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 13, 2026 · official state programs
11650 Cherry Avenue, Fontana, CA, 92337
Held by Alliance United Ins. Co LLC
Co-owner on this record: Japanese, American Com
Individual policy benefit/Clm · ID 999410719
$2,405.32
11600 Etiwanda Avenue, Fontana, CA, 92335
Held by Illinois Tool Works Inc
Credit balances · ID 11437056
$2,404.26
14343 Glenoak Place, Fontana, CA, 92337
Held by Capital One Financial Corporation
Savings accounts · ID 1046800852
$2,402.14
1 possible associated property
At this address
- Buma, Vincent K$1.0091% confidence
14343 Glenoak 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.
- Buma, Vincent K$1.0091% confidence
9332 Tamarind Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Co-owner on this record: Klein, Mary
Proceeds due beneficiaries · ID 970869412
$2,400.31
Fontana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Klein Mary Estate
Proceeds due beneficiaries · ID 970869412
$2,400.31
6047 Andrews Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515363
$2,400.29
11205 Sierra Avenue, Fontana, CA, 92337
Held by Enterprise Holdings Inc
Accounts payable · ID 1009085401
$2,400.00
14973 Slover Avenue Attn Michelle Guerrero, Fontana, CA, 92337
Held by Great American Insurance Compa
Group policy benefit/Clm payments · ID 1037478708
$2,400.00
2 possible associated properties
Same owner name elsewhere
- United Road Service$1,000.0098% confidence
1001 Railhead Drive, Ft Worth, TX, 76177
- United Road Service$42.0898% confidence
6651 1-2 Gateway Park Drive, Sd, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Road Service$1,000.0098% confidence
Rendon Blocked Trust Acct, Fontana, CA, 92335
Held by United Of Omaha Life Insurance Company
Insurance premiums · ID 15171855
$2,396.37
3 possible associated properties
Same owner name elsewhere
- Rendon, Henry$2,859.26100% confidence
Rendon Blocked Trust Acct, Fontana, CA, 92335
- Rendon, Henry$2,697.42100% confidence
Rendon Blocked Trust Acct, Fontana, CA, 92335
- Rendon, Henry$2,540.15100% confidence
Rendon Blocked Trust Acct, 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.
- Rendon, Henry$2,859.26100% confidence
7032 Whitewood Drive, Fontana, CA, 92336
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953361932
$2,393.13
1 possible associated property
At this address
- Sawyer, Sarah$268.7198% confidence
7032 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.
- Sawyer, Sarah$268.7198% confidence
16109 Barbee Street, Fontana, CA, 92336
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Pension & Profit sharing · ID 1026146970
$2,390.56
8688 Carob Avenue, Fontana, CA, 92335
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901763
$2,389.74
17400 Valley Boulevard Spc 46, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cortez, Maria C
Cashier's checks · ID 1032888084
$2,388.96
17400 Valley Boulevard Spc 46, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Salas, Natalie
Cashier's checks · ID 1032888084
$2,388.96
1 possible associated property
At this address
- Cortez, Maria Del Carmen$32.0091% confidence
17400 Valley Boulevard Spc 46, 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.
- Cortez, Maria Del Carmen$32.0091% confidence
17540 Fairfax Street, Fontana, CA, 92336
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969573
$2,387.80
11952 Alpine Drive, Fontana, CA, 92337
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033074759
$2,385.68
5 possible associated properties
Same owner name elsewhere
- Maravilla, Oscar$5.7298% confidence
36962 92nd Street East, Littlerock, CA, 93543
- Maravilla, Oscar$0.2498% confidence
1446 46th Avenue, Oakland, CA, 94601
- Maravilla, Oscar$5.0098% confidence
1239 South Marengo Avenue, Alhambra, CA, 91803
At this address
- Maravilla, Oscar$66.7698% confidence
11952 Alpine Drive, Fontana, CA, 92337
- Maravilla, Christopher$63.0091% confidence
11952 Alpine 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.
- Maravilla, Oscar$5.7298% confidence
7023 Cypress Avenue, Fontana, CA, 92336
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kelso, Verna
Proceeds due beneficiaries · ID 970665196
$2,383.59
2 possible associated properties
At this address
- Kelso Verna Estate$212.4098% confidence
7023 Cypress Avenue, Fontana, CA, 92336
- Kelso, Verna$1,164.0595% confidence
7023 Cypress 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.
- Kelso Verna Estate$212.4098% confidence
Fontana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kelso Verna Estate
Proceeds due beneficiaries · ID 970665196
$2,383.59
1 possible associated property
Same owner name elsewhere
- Kelso, Verna$1,164.0598% confidence
7023 Cypress 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.
- Kelso, Verna$1,164.0598% confidence
14208 Weeping Willow Lane, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks · ID 999777982
$2,381.99
2 possible associated properties
At this address
- Pena, Alejandro$0.0198% confidence
14208 Weeping Willow Lane, Fontana, CA, 92337
- Pena, Alejandro$21.9698% confidence
14208 Weeping Willow Lane, 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.
- Pena, Alejandro$0.0198% confidence
16282 Night Star Court, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304628
$2,380.95
3 possible associated properties
At this address
- Ceja, Maria A$8,960.6098% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Maria A$1,845.5198% confidence
16282 Night Star Court, Fontana, CA, 92336
- Ceja, Roberto Mandojano$6.8291% confidence
16282 Night Star 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.
- Ceja, Maria A$8,960.6098% confidence
17565 San Jacinto Court, Fontana, CA, 92336
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1010027228
$2,378.96
1 possible associated property
At this address
- Rivera, Martin$0.8391% confidence
17565 San Jacinto 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, Martin$0.8391% confidence
5797 Carsten Court, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Araneta, Felicitas B
Escrow accounts · ID 1012741712
$2,377.60
4 possible associated properties
Same owner name elsewhere
- Araneta, Leonardo F$0.0198% confidence
5797 Carsten Court, Fontana, CA, 92236
At this address
- Araneta, Leonardo F$54.0098% confidence
5797 Carsten Court, Fontana, CA, 92336
- Araneta, Leonardo$12.1495% confidence
5797 Carsten Court, Fontana, CA, 92336
- Araneta, Felicitas B$2,377.6091% confidence
5797 Carsten 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.
- Araneta, Leonardo F$0.0198% confidence
5797 Carsten Court, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Araneta, Leonardo F
Escrow accounts · ID 1012741712
$2,377.60
4 possible associated properties
Same owner name elsewhere
- Araneta, Felicitas B$57.1798% confidence
9400 Fairway View Place, Rch Cucamonga, CA, 91730
At this address
- Araneta, Leonardo F$2,377.6091% confidence
5797 Carsten Court, Fontana, CA, 92336
- Araneta, Leonardo F$54.0091% confidence
5797 Carsten Court, Fontana, CA, 92336
- Araneta, Leonardo$12.1491% confidence
5797 Carsten 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.
- Araneta, Felicitas B$57.1798% confidence
16971 Walnut Court, Fontana, CA, 92336
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957503291
$2,377.39
2 possible associated properties
At this address
- Sanchez, Hermelinda$164.7098% confidence
16971 Walnut Court, Fontana, CA, 92336
- Sanchez, Sara$50.0091% confidence
16971 Walnut 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.
- Sanchez, Hermelinda$164.7098% confidence
15019 Manzanita Drive, Fontana, CA, 92335
Held by John Hancock Financial Services Inc
Securities · ID 15691112
$2,376.46
14085 Valley Boulevard, Fontana, CA, 92335
Held by Vna Holding Inc. And Subsidiaries
Accounts payable · ID 1014171763
$2,376.27
6 possible associated properties
Same owner name elsewhere
- Tec Of California Inc$0.0198% confidence
8099 South Coliseum Way, Oakland, CA, 94621
- Tec Of California Inc$156.1698% confidence
8099 South Coliseum Wy, Oakland, CA, 94621
- Tec Of California Inc$274.9298% confidence
1601 Madruga Road, Lathrop, CA, 95330
At this address
- Tec Of California Inc$788.3598% confidence
14085 Valley Boulevard, Fontana, CA, 92335
- Tec, Of California$35.0095% confidence
14085 Valley Boulevard, Fontana, CA, 92335
- Tec, Of California$4,031.1195% confidence
14085 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.
- Tec Of California Inc$0.0198% confidence
18241 Seville, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Boswell, Nida S
Death benefits · ID 17253563
$2,375.93
6 possible associated properties
Same owner name elsewhere
- Boswell, Harry$67.0098% confidence
44th Ord Co, Apo San Francis, CA, 96331
- Boswell, Harry$37.2598% confidence
1220 14th Avenue, San Francisco, 94122
- Boswell, Harry$25.0098% confidence
2444 South Zangs Boulevard, Dallas, TX, 75224
At this address
- Boswell, Nida$0.0091% confidence
18241 Seville, Fontana, CA, 92335
- Boswell, Nida$82.8691% confidence
18241 Seville, Fontana, CA, 92335
- Boswell, Nida S$2,375.9391% confidence
18241 Seville, 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.
- Boswell, Harry$67.0098% confidence
18241 Seville, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Boswell, Harry
Death benefits · ID 17253563
$2,375.93
3 possible associated properties
At this address
- Boswell, Nida$0.0095% confidence
18241 Seville, Fontana, CA, 92335
- Boswell, Nida$82.8695% confidence
18241 Seville, Fontana, CA, 92335
- Boswell, Harry$2,375.9391% confidence
18241 Seville, 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.
- Boswell, Nida$0.0095% confidence
2239 East Lenita Lane H, Fontana, CA, 92705
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971160502
$2,375.31
14688 Cinnamon Drive, Fontana, CA, 92337
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221593
$2,373.36
7462 Cypress Avenue, Fontana, CA, 92336
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545916
$2,371.95
5 possible associated properties
Same owner name elsewhere
- Rendon, Cesar D$0.2598% confidence
PO Box 3448, Fontana, CA, 92334
- Rendon, Cesar D$98.9598% confidence
PO Box 3448, Fontana, CA, 92334
At this address
- Rendon, Cesar D$246.7398% confidence
7462 Cypress Avenue, Fontana, CA, 92336
- Rendon, Marlies L$0.7291% confidence
7462 Cypress Avenue, Fontana, CA, 92336
- Rendon, Alexander C$2.2391% confidence
7462 Cypress 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.
- Rendon, Cesar D$0.2598% confidence
18074 Granada Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Co-owner on this record: Campa, Rita A
Escrow accounts · ID 1003291019
$2,371.07
4 possible associated properties
Same owner name elsewhere
- Campa, Ramon A$0.7498% confidence
22209 Mariposa Avenue, Torrance, CA, 90502
At this address
- Campa, Ramon$0.4795% confidence
18074 Granada Avenue, Fontana, CA, 92335
- Campa, Ramon III$10.0095% confidence
18074 Granada Avenue, Fontana, CA, 92335
- Campa, Rita$0.0591% confidence
18074 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.
- Campa, Ramon A$0.7498% confidence
18074 Granada Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Co-owner on this record: Campa, Ramon A
Escrow accounts · ID 1003291019
$2,371.07
3 possible associated properties
At this address
- Campa, Rita$0.0595% confidence
18074 Granada Avenue, Fontana, CA, 92335
- Campa, Ramon$0.4791% confidence
18074 Granada Avenue, Fontana, CA, 92335
- Campa, Ramon A$2,371.0791% confidence
18074 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.
- Campa, Rita$0.0595% confidence
Box 63, Fontana, CA, 92334
Held by Verizon Communications Inc
Co-owner on this record: Rotolo, Nadine
Underlying shares or outstanding certificates · ID 1019119494
$2,371.01
3 possible associated properties
Same owner name elsewhere
- Rotolo, Mariano$1,497.48100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Mariano$2,287.83100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Mariano$5,282.80100% confidence
Box 63, 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.
- Rotolo, Mariano$1,497.48100% confidence
Box 63, Fontana, CA, 92334
Held by Verizon Communications Inc
Co-owner on this record: Rotolo, Mariano
Underlying shares or outstanding certificates · ID 1019119494
$2,371.01
3 possible associated properties
Same owner name elsewhere
- Rotolo, Nadine$1,497.48100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Nadine$2,287.83100% confidence
Box 63, Fontana, CA, 92334
- Rotolo, Nadine$5,282.80100% confidence
Box 63, 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.
- Rotolo, Nadine$1,497.48100% confidence
18231 Cummings Street, Fontana, CA, 92336
Held by HSA Bank
Health savings account · ID 1018667844
$2,369.27
3 possible associated properties
At this address
- Madrid, Jose$933.5298% confidence
18231 Cummings Street, Fontana, CA, 92336
- Madrid, Jose$223.7998% confidence
18231 Cummings Street, Fontana, CA, 92336
- Madrid, Jose$323.7898% confidence
18231 Cummings 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.
- Madrid, Jose$933.5298% confidence
8273 Mulberry Avenue, Fontana, CA, 92335
Held by Prudential Financial Inc Kba
Securities · ID 17199521
$2,369.15
3 possible associated properties
At this address
- Quiroz, Robert J Brothe$918.5395% confidence
8273 Mulberry Avenue, Fontana, CA, 92335
- Quiroz, Virginia$54.8791% confidence
8273 Mulberry Avenue, Fontana, CA, 92335
- Quiroz, Clara V$80.5391% confidence
8273 Mulberry 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.
- Quiroz, Robert J Brothe$918.5395% confidence
1531 West Rialto Avenue Apt 307 C O Suzanne Daniels, Fontana, CA, 92335
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 986433553
$2,368.78
Space 38 17333 Valley Boulevard, Fontana, CA, 92335
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970781942
$2,367.55
2 possible associated properties
Same owner name elsewhere
- Bobeng, Eugene A$111.24100% confidence
16593 Miller, Fontana, CA, 92335
- Bobeng, Eugene A$34.2298% confidence
9754 Larch Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bobeng, Eugene A$111.24100% confidence
Space 38 17333 V, Fontana, CA, 92335
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970781942
$2,367.55
16590 Ceres Avenue, Fontana, CA, 92335
Held by Truck Insurance Exchange
Premium refunds · ID 999908893
$2,366.00
7731 Kempster Avenue, Fontana, CA, 92336
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968067194
$2,365.81
3 possible associated properties
At this address
- Kalaf, Zion$126.7698% confidence
7731 Kempster Avenue, Fontana, CA, 92336
- Kalaf, Moshe$16.8091% confidence
7731 Kempster Avenue, Fontana, CA, 92336
- Kalaf, Moshe$27.6091% 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, Zion$126.7698% confidence
PO Box 4300, Fontana, CA, 92334
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1044677623
$2,364.00
15539 Rockwell Avenue, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011028484
$2,363.33
3 possible associated properties
At this address
- Sherwood, Holly$9.8995% confidence
15539 Rockwell Avenue, Fontana, CA, 92336
- Sherwood, Maris A$0.0191% confidence
15539 Rockwell Avenue, Fontana, CA, 92336
- Sherwood, Maris A$0.4991% confidence
15539 Rockwell 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.
- Sherwood, Holly$9.8995% confidence
16453 Randall Avenue Apt A, Fontana, CA, 92335
Held by California Federal Bank
Co-owners on this record: Mascareno, Maria F, Ruelas, Elizabeth
Savings accounts/Credit union shrs · ID 14984910
$2,363.26
16453 Randall Avenue Apt A, Fontana, CA, 92335
Held by California Federal Bank
Co-owners on this record: Mascareno, Maria F, Torres, Elizabeth
Savings accounts/Credit union shrs · ID 14984910
$2,363.26
3 possible associated properties
Same owner name elsewhere
- Ruelas, Elizabeth$3.0098% confidence
2823 1/2 Maple Avenue, Los Angeles, CA, 90011
- Ruelas, Elizabeth$0.2498% confidence
280 East Ash Avenue, Shafter, CA, 93263
- Ruelas, Elizabeth$1.0398% confidence
280 East Ash Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Elizabeth$3.0098% confidence
16453 Randall Avenue Apt A, Fontana, CA, 92335
Held by California Federal Bank
Co-owners on this record: Ruelas, Elizabeth, Torres, Elizabeth
Savings accounts/Credit union shrs · ID 14984910
$2,363.26
6914 Cypress Avenue, Fontana, CA, 92336
Held by Ocwen Financial Corporation General Ledg
Other · ID 17788924
$2,363.20
1 possible associated property
At this address
- Cowans, Isaiah$137.9698% confidence
6914 Cypress 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.
- Cowans, Isaiah$137.9698% confidence
17225 Foothill, Fontana, CA, 14600
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949875
$2,363.12
3 possible associated properties
Same owner name elsewhere
- James, Vera M$2.0498% confidence
7939 Alma Mesa Way, Citrus Height, CA, 95610
- James, Vera M$11.0598% confidence
7939 Alma Mesa Way, Citrus Heights, CA, 95610
- James, Vera M$39.0498% confidence
7939 Alma Mesa Way, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Vera M$2.0498% confidence
Box 63, Fontana, CA, 92335
Held by Prologis Inc
Underlying shares or outstanding certificates · ID 1025933234
$2,361.24
3 possible associated properties
Same owner name elsewhere
- Rotolo, Nadine$90.00100% confidence
Bx 63, Fontana, CA, 92335
- Rotolo, Nadine$11.66100% confidence
Box 63, Fontana, CA, 92335
- Rotolo, Nadine$11.66100% confidence
Box 63, 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.
- Rotolo, Nadine$90.00100% confidence
17822 Barbee Street, Fontana, CA, 92336
Held by Mercury Casualty Company
Co-owners on this record: Castro, Maria Garcia, La Salle Bank
Other amounts due under policy · ID 954060828
$2,360.19
7801 Hoadly Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986935795
$2,358.08
2 possible associated properties
Same owner name elsewhere
- Wongkaeo, Somsak$1.0098% confidence
11368 Kenwon Way Unit G 10935 Terra Vista Parkway, Rch Cucamonga, CA, 91730
- Wongkaeo, Somsak$400.1498% confidence
10935 Terry Vista Parkway, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wongkaeo, Somsak$1.0098% confidence
Roy & Dots Truck SpecialtiesCA
11325 Ponderosa Avenue, Fontana, CA, 92337
Held by Schneider National Inc.
Accounts payable · ID 961330011
$2,358.00
1 possible associated property
Same owner name elsewhere
- Roy, Dots Truck Specialties$34.0798% 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$34.0798% confidence
Prime Holdings Of California ICA
8277 Juniper Avenue, Fontana, CA, 92335
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855811
$2,357.74
8349 Natty Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Co-owner on this record: Jang, Soon R
Cashier's checks · ID 1027627526
$2,355.99
1 possible associated property
Same owner name elsewhere
- Im, Chung G$5.2398% confidence
1160 West Mission Boulevard, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Im, Chung G$5.2398% confidence
9474 Frankfort Avenue, Fontana, CA, 92335
Held by Harley Davidson Credit Corporation
Refunds due · ID 1025579386
$2,354.58
16182 Athol Street 315, Fontana, CA, 92335
Held by Valenzuela V Mauser USA LLC Et Al
Wages, payroll, salaries · ID 1020509956
$2,354.38
12071 Almond Drive, Fontana, CA, 92337
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Van, Beveren Kathryn
Outstanding official checks · ID 953179297
$2,353.88
1 possible associated property
At this address
- Van, Beveren Kathryn$2,353.8891% confidence
12071 Almond 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.
- Van, Beveren Kathryn$2,353.8891% confidence
12071 Almond Drive, Fontana, CA, 92337
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Van, Beveren Lester
Outstanding official checks · ID 953179297
$2,353.88
1 possible associated property
At this address
- Van, Beveren Lester$2,353.8891% confidence
12071 Almond 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.
- Van, Beveren Lester$2,353.8891% confidence
17923 Arrow Boulevard Apt 307, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 980393569
$2,353.05
17410 Foothill Boulevard Apt No D121, Fontana, CA, 92335
Held by Union Bank N.a.
Outstanding official checks · ID 978171698
$2,353.02
8660 Blanchard Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541452
$2,352.62
1 possible associated property
At this address
- McCabe, Violet M$1,510.0798% confidence
8660 Blanchard 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.
- McCabe, Violet M$1,510.0798% confidence
10580 Mulberry, Fontana, CA, 92337
Held by Ups Capital Insurance
Individual policy benefit/Clm · ID 1042465139
$2,351.76
3 possible associated properties
At this address
- Ice, Bear Atv$1,460.0598% confidence
10580 Mulberry, Fontana, CA, 92337
- Ice, Bear Atv$2,828.6698% confidence
10580 Mulberry, Fontana, CA, 92337
- Ice, Bear Atv$1,656.1798% confidence
10580 Mulberry, 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.
- Ice, Bear Atv$1,460.0598% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
Held by Meracord LLC
Co-owners on this record: Piccoli, Adam, Piccoli, Anthony, Piccoli, Joanna, Piccoli, Nicola
Funds held in a fiduciary capacity · ID 969499620
$2,351.40
3 possible associated properties
At this address
- Piccoli, Nicola$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Anthony$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Adam$2,351.4091% confidence
16843 Valley Boulevard Suite E478, 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.
- Piccoli, Nicola$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
Held by Meracord LLC
Co-owners on this record: Piccoli, Adam, Piccoli, Anthony, Piccoli, Joanna, Piccoli, Nick J
Funds held in a fiduciary capacity · ID 969499620
$2,351.40
3 possible associated properties
At this address
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Anthony$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Adam$2,351.4091% confidence
16843 Valley Boulevard Suite E478, 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.
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
Held by Meracord LLC
Co-owners on this record: Piccoli, Adam, Piccoli, Joanna, Piccoli, Nick J, Piccoli, Nicola
Funds held in a fiduciary capacity · ID 969499620
$2,351.40
3 possible associated properties
At this address
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Nicola$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Adam$2,351.4091% confidence
16843 Valley Boulevard Suite E478, 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.
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
Held by Meracord LLC
Co-owners on this record: Piccoli, Anthony, Piccoli, Joanna, Piccoli, Nick J, Piccoli, Nicola
Funds held in a fiduciary capacity · ID 969499620
$2,351.40
3 possible associated properties
At this address
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Nicola$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Anthony$2,351.4091% confidence
16843 Valley Boulevard Suite E478, 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.
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
Held by Meracord LLC
Co-owners on this record: Piccoli, Adam, Piccoli, Anthony, Piccoli, Nick J, Piccoli, Nicola
Funds held in a fiduciary capacity · ID 969499620
$2,351.40
3 possible associated properties
At this address
- Piccoli, Nick J$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Nicola$2,351.4091% confidence
16843 Valley Boulevard Suite E478, Fontana, CA, 92335
- Piccoli, Anthony$2,351.4091% confidence
16843 Valley Boulevard Suite E478, 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.
- Piccoli, Nick J$2,351.4091% confidence
17010 Marygold Avenue Apt 34, Fontana, CA, 92335
Held by Citibank NA Cca
Checking accounts · ID 1042118540
$2,350.49
13386 Ivy Avenue Apt D, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817535
$2,350.05
6571 Sonoma Avenue, Fontana, CA, 92336
Held by National City Mortgage Company
Escrow funds · ID 953024538
$2,345.76
5 possible associated properties
Same owner name elsewhere
- Manriquez, Rafael$4.0898% confidence
785 Polaris Way, Port Hueneme, CA, 93041
- Manriquez, Rafael$8.2798% confidence
910 West Phillips Street Apt 164, Ontario, CA, 91762
- Manriquez, Rafael$2.0998% confidence
2227 19th Avenue, Delano, CA, 93215
At this address
- Manriquez, Rafael$131.2898% confidence
6571 Sonoma Avenue, Fontana, CA, 92336
- Manriquez, Rafael$143.9898% confidence
6571 Sonoma 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.
- Manriquez, Rafael$4.0898% confidence
6101 Cherry Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds · ID 13699435
$2,345.31
2 possible associated properties
Same owner name elsewhere
- Heritage West End Assoc$2,610.94100% confidence
6101 Cherry Avenue, Fontana, CA, 92325
At this address
- Heritage West End Association$668.1695% confidence
6101 Cherry 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.
- Heritage West End Assoc$2,610.94100% confidence
14679 Appian Way, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873453
$2,345.00
3 possible associated properties
At this address
- Moreno, Maria Rosa$0.9891% confidence
14679 Appian Way, Fontana, CA, 92337
- Moreno, Maria R$1.0691% confidence
14679 Appian Way, Fontana, CA, 92337
- Moreno, Maria$31.2591% confidence
14679 Appian Way, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Maria Rosa$0.9891% confidence
17640 Foothill Boulevard Sp 9, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Lepera, Grace
Death benefits · ID 17256393
$2,344.96
17640 Foothill Boulevard Sp 9, Fontana, CA, 92335
Held by Prudential Insurance Company
Co-owner on this record: Golden, Agnes E
Death benefits · ID 17256393
$2,344.96
15938 Rosemary Drive, Fontana, CA, 92335
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984779899
$2,343.43
3 possible associated properties
At this address
- Franks, Elisabeth$19.7898% confidence
15938 Rosemary Drive, Fontana, CA, 92335
- Franks, Elisabeth$31.8298% confidence
15938 Rosemary Drive, Fontana, CA, 92335
- Franks, Elisabeth$31.8298% confidence
15938 Rosemary 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.
- Franks, Elisabeth$19.7898% confidence
17052 Prospect Avenue, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005388839
$2,342.14
1 possible associated property
At this address
- Bautista, Manuela$25.2098% confidence
17052 Prospect 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.
- Bautista, Manuela$25.2098% confidence
17115 Walnut Avenue, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025927065
$2,341.74
16296 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Checking accounts, demand deposit · ID 5427808
$2,339.37
1 possible associated property
Same owner name elsewhere
- Sgroi, Salvatore$672.0098% confidence
Unknown, Unknown, 0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sgroi, Salvatore$672.0098% confidence
12085 Kenwood Drive, Fontana, CA, 92337
Held by Chase Home Finance LLC
Refunds due · ID 960292227
$2,334.62
1 possible associated property
At this address
- Ramirez, Raul$393.0098% confidence
12085 Kenwood 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.
- Ramirez, Raul$393.0098% confidence
15112 Carnation Street, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317946
$2,334.22
1 possible associated property
At this address
- Gonzalez, Roxanne$50.0091% confidence
15112 Carnation 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.
- Gonzalez, Roxanne$50.0091% confidence
8637 Cherry Avenue, Fontana, CA, 92335
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1009234407
$2,332.33
4 possible associated properties
Same owner name elsewhere
- Banh Collision Center$2,238.31100% confidence
And Kamille Denzler 8637 Cherry Avenue, Fontana, CA, 92335
At this address
- Banh Collision Center$1,856.1898% confidence
8637 Cherry Avenue, Fontana, CA, 92335
- Banh Collision Center$3,260.4098% confidence
8637 Cherry Avenue, Fontana, CA, 92335
- Banh Collision Center$1,134.2198% confidence
8637 Cherry 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.
- Banh Collision Center$2,238.31100% confidence
9730 Cherry Avenue, Fontana, CA, 92335
Held by Greenwich Insurance Co
Accounts payable · ID 971854918
$2,328.24
6 possible associated properties
Same owner name elsewhere
- Inland, Kenworth$635.6498% confidence
CA
- Inland, Kenworth$693.2098% confidence
1600 Washington Boulevard, Montebello, CA, 90640
- Inland, Kenworth$315.0098% confidence
Freight Claims 1600 West Washington Boulevard, Montebello, CA, 90640
At this address
- Inland, Kenworth$6.4598% confidence
9730 Cherry Avenue, Fontana, CA, 92335
- Inland, Kenworth$755.0198% confidence
9730 Cherry Avenue, Fontana, CA, 92335
- Inland, Kenworth$2,941.2098% confidence
9730 Cherry 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.
- Inland, Kenworth$635.6498% confidence
17665 Dorsey Avenue, Fontana, CA, 92335
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596117
$2,326.15
3 possible associated properties
At this address
- Moats, Margareta$5,435.5598% confidence
17665 Dorsey Avenue, Fontana, CA, 92335
- Moats, Margareta$128.9298% confidence
17665 Dorsey Avenue, Fontana, CA, 92335
- Moats, David$81.8991% confidence
17665 Dorsey 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.
- Moats, Margareta$5,435.5598% confidence
13055 Jurupa Avenue, Fontana, CA, 92337
Held by Sims Metal Management Ltd
Shares of stock (Returned by po) · ID 967885183
$2,326.14
3 possible associated properties
Same owner name elsewhere
- Tri Screen Inc$153.7298% confidence
260 York Place, Claremont, CA, 91711
At this address
- Tri Screen Inc$15.7598% confidence
13055 Jurupa Avenue, Fontana, CA, 92337
- Tri Screen Inc$470.6798% confidence
13055 Jurupa 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.
- Tri Screen Inc$153.7298% confidence
14213 Woodland Drive, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Luna, Ortiz Ana Belen
Outstanding official checks · ID 1044385591
$2,325.76
3 possible associated properties
At this address
- Luna, Adonys B$2,465.1898% confidence
14213 Woodland Drive, Fontana, CA, 92337
- Luna, Ortiz Ana Belen$2,465.1891% confidence
14213 Woodland Drive, Fontana, CA, 92337
- Luna, Ortiz Ana Belen$2,325.7691% confidence
14213 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.
- Luna, Adonys B$2,465.1898% confidence
14213 Woodland Drive, Fontana, CA, 92337
Held by Loancare LLC
Co-owner on this record: Luna, Adonys B
Outstanding official checks · ID 1044385591
$2,325.76
3 possible associated properties
At this address
- Luna, Ortiz Ana Belen$2,465.1898% confidence
14213 Woodland Drive, Fontana, CA, 92337
- Luna, Adonys B$2,465.1891% confidence
14213 Woodland Drive, Fontana, CA, 92337
- Luna, Adonys B$2,325.7691% confidence
14213 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.
- Luna, Ortiz Ana Belen$2,465.1898% confidence
8148 Cypress Avenue Apt 1, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701418
$2,325.10
14975 Orchid Street, Fontana, CA, 92335
Held by Principal Financial Group Inc Common
Securities · ID 18122136
$2,324.22
1 possible associated property
At this address
- Gutierrez, Marco A$148.5698% confidence
14975 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.
- Gutierrez, Marco A$148.5698% confidence
Catx IncCA
14275 Arrow Boulevard 9, Fontana, CA, 92335
Held by United Financial Casualty Co
Premium refunds · ID 1018227432
$2,322.93
10771A Almond Avenue, Fontana, CA, 92337
Held by Quanta Services Inc
Underlying shares or outstanding certificates · ID 1010472371
$2,322.19
3 possible associated properties
At this address
- Miller, Dean$9.6098% confidence
10771A Almond Avenue, Fontana, CA, 92337
- Miller, Harvey$4.8091% confidence
10771A Almond Avenue, Fontana, CA, 92337
- Miller, Harvey$1,161.0991% confidence
10771A Almond 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.
- Miller, Dean$9.6098% confidence
10771A Almond Avenue, Fontana, CA, 92337
Held by Quanta Services Inc
Underlying shares or outstanding certificates · ID 1010472373
$2,322.19
1 possible associated property
At this address
- Nelson, Ed$9.6098% confidence
10771A Almond 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.
- Nelson, Ed$9.6098% confidence
10771A Almond Avenue, Fontana, CA, 92337
Held by Quanta Services Inc
Underlying shares or outstanding certificates · ID 1010472375
$2,322.19
1 possible associated property
At this address
- Van, Noy Bobby$9.6098% confidence
10771A Almond 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.
- Van, Noy Bobby$9.6098% confidence
14949 Valley Boulevard, Fontana, CA, 92335
Held by Primerica Shareholder Services
Co-owner on this record: Gonzalez, Erica R
Mutual fund shares · ID 977596917
$2,321.60
1 possible associated property
At this address
- Gonzalez, Erica R$2,321.6091% confidence
14949 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.
- Gonzalez, Erica R$2,321.6091% confidence
14949 Valley Boulevard, Fontana, CA, 92335
Held by Primerica Shareholder Services
Co-owner on this record: Gonzalez, Pedro T Cust
Mutual fund shares · ID 977596917
$2,321.60
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Erica R$4.72100% confidence
9405 Leme Avenue, Fontana, CA, 92335
- Gonzalez, Erica R$0.1998% confidence
10465 Parise Drive, Whittier, CA, 90604
- Gonzalez, Erica R$63.9298% confidence
718 Maple Street, La Habra, CA, 90631
At this address
- Gonzalez, Pedro T Cust$2,321.6091% confidence
14949 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.
- Gonzalez, Erica R$4.72100% confidence
16987 Loma Vista Court, Fontana, CA, 92337
Held by Loma Linda University Adventist Health Sciences Center
Worker's compensation benefits · ID 1040304163
$2,321.30
2 possible associated properties
Same owner name elsewhere
- Nguyen, Addison$2.5298% confidence
5093 Hummingbird Road, Pleasanton, CA, 95466
At this address
- Nguyen, Addison$2,321.3098% confidence
16987 Loma Vista 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.
- Nguyen, Addison$2.5298% confidence
16987 Loma Vista Court, Fontana, CA, 92337
Held by Loma Linda University Adventist Health Sciences Center
Worker's compensation benefits · ID 1040304164
$2,321.30
2 possible associated properties
Same owner name elsewhere
- Nguyen, Addison$2.5298% confidence
5093 Hummingbird Road, Pleasanton, CA, 95466
At this address
- Nguyen, Addison$2,321.3098% confidence
16987 Loma Vista 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.
- Nguyen, Addison$2.5298% confidence
16555 Barbee Street, Fontana, CA, 92336
Held by M & T Bank
Outstanding official checks · ID 1028897937
$2,320.92
2 possible associated properties
At this address
- Castillo, Cristobal$587.4698% confidence
16555 Barbee Street, Fontana, CA, 92336
- Castillo, Elisa E$0.0791% confidence
16555 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.
- Castillo, Cristobal$587.4698% confidence
17050 Foothill Boulevard, Fontana, CA, 92335
Held by American Express Company
Other · ID 10453309
$2,319.74
14278 Geneva Court, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478347
$2,317.34
3 possible associated properties
At this address
- Quintero, Miguel$0.8295% confidence
14278 Geneva Court, Fontana, CA, 92336
- Quintero, Miguel$5.0095% confidence
14278 Geneva Court, Fontana, CA, 92336
- Quintero, Miguel$20.0095% confidence
14278 Geneva 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.
- Quintero, Miguel$0.8295% confidence