Unclaimed property in Ontario, CA

376,798 records · $39,775,342 unclaimed

376,798 unclaimed-property records list an owner address in Ontario, CA, reported between 1986 and 2024, totaling $39,775,342. The largest is $255,724. The most common kinds are accounts-receivable credit balance (50,296), premium refunds (42,825) and refunds due (30,018). The holder reporting the most is Wells Fargo Bank NA, with 11,975 records.

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 October 25, 2026 · official state programs

Who holds unclaimed property in Ontario

The businesses and agencies that reported the most records here.

Wells Fargo Bank NA11,975 · $1.9M
Citibank NA8,702 · $263.7K
Synchrony Bank7,882 · $80.1K
Jpmorgan Chase Bank NA7,694 · $557.6K
Medianews Group7,563 · $74.5K

Ontario unclaimed property by ZIP code

Each searches that ZIP code.

91761136,717
91762117,511
91764112,400
91710497
91763179
91758148
91730116
91760102
9176795
9178678

Catingub, DebbieCA
1538 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528114
$255,724.08
View & share result
3 possible associated properties
- Catingub, Deborah L$3,475.34
  1538 West Fawn Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Catingub, Reynaldo$128.44
  1538 West Fawn Street, Ontario, CA, 91762
  Same address · Shared last name · 95% 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
View & share result
Hemenway, StephenCA
PO Box 1739, Ontario, CA, 91762
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 985628458
$117,620.03
View & share result
Maldonado, JoseCA
1216 South Euclid Avenue Apt R, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987796980
$100,570.67
View & share result
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
View & share result
3 possible associated properties
- Beatriz I Barger Fam Trust Ua 11 17 94$961.50
  2607 South Lexington Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Beatriz I Barger Fam Trust Ua 11 17 94$961.50
  2607 South Lexington Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Barger, Beatriz ICA
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
View & share result
3 possible associated properties
- Barger, Beatriz I$961.50
  2607 South Lexington Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Barger, Beatriz I$961.50
  2607 South Lexington Place, Ontario, CA, 91761
  Same address · Same owner name · 98% 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
View & share result
1 possible associated property
- Los Angeles Community College Dis$5.00
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Smith, KennethCA
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
View & share result
3 possible associated properties
- Smith, Kenneth$10,000.00
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Smith, Ken$2.00
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Smith, Lena BCA
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
View & share result
4 possible associated properties
- Smith, Lena B$0.83
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Smith, Lena B$3,085.86
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same owner name · 98% 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
View & share result
2 possible associated properties
- Robert D& Mary E Graber 1992 Trs$20,805.03
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Robert D&mary E Graber Trust$884.67
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Graber, Mary ECA
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
View & share result
6 possible associated properties
- Graber, Mary E$884.67
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Graber, Mary E$20,805.03
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Graber, Robert DCA
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
View & share result
6 possible associated properties
- Graber, Robert D$884.67
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Graber, Robert D$20,805.03
  405 East Harvard Place, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Gonzalo A Miramontez IncCA
1565 East 4 Street, Ontario, CA, 91764
Held by Citibank (west) FSB
Time deposits, CD accounts · ID 18285516
$75,157.93
View & share result
Authority Of Ca CCA
Adminsure 3380 Shelby Street, Ontario, CA, 91764
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1046955116
$73,718.15
View & share result
Le, Lap ThiCA
2638 South Lassen Avenue, Ontario, CA, 91761
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019255269
$72,259.50
View & share result
3 possible associated properties
- Le, Lap$1.00
  2638 South Lassen Avenue, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Le, Lap T$5.01
  2638 South Lassen Avenue, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Bernardini, JamesCA
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
View & share result
Onyx, PharmaceuticalsCA
800 East 5th Street Attn Barbara Matson, Ontario, CA, 91764
Held by Delta Dental Of California
Accounts payable · ID 1022063932
$72,000.00
View & share result
Locke, SusanCA
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
View & share result
2 possible associated properties
- Locke, Susan$2,626.07
  1084 South Mountain 7, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Locke, Susan$2,279.67
  1084 South Mountain 7, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Knabe, Diana GCA
Unit 7203 1110 East Philadelphia Street, Ontario, CA, 91761
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826121
$67,500.00
View & share result
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
View & share result
1 possible associated property
- Mercy Physicians Med Grp Inc$1,019.67
  3990 Concours Suite 500, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Macfarlane EnterprisesCA
Attn Gloria Carrillo, Ontario, CA, 91761
Held by Stancorp Financial Group Inc
Funds for liquidation · ID 1007772793
$61,640.00
View & share result
City, Of Santa MariaCA
3380 Shelby Street, Ontario, CA, 91764
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211475
$58,035.23
View & share result
3 possible associated properties
- City, Of Santa Maria$1,526.27
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- City, Of Santa Maria$722.39
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Risdon, Lucinda JCA
1806 Calaveras Avenue, Ontario, CA, 91764
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 1047376152
$56,349.45
View & share result
3 possible associated properties
- Risdon, Lucinda$151.25
  1806 Calaveras Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
- Risdon, Lucinda$151.27
  1806 Calaveras Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
San Joaquin BankCA
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
View & share result
1 possible associated property
- San Joaquin Bank$7,300.20
  701 North Haven Avenue Attn: Velma Munis, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Maloncon, RaymondCA
1125 East East Street, Ontario, CA, 91764
Held by Citizens Business Bank
Savings accounts · ID 1043212047
$52,579.08
View & share result
3 possible associated properties
- Maloncon, Raymond$4,449.62
  1125 East East Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Maloncon, Raymond$5,445.46
  1125 East East Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Mission, PackagingCA
1920 South Archibald Avenue, Ontario, CA, 91761
Held by Core-Mark Holding Company Inc
Underlying shares or outstanding certificates · ID 1010785540
$51,980.65
View & share result
4 possible associated properties
- Mission, Packaging$2,924.96
  1920 South Archibald Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Mission, Packaging$17,327.22
  1920 South Archibald Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Ding, FeimingCA
2962 East Arbor Lane, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514570
$51,611.53
View & share result
1 possible associated property
- Ding, Feiming$305.49
  2962 East Arbor Lane, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Cook, Claudia ACA
2112 South Mountain Avenue, Ontario, CA, 91762
Held by Wgl Holdings Inc
Dividends · ID 1028592602
$51,294.11
View & share result
3 possible associated properties
- Cook, Claudia A$882.50
  2112 South Mountain Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Cook, Claudia Ann$392.50
  2112 South Mountain Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Primecare, Of CoronaCA
3990 Concours Attn: Refunds Site 500, Ontario, CA, 91764
Held by Universal Health Services Inc
Accounts payable · ID 1031486636
$51,157.42
View & share result
2 possible associated properties
- Primecare, Of Corona$411.45
  3990 Concours Attn: Refunds Site 500, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Interstate Hotels LLCCA
2200 East Holt Boulevard, Ontario, CA, 91761
Held by Union Bank N.a.
Checking accounts · ID 960267017
$49,098.54
View & share result
Yuneec USA IncCA
5555 Ontario Mills Parkway, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1034545097
$48,313.00
View & share result
5 possible associated properties
- Yuneec USA Inc$6,828.25
  5555 Ontario Mills Parkway, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Yuneec USA Inc$33,819.00
  5555 Ontario Mills Parkway, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Nafta, DistCA
5120 East Santa Ana Street, Ontario, CA, 91761
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705433
$44,981.68
View & share result
1 possible associated property
- Nafta, Distributors$26.32
  5120 East Santa Ana Street, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Liu, QiuhuiCA
1115 South Grove Avenue Suite 104, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270187
$44,155.76
View & share result
Loud, EngineeringCA
1055 East Francis Street, Ontario, CA, 91761
Held by Lockheed Martin Corporation & Affiliated
Accounts payable · ID 1037811629
$43,707.14
View & share result
3 possible associated properties
- Loud, Engineering$12.08
  1055 East Francis Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Loud, Engineering$11,884.83
  1055 East Francis Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Hemenway, StephenCA
PO Box 1739, Ontario, CA, 91762
Held by Varian Semiconductor Equipment & Associa
Underlying shares or outstanding certificates · ID 960530423
$43,466.22
View & share result
Gomez, Victor ACA
1633 North Lake Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978497560
$43,363.95
View & share result
4 possible associated properties
- Gomez, Victor A$42,743.54
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Gomez, Victor$100.00
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Yee, Helen CCA
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
View & share result
4 possible associated properties
- Yee, Helen Chui$2,803.20
  1000 West Fourth Street #398, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
- Yee, Helen Chui$19,319.97
  1000 West Fourth Street #398, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Yee, WayneCA
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
View & share result
3 possible associated properties
- Yee, Wayne$2,686.95
  1000 West Fourth Street #398, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Yee, Wayne Shew$2,803.20
  1000 West Fourth Street #398, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Gomez, VivienneCA
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
View & share result
3 possible associated properties
- Gomez, Rose$2.83
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Gomez, Victor A$43,363.95
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Gomez, Victor ACA
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
View & share result
4 possible associated properties
- Gomez, Victor A$43,363.95
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Gomez, Victor$100.00
  1633 North Lake Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Xie, PingCA
740 North Via Barolo, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085092
$42,138.33
View & share result
1 possible associated property
- Xie, Ping$300.17
  740 North Via Barolo, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Dezarn, RaleighCA
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
View & share result
4 possible associated properties
- Dezarn, Raleigh$220.46
  927 West F Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Dezarn, Raleigh$242.46
  927 West F Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Jones, Keith NCA
2800 East Riverside Drive Apt 303, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034130512
$40,701.97
View & share result
3 possible associated properties
- Jones, Keith N$181.40
  2800 East Riverside Drive Apt 303, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Jones, Keith N$65.68
  2800 East Riverside Drive Apt 303, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Jung, Chao JuiCA
1940 South Carlos Avenue Unit 4 Building, Ontario, CA, 91761
Held by Bank Of America - California
Checking accounts · ID 981553703
$39,717.81
View & share result
1 possible associated property
- Jung, Chao Jui$1,995.67
  1940 South Carlos Avenue Unit 4 Building, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Davis, LorenzoCA
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
View & share result
Caroline, Miceli TrCA
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
View & share result
1 possible associated property
- Caroline, Miceli Tr$12,491.72
  3331 Centurion Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Tessitore, Joseph JCA
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
View & share result
2 possible associated properties
- Tessitore, Joseph J$12,491.72
  3331 Centurion Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Tessitore, Joseph JR$858.23
  3331 Centurion Place, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Akibo, JoelCA
3350 Concours Apt 29P, Ontario, CA, 91764
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381210
$37,489.38
View & share result
1 possible associated property
- Akibo, Joel$1.39
  3350 Concours Apt 29P, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Corasco International IncCA
1680 South Grove Avenue Suite B, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821062
$36,914.08
View & share result
3 possible associated properties
- Corasco International Inc$1,762.78
  1680 South Grove Avenue Suite B, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Corasco International Inc$2,797.72
  1680 South Grove Avenue Suite B, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Pomona, Valley Medical GroCA
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817124
$36,313.90
View & share result
3 possible associated properties
- Pomona, Valley Medical Gro$6,758.16
  4150 East Concours Street 100, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Pomona, Valley Medical Gro$5,265.00
  4150 East Concours Street 100, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Fekete, AlexCA
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
View & share result
1 possible associated property
- Fekete, Ida$34,544.07
  1053 East 6th Street Apt 10, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Fekete, IdaCA
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
View & share result
1 possible associated property
- Fekete, Alex$34,544.07
  1053 East 6th Street Apt 10, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Soriano, Sean SpouseCA
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
View & share result
3 possible associated properties
- Soriano, Sean Spouse$3,600.48
  3188 East Olympic Drive, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Soriano, Rocel$1.56
  3188 East Olympic Drive, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Soriano, Araceli PCA
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
View & share result
6 possible associated properties
- Soriano, Araceli P$3,600.48
  3188 East Olympic Drive, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Soriano, Rocel$1.56
  3188 East Olympic Drive, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Candelaria, DelfinaCA
621 West Belmont Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863662
$34,398.23
View & share result
4 possible associated properties
- Candelaria, Delfina$5.00
  621 West Belmont Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Candelaria, Delfina$5.00
  621 West Belmont Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Yuneec USA IncCA
5555 Ontario Mills Parkway, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1034545095
$33,819.00
View & share result
5 possible associated properties
- Yuneec USA Inc$6,828.25
  5555 Ontario Mills Parkway, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Yuneec USA Inc$21,000.00
  5555 Ontario Mills Parkway, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Dodson, AlethiaCA
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1041362614
$33,216.85
View & share result
4 possible associated properties
- Dodson, Alethia$2,052.90
  2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Dodson, Alethia$16,608.42
  2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
N & J LLCCA
2319 East Locust Court Suite B, Ontario, CA, 91761
Held by First Citizens Bank & Trust Company
Accounts payable · ID 995983533
$31,978.96
View & share result
Lineback, Eddie LCA
3693 Old Archibald Ranch Road, Ontario, CA, 91761
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025591456
$31,957.17
View & share result
3 possible associated properties
- Lineback, Eddie L$225.90
  3693 Old Archibald Ranch Road, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Lineback, Eddie L$225.90
  3693 Old Archibald Ranch Road, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Medina, Citlalli LupitaCA
1352 West 6th Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826814
$31,500.00
View & share result
2 possible associated properties
- Medina, Citlalli Lupita$31,500.00
  1352 West 6th Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Medina, Citlalli Lupita$1,000.00
  1352 West 6th Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Medina, Citlalli LupitaCA
1352 West 6th Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826815
$31,500.00
View & share result
2 possible associated properties
- Medina, Citlalli Lupita$31,500.00
  1352 West 6th Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Medina, Citlalli Lupita$1,000.00
  1352 West 6th Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Trust Gerometta FamilyCA
2864 Mill Creek Road, Ontario, CA, 91761
Held by Select
Traditional IRA - Mutual funds · ID 985484820
$30,939.73
View & share result
Li, KainanCA
3181 East Rutherford Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857553
$30,869.00
View & share result
Iniguez, Jose JCA
813 Plaza Serena, Ontario, CA, 91764
Held by Wells Fargo Bank
Checking accounts · ID 981848701
$30,736.00
View & share result
Niagara Bottling LLCCA
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271967
$30,043.26
View & share result
6 possible associated properties
- Niagara Bottling LLC$4,684.86
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Niagara Bottling LLC$23,041.98
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Estate Of Genevieve J RomanCA
622 North Mariposa Avenue, Ontario, CA, 91764
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 1004420128
$29,846.20
View & share result
1 possible associated property
- Estate Of Genevieve J Roman$2,128.07
  622 North Mariposa Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Eatman, RaymondCA
1240W G Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009857109
$29,162.40
View & share result
Smith, Hettie LCA
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
View & share result
3 possible associated properties
- Smith, Hettie$51.21
  546 East F Street, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Thomas K$28,432.90
  546 East F Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Smith, Thomas KCA
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
View & share result
3 possible associated properties
- Smith, Hettie$51.21
  546 East F Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Smith, Hettie L$28,432.90
  546 East F Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
United Parcel Service IncCA
3140 East Jurupa Avenue Attn: Michael J, Ontario, CA, 91761
Held by Southern California Edison Company
Refunds or rebates · ID 1022880261
$28,293.49
View & share result
2 possible associated properties
Susies, DealsCA
620 South Wanamaker Avenue, Ontario, CA, 91761
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179744
$28,054.00
View & share result
1 possible associated property
- Susies Deals 92$5.00
  620 South Wanamaker Avenue, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Johnson, Donald RCA
1446 North Sultana Avenue, Ontario, CA, 91764
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 975790205
$27,583.16
View & share result
2 possible associated properties
- Johnson, Donald$166.00
  1446 North Sultana Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
- Johnson, Susan K$63.52
  1446 North Sultana Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% 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
View & share result
3 possible associated properties
Gupta, MolshreeCA
5399 West Carlton Street, Ontario, CA, 91762
Held by Discover Bank
Savings accounts · ID 1029775429
$26,925.84
View & share result
4 possible associated properties
- Gupta, Molshree$47.00
  5399 West Carlton Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Gupta, Molshree$31.73
  5399 West Carlton Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Martinez, Leopoldo RCA
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
View & share result
1 possible associated property
- Martinez, Leopoldo R$442.53
  1433 East Street Apt 125, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Niagara Bottling LLCCA
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271966
$26,761.41
View & share result
6 possible associated properties
- Niagara Bottling LLC$4,684.86
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Niagara Bottling LLC$23,041.98
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Reimann, Deborah LCA
1538 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo
Shares exchanged for shares · ID 14933064
$26,644.16
View & share result
2 possible associated properties
- Reimann, Deborah L$1,741.10
  1538 West Fawn Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Reimann, Gwen K$921.60
  1538 West Fawn Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Hamm, Jacques ACA
PO Box 4273, Ontario, CA, 91761
Held by Morgan Stanley & Co LLC
Dividends · ID 1046937619
$26,512.22
View & share result
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
View & share result
3 possible associated properties
- Ptc$17,322.52
  951 East Banyan Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ptc$3,585.53
  951 East Banyan Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Berroteran, JackCA
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
View & share result
3 possible associated properties
- Berroteran, Jack$17,322.52
  951 East Banyan Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Berroteran, Jack$3,585.53
  951 East Banyan Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Estate Escrow CorpCA
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
View & share result
1 possible associated property
- Estate Escrow Corp$20,886.00
  3400 Inland Empire Boulevard 205, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Bassett, Robert ECA
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
View & share result
3 possible associated properties
- Bassett, Robert E$1,110.60
  812 East G Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Bassett, Robert E$2,222.92
  812 East G Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Bassett, Margaret ECA
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
View & share result
3 possible associated properties
- Bassett, Margaret E$1,110.60
  812 East G Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Bassett, Margaret E$2,222.92
  812 East G Street, Ontario, CA, 91764
  Same address · Same owner name · 98% 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
View & share result
Estate Of Lena B SmithCA
1456 East Philadelpha Street Spc 199, Ontario, CA, 91761
Held by Lincoln Benefit Life Company
Proceeds due beneficiaries · ID 1039627136
$25,263.35
View & share result
K, Hovnanian Forecast HomesCA
3536 Concours Suite 320, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 976546186
$25,000.00
View & share result
Houghton, EvelynCA
2523 East Dunes, Ontario, CA, 91761
Held by Maverick Natural Resources
Royalties · ID 1027637754
$24,992.04
View & share result
3 possible associated properties
- Houghton, Evelyn$6,439.78
  2523 East Dunes, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Houghton, Evelyn$1,083.56
  2523 East Dunes, Ontario, CA, 91761
  Same address · Same owner name · 98% 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
View & share result
1 possible associated property
- Brouwer, Geertrui Dina Friend$3,951.57
  1903 East Bonnie Brae Court, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Teague, Lloyd RCA
1903 East Bonnie Brae Court `, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039823917
$24,910.75
View & share result
3 possible associated properties
- Teague, Lloyd R$3,951.57
  1903 East Bonnie Brae Court `, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Teague, Memorie T$2.24
  1903 East Bonnie Brae Court, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Li, MeihuaCA
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
View & share result
1 possible associated property
- Li, Meihua$203.28
  3633 South Green Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Fifth Third BankCA
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
View & share result
Otto Inst ServiceCA
1441 Valencia Place, Ontario, CA, 91761
Held by Aar Corporation
Accounts-receivable credit balance · ID 1037533696
$24,613.92
View & share result
3 possible associated properties
- Otto Inst Service$6,153.48
  1441 Valencia Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Otto Inst Service$105.63
  1441 Valencia Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Huang, LeiCA
3674 South Hyche Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287913
$24,582.55
View & share result
1 possible associated property
- Huang, Lei$1,500.00
  3674 South Hyche Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
TechnicolorCA
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
View & share result
Active, Sports LifestCA
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
View & share result
Jones, Lisa ECA
2319 South Hope Place, Ontario, CA, 91761
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030988822
$23,725.98
View & share result
Niagara Bottling LLCCA
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271956
$23,041.98
View & share result
6 possible associated properties
- Niagara Bottling LLC$4,684.86
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Niagara Bottling LLC$525.00
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Sino Bright Trading IncCA
1930 South Vineyard Avenue, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029355961
$22,571.33
View & share result
Niagara Bottling LLCCA
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271970
$22,437.09
View & share result
6 possible associated properties
- Niagara Bottling LLC$4,684.86
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Niagara Bottling LLC$23,041.98
  2560 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Rosa, Maria CarrilloCA
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
View & share result

Unclaimed property near Ontario

Browse nearby cities in California — owners often have records filed under a neighboring town.