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 14, 2026 · official state programs
10960 Daylilly Street, Fontana, CA, 92337
Held by Pershing LLC
Shares of stock (Returned by po) · ID 954696840
$1,946.04
3 possible associated properties
At this address
- Ramos, Carlos$3.6998% confidence
10960 Daylilly Street, Fontana, CA, 92337
- Ramos, Carlos$265.7098% confidence
10960 Daylilly Street, Fontana, CA, 92337
- Ramos, Carlos$32.3898% confidence
10960 Daylilly Street, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Carlos$3.6998% confidence
9896 Beech Street, Fontana, CA, 92335
Held by American General Life Insurance Company
Other amounts due under policy · ID 970931014
$1,945.92
1 possible associated property
At this address
- Wison, Donna$78.9093% confidence
9896 Beech 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.
- Wison, Donna$78.9093% confidence
7040 Hope Court, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319028
$1,945.57
2 possible associated properties
Same owner name elsewhere
- Mota, Pedro R$86.4398% confidence
13450 Vanowen Street Apt 219, Van Nuys, CA, 91405
- Mota, Pedro R$58.7598% confidence
1025N Linden Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mota, Pedro R$86.4398% confidence
16700 Marygold Avenue 38, Fontana, CA, 92335
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025320171
$1,945.42
3 possible associated properties
Same owner name elsewhere
- Tamayo, Alejandro$9.0098% confidence
- Tamayo, Alejandro$7.0098% confidence
- Tamayo, Alejandro$3.4798% confidence
1390 Stanislaus Drive, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15583 Allspice Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1025890021
$1,944.59
7818 Oleander Avenue, Fontana, CA, 92336
Held by Green Dot Bank
Checking accounts · ID 1045406327
$1,944.35
18006 Pine Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Checking accounts · ID 1033964289
$1,944.28
15692 Slowik Court, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Resendiz, Ramon
Savings accounts · ID 1047279794
$1,944.06
15692 Slowik Court, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Rodriguez, Maria D
Savings accounts · ID 1047279794
$1,944.06
4 possible associated properties
Same owner name elsewhere
- Resendiz, Ramon$3.0298% confidence
1419 South Harlan Avenue, Compton, CA, 90220
- Resendiz, Ramon$50.0098% confidence
850 Colson Drive, Arlington, TX, 76002
- Resendiz, Ramon$25.0198% confidence
#### Fm ### Road Trlr ##, Austin, TX, 78724
At this address
- Resendiz, Judith G$1.0091% confidence
15692 Slowik 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.
- Resendiz, Ramon$3.0298% confidence
15579 Portenza Drive, Fontana, CA, 92336
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836722
$1,943.82
15563 Madalena Circle, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012103743
$1,941.32
6 possible associated properties
Same owner name elsewhere
- Iniguez, Jose L$3.61100% confidence
15531 Catellion Road, Fontana, CA, 92337
- Iniguez, Jose L$313.97100% confidence
15531 Catellion Road, Fontana, CA, 92337
- Iniguez, Jose L$17.30100% confidence
15531 Castellion Road, Fontana, CA, 92337
At this address
- Iniguez, Milena$0.2691% confidence
15563 Madalena Circle, Fontana, CA, 92337
- Iniguez, Milena$3.1891% confidence
15563 Madalena Circle, Fontana, CA, 92337
- Iniguez, Milena Jose L$2.5091% confidence
15563 Madalena Circle, 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.
- Iniguez, Jose L$3.61100% confidence
5890 Roosevelt Drive, Fontana, CA, 92336
Held by Citimortgage Inc.
Outstanding official checks · ID 990182026
$1,940.90
1 possible associated property
At this address
- Cervantes, Luis$2,943.0698% confidence
5890 Roosevelt 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.
- Cervantes, Luis$2,943.0698% confidence
$1,940.74
2 possible associated properties
Same owner name elsewhere
- Turco, Rose M$542.0398% confidence
San Jose, CA, 95013
At this address
- Turco, Ralph$1,668.9191% confidence
11011 Citrus 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.
- Turco, Rose M$542.0398% confidence
8787 Locust Avenue Spc 3, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16266936
$1,940.74
17220 Tullock Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527064
$1,940.22
3 possible associated properties
At this address
- Zuniga, Wendy$4.0098% confidence
17220 Tullock Street, Fontana, CA, 92335
- Zuniga, Wendy$29.8798% confidence
17220 Tullock Street, Fontana, CA, 92335
- Zuniga, Wendy$14.8798% confidence
17220 Tullock 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.
- Zuniga, Wendy$4.0098% confidence
16005 Valley Boulevard, Fontana, CA, 92335
Held by Ford Motor Company
Vendor checks · ID 1026397066
$1,939.91
15150 Slover Avenue, Fontana, CA, 92337
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17708578
$1,938.13
15441 Tobarra Road, Fontana, CA, 92337
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292505
$1,938.00
O, ECA
16820 Ivy Avenue, Fontana, CA, 92335
Held by Paypal Inc
Misc intangible property · ID 1000067137
$1,936.73
1 possible associated property
At this address
- O, E$50.0098% confidence
16820 Ivy 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.
- O, E$50.0098% confidence
10948 Banana Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Premium refunds · ID 1044768848
$1,935.00
3 possible associated properties
Same owner name elsewhere
- Varela, Eustaquio$1.00100% confidence
10939 Banana Avenue, Fontana, CA, 92337
- Varela, Eustaquio$93.24100% confidence
10939 Banana Avenue, Fontana, CA, 92337
- Varela, Eustaquio$13.19100% confidence
10939 Banana 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.
- Varela, Eustaquio$1.00100% confidence
13540 Dana Court, Fontana, CA, 92336
Held by Serve Bank
Escrow accounts · ID 1033653304
$1,934.65
3 possible associated properties
At this address
- Frias, Maria Luisa$6.0098% confidence
13540 Dana Court, Fontana, CA, 92336
- Frias, Maria$3.8895% confidence
13540 Dana Court, Fontana, CA, 92336
- Frias, Maria$49.3395% confidence
13540 Dana 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.
- Frias, Maria Luisa$6.0098% confidence
866 South Juniper, Fontana, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935096
$1,933.27
3 possible associated properties
Same owner name elsewhere
- Vanwinkle, Evelyn$48.5198% confidence
8898 Sierra, Fontana, CA, 92335
- Vanwinkle, Evelyn$66.0098% confidence
4600 T Street, Sacramento, CA
- Vanwinkle, Evelyn$1,446.1198% confidence
2014 Slater Street, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanwinkle, Evelyn$48.5198% confidence
5863 Pine Valley Drive, Fontana, CA, 92336
Held by Legacy First Escrow Inc.
Co-owner on this record: Yesica, Aguirre
Escrow funds · ID 1069752454
$1,932.25
1 possible associated property
Same owner name elsewhere
- Eloy, Aguirre$15.6198% confidence
PO Box 2538, Turlock, CA, 95381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eloy, Aguirre$15.6198% confidence
5863 Pine Valley Drive, Fontana, CA, 92336
Held by Legacy First Escrow Inc.
Co-owner on this record: Eloy, Aguirre
Escrow funds · ID 1069752454
$1,932.25
PO Box 310845, Fontana, CA, 92335
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1026103258
$1,931.99
8561 Nuevo Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292941
$1,931.72
Unknown Address, Fontana, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 954692685
$1,931.56
5880 Forest Oaks Place, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040944958
$1,929.72
5 possible associated properties
Same owner name elsewhere
- Tsai, Chun Te$50.00100% confidence
19105 Proforma Street, Fontana, CA, 92336
- Tsai, Chun Te$55.2198% confidence
PO Box 1533, Fontana, CA, 92334
At this address
- Tsai, Chun Te$9.7698% confidence
5880 Forest Oaks Place, Fontana, CA, 92336
- Tsai, Chun Te$2,000.0098% confidence
5880 Forest Oaks Place, Fontana, CA, 92336
- Tsai, Chun Te$42.7498% confidence
5880 Forest Oaks Place, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Chun Te$50.00100% confidence
14601 Appian Way, Fontana, CA, 92337
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chavez, Vanessa
Escrow accounts · ID 1021881581
$1,929.24
4 possible associated properties
Same owner name elsewhere
- Chavez, Juvenal$4.6598% confidence
26206 Yale Street, Hemet, CA, 92544
- Chavez, Juvenal$2.0098% confidence
2412 Pond Court, Santa Rosa, CA, 95403
- Chavez, Juvenal$3.5098% confidence
697 Georgia Avenue, Sunnyvale, CA, 94085
At this address
- Chavez, Vanessa$1,929.2491% confidence
14601 Appian Way, 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.
- Chavez, Juvenal$4.6598% confidence
14601 Appian Way, Fontana, CA, 92337
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chavez, Juvenal
Escrow accounts · ID 1021881581
$1,929.24
1 possible associated property
At this address
- Chavez, Juvenal$1,929.2491% confidence
14601 Appian Way, 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.
- Chavez, Juvenal$1,929.2491% confidence
17333 Valley Boulevard, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032586705
$1,929.16
7215 Serria Avenue, Fontana, CA, 92336
Held by Chase Manhattan Corporation
Shares of stock (Returned by po) · ID 9464896
$1,929.00
8181 Palmetto Avenue Apt 314, Fontana, CA, 92335
Held by Unified Life Insurance Company
Individual policy benefit/Clm · ID 984353491
$1,927.50
3 possible associated properties
Same owner name elsewhere
- Estate Of Louise Jones$186.0098% confidence
946 County Road 481 West, Henderson, TX, 75654
- Estate Of Louise Jones$1,168.2798% confidence
6431 Flora Street, Oakland, CA, 94621
- Estate Of Louise Jones$237.0098% confidence
20225 Thunderbird Road Apt #2, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Louise Jones$186.0098% confidence
17264 Foothill Boulevard D, Fontana, CA, 92335
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741279
$1,927.02
2 possible associated properties
At this address
- Hip, Hop Heaven$1,661.2898% confidence
17264 Foothill Boulevard D, Fontana, CA, 92335
- Hip, Hop Heaven$401.5598% confidence
17264 Foothill Boulevard D, 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.
- Hip, Hop Heaven$1,661.2898% confidence
9440 Citrus Avenue, Fontana, CA, 92335
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935716
$1,924.49
$1,924.00
17320 Randall Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020594851
$1,921.77
3 possible associated properties
At this address
- Lopez, Jose$3.5795% confidence
17320 Randall Avenue, Fontana, CA, 92335
- Lopez, Jovanny$1.0091% confidence
17320 Randall Avenue, Fontana, CA, 92335
- Lopez, Jovanny$1.0091% confidence
17320 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.
- Lopez, Jose$3.5795% confidence
17400 Valley Boulevard Space 100, Fontana, CA, 92335
Held by HSA Bank
Health savings account · ID 1012928144
$1,920.44
14879 Whittram Avenue, Fontana, CA, 92335
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14387914
$1,920.43
1 possible associated property
At this address
- J.d. Brodine & Son,inc.$7,707.4898% confidence
14879 Whittram 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.
- J.d. Brodine & Son,inc.$7,707.4898% confidence
15398 Crimson Street, Fontana, CA, 92336
Held by Jbt Marel Corporation
Underlying shares or outstanding certificates · ID 994161377
$1,920.31
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
14821 Cambria Street, Fontana, CA, 92335
Held by Chaffey Federal Credit Union
Checking accounts · ID 982562618
$1,920.00
6 possible associated properties
Same owner name elsewhere
- Guerrero, Hector A$6.9898% confidence
PO Box 94585, Pasadena, CA, 91109
- Guerrero, Hector A$5.3698% confidence
1488 Angelus Hill Road, Hemet, CA, 92545
- Guerrero, Hector A$0.9598% confidence
3191 West 7th Street Apt 210, Los Angeles, CA, 90005
At this address
- Guerrero, Hector$489.5595% confidence
14821 Cambria Street, Fontana, CA, 92335
- Guerrero, Hector$50.0095% confidence
14821 Cambria Street, Fontana, CA, 92335
- Guerrero, Angelica$186.0591% confidence
14821 Cambria 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.
- Guerrero, Hector A$6.9898% confidence
8984 Juniper Avenue Apt A, Fontana, CA, 92335
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044495
$1,919.96
3 possible associated properties
At this address
- Henry, Stacy L$9.0098% confidence
8984 Juniper Avenue Apt A, Fontana, CA, 92335
- Henry, Stacy L$3,585.4398% confidence
8984 Juniper Avenue Apt A, Fontana, CA, 92335
- Henry, Stacy L$1,956.3698% confidence
8984 Juniper Avenue Apt A, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Stacy L$9.0098% confidence
17634 Filbert Street, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Maver, Catherine Mother
Proceeds-Policy endow, annuity · ID 1039826475
$1,919.58
17634 Filbert Street, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Lucille, Minniss
Proceeds-Policy endow, annuity · ID 1039826475
$1,919.58
9633 Juniper Avenue Apt B4, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts · ID 1045312056
$1,914.47
1 possible associated property
At this address
- Williams, Emmanuel$4.5598% confidence
9633 Juniper Avenue Apt B4, 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.
- Williams, Emmanuel$4.5598% confidence
15950 Rosemary Drive, Fontana, CA, 92335
Held by University Of Tx Med Branch
Other property held for safekeeping (SD02) · Reported 2009 · ID 29473547
$1,914.34
PO Box 394, Fontana, CA, 92334
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1026733636
$1,912.81
3 possible associated properties
Same owner name elsewhere
- Salcedo, Relyndo$179.94100% confidence
PO Box 394, Fontana, CA, 92334
- Salcedo, Relyndo$5.0098% confidence
15617 Portenza Drive, Fontana, CA, 92336
- Salcedo, Relyndo$1.6898% confidence
200 South Palm Drive Apt C, Blythe, CA, 92225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Relyndo$179.94100% confidence
16707 Marygold Avenue Apt 414, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647999
$1,912.48
1 possible associated property
At this address
- Cirillo, Pasquale$4.5595% confidence
16707 Marygold Avenue Apt 414, 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.
- Cirillo, Pasquale$4.5595% confidence
$1,911.76
2 possible associated properties
At this address
- Calderon, Francisco$1.9891% confidence
16462 Washington Drive, Fontana, CA, 92335
- Calderon, Francisco F$7.6591% confidence
16462 Washington 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.
- Calderon, Francisco$1.9891% confidence
8878 Nuevo Avenue, Fontana, CA, 92335
Held by M & T Bank
Outstanding official checks · ID 1032283157
$1,911.75
8148 Catawba, Fontana, CA, 92335
Held by Inter National Bank
Misc intangible property · ID 979378585
$1,911.55
3 possible associated properties
Same owner name elsewhere
- Mason, Dominique$0.1098% confidence
2491 Tolbert Drive, Tracy, CA, 95377
- Mason, Dominique$0.7798% confidence
600 Wilbur Avenue Apt 1067, Antioch, CA, 94509
- Mason, Dominique$3.3598% confidence
2022 Libera Circle, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Dominique$0.1098% confidence
17222 Micallef Court, Fontana, CA, 92336
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 964798839
$1,911.34
3 possible associated properties
At this address
- Bruny, Wondgy Kyungsoo$68.2798% confidence
17222 Micallef Court, Fontana, CA, 92336
- Bruny, Wondgy Kyungsoo$71.2298% confidence
17222 Micallef Court, Fontana, CA, 92336
- Bruny, Wondgy Kyungsoo$182.6998% confidence
17222 Micallef 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.
- Bruny, Wondgy Kyungsoo$68.2798% confidence
15383 Scarlet Oak Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 982508878
$1,910.78
8815 North Pepper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Salgado, Bernabe
Cashier's checks · ID 1032950038
$1,910.70
1 possible associated property
At this address
- Salgado, Bernabe$1,910.7091% confidence
8815 North Pepper Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Bernabe$1,910.7091% confidence
8815 North Pepper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Salgado, Maria
Cashier's checks · ID 1032950038
$1,910.70
4 possible associated properties
Same owner name elsewhere
- Salgado, Bernabe$156.39100% confidence
8815 Pepper Avenue, Fontana, CA, 92335
- Salgado, Bernabe$240.62100% confidence
210 North Beechwood Avenue Apt 164, Rialto, CA, 92376
- Salgado, Bernabe$4.0398% confidence
2247 Flint Avenue, San Jose, CA, 95148
At this address
- Salgado, Maria$1,910.7091% confidence
8815 North Pepper Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Bernabe$156.39100% confidence
10550 Business Drive, Fontana, CA, 92337
Held by Automatic Data Processing Inc
Other · ID 17458177
$1,910.01
9440 Citrus Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Kroutil, Frank
Death benefits · ID 13838358
$1,909.80
9440 Citrus Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Marik, Richard
Death benefits · ID 13838358
$1,909.80
2 possible associated properties
Same owner name elsewhere
- Kroutil, Frank$45.9198% confidence
3895 Antigua Circle, Dallas, TX, 75234
- Kroutil, Frank$41.1198% confidence
3895 Antigua Circle, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kroutil, Frank$45.9198% confidence
11444 Grable Court, Fontana, CA, 92337
Held by Citibank N A
Cashier's checks · ID 999385377
$1,908.00
4 possible associated properties
Same owner name elsewhere
- Dixon, Andre L$4.5498% confidence
8708 South Normandie Avenue Apt 5, Los Angeles, CA, 90044
- Dixon, Andre L$6.5298% confidence
264 Orizaba Avenue, San Francisco, CA, 94132
- Dixon, Andre L$65.0098% confidence
264 Orizaba Avenue, San Francisco, CA, 94132
At this address
- Dixon, Andre L$5,466.0098% confidence
11444 Grable 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.
- Dixon, Andre L$4.5498% confidence
9097 Sierra Avenue, Fontana, CA, 92335
Held by Community Bank
Checking accounts, demand deposit · ID 14952200
$1,906.08
14117 Dartmouth Court, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034128572
$1,906.06
1 possible associated property
At this address
- Fang, Wei$5,103.5298% confidence
14117 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.
- Fang, Wei$5,103.5298% confidence
15575 North Peak Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Tsai, Yu-Cheng
Checking accounts · ID 999819333
$1,904.10
6 possible associated properties
Same owner name elsewhere
- Tsai, Pei Chun$3.8098% confidence
2505 Cardillo Avenue, Hacienda Heights, CA, 91745
- Tsai, Pei Chun$8.7198% confidence
2505 Cardillo Avenue, Hacienda Heights, CA, 91745
- Tsai, Pei Chun$0.3498% confidence
2505 Cardillo Avenue, Hacienda Heights, CA, 91745
At this address
- Tsai, Pei Chun$976.1598% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$860.1898% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei Chun$9,267.0698% confidence
15575 North Peak 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.
- Tsai, Pei Chun$3.8098% confidence
15575 North Peak Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Tsai, Pei-Chun
Checking accounts · ID 999819333
$1,904.10
5 possible associated properties
Same owner name elsewhere
- Tsai, Yu-Cheng$1,800.0098% confidence
34463 Bentley Place, Fremont, CA, 94555
- Tsai, Yu-Cheng$4,200.0098% confidence
34463 Bentley Place, Fremont, CA, 94555
At this address
- Tsai, Yu-Cheng$860.1898% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei Chun$976.1591% confidence
15575 North Peak Lane, Fontana, CA, 92336
- Tsai, Pei-Chun$1,904.1091% confidence
15575 North Peak 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.
- Tsai, Yu-Cheng$1,800.0098% confidence
16707 Marygold Avenue Apt 307, Fontana, CA, 92335
Held by Metlife Inc
Dividend reinvestment plan · ID 971491418
$1,903.09
3 possible associated properties
At this address
- Nass, Marie E$7.3398% confidence
16707 Marygold Avenue Apt 307, Fontana, CA, 92335
- Nass, Marie E$35.4398% confidence
16707 Marygold Avenue Apt 307, Fontana, CA, 92335
- Nass, Marie E$19.7198% confidence
16707 Marygold Avenue Apt 307, 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.
- Nass, Marie E$7.3398% confidence
7368 Siena Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465095
$1,902.60
1 possible associated property
At this address
- New Sylax Inc$97.9198% confidence
7368 Siena 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.
- New Sylax Inc$97.9198% confidence
16609 Gala Avenue, Fontana, CA, 92337
Held by US Bank NA
Co-owner on this record: Ramirez, Martha Y
Escrow accounts · ID 1019100487
$1,901.63
6 possible associated properties
Same owner name elsewhere
- Ramirez, Manuel G$2.5398% confidence
423 East Glenn Avenue, Coalinga, CA, 93638
- Ramirez, Manuel G$1.3598% confidence
10616 San Diego Street, Lamont, CA, 93241
- Ramirez, Manuel G$1.0598% confidence
6700 Ruffner Avenue, Van Nuys, CA, 91406
At this address
- Ramirez, Manuel G JR$112.1998% confidence
16609 Gala Avenue, Fontana, CA, 92337
- Ramirez, Manuel$4.9395% confidence
16609 Gala Avenue, Fontana, CA, 92337
- Ramirez, Martha Y$1,901.6391% confidence
16609 Gala 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.
- Ramirez, Manuel G$2.5398% confidence
16609 Gala Avenue, Fontana, CA, 92337
Held by US Bank NA
Co-owner on this record: Ramirez, Manuel G
Escrow accounts · ID 1019100487
$1,901.63
3 possible associated properties
At this address
- Ramirez, Martha Y$157.0098% confidence
16609 Gala Avenue, Fontana, CA, 92337
- Ramirez, Martha Y$112.1998% confidence
16609 Gala Avenue, Fontana, CA, 92337
- Ramirez, Martha$20.0095% confidence
16609 Gala 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.
- Ramirez, Martha Y$157.0098% confidence
16056 Valley Boulevard Suite C, Fontana, CA, 92335
Held by Virginia Surety Company Inc.
Individual policy benefit/Clm · ID 954569714
$1,901.50
3 possible associated properties
Same owner name elsewhere
- Certified, Rooter$529.50100% confidence
1377 South Lilac Avenue Suite 201-343, Bloomington, CA, 92316
- Certified, Rooter$444.50100% confidence
16025 Gale Avenue, Hacienda Height, CA, 91745
- Certified, Rooter$345.00100% confidence
16025 Gale Avenue, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified, Rooter$529.50100% confidence
$1,901.03
17711 Dorsey Street, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16273554
$1,901.03
9555 Catawba Avenue, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 16348118
$1,901.03
King, JCA
11544 South, Fontana, CA, 92337
Held by Western Union Financial Services Inc
Money orders · ID 954169906
$1,900.00
16651 Baywood Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sls
Cashier's checks · ID 1032998024
$1,900.00
3 possible associated properties
At this address
- Flemings, Maryprecious B$0.0195% confidence
16651 Baywood Lane, Fontana, CA, 92336
- Flemings, Maryprecious B$0.0195% confidence
16651 Baywood Lane, Fontana, CA, 92336
- Flemings, Maryprecious Belle$5.0095% confidence
16651 Baywood 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.
- Flemings, Maryprecious B$0.0195% confidence
8843 Locust Avenue, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 972102797
$1,899.52
4863 Ravenwood Court, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034138384
$1,899.00
5041 Thornberry Way, Fontana, CA, 92336
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641697
$1,898.81
3 possible associated properties
At this address
- Physrecovery, Physical The$262.5098% confidence
5041 Thornberry Way, Fontana, CA, 92336
- Physrecovery Physical Therapy Inc$271.4495% confidence
5041 Thornberry Way, Fontana, CA, 92336
- Physrecovery Physical Therapy Inc$62.8895% confidence
5041 Thornberry 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.
- Physrecovery, Physical The$262.5098% confidence
9513 Lime Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sietz, Lois
Proceeds due beneficiaries · ID 970666108
$1,897.86
3 possible associated properties
At this address
- Sietz, Lois$905.2595% confidence
9513 Lime Avenue, Fontana, CA, 92335
- Sietz, Lisa$0.9091% confidence
9513 Lime Avenue, Fontana, CA, 92335
- Sietz, Kurtus$2.0091% confidence
9513 Lime 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.
- Sietz, Lois$905.2595% confidence
Fontana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sietz Lois Estate
Proceeds due beneficiaries · ID 970666108
$1,897.86
1 possible associated property
Same owner name elsewhere
- Sietz, Lois$905.2598% confidence
9513 Lime 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.
- Sietz, Lois$905.2598% confidence
17217 Hibiscus, Fontana, CA, 92335
Held by Evraz Group Sa
Funds for liquidation · ID 964212893
$1,897.50
2 possible associated properties
Same owner name elsewhere
- Yuill, Jack H$71.75100% confidence
17217 Hibiscus Street, Fontana, CA, 92335
- Yuill, Jack H$1.2198% confidence
1396 West Orchard Street, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuill, Jack H$71.75100% confidence
14193 El Contento Avenue, Fontana, CA, 92337
Held by American Airlines Group
Dividend reinvestment plan · ID 994464356
$1,895.82
5 possible associated properties
Same owner name elsewhere
- Ortiz-Zuniga, Jose G$4.60100% confidence
14192 El Contento Avenue, Fontana, CA, 92337
- Ortiz-Zuniga, Jose G$26.25100% confidence
14192 El Contento Avenue, Fontana, CA, 92337
At this address
- Ortiz-Zuniga, Jose G$8.8798% confidence
14193 El Contento Avenue, Fontana, CA, 92337
- Ortiz-Zuniga, Jose G$4.0598% confidence
14193 El Contento Avenue, Fontana, CA, 92337
- Ortiz-Zuniga, Jose G$4.2798% confidence
14193 El Contento 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.
- Ortiz-Zuniga, Jose G$4.60100% confidence
8845 Citrus Avenue, Fontana, CA, 92335
Held by Doordash Settlement
Funds held in a fiduciary capacity · ID 1057773056
$1,895.28
1 possible associated property
Same owner name elsewhere
- Shyvonne, Mack$6.3898% confidence
767 Paregrine Street, Henderson, NV, 89015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shyvonne, Mack$6.3898% confidence
15322 Iris Drive, Fontana, CA, 92335
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014943786
$1,894.65
Yang, LiCA
6376 Highstone Way, Fontana, CA, 92336
Held by Lennar Title Inc
Escrow accounts · ID 1021916590
$1,894.54
10012 10022 Cirtrus Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027303220
$1,892.80
14570 Meyer Canyon Drive, Fontana, CA, 92336
Held by Uncashed Warrants
Warrants · ID 997617966
$1,892.23
17914 Foothill Boulevard, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 15491407
$1,891.10
16843 Valley Boulevard, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 18187588
$1,888.99
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Roberto L$7.6398% confidence
10629 Joshua Road, Oak Hills, CA, 92345
- Valenzuela, Roberto L$8.0098% confidence
10629 Joshua Road, Oak Hills, CA, 92345
- Valenzuela, Roberto L$1.4198% confidence
10629 Joshua Road, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Roberto L$7.6398% confidence
15015 Merrill Avenue, Fontana, CA, 92335
Held by Jhusa
Proceeds due beneficiaries · ID 984270818
$1,886.39
1 possible associated property
At this address
- Cicchirillo, Eleanor$328.4491% confidence
15015 Merrill 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.
- Cicchirillo, Eleanor$328.4491% confidence
16335 Arrow Boulevard, Fontana, CA, 92335
Held by Integon National Insurance Company
Premium refunds · ID 1028249980
$1,885.56
3 possible associated properties
At this address
- Henao, Luis H$40.3695% confidence
16335 Arrow Boulevard, Fontana, CA, 92335
- Henao, Jonathan$0.5391% confidence
16335 Arrow Boulevard, Fontana, CA, 92335
- Henao, Jonathan$6.0091% confidence
16335 Arrow Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henao, Luis H$40.3695% confidence
15755 Pecan Lane, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528153
$1,884.77
8745 Buckeye Court, Fontana, CA, 90335
Held by Forest Lawn Memorial Park Association
Trusts · ID 12517778
$1,883.87
1 possible associated property
Same owner name elsewhere
- Coles, George M$910.0898% confidence
2620 Thorpe Avenue, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coles, George M$910.0898% confidence
17410 Upland Avenue, Fontana, CA, 92335
Held by Verizon Communications Inc/gte Corp
Securities · ID 14605461
$1,883.46
3 possible associated properties
At this address
- Lunder, R E$51.8898% confidence
17410 Upland Avenue, Fontana, CA, 92335
- Lunder, R E$63.5498% confidence
17410 Upland Avenue, Fontana, CA, 92335
- Lunder, R E$51.8898% confidence
17410 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.
- Lunder, R E$51.8898% confidence
Matrix Financial Services Baugh Clifford MemberCA
14933 Hillstone Street, Fontana, CA, 92336
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988336885
$1,881.31
2 possible associated properties
At this address
- Matrix Financial Services Baugh Clifford Member$247.4098% confidence
14933 Hillstone Street, Fontana, CA, 92336
- Matrix Financial Serv LLC Clifford Y Baugh Membr$85.1095% confidence
14933 Hillstone 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.
- Matrix Financial Services Baugh Clifford Member$247.4098% confidence
11969 Briarcliff Avenue, Fontana, CA, 92337
Held by Bank Of America NA
Savings accounts · ID 1034138971
$1,881.19
1 possible associated property
Same owner name elsewhere
- Chalongwongse, Alice$122.6498% confidence
13553 Sutter Court Fontana Ca, 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.
- Chalongwongse, Alice$122.6498% confidence
Lu, XuCA
15407 Rochelle Street, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1038301916
$1,879.96
2 possible associated properties
At this address
- Lu, Zhenhui$20,657.0891% confidence
15407 Rochelle Street, Fontana, CA, 92336
- Lu, Zhenhui$4,528.1791% confidence
15407 Rochelle 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.
- Lu, Zhenhui$20,657.0891% confidence
PO Box 431, Fontana, CA, 92334
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012246858
$1,878.91
3 possible associated properties
Same owner name elsewhere
- Abad, Demetrio$0.0198% confidence
9886 Cypress Avenue, Fontana, CA, 92335
- Abad, Demetrio$1.2998% confidence
559 North Dallas Avenue Apt House, San Bernardino, CA, 92410
- Abad, Demetrio$169.5498% confidence
9886 Cypress 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.
- Abad, Demetrio$0.0198% confidence
16707 Marygold Avenue Apt 608, Fontana, CA, 92335
Held by Caremarkpcs L L C
Accounts payable · ID 992416957
$1,878.88
3 possible associated properties
At this address
- Ross, Karen L$2.1098% confidence
16707 Marygold Avenue Apt 608, Fontana, CA, 92335
- Ross, Karen$2.1095% confidence
16707 Marygold Avenue Apt 608, Fontana, CA, 92335
- Ross, Karen$0.0595% confidence
16707 Marygold Avenue Apt 608, 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.
- Ross, Karen L$2.1098% confidence
18112 Raymond Court, Fontana, CA, 92336
Held by Columbia Valley Community Health Service
Co-owner on this record: Gonzalez, Enrique E
Other · ID 16014551
$1,876.80
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Margaret E$1.6998% confidence
38727 Sumac Avenue, Palmdale, CA, 93550
- Gonzalez, Margaret E$0.5198% confidence
154 Bell Way, Ventura, CA, 93001
- Gonzalez, Margaret E$5.0098% confidence
154 Bell Way Apt A, Ventura, CA, 93001
At this address
- Gonzalez, Enrique E$1,876.8091% confidence
18112 Raymond 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.
- Gonzalez, Margaret E$1.6998% confidence
18112 Raymond Court, Fontana, CA, 92336
Held by Columbia Valley Community Health Service
Co-owner on this record: Gonzalez, Margaret E
Other · ID 16014551
$1,876.80
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Enrique E$0.6698% confidence
1574 Laurel Avenue Apt A, Pomona, CA, 91768
- Gonzalez, Enrique E$123.1998% confidence
#### West ##th #, Houston, TX, 77018
- Gonzalez, Enrique E$43.9598% confidence
201 Northshore Boulevard Apt 6, Portland, TX, 00000
At this address
- Gonzalez, Margaret E$1,876.8091% confidence
18112 Raymond 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.
- Gonzalez, Enrique E$0.6698% confidence
9217 Beech, Fontana, CA, 92335
Held by Anadarko E&p Onshore LLC
Royalties · ID 1011698049
$1,876.48
6 possible associated properties
Same owner name elsewhere
- Bledsoe, Pamela Cheryl$7.7298% confidence
C/o Eric Innes Clifford 10396 5th Avenue, Hesperia, CA, 92345
- Bledsoe, Pamela Cheryl$0.4198% confidence
C/o Eric Innes Clifford 10396 5th Avenue, Hesperia, CA, 92345
- Bledsoe, Pamela Cheryl$0.3298% confidence
10396 5th Avenue, Hesperia, CA, 92345
At this address
- Bledsoe, Pamela Cheryl$16.3698% confidence
9217 Beech, Fontana, CA, 92335
- Bledsoe, Pamela Cheryl$55.5898% confidence
9217 Beech, Fontana, CA, 92335
- Bledsoe, Pamela Cheryl$54.7598% confidence
9217 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.
- Bledsoe, Pamela Cheryl$7.7298% confidence