, CA, 92336
Held by Mendota Insurance Company
Co-owners on this record: Lisa, Marinez, Pt Automotive DBA Penske Toyota
Individual policy benefit/Clm · ID 978297454
$1,744.82
Pt Automotive DBA Penske ToyotaCA
18052 San Jacinto Avenue, Fontana, CA, 92336
Held by Mendota Insurance Company
Co-owners on this record: Lisa, Marinez, Ramirez, Sandra
Individual policy benefit/Clm · ID 978297454
$1,744.82
11716 Rustic Place, Fontana, CA, 92337
Held by Rancho Hills Escrow Inc
Escrow funds · ID 956497174
$1,744.49
8189 Palmetto Avenue Apt 216, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property · ID 1045269987
$1,744.18
15071 Indian Drive, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028736288
$1,743.97
3 possible associated properties
Same owner name elsewhere
- Mendoza, Roma$40.0098% confidence
3070 Montair Avenue, Long Beach, CA, 90808
- Mendoza, Roma$48.9398% confidence
13889 Fair Meadows Court, Corona, CA, 92880
At this address
- Mendoza, Roma$2,539.9898% confidence
15071 Indian 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.
- Mendoza, Roma$40.0098% confidence
310 Elm Street, Fontana, CA, 92335
Held by Progressive Casualty Insurance Comp
Co-owner on this record: Rush Truck Center
Individual policy benefit/Clm · ID 961428466
$1,743.69
3 possible associated properties
Same owner name elsewhere
- Orozco, Honorio$3.8098% confidence
Unknown, 00000
- Orozco, Honorio$0.4298% confidence
15526 Dartmoor Avenue, Norwalk, CA, 90650
- Orozco, Honorio$1.0198% confidence
15526 Dartmoor Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Honorio$3.8098% confidence
17263 Lakeview Court, Fontana, CA, 92336
Held by Baxter Credit Union
Cashier's checks · ID 1010987407
$1,743.17
3 possible associated properties
At this address
- Garcia, Juan$1.9398% confidence
17263 Lakeview Court, Fontana, CA, 92336
- Garcia, Juan$189.3898% confidence
17263 Lakeview Court, Fontana, CA, 92336
- Garcia, Juan$15.0098% confidence
17263 Lakeview 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.
- Garcia, Juan$1.9398% confidence
9326 Morning Glory Place, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property · ID 1045268098
$1,742.55
1 possible associated property
At this address
- Queen, Janet$1.2598% confidence
9326 Morning Glory Place, 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.
- Queen, Janet$1.2598% confidence
5565 Sierra Avenue, Fontana, CA, 92336
Held by Veritiv Operating Company
Accounts-receivable credit balance · ID 1031838293
$1,741.96
6 possible associated properties
Same owner name elsewhere
- Lg Electronics Alabama Inc$90.0098% confidence
9801 South Cage Boulevard Suite 3F, Pharr, TX, 78577
- Lg Electronics Alabama Inc$185.9598% confidence
9801 South Cage Boulevard Suite 3F, Pharr, TX, 78577
- Lg Electronics Alabama Inc$10,456.7498% confidence
C/o Rene Abisai De Hoyos 9801 South Cage Boulevard Suite F, Pharr, TX, 78577
At this address
- Lg Electronics Alabama Inc$2,312.2098% confidence
5565 Sierra Avenue, Fontana, CA, 92336
- Lg Electronics Alabama Inc$2,750.0098% confidence
5565 Sierra Avenue, Fontana, CA, 92336
- Lg Electronics Alabama Inc$33.4098% confidence
5565 Sierra 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.
- Lg Electronics Alabama Inc$90.0098% confidence
1733 Valley Spc 42, Fontana, CA, 92335
Held by General Electric Company
Individual policy benefit/Clm · ID 1010063058
$1,740.25
15451 Irirs Drive, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:2458-Valley-Sierra Branch
Co-owner on this record: Adler, Doris J
Checking accounts, demand deposit · ID 14908552
$1,740.02
1 possible associated property
Same owner name elsewhere
- Wood, Milton D$44.0098% confidence
16055 Scenic View Drive, Bullard, TX, 75757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Milton D$44.0098% confidence
15451 Irirs Drive, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:2458-Valley-Sierra Branch
Co-owner on this record: Wood, Milton D
Checking accounts, demand deposit · ID 14908552
$1,740.02
16494 Baseline Avenue, Fontana, CA, 92336
Held by National City Mortgage Company
Escrow check/Deposit/Disputed · ID 18358457
$1,740.02
14821 Elizabeth Court, Fontana, CA, 92337
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries · ID 1039781463
$1,738.88
16217 Barbie Street, Fontana, CA, 92336
Held by Mellon Financial Corp
Securities · ID 13402397
$1,738.59
2 possible associated properties
At this address
- Mattison, Maria$1,331.4598% confidence
16217 Barbie Street, Fontana, CA, 92336
- Mattison, Maria$152.2498% confidence
16217 Barbie 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.
- Mattison, Maria$1,331.4598% confidence
15642 Slover Avenue, Fontana, CA, 92337
Held by Stericycle Inc
Accounts payable · ID 999720629
$1,736.00
1 possible associated property
At this address
- Go Pallets Inc$2.0095% confidence
15642 Slover Avenue, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Go Pallets Inc$2.0095% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Julia
Escrow accounts · ID 1006200805
$1,735.83
3 possible associated properties
At this address
- Martinez, Oscar$58.0098% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
- Martinez, Oscar$94.0098% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
- Martinez, Julia$58.0091% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Oscar$58.0098% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Oscar
Escrow accounts · ID 1006200805
$1,735.83
3 possible associated properties
At this address
- Martinez, Julia$58.0098% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
- Martinez, Oscar$58.0091% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
- Martinez, Oscar$94.0091% confidence
17270 Los Cedros Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Julia$58.0098% confidence
15244 Randall Avenue, Fontana, CA, 92335
Held by Green Dot Bank
Credit checks or memos · ID 997219179
$1,734.86
1 possible associated property
Same owner name elsewhere
- Willingham, Leonard$55.1098% confidence
4105 Woodlawn Avenue, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willingham, Leonard$55.1098% confidence
PO Box 1855, Fontana, CA, 92334
Held by At&t Services Inc
Refunds due · ID 1033185163
$1,734.68
2 possible associated properties
Same owner name elsewhere
- Children, Dental World$616.43100% confidence
PO Box 1855, Fontana, CA, 92334
- Children, Dental World$28.70100% confidence
PO Box 1855, 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.
- Children, Dental World$616.43100% confidence
7908 Mango Avenue Apt B16, Fontana, CA, 92336
Held by Bank Of America - California
Checking accounts · ID 974738160
$1,733.84
9921 Pepper Street, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899711
$1,733.42
16788 Arrow Boulevard, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069901003
$1,733.42
15749 Swan Road, Fontana, CA, 92337
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1014950174
$1,730.69
14832 Valley Boulevard, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds · ID 1033328770
$1,730.50
3 possible associated properties
Same owner name elsewhere
- Duarte, Dilsa$0.70100% confidence
9476 Briarwood Avenue, Fontana, CA, 92335
- Duarte, Dilsa$0.07100% confidence
9476 Briarwood Avenue, Fontana, CA, 92335
- Duarte, Dilsa$4.10100% confidence
9476 Briarwood 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.
- Duarte, Dilsa$0.70100% confidence
17400 Arrow Boulevard Apt 89, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583478
$1,730.39
7443 Olimpia Avenue, Fontana, CA, 92336
Held by Wescom Credit Union
Savings accounts · ID 1000624430
$1,730.19
16743 San Bernardino Apt 13, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Dividends · ID 17037699
$1,730.05
3 possible associated properties
Same owner name elsewhere
- Wilson, Harold D$0.1298% confidence
520 East Hazel Street Apt 9, Inglewood, CA, 90302
- Wilson, Harold D—98% confidence
2926 Polo Drive, Fayetteville, NC
- Wilson, Harold D$33.2998% confidence
5757 Bowesfield, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Harold D$0.1298% confidence
$1,729.66
3 possible associated properties
Same owner name elsewhere
- Fener, Allan Z$25.00100% confidence
15235 Boyle Avenue, Fontana, CA, 92337
- Fener, Allan Z$24.70100% confidence
15235 Boyle Avenue, Fontana, CA, 92337
- Fener, Allan Z$0.2098% confidence
22901 Gray Fox Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fener, Allan Z$25.00100% confidence
14747 Hibiscus Avenue, Fontana, CA, 92335
Held by Inland Counties Regional Center Inc
Checking accounts · ID 957154565
$1,729.55
7482 Honeysuckle Street, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019513025
$1,729.37
4 possible associated properties
Same owner name elsewhere
- Estep, Jonathan$0.5298% confidence
2525 Garden Street 0, Ballard, CA, 93463
At this address
- Estep, Jonathan$22.0698% confidence
7482 Honeysuckle Street, Fontana, CA, 92336
- Estep, Jonathan G$19.5395% confidence
7482 Honeysuckle Street, Fontana, CA, 92336
- Estep, Heather N$19.5391% confidence
7482 Honeysuckle 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.
- Estep, Jonathan$0.5298% confidence
5596 Scharf Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance · ID 1043328785
$1,725.76
1 possible associated property
At this address
- Banks, Kenneth$1,674.7198% confidence
5596 Scharf 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.
- Banks, Kenneth$1,674.7198% confidence
8787 Locust Avenue Trlr 126, Fontana, CA, 92335
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598283
$1,725.66
13568 Sutter Court, Fontana, CA, 92336
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006124655
$1,725.37
4 possible associated properties
Same owner name elsewhere
- Uribe, Refugio$0.4698% confidence
PO Box 1211, South Gate, CA, 90280
- Uribe, Refugio$78.6698% confidence
- Uribe, Refugio$70.0098% confidence
2249 West Valley Boulevard *-104, Pomona, CA, 91768
At this address
- Uribe, Refugio H JR$1.8395% confidence
13568 Sutter Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Refugio$0.4698% confidence
15114 Foothill Boulevard Spc 4, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts · ID 1034133809
$1,724.86
1 possible associated property
Same owner name elsewhere
- Pierce, Ronald C$0.2798% confidence
8226 Primoak Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Ronald C$0.2798% confidence
8187 Palmetto Avenue Apt 112, Fontana, CA, 92335
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18283907
$1,724.10
13584 Burnside Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150658
$1,722.28
P.o. Box 553, Fontana, CA, 92334
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks · ID 10836840
$1,722.25
3 possible associated properties
Same owner name elsewhere
- Burchfield, David$3.0098% confidence
4151 North Feland Avenue, Fresno, CA, 93722
- Burchfield, David$8.0098% confidence
5342 Della Avenue, Rancho Cucamonga, CA, 91701
- Burchfield, David$5.0098% confidence
7373 Juniper Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burchfield, David$3.0098% confidence
7102 Oleander Avenue, Fontana, CA, 92336
Held by Metlife Inc
Securities · ID 15441998
$1,722.17
15566 Valley Boulevard, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023485577
$1,721.69
3 possible associated properties
Same owner name elsewhere
- Larios, Juan J$0.5098% confidence
13936 Bradbury Way, Rancho Cucamonga, CA, 91739
- Larios, Juan J$9.5298% confidence
1062 South Alma Avenue, Los Angeles, CA, 90023
- Larios, Juan J$20.3098% confidence
413 North Eastwood Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Juan J$0.5098% confidence
15191 Carmel Street, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property · ID 987039686
$1,720.24
17333 Valley Boulevard Spc 87, Fontana, CA, 92335
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018411033
$1,719.22
3 possible associated properties
At this address
- Heinkel, Harold W JR$7.6098% confidence
17333 Valley Boulevard Spc 87, Fontana, CA, 92335
- Heinkel, Harold W$0.0298% confidence
17333 Valley Boulevard Spc 87, Fontana, CA, 92335
- Heinkel, Harold W$10.4298% confidence
17333 Valley Boulevard Spc 87, 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.
- Heinkel, Harold W JR$7.6098% confidence
14736 Iris Drive, Fontana, CA, 92335
Held by Airtouch Communications
Co-owner on this record: Lundell, Robyn
Securities · ID 12496414
$1,719.19
6 possible associated properties
Same owner name elsewhere
- Blauspahn, Lucille$7.52100% confidence
Fontana, CA, 92335
- Blauspahn, Lucille$68.92100% confidence
Fontana, CA, 92335
- Blauspahn, Lucille$1,455.29100% confidence
14736 Iris Drive, Fontana, 92335
At this address
- Blauspahn, Lucille$1,309.8498% confidence
14736 Iris Drive, Fontana, CA, 92335
- Blauspahn, Lucille$566.9498% confidence
14736 Iris Drive, Fontana, CA, 92335
- Blauspahn, Lucille$975.8398% confidence
14736 Iris 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.
- Blauspahn, Lucille$7.52100% confidence
14736 Iris Drive, Fontana, CA, 92335
Held by Airtouch Communications
Co-owner on this record: Blauspahn, Lucille
Securities · ID 12496414
$1,719.19
3 possible associated properties
At this address
- Lundell, Kacee R$1,309.8491% confidence
14736 Iris Drive, Fontana, CA, 92335
- Lundell, Kacee R$566.9491% confidence
14736 Iris Drive, Fontana, CA, 92335
- Lundell, Kacee$975.8391% confidence
14736 Iris 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.
- Lundell, Kacee R$1,309.8491% confidence
15579 Portenza Way, Fontana, CA, 92336
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 987449270
$1,719.00
11251 Sierra Avenue Suite 2E 703, Fontana, CA, 92337
Held by U. S. Bank, N. A.
Checking accounts · ID 1036298478
$1,718.23
4 possible associated properties
Same owner name elsewhere
- Zoltan, David D$300.00100% confidence
11251 Sierra Avenue Apt 2E-70, Fontana, CA, 92337
- Zoltan, David D$135.1498% confidence
18533 Main Street, Hesperia, CA, 92345
- Zoltan, David D$370.0098% confidence
18533 Main Street, Hesperia, CA, 92345
At this address
- Zoltan, David D$10,000.0098% confidence
11251 Sierra Avenue Suite 2E 703, 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.
- Zoltan, David D$300.00100% confidence
17455 Marygold # 6A, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900623
$1,718.08
California, Steel IndustriesCA
14000 San Bernardino Avenue, Fontana, CA, 92335
Held by Daseke, Inc.
Misc outstanding checks · ID 1058274279
$1,717.66
6 possible associated properties
Same owner name elsewhere
- California, Steel Industries$28.05100% confidence
14000 San Bernardino, Fontana, CA, 92335
- California, Steel Industries$2,609.87100% confidence
1 California Steel Way, Fontana, CA, 92335
- California, Steel Industries$135.1098% confidence
930 Canterbury Place, Escondido, CA, 92025
At this address
- California, Steel Industries$6.6798% confidence
14000 San Bernardino Avenue, Fontana, CA, 92335
- California, Steel Industries$35.7298% confidence
14000 San Bernardino Avenue, Fontana, CA, 92335
- California, Steel Industries$376.9698% 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.
- California, Steel Industries$28.05100% confidence
13553 Sutter Court, Fontana, CA, 92336
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744608
$1,716.94
4 possible associated properties
Same owner name elsewhere
- Hanbuntrong, Sommai$0.1698% confidence
13553 Sutter Court, Fontana, CA, 00000
At this address
- Hanbuntrong, Sommai$0.6398% confidence
13553 Sutter Court, Fontana, CA, 92336
- Hanbuntrong, Sommai500 SHARES PHYSICIANS ADULT DAYCARE98% confidence
13553 Sutter Court, Fontana, CA, 92336
- Hanbuntrong, Sommai$0.1798% confidence
13553 Sutter Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanbuntrong, Sommai$0.1698% confidence
13470 Philadelphia Avenue, Fontana, CA, 92337
Held by Liberty Mutual Insurance Co
Premium refunds · ID 992623183
$1,715.45
1 possible associated property
At this address
- Tree Island Industries Ltd$0.1098% confidence
13470 Philadelphia 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.
- Tree Island Industries Ltd$0.1098% confidence
Nationsbanc Mtg Corp Its SuccCA
11979 Mangrove Court, Fontana, CA, 92337
Held by State Farm General Insurance Company
Co-owner on this record: Jimenez, Sergio
Insurance claim checks · ID 15651699
$1,715.00
11979 Mangrove Court, Fontana, CA, 92337
Held by State Farm General Insurance Company
Co-owner on this record: Nationsbanc Mtg Corp Its Succ
Insurance claim checks · ID 15651699
$1,715.00
1 possible associated property
At this address
- Jimenez, Sergio$115.5698% confidence
11979 Mangrove Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Sergio$115.5698% confidence
PO Box 579, Fontana, CA, 92335
Held by Union Oil Company Of
Vendor payments · ID 12691110
$1,713.98
16364 Jackson Drive, Fontana, CA, 92336
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228840
$1,713.81
3 possible associated properties
At this address
- Flores, Maira$5.0091% confidence
16364 Jackson Drive, Fontana, CA, 92336
- Flores, Maira$1,713.8191% confidence
16364 Jackson Drive, Fontana, CA, 92336
- Flores, Maira$10.0091% confidence
16364 Jackson Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maira$5.0091% confidence
16364 Jackson Drive, Fontana, CA, 92336
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228840
$1,713.81
3 possible associated properties
At this address
- Flores, Maira$5.0098% confidence
16364 Jackson Drive, Fontana, CA, 92336
- Flores, Maira$10.0098% confidence
16364 Jackson Drive, Fontana, CA, 92336
- Flores, Gil$1,713.8191% confidence
16364 Jackson Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maira$5.0098% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
Held by State Comp Insurance Fund
Premium refunds · ID 959181843
$1,712.50
4 possible associated properties
Same owner name elsewhere
- Fontana, Motor Lodge$128.9298% confidence
16390 Foothill Boulevard, Fontana, CA
At this address
- Fontana, Motor Lodge$2,062.3998% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Fontana, Motor Lodge$1,203.8598% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Fontana, Motor Lodge$1,070.0098% 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.
- Fontana, Motor Lodge$128.9298% confidence
8327 Mercedes Court, Fontana, CA, 92335
Held by Chicago Title Company
Co-owner on this record: Aguilar, Jennifer
Escrow check/Deposit/Disputed · ID 18455159
$1,711.90
1 possible associated property
At this address
- Aguilar, Jennifer$1,711.9091% confidence
8327 Mercedes 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.
- Aguilar, Jennifer$1,711.9091% confidence
8327 Mercedes Court, Fontana, CA, 92335
Held by Chicago Title Company
Co-owner on this record: Aguilar, Richard
Escrow check/Deposit/Disputed · ID 18455159
$1,711.90
1 possible associated property
At this address
- Aguilar, Richard$1,711.9091% confidence
8327 Mercedes 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.
- Aguilar, Richard$1,711.9091% confidence
13713 Berkeley Court, Fontana, CA, 92336
Held by Citizens Business Bank
Checking accounts · ID 954449344
$1,711.00
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987714256
$1,710.25
3 possible associated properties
At this address
- Aguilar, Jose A$508.8398% confidence
14940 Spring Street, Fontana, CA, 92335
- Aguilar, Jose A$176.8098% confidence
14940 Spring Street, Fontana, CA, 92335
- Aguilar, Jose A$161.0098% confidence
14940 Spring 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.
- Aguilar, Jose A$508.8398% confidence
$1,710.00
$1,708.82
3 possible associated properties
Same owner name elsewhere
- Carter, Nancy L$41.1498% confidence
920 Avenida Del Vista No 12, Corona, CA, 91720
- Carter, Nancy L$51.8698% confidence
5963 Lauder, National City, CA
- Carter, Nancy L$75.0098% confidence
260 American Canyon Road, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Nancy L$41.1498% confidence
8558 Almond Avenue Apt C, Fontana, CA, 92335
Held by Sigue Corporation
Unidentified remittances · ID 1020554574
$1,707.00
7590 Kempster Court, Fontana, CA, 92336
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027276163
$1,706.99
4981 Huntsman Place, Fontana, CA, 92336
Held by American National Escrow, Inc
Escrow funds · ID 1040086998
$1,706.75