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
Hegwer Industries Inc Dbpp 17946 Ramona Avenue, Fontana, CA, 92335
Held by First American Bank
Savings accounts/Credit union shrs · ID 13407971
$1,875.84
7855 Grace Avenue, Fontana, CA, 92336
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030551980
$1,875.78
3 possible associated properties
At this address
- Garcia, Sergio JR$4.0098% confidence
7855 Grace Avenue, Fontana, CA, 92336
- Garcia, Kathy$0.0391% confidence
7855 Grace Avenue, Fontana, CA, 92336
- Garcia, Alberto$5.0091% confidence
7855 Grace 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.
- Garcia, Sergio JR$4.0098% confidence
15398 Crimson Street, Fontana, CA, 92336
Held by Technipfmc Plc
Shares of stock (Returned by po) · ID 999350531
$1,875.46
3 possible associated properties
At this address
- Layden, John Michael$6.0098% confidence
15398 Crimson Street, Fontana, CA, 92336
- Layden, John Michael$1.5398% confidence
15398 Crimson Street, Fontana, CA, 92336
- Layden, John Michael$1.5398% confidence
15398 Crimson 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.
- Layden, John Michael$6.0098% confidence
15553, Fontana, CA, 92336
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627131
$1,874.85
8361 Nuevo No 4, Fontana, CA, 92335
Held by Security Pacific National Bank Fontana Office
Savings accounts/Credit union shrs · ID 5363742
$1,874.66
15044 San Bernardino Avenue Unit, Fontana, CA, 92335
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981260069
$1,874.39
1 possible associated property
Same owner name elsewhere
- Santoyo, Marcelina$12.9598% confidence
44522 Buntin Way, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santoyo, Marcelina$12.9598% confidence
7593 Red Bluff Lane, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938128
$1,874.13
6 possible associated properties
Same owner name elsewhere
- Millan, Nelida$54.00100% confidence
8002 Sorrento Street, Fontana, CA, 92336
- Millan, Nelida$97.23100% confidence
8002 Sorrento Street, Fontana, CA, 92336
- Millan, Nelida$0.1198% confidence
1122 South Clara Street, Santa Ana, CA, 92704
At this address
- Millan, Nelida$49.3698% confidence
7593 Red Bluff Lane, Fontana, CA, 92336
- Millan, Equihua Prist$34.8991% confidence
7593 Red Bluff Lane, Fontana, CA, 92336
- Millan, Nathan$42.3991% confidence
7593 Red Bluff 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.
- Millan, Nelida$54.00100% confidence
11139 Calabash Avenue, Fontana, CA, 92337
Held by The Ohio Casualty Insurance
Court settlements · ID 15269513
$1,869.23
2 possible associated properties
Same owner name elsewhere
- Madrigal, Rental$118.28100% confidence
919 West D Street, Ontario, CA, 91762
At this address
- Madrigal Rental Inc$1,200.8995% confidence
11139 Calabash 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.
- Madrigal, Rental$118.28100% confidence
14758 Holly Drive, Fontana, CA, 92335
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1022594530
$1,868.98
3 possible associated properties
At this address
- Dugbartey, Herman$9.6498% confidence
14758 Holly Drive, Fontana, CA, 92335
- Dugbartey, Herman A$0.9895% confidence
14758 Holly Drive, Fontana, CA, 92335
- Dugbartey, Herman A$67.7295% confidence
14758 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.
- Dugbartey, Herman$9.6498% confidence
15681 Montgomery Drive, Fontana, CA, 92336
Held by Adt LLC
Accounts payable · ID 978476052
$1,868.47
4 possible associated properties
Same owner name elsewhere
- Corral, Federico$3.3098% confidence
8410 Ackley Street, Paramount, CA, 90723
- Corral, Federico$51.0898% confidence
800 Beetham Road, Mineral Wells, TX, 76067
- Corral, Federico$371.5898% confidence
#### Sienna Ranch Road Apt ####, Missouri City, TX, 77459
At this address
- Corral, Federico$147.8298% confidence
15681 Montgomery 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.
- Corral, Federico$3.3098% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Co-owner on this record: Estrada, Antonio
Escrow accounts · ID 1019538569
$1,868.14
3 possible associated properties
At this address
- Estrada, Gricelda$27.0098% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
- Estrada, Estrada$20.0091% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
- Estrada, Antonio$1,868.1491% confidence
6741 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.
- Estrada, Gricelda$27.0098% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Co-owner on this record: Estrada, Gricelda
Escrow accounts · ID 1019538569
$1,868.14
3 possible associated properties
At this address
- Estrada, Antonio$50.3598% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
- Estrada, Antonio$75.0598% confidence
6741 Blanchard Avenue, Fontana, CA, 92336
- Estrada, Estrada$20.0091% confidence
6741 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.
- Estrada, Antonio$50.3598% confidence
7247 Plumrose Street, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011085982
$1,867.94
11689 Malagen Drive, Fontana, CA, 92337
Held by Provident Title Company
Treasurer's checks · ID 1004095831
$1,867.92
PO Box 3020, Fontana, CA, 92334
Held by Bank Of America NA
Savings accounts · ID 1047274523
$1,867.42
3 possible associated properties
Same owner name elsewhere
- Venegas, Juan C$1,253.68100% confidence
PO Box 3020, Fontana, CA, 92334
- Venegas, Juan C$0.6598% confidence
10026 Lemon Avenue, Fontana, CA, 92335
- Venegas, Juan C$0.7398% confidence
Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Juan C$1,253.68100% confidence
5340 Wrangler Drive, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819646
$1,867.18
1 possible associated property
At this address
- Wang, Jing$860.5898% confidence
5340 Wrangler Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jing$860.5898% confidence
10805 Banana Avenue, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303074
$1,867.16
16153 Merrill Avenue Apt #16, Fontana, CA, 92335
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589119
$1,866.55
3 possible associated properties
At this address
- Cortez, Demetrio$746.6898% confidence
16153 Merrill Avenue Apt #16, Fontana, CA, 92335
- Cortez, Demetrio$746.6898% confidence
16153 Merrill Avenue Apt #16, Fontana, CA, 92335
- Cortez, Demetrio$746.6898% confidence
16153 Merrill Avenue Apt #16, 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.
- Cortez, Demetrio$746.6898% confidence
16496 Gala Avenue, Fontana, CA, 92337
Held by Bank Of America - California
Checking accounts · ID 981407147
$1,865.30
9380 Fremontia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043549805
$1,864.86
3 possible associated properties
At this address
- Gonzalez, Maria$2.4098% confidence
9380 Fremontia Avenue, Fontana, CA, 92335
- Gonzalez, Maria Delaluz$8.8995% confidence
9380 Fremontia Avenue, Fontana, CA, 92335
- Gonzalez, Maribel$0.9791% confidence
9380 Fremontia 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, Maria$2.4098% confidence
16860 Slover Avenue Spc 53, Fontana, CA, 92337
Held by Metlife Inc
Securities · ID 16302587
$1,864.34
3 possible associated properties
Same owner name elsewhere
- Kitchen, Lois R$726.31100% confidence
17429 Barbee Street, Fontana, CA, 92336
- Kitchen, Lois R$3,690.9098% confidence
Fontana, CA, 00000
At this address
- Kitchen, Lois R$5,123.2098% confidence
16860 Slover Avenue Spc 53, 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.
- Kitchen, Lois R$726.31100% confidence
8657 Cypress Avenue, Fontana, CA, 92335
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310416
$1,862.61
California, Aseptic BeveragesCA
11020 Poplar Avenue, Fontana, CA, 92337
Held by Microsoft Corporation
Misc outstanding checks · ID 1019202287
$1,862.38
3 possible associated properties
At this address
- California, Aseptic Beverages$2,014.0098% confidence
11020 Poplar Avenue, Fontana, CA, 92337
- California, Aseptic Beverages$99.0098% confidence
11020 Poplar Avenue, Fontana, CA, 92337
- California, Aseptic Bevera$196.0095% confidence
11020 Poplar 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.
- California, Aseptic Beverages$2,014.0098% confidence
7771 Lemon Court, Fontana, CA, 92336
Held by Palomares Escrow Inc
Escrow funds · ID 966209426
$1,862.17
3 possible associated properties
Same owner name elsewhere
- Figueroa, Amador$5.0098% confidence
2417 Elden Avenue Apt G, Costa Mesa, CA, 92627
- Figueroa, Amador$46.4198% confidence
- Figueroa, Amador$160.0098% confidence
7604 Blesing, Austin, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Amador$5.0098% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nacionales, David
Premium refunds · ID 1045168648
$1,862.00
3 possible associated properties
At this address
- Nacionales, Onyinyechi$10.0098% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
- Nacionales, David$7.6091% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
- Nacionales, David$1,862.0091% confidence
6278 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.
- Nacionales, Onyinyechi$10.0098% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nacionales, Onyinyechi
Premium refunds · ID 1045168648
$1,862.00
6 possible associated properties
Same owner name elsewhere
- Nacionales, David$8.0098% confidence
535 West D Street Apt C, Ontario, CA, 91762
- Nacionales, David$6.1798% confidence
535 West D Street Apt C, Ontario, CA, 91762
- Nacionales, David$6.3298% confidence
246 Norton Avenue, National City, CA, 91950
At this address
- Nacionales, David$7.6098% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
- Nacionales, David$10.0098% confidence
6278 South Kingsmill Court, Fontana, CA, 92336
- Nacionales, Onyinyechi$1,862.0091% confidence
6278 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.
- Nacionales, David$8.0098% confidence
8189 Palmetto Avenue Apt 224, Fontana, CA, 92335
Held by Union Bank N.a.
Checking accounts · ID 980245228
$1,860.66
3 possible associated properties
Same owner name elsewhere
- Gaylord, Betty$3.1098% confidence
General Delivery, Gardena, CA, 90247
- Gaylord, Betty$1.0098% confidence
8857 Boreal Wy, Elk Grove, CA, 95758
- Gaylord, Betty$0.9398% confidence
8857 Boreal Wy, 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.
- Gaylord, Betty$3.1098% confidence
$1,860.00
5 possible associated properties
Same owner name elsewhere
- Solar, Express$55.2598% confidence
Apt 1054 Mar Caribe Sur, San Felipe Baja, CA, 78030
- Solar, Express$75.0098% confidence
2420 Enterprise Boulevard Suite 1011, Calexico, CA, 92231
At this address
- Solar, Express$50.0098% confidence
8588 Beech, Fontana, CA, 92335
- Solar, Express$2,970.0098% confidence
8588 Beech, Fontana, CA, 92335
- Solar, Express$550.0098% confidence
8588 Beech, 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.
- Solar, Express$55.2598% confidence
11027 Jasmine Street, Fontana, CA, 92337
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1034880079
$1,859.31
3 possible associated properties
Same owner name elsewhere
- West Junction Inc$1.67100% confidence
Kevin 909 823 2233 11027 Jasmine Street, Fontana, CA, 92337
- West Junction Inc$66.3598% confidence
1518 Arrow Highway Suite J, La Verne, CA, 91750
- West Junction Inc$103.5198% confidence
1518 Arrow Highway Suite J, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West Junction Inc$1.67100% confidence
17508 Miller Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Galvan, David M
Outstanding official checks · ID 1032691086
$1,858.60
1 possible associated property
At this address
- Montanez, Avigain E Pena$1,384.3498% confidence
17508 Miller 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.
- Montanez, Avigain E Pena$1,384.3498% confidence
17508 Miller Avenue, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Montanez, Avigain E Pena
Outstanding official checks · ID 1032691086
$1,858.60
5 possible associated properties
Same owner name elsewhere
- Galvan, David M$0.4898% confidence
35060 Sofia Court, Fremont, CA, 94536
- Galvan, David M$9.9798% confidence
46716 Crawford Street Apt 24, Fremont, CA, 94539
- Galvan, David M$0.1198% confidence
670 Laurel Lane, Woodlake, CA, 93286
At this address
- Galvan, David M$1,384.3498% confidence
17508 Miller Avenue, Fontana, CA, 92336
- Galvan, David$0.0795% confidence
17508 Miller 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.
- Galvan, David M$0.4898% confidence
Frey Miller Trckng Inc & SunrsCA
18150 Foothill Boulevard, Fontana, CA, 92336
Held by Travelers Casualty And Surety
Insurance claim checks · ID 10944932
$1,857.91
15433 Buchanan Lane, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property · ID 1009109114
$1,856.24
6 possible associated properties
Same owner name elsewhere
- Del, Rio Jose$0.43100% confidence
1655 Crawford Avenue Apt B205, Dinuba, CA, 93618
- Del, Rio Jose$0.57100% confidence
1360 East Pasadena Street Apt 318, Pomona, CA, 91767
- Del, Rio Jose$0.93100% confidence
C O Esther Rushing 30536 James Avenue, Madera, CA, 93638
At this address
- Del, Rio Jose$422.9198% confidence
15433 Buchanan Lane, Fontana, CA, 92336
- Del, Rio Jose Amador$98.9695% confidence
15433 Buchanan Lane, Fontana, CA, 92336
- Del, Rio Jose A$35.0095% confidence
15433 Buchanan 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.
- Del, Rio Jose$0.43100% confidence
15834 Flamingo Drive, Fontana, CA, 92337
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714256
$1,856.24
4 possible associated properties
Same owner name elsewhere
- Hernandez, Juarez A$2.7098% confidence
2214 West San Lorenzo Avenue, Santa Ana, CA, 92704
At this address
- Hernandez, Alfrado$3.0091% confidence
15834 Flamingo Drive, Fontana, CA, 92337
- Hernandez, Alfredo$1.1591% confidence
15834 Flamingo Drive, Fontana, CA, 92337
- Hernandez, Alfredo$0.0291% confidence
15834 Flamingo Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juarez A$2.7098% confidence
$1,856.18
1 possible associated property
At this address
- Sallee, Elsa M$5,265.7198% confidence
8583 Emerald 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.
- Sallee, Elsa M$5,265.7198% confidence
8637 Cherry Avenue, Fontana, CA, 92335
Held by Nations Insurance Company
Co-owner on this record: Banh Collision Center
Individual policy benefit/Clm · ID 1011395638
$1,856.18
2 possible associated properties
Same owner name elsewhere
- Nkwocha, Chukwuma$0.5698% confidence
Anaheim, CA, 92804
- Nkwocha, Chukwuma$1.7498% confidence
989 Victoria Street Unit E7, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nkwocha, Chukwuma$0.5698% confidence
8637 Cherry Avenue, Fontana, CA, 92335
Held by Nations Insurance Company
Co-owner on this record: Nkwocha, Chukwuma
Individual policy benefit/Clm · ID 1011395638
$1,856.18
4 possible associated properties
Same owner name elsewhere
- Banh Collision Center$2,238.31100% confidence
And Kamille Denzler 8637 Cherry Avenue, Fontana, CA, 92335
At this address
- Banh Collision Center$2,332.3398% confidence
8637 Cherry Avenue, Fontana, CA, 92335
- Banh Collision Center$3,260.4098% confidence
8637 Cherry Avenue, Fontana, CA, 92335
- Banh Collision Center$1,134.2198% confidence
8637 Cherry Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banh Collision Center$2,238.31100% confidence
13633 Mongan Street, Fontana, CA, 92336
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746586
$1,854.70
15378 Ridgecrest Drive, Fontana, CA, 92337
Held by Cenlar FSB
Co-owner on this record: Ramirez, Xochitl G
Misc outstanding checks · ID 1030570403
$1,854.01
2 possible associated properties
At this address
- Ramirez, Rocio M$6.0391% confidence
15378 Ridgecrest Drive, Fontana, CA, 92337
- Ramirez, Xochitl G$1,854.0191% confidence
15378 Ridgecrest 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.
- Ramirez, Rocio M$6.0391% confidence
15378 Ridgecrest Drive, Fontana, CA, 92337
Held by Cenlar FSB
Co-owner on this record: Ramirez, Garcia Rocio M
Misc outstanding checks · ID 1030570403
$1,854.01
4 possible associated properties
Same owner name elsewhere
- Ramirez, Xochitl G$0.0198% confidence
2100 Parr Avenue, Modesto, CA, 95358
- Ramirez, Xochitl G$0.0198% confidence
4532 12 East 57th Street, Maywood, CA, 90270
At this address
- Ramirez, Rocio M$6.0391% confidence
15378 Ridgecrest Drive, Fontana, CA, 92337
- Ramirez, Garcia Rocio M$1,854.0191% confidence
15378 Ridgecrest 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.
- Ramirez, Xochitl G$0.0198% confidence
6920 Janet Street, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139504
$1,851.57
4 possible associated properties
Same owner name elsewhere
- Vargas, Mary H$0.05100% confidence
5329 Madrid Way, Fontana, CA, 92336
- Vargas, Mary H$1.0598% confidence
3494 21st, Highland, CA, 92346
- Vargas, Mary H$7.0098% confidence
Spc 507 371 East Ross Road, El Centro, CA, 92243
At this address
- Vargas, Maria$0.1491% confidence
6920 Janet 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.
- Vargas, Mary H$0.05100% confidence
7794 Lemon Pepper Avenue, Fontana, CA, 92336
Held by Tennille V Western Union Qsf
Refunds due · ID 1003845316
$1,851.56
6 possible associated properties
Same owner name elsewhere
- Villanueva, Lina$21.00100% confidence
14967 Pepperdine Drive, Fontana, CA, 92336
- Villanueva, Lina$19.00100% confidence
14967 Pepperdine Drive, Fontana, CA, 92336
- Villanueva, Lina$29.23100% confidence
14967 Pepperdine Drive, Fontana, CA, 92336
At this address
- Villanueva, Lina L$241.5195% confidence
7794 Lemon Pepper Avenue, Fontana, CA, 92336
- Villanueva, Lina L$10.0095% confidence
7794 Lemon Pepper Avenue, Fontana, CA, 92336
- Villanueva, Jeffrey C$61.1591% confidence
7794 Lemon Pepper 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.
- Villanueva, Lina$21.00100% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Viola, Giovina
Proceeds due beneficiaries · ID 970869090
$1,850.58
3 possible associated properties
At this address
- Viola, Giovina$1,079.7895% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$1,753.3995% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$538.0995% 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$1,079.7895% confidence
Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Viola Giovina Estate
Proceeds due beneficiaries · ID 970869090
$1,850.58
3 possible associated properties
Same owner name elsewhere
- Viola, Giovina$1,079.78100% confidence
9633 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$953.79100% confidence
9613 Boxwood Avenue, Fontana, CA, 92335
- Viola, Giovina$1,753.39100% 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$1,079.78100% confidence
8633 Banana Avenue, Fontana, CA, 92335
Held by Alliance Title Company
Escrow funds · ID 955229911
$1,850.00
4 possible associated properties
Same owner name elsewhere
- Medina, Jose Fernando$25.0098% confidence
6005 Allendale #83, Houston, TX, 77017
At this address
- Medina, Julissa$5.0191% confidence
8633 Banana Avenue, Fontana, CA, 92335
- Medina, Julissa$1,850.0091% confidence
8633 Banana Avenue, Fontana, CA, 92335
- Medina, Julissa$18.6591% confidence
8633 Banana 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.
- Medina, Jose Fernando$25.0098% confidence
8633 Banana Avenue, Fontana, CA, 92335
Held by Alliance Title Company
Escrow funds · ID 955229911
$1,850.00
6 possible associated properties
Same owner name elsewhere
- Medina, Julissa$0.8198% confidence
10410 Washington Avenue, South Gate, CA, 90280
- Medina, Julissa$0.0698% confidence
742 East F Street Apt A, Ontario, CA, 91764
- Medina, Julissa$0.2098% confidence
Unknown, Madera, CA, 93638
At this address
- Medina, Julissa$5.0198% confidence
8633 Banana Avenue, Fontana, CA, 92335
- Medina, Julissa$18.6598% confidence
8633 Banana Avenue, Fontana, CA, 92335
- Medina, Jose Fernando$1,850.0091% confidence
8633 Banana 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.
- Medina, Julissa$0.8198% confidence
15721 Ceres Avenue, Fontana, CA, 92335
Held by Alliance Title Company
Escrow funds · ID 955229911
$1,850.00
3 possible associated properties
At this address
- Estrada, Karren L$1.0091% confidence
15721 Ceres Avenue, Fontana, CA, 92335
- Estrada, Louie M$25.0091% confidence
15721 Ceres Avenue, Fontana, CA, 92335
- Estrada, Karren L$1,850.0091% confidence
15721 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.
- Estrada, Karren L$1.0091% confidence
15721 Ceres Avenue, Fontana, CA, 92335
Held by Alliance Title Company
Escrow funds · ID 955229911
$1,850.00
5 possible associated properties
Same owner name elsewhere
- Estrada, Karren L$1.2598% confidence
55872 Sunnyslope Drive, Landers, CA, 92285
- Estrada, Karren L$1.7498% confidence
55872 Sunnyslope Drive, Landers, CA, 92285
At this address
- Estrada, Karren L$1.0098% confidence
15721 Ceres Avenue, Fontana, CA, 92335
- Estrada, Louie M$25.0091% confidence
15721 Ceres Avenue, Fontana, CA, 92335
- Estrada, Luis M$1,850.0091% confidence
15721 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.
- Estrada, Karren L$1.2598% confidence
9360 Juniper 32, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971345106
$1,850.00
1055 Juniper Avenue Suite E2 Eagle Eye Imaging, Fontana, CA, 92336
Held by New Hampshire Insurance Company
Individual policy benefit/Clm · ID 1012034677
$1,850.00
14712 Country Lane, Fontana, CA, 92335
Held by Capital One NA
Checking accounts · ID 1030032865
$1,849.05
6 possible associated properties
Same owner name elsewhere
- Wilson, Evelyn R$1.0098% confidence
PO Box 404, Redlands, CA, 92373
- Wilson, Evelyn R$4.0098% confidence
10320 Calimesa Boulevard Spc 247, Calimesa, CA, 92320
- Wilson, Evelyn R—98% confidence
4094 Wilkesboro Boulevard, Boomer, NC, 28606-9613
At this address
- Wilson, Evelyn R$4,782.6598% confidence
14712 Country Lane, Fontana, CA, 92335
- Wilson, Evelyn R$2,188.6098% confidence
14712 Country Lane, Fontana, CA, 92335
- Wilson, Evelyn R$10.0098% confidence
14712 Country 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.
- Wilson, Evelyn R$1.0098% confidence
14557 Randall Avenue, Fontana, CA, 92335
Held by M. A. Mortenson Company
Vendor checks · ID 1000820389
$1,849.04
3 possible associated properties
At this address
- Rdo Equipment Company$3.2591% confidence
14557 Randall Avenue, Fontana, CA, 92335
- Rdo Equipment Company$23.9591% confidence
14557 Randall Avenue, Fontana, CA, 92335
- Rdo Equipment Company$18.7591% confidence
14557 Randall 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.
- Rdo Equipment Company$3.2591% confidence
15223 Blackthorn Drive, Fontana, CA, 92336
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036436982
$1,848.60
14575 Arizona Street, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013429972
$1,848.52
15779 Square Top Lane, Fontana, CA, 92336
Held by Adp Totalsource Inc
Accounts payable · ID 1033215549
$1,846.79
7396 Kaiser Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013430848
$1,846.73
1 possible associated property
Same owner name elsewhere
- Velasquez, Guadalupe G$206.2298% confidence
100 Chestnut Street Apt B, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Guadalupe G$206.2298% confidence
15022 Sagegrove Lane, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Wu, Jean C
Misc outstanding checks · ID 1045053312
$1,846.30
1 possible associated property
At this address
- Chan, James C$1.0098% confidence
15022 Sagegrove 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.
- Chan, James C$1.0098% confidence
15022 Sagegrove Lane, Fontana, CA, 92336
Held by Cenlar FSB
Co-owner on this record: Chan, James C
Misc outstanding checks · ID 1045053312
$1,846.30
1 possible associated property
At this address
- Wu, Jean$1.9695% confidence
15022 Sagegrove 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.
- Wu, Jean$1.9695% confidence
17867 Pine Avenue, Fontana, CA, 92335
Held by California Insurance Company
Worker's compensation benefits · ID 1010784619
$1,846.18
16282 Night Star Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304629
$1,845.51
3 possible associated properties
At this address
- Ceja, Maria A$8,960.6098% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Maria A$2,380.9598% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Roberto Mandojano$6.8291% confidence
16282 Night Star 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.
- Ceja, Maria A$8,960.6098% confidence
5343 Grand Prix Court, Fontana, CA, 92336
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1015605949
$1,844.69
2 possible associated properties
Same owner name elsewhere
- Joseph, Obrien$3.0098% confidence
385 North Wilson Avenue, Pasadena, CA, 91106
- Joseph, Obrien$50.0098% confidence
Obrian, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Obrien$3.0098% confidence
9687 Oleander, Fontana, CA, 92335
Held by John Hancock Life Insurance Co
Death benefits · ID 16257151
$1,844.64
9373 Sultana Avenue, Fontana, CA, 92335
Held by J P Morgan Securities LLC
Co-owner on this record: Landaverde, Corina
Mutual fund shares · ID 1018756491
$1,843.94
3 possible associated properties
At this address
- Landaverde, Corina$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Jacob N$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Corina$1,843.9491% confidence
9373 Sultana 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.
- Landaverde, Corina$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
Held by J P Morgan Securities LLC
Co-owner on this record: Landaverde, Daniel H
Mutual fund shares · ID 1018756491
$1,843.94
5 possible associated properties
Same owner name elsewhere
- Landaverde, Corina$0.1298% confidence
19444 Cedarcreek Street, Canyon Cntry, CA, 91351
- Landaverde, Corina$15.0098% confidence
5336 Kester Avenue Apt 101, Sherman Oaks, CA, 91411
At this address
- Landaverde, Corina$1,843.9498% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Corina V$956.7195% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Daniel H$1,843.9491% confidence
9373 Sultana 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.
- Landaverde, Corina$0.1298% confidence
9373 Sultana Avenue, Fontana, CA, 92335
Held by J P Morgan Securities LLC
Co-owner on this record: Landaverde, Corina
Mutual fund shares · ID 1018756492
$1,843.94
3 possible associated properties
At this address
- Landaverde, Daniel H$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Corina$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Corina$1,843.9491% confidence
9373 Sultana 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.
- Landaverde, Daniel H$1,843.9491% confidence
9373 Sultana Avenue, Fontana, CA, 92335
Held by J P Morgan Securities LLC
Co-owner on this record: Landaverde, Jacob N
Mutual fund shares · ID 1018756492
$1,843.94
5 possible associated properties
Same owner name elsewhere
- Landaverde, Corina$0.1298% confidence
19444 Cedarcreek Street, Canyon Cntry, CA, 91351
- Landaverde, Corina$15.0098% confidence
5336 Kester Avenue Apt 101, Sherman Oaks, CA, 91411
At this address
- Landaverde, Corina$1,843.9498% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Corina V$956.7195% confidence
9373 Sultana Avenue, Fontana, CA, 92335
- Landaverde, Daniel H$1,843.9491% confidence
9373 Sultana 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.
- Landaverde, Corina$0.1298% confidence
9765 Cupid Wa, Fontana, CA, 92335
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044309994
$1,843.92
3 possible associated properties
Same owner name elsewhere
- Ricks, Jason$5.00100% confidence
9765 Cupid Way, Fontana, CA, 92335
- Ricks, Jason$0.5098% confidence
35364 Yucaipa Boulevard, Yucaipa, CA, 92399
- Ricks, Jason$3.2498% confidence
3323 South Durango Avenue, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricks, Jason$5.00100% confidence
15823 Monteca Drive, Fontana, CA, 92336
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000060
$1,842.69
14561 Merrill Avenue A, Fontana, CA, 92335
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 995075890
$1,842.61
16557 Pismo Way, Fontana, CA, 92336
Held by Bank Of America - Arizona
Savings accounts · ID 974719439
$1,841.92
14342 Westward Drive, Fontana, CA, 92337
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058080
$1,841.28
5 possible associated properties
Same owner name elsewhere
- Acuna, Juan J$60.9098% confidence
3815 Gatty Street, San Diego, CA, 92154
- Acuna, Juan J$25.0098% confidence
1042 East 4th, Alice, TX, 78332
At this address
- Acuna, Juan J$5.0098% confidence
14342 Westward Drive, Fontana, CA, 92337
- Acuna, Juan J$297.6398% confidence
14342 Westward Drive, Fontana, CA, 92337
- Acuna, Juan$74.1395% confidence
14342 Westward 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.
- Acuna, Juan J$60.9098% confidence
16856 Shinnecock Lane, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538158
$1,841.09
1 possible associated property
At this address
- Bodnar, Shaine R$15.0095% confidence
16856 Shinnecock 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.
- Bodnar, Shaine R$15.0095% confidence
8014 Park Lawn Court, Fontana, CA, 92336
Held by Ocwen Financial Corp
Co-owner on this record: Mora, Maria T
Escrow funds · ID 1017822293
$1,839.16
6 possible associated properties
Same owner name elsewhere
- Mora, Jaime A$0.0498% confidence
6616 Riverside Avenue, Bell, CA, 90201
- Mora, Jaime A$0.2898% confidence
3105 Norwich Avenue, Alhambra, CA, 91803
- Mora, Jaime A$74.2398% confidence
748 East 8th Street, Los Angeles, CA, 90021
At this address
- Mora, Jaime A$80.7298% confidence
8014 Park Lawn Court, Fontana, CA, 92336
- Mora, Jaime$182.1695% confidence
8014 Park Lawn Court, Fontana, CA, 92336
- Mora, Jaime$21.0095% 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, Jaime A$0.0498% confidence
8014 Park Lawn Court, Fontana, CA, 92336
Held by Ocwen Financial Corp
Co-owner on this record: Mora, Jaime A
Escrow funds · ID 1017822293
$1,839.16
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$12,977.3098% 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
16352 Owen Street, Fontana, CA, 92335
Held by Palomar V Longo Food Fund
Misc outstanding checks · ID 1039725074
$1,838.93
2 possible associated properties
Same owner name elsewhere
- Palomar, Juan M$81.7998% confidence
1353 Elwood Street, Woodland, CA, 95776
At this address
- Palomar, Gerardo$1,838.9391% confidence
16352 Owen 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.
- Palomar, Juan M$81.7998% confidence
16352 Owen Street, Fontana, CA, 92335
Held by Palomar V Longo Food Fund
Misc outstanding checks · ID 1039725075
$1,838.93
4 possible associated properties
Same owner name elsewhere
- Palomar, Gerardo$9.9998% confidence
253 East Villa Street Apt 2, Pasadena, CA, 91101
- Palomar, Gerardo$1.1398% confidence
1340 Malat Avenue, Thermal, CA, 92274
- Palomar, Gerardo$6.0098% confidence
1340 Malata Avenue, Thermal, CA, 92274
At this address
- Palomar, Juan M$1,838.9391% confidence
16352 Owen 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.
- Palomar, Gerardo$9.9998% confidence
16155 Sierra Lakes Parkway, Fontana, CA, 92336
Held by Sanchez V St Mary Medical Center Qsf
Wages, payroll, salaries · ID 1013239867
$1,837.97
16254 Ceres Avenue Apt B9, Fontana, CA, 92335
Held by Green Dot Bank
Credit checks or memos · ID 1000547422
$1,837.50
14050 Cherry Avenue Suite R, Fontana, CA, 92337
Held by Bank Of America NA - North Carolina
Co-owner on this record: Mark, Beisner Consulting
Outstanding official checks · ID 1019381668
$1,836.73
14050 Cherry Avenue Suite R, Fontana, CA, 92337
Held by Bank Of America NA - North Carolina
Co-owner on this record: Beisner, Mark Eugene
Outstanding official checks · ID 1019381668
$1,836.73
14174 Long View Drive, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377419
$1,835.51
3 possible associated properties
At this address
- Uribe, Francisco$0.5298% confidence
14174 Long View Drive, Fontana, CA, 92337
- Uribe, Francisco$2.0098% confidence
14174 Long View Drive, Fontana, CA, 92337
- Uribe, Francisco$1,449.9498% confidence
14174 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.
- Uribe, Francisco$0.5298% confidence
9925 Marloof Court, Fontana, CA, 92335
Held by Mid Century Insurance Company
Co-owner on this record: Salazar, Gina
Individual policy benefit/Clm · ID 981792566
$1,835.05
1 possible associated property
At this address
- Salazar, Gina$1,835.0591% confidence
9925 Marloof 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.
- Salazar, Gina$1,835.0591% confidence
9925 Marloof Court, Fontana, CA, 92335
Held by Mid Century Insurance Company
Co-owner on this record: Salazar, Martin
Individual policy benefit/Clm · ID 981792566
$1,835.05
1 possible associated property
At this address
- Salazar, Martin$1,835.0591% confidence
9925 Marloof 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.
- Salazar, Martin$1,835.0591% confidence
15382 Gatwick Avenue, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881697
$1,833.41
3 possible associated properties
At this address
- Contreras, Guillermo$27.5498% confidence
15382 Gatwick Avenue, Fontana, CA, 92336
- Contreras, Guillermo$133.1798% confidence
15382 Gatwick Avenue, Fontana, CA, 92336
- Contreras, Guillermo$11.0098% confidence
15382 Gatwick 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.
- Contreras, Guillermo$27.5498% confidence
7445 Whitewood Drive, Fontana, CA, 92336
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425504
$1,832.66
3 possible associated properties
Same owner name elsewhere
- Cortez, Terrie C$4.8098% confidence
21131 Lycoming, Diamond Bar, CA, 91789
- Cortez, Terrie C$40.0098% confidence
21131 Lycoming Street, Walnut, CA, 91789
- Cortez, Terrie C$25.0098% confidence
1271 South Benson Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Terrie C$4.8098% confidence
16662 Upland Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564300
$1,832.51
2 possible associated properties
At this address
- Silva, Oscar$9,652.8698% confidence
16662 Upland Avenue, Fontana, CA, 92335
- Silva, Oscar$135.9598% confidence
16662 Upland Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Oscar$9,652.8698% confidence
16874 Baltusrol Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Lyons, Amalia J
Refunds due · ID 1022165506
$1,831.20
4 possible associated properties
Same owner name elsewhere
- Lyons, Terrence M$1,050.93100% confidence
16874 Baltursol Lane, Fontana, CA, 92336
- Lyons, Terrence M$0.0198% confidence
510 Traverse Drive, Costa Mesa, CA, 92626
- Lyons, Terrence M$28.0098% confidence
510 Traverse Drive, Costa Mesa, CA, 92626
At this address
- Lyons, Amalia J$1,831.2091% confidence
16874 Baltusrol 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.
- Lyons, Terrence M$1,050.93100% confidence
16874 Baltusrol Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Lyons, Terrence M
Refunds due · ID 1022165506
$1,831.20
2 possible associated properties
Same owner name elsewhere
- Lyons, Amalia J$0.0198% confidence
510 Traverse Drive, Costa Mesa, CA, 92626
At this address
- Lyons, Terrence M$1,831.2091% confidence
16874 Baltusrol 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.
- Lyons, Amalia J$0.0198% confidence
6542 Blanchard Avenue, Fontana, CA, 92356
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 981038976
$1,830.59
3 possible associated properties
Same owner name elsewhere
- Watters, Sandra$4.8398% confidence
19275 Westlawn Street, Hesperia, CA, 92345
- Watters, Sandra$16.8298% confidence
6542 Blanchard Avenue, Fontana, CA, 92336
- Watters, Sandra$17.9798% 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.
- Watters, Sandra$4.8398% confidence
9724 Poplar Avenue, Fontana, CA, 92335
Held by Sigue Corporation
Unidentified remittances · ID 1001420239
$1,830.00
1 possible associated property
At this address
- Pimentel, Felix$6.1491% confidence
9724 Poplar 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.
- Pimentel, Felix$6.1491% confidence
8007 Lomas Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032949131
$1,829.46
2 possible associated properties
At this address
- Green, Modesty A$8.7298% confidence
8007 Lomas Court, Fontana, CA, 92336
- Green, Modesty A$14.5898% confidence
8007 Lomas 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.
- Green, Modesty A$8.7298% confidence
16707 Marygold Avenue Apt 401, Fontana, CA, 92335
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966196217
$1,828.89
1 possible associated property
At this address
- McGuire, John A$132.9398% confidence
16707 Marygold Avenue Apt 401, 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.
- McGuire, John A$132.9398% confidence
4962 Sudbury Way, Fontana, CA, 92336
Held by Charles Schwab & Co Inc
Co-owner on this record: Sun, Dina Kyunghak Mrs
Underlying shares or outstanding certificates · ID 979482708
$1,828.65
3 possible associated properties
At this address
- Sun, Jimmy Wonkyu Mr$31.4398% confidence
4962 Sudbury Way, Fontana, CA, 92336
- Sun, Dina Kyunghak Mrs$31.4391% confidence
4962 Sudbury Way, Fontana, CA, 92336
- Sun, Dina Kyunghak Mrs$1,828.6591% confidence
4962 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.
- Sun, Jimmy Wonkyu Mr$31.4398% confidence
4962 Sudbury Way, Fontana, CA, 92336
Held by Charles Schwab & Co Inc
Co-owner on this record: Sun, Jimmy Wonkyu Mr
Underlying shares or outstanding certificates · ID 979482708
$1,828.65
3 possible associated properties
At this address
- Sun, Dina Kyunghak Mrs$31.4398% confidence
4962 Sudbury Way, Fontana, CA, 92336
- Sun, Jimmy Wonkyu Mr$31.4391% confidence
4962 Sudbury Way, Fontana, CA, 92336
- Sun, Jimmy Wonkyu Mr$1,828.6591% confidence
4962 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.
- Sun, Dina Kyunghak Mrs$31.4398% confidence
14039 Santa Ana Avenue, Fontana, CA, 92335
Held by Inland Kenworth (us) Inc
Accounts-receivable credit balance · ID 1047991560
$1,826.95
3 possible associated properties
Same owner name elsewhere
- US, Ecology$105.9898% confidence
3277 Co Road 69, Robstown, TX, 78380
- US, Ecology$45.4598% confidence
5221 Underwood, Pasadena, TX, 77507
- US, Ecology$278.6798% confidence
1700 North East Street, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Ecology$105.9898% confidence
16539 Miller Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Death benefits · ID 17256521
$1,826.82
1 possible associated property
Same owner name elsewhere
- Lucero, Donald L$284.4098% confidence
337 San Francisco Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Donald L$284.4098% confidence
9571 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cervantes, Jonathan
Cashier's checks · ID 1043564606
$1,826.72
3 possible associated properties
At this address
- Cervantes, Lori$8,750.7998% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Jonathan$1,826.7291% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Jonathan$8,750.7991% confidence
9571 Alder Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Lori$8,750.7998% confidence
9571 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cervantes, Lori
Cashier's checks · ID 1043564606
$1,826.72
3 possible associated properties
At this address
- Cervantes, Jonathan$8,750.7998% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Lori$1,826.7291% confidence
9571 Alder Avenue, Fontana, CA, 92335
- Cervantes, Lori$8,750.7991% confidence
9571 Alder Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Jonathan$8,750.7998% confidence
15845 Square Top Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Lee, Rebecca
Checking accounts · ID 1027283585
$1,824.98
2 possible associated properties
Same owner name elsewhere
- Zhao, Junshi$150.0098% confidence
24 South Abbott Avenue, Milpitas, CA, 95035
- Zhao, Junshi$70.0098% confidence
300 West Valley Boulevard, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Junshi$150.0098% confidence
15845 Square Top Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhao, Junshi
Checking accounts · ID 1027283585
$1,824.98