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
7378 Tyler Lane, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1038301966
$2,124.38
15575 North Peak Lane, Fontana, CA, 92336
Held by Pennymac Loan Services LLC
Refunds due · ID 1028300647
$2,122.70
1 possible associated property
At this address
- Kan, Mike$225.8195% confidence
15575 North Peak Lane, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kan, Mike$225.8195% confidence
17101 Grapevine Court, Fontana, CA, 92337
Held by Prudential Insurance Company
Other amounts due under policy · ID 970940229
$2,121.80
1 possible associated property
At this address
- Richard P Barrera Stat Minors Trst$2,251.0195% confidence
17101 Grapevine Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard P Barrera Stat Minors Trst$2,251.0195% confidence
7568 Pinyon Avenue, Fontana, CA, 92336
Held by Bbsi
Wages, payroll, salaries · ID 1041392536
$2,121.26
11258 Joshua Court, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647634
$2,120.84
1 possible associated property
At this address
- Carrillo, Omar Jimenez$810.0798% confidence
11258 Joshua Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Omar Jimenez$810.0798% confidence
16550 Arrow Boulevard Apt 47, Fontana, CA, 92335
Held by Martinez V Nafta Distributors
Wages, payroll, salaries · ID 1029658322
$2,120.68
2 possible associated properties
At this address
- Estrada, Melina$8.2298% confidence
16550 Arrow Boulevard Apt 47, Fontana, CA, 92335
- Estrada, Melina$14.9698% confidence
16550 Arrow Boulevard Apt 47, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Melina$8.2298% confidence
8682 Palmetto Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Wimmer, Wanda
Proceeds due beneficiaries · ID 974746873
$2,120.11
1 possible associated property
At this address
- Wimmer, Wanda$2,120.1191% confidence
8682 Palmetto 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.
- Wimmer, Wanda$2,120.1191% confidence
8682 Palmetto Avenue, Fontana, CA, 92335
Held by American General Life & Accident Ins Co
Co-owner on this record: Wimmer, Harold
Proceeds due beneficiaries · ID 974746873
$2,120.11
1 possible associated property
At this address
- Wimmer, Harold$2,120.1191% confidence
8682 Palmetto 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.
- Wimmer, Harold$2,120.1191% confidence
9410 Citrus Avenue N0 112, Fontana, CA, 92335
Held by Security Pacific National Bank Valley & Sierra
Checking accounts, demand deposit · ID 10040233
$2,119.38
8238 Pepper Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092119
$2,115.78
17400 East Arrow Boulevard 54, Fontana, CA, 92334
Held by Union Pacific Railroad Co
Salaries/Wages · ID 17303403
$2,113.95
127279 Pine Avenue, Fontana, CA, 92335
Held by Old American Insurance Co
Proceeds due beneficiaries · ID 1024806936
$2,113.62
17431 Paine Street, Fontana, CA, 92336
Held by Prudential Financial Inc Kba
Securities · ID 17198098
$2,113.03
15790 Redbud Court, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17201352
$2,113.03
1 possible associated property
Same owner name elsewhere
- Tafoya, Donna L$71.4098% confidence
238 Pearl Court, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafoya, Donna L$71.4098% confidence
17292 Owen Street, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17192587
$2,113.03
16545 Rosemary Drive, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17201181
$2,113.03
17342 Paine Street, Fontana, CA, 92336
Held by Prudential Financial Inc Kba
Securities · ID 17197434
$2,113.03
17397 Upland Avenue, Fontana, CA, 92335
Held by Franciscan Universtiy Of Steubenville
Wages, payroll, salaries · ID 1033234675
$2,110.00
4 possible associated properties
Same owner name elsewhere
- Puentes, Jesus O$1.8098% confidence
1301 Richland Avenue Apt 281, Modesto, CA, 95351
At this address
- Puentes, Jesus O$170.0098% confidence
17397 Upland Avenue, Fontana, CA, 92335
- Puentes, Jesus$85.2695% confidence
17397 Upland Avenue, Fontana, CA, 92335
- Puentes, Jesus$21.8795% confidence
17397 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.
- Puentes, Jesus O$1.8098% confidence
9961 Sierra Avenue, Fontana, CA, 92335
Held by Frontier Communications Corporation
Refunds or rebates · ID 1030451727
$2,109.76
3 possible associated properties
At this address
- Kaiser, Permanente$404.0898% confidence
9961 Sierra Avenue, Fontana, CA, 92335
- Kaiser, Permanente Medical Ctr$60.0095% confidence
9961 Sierra Avenue, Fontana, CA, 92335
- Kaiser, Permanente Medical Ctr$30.0095% confidence
9961 Sierra 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.
- Kaiser, Permanente$404.0898% confidence
14050 Cherry Avenue R 43, Fontana, CA, 92337
Held by Colorado State Of
Securities exchanged for cash · ID 19064455
$2,109.00
17004 Sugar Hollow Lane, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Salvador, Andrea I
Escrow accounts · ID 1032319624
$2,108.35
5 possible associated properties
Same owner name elsewhere
- Salvador, Jonash$6.6198% confidence
1451 Rama Drive, La Puente, CA, 91746
- Salvador, Jonash$214.0198% confidence
1451 Rama Drive, La Puente, CA, 91746
At this address
- Salvador, Jonash$2.5698% confidence
17004 Sugar Hollow Lane, Fontana, CA, 92336
- Salvador, Jonash$110.4998% confidence
17004 Sugar Hollow Lane, Fontana, CA, 92336
- Salvador, Jonash I$11.2895% confidence
17004 Sugar Hollow 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.
- Salvador, Jonash$6.6198% confidence
17004 Sugar Hollow Lane, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Salvador, Jonash
Escrow accounts · ID 1032319624
$2,108.35
4 possible associated properties
Same owner name elsewhere
- Salvador, Andrea I$39.12100% confidence
12004 Sugar Hallow Lane, Fontana, CA, 92336
At this address
- Salvador, Andrea$2.2095% confidence
17004 Sugar Hollow Lane, Fontana, CA, 92336
- Salvador, Jonash$2.5691% confidence
17004 Sugar Hollow Lane, Fontana, CA, 92336
- Salvador, Jonash$2,108.3591% confidence
17004 Sugar Hollow 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.
- Salvador, Andrea I$39.12100% confidence
2E-311 11251 Sierra Avenue Suite 2E, Fontana, CA, 92337
Held by Elmy V Western Express Qualified Settlement Fund
Other court deposits · ID 1031823636
$2,107.59
14668 Texas Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501655
$2,106.46
13682 Cabrillo Court, Fontana, CA, 92336
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206027
$2,104.45
17662 Fontlee Lane, Fontana, CA, 92335
Held by Citibank NA
Co-owner on this record: Pietronigro, John-Eric
Checking accounts · ID 966088863
$2,104.44
2 possible associated properties
Same owner name elsewhere
- Pietronigro, Dominic$254.78100% confidence
15743 Superior Street, North Hills, CA, 91343
At this address
- Pietronigro, John-Eric$2,104.4491% confidence
17662 Fontlee Lane, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pietronigro, Dominic$254.78100% confidence
17662 Fontlee Lane, Fontana, CA, 92335
Held by Citibank NA
Co-owner on this record: Pietronigro, Dominic
Checking accounts · ID 966088863
$2,104.44
1 possible associated property
At this address
- Pietronigro, Dominic$2,104.4491% confidence
17662 Fontlee Lane, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pietronigro, Dominic$2,104.4491% confidence
6849 Almeria Street, Fontana, CA, 92336
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001196346
$2,104.28
1 possible associated property
Same owner name elsewhere
- Hodge, Depree$0.02100% confidence
15890 Mariposa 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.
- Hodge, Depree$0.02100% confidence
Estate Of Sherron R FergusonCA
14640 Whittram Avenue, Fontana, CA, 92335
Held by Axa Equitable
Co-owner on this record: Snoen, Homer J
Proceeds due beneficiaries · ID 988940997
$2,103.70
14640 Whittram Avenue, Fontana, CA, 92335
Held by Axa Equitable
Co-owner on this record: Estate Of Sherron R Ferguson
Proceeds due beneficiaries · ID 988940997
$2,103.70
3 possible associated properties
Same owner name elsewhere
- Snoen, Homer J$0.08100% confidence
14640 Whittram, Fontana, CA, 92335
- Snoen, Homer J$0.11100% confidence
14640 Whittram, Fontana, CA, 92335
- Snoen, Homer J$0.11100% confidence
14640 Whittram, 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.
- Snoen, Homer J$0.08100% confidence
11013 Poplar Avenue, Fontana, CA, 92337
Held by Paypal
Misc intangible property · ID 1046499803
$2,102.29
3 possible associated properties
Same owner name elsewhere
- McNeil, Gregory—98% confidence
612 Wooster Street Wilmington, NC, 28315
- McNeil, Gregory$2.1898% confidence
504 East Foothill Bv, Monrovia, CA, 91016
- McNeil, Gregory$15.0098% confidence
504 East Foothill Boulevard, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, Gregory—98% confidence
$2,101.22
15218 Summit Avenue 300 413, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts · ID 1045296808
$2,100.00
16361 Medinah Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854937
$2,098.36
16694 Miller Avenue, Fontana, CA, 92336
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 959752062
$2,096.30
14606 Woodland Drive Unit 31, Fontana, CA, 92337
Held by Bank Of America NA
Co-owner on this record: Fazio, Joanna
Escrow accounts · ID 1033538255
$2,091.16
6 possible associated properties
Same owner name elsewhere
- Fazio, Rodrick$36.0098% confidence
2514 West Orangethorpe Space 4, Fullerton, CA, 92633
- Fazio, Rodrick$668.8198% confidence
Fullerton, CA, 92833
- Fazio, Rodrick$264.3698% confidence
2514 West Orangethorpe Avenue Spc 4, Fullerton, CA, 92833
At this address
- Fazio, Rodrick$231.6798% confidence
14606 Woodland Drive Unit 31, Fontana, CA, 92337
- Fazio, Joyce Gwynn$0.6191% confidence
14606 Woodland Drive Unit 31, Fontana, CA, 92337
- Fazio, Joyce$7.4391% confidence
14606 Woodland Drive Unit 31, 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.
- Fazio, Rodrick$36.0098% confidence
14606 Woodland Drive Unit 31, Fontana, CA, 92337
Held by Bank Of America NA
Co-owner on this record: Fazio, Rodrick
Escrow accounts · ID 1033538255
$2,091.16
3 possible associated properties
At this address
- Fazio, Joanna J$6.3195% confidence
14606 Woodland Drive Unit 31, Fontana, CA, 92337
- Fazio, Joanna J$51.6795% confidence
14606 Woodland Drive Unit 31, Fontana, CA, 92337
- Fazio, Joanna J$95.1195% confidence
14606 Woodland Drive Unit 31, 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.
- Fazio, Joanna J$6.3195% confidence
15754 Clover Avenue, Fontana, CA, 92337
Held by Cummins Inc
Accounts payable · ID 1021948831
$2,090.81
14048 Yorktown Court, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021882102
$2,090.58
4 possible associated properties
Same owner name elsewhere
- Ellis, Tyler W$14.0098% confidence
5600 Orangethrpe Avenue Apt 3106, La Palma, CA, 90623
- Ellis, Tyler W$69.0098% confidence
8054 Catherine Avenue Unit 2, Stanton, CA, 90680
At this address
- Ellis, Tyler W$3.8898% confidence
14048 Yorktown Court, Fontana, CA, 92336
- Ellis, Tyler W.$10.0098% confidence
14048 Yorktown 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.
- Ellis, Tyler W$14.0098% confidence
14032 Santa Ana Avenue, Fontana, CA, 92337
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1018226451
$2,089.95
1 possible associated property
At this address
- Commodity Trucking Acquisition LLC$56.0095% confidence
14032 Santa Ana 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.
- Commodity Trucking Acquisition LLC$56.0095% confidence
15603 Pisa Lane, Fontana, CA, 92336
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029713127
$2,089.32
P O Box 3136, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648450
$2,088.30
3 possible associated properties
Same owner name elsewhere
- Tiznado, Ignacio$68.79100% confidence
P O Box 3136, Fontana, CA, 92335
- Tiznado, Ignacio$3,261.40100% confidence
P O Box 3136, Fontana, CA, 92335
- Tiznado, Ignacio$11,976.80100% confidence
P O Box 3136, 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.
- Tiznado, Ignacio$68.79100% confidence
13840 Ranchero Drive, Fontana, CA, 92337
Held by Charles Schwab & Co.
Roth IRA - Cash · ID 1017928693
$2,087.05
4 possible associated properties
Same owner name elsewhere
- Duran, William J$1.0098% confidence
8916 Klinedale Avenue, Pico Rivera, CA, 90660
- Duran, William J$27.0598% confidence
2747 Cramer Circle, San Jose, CA, 95111
At this address
- Duran, William J$0.0298% confidence
13840 Ranchero Drive, Fontana, CA, 92337
- Duran, Elizabeth$21.4291% confidence
13840 Ranchero 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.
- Duran, William J$1.0098% confidence
7440 Jacaranda Avenue, Fontana, CA, 92336
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217823
$2,086.89
1 possible associated property
At this address
- Kornegger, Kenneth R$0.0295% confidence
7440 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.
- Kornegger, Kenneth R$0.0295% confidence
14968 Cory Place, Fontana, CA, 92336
Held by East West Bank
Co-owner on this record: Zhang, Fei
Checking accounts · ID 1011261984
$2,083.21
14968 Cory Place, Fontana, CA, 92336
Held by East West Bank
Co-owner on this record: Chen, Ming
Checking accounts · ID 1011261984
$2,083.21
9450 Dempsey Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Morihiro, Gabriela
Escrow accounts · ID 1044607784
$2,083.16
6 possible associated properties
Same owner name elsewhere
- Morihiro, Anthony$5.0098% confidence
1227 West Francisquito Avenue, West Covina, CA, 91790
- Morihiro, Anthony$32.3098% confidence
130 Esparza Drive, Bastrop, TX, 78602
- Morihiro, Anthony$11.9798% confidence
1160 North Conwell Avenue Apt 320, Covina, CA, 91722
At this address
- Morihiro, Anthony$2.4598% confidence
9450 Dempsey Avenue, Fontana, CA, 92335
- Morihiro, Anthony$212.1798% confidence
9450 Dempsey Avenue, Fontana, CA, 92335
- Morihiro, Gabriela$2,083.1691% confidence
9450 Dempsey 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.
- Morihiro, Anthony$5.0098% confidence
9450 Dempsey Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Morihiro, Anthony
Escrow accounts · ID 1044607784
$2,083.16
3 possible associated properties
At this address
- Morihiro, Gabriela$212.1798% confidence
9450 Dempsey Avenue, Fontana, CA, 92335
- Morihiro, Anthony$2.4591% confidence
9450 Dempsey Avenue, Fontana, CA, 92335
- Morihiro, Anthony$2,083.1691% confidence
9450 Dempsey 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.
- Morihiro, Gabriela$212.1798% confidence
17855 Foothill Boulevard, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Co-owner on this record: Frame, And Fender
Individual policy benefit/Clm · ID 1025687664
$2,080.66
17855 Foothill Boulevard, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Co-owner on this record: Long, Denis Lee
Individual policy benefit/Clm · ID 1025687664
$2,080.66
14658 Foothill Boulevard, Fontana, CA, 92335
Held by First Data Merchant Services
Other court deposits · ID 955047864
$2,080.33
1 possible associated property
At this address
- Fast, German Auto DBA$665.6298% confidence
14658 Foothill 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.
- Fast, German Auto DBA$665.6298% confidence
8684 Sierra Avenue Apt 104, Fontana, CA, 92335
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977812628
$2,079.49
17689 Granada Avenue, Fontana, CA, 92335
Held by Legacy First Escrow Inc.
Escrow funds · ID 1022027974
$2,078.52
6565 Pacifica Avenue, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037370199
$2,078.20
3 possible associated properties
Same owner name elsewhere
- Jimenez, Donovan$0.8498% confidence
1701 North Willow Woods Drive Unit C, Anaheim, CA, 92807
- Jimenez, Donovan$25.0098% confidence
1029 Magnolia Avenue Apt 18, Long Beach, CA, 90813
At this address
- Jimenez, Donovan$1.0098% confidence
6565 Pacifica 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.
- Jimenez, Donovan$0.8498% confidence
5548 Hartness Court, Fontana, CA, 92336
Held by Cenlar FSB
Misc outstanding checks · ID 1005636221
$2,077.20
3 possible associated properties
At this address
- McCraney, Djuan$75.5595% confidence
5548 Hartness Court, Fontana, CA, 92336
- McCraney, Djuan Nigel$10.0095% confidence
5548 Hartness Court, Fontana, CA, 92336
- McCraney, Djuan Nigel$14.2495% confidence
5548 Hartness 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.
- McCraney, Djuan$75.5595% confidence
17364 Barbee Street, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092135
$2,077.03
2 possible associated properties
At this address
- Linza, Anthony$715.1998% confidence
17364 Barbee Street, Fontana, CA, 92336
- Linza, Martha$715.1991% confidence
17364 Barbee 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.
- Linza, Anthony$715.1998% confidence
15829 Del Obispo Road, Fontana, CA, 92337
Held by Ford Motor Credit Company
Refunds due · ID 961778042
$2,077.00
3 possible associated properties
Same owner name elsewhere
- Villapudua, Jose A$3.6498% confidence
144 Blush Court, Los Banos, CA, 93635
- Villapudua, Jose A$0.6898% confidence
861 Holt Avenue, Holtville, CA, 92250
- Villapudua, Jose A$5.0098% confidence
144 Blush Court, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villapudua, Jose A$3.6498% confidence
14728 Merrill Avenue, Fontana, CA, 92335
Held by Key Bank
Misc intangible property · ID 1046987660
$2,076.00
14900 Arrow Boulevard, Fontana, CA, 92335
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries · ID 1028079746
$2,069.08
3 possible associated properties
Same owner name elsewhere
- Montes, De Oca Luis$75.0098% confidence
8306 Pella Drive, Houston, TX, 77036
- Montes, De Oca Luis$106.6498% confidence
8306 Pella, Houston, TX, 77036
- Montes, De Oca Luis$95.1198% confidence
18218 Mantle Drive, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, De Oca Luis$75.0098% confidence
8632 Dumond Drive, Fontana, CA, 92335
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 1035368470
$2,068.66
1 possible associated property
At this address
- Gonzalez, David$0.1398% confidence
8632 Dumond 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.
- Gonzalez, David$0.1398% confidence
15374 Caroline Street, Fontana, CA, 92336
Held by Escrow Pros Incorporated
Escrow funds · ID 967689280
$2,068.09
1 possible associated property
At this address
- Jin$32.1991% confidence
15374 Caroline 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.
- Jin$32.1991% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
Held by American Enterprise Investment
Co-owner on this record: Peterson, Todd K
Traditional IRA - Mutual funds · ID 1030666251
$2,067.86
6 possible associated properties
Same owner name elsewhere
- Peterson, Fred G$488.0198% confidence
905 Rosecrans, Gardena, CA, 90249
- Peterson, Fred G$126.0098% confidence
17206 Stark Avenue, Cerritos, CA, 90703
- Peterson, Fred G$48.7098% confidence
17206 Stark Avenue, Cerritos, CA, 90703
At this address
- Peterson, Fred G$824.3898% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
- Peterson, Fred G$850.8498% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
- Peterson, Pamela L$0.1391% confidence
14126 Chaparral 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.
- Peterson, Fred G$488.0198% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
Held by American Enterprise Investment
Co-owner on this record: Peterson, Fred G
Traditional IRA - Mutual funds · ID 1030666251
$2,067.86
5 possible associated properties
Same owner name elsewhere
- Peterson, Todd K—98% confidence
6930 Olmsford Drive, Huntersville, NC, 28078-6446
- Peterson, Todd K$48.8198% confidence
17206 Stark Avenue, Cerritos, CA, 90703
At this address
- Peterson, Todd K$824.3898% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
- Peterson, Todd K$850.8498% confidence
14126 Chaparral Avenue, Fontana, CA, 92337
- Peterson, Pamela L$0.1391% confidence
14126 Chaparral 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.
- Peterson, Todd K—98% confidence
5670 Acacia Court, Fontana, CA, 92336
Held by Union Bank N.a.
Outstanding official checks · ID 978173399
$2,067.28
15716 Firethorn Road, Fontana, CA, 92337
Held by Pepsico Inc
Dividend reinvestment plan · ID 986144739
$2,067.13
4 possible associated properties
Same owner name elsewhere
- Booker, Latnya M$32.7698% confidence
1501 South Chester Avenue, Compton, CA, 90221
- Booker, Latnya M$417.9898% confidence
1501 South Chester Avenue, Compton, CA, 90221
At this address
- Booker, Latnya M$63.2198% confidence
15716 Firethorn Road, Fontana, CA, 92337
- Booker, Terence T$0.7791% confidence
15716 Firethorn Road, 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.
- Booker, Latnya M$32.7698% confidence
6563 Cessna Avenue, Fontana, CA, 92336
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 986145413
$2,067.13
3 possible associated properties
At this address
- Guzman, Carlos$25.2998% confidence
6563 Cessna Avenue, Fontana, CA, 92336
- Guzman, Carlos$25.2998% confidence
6563 Cessna Avenue, Fontana, CA, 92336
- Guzman, Carlos$25.2998% confidence
6563 Cessna 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.
- Guzman, Carlos$25.2998% confidence
$2,066.40
1 possible associated property
Same owner name elsewhere
- Sweet, Susan L$0.2098% confidence
1551 Crane Road, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweet, Susan L$0.2098% confidence
15407 Rochelle Street, Fontana, CA, 92336
Held by East West Bank
Checking accounts · ID 1025889597
$2,064.71
18023 San Jacinto Avenue, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks · ID 1032689962
$2,063.66
6 possible associated properties
Same owner name elsewhere
- Khalaf, Rajaa$0.0798% confidence
1241 South Mesa Street, San Pedro, CA, 90731
- Khalaf, Rajaa$42.8898% confidence
6958 Mendocino Place, Rancho Cucamonga, CA, 91701
- Khalaf, Rajaa$138.0098% confidence
Unknown, 00000
At this address
- Khalaf, Rajaa$283.5898% confidence
18023 San Jacinto Avenue, Fontana, CA, 92336
- Khalaf, Rajaa$497.0098% confidence
18023 San Jacinto Avenue, Fontana, CA, 92336
- Khalaf, Hadeel$27.1291% confidence
18023 San Jacinto 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.
- Khalaf, Rajaa$0.0798% confidence
17678 Merrill Avenue, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040931857
$2,063.22
2 possible associated properties
Same owner name elsewhere
- Cruz, Dinora D$5.0098% confidence
3065 Olive Street, Huntington Park, CA, 90255
- Cruz, Dinora D$305.6998% confidence
3065 Olive Street, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Dinora D$5.0098% confidence
14770 Slover Avenue, Fontana, CA, 92337
Held by Safeway Inc
Vendor checks · ID 1025404911
$2,063.14
3 possible associated properties
At this address
- Eight Point Trailer Corp$0.3298% confidence
14770 Slover Avenue, Fontana, CA, 92337
- Eight Point Trailer Corp$29.2698% confidence
14770 Slover Avenue, Fontana, CA, 92337
- Eight Point Trailer Corp$10.7298% confidence
14770 Slover 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.
- Eight Point Trailer Corp$0.3298% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
Held by State Compensation Insurance Fund
Premium refunds · ID 972380253
$2,062.39
4 possible associated properties
Same owner name elsewhere
- Fontana, Motor Lodge$128.9298% confidence
16390 Foothill Boulevard, Fontana, CA
At this address
- Fontana, Motor Lodge$1,712.5098% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Fontana, Motor Lodge$1,203.8598% confidence
16390 Foothill Boulevard, Fontana, CA, 92335
- Fontana, Motor Lodge$1,070.0098% confidence
16390 Foothill 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.
- Fontana, Motor Lodge$128.9298% confidence
7251 Santa Barbara Court, Fontana, CA, 92336
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Securities · ID 998897805
$2,062.28
5 possible associated properties
Same owner name elsewhere
- Hopkins, Harold L$0.1598% confidence
1139 Ventura Drive, Pittsburg, CA, 94565
- Hopkins, Harold L$29.9598% confidence
### County Road ####, Copperas Cove, TX, 76522
- Hopkins, Harold L$34.9598% confidence
### County Road ####, Copperas Cove, TX, 76522
At this address
- Hopkins, Harold L$451.7998% confidence
7251 Santa Barbara Court, Fontana, CA, 92336
- Hopkins, John O$142.8191% confidence
7251 Santa Barbara 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.
- Hopkins, Harold L$0.1598% confidence
7889 Saint Helena Court, Fontana, CA, 92336
Held by Pacific Specialty Insurance Company
Co-owner on this record: Karen, Castillo
Individual policy benefit/Clm · ID 1008038712
$2,056.96
7889 Saint Helena Court, Fontana, CA, 92336
Held by Pacific Specialty Insurance Company
Co-owner on this record: Citimortgage Inc
Individual policy benefit/Clm · ID 1008038712
$2,056.96
Tire Center 9979 Cherry Avenue, Fontana, CA, 92335
Held by Tire Centers LLC
Accounts payable · ID 953922273
$2,056.00
8548 Mango Avenue, Fontana, CA, 92335
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900876
$2,055.56
7640 Lombardy Avenue, Fontana, CA, 92336
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598249
$2,053.54
1 possible associated property
At this address
- Cook, Dale$48.2291% confidence
7640 Lombardy 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.
- Cook, Dale$48.2291% confidence
PO Box 888, Fontana, CA, 92334
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986192276
$2,053.02
3 possible associated properties
Same owner name elsewhere
- Living, Waters$120.32100% confidence
PO Box 888, Fontana, CA, 92334
- Living, Waters$3.1998% confidence
9801 Talbert, Fountain Valley, CA, 92708
- Living, Waters$7.4898% confidence
9801 Talbert Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living, Waters$120.32100% confidence
17261 Ivy Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040939344
$2,051.15
3 possible associated properties
At this address
- Palacios, Mauricio E$270.4895% confidence
17261 Ivy Avenue, Fontana, CA, 92335
- Palacios, Mauricio$24.4595% confidence
17261 Ivy Avenue, Fontana, CA, 92335
- Palacios, Mauricio E$31.6595% confidence
17261 Ivy Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Mauricio E$270.4895% confidence
14520 Village Drive Apt 1103, Fontana, CA, 92337
Held by Bank Of America NA
Checking accounts · ID 1034135060
$2,050.00
1 possible associated property
At this address
- Singh, Gurinderpal$30.5491% confidence
14520 Village Drive Apt 1103, 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.
- Singh, Gurinderpal$30.5491% confidence
7789 Locust, Fontana, CA, 92336
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 958899766
$2,049.46
9584 Beech Avenue, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17201015
$2,049.01
9569 Manzanita Court, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17199175
$2,049.01
9311 Palm Lane, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17194645
$2,049.01
6 possible associated properties
Same owner name elsewhere
- Gilmore, Robert E$0.6198% confidence
1732 Maryland Street, Redwood City, CA, 94061
- Gilmore, Robert E$5.0098% confidence
3214 Woody Lane, San Jose, CA, 95132
- Gilmore, Robert E$25.9398% confidence
4875 Mowry Avenue #237, Fremont, CA
At this address
- Gilmore, Amy G$312.8491% confidence
9311 Palm Lane, Fontana, CA, 92335
- Gilmore, Edward S$369.7291% confidence
9311 Palm Lane, Fontana, CA, 92335
- Gilmore, Peter F$369.7291% confidence
9311 Palm Lane, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Robert E$0.6198% confidence
14887 Carmel Street, Fontana, CA, 92335
Held by Bank Of America NA (885)
Cashier's checks · ID 968410097
$2,048.48
3 possible associated properties
At this address
- Mendez, Francine$10.0095% confidence
14887 Carmel Street, Fontana, CA, 92335
- Mendez, Rebecca T$2.0591% confidence
14887 Carmel Street, Fontana, CA, 92335
- Mendez, Peter A$33.0291% confidence
14887 Carmel 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.
- Mendez, Francine$10.0095% confidence
16311 Valencia Apt 13, Fontana, CA, 92335
Held by Americold Logistics LLC
Wages, payroll, salaries · ID 966664063
$2,048.15
$2,048.00
18261 San Jacinto Court, Fontana, CA, 92336
Held by Financial Title
Escrow accounts · ID 966276315
$2,047.00
3 possible associated properties
Same owner name elsewhere
- Bautista, Ed$0.0298% confidence
1466 Springline Drive, Palmdale, CA, 93550
- Bautista, Ed$0.0398% confidence
244414 University Avenue 45, Loma Linda, CA, 92354
- Bautista, Ed$47.4998% confidence
2957 East Scout Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Ed$0.0298% confidence
16770 San Bernardino Avenue Apt V, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989300849
$2,046.83
3 possible associated properties
At this address
- Trigueros, Eladia$5.0698% confidence
16770 San Bernardino Avenue Apt V, Fontana, CA, 92335
- Trigueros, Eladia$7.5298% confidence
16770 San Bernardino Avenue Apt V, Fontana, CA, 92335
- Trigueros, Eladia$9.5898% confidence
16770 San Bernardino Avenue Apt V, 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.
- Trigueros, Eladia$5.0698% confidence
Calcoast Mortgage CorporationCA
14875 Long View Drive, Fontana, CA, 92337
Held by Century National Insurance
Co-owner on this record: Gerald, Cheryl A
Insurance claim checks · ID 15610072
$2,044.79
1 possible associated property
At this address
- Calcoast Mortgage Corporation$204.7398% confidence
14875 Long View Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calcoast Mortgage Corporation$204.7398% confidence
14875 Long View Drive, Fontana, CA, 92337
Held by Century National Insurance
Co-owner on this record: Calcoast Mortgage Corporation
Insurance claim checks · ID 15610072
$2,044.79
4 possible associated properties
Same owner name elsewhere
- Gerald, Cheryl A$9.0098% confidence
420 North McKinley Street, Corona, CA, 92882
- Gerald, Cheryl A$167.5298% confidence
951 Acorn Lane, Corona, CA, 92880
- Gerald, Cheryl A$13.7198% confidence
2800 Cross Street, Riverside, CA, 92503
At this address
- Gerald, Cheryl A$204.7398% confidence
14875 Long View Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerald, Cheryl A$9.0098% confidence
16657 Orange Way, Fontana, CA, 92335
Held by Santander Bank
Outstanding official checks · ID 980761588
$2,043.00
PO Box 1501, Fontana, CA, 92334
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994369104
$2,041.59
8200 Cherry Apt 23, Fontana, CA, 92335
Held by Bank Of America N A
Co-owner on this record: Hanek, George H
Checking accounts, demand deposit · ID 16959314
$2,039.25
1 possible associated property
At this address
- Hanek, George H$2,039.2591% confidence
8200 Cherry Apt 23, 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.
- Hanek, George H$2,039.2591% confidence
8200 Cherry Apt 23, Fontana, CA, 92335
Held by Bank Of America N A
Co-owner on this record: Hanek, Amy M
Checking accounts, demand deposit · ID 16959314
$2,039.25
1 possible associated property
At this address
- Hanek, Amy M$2,039.2591% confidence
8200 Cherry Apt 23, 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.
- Hanek, Amy M$2,039.2591% confidence
15042 Grays Peak Avenue, Fontana, CA, 92336
Held by Evergreen Escrow Inc.
Escrow accounts · ID 991555317
$2,038.54
1 possible associated property
At this address
- Luna, Martha$12.0091% confidence
15042 Grays Peak 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.
- Luna, Martha$12.0091% confidence
14296 San Benito Street, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015810610
$2,037.89
6590 Tokay Avenue, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292837
$2,037.80
6 possible associated properties
Same owner name elsewhere
- Perez, Maria N$1.7598% confidence
11017 Main Street, Lamont, CA, 93241
- Perez, Maria N$0.8198% confidence
Unknown, 00000
- Perez, Maria N$0.5498% confidence
4849 Downing Avenue, Baldwin Park, CA, 91706
At this address
- Perez, Maria N$0.5698% confidence
6590 Tokay Avenue, Fontana, CA, 92336
- Perez, Maria N$362.8098% confidence
6590 Tokay Avenue, Fontana, CA, 92336
- Perez, Maria$30.8595% confidence
6590 Tokay 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.
- Perez, Maria N$1.7598% confidence
9290 Date Street Apt G, Fontana, CA, 92335
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 37505948
$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