Unclaimed Property in Fontana, CA

Gonzalez, Alma RCA

10765 Bennett Drive, Fontana, CA, 92337

Held by Sigue Corporation

Unidentified Remittances · ID 1028322443

$2,000.00

Yee, Wayne SCA

PO Box 1618, Fontana, CA, 92334

Held by US Bank NA

Cashier'S Checks · ID 1033253801

$2,000.00

He, ShanshanCA

15631 Allspice Lane, Fontana, CA, 92336

Held by Bank Of America NA

Checking Accounts · ID 1034129628

$2,000.00

Corona, Laura MCA

PO Box 2902, Fontana, CA, 92334

Held by Wilshire Insurance Company

Individual Policy Benefit/clm · ID 1038024610

$2,000.00

L, CoronaCA

PO Box 2902, Fontana, CA, 92334

Held by Wilshire Insurance Company

Individual Policy Benefit/clm · ID 1038024610

$2,000.00

Edder, Del ValleCA

16770 San Bernadino Avenue Apt 19A, Fontana, CA, 92335

Held by Office Of The Special Deputy Receiver

Individual Policy Benefit/clm · ID 1039684835

$2,000.00

Contreras, VidalCA

319 First Avenue, Fontana, CA, 95140

Held by Servicio Uniteller Inc.

Unidentified Remittances · ID 1040392086

$2,000.00

Myhro, RichCA

15431 Valley Boulevard, Fontana, CA, 92335

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044659535

$2,000.00

Sandoval, Jose LCA

7908 Mango Avenue, Fontana, CA, 92336

Held by Dandelion Payments Inc

Miscellaneous Intangible Property · ID 1045220723

$2,000.00

Lineros, Ana MCA

17995 Citron Avenue, Fontana, CA, 92335

Held by Bank Of America NA

Refunds Due · ID 1045320360

$2,000.00

Bank Of America NACA

17995 Citron Avenue, Fontana, CA, 92335

Held by Bank Of America NA

Refunds Due · ID 1045320360

$2,000.00

Desandoval, Maria MCA

15039 Pine Avenue, Fontana, CA, 92335

Held by Bank Of America - NA (california Foreign)

Cashier'S Checks · ID 1047286142

$2,000.00

Gallegos, Michael ACA

7143 Krista Court, Fontana, CA, 92336

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1040933682

$1,999.62

Christensen, GerdaCA

P O Box 166, Fontana, CA, 92335

Held by Redlands Federal Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1583959

$1,999.31

Christensen, JohnCA

P O Box 166, Fontana, CA, 92335

Held by Redlands Federal Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1583959

$1,999.31

Prakash & Ramesh PatelCA

Dba: Fontana Motor Lodge, Fontana, CA, 92335

Held by Cananwill Inc.

Non Standard Naupa Code For - Refunds · ID 17637144

$1,998.05

Avila, Rodriguez AntonioCA

17982 Valencia Avenue, Fontana, CA, 92335

Held by Intercambio Express Inc

Funds Held In Fiduciary Capaci · ID 1040035077

$1,998.00

Rodriguez, RamonCA

16775 San Bernardino Avenue Apt 8, Fontana, CA, 92335

Held by Bank Of America - California

Savings Accounts · ID 970777577

$1,997.06

Elizarraraz, DavidCA

13951 Shadow Drive, Fontana, CA, 92337

Held by Global Credit Union

Savings Accounts · ID 1044412091

$1,996.12

Ocampo, Trujillo VirgilioCA

16607 Reed Street, Fontana, CA, 92336

Held by Bank Of America - NA (california Foreign)

Savings Accounts · ID 1047278955

$1,996.01

Thompson, Frances AnnCA

C/o Roy Duffer 16803 Ceres Avenue, Fontana, CA, 92335

Held by Agl Resources Inc

Unexch Stock Of Successor Co · ID 985337749

$1,995.90

Reyes, Carlos CCA

16483 Valley Boulevard, Fontana, CA, 92335

Held by Washington Mutual Bank (68-0172274)

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18141426

$1,994.00

Magruder, Keith RCA

PO Box 564, Fontana, CA, 92334

Held by Transamerica Life Insurance Company

Proceeds Due Beneficiaries · ID 974889133

$1,993.87

IcebearCA

10580 Mulberry Avenue, Fontana, CA, 92337

Held by State Compensation Insurance Fund

Premium Refunds · ID 1037035472

$1,991.27

Zhang, LuyingCA

15537 Fennel Place, Fontana, CA, 92336

Held by Wells Fargo Bank, NA (apecs 1009)

Checking Accounts · ID 1006146666

$1,990.56

Ortiz, MiguelCA

Catawba Avenue 9961, Fontana, CA, 92335

Held by American Hm Mortgage Serv Inc

Escrow Accounts · ID 959817012

$1,990.10

Solis, Juan JCA

18140 Ramona Avenue, Fontana, CA, 92336

Held by Wells Fargo Bank National Assocation

Miscellaneous Intangible Property · ID 992872734

$1,988.86

Gonzalez, ReynaCA

14185 Woodland Drive, Fontana, CA, 92337

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971311502

$1,988.75

Arriola, Danny SRCA

PO Box 2262, Fontana, CA, 92334

Held by Americredit Financial Services

Refunds Due · ID 960667938

$1,987.95

B I A M A General PartnershipCA

10033 Juniper Street 129, Fontana, CA, 92335

Held by D And G Escrow Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13832574

$1,987.50

Cervantes, Leoni [CA

15653 Ceres Avenue, Fontana, CA, 92335

Held by Western Dental Services Inc

Credit Balance - Accounts Receivable · ID 993074013

$1,987.00

Rodriguez, GillermoCA

8372 Chenille Court, Fontana, CA, 92335

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 994819780

$1,986.41

Vickroy, William HCA

14747 Whittram Avenue, Fontana, CA, 92335

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 1026993012

$1,985.89

Ortiz, SaraiCA

17875 Foothill Boulevard, Fontana, CA, 92335

Held by Wells Fargo Bank National Assocation

Miscellaneous Intangible Property · ID 1028236085

$1,985.06

Schutten, Virla JCA

18052 Ivy Avenue, Fontana, CA, 92335

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Securities · ID 17200460

$1,984.99

Ingle, Donna JCA

16550 Orange Way, Fontana, CA, 92335

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Securities · ID 17195852

$1,984.99

Enright, Bobette DCA

C/o Peggy Enright, Fontana, CA, 92335

Held by Prudential Financial Inc Kba

Non Standard Naupa Code For - Securities · ID 17193787

$1,984.99

Mejia, Martha ICA

9319 Elm Avenue, Fontana, CA, 92335

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1032883055

$1,981.00

Lim, LawrenceCA

9890 Poplar Avenue, Fontana, CA, 92335

Held by Paypal

Miscellaneous Intangible Property · ID 1036784289

$1,980.11

Kirkland, StaffordCA

6689 Catawba Avenue, Fontana, CA, 92335

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 971319413

$1,980.00

Diggs, April ECA

5377 Fetlock Avenue, Fontana, CA, 92336

Held by Western Union Financial Svcs

Money Orders · ID 962699059

$1,979.00

Duan NACA

7370 Tyler Lane, Fontana, CA, 92336

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027291648

$1,978.47

Salgado, Jahir JCA

16982 San Bernardino Avenue Apt 9, Fontana, CA, 92335

Held by Gallegos Et Al V Sigma Plastic Group Inc

Wages Payroll, Salaries · ID 1010283411

$1,976.37

Wang, YumeiCA

7567 Lime Avenue, Fontana, CA, 92336

Held by East West Bank

Checking Accounts · ID 1004544854

$1,975.92

Tarantino, Susan MsCA

8825 Bennett, Fontana, CA, 92331

Held by Western Southern Life Insuranc

Proceeds-Policy Endow, Annuity · ID 962599565

$1,975.17

Rodriguez, IsmaelCA

15366 Athol Street, Fontana, CA, 92335

Held by Mid Century Insurance Company

Individual Policy Benefit/clm · ID 977455201

$1,974.15

Baltazar, XochitlCA

15366 Athol Street, Fontana, CA, 92335

Held by Mid Century Insurance Company

Individual Policy Benefit/clm · ID 977455201

$1,974.15

Buensuceso, Beau MCA

C/o Estate Of 14073 Capri Court, Fontana, CA, 92336

Held by Citimortgage Inc.

Escrow Accounts · ID 977211387

$1,973.62

Sh Delivers LLCCA

16770 San Bemardino Avenue 6C, Fontana, CA, 92335

Held by National Union Fire Insurance Company

Premium Refunds · ID 1033064551

$1,971.70

Tan, YingmeiCA

7386 Tyler Lane, Fontana, CA, 92336

Held by East West Bank

Checking Accounts · ID 999062508

$1,970.00

Roy Dots Truck CenterCA

14490 Whittram Avenue, Fontana, CA, 92335

Held by Liberty Mutual Insurance Co.

Miscellaneous Outstanding Checks · ID 969516077

$1,966.71

Remedy, Bail BondsCA

8689 Sierra Avenue Suite D 5th Floor, Fontana, CA, 92335

Held by Discover Financial Services LLC.

Suspense Accounts · ID 977427407

$1,966.10

Zhai, JiangangCA

4863 Ravenwood Court, Fontana, CA, 92336

Held by East West Bank

Checking Accounts · ID 1011262947

$1,965.00

Martinez, DonaldCA

16330 Azalea Court, Fontana, CA, 92335

Held by Hsbc Finance Corporation

Escrow Accounts · ID 962225190

$1,964.72

Armenta, GuadalupeCA

9704 Lime Avenue 0, Fontana, CA, 92335

Held by Caliber Home Loans Inc

Customer Overpayments · ID 1019374996

$1,964.02

Hosey, DarellCA

7608 Viola Court, Fontana, CA, 92336

Held by Jpmorgan Chase Bank N.a

Cashier'S Checks · ID 971907360

$1,963.00

Fuller, Judith FCA

16707 Marygold Avenue Apt 519, Fontana, CA, 92335

Held by Colonial Penn Life Insurance Company

Proceeds Due Beneficiaries · ID 998768249

$1,962.00

Robles, AlbertCA

13846 Cobblestone Court, Fontana, CA, 92335

Held by Invesco Investment Svcs Inc

Traditional IRA - Mutual Funds · ID 1032321848

$1,961.91

Harder, GageCA

8357 Hemlock Avenue, Fontana, CA, 92335

Held by Sunz Insurance Company

Worker'S Compensation Benefits · ID 1047989232

$1,961.52

Braden, Dennis MCA

17863 Upland Avenue, Fontana, CA, 92335

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15450634

$1,961.37

Jones, Nolan CCA

17002 Woodhill Street, Fontana, CA, 92336

Held by Scpie Holdings Inc.

Non Standard Naupa Code For - Securities · ID 14289326

$1,960.32

Crosby, MichaelCA

16225 Arrow Boulevard H135, Fontana, CA, 92335

Held by Washington Mutual Bank (68-0172274)

Non Standard Naupa Code For - Credit Balances · ID 16517038

$1,960.08

Jenes, EleanorCA

17956 Hibiscus Street, Fontana, CA, 92335

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 983761005

$1,959.94

Arnold, Virgil HCA

17684 Vine Court, Fontana, CA, 92335

Held by M & T Bank

Outstanding Official Checks · ID 1018662886

$1,959.71

Munoz, Vincent RCA

16040 Cascade Drive, Fontana, CA, 92336

Held by Loancare LLC

Outstanding Official Checks · ID 1030456374

$1,959.26

Munoz, Amanda LCA

16040 Cascade Drive, Fontana, CA, 92336

Held by Loancare LLC

Outstanding Official Checks · ID 1030456374

$1,959.26

Rodriguez, Victor ManuelCA

16616 Ceres Avenue, Fontana, CA, 92335

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1011685894

$1,958.96

Ceres, CollisionCA

16616 Ceres Avenue, Fontana, CA, 92335

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1011685894

$1,958.96

Carloni, Carmela SCA

16385 Valencia Avenue, Fontana, CA, 92335

Held by John Hancock Life Ins Co (usa)

Proceeds-Policy Endow, Annuity · ID 998809477

$1,958.83

Leon, Samuel TCA

17571 Elaine Drive, Fontana, CA, 92336

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1042609001

$1,958.50

Henry, Stacy LCA

8984 Juniper Avenue Apt A, Fontana, CA, 92335

Held by Jp Morgan Securities LLC

Mutual Fund Shares · ID 998044494

$1,956.36

Chapin, MichelleCA

16166 Pine Avenue, Fontana, CA, 92335

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043564446

$1,956.20

Licon, Johnny RCA

16700 Marygold Avenue, Fontana, CA, 92335

Held by Massachusetts Mutual Life Insurance Company

Proceeds Due Beneficiaries · ID 1031726314

$1,956.10

Cannegieter, LenoraCA

15833 Los Cedros Avenue, Fontana, CA, 92336

Held by Metlife Inc

Dividend Reinvestment Plan · ID 971483494

$1,954.51

Bros, TruckingCA

9466 Evergreen Lane, Fontana, CA, 92335

Held by Wells Fargo Bank NA

Credit Checks Or Memos · ID 964998442

$1,952.89

Wesley, ShadrachCA

7152 Sierra Avenue, Fontana, CA, 92336

Held by Metropolitan Life Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 18899445

$1,951.91

Aguilar, Manuel MCA

9343 Juniper Avenue Apt C, Fontana, CA, 92335

Held by Teachers Insurance And Annuity Association

Proceeds Due Beneficiaries · ID 993687550

$1,950.06

Wall, Alice LCA

8259 Bennett, Fontana, CA, 92335

Held by Reynolds American Inc

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17461130

$1,950.00

Wall, Jennifer JCA

8259 Bennett, Fontana, CA, 92335

Held by Reynolds American Inc

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17461130

$1,950.00

Wall, Melissa ACA

8259 Bennett, Fontana, CA, 92335

Held by Reynolds American Inc

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17461130

$1,950.00

Antunez, MiguelCA

PO Box 1264, Fontana, CA, 92334