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
10765 Bennett Drive, Fontana, CA, 92337
Held by Sigue Corporation
Unidentified remittances · ID 1028322443
$2,000.00
3 possible associated properties
At this address
- Gonzalez, Raul$1.4791% confidence
10765 Bennett Drive, Fontana, CA, 92337
- Gonzalez, Raul$0.0491% confidence
10765 Bennett Drive, Fontana, CA, 92337
- Gonzalez, Raul$1.0091% confidence
10765 Bennett 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.
- Gonzalez, Raul$1.4791% confidence
PO Box 1618, Fontana, CA, 92334
Held by US Bank NA
Co-owner on this record: Chu, Miranda
Cashier's checks · ID 1033253801
$2,000.00
15631 Allspice Lane, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1034129628
$2,000.00
3 possible associated properties
Same owner name elsewhere
- He, Shanshan$8.8098% confidence
7751 Coolidge Court, Castro Valley, CA, 94552
- He, Shanshan$6.6998% confidence
940 Tiverton Avenue Apt 406, Los Angeles, CA, 90024
- He, Shanshan$1.0098% confidence
75 Marion Avenue Apt 3, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Shanshan$8.8098% confidence
PO Box 2902, Fontana, CA, 92334
Held by Wilshire Insurance Company
Co-owner on this record: L, Corona
Individual policy benefit/Clm · ID 1038024610
$2,000.00
PO Box 2902, Fontana, CA, 92334
Held by Wilshire Insurance Company
Co-owner on this record: Corona, Laura M
Individual policy benefit/Clm · ID 1038024610
$2,000.00
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
319 First Avenue, Fontana, CA, 95140
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392086
$2,000.00
15431 Valley Boulevard, Fontana, CA, 92335
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659535
$2,000.00
7908 Mango Avenue, Fontana, CA, 92336
Held by Dandelion Payments Inc
Misc intangible property · ID 1045220723
$2,000.00
1 possible associated property
At this address
- Sandoval, Hernandez Jose Salvador$50.0091% confidence
7908 Mango 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.
- Sandoval, Hernandez Jose Salvador$50.0091% confidence
17995 Citron Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Co-owner on this record: Bank Of America NA
Refunds due · ID 1045320360
$2,000.00
17995 Citron Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Co-owner on this record: Lineros, Ana M
Refunds due · ID 1045320360
$2,000.00
15039 Pine Avenue, Fontana, CA, 92335
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047286142
$2,000.00
1 possible associated property
At this address
- Desandoval, Maria M$17.0098% confidence
15039 Pine Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desandoval, Maria M$17.0098% confidence
7143 Krista Court, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933682
$1,999.62
6 possible associated properties
Same owner name elsewhere
- Gallegos, Michael A$0.7398% confidence
7645 Newlin Avenue Apt 3, Whittier, CA, 90602
- Gallegos, Michael A$0.4798% confidence
515 Zink Avenue, Santa Barbara, CA, 93111
- Gallegos, Michael A$7.0098% confidence
7645 Newlin Avenue 3, Whittier, CA, 90602
At this address
- Gallegos, Michael A$4.0098% confidence
7143 Krista Court, Fontana, CA, 92336
- Gallegos, Michael A$1.0298% confidence
7143 Krista Court, Fontana, CA, 92336
- Gallegos, Michael A$13.6498% confidence
7143 Krista 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.
- Gallegos, Michael A$0.7398% confidence
P O Box 166, Fontana, CA, 92335
Held by Redlands Federal Bank
Co-owner on this record: Christensen, John
Savings accounts/Credit union shrs · ID 1583959
$1,999.31
P O Box 166, Fontana, CA, 92335
Held by Redlands Federal Bank
Co-owner on this record: Christensen, Gerda
Savings accounts/Credit union shrs · ID 1583959
$1,999.31
Dba: Fontana Motor Lodge, Fontana, CA, 92335
Held by Cananwill Inc.
Refunds · ID 17637144
$1,998.05
17982 Valencia Avenue, Fontana, CA, 92335
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035077
$1,998.00
4 possible associated properties
Same owner name elsewhere
- Avila, Rodriguez Antonio$76.2798% confidence
3319 Avalon Street Spc 31, Riverside, CA, 92509
At this address
- Avila, Marquez Nicolas$2.9291% confidence
17982 Valencia Avenue, Fontana, CA, 92335
- Avila, Antonio$8.7891% confidence
17982 Valencia Avenue, Fontana, CA, 92335
- Avila, Yolanda R$10.0091% confidence
17982 Valencia 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.
- Avila, Rodriguez Antonio$76.2798% confidence
16775 San Bernardino Avenue Apt 8, Fontana, CA, 92335
Held by Bank Of America - California
Savings accounts · ID 970777577
$1,997.06
1 possible associated property
At this address
- Rodriguez, Rosie L$17.5991% confidence
16775 San Bernardino Avenue Apt 8, 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.
- Rodriguez, Rosie L$17.5991% confidence
13951 Shadow Drive, Fontana, CA, 92337
Held by Global Credit Union
Savings accounts · ID 1044412091
$1,996.12
3 possible associated properties
At this address
- Elizarraraz, David$2.0098% confidence
13951 Shadow Drive, Fontana, CA, 92337
- Elizarraraz, David$73.1698% confidence
13951 Shadow Drive, Fontana, CA, 92337
- Elizarraraz, Sandra$13.5091% confidence
13951 Shadow 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.
- Elizarraraz, David$2.0098% confidence
16607 Reed Street, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278955
$1,996.01
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
3 possible associated properties
Same owner name elsewhere
- Thompson, Frances Ann$23.68100% confidence
16813 Ceres Avenue, Fontana, CA, 92335
- Thompson, Frances Ann$31.96100% confidence
16813 Ceres Avenue, Fontana, CA, 92335
- Thompson, Frances Ann$70.55100% confidence
16813 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.
- Thompson, Frances Ann$23.68100% confidence
16483 Valley Boulevard, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18141426
$1,994.00
4 possible associated properties
Same owner name elsewhere
- Reyes, Carlos C$0.3598% confidence
2129 East 4th Street, National City, CA, 91950
- Reyes, Carlos C$0.7398% confidence
1008 Trinity Avenue Apt F, Seaside, CA, 93955
- Reyes, Carlos C$0.0198% confidence
44841 Windsor Drive, Indio, CA, 92201
At this address
- Reyes, Carlos C$654.0098% confidence
16483 Valley Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Carlos C$0.3598% confidence
PO Box 564, Fontana, CA, 92334
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 974889133
$1,993.87
2 possible associated properties
Same owner name elsewhere
- Magruder, Keith R$1.4098% confidence
4564 Bandera Apt B, Montclair, CA, 91763
- Magruder, Keith R$6.7598% confidence
PO Box 11491, San Rafael, CA, 94912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magruder, Keith R$1.4098% confidence
IcebearCA
10580 Mulberry Avenue, Fontana, CA, 92337
Held by State Compensation Insurance Fund
Premium refunds · ID 1037035472
$1,991.27
15537 Fennel Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146666
$1,990.56
1 possible associated property
At this address
- Zhang, Luying$3,502.2498% confidence
15537 Fennel 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.
- Zhang, Luying$3,502.2498% confidence
Catawba Avenue 9961, Fontana, CA, 92335
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959817012
$1,990.10
18140 Ramona Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992872734
$1,988.86
5 possible associated properties
Same owner name elsewhere
- Solis, Juan J$1.0098% confidence
716 Leo Drive, Santa Rosa, CA, 95407
- Solis, Juan J$1.0098% confidence
13565 Cuyamaca Drive, Desert Hot Springs, CA, 92240
- Solis, Juan J$0.2998% confidence
PO Box 8144, Santa Rosa, CA, 95407
At this address
- Solis, Humberto$0.1391% confidence
18140 Ramona Avenue, Fontana, CA, 92336
- Solis, E$25.0091% confidence
18140 Ramona 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.
- Solis, Juan J$1.0098% confidence
14185 Woodland Drive, Fontana, CA, 92337
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971311502
$1,988.75
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
Escrow check/Deposit/Disputed · ID 13832574
$1,987.50
15653 Ceres Avenue, Fontana, CA, 92335
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 993074013
$1,987.00
8372 Chenille Court, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819780
$1,986.41
14747 Whittram Avenue, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026993012
$1,985.89
3 possible associated properties
At this address
- Vickroy, William H$8.6298% confidence
14747 Whittram Avenue, Fontana, CA, 92335
- Vickroy, William H$8.6298% confidence
14747 Whittram Avenue, Fontana, CA, 92335
- Vickroy, William H$9.0398% confidence
14747 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.
- Vickroy, William H$8.6298% confidence
17875 Foothill Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028236085
$1,985.06
18052 Ivy Avenue, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17200460
$1,984.99
16550 Orange Way, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17195852
$1,984.99
C/o Peggy Enright, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17193787
$1,984.99
9319 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032883055
$1,981.00
4 possible associated properties
Same owner name elsewhere
- Mejia, Martha I$35.55100% confidence
37346 Mahonia Avenue, Palmdale, CA, 93552
- Mejia, Martha I$1.4898% confidence
89 Ventura Street, Altadena, CA, 91001
- Mejia, Martha I$0.8198% confidence
PO Box 1512, King City, CA, 93930
At this address
- Mejia, Martha I$1.2898% confidence
9319 Elm 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.
- Mejia, Martha I$35.55100% confidence
9890 Poplar Avenue, Fontana, CA, 92335
Held by Paypal
Misc intangible property · ID 1036784289
$1,980.11
3 possible associated properties
Same owner name elsewhere
- Lim, Lawrence$0.1798% confidence
1228 West Blaine Street Apt 1, Riverside, CA, 92507
- Lim, Lawrence$0.1098% confidence
1228 West Blaine Street Apt 1, Riverside, CA, 92507
- Lim, Lawrence$0.4998% confidence
PO Box 27162, Anaheim, CA, 92809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Lawrence$0.1798% confidence
6689 Catawba Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319413
$1,980.00
3 possible associated properties
Same owner name elsewhere
- Kirkland, Stafford$6.8498% confidence
7843 La Monica Street, Highland, CA, 92346
- Kirkland, Stafford$20.0198% confidence
7843 La Monica Street, Highland, CA, 92346
- Kirkland, Stafford$183.1198% 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.
- Kirkland, Stafford$6.8498% confidence
5377 Fetlock Avenue, Fontana, CA, 92336
Held by Western Union Financial Svcs
Money orders · ID 962699059
$1,979.00
5 possible associated properties
Same owner name elsewhere
- Diggs, April E$0.5298% confidence
6940 Sand Creek Court, Rancho Cucamonga, CA, 91737
- Diggs, April E$2.0098% confidence
6940 Sand Creek Court, Rancho Cucamonga, CA, 91739
- Diggs, April E$231.7798% confidence
6940 Sand Creek Court, Rancho Cucamonga, CA, 91739
At this address
- Diggs, April$20.4795% confidence
5377 Fetlock Avenue, Fontana, CA, 92336
- Diggs, Raven A$20.4791% confidence
5377 Fetlock 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.
- Diggs, April E$0.5298% confidence
Duan NACA
7370 Tyler Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291648
$1,978.47
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
1 possible associated property
At this address
- Salgado, Irbin$4.4491% confidence
16982 San Bernardino Avenue Apt 9, 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, Irbin$4.4491% confidence
7567 Lime Avenue, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1004544854
$1,975.92
8825 Bennett, Fontana, CA, 92331
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 962599565
$1,975.17
15366 Athol Street, Fontana, CA, 92335
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455201
$1,974.15
1 possible associated property
At this address
- Rodriguez, Ismael$190.0898% confidence
15366 Athol 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.
- Rodriguez, Ismael$190.0898% confidence
15366 Athol Street, Fontana, CA, 92335
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455201
$1,974.15
5 possible associated properties
Same owner name elsewhere
- Baltazar, Xochitl$1.2498% confidence
2718 South Baker Street Apt B, Santa Ana, CA, 92707
- Baltazar, Xochitl$5.0098% confidence
237 West Ross Avenue Ap 254, El Centro, CA, 92243
At this address
- Baltazar, Xochitl L$378.0095% confidence
15366 Athol Street, Fontana, CA, 92335
- Baltazar, Ismael$2.0091% confidence
15366 Athol Street, Fontana, CA, 92335
- Baltazar, Xochilt$5.0091% confidence
15366 Athol 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.
- Baltazar, Xochitl$1.2498% confidence
C/o Estate Of 14073 Capri Court, Fontana, CA, 92336
Held by Citimortgage Inc.
Escrow accounts · ID 977211387
$1,973.62
1 possible associated property
Same owner name elsewhere
- Buensuceso, Beau M$18.05100% confidence
14073 Capri 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.
- Buensuceso, Beau M$18.05100% confidence
16770 San Bemardino Avenue 6C, Fontana, CA, 92335
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064551
$1,971.70
1 possible associated property
At this address
- Sh Delivers LLC$1,030.5998% confidence
16770 San Bemardino Avenue 6C, 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.
- Sh Delivers LLC$1,030.5998% confidence
7386 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 999062508
$1,970.00
14490 Whittram Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Misc outstanding checks · ID 969516077
$1,966.71
3 possible associated properties
At this address
- Roy Dots Truck Specialties Inc$50.0095% confidence
14490 Whittram Avenue, Fontana, CA, 92335
- Roy, Dots Truck Specialties$34.0795% confidence
14490 Whittram Avenue, Fontana, CA, 92335
- Roy, Dot S$73.3991% confidence
14490 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.
- Roy Dots Truck Specialties Inc$50.0095% confidence
8689 Sierra Avenue Suite D 5th Floor, Fontana, CA, 92335
Held by Discover Financial Services LLC.
Suspense accounts · ID 977427407
$1,966.10
3 possible associated properties
Same owner name elsewhere
- Remedy, Bail Bonds$2.8598% confidence
1254 South Waterman Avenue Suite 20, San Bernardino, CA, 92408
- Remedy, Bail Bonds$250.0098% confidence
C/o Hagop Leoyian, Unknown, 00000
- Remedy, Bail Bonds$23.2198% confidence
1461 East Cooley Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remedy, Bail Bonds$2.8598% confidence
4863 Ravenwood Court, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1011262947
$1,965.00
16330 Azalea Court, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Escrow accounts · ID 962225190
$1,964.72
9704 Lime Avenue 0, Fontana, CA, 92335
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019374996
$1,964.02
3 possible associated properties
Same owner name elsewhere
- Armenta, Guadalupe$2.00100% confidence
9704 Lime Avenue, Fontana, CA, 92335
- Armenta, Guadalupe$583.0098% confidence
801 Rittenhouse #101, Houston, TX, 77076
- Armenta, Guadalupe$698.8198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Guadalupe$2.00100% confidence
7608 Viola Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a
Cashier's checks · ID 971907360
$1,963.00
16707 Marygold Avenue Apt 519, Fontana, CA, 92335
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768249
$1,962.00
1 possible associated property
At this address
- Fuller, Judith F$591.6798% confidence
16707 Marygold Avenue Apt 519, 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.
- Fuller, Judith F$591.6798% confidence
13846 Cobblestone Court, Fontana, CA, 92335
Held by Invesco Investment Svcs Inc
Co-owner on this record: Robles, Maria
Traditional IRA - Mutual funds · ID 1032321848
$1,961.91
3 possible associated properties
At this address
- Robles, Albert$0.9098% confidence
13846 Cobblestone Court, Fontana, CA, 92335
- Robles, Maria G$0.2891% confidence
13846 Cobblestone Court, Fontana, CA, 92335
- Robles, Susana$8.0091% confidence
13846 Cobblestone 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.
- Robles, Albert$0.9098% confidence
8357 Hemlock Avenue, Fontana, CA, 92335
Held by Sunz Insurance Company
Worker's compensation benefits · ID 1047989232
$1,961.52
3 possible associated properties
Same owner name elsewhere
- Harder, Gage$50.0098% confidence
Apt 137B 20340 Sherman Street, Fort Bliss, TX, 79916
- Harder, Gage$38.5998% confidence
4417 Memphis Avenue, El Paso, TX, 79903
- Harder, Gage$11.3798% confidence
14606 Woodland Drive Unit 7, 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.
- Harder, Gage$50.0098% confidence
17863 Upland Avenue, Fontana, CA, 92335
Held by Metlife Inc
Securities · ID 15450634
$1,961.37
1 possible associated property
At this address
- Braden, Hilda C$346.4691% confidence
17863 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.
- Braden, Hilda C$346.4691% confidence
17002 Woodhill Street, Fontana, CA, 92336
Held by Scpie Holdings Inc.
Securities · ID 14289326
$1,960.32
2 possible associated properties
Same owner name elsewhere
- Jones, Nolan C$597.0098% confidence
P O Box 7495, Beverly Hills, CA, 90212
- Jones, Nolan C$164.3298% confidence
803 East Rosecrans Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Nolan C$597.0098% confidence
16225 Arrow Boulevard H135, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Credit balances · ID 16517038
$1,960.08
17956 Hibiscus Street, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983761005
$1,959.94
3 possible associated properties
At this address
- Jenes, Eleanor$8.0598% confidence
17956 Hibiscus Street, Fontana, CA, 92335
- Jenes, Eleanor$9.4598% confidence
17956 Hibiscus Street, Fontana, CA, 92335
- Jenes, Eleanor$4.6798% confidence
17956 Hibiscus 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.
- Jenes, Eleanor$8.0598% confidence
17684 Vine Court, Fontana, CA, 92335
Held by M & T Bank
Outstanding official checks · ID 1018662886
$1,959.71
1 possible associated property
Same owner name elsewhere
- Arnold, Virgil H$0.9198% confidence
7019 Martano Place, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Virgil H$0.9198% confidence
16040 Cascade Drive, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Munoz, Amanda L
Outstanding official checks · ID 1030456374
$1,959.26
6 possible associated properties
Same owner name elsewhere
- Munoz, Vincent R$5.7898% confidence
P.o. Box 6642, San Pedro, CA, 90734
- Munoz, Vincent R$4.0098% confidence
2342 Worsham Avenue, Sacramento, CA, 95822
- Munoz, Vincent R$0.0098% confidence
P O Box 6642, San Pedro, CA, 90734
At this address
- Munoz, Vincent R$5,404.6998% confidence
16040 Cascade Drive, Fontana, CA, 92336
- Munoz, Vincent R$129.3098% confidence
16040 Cascade Drive, Fontana, CA, 92336
- Munoz, Vincent R$154.3098% confidence
16040 Cascade Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Vincent R$5.7898% confidence
16040 Cascade Drive, Fontana, CA, 92336
Held by Loancare LLC
Co-owner on this record: Munoz, Vincent R
Outstanding official checks · ID 1030456374
$1,959.26
6 possible associated properties
Same owner name elsewhere
- Munoz, Amanda L$0.7098% confidence
2024 262nd Street, Lomita, CA, 90717
- Munoz, Amanda L$0.0598% confidence
883 Emily Court, Mtn House, CA, 95391
- Munoz, Amanda L$0.1498% confidence
3909 Olive Street, Huntington Park, CA, 90255
At this address
- Munoz, Amanda L$5,404.6998% confidence
16040 Cascade Drive, Fontana, CA, 92336
- Munoz, Amanda L$154.3098% confidence
16040 Cascade Drive, Fontana, CA, 92336
- Munoz, Vincent R$1,959.2691% confidence
16040 Cascade Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Amanda L$0.7098% confidence
16616 Ceres Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ceres, Collision
Individual policy benefit/Clm · ID 1011685894
$1,958.96
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Victor Manuel$32.29100% confidence
8431 Oleander Avenue, Fontana, CA, 92335
- Rodriguez, Victor Manuel$90.0098% confidence
Calle 3 942, Colusa, CA, 95932
- Rodriguez, Victor Manuel$190.7298% confidence
6308 Aztec Road, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Victor Manuel$32.29100% confidence
16616 Ceres Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Co-owner on this record: Rodriguez, Victor Manuel
Individual policy benefit/Clm · ID 1011685894
$1,958.96
2 possible associated properties
Same owner name elsewhere
- Ceres, Collision$164.69100% confidence
8660 Rosena Avenue, Fontana, CA, 92335
- Ceres, Collision$36.6298% confidence
1990 Nolan Street, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceres, Collision$164.69100% confidence
16385 Valencia Avenue, Fontana, CA, 92335
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 998809477
$1,958.83
1 possible associated property
At this address
- Carloni, Carmela S$1,283.1498% confidence
16385 Valencia 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.
- Carloni, Carmela S$1,283.1498% confidence
17571 Elaine Drive, Fontana, CA, 92336
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042609001
$1,958.50
3 possible associated properties
At this address
- Leon, Sam T$13.0095% confidence
17571 Elaine Drive, Fontana, CA, 92336
- Leon, Amparo$0.2091% confidence
17571 Elaine Drive, Fontana, CA, 92336
- Leon, Javier$29.2391% confidence
17571 Elaine 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.
- Leon, Sam T$13.0095% confidence
8984 Juniper Avenue Apt A, Fontana, CA, 92335
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044494
$1,956.36
4 possible associated properties
Same owner name elsewhere
- Henry, Stacy L$0.0198% confidence
24457 Fitz Street, Moreno Valley, CA, 92551
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$1,919.9698% 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$0.0198% confidence
16166 Pine Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564446
$1,956.20
6 possible associated properties
Same owner name elsewhere
- Chapin, Michelle$3.3498% confidence
29361 Via Portola, Laguna Niguel, CA, 92677
- Chapin, Michelle$4.9198% confidence
108 Avenida Adobe, San Clemente, CA, 92672
- Chapin, Michelle$4.9198% confidence
26145 La Real Apt B, Mission Viejo, CA, 92691
At this address
- Chapin, Michelle$11,766.6198% confidence
16166 Pine Avenue, Fontana, CA, 92335
- Chapin, Michelle L$1,028.4795% confidence
16166 Pine Avenue, Fontana, CA, 92335
- Chapin, Michelle L$774.4395% confidence
16166 Pine Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapin, Michelle$3.3498% confidence
16700 Marygold Avenue, Fontana, CA, 92335
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 1031726314
$1,956.10
15833 Los Cedros Avenue, Fontana, CA, 92336
Held by Metlife Inc
Dividend reinvestment plan · ID 971483494
$1,954.51
3 possible associated properties
At this address
- Cannegieter, Lenora$28.1298% confidence
15833 Los Cedros Avenue, Fontana, CA, 92336
- Cannegieter, Lenora$28.1298% confidence
15833 Los Cedros Avenue, Fontana, CA, 92336
- Cannegieter, Lenora$28.1298% confidence
15833 Los Cedros Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannegieter, Lenora$28.1298% confidence
9466 Evergreen Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998442
$1,952.89
1 possible associated property
Same owner name elsewhere
- Bros, Trucking$69.1698% confidence
147 East Wilken Way 3, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bros, Trucking$69.1698% confidence
7152 Sierra Avenue, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18899445
$1,951.91
3 possible associated properties
At this address
- Wesley, Shadrach$1,350.8298% confidence
7152 Sierra Avenue, Fontana, CA, 92336
- Wesley Shadrach Est$167.9995% confidence
7152 Sierra Avenue, Fontana, CA, 92336
- Wesley, Iola$705.3791% confidence
7152 Sierra Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wesley, Shadrach$1,350.8298% confidence
9343 Juniper Avenue Apt C, Fontana, CA, 92335
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 993687550
$1,950.06
3 possible associated properties
Same owner name elsewhere
- Aguilar, Manuel M$29.50100% confidence
16480 Hawthorne Avenue, Fontana, CA, 92335
- Aguilar, Manuel M$100.00100% confidence
16325 Barbee Street, Fontana, CA, 92335
- Aguilar, Manuel M$38.0098% confidence
50275 Kenmore Street, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Manuel M$29.50100% confidence
8259 Bennett, Fontana, CA, 92335
Held by Reynolds American Inc
Co-owners on this record: Wall, Jennifer J, Wall, Melissa A
Liquidating fund earnings · ID 17461130
$1,950.00
5 possible associated properties
Same owner name elsewhere
- Wall, Alice L$54.60100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Alice L$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Alice L$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
At this address
- Wall, Jennifer J$1,950.0091% confidence
8259 Bennett, Fontana, CA, 92335
- Wall, Melissa A$1,950.0091% confidence
8259 Bennett, 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.
- Wall, Alice L$54.60100% confidence
8259 Bennett, Fontana, CA, 92335
Held by Reynolds American Inc
Co-owners on this record: Wall, Alice L, Wall, Melissa A
Liquidating fund earnings · ID 17461130
$1,950.00
5 possible associated properties
Same owner name elsewhere
- Wall, Jennifer J$54.60100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Jennifer J$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Jennifer J$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
At this address
- Wall, Alice L$1,950.0091% confidence
8259 Bennett, Fontana, CA, 92335
- Wall, Melissa A$1,950.0091% confidence
8259 Bennett, 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.
- Wall, Jennifer J$54.60100% confidence
8259 Bennett, Fontana, CA, 92335
Held by Reynolds American Inc
Co-owners on this record: Wall, Alice L, Wall, Jennifer J
Liquidating fund earnings · ID 17461130
$1,950.00
5 possible associated properties
Same owner name elsewhere
- Wall, Melissa A$54.60100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Melissa A$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
- Wall, Melissa A$62.40100% confidence
8522 Blossom Lane, Lemon Grove, CA, 91945
At this address
- Wall, Alice L$1,950.0091% confidence
8259 Bennett, Fontana, CA, 92335
- Wall, Jennifer J$1,950.0091% confidence
8259 Bennett, 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.
- Wall, Melissa A$54.60100% confidence
PO Box 1264, Fontana, CA, 92334
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673553
$1,950.00
17463 Ivy Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674114
$1,950.00
17548 Randall Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676852
$1,950.00
6 possible associated properties
Same owner name elsewhere
- Bermudez, Trinidad$50.0098% confidence
850 North Kings Road 850 1 2, Los Angeles, CA, 90069
- Bermudez, Trinidad$40.4598% confidence
850 1 2 West Martin Luther King J, Los Angeles, CA, 90037
- Bermudez, Trinidad$31.4098% confidence
6346 Rita Avenue Apt C, Huntington Park, CA, 90255
At this address
- Bermudez, Trinidad$0.4698% confidence
17548 Randall Avenue, Fontana, CA, 92335
- Bermudez, Trinidad$19.0698% confidence
17548 Randall Avenue, Fontana, CA, 92335
- Bermudez, Martha$0.5191% confidence
17548 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.
- Bermudez, Trinidad$50.0098% confidence
9467 Poplar Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679646
$1,950.00
2 possible associated properties
At this address
- Campos, Monica$6.0091% confidence
9467 Poplar Avenue, Fontana, CA, 92335
- Campos, Obet$13.4791% confidence
9467 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.
- Campos, Monica$6.0091% confidence
Gomez, Bustamante NinijohannCA
5990 Mt Islip Place, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694698
$1,950.00
PO Box 827, Fontana, CA, 92334
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707029
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Alfredo F$1.0098% confidence
1818 Voluntary Road, Vista, CA, 92084
- Lopez, Alfredo F$68.9498% confidence
12550 San Fernando R, San Fndo, CA, 91342
- Lopez, Alfredo F$300.8598% confidence
7533 Juniper 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.
- Lopez, Alfredo F$1.0098% confidence
8297 Chantry Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707425
$1,950.00
16469 Ceres Avenue Apt 6, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710578
$1,950.00
1 possible associated property
Same owner name elsewhere
- Mazurkiewicz, Alfredo$387.6798% confidence
1943 New England Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazurkiewicz, Alfredo$387.6798% confidence
14757 Silktree Drive, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719151
$1,950.00
3 possible associated properties
At this address
- Perez, Antonio$300.0098% confidence
14757 Silktree Drive, Fontana, CA, 92337
- Perez, Antonio$494.1898% confidence
14757 Silktree Drive, Fontana, CA, 92337
- Perez, Antonio$86.9798% confidence
14757 Silktree 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.
- Perez, Antonio$300.0098% confidence
16713 Miller Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721489
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Alejandro L.$20.00100% confidence
7360 Laurel Avenue, Fontana, CA, 92336
- Ramirez, Alejandro L$14.70100% confidence
7774 Oleander Avenue, Fontana, CA, 92336
- Ramirez, Alejandro L$0.9498% confidence
3734 North Peck Road Apt 75, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Alejandro L.$20.00100% confidence
6727 Earhart Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Quezada, Cecil Leonar
Misc outstanding checks · ID 984724865
$1,950.00
6 possible associated properties
Same owner name elsewhere
- Romo, Fanny$0.0798% confidence
4822 Sea Water Lane, San Diego, CA, 92154
- Romo, Fanny$18.0098% confidence
1244 Dennery Road, San Diego, CA, 92154
- Romo, Fanny$169.0098% confidence
912 Camino Aldea, Chula Vista, CA, 91913
At this address
- Romo, Flor M$2.9791% confidence
6727 Earhart Avenue, Fontana, CA, 92336
- Romo, Flor M$0.3691% confidence
6727 Earhart Avenue, Fontana, CA, 92336
- Romo, Flor Maria$100.0091% confidence
6727 Earhart 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.
- Romo, Fanny$0.0798% confidence
17615 Hawthorne Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726991
$1,950.00
2 possible associated properties
Same owner name elsewhere
- Santillan, Eusebio$26.1898% confidence
30870 San Gabriel Circle East, Cathedral City, CA, 92234
- Santillan, Eusebio$15.4498% confidence
30870 San Gabriel Circle East, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Eusebio$26.1898% confidence
17353 Anastasia Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731793
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Temores, Antonio$79.2098% confidence
804 Fairfax Road, Bakersfield, CA, 93306
- Temores, Antonio$124.9598% confidence
7703 Autumn Park, San Antonio, TX, 78249
- Temores, Antonio$1,206.4898% confidence
116 West 70th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temores, Antonio$79.2098% confidence
16128 Anthem Court, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732399
$1,950.00
5 possible associated properties
Same owner name elsewhere
- Tobing, Bonar$49.99100% confidence
16129 Anthem Court, Fontana, CA, 92336
- Tobing, Bonar$13.0098% confidence
834 Santa Fe Lane, Colton, CA, 92324
At this address
- Tobing, Bonar$24.0098% confidence
16128 Anthem Court, Fontana, CA, 92336
- Tobing, Bonar P$0.3095% confidence
16128 Anthem Court, Fontana, CA, 92336
- Tobing, Bonar P$0.7095% confidence
16128 Anthem 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.
- Tobing, Bonar$49.99100% confidence
18119 Orange Way, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733777
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Urias, Sotero$75.0098% confidence
5409 East County Road 76, Midland, TX, 79705
At this address
- Urias, Jonathan$0.0491% confidence
18119 Orange Way, Fontana, CA, 92335
- Urias, Jonathan$9.7491% confidence
18119 Orange Way, 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.
- Urias, Sotero$75.0098% confidence
Carolina Rubio, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 990342370
$1,947.79
14198 Coloma Street, Fontana, CA, 92336
Held by U.s. Bank NA
Savings accounts · ID 973967814
$1,947.77
3 possible associated properties
At this address
- Thomas, Patricia Ann$114.4095% confidence
14198 Coloma Street, Fontana, CA, 92336
- Thomas, Patricia A$11.4495% confidence
14198 Coloma Street, Fontana, CA, 92336
- Thomas, Patricia A$11.4495% confidence
14198 Coloma 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.
- Thomas, Patricia Ann$114.4095% confidence
9795 Lime Avenue, Fontana, CA, 92335
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073559
$1,947.44
7061 Wheeler Court, Fontana, CA, 92336
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po) · ID 993850292
$1,946.70
3 possible associated properties
At this address
- Rivera, Jose D$3.7898% confidence
7061 Wheeler Court, Fontana, CA, 92336
- Rivera, Jose D$5.0498% confidence
7061 Wheeler Court, Fontana, CA, 92336
- Rivera, Jose D$5.0498% confidence
7061 Wheeler 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.
- Rivera, Jose D$3.7898% confidence
8200 Cherry Avenue Sp 72, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583569
$1,946.29
3 possible associated properties
Same owner name elsewhere
- Orduna, Gerardo$0.1398% confidence
Unknown, Delano, CA, 93250
- Orduna, Gerardo$25.9098% confidence
3814 Gaspar Drive, Dallas, TX, 75220
At this address
- Orduna, Gerardo$10,788.7698% confidence
8200 Cherry Avenue Sp 72, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orduna, Gerardo$0.1398% confidence