Unclaimed property in Ontario, CA
376,461 records · $39,740,437 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 11, 2026 · official state programs
1538 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528114
$255,724.08
3 possible associated properties
At this address
- Catingub, Deborah L$3,475.3491% confidence
1538 West Fawn Street, Ontario, CA, 91762
- Catingub, Reynaldo$128.4491% confidence
1538 West Fawn Street, Ontario, CA, 91762
- Catingub, Deborah L$227.1091% confidence
1538 West Fawn Street, 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.
- Catingub, Deborah L$3,475.3491% confidence
Diplomat, Specialty PharmacyCA
1809 Excise Avenue Suite 204-208, Ontario, CA, 91761
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1040285781
$212,928.36
3 possible associated properties
Same owner name elsewhere
- Diplomat, Specialty Pharmacy$6.1698% confidence
15211 Vanowen Street Suite 301, Van Nuys, CA, 91405
- Diplomat, Specialty Pharmacy$619.8798% confidence
2724 North Waterman Avenue, San Bernardino, CA, 92404
- Diplomat, Specialty Pharmacy$19,713.4898% confidence
2724 North Waterman Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diplomat, Specialty Pharmacy$6.1698% confidence
PO Box 1739, Ontario, CA, 91762
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 985628458
$117,620.03
1216 South Euclid Avenue Apt R, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987796980
$100,570.67
Beatriz I Barger Fam Trust Ua 11 17 94CA
2607 South Lexington Place, Ontario, CA, 91761
Held by Verizon Communications Inc
Co-owner on this record: Barger, Beatriz I
Underlying shares or outstanding certificates · ID 985440747
$92,636.04
3 possible associated properties
At this address
- Beatriz I Barger Fam Trust Ua 11 17 94$961.5098% confidence
2607 South Lexington Place, Ontario, CA, 91761
- Beatriz I Barger Fam Trust Ua 11 17 94$961.5098% confidence
2607 South Lexington Place, Ontario, CA, 91761
- Beatriz I Barger Fam Trust Ua 11 17 94$961.5098% confidence
2607 South Lexington Place, 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.
- Beatriz I Barger Fam Trust Ua 11 17 94$961.5098% confidence
2607 South Lexington Place, Ontario, CA, 91761
Held by Verizon Communications Inc
Co-owner on this record: Beatriz I Barger Fam Trust Ua 11 17 94
Underlying shares or outstanding certificates · ID 985440747
$92,636.04
3 possible associated properties
At this address
- Barger, Beatriz I$961.5098% confidence
2607 South Lexington Place, Ontario, CA, 91761
- Barger, Beatriz I$961.5098% confidence
2607 South Lexington Place, Ontario, CA, 91761
- Barger, Beatriz I$961.5098% confidence
2607 South Lexington Place, 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.
- Barger, Beatriz I$961.5098% confidence
Los, Angeles Community CollegesCA
3380 Shelby Street, Ontario, CA, 91764
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1046407792
$85,936.59
1 possible associated property
At this address
- Los Angeles Community College Dis$5.0095% confidence
3380 Shelby Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los Angeles Community College Dis$5.0095% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
Held by John Hancock Life Insurance Co USA
Co-owner on this record: Smith, Lena B
Proceeds due beneficiaries · ID 1039484376
$84,879.15
3 possible associated properties
At this address
- Smith, Kenneth$10,000.0098% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
- Smith, Ken$2.0095% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
- Smith, Kenneth R$1,263.0095% confidence
1456 East Philadelphia Street Spc 199, 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.
- Smith, Kenneth$10,000.0098% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
Held by John Hancock Life Insurance Co USA
Co-owner on this record: Smith, Kenneth
Proceeds due beneficiaries · ID 1039484376
$84,879.15
6 possible associated properties
Same owner name elsewhere
- Smith, Lena B$1,263.00100% confidence
Unknown, Unknown, CA, 91761
- Smith, Lena B—98% confidence
810 Cherry Laurel Drive, Fayetteville, NC
- Smith, Lena B$28.0098% confidence
22806 Lukens Lane, Perris, CA, 92370
At this address
- Smith, Lena B$0.8398% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
- Smith, Lena B$3,085.8698% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
- Smith, Lena B$1,000.0098% confidence
1456 East Philadelphia Street Spc 199, 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.
- Smith, Lena B$1,263.00100% confidence
Robert D& Mary E Graber 1992 TrsCA
405 East Harvard Place, Ontario, CA, 91764
Held by Dws Core Equity Fund-S
Co-owners on this record: Graber, Mary E, Graber, Robert D
Mutual fund shares · ID 1019870983
$78,321.68
2 possible associated properties
At this address
- Robert D& Mary E Graber 1992 Trs$20,805.0398% confidence
405 East Harvard Place, Ontario, CA, 91764
- Robert D&mary E Graber Trust$884.6795% confidence
405 East Harvard Place, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert D& Mary E Graber 1992 Trs$20,805.0398% confidence
405 East Harvard Place, Ontario, CA, 91764
Held by Dws Core Equity Fund-S
Co-owners on this record: Graber, Robert D, Robert D& Mary E Graber 1992 Trs
Mutual fund shares · ID 1019870983
$78,321.68
6 possible associated properties
Same owner name elsewhere
- Graber, Mary E$5.79100% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Mary E$6.95100% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Mary E$4.84100% confidence
405 East Harvard Place, Ontario, CA, 91764
At this address
- Graber, Mary E$884.6798% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Mary E$20,805.0398% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Crystal$112.0091% confidence
405 East Harvard Place, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graber, Mary E$5.79100% confidence
405 East Harvard Place, Ontario, CA, 91764
Held by Dws Core Equity Fund-S
Co-owners on this record: Graber, Mary E, Robert D& Mary E Graber 1992 Trs
Mutual fund shares · ID 1019870983
$78,321.68
6 possible associated properties
Same owner name elsewhere
- Graber, Robert D$5.79100% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Robert D$6.95100% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Robert D$4.84100% confidence
405 East Harvard Place, Ontario, CA, 91764
At this address
- Graber, Robert D$884.6798% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Robert D$20,805.0398% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Crystal$112.0091% confidence
405 East Harvard Place, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graber, Robert D$5.79100% confidence
1565 East 4 Street, Ontario, CA, 91764
Held by Citibank (west) FSB
Time deposits, CD accounts · ID 18285516
$75,157.93
Adminsure 3380 Shelby Street, Ontario, CA, 91764
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1046955116
$73,718.15
2638 South Lassen Avenue, Ontario, CA, 91761
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019255269
$72,259.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
300 West 1st Street, Ontario, CA, 91676
Held by Hunt Oil Company
Co-owner on this record: Bernardini, Frances
Royalties · ID 1044216236
$72,195.16
800 East 5th Street Attn Barbara Matson, Ontario, CA, 91764
Held by Delta Dental Of California
Accounts payable · ID 1022063932
$72,000.00
3 possible associated properties
Same owner name elsewhere
- Onyx, Pharmaceuticals$35.0098% confidence
C/o Jamie Dreikosen 2100 Powell Street Floor 12, Emeryville, CA, 94608
- Onyx, Pharmaceuticals$875.0098% confidence
3031 Research Drive, Richmond, CA, 94806
- Onyx, Pharmaceuticals$1,197.0098% confidence
2100 Powell Street Floor 12 Attn Accounts Payable, Emeryville, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx, Pharmaceuticals$35.0098% confidence
1084 South Mountain #7, Ontario, CA, 91762
Held by Arrowhead Central Credit Union
Co-owners on this record: Locke, Cynthia, Locke, Pamela
Savings accounts · ID 1045930645
$68,293.03
2 possible associated properties
At this address
- Locke, Susan$2,626.0798% confidence
1084 South Mountain 7, Ontario, CA, 91762
- Locke, Susan$2,279.6798% confidence
1084 South Mountain 7, 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.
- Locke, Susan$2,626.0798% confidence
Unit 7203 1110 East Philadelphia Street, Ontario, CA, 91761
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826121
$67,500.00
Mercy Physicians Medical Group IncCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042616045
$64,792.77
4 possible associated properties
Same owner name elsewhere
- Mercy Physicians Medical Group Inc$37.2798% confidence
3900 5th Avenue Suite 370, San Diego, CA, 92103
- Mercy Physicians Medical Group Inc$50.4598% confidence
3900 Fifith Avenue Suite 370, San Diego, CA, 92103
- Mercy Physicians Medical Group Inc.$15.0098% confidence
3900 Fifth Avenue Suite 370, San Diego, CA, 92103
At this address
- Mercy Physicians Med Grp Inc$1,019.6795% confidence
3990 Concours Suite 500, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercy Physicians Medical Group Inc$37.2798% confidence
Attn Gloria Carrillo, Ontario, CA, 91761
Held by Stancorp Financial Group Inc
Funds for liquidation · ID 1007772793
$61,640.00
3380 Shelby Street, Ontario, CA, 91764
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211475
$58,035.23
4 possible associated properties
Same owner name elsewhere
- City, Of Santa Maria$25.0098% confidence
PO Box 140548, Irving, TX, 75014
At this address
- City, Of Santa Maria$1,526.2798% confidence
3380 Shelby Street, Ontario, CA, 91764
- City, Of Santa Maria$722.3998% confidence
3380 Shelby Street, Ontario, CA, 91764
- City, Of Santa Maria$2,943.9098% confidence
3380 Shelby Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Santa Maria$25.0098% confidence
1806 Calaveras Avenue, Ontario, CA, 91764
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 1047376152
$56,349.45
3 possible associated properties
At this address
- Risdon, Lucinda$151.2595% confidence
1806 Calaveras Avenue, Ontario, CA, 91764
- Risdon, Lucinda$151.2795% confidence
1806 Calaveras Avenue, Ontario, CA, 91764
- Risdon Estate Marilyn J$2,465.1091% confidence
1806 Calaveras Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risdon, Lucinda$151.2595% confidence
701 North Haven Avenue Attn: Velma Munis, Ontario, CA, 91764
Held by Bofa Securities Inc
Shares of stock (Returned by po) · ID 1018168893
$55,739.57
4 possible associated properties
Same owner name elsewhere
- San Joaquin Bank$0.0598% confidence
PO Box 9129, Bakersfield, CA, 93389
- San Joaquin Bank$3.2198% confidence
4600 California Avenue, Bakersfield, CA, 93309
- San Joaquin Bank$498.0098% confidence
1000 Truxtun Avenue Accounts Payable, Bakersfield, CA, 93301
At this address
- San Joaquin Bank$7,300.2098% confidence
701 North Haven Avenue Attn: Velma Munis, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Joaquin Bank$0.0598% confidence
1125 East East Street, Ontario, CA, 91764
Held by Citizens Business Bank
Savings accounts · ID 1043212047
$52,579.08
3 possible associated properties
At this address
- Maloncon, Raymond$4,449.6298% confidence
1125 East East Street, Ontario, CA, 91764
- Maloncon, Raymond$5,445.4698% confidence
1125 East East Street, Ontario, CA, 91764
- Maloncon, Raymond$453.2698% confidence
1125 East East Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloncon, Raymond$4,449.6298% confidence
1920 South Archibald Avenue, Ontario, CA, 91761
Held by Core-Mark Holding Company Inc
Underlying shares or outstanding certificates · ID 1010785540
$51,980.65
4 possible associated properties
Same owner name elsewhere
- Mission, Packaging$0.55100% confidence
1920 South Archibald Avenue Suite A, Ontario, CA, 91761
- Mission, Packaging$592.92100% confidence
1920 South Archibald Avenue Suite A, Ontario, CA, 91761
At this address
- Mission, Packaging$2,924.9698% confidence
1920 South Archibald Avenue, Ontario, CA, 91761
- Mission, Packaging$17,327.2298% confidence
1920 South Archibald Avenue, 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.
- Mission, Packaging$0.55100% confidence
2962 East Arbor Lane, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514570
$51,611.53
1 possible associated property
At this address
- Ding, Feiming$305.4998% confidence
2962 East Arbor Lane, 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.
- Ding, Feiming$305.4998% confidence
2112 South Mountain Avenue, Ontario, CA, 91762
Held by Wgl Holdings Inc
Dividends · ID 1028592602
$51,294.11
5 possible associated properties
Same owner name elsewhere
- Cook, Claudia A$54.00100% confidence
2112 South Mountain, Ontario, CA, 91762
- Cook, Claudia A$0.1798% confidence
1806 Denstone Place, Lemon Grove, CA, 91945
- Cook, Claudia A$109.9498% confidence
Q Queensview Court, Dallas, TX, 75225
At this address
- Cook, Claudia A$882.5098% confidence
2112 South Mountain Avenue, Ontario, CA, 91762
- Cook, Claudia Ann$392.5095% confidence
2112 South Mountain Avenue, 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.
- Cook, Claudia A$54.00100% confidence
3990 Concours Attn: Refunds Site 500, Ontario, CA, 91764
Held by Universal Health Services Inc
Accounts payable · ID 1031486636
$51,157.42
4 possible associated properties
Same owner name elsewhere
- /primecare, Of Corona$59.3098% confidence
31740 Railroad Canyon Road, Canyon Lake, CA, 92587
- Primecare, Of Corona$54.4098% confidence
PO Box 6908, Rancho Cucamong, CA, 91729
- Primecare, Of Corona$62.1998% confidence
PO Box 6908, Rancho Cucamong, CA, 91729
At this address
- Primecare, Of Corona$411.4598% confidence
3990 Concours Attn: Refunds Site 500, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- /primecare, Of Corona$59.3098% confidence
2200 East Holt Boulevard, Ontario, CA, 91761
Held by Union Bank N.a.
Checking accounts · ID 960267017
$49,098.54
2 possible associated properties
Same owner name elsewhere
- Interstate Hotels LLC$233.6098% confidence
125 East John Carpenter 600, Irving, TX, 75062
- Interstate Hotels LLC$1,147.7498% confidence
15575 Jimmy Durante Boulevard, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interstate Hotels LLC$233.6098% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1034545097
$48,313.00
4 possible associated properties
Same owner name elsewhere
- Yuneec USA Inc$8,588.97100% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
At this address
- Yuneec USA Inc$6,828.2598% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$33,819.0098% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$21,000.0098% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuneec USA Inc$8,588.97100% confidence
5120 East Santa Ana Street, Ontario, CA, 91761
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705433
$44,981.68
1 possible associated property
At this address
- Nafta, Distributors$26.3295% confidence
5120 East Santa Ana 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.
- Nafta, Distributors$26.3295% confidence
1115 South Grove Avenue Suite 104, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270187
$44,155.76
1055 East Francis Street, Ontario, CA, 91761
Held by Lockheed Martin Corporation & Affiliated
Accounts payable · ID 1037811629
$43,707.14
3 possible associated properties
At this address
- Loud, Engineering$12.0898% confidence
1055 East Francis Street, Ontario, CA, 91761
- Loud, Engineering$11,884.8398% confidence
1055 East Francis Street, Ontario, CA, 91761
- Loud Engineering Mf Inc$514.4295% confidence
1055 East Francis 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.
- Loud, Engineering$12.0898% confidence
PO Box 1739, Ontario, CA, 91762
Held by Varian Semiconductor Equipment & Associa
Underlying shares or outstanding certificates · ID 960530423
$43,466.22
1633 North Lake Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978497560
$43,363.95
6 possible associated properties
Same owner name elsewhere
- Gomez, Victor A$0.5198% confidence
25316 Oconto Court, Moreno Valley, CA, 92553
- Gomez, Victor A$5.0098% confidence
1497 Elm Avenue 7, Long Beach, CA, 90813
- Gomez, Victor A$0.0098% confidence
00000
At this address
- Gomez, Victor A$42,743.5498% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor$100.0095% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor$50.0095% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Victor A$0.5198% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
Held by First Republic Bank
Co-owner on this record: Yee, Wayne
Savings accounts · ID 965376870
$42,994.54
6 possible associated properties
Same owner name elsewhere
- Yee, Helen C$936.45100% confidence
1000 West 4 Street 398, Ontario, CA, 91762
- Yee, Helen C$92.5598% confidence
725 Leavenworth Street #5, San Francisco, CA, 94109
- Yee, Helen C$37.3098% confidence
725 Leavenworth Street 5, San Francisco, CA, 94109
At this address
- Yee, Helen Chui$2,803.2095% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Helen Chui$19,319.9795% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Wayne$42,994.5491% confidence
1000 West Fourth Street #398, 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.
- Yee, Helen C$936.45100% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
Held by First Republic Bank
Co-owner on this record: Yee, Helen C
Savings accounts · ID 965376870
$42,994.54
3 possible associated properties
At this address
- Yee, Wayne$2,686.9598% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Wayne Shew$2,803.2095% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Wayne Shew$19,319.9795% confidence
1000 West Fourth Street #398, 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.
- Yee, Wayne$2,686.9598% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gomez, Victor A
Savings accounts · ID 978497563
$42,743.54
3 possible associated properties
At this address
- Gomez, Rose$2.8391% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor A$43,363.9591% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor A$42,743.5491% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Rose$2.8391% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gomez, Vivienne
Savings accounts · ID 978497563
$42,743.54
6 possible associated properties
Same owner name elsewhere
- Gomez, Victor A$0.5198% confidence
25316 Oconto Court, Moreno Valley, CA, 92553
- Gomez, Victor A$5.0098% confidence
1497 Elm Avenue 7, Long Beach, CA, 90813
- Gomez, Victor A$0.0098% confidence
00000
At this address
- Gomez, Victor A$43,363.9598% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor$100.0095% confidence
1633 North Lake Avenue, Ontario, CA, 91764
- Gomez, Victor$50.0095% confidence
1633 North Lake Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Victor A$0.5198% confidence
740 North Via Barolo, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085092
$42,138.33
1 possible associated property
At this address
- Xie, Ping$300.1798% confidence
740 North Via Barolo, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Ping$300.1798% confidence
927 West F Street, Ontario, CA, 91762
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity · ID 993526715
$41,703.12
6 possible associated properties
Same owner name elsewhere
- Dezarn, Raleigh$67.65100% confidence
1027 West East Street, Ontario, CA, 91762
- Dezarn, Raleigh$464.0998% confidence
9547 Deerbrook Street, Rch Cucamonga, CA, 91730
- Dezarn, Raleigh$347.1698% confidence
9547 Deerbrook Street, Rancho Cucamonga, CA, 91730
At this address
- Dezarn, Raleigh$220.4698% confidence
927 West F Street, Ontario, CA, 91762
- Dezarn, Raleigh$242.4698% confidence
927 West F Street, Ontario, CA, 91762
- Dezarn, Raleigh$242.4698% confidence
927 West F Street, 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.
- Dezarn, Raleigh$67.65100% confidence
2800 East Riverside Drive Apt 303, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034130512
$40,701.97
6 possible associated properties
Same owner name elsewhere
- Jones, Keith N$4.2098% confidence
20725 Alburtis Avenue, Lakewood, CA, 90715
- Jones, Keith N$65.5298% confidence
498 13th Street Apt 210, San Pedro, CA, 90731
- Jones, Keith N$83.2098% confidence
7426 Nye Drive, Highland, CA, 92346
At this address
- Jones, Keith N$181.4098% confidence
2800 East Riverside Drive Apt 303, Ontario, CA, 91761
- Jones, Keith N$65.6898% confidence
2800 East Riverside Drive Apt 303, Ontario, CA, 91761
- Jones, Keith$7.2395% confidence
2800 East Riverside Drive Apt 303, 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.
- Jones, Keith N$4.2098% confidence
1940 South Carlos Avenue Unit 4 Building, Ontario, CA, 91761
Held by Bank Of America - California
Checking accounts · ID 981553703
$39,717.81
1 possible associated property
At this address
- Jung, Chao Jui$1,995.6798% confidence
1940 South Carlos Avenue Unit 4 Building, 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.
- Jung, Chao Jui$1,995.6798% confidence
C/o Violet Plate 1538 East Fifth Stapt 23, Ontario, CA, 91764
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 989306770
$39,588.70
3331 Centurion Place, Ontario, CA, 91761
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Tessitore, Joseph J
Underlying shares or outstanding certificates · ID 968451369
$37,699.67
1 possible associated property
At this address
- Caroline, Miceli Tr$12,491.7298% confidence
3331 Centurion Place, 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.
- Caroline, Miceli Tr$12,491.7298% confidence
3331 Centurion Place, Ontario, CA, 91761
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Caroline, Miceli Tr
Underlying shares or outstanding certificates · ID 968451369
$37,699.67
2 possible associated properties
At this address
- Tessitore, Joseph J$12,491.7298% confidence
3331 Centurion Place, Ontario, CA, 91761
- Tessitore, Joseph JR$858.2395% confidence
3331 Centurion Place, 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.
- Tessitore, Joseph J$12,491.7298% confidence
3350 Concours Apt 29P, Ontario, CA, 91764
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381210
$37,489.38
2 possible associated properties
Same owner name elsewhere
- Akibo, Joel$10.6098% confidence
1412 Broadway, Santa Monica, CA, 90404
At this address
- Akibo, Joel$1.3998% confidence
3350 Concours Apt 29P, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akibo, Joel$10.6098% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821062
$36,914.08
3 possible associated properties
At this address
- Corasco International Inc$1,762.7898% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
- Corasco International Inc$2,797.7298% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
- Corasco International Inc$172.0198% confidence
1680 South Grove Avenue Suite B, 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.
- Corasco International Inc$1,762.7898% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817124
$36,313.90
3 possible associated properties
At this address
- Pomona, Valley Medical Gro$6,758.1698% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,265.0098% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,892.2498% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomona, Valley Medical Gro$6,758.1698% confidence
1053 East 6th Street Apt 10, Ontario, CA, 91764
Held by Bankers Life & Casualty Company
Co-owner on this record: Fekete, Ida
Proceeds due beneficiaries · ID 1004328548
$34,544.07
4 possible associated properties
Same owner name elsewhere
- Fekete, Alex$116.6398% confidence
### Woodward Street #####, Austin, TX, 78704
- Fekete, Alex$150.0098% confidence
TX, 00000
- Fekete, Alex$72.0098% confidence
10737 1/2 Saint Louis Drive, El Monte, CA, 91731
At this address
- Fekete, Ida$34,544.0791% confidence
1053 East 6th Street Apt 10, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fekete, Alex$116.6398% confidence
1053 East 6th Street Apt 10, Ontario, CA, 91764
Held by Bankers Life & Casualty Company
Co-owner on this record: Fekete, Alex
Proceeds due beneficiaries · ID 1004328548
$34,544.07
1 possible associated property
At this address
- Fekete, Alex$34,544.0791% confidence
1053 East 6th Street Apt 10, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fekete, Alex$34,544.0791% confidence
3188 East Olympic Drive, Ontario, CA, 91762
Held by Fortitude Life Insurance And Annuity Company
Co-owner on this record: Soriano, Araceli P
Proceeds due beneficiaries · ID 1039709714
$34,425.30
3 possible associated properties
At this address
- Soriano, Sean Spouse$3,600.4898% confidence
3188 East Olympic Drive, Ontario, CA, 91762
- Soriano, Rocel$1.5691% confidence
3188 East Olympic Drive, Ontario, CA, 91762
- Soriano, Jun$8.7891% confidence
3188 East Olympic Drive, 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.
- Soriano, Sean Spouse$3,600.4898% confidence
3188 East Olympic Drive, Ontario, CA, 91762
Held by Fortitude Life Insurance And Annuity Company
Co-owner on this record: Soriano, Sean Spouse
Proceeds due beneficiaries · ID 1039709714
$34,425.30
6 possible associated properties
Same owner name elsewhere
- Soriano, Araceli P$398.94100% confidence
451 East Riverside Drive Apt 1, Ontario, CA, 91761
- Soriano, Araceli P$1.2598% confidence
8350 Carob Street, Cypress, CA, 90630
- Soriano, Araceli P$1.8698% confidence
8350 Carob Street, Cypress, CA, 90630
At this address
- Soriano, Araceli P$3,600.4898% confidence
3188 East Olympic Drive, Ontario, CA, 91762
- Soriano, Rocel$1.5691% confidence
3188 East Olympic Drive, Ontario, CA, 91762
- Soriano, Jun$8.7891% confidence
3188 East Olympic Drive, 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.
- Soriano, Araceli P$398.94100% confidence
621 West Belmont Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863662
$34,398.23
6 possible associated properties
Same owner name elsewhere
- Candelaria, Delfina$129.53100% confidence
621 West Belmont, Ontario, CA, 91762
- Candelaria, Delfina$1.1298% confidence
12865 Pacoima Road, Victorville, CA, 92392
- Candelaria, Delfina$5.0098% confidence
12865 Pacoima Road, Victorville, CA, 92392
At this address
- Candelaria, Delfina$5.0098% confidence
621 West Belmont Street, Ontario, CA, 91762
- Candelaria, Delfina$5.0098% confidence
621 West Belmont Street, Ontario, CA, 91762
- Candelaria, Delfina$67.0098% confidence
621 West Belmont Street, 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.
- Candelaria, Delfina$129.53100% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1034545095
$33,819.00
6 possible associated properties
Same owner name elsewhere
- Yuneec USA Inc$1.18100% confidence
5555 Ontario Mills Parkway C O Yu Liu, Ontario, CA, 91764
- Yuneec USA Inc$8,588.97100% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$106.3498% confidence
2275 Sampson Avenue Suite 200, Corona, CA, 92879
At this address
- Yuneec USA Inc$6,828.2598% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$21,000.0098% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$48,313.0098% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuneec USA Inc$1.18100% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1041362614
$33,216.85
6 possible associated properties
Same owner name elsewhere
- Dodson, Alethia$567.0198% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
- Dodson, Alethia$1,660.3898% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
- Dodson, Alethia$674.0098% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
At this address
- Dodson, Alethia$2,052.9098% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
- Dodson, Alethia$16,608.4298% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
- Dodson, Alethia$16,608.4298% confidence
2788 East Berry Loop Privado Unit 87, 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.
- Dodson, Alethia$567.0198% confidence
2319 East Locust Court Suite B, Ontario, CA, 91761
Held by First Citizens Bank & Trust Company
Accounts payable · ID 995983533
$31,978.96
1 possible associated property
Same owner name elsewhere
- N&j LLC$14.0598% confidence
1215 Emerald Bay Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N&j LLC$14.0598% confidence
3693 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025591456
$31,957.17
3 possible associated properties
At this address
- Lineback, Eddie L$225.9098% confidence
3693 Old Archibald Ranch Road, Ontario, CA, 91761
- Lineback, Eddie L$225.9098% confidence
3693 Old Archibald Ranch Road, Ontario, CA, 91761
- Lineback, Eddie L$251.0098% confidence
3693 Old Archibald Ranch Road, 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.
- Lineback, Eddie L$225.9098% confidence
1352 West 6th Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826814
$31,500.00
2 possible associated properties
At this address
- Medina, Citlalli Lupita$31,500.0098% confidence
1352 West 6th Street, Ontario, CA, 91762
- Medina, Citlalli Lupita$1,000.0098% confidence
1352 West 6th Street, 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.
- Medina, Citlalli Lupita$31,500.0098% confidence
1352 West 6th Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826815
$31,500.00
2 possible associated properties
At this address
- Medina, Citlalli Lupita$31,500.0098% confidence
1352 West 6th Street, Ontario, CA, 91762
- Medina, Citlalli Lupita$1,000.0098% confidence
1352 West 6th Street, 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.
- Medina, Citlalli Lupita$31,500.0098% confidence
2864 Mill Creek Road, Ontario, CA, 91761
Held by Select
Traditional IRA - Mutual funds · ID 985484820
$30,939.73
3181 East Rutherford Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857553
$30,869.00
813 Plaza Serena, Ontario, CA, 91764
Held by Wells Fargo Bank
Checking accounts · ID 981848701
$30,736.00
3 possible associated properties
Same owner name elsewhere
- Iniguez, Jose J$61.7898% confidence
8100 Park Place, Stanton, CA, 90680
- Iniguez, Jose J$14.4698% confidence
8488 Riseda Avenue, Fontana, CA, 92335
- Iniguez, Jose J$11.1698% confidence
5951 Riverside Drive Apt 11, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Jose J$61.7898% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271967
$30,043.26
4 possible associated properties
Same owner name elsewhere
- Niagara Bottling LLC$6,837.6098% confidence
PO Box 844770, Los Angeles, CA, 90084
At this address
- Niagara Bottling LLC$4,684.8698% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$23,041.9898% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$20,758.1498% confidence
2560 East Philadelphia 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.
- Niagara Bottling LLC$6,837.6098% confidence
622 North Mariposa Avenue, Ontario, CA, 91764
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 1004420128
$29,846.20
1 possible associated property
At this address
- Estate Of Genevieve J Roman$2,128.0798% confidence
622 North Mariposa Avenue, Ontario, CA, 91764
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 Genevieve J Roman$2,128.0798% confidence
1240W G Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009857109
$29,162.40
546 East F Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Thomas K
Proceeds due beneficiaries · ID 979533862
$28,432.90
6 possible associated properties
Same owner name elsewhere
- Smith, Hettie L$5.3498% confidence
14082 Gale Drive, Victorville, CA, 92394
- Smith, Hettie L$38.4798% confidence
13113 Maida Vale Lane, Haslet, TX, 76052
- Smith, Hettie L$5,314.5398% confidence
14082 Gale Drive, Victorville, CA, 92394
At this address
- Smith, Hettie$51.2195% confidence
546 East F Street, Ontario, CA, 91764
- Smith, Thomas K$28,432.9091% confidence
546 East F Street, Ontario, CA, 91764
- Smith, Craig$10.0091% confidence
546 East F Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Hettie L$5.3498% confidence
546 East F Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Co-owner on this record: Smith, Hettie L
Proceeds due beneficiaries · ID 979533862
$28,432.90
3 possible associated properties
At this address
- Smith, Hettie$51.2191% confidence
546 East F Street, Ontario, CA, 91764
- Smith, Hettie L$28,432.9091% confidence
546 East F Street, Ontario, CA, 91764
- Smith, Craig$10.0091% confidence
546 East F Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Hettie$51.2191% confidence
3140 East Jurupa Avenue Attn: Michael J, Ontario, CA, 91761
Held by Southern California Edison Company
Refunds or rebates · ID 1022880261
$28,293.49
3 possible associated properties
Same owner name elsewhere
- United Parcel Service Inc$7,423.68100% confidence
3140 East Jurupa Avenue Attn: Michael Jern, Ontario, CA, 91761
- United Parcel Service Inc$8,719.89100% confidence
3140 East Jurupa Avenue Attn: Michael Jern, Ontario, CA, 91761
- United Parcel Service Inc$643.7398% confidence
660 Fritz Drive, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Parcel Service Inc$7,423.68100% confidence
620 South Wanamaker Avenue, Ontario, CA, 91761
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179744
$28,054.00
1 possible associated property
At this address
- Susies Deals 92$5.0095% confidence
620 South Wanamaker Avenue, 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.
- Susies Deals 92$5.0095% confidence
1446 North Sultana Avenue, Ontario, CA, 91764
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 975790205
$27,583.16
2 possible associated properties
At this address
- Johnson, Donald$166.0095% confidence
1446 North Sultana Avenue, Ontario, CA, 91764
- Johnson, Susan K$63.5291% confidence
1446 North Sultana Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Donald$166.0095% confidence
Your Health Options Insurance ServiCA
3390 Concours Site 500, Ontario, CA, 91764
Held by Health Net Of California Inc
Accounts payable · ID 980409900
$27,060.00
3 possible associated properties
Same owner name elsewhere
- Your Health Options Insurance Servi$818.84100% confidence
3990 Concours, Ontario, CA, 91764
- Your Health Options Insurance Servi$1,260.36100% confidence
3990 Concours, Ontario, CA, 91764
- Your Health Options Insurance Servi$1,271.30100% confidence
3990 Concours, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Your Health Options Insurance Servi$818.84100% confidence
5399 West Carlton Street, Ontario, CA, 91762
Held by Discover Bank
Savings accounts · ID 1029775429
$26,925.84
5 possible associated properties
Same owner name elsewhere
- Gupta, Molshree$16.50100% confidence
5399 Carlton Street, Ontario, CA, 91762
- Gupta, Molshree$2,498.0098% confidence
1300 South Figueroa Street Apt 107, Los Angeles, CA, 90015
At this address
- Gupta, Molshree$47.0098% confidence
5399 West Carlton Street, Ontario, CA, 91762
- Gupta, Molshree$31.7398% confidence
5399 West Carlton Street, Ontario, CA, 91762
- Gupta, Sugandha$2.5591% confidence
5399 West Carlton Street, 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.
- Gupta, Molshree$16.50100% confidence
1433 East Street Apt 125, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Co-owner on this record: Martinez, Irene
Matured CD or save cert · ID 1045930379
$26,909.56
3 possible associated properties
Same owner name elsewhere
- Martinez, Leopoldo R$29.1298% confidence
3530 Westcott Avenue, Baldwin Park, CA, 91706
- Martinez, Leopoldo R$32.0898% confidence
5002 La Calandria Drive, Los Angeles, CA, 90032
At this address
- Martinez, Leopoldo R$442.5398% confidence
1433 East Street Apt 125, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Leopoldo R$29.1298% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271966
$26,761.41
6 possible associated properties
Same owner name elsewhere
- Niagara Bottling LLC$1.73100% confidence
Attn Brian Furlow 2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$1,124.88100% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$1,600.00100% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
At this address
- Niagara Bottling LLC$4,684.8698% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$23,041.9898% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$20,758.1498% confidence
2560 East Philadelphia 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.
- Niagara Bottling LLC$1.73100% confidence
1538 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo
Shares exchanged for shares · ID 14933064
$26,644.16
2 possible associated properties
At this address
- Reimann, Deborah L$1,741.1098% confidence
1538 West Fawn Street, Ontario, CA, 91762
- Reimann, Gwen K$921.6091% confidence
1538 West Fawn Street, 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.
- Reimann, Deborah L$1,741.1098% confidence
PO Box 4273, Ontario, CA, 91761
Held by Morgan Stanley & Co LLC
Dividends · ID 1046937619
$26,512.22
1 possible associated property
Same owner name elsewhere
- Hamm, Jacques A$37,206.4198% confidence
1952 Evergreen Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamm, Jacques A$37,206.4198% confidence
PtcCA
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owner on this record: Berroteran, Jack
Traditional IRA - Cash · ID 1039252593
$26,456.08
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owner on this record: Ptc
Traditional IRA - Cash · ID 1039252593
$26,456.08
3 possible associated properties
At this address
- Berroteran, Jack$17,322.5298% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$3,585.5398% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$3,457.3798% confidence
951 East Banyan 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.
- Berroteran, Jack$17,322.5298% confidence
3400 Inland Empire Boulevard 205, Ontario, CA, 91764
Held by Union Bank Of California N A
Checking accounts, demand deposit · ID 12928081
$25,682.48
1 possible associated property
At this address
- Estate Escrow Corp$20,886.0098% confidence
3400 Inland Empire Boulevard 205, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Escrow Corp$20,886.0098% confidence
812 East G Street, Ontario, CA, 91764
Held by First Security Bank
Co-owner on this record: Bassett, Margaret E
Checking accounts · ID 967629853
$25,404.87
3 possible associated properties
At this address
- Bassett, Robert E$1,110.6098% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Robert E$2,222.9298% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Robert E$891.2798% confidence
812 East G Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bassett, Robert E$1,110.6098% confidence
812 East G Street, Ontario, CA, 91764
Held by First Security Bank
Co-owner on this record: Bassett, Robert E
Checking accounts · ID 967629853
$25,404.87
3 possible associated properties
At this address
- Bassett, Margaret E$1,110.6098% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Margaret E$2,222.9298% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Margaret E$891.2798% confidence
812 East G Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bassett, Margaret E$1,110.6098% confidence
Ontario, Mountain Shadows OwnersCA
2151 Convention Center Way 222, Ontario, CA, 91764
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145695
$25,307.53
1456 East Philadelpha Street Spc 199, Ontario, CA, 91761
Held by Lincoln Benefit Life Company
Proceeds due beneficiaries · ID 1039627136
$25,263.35
3536 Concours Suite 320, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 976546186
$25,000.00
2523 East Dunes, Ontario, CA, 91761
Held by Maverick Natural Resources
Royalties · ID 1027637754
$24,992.04
6 possible associated properties
Same owner name elsewhere
- Houghton, Evelyn$99.0098% confidence
11 Shallow Pond Court, The Woodlands, TX, 77381
- Houghton, Evelyn$45.9598% confidence
11 Shallow Pond Court, The Woodlands, TX, 77381
- Houghton, Evelyn$600.0098% confidence
5101 Coyote Hill Road, Placerville, CA, 95667
At this address
- Houghton, Evelyn$6,439.7898% confidence
2523 East Dunes, Ontario, CA, 91761
- Houghton, Evelyn$1,083.5698% confidence
2523 East Dunes, Ontario, CA, 91761
- Houghton, Evelyn$1,202.1298% confidence
2523 East Dunes, 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.
- Houghton, Evelyn$99.0098% confidence
Brouwer, Geertrui Dina FriendCA
1903 East Bonnie Brae Court, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039823917
$24,910.75
1 possible associated property
At this address
- Brouwer, Geertrui Dina Friend$3,951.5798% confidence
1903 East Bonnie Brae Court, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brouwer, Geertrui Dina Friend$3,951.5798% confidence
1903 East Bonnie Brae Court `, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039823917
$24,910.75
3 possible associated properties
At this address
- Teague, Lloyd R$3,951.5798% confidence
1903 East Bonnie Brae Court `, Ontario, CA, 91764
- Teague, Memorie T$2.2491% confidence
1903 East Bonnie Brae Court, Ontario, CA, 91764
- Teague, Cornell$0.0591% confidence
1903 East Bonnie Brae Court, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Lloyd R$3,951.5798% confidence
3633 South Green Avenue, Ontario, CA, 91761
Held by Government Employees Insurance Company
Co-owner on this record: Fifth Third Bank
Individual policy benefit/Clm · ID 1018352473
$24,658.04
1 possible associated property
At this address
- Li, Meihua$203.2898% confidence
3633 South Green Avenue, 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.
- Li, Meihua$203.2898% confidence
3633 South Green Avenue, Ontario, CA, 91761
Held by Government Employees Insurance Company
Co-owner on this record: Li, Meihua
Individual policy benefit/Clm · ID 1018352473
$24,658.04
1441 Valencia Place, Ontario, CA, 91761
Held by Aar Corporation
Accounts-receivable credit balance · ID 1037533696
$24,613.92
3 possible associated properties
At this address
- Otto Inst Service$6,153.4898% confidence
1441 Valencia Place, Ontario, CA, 91761
- Otto Inst Service$105.6398% confidence
1441 Valencia Place, Ontario, CA, 91761
- Otto, William R$138.8191% confidence
1441 Valencia Place, 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.
- Otto Inst Service$6,153.4898% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287913
$24,582.55
1 possible associated property
At this address
- Huang, Lei$1,500.0098% confidence
3674 South Hyche Avenue, 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.
- Huang, Lei$1,500.0098% confidence
3401 North Ctr Lake 500 Attn Gena Chassey, Ontario, CA, 91761
Held by American Express Company
Accounts-receivable credit balance · ID 1035142419
$24,190.74
C/o Issa Naveen Ladha 2015 Birch Road Suite 1215, Ontario, CA, 91761
Held by First Data Merchant Services
Misc intangible property · ID 976540780
$23,864.34
2319 South Hope Place, Ontario, CA, 91761
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030988822
$23,725.98
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271956
$23,041.98
6 possible associated properties
Same owner name elsewhere
- Niagara Bottling LLC$1.73100% confidence
Attn Brian Furlow 2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$1,124.88100% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$1,600.00100% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
At this address
- Niagara Bottling LLC$4,684.8698% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$525.0098% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$1,404.2698% confidence
2560 East Philadelphia 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.
- Niagara Bottling LLC$1.73100% confidence
1930 South Vineyard Avenue, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029355961
$22,571.33
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271970
$22,437.09
4 possible associated properties
Same owner name elsewhere
- Niagara Bottling LLC$6,837.6098% confidence
PO Box 844770, Los Angeles, CA, 90084
At this address
- Niagara Bottling LLC$4,684.8698% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$23,041.9898% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$20,758.1498% confidence
2560 East Philadelphia 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.
- Niagara Bottling LLC$6,837.6098% confidence
And The Seegmiller Law 3633 Inland Empire Boulevard Suite, Ontario, CA, 91764
Held by Global Vision II Inc
Accounts payable · ID 1000001903
$22,300.00
2 possible associated properties
Same owner name elsewhere
- Rosa, Maria Carrillo$2.2798% confidence
6129 Mesa Avenue, Los Angeles, CA, 90042
- Rosa, Maria Carrillo$20.0098% confidence
921 Hedding Street, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosa, Maria Carrillo$2.2798% confidence
Unclaimed property near Ontario
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Rch Cucamonga52,531 records$6.5M unclaimed5 mi away
- Mira Loma50,816 records$5M unclaimed5 mi away
- Chino183,901 records$20.6M unclaimed5 mi away
- Eastvale32,716 records$6.5M unclaimed5 mi away
- Montclair77,705 records$7.7M unclaimed6 mi away
- Monclair232 records$27.5K unclaimed6 mi away
- Upland187,392 records$23.6M unclaimed6 mi away
- Rancho Cucamonga244,031 records$35.5M unclaimed7 mi away