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
9290 Date Street Apt G, Fontana, CA, 92335
Held by Jv Industrial Companies Ltd
Wages, payroll, salaries · ID 966546219
$2,037.62
1 possible associated property
At this address
- Feliciano, Jonathan Lugo$2,037.6298% confidence
9290 Date Street Apt G, 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.
- Feliciano, Jonathan Lugo$2,037.6298% confidence
Estate Of Antonio C SantiagoCA
PO Box 2363, Fontana, CA, 92334
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Santiago, Louisa J
Proceeds due beneficiaries · ID 1005946141
$2,035.11
1 possible associated property
Same owner name elsewhere
- Estate Of Antonio C Santiago$2,268.00100% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Antonio C Santiago$2,268.00100% confidence
PO Box 2363, Fontana, CA, 92334
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Antonio C Santiago
Proceeds due beneficiaries · ID 1005946141
$2,035.11
1 possible associated property
Same owner name elsewhere
- Santiago, Louisa J$2,268.00100% confidence
PO Box 2363, Fontana, CA, 92334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Louisa J$2,268.00100% confidence
Guzmangrading & Paving CorporationCA
14030 Rose Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011122830
$2,035.02
17263 Owen Street, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Norton, Karen A
Proceeds due beneficiaries · ID 988954983
$2,033.52
3 possible associated properties
Same owner name elsewhere
- Conger, Eric$6,177.45100% confidence
237 West Mill Street, San Bernardino, CA, 92408
- Conger, Eric$1.7398% confidence
305 Hollywood, Oxnard, CA, 93030
- Conger, Eric$8.0898% confidence
8268 Vomac Road, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conger, Eric$6,177.45100% confidence
17263 Owen Street, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Conger, Eric
Proceeds due beneficiaries · ID 988954983
$2,033.52
3 possible associated properties
Same owner name elsewhere
- Norton, Karen A$6,177.45100% confidence
237 West Mills Street, Sanbernardino, CA, 92408
- Norton, Karen A$0.3798% confidence
2010 Windsor Circle, Duarte, CA, 91010
- Norton, Karen A$69.7098% confidence
Apt 1441 6800 Austin Center Boulevard, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Karen A$6,177.45100% confidence
17527 Granada Avenue, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property · ID 1045270088
$2,033.16
3 possible associated properties
At this address
- Cappiello, Anthony$0.0698% confidence
17527 Granada Avenue, Fontana, CA, 92335
- Cappiello, J P$4.3091% confidence
17527 Granada Avenue, Fontana, CA, 92335
- Cappiello, Theresa A$0.9091% confidence
17527 Granada 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.
- Cappiello, Anthony$0.0698% confidence
13768 Adams Street, Fontana, CA, 92334
Held by Chase Auto Finance Corp
Customer overpayments · ID 969799390
$2,033.07
2 possible associated properties
Same owner name elsewhere
- Tepox, Consuelo$2.7498% confidence
434 1/2 East 34rd Street, Los Angeles, CA, 90011
- Tepox, Consuelo$1.0198% confidence
8914 Gentian Avenue, Hesperia, 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.
- Tepox, Consuelo$2.7498% confidence
7812 Alder Avenue, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918168
$2,032.46
1 possible associated property
At this address
- Berninger, Florence M$1,350.8295% confidence
7812 Alder 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.
- Berninger, Florence M$1,350.8295% confidence
10238 Cherry Avenue, Fontana, CA, 92335
Held by Bank Of America - Arizona
Savings accounts · ID 952428966
$2,031.22
16187 Magnolia Way, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776722
$2,030.92
3 possible associated properties
Same owner name elsewhere
- Squillace, Derek$317.8798% confidence
18090 Palm Drive, Hesperia, CA, 92345
At this address
- Squillace, Derek$5.0098% confidence
16187 Magnolia Way, Fontana, CA, 92336
- Squillace, Derek$36.5398% confidence
16187 Magnolia 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.
- Squillace, Derek$317.8798% confidence
7378 Tyler Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273778
$2,030.69
1 possible associated property
At this address
- Ying, Binman$300.0098% confidence
7378 Tyler 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.
- Ying, Binman$300.0098% confidence
15352 Coyote Canyon Road, Fontana, CA, 92336
Held by White Electronic Designs/electronic Designs
Securities · ID 14227790
$2,029.58
1 possible associated property
Same owner name elsewhere
- Charles Everett Inc$560.0098% confidence
1270 North La Loma Circle, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles Everett Inc$560.0098% confidence
14533 Autumn Place, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks · ID 1011559180
$2,027.16
2 possible associated properties
At this address
- Freire, Andrew J$546.0098% confidence
14533 Autumn Place, Fontana, CA, 92337
- Freire, Andrew J$1,328.6098% confidence
14533 Autumn Place, 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.
- Freire, Andrew J$546.0098% confidence
15959 Ceres Avenue Apy 2127, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043618192
$2,026.55
8189 Palmetto Avenue Apt 214, Fontana, CA, 92335
Held by Arrowhead Central Credit Union
Co-owner on this record: Young, Contstance L
Savings accounts · ID 1032642830
$2,026.17
9292 Pepper Avenue, Fontana, CA, 92335
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937341
$2,026.16
14544 Vancouver Avenue, Fontana, CA, 92336
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 980092063
$2,026.01
3 possible associated properties
At this address
- Lewis, Bobby$7.8898% confidence
14544 Vancouver Avenue, Fontana, CA, 92336
- Lewis, Bobby$7.8898% confidence
14544 Vancouver Avenue, Fontana, CA, 92336
- Lewis, Bobby$9.8398% confidence
14544 Vancouver 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.
- Lewis, Bobby$7.8898% confidence
16535 Mallory Drive, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Martinez, Anna L
Outstanding official checks · ID 1032690664
$2,024.06
1 possible associated property
At this address
- Martinez, Anna L$2,024.0691% confidence
16535 Mallory 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.
- Martinez, Anna L$2,024.0691% confidence
16535 Mallory Drive, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Martinez, Jose B
Outstanding official checks · ID 1032690664
$2,024.06
1 possible associated property
At this address
- Martinez, Jose B$2,024.0691% confidence
16535 Mallory 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.
- Martinez, Jose B$2,024.0691% confidence
5579 Galasso Avenue, Fontana, CA, 92336
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1026210101
$2,023.33
6 possible associated properties
Same owner name elsewhere
- Acheampong, Eric$111.40100% confidence
5575 Galasso Avenue, Fontana, CA, 92336
- Acheampong, Eric$0.1598% confidence
3101 Bagley Avenue Apt 5, Los Angeles, CA, 90034
- Acheampong, Eric$89.4798% confidence
3101 Bagley Avenue, Los Angeles, CA, 90034
At this address
- Acheampong, Eric$3.0098% confidence
5579 Galasso Avenue, Fontana, CA, 92336
- Acheampong, Eric$1,201.6698% confidence
5579 Galasso Avenue, Fontana, CA, 92336
- Acheampong, Eric$19.0098% confidence
5579 Galasso 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.
- Acheampong, Eric$111.40100% confidence
10001 Oleander Avenue, Fontana, CA, 92335
Held by Oregon Department Of Transportation
Accounts-receivable credit balance · ID 981259847
$2,022.64
9058 Citrus Avenue, Fontana, CA, 92335
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries · ID 1010283364
$2,021.89
15822 Square Top Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Jinxiong
Checking accounts · ID 994649768
$2,021.57
4 possible associated properties
Same owner name elsewhere
- He, Jiajing$0.8898% confidence
762 Calero Street, Milpitas, CA, 95035
- He, Jiajing$6.7598% confidence
1220 Tasman Drive Spc 284, Sunnyvale, CA, 94089
- He, Jiajing$1.0498% confidence
2401 South Hacienda Boulevard Apt 181, Hacienda Heights, CA, 91745
At this address
- He, Jiajing$2,953.3398% confidence
15822 Square Top 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.
- He, Jiajing$0.8898% confidence
15822 Square Top Lane, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Co-owner on this record: He, Jiajing
Checking accounts · ID 994649768
$2,021.57
8189 Palmetto Avenue, Fontana, CA, 92335
Held by General Motors LLC
Accounts payable · ID 1037622248
$2,020.36
2 possible associated properties
Same owner name elsewhere
- McCorvey, Charlie$50.0098% confidence
28441 Rose Vervain Drive, Spring, TX, 77386
- McCorvey, Charlie$102.4998% confidence
28441 Rose Vervain Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCorvey, Charlie$50.0098% confidence
9453 Frankfort Avenue, Fontana, CA, 92335
Held by Citibank NA
Checking accounts · ID 958827077
$2,020.32
3 possible associated properties
Same owner name elsewhere
- Hatch, Richard L$6.1798% confidence
9822 West Broadway, Anaheim, CA, 92804
- Hatch, Richard L$2.5298% confidence
1628 North Beverly Gle, Los Angeles, CA, 90024
- Hatch, Richard L$8.1698% confidence
11684 Ventura Boulevard Suite 620, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Richard L$6.1798% confidence
9051 9053 South Olive Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845426
$2,018.05
1 possible associated property
At this address
- Gradilla, Francisco$340.3998% confidence
9051 9053 South Olive 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.
- Gradilla, Francisco$340.3998% confidence
16687 Arrow Boulevard Suite 100, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025466800
$2,017.74
6742 Jacaranda Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Savings accounts · ID 987983432
$2,016.34
3 possible associated properties
Same owner name elsewhere
- Brown, Sharlene A$65.6498% confidence
#### Montfort #####, Dallas, TX, 75230
At this address
- Brown, Sharlene A$946.7898% confidence
6742 Jacaranda Avenue, Fontana, CA, 92336
- Brown, Sharlene A$3,374.0098% confidence
6742 Jacaranda 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.
- Brown, Sharlene A$65.6498% confidence
16664 Randall Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928010
$2,016.00
11920 Verona Drive, Fontana, CA, 92337
Held by Servicemac USA
Co-owner on this record: Flores, Laura Olvera
Outstanding official checks · ID 1044217994
$2,014.59
5 possible associated properties
Same owner name elsewhere
- Flores, Amanda A$5.0198% confidence
747 East Benbow Street, Covina, CA, 91722
- Flores, Amanda A$31.4498% confidence
5314 La Madera Avenue, El Monte, CA, 91732
- Flores, Amanda A$90.1198% confidence
3210 Rosemary Lane, Houston, TX, 77093
At this address
- Flores, Amanda Ariana$28.0095% confidence
11920 Verona Drive, Fontana, CA, 92337
- Flores, Laura Olvera$2,014.5991% confidence
11920 Verona 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.
- Flores, Amanda A$5.0198% confidence
11920 Verona Drive, Fontana, CA, 92337
Held by Servicemac USA
Co-owner on this record: Flores, Amanda A
Outstanding official checks · ID 1044217994
$2,014.59
2 possible associated properties
At this address
- Flores, Amanda A$2,014.5991% confidence
11920 Verona Drive, Fontana, CA, 92337
- Flores, Amanda Ariana$28.0091% confidence
11920 Verona 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.
- Flores, Amanda A$2,014.5991% confidence
9125 Pepper Avenue Apt I1, Fontana, CA, 92335
Held by Customers Bank
Checking accounts · ID 1001001247
$2,014.18
California, Aseptic BeveragesCA
11020 Poplar Avenue, Fontana, CA, 92337
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1018461513
$2,014.00
3 possible associated properties
At this address
- California, Aseptic Beverages$1,862.3898% confidence
11020 Poplar Avenue, Fontana, CA, 92337
- California, Aseptic Beverages$99.0098% confidence
11020 Poplar Avenue, Fontana, CA, 92337
- California, Aseptic Bevera$196.0095% confidence
11020 Poplar Avenue, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Aseptic Beverages$1,862.3898% confidence
14888 Sydney Avenue, Fontana, CA, 92336
Held by Town Square Escrow
Escrow funds · ID 1022034448
$2,013.91
17567 Fairfax Street, Fontana, CA, 92336
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032344529
$2,012.82
3 possible associated properties
At this address
- Hamilton, Marilyn K$86.1198% confidence
17567 Fairfax Street, Fontana, CA, 92336
- Hamilton, Marilyn K$32.0298% confidence
17567 Fairfax Street, Fontana, CA, 92336
- Hamilton, Marilyn K$14.0098% confidence
17567 Fairfax 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.
- Hamilton, Marilyn K$86.1198% confidence
13636 Crawford Court 92336, Fontana, CA, 92336
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks · ID 1007924071
$2,012.61
2 possible associated properties
Same owner name elsewhere
- Blackman, Rhonda$10.00100% confidence
13636 Crawford Court, Fontana, CA, 92336
At this address
- Blackman, Rhonda$27.0598% confidence
13636 Crawford Court 92336, 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.
- Blackman, Rhonda$10.00100% confidence
7023 Lucero Drive, Fontana, CA, 92336
Held by Dwwct LLC DBA Claremont Toyota
Refunds due · ID 1040144355
$2,012.00
13800 Valley Boulevard, Fontana, CA, 92335
Held by New Hampshire Insurance Company
Individual policy benefit/Clm · ID 976515294
$2,011.42
1 possible associated property
Same owner name elsewhere
- Nunez, Transportation$26.9098% confidence
8845 Meldar Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Transportation$26.9098% confidence
10388 Redwood Avenue, Fontana, CA, 92337
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393541
$2,010.00
3 possible associated properties
At this address
- Reynozo, Ofelia C$50.0098% confidence
10388 Redwood Avenue, Fontana, CA, 92337
- Reynozo, Carlos$0.6291% confidence
10388 Redwood Avenue, Fontana, CA, 92337
- Reynozo, Carlos U$5.0091% confidence
10388 Redwood 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.
- Reynozo, Ofelia C$50.0098% confidence
14028 Woodland Drive, Fontana, CA, 92337
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624409
$2,009.78
1 possible associated property
At this address
- Miller, Craig$138.4398% confidence
14028 Woodland 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.
- Miller, Craig$138.4398% confidence
Unknown, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Co-owner on this record: Madera, Maria
Escrow accounts · ID 966159930
$2,009.77
Fontana, CA, 92336
Held by Bank Of America - Home Loans
Co-owner on this record: Galvez, Juan
Escrow accounts · ID 966159930
$2,009.77
$2,007.94
3 possible associated properties
At this address
- Johnson, Derrick$3.2698% confidence
7103 Garden Oaks Street, Fontana, CA, 92336
- Johnson, Derrick$50.0098% confidence
7103 Garden Oaks Street, Fontana, CA, 92336
- Johnson, Tina$2.4591% confidence
7103 Garden Oaks 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.
- Johnson, Derrick$3.2698% confidence
$2,007.94
2 possible associated properties
At this address
- Booth, Kim$1.6591% confidence
7103 Garden Oaks Street, Fontana, CA, 92336
- Booth, Kim M$2.0091% confidence
7103 Garden Oaks 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.
- Booth, Kim$1.6591% confidence
16554 Reed Street, Fontana, CA, 92336
Held by Litton Loan Servicing LP
Escrow accounts · ID 963298034
$2,007.31
1 possible associated property
At this address
- Aguilar, Hilda$656.7698% confidence
16554 Reed 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.
- Aguilar, Hilda$656.7698% confidence
7625 Lombardy Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cota, Alejandro F
Proceeds due beneficiaries · ID 1031662760
$2,006.22
1 possible associated property
At this address
- Cota, Alejandro F$2,006.2295% confidence
7625 Lombardy 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.
- Cota, Alejandro F$2,006.2295% confidence
7625 Lombardy Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cota Alejandro F Est
Proceeds due beneficiaries · ID 1031662760
$2,006.22
1 possible associated property
At this address
- Cota Alejandro F Est$2,006.2295% confidence
7625 Lombardy 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.
- Cota Alejandro F Est$2,006.2295% confidence
16843 Valley Boulevard Suite East, Fontana, CA, 92335
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1039720256
$2,005.92
1 possible associated property
Same owner name elsewhere
- Estate Of Victor H Morales$2.50100% confidence
9203 Juniper 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.
- Estate Of Victor H Morales$2.50100% confidence
Estate Of Lawrence B WilliamsCA
9633 Tangelo Avenue, Fontana, CA, 92335
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1024998834
$2,005.61
7731 Kempster Avenue, Fontana, CA, 92336
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805269
$2,003.87
4 possible associated properties
Same owner name elsewhere
- Kalaf, Moshe$76.0698% confidence
11061 Weddington Street, N Hollywood, CA, 91601
At this address
- Kalaf, Moshe$16.8098% confidence
7731 Kempster Avenue, Fontana, CA, 92336
- Kalaf, Moshe$27.6098% confidence
7731 Kempster Avenue, Fontana, CA, 92336
- Kalaf, Moshe$34.8098% confidence
7731 Kempster 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.
- Kalaf, Moshe$76.0698% confidence
Lanisha, Kelley Loubertha JohnsonCA
14681 Glenoak Place, Fontana, CA, 92337
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1039954802
$2,003.82
7378 Tyler Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097775
$2,003.68
9247 Palmetto Avenue, Fontana, CA, 92335
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941022
$2,002.16
17931 Hibiscus Street, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments · ID 1045354272
$2,001.50
3 possible associated properties
At this address
- Rowlan, Vicki L$30.0298% confidence
17931 Hibiscus Street, Fontana, CA, 92335
- Rowlan, Vicki L$14.9598% confidence
17931 Hibiscus Street, Fontana, CA, 92335
- Rowlan, Vicki$0.7095% confidence
17931 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.
- Rowlan, Vicki L$30.0298% confidence
17557 Fairfax Street, Fontana, CA, 92336
Held by Capital One NA
Accounts payable · ID 1014651130
$2,000.07
3 possible associated properties
At this address
- Chavez, Cesario R$0.3398% confidence
17557 Fairfax Street, Fontana, CA, 92336
- Chavez, Cesario R$3.4298% confidence
17557 Fairfax Street, Fontana, CA, 92336
- Chavez, Cesario Ramos$16.0095% confidence
17557 Fairfax 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.
- Chavez, Cesario R$0.3398% confidence
13375 Harper, Fontana, CA, 92336
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841836
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Anguka, Susan N$1.65100% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan N$9.46100% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan N$0.13100% confidence
13375 Harper 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.
- Anguka, Susan N$1.65100% confidence
13375 Harper Place, Fontana, CA, 92336
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841852
$2,000.00
3 possible associated properties
At this address
- Anguka, Susan N$1.6591% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan$1.0091% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan N$9.4691% confidence
13375 Harper 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.
- Anguka, Susan N$1.6591% confidence
13375 Harper Place, Fontana, CA, 92336
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841852
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Anguka, Susan N$2,000.00100% confidence
13375 Harper, Fontana, CA, 92336
At this address
- Anguka, Susan N$1.6598% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan N$9.4698% confidence
13375 Harper Place, Fontana, CA, 92336
- Anguka, Susan N$0.1398% confidence
13375 Harper 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.
- Anguka, Susan N$2,000.00100% confidence
11491 Millspond, Fontana, CA, 92337
Held by Chicago Title Company
Co-owners on this record: Nelson, Melody, Nelson, Scott R
Escrow check/Deposit/Disputed · ID 18455166
$2,000.00
11491 Millspond, Fontana, CA, 92337
Held by Chicago Title Company
Co-owners on this record: Barrios, Julietta, Nelson, Melody
Escrow check/Deposit/Disputed · ID 18455166
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Nelson, Scott R$5.6798% confidence
5914 Quiroz Drive, Riverside, CA, 92509
- Nelson, Scott R$6.0098% confidence
3194 Ida Drive, Concord, CA, 94519
- Nelson, Scott R$1.7998% confidence
32045 Yucaipa Boulevard, Yucaipa, CA, 92399
At this address
- Nelson, Melody$2,000.0091% confidence
11491 Millspond, 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.
- Nelson, Scott R$5.6798% confidence
11491 Millspond, Fontana, CA, 92337
Held by Chicago Title Company
Co-owners on this record: Barrios, Julietta, Nelson, Scott R
Escrow check/Deposit/Disputed · ID 18455166
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Nelson, Melody$138.2298% confidence
00000
- Nelson, Melody$100.0098% confidence
2433 Megan Drive, Bryan, TX, 77808
- Nelson, Melody$147.7698% confidence
21721 Windsor Castle Drive, Spring, TX, 77388
At this address
- Nelson, Scott R$2,000.0091% confidence
11491 Millspond, 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.
- Nelson, Melody$138.2298% confidence
Trustee 16115 Foothill Boulevard, Fontana, CA, 92335
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Aquino, Jose
Escrow check/Deposit/Disputed · ID 17220177
$2,000.00
1 possible associated property
Same owner name elsewhere
- Salmeron, Maricela D$1.0098% confidence
12635 Jade Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salmeron, Maricela D$1.0098% confidence
Trustee 16115 Foothill Boulevard, Fontana, CA, 92335
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Salmeron, Maricela D
Escrow check/Deposit/Disputed · ID 17220177
$2,000.00
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Co-owners on this record: Porcella, Alessandro, Porcella, Lidia
Escrow check/Deposit/Disputed · ID 14573680
$2,000.00
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Co-owners on this record: Emc Mortgage Corporation, Porcella, Alessandro
Escrow check/Deposit/Disputed · ID 14573680
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Porcella, Lidia$0.0898% confidence
1133 Cloudwalk Canyon Drive, Chula Vista, CA, 91911
- Porcella, Lidia$6.2198% confidence
1133 Cloudwalk Canyon Drive, Chula Vista, CA, 91911
- Porcella, Lidia$82.8698% confidence
10641 Juniper Avenue, Fontana, CA, 92335
At this address
- Porcella, Alessandro$2,000.0091% confidence
10641 Juniper 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.
- Porcella, Lidia$0.0898% confidence
10641 Juniper Avenue, Fontana, CA, 92337
Held by Escrow Merchants The
Co-owners on this record: Emc Mortgage Corporation, Porcella, Lidia
Escrow check/Deposit/Disputed · ID 14573680
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Porcella, Alessandro$0.0298% confidence
1133 Cloudwalk Canyon Drive, Chula Vista, CA, 91911
- Porcella, Alessandro$0.1598% confidence
1133 Cloudwalk Canyon Drive, Chula Vista, CA, 91911
- Porcella, Alessandro$30.2798% confidence
241 South Robertson Bl, Beverly Hills, CA, 90211
At this address
- Porcella, Lidia$2,000.0091% confidence
10641 Juniper 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.
- Porcella, Alessandro$0.0298% confidence
9956 Cypress Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Garcia, Robert, Garcia, Robin
Insurance claim checks · ID 15815120
$2,000.00
9956 Cypress Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Garcia, Robert, Kaiser, Permanente Clms
Insurance claim checks · ID 15815120
$2,000.00
1 possible associated property
At this address
- Garcia, Robert$2,000.0091% confidence
9956 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.
- Garcia, Robert$2,000.0091% confidence
9956 Cypress Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Garcia, Robin, Kaiser, Permanente Clms
Insurance claim checks · ID 15815120
$2,000.00
1 possible associated property
At this address
- Garcia, Robin$2,000.0091% confidence
9956 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.
- Garcia, Robin$2,000.0091% confidence
15397 Citron, Fontana, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 953484993
$2,000.00
8842 Redwood Avenue, Fontana, CA, 92335
Held by Nad Realty Inc.
Escrow funds · ID 955291671
$2,000.00
16791 Colonial Drive, Fontana, CA
Held by Nad Realty Inc.
Escrow funds · ID 955291678
$2,000.00
1 possible associated property
At this address
- Sanzo, Marilyn$2,000.0091% confidence
16791 Colonial Drive, Fontana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanzo, Marilyn$2,000.0091% confidence
$2,000.00
1 possible associated property
At this address
- Sanzo, William J$2,000.0091% confidence
16791 Colonial Drive, Fontana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanzo, William J$2,000.0091% confidence
C/o Disputed Funds 17490 Elaine Drive, Fontana, CA, 92336
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961231547
$2,000.00
16609 Shoal Crk, Fontana, CA, 92336
Held by Fia Card Services N.a.
Customer overpayments · ID 966151179
$2,000.00
1 possible associated property
At this address
- Chen, Guotong$104.1095% confidence
16609 Shoal Crk, 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.
- Chen, Guotong$104.1095% confidence
11320 Laureen Court, Fontana, CA
Held by Talbrook II Escrow Corp
Escrow funds · ID 969066742
$2,000.00
6074 Jepson Court, Fontana, CA, 92336
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 972710116
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Bravo, Alfonso$966.6498% confidence
2004 Layton Street, Haltom City, TX, 76117
- Bravo, Alfonso$230.3898% confidence
2004 Layton Avenue, Haltom City, TX, 76117
- Bravo, Alfonso$579.9998% confidence
1305 Habanero Lane, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Alfonso$966.6498% confidence
10557 Juniper Avenue Suite G, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts · ID 973746293
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Anguiano, Eloy$8.1098% confidence
1519 South Iris Avenue, Bloomington, CA, 92316
- Anguiano, Eloy$1.3398% confidence
45036 Altissimo Way, Lake Elsinore, CA, 92532
- Anguiano, Eloy$78.7698% confidence
Eloy Anguiano 1169 Fitztgerald Avenue #a, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Eloy$8.1098% confidence
6016 Camargo Place, Fontana, CA, 92236
Held by First American Title Company
Escrow accounts · ID 976546110
$2,000.00
17145 Cerritos Street, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts · ID 976546318
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Osuna, Griselda$9.0498% confidence
415 Riverdale Drive Apt A, Glendale, CA, 91204
- Osuna, Griselda$9.1098% confidence
415 Riverdale Drive Apt A, Glendale, CA, 91204
- Osuna, Griselda$0.1898% confidence
5763 Lucretia Avenue, Mira Loma, CA, 91752
At this address
- Osuna, Humberto Loya$164.0691% confidence
17145 Cerritos Street, Fontana, CA, 92336
- Osuna, Pol Daniel$24.1391% confidence
17145 Cerritos 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.
- Osuna, Griselda$9.0498% confidence
7365 Grace Street, Fontana, CA, 92336
Held by Chicago Title Insurance Co
Escrow accounts · ID 981322357
$2,000.00
11731 Nutwood Court 11731 Nutwood Court, Fontana, CA, 92337
Held by Lois Lauer Inc
Escrow accounts · ID 981600641
$2,000.00
5880 Forest Oaks Place, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733405
$2,000.00
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$1,929.7298% 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
14272 Humbolt Court, Fontana, CA, 92336
Held by Bank Of America NA
Customer overpayments · ID 994770834
$2,000.00
1 possible associated property
At this address
- Shen, Juwen$2,165.3598% confidence
14272 Humbolt 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.
- Shen, Juwen$2,165.3598% confidence
7071 Whitewood Drive, Fontana, CA, 92336
Held by Premium Escrow Inc
Escrow accounts · ID 997014527
$2,000.00
2 possible associated properties
At this address
- Perez, Nereo$84.9398% confidence
7071 Whitewood Drive, Fontana, CA, 92336
- Perez, Ofelia$2,000.0091% confidence
7071 Whitewood 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.
- Perez, Nereo$84.9398% confidence
7071 Whitewood Drive, Fontana, CA, 92336
Held by Premium Escrow Inc
Escrow accounts · ID 997014527
$2,000.00
2 possible associated properties
At this address
- Perez, Nereo$84.9391% confidence
7071 Whitewood Drive, Fontana, CA, 92336
- Perez, Nereo$2,000.0091% confidence
7071 Whitewood 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.
- Perez, Nereo$84.9391% confidence
5371 Novara Avenue, Fontana, CA, 92336
Held by San Antonio Regional Hospital
Refunds due · ID 997811920
$2,000.00
1 possible associated property
At this address
- Jiang, Yan$30.4098% confidence
5371 Novara 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.
- Jiang, Yan$30.4098% confidence
15944 Tyrol Drive, Fontana, CA, 92337
Held by Principal Escrow Inc. - Arizona
Co-owner on this record: American Capital Ent
Escrow funds · ID 998889906
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Irving, Odessa$59.59100% confidence
15912 Aliso Drive, Fontana, CA, 92337
- Irving, Odessa$28.3498% confidence
Rt 2 Box 499, Huntsville, TX, 77340
At this address
- Iriving, Odessa$25.0093% confidence
15944 Tyrol 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.
- Irving, Odessa$59.59100% confidence
8238 Wheeler Avenue, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Hernandez, Noel
Outstanding official checks · ID 999777328
$2,000.00
8238 Wheeler Avenue, Fontana, CA, 92335
Held by Loancare LLC
Co-owner on this record: Lopez, Cristian A
Outstanding official checks · ID 999777328
$2,000.00
6269 Cooper Avenue, Fontana, CA, 92336
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913074
$2,000.00
2 possible associated properties
At this address
- Smith, Kathryn Lee$904.0095% confidence
6269 Cooper Avenue, Fontana, CA, 92336
- Smith, Jerry$993.6391% confidence
6269 Cooper 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.
- Smith, Kathryn Lee$904.0095% confidence
C/o 7978 Maple Avenue, Fontana, CA, 92335
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1004274391
$2,000.00
8183 Catabwa Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Cashier's checks · ID 1017234531
$2,000.00
1 possible associated property
Same owner name elsewhere
- Christina, Holguin$1.8298% confidence
8800 Mesa Oak Drive, Newhall, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christina, Holguin$1.8298% confidence
14050 Cherry Avenue Suite R29, Fontana, CA, 92337
Held by Union Bank N.a.
Cashier's checks · ID 1019295624
$2,000.00
Zhu, TaoCA
7378 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1023845462
$2,000.00
1 possible associated property
At this address
- Zhu, Rong$25.4791% confidence
7378 Tyler 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.
- Zhu, Rong$25.4791% confidence
15280 Orchid Street, Fontana, CA, 92335
Held by Legacy First Escrow Inc - Upland
Escrow funds · ID 1026021669
$2,000.00
1 possible associated property
At this address
- Sandoval, Octabio$3.8891% confidence
15280 Orchid 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.
- Sandoval, Octabio$3.8891% confidence
11159 Sierra Avenue, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027297065
$2,000.00
1 possible associated property
At this address
- Bank Of America$85.1298% confidence
11159 Sierra 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.
- Bank Of America$85.1298% confidence
6931 Mia Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301042
$2,000.00