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
3107 Antler Road, Ontario, CA, 91761
Held by Comerica Bank
Misc intangible property · ID 1024335308
$10,450.87
3 possible associated properties
At this address
- Bonestroo, Thomas$17.5098% confidence
3107 Antler Road, Ontario, CA, 91761
- Bonestroo, Thomas$18.5098% confidence
3107 Antler Road, Ontario, CA, 91761
- Bonestroo, Thomas$20.3998% confidence
3107 Antler 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.
- Bonestroo, Thomas$17.5098% confidence
918 North Euclid Avenue, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1013363705
$10,444.47
2 possible associated properties
At this address
- Garcia, Marizol$1.0691% confidence
918 North Euclid Avenue, Ontario, CA, 91762
- Garcia, Marizol$207.0091% confidence
918 North Euclid 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.
- Garcia, Marizol$1.0691% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Charles Schwab & Co.
Co-owner on this record: Pan, Zheng Qing Mr
Shares of stock (Returned by po) · ID 997967998
$10,372.45
4 possible associated properties
Same owner name elsewhere
- Pan, Xianze$4,086.76100% confidence
550E.TAMOSHANTERST., Ontario, CA, 91761
At this address
- Pan, Xianze$0.3198% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Xianze125 SHARES BACKWEB TECH LTD ORD XXXE98% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Xianze$931.3098% confidence
550 East Tam O Shanter 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.
- Pan, Xianze$4,086.76100% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Charles Schwab & Co.
Co-owner on this record: Pan, Xianze
Shares of stock (Returned by po) · ID 997967998
$10,372.45
4 possible associated properties
Same owner name elsewhere
- Pan, Zheng Qing Mr$4,086.76100% confidence
550E.TAMOSHANTERST., Ontario, CA, 91761
At this address
- Pan, Zheng Qing Mr$0.3198% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Zheng Qing Mr125 SHARES BACKWEB TECH LTD ORD XXXE98% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Zheng Qing Mr$931.3098% confidence
550 East Tam O Shanter 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.
- Pan, Zheng Qing Mr$4,086.76100% confidence
Best Quality Furniture Mf TheCA
5400 East Frances G Inc, Ontario, CA, 91716
Held by Qbe Insurance Company
Premium refunds · ID 1000379280
$10,341.19
Attn George Borba JR 1131 West 6th Street Suite 100, Ontario, CA, 91762
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611625
$10,263.90
2 possible associated properties
Same owner name elsewhere
- George, Borba Son Dairy$2,917.55100% confidence
Attn George Borba JR 1131 West 6th Street Suite 100, Ontario, CA, 91762
- George, Borba Son Dairy$115.00100% confidence
Attn George Borba JR 1131 West 6th Street Suite 100, 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.
- George, Borba Son Dairy$2,917.55100% confidence
1530 West Stoneridge Court, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131009
$10,215.36
3 possible associated properties
Same owner name elsewhere
- Borden, Sharon A$37.5998% confidence
5506 Wohlstetter Street, Riverside, CA, 92503
- Borden, Sharon A$37.6198% confidence
1110 East La Deney Court #a, Ontario, CA, 91764
At this address
- Borden, Sharon Alpha$1.8095% confidence
1530 West Stoneridge Court, 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.
- Borden, Sharon A$37.5998% confidence
Ontario, CA, 91761
Held by Citizens Business Bank
Co-owner on this record: Ralph E Stirling DBA Southwest
Checking accounts, demand deposit · ID 16855554
$10,208.10
3 possible associated properties
Same owner name elsewhere
- Stirling, Ralph E$70.6298% confidence
1933 La Cuesta Drive, Lemon Grove, CA, 92705
- Stirling, Ralph E$15.9098% confidence
11333 Dannen Drive, Santa Ana, CA, 92705
- Stirling, Ralph E$10.9298% confidence
11333 Dannen Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stirling, Ralph E$70.6298% confidence
Ralph E Stirling DBA SouthwestCA
Ontario, CA, 91761
Held by Citizens Business Bank
Co-owner on this record: Stirling, Ralph E
Checking accounts, demand deposit · ID 16855554
$10,208.10
1437 East 7th Street, Ontario, CA, 91764
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044893660
$10,176.78
3 possible associated properties
At this address
- Allred, Lee H$110.0098% confidence
1437 East 7th Street, Ontario, CA, 91764
- Allred, Lee H$110.0098% confidence
1437 East 7th Street, Ontario, CA, 91764
- Allred, Lee H$115.0098% confidence
1437 East 7th 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.
- Allred, Lee H$110.0098% confidence
214 West B Street, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1045268433
$10,169.62
PO Box 1739, Ontario, CA, 91762
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 985628455
$10,152.19
PO Box 1739, Ontario, CA, 91762
Held by Varian Medical Systems Inc
Underlying shares or outstanding certificates · ID 985628456
$10,152.19
Three Chiefs & No Indians LLCCA
4200 East Mission Boulevard, Ontario, CA, 91761
Held by Accident Fund Insurance
Customer overpayments · ID 1044838849
$10,129.00
3 possible associated properties
At this address
- Three Chiefs And No Indians LLC$128.2691% confidence
4200 East Mission Boulevard, Ontario, CA, 91761
- Three Chiefs And No Indians LLC$33.5591% confidence
4200 East Mission Boulevard, Ontario, CA, 91761
- Three Chiefs And No Indians LLC$41.7391% confidence
4200 East Mission Boulevard, 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.
- Three Chiefs And No Indians LLC$128.2691% confidence
2825 Harbour Town Trail, Ontario, CA, 91761
Held by Specialty Escrow Services Icn
Co-owners on this record: Pastrana, Juana, Sw, Credit Union
Escrow accounts · ID 953773183
$10,097.00
2825 Harbour Town Trail, Ontario, CA, 91761
Held by Specialty Escrow Services Icn
Co-owners on this record: Ruiz, Paula, Sw, Credit Union
Escrow accounts · ID 953773183
$10,097.00
2825 Harbour Town Trail, Ontario, CA, 91761
Held by Specialty Escrow Services Icn
Co-owners on this record: Pastrana, Juana, Ruiz, Paula
Escrow accounts · ID 953773183
$10,097.00
4787 East State Street, Ontario, CA, 91762
Held by Union Bank N.a.
Checking accounts · ID 980245941
$10,078.76
3 possible associated properties
Same owner name elsewhere
- Moran, Rafael A$0.0398% confidence
Unknown, Unknown, CA, 00000
- Moran, Rafael A$4.3298% confidence
13600 Oxnard Street, Van Nuys, CA, 91401
- Moran, Rafael A$2,568.6098% confidence
13600 Oxnard Street, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Rafael A$0.0398% confidence
2723 South Pleasant Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 989609053
$10,078.12
120 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296018
$10,069.00
405 East Grevillea Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366063
$10,059.90
2 possible associated properties
At this address
- Xu, Jiahui$897.8498% confidence
405 East Grevillea Street, Ontario, CA, 91761
- Xu, Jiahui$5,002.6498% confidence
405 East Grevillea 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.
- Xu, Jiahui$897.8498% confidence
302 West G Street Apt 10, Ontario, CA, 91762
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989318429
$10,020.98
885 South Benson Avenue, Ontario, CA, 91762
Held by Fia Card Services N.a.
Customer overpayments · ID 969805447
$10,000.00
2 possible associated properties
Same owner name elsewhere
- Lin, Yung H$1,144.6298% confidence
No.40 4F Lane 58 Kang-Fu South Road, Taipei
- Lin, Yung H$302.3998% confidence
Taine 143 Col Polanco, Mexico City 11570, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yung H$1,144.6298% confidence
Covington Crowe LLP 3270 Inland Empire Bl #120, Ontario, CA, 91764
Held by Marquis Escrow
Escrow funds · ID 986434199
$10,000.00
800 North Haven Avenue, Ontario, CA, 91764
Held by Sce
Vendor checks · ID 996411495
$10,000.00
1669 East Yale Street, Ontario, CA, 91764
Held by Wilcac Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004298620
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Cox, William B$0.0598% confidence
30339 Carmenet Circle, Murrieta, CA, 92563
- Cox, William B$0.0198% confidence
250 King Street Unit 782, San Francisco, CA, 94107
- Cox, William B$40.0098% confidence
501 Contour Drive, San Antonio, TX, 78212
At this address
- Cox, William B$10,000.0098% confidence
1669 East Yale Street, Ontario, CA, 91764
- Cox, Cynthia$55.0091% confidence
1669 East Yale Street, Ontario, CA, 91764
- Cox, Cynthia$584.0091% confidence
1669 East Yale 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.
- Cox, William B$0.0598% confidence
C/o Stan Escalante PO Box 51457, Ontario, CA, 91764
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1007694734
$10,000.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Alon Darvish$10.0098% confidence
9454 Wilshire Boulevard Penthouse Floor, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Alon Darvish$10.0098% confidence
C O Stan Escalante PO Box 51457, Ontario, CA, 91764
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1007694734
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Logan, Denise$1.1998% confidence
568 Hawes Street, Manteca, CA, 95336
- Logan, Denise$7.8098% confidence
648 White Briar Drive, Sonoma, CA, 95476
- Logan, Denise$3.0098% confidence
5251 Sanchez Drive, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Denise$1.1998% confidence
1547 East Brookside Street, Ontario, CA, 91761
Held by Select Portfolio Servicing Inc
Refunds due · ID 1014497352
$10,000.00
1 possible associated property
At this address
- Herrera, Hector$0.1598% confidence
1547 East Brookside 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.
- Herrera, Hector$0.1598% confidence
1669 East Yale Street, Ontario, CA, 91764
Held by Wilcac Life Insurance Co
Proceeds-Policy endow, annuity · ID 1017139119
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Cox, William B$120.4598% confidence
2811 38th Street, Snyder, TX, 79549
- Cox, William B$219.4698% confidence
2811 38th Street, Snyder, TX, 79549
- Cox, William B$135.4498% confidence
651 Lowell Avenue, Palo Alto, CA, 94301
At this address
- Cox, William B$10,000.0098% confidence
1669 East Yale Street, Ontario, CA, 91764
- Cox, Cynthia$55.0091% confidence
1669 East Yale Street, Ontario, CA, 91764
- Cox, Cynthia$584.0091% confidence
1669 East Yale 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.
- Cox, William B$120.4598% confidence
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Smith, Lena B
Proceeds due beneficiaries · ID 1039828442
$10,000.00
3 possible associated properties
At this address
- Smith, Kenneth$84,879.1598% 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$84,879.1598% confidence
3732 South Green Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Law Office Of Norman Homan
Cashier's checks · ID 1043538627
$10,000.00
4 possible associated properties
Same owner name elsewhere
- Panlaqui, Judith$0.0998% confidence
349 Cedar Avenue, Long Beach, CA, 90802
- Panlaqui, Judith$6.0098% confidence
4418 West 171st Street Apt B, Lawndale, CA, 90260
- Panlaqui, Judith$1.9498% confidence
4418 West 171st Street Apt B, CA, 00000
At this address
- Panlaqui, Judith$5.0098% confidence
3732 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.
- Panlaqui, Judith$0.0998% confidence
3200 Guasti Road Suit 100, Ontario, CA, 91761
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665540
$10,000.00
661 East El Morado Court, Ontario, CA, 91764
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636602
$9,992.59
2 possible associated properties
Same owner name elsewhere
- Cheatwood, Edythe V$26.7898% confidence
00000
At this address
- Cheatwood, William R$26.7891% confidence
661 East El Morado 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.
- Cheatwood, Edythe V$26.7898% confidence
2233 East Philadelphia Street, Ontario, CA, 91761
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039451315
$9,944.08
4 possible associated properties
Same owner name elsewhere
- Tomra Pacific Inc$5.7798% confidence
150 Klug Circle, Corona, CA, 92880
- Tomra Pacific Inc.$8.8098% confidence
40595 Albrae Street, Fremont, CA, 94538
- Tomra Pacific Inc$8.8098% confidence
40595 Albrae Street, Fremont, CA, 94538
At this address
- Tomra Pacific Inc$15.5398% confidence
2233 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.
- Tomra Pacific Inc$5.7798% confidence
606 North Elderberry Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688788
$9,872.95
1044 North Sacramento Avenue Apt 3, Ontario, CA, 91764
Held by US Bank NA
Checking accounts · ID 998977631
$9,860.43
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Adolph M$5.0098% confidence
3401 Lemon Street, Riverside, CA, 92501
- Gonzalez, Adolph M$155.0098% confidence
1512 Seattle Street, Modesto, 95351
At this address
- Gonzalez, Adolph M$60.0298% confidence
1044 North Sacramento Avenue Apt 3, Ontario, CA, 91764
- Gonzalez, Adolph$9.2595% confidence
1044 North Sacramento Avenue Apt 3, Ontario, CA, 91764
- Gonzalez, Adolph$20.0095% confidence
1044 North Sacramento Avenue Apt 3, 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.
- Gonzalez, Adolph M$5.0098% confidence
417 North Placer Privado, Ontario, CA, 91764
Held by East West Bank
Checking accounts · ID 1038301398
$9,851.00
800 North Haven Avenue Suite 120, Ontario, CA, 91764
Held by State Of Tennessee
Warrants · ID 1031834110
$9,831.74
2 possible associated properties
Same owner name elsewhere
- Replanet Holdings Inc$200.0098% confidence
PO Box 2893, Merced, CA, 95344
At this address
- Replanet LLC$95.0091% confidence
800 North Haven Avenue Suite 120, 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.
- Replanet Holdings Inc$200.0098% confidence
213 West Budd Street, Ontario, CA, 91762
Held by Lido Isle Escrow Inc
Co-owner on this record: Vision, One Mortgage
Escrow funds · ID 999723513
$9,812.15
Long, Beach MemorialhospitalCA
5431 East Philadelphia Street, Ontario, CA, 91761
Held by Abbott Laboratories
Vendor payments · ID 18646273
$9,796.00
1 possible associated property
Same owner name elsewhere
- Long, Beach Memorialhospital$500.00100% confidence
Attn Drive Jose Perez 5431 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.
- Long, Beach Memorialhospital$500.00100% confidence
Attn Alis 3990 Concours Suite 500, Ontario, CA, 91764
Held by Hca Holdings Inc
Refunds due · ID 1000944902
$9,783.00
3 possible associated properties
Same owner name elsewhere
- Primecare, Of Riverside$3,845.05100% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Of Riverside$17,544.11100% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Of Riverside$60.00100% confidence
3990 Concours Street 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.
- Primecare, Of Riverside$3,845.05100% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303499
$9,769.68
$9,725.72
3 possible associated properties
Same owner name elsewhere
- Cotter, Patricia A$17,700.18100% confidence
PO Bx 1034 Mai, Ontario, CA
- Cotter, Patricia A$0.0398% confidence
5631 Churn Creek Road, Redding, CA, 96002
- Cotter, Patricia A$0.5298% confidence
5631 Churn Creek Road, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotter, Patricia A$17,700.18100% confidence
1903 South Lynx Place, Ontario, CA, 91761
Held by Hologic Inc.
Accounts-receivable credit balance · ID 1021888586
$9,700.00
4247 East Airport Drive, Ontario, CA, 91761
Held by Insurance Company Of The West
Premium refunds · ID 1047511328
$9,641.00
3 possible associated properties
At this address
- Astro Display Company$469.3191% confidence
4247 East Airport Drive, Ontario, CA, 91761
- Astro Displaying Company$240.5691% confidence
4247 East Airport Drive, Ontario, CA, 91761
- Astro Display Company$61.3891% confidence
4247 East Airport Drive, 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.
- Astro Display Company$469.3191% confidence
1214 1 2 South Palm Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583213
$9,608.98
1 possible associated property
At this address
- Barrera, Manuel$1,768.6798% confidence
1214 1 2 South Palm 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.
- Barrera, Manuel$1,768.6798% confidence
$9,608.28
Estate Of Dalena T Slaughter TheCA
2024 East Bonnie Brae Court, Ontario, CA, 91764
Held by City First Bank NA
Cashier's checks · ID 1048013003
$9,583.45
1 possible associated property
At this address
- Estate Of Dalena T Slaughter The$9,583.4598% confidence
2024 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.
- Estate Of Dalena T Slaughter The$9,583.4598% confidence
Estate Of Dalena T Slaughter TheCA
2024 East Bonnie Brae Court, Ontario, CA, 91764
Held by City First Bank NA
Cashier's checks · ID 1048013004
$9,583.45
1 possible associated property
At this address
- Estate Of Dalena T Slaughter The$9,583.4598% confidence
2024 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.
- Estate Of Dalena T Slaughter The$9,583.4598% confidence
Formula Plastics 1180 East Francis Street Suite H, Ontario, CA, 91761
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241366
$9,542.02
3 possible associated properties
Same owner name elsewhere
- Elias Mora Trust The$5,628.72100% confidence
Formula Plastics Inc 1180 East Francis Street Suite H, Ontario, CA, 91761
- Elias Mora Trust The$748.49100% confidence
Formula Plastics 1180 East Francis Street Suite H, Ontario, CA, 91761
- Elias Mora Trust The$441.53100% confidence
Formula Plastics Inc 1180 East Francis Street Suite H, 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.
- Elias Mora Trust The$5,628.72100% confidence
Attn Mark Pratt 1822 East Francis Street, Ontario, CA, 91761
Held by Stancorp Financial Group Inc.
Securities · ID 16560661
$9,465.98
1900 South Campus 7F, Ontario, CA, 91762
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12236627
$9,419.52
3 possible associated properties
Same owner name elsewhere
- Guzman, Justino$2.9198% confidence
4134 Stewart Avenue, Baldwin Park, CA, 91706
- Guzman, Justino$0.3098% confidence
2244 Alsace Avenue, Los Angeles, CA, 90016
- Guzman, Justino$1.0098% confidence
2244 Alsace Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Justino$2.9198% confidence
4120A East 4th Street, Ontario, CA, 91764
Held by Union Bank N.a.
Outstanding official checks · ID 978173246
$9,414.01
8300 Utica Avenue, Ontario, CA, 91761
Held by Southern California Gas Company
Vendor checks · ID 1025437789
$9,408.10
3 possible associated properties
Same owner name elsewhere
- Premiere Rack Solutions$1.50100% confidence
4502 Brickell Privado Street, Ontario, CA, 91761
- Premiere Rack Solutions$328.74100% confidence
4502 Brickell Privado Street, Ontario, CA, 91761
- Premiere Rack Solutions$142.52100% confidence
4502 Brickell Privado 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.
- Premiere Rack Solutions$1.50100% confidence
2105 South Bonita Avenue, Ontario, CA, 91762
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates · ID 985952651
$9,380.20
6 possible associated properties
Same owner name elsewhere
- Koloamatangi, Siaosi$56.5898% confidence
2727 Edison Street Apt 215, San Mateo, CA, 94403
- Koloamatangi, Siaosi$712.8098% confidence
1442 South Pleasant Avenue, Ontario, CA, 91761
- Koloamatangi, Siaosi$3,415.5098% confidence
1442 South Pleasant Avenue, Ontario, CA, 91761
At this address
- Koloamatangi, Siaosi$19.8798% confidence
2105 South Bonita Avenue, Ontario, CA, 91762
- Koloamatangi, Siaosi$19.8798% confidence
2105 South Bonita Avenue, Ontario, CA, 91762
- Koloamatangi, Siaosi$19.8798% confidence
2105 South Bonita 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.
- Koloamatangi, Siaosi$56.5898% confidence
520 South Palmetto, Ontario, CA, 91762
Held by Eaton Corporation
Vendor checks · ID 993767466
$9,380.00
1 possible associated property
At this address
- Performance, Aluminium Prod$5,826.8098% confidence
520 South Palmetto, 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.
- Performance, Aluminium Prod$5,826.8098% confidence
C/o Erma C Morgan 1446 Howell, Ontario, CA, 91762
Held by Blackrock Gnma-Institutional Class
Co-owner on this record: Broswick, Ida J Jt
Mutual fund shares · ID 963556826
$9,357.53
C/o Erma C Morgan 1446 Howell, Ontario, CA, 91762
Held by Blackrock Gnma-Institutional Class
Co-owner on this record: Culver, Maurine M Jt
Mutual fund shares · ID 963556826
$9,357.53
800 East 5th Street Attn Human Resources, Ontario, CA, 91764
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1025081017
$9,352.41
4 possible associated properties
Same owner name elsewhere
- Providence Group Inc$7.4898% confidence
2575 East 8th Street, National City, CA, 91950
At this address
- Providence Group Inc$5.8498% confidence
800 East 5th Street Attn Human Resources, Ontario, CA, 91764
- Providence Group Inc$6.6398% confidence
800 East 5th Street Attn Human Resources, Ontario, CA, 91764
- Providence Group Inc$114.4098% confidence
800 East 5th Street Attn Human Resources, 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.
- Providence Group Inc$7.4898% confidence
1007 North Euclid Avenue, Ontario, CA, 91762
Held by Optum Bank
Health savings account · ID 1046410902
$9,294.42
1 possible associated property
At this address
- Delman, Richard$18.0098% confidence
1007 North Euclid 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.
- Delman, Richard$18.0098% confidence
3174 East Mt Rainier Drive, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1045311067
$9,286.33
4 possible associated properties
Same owner name elsewhere
- Villanueva, Gina C$5.0098% confidence
11926 Eberle Street, Cerritos, CA, 90703
- Villanueva, Gina C$91.7398% confidence
8014 Hazen Street, Houston, TX, 77036
- Villanueva, Gina C$185.3298% confidence
11926 Eberle Street, Cerritos, CA, 90703
At this address
- Villanueva, Rynel$8.9591% confidence
3174 East Mt Rainier 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.
- Villanueva, Gina C$5.0098% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Paul Hastings
Misc outstanding checks · ID 1046027106
$9,239.70
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
1325 North Helen Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583309
$9,227.85
3 possible associated properties
Same owner name elsewhere
- Schuman, Judy$63.9098% confidence
6425 Palo Verde, 29 Palms, CA, 92277
At this address
- Schuman, Judy$1,961.3298% confidence
1325 North Helen Avenue, Ontario, CA, 91762
- Schuman, Judith M$2.9891% confidence
1325 North Helen 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.
- Schuman, Judy$63.9098% confidence
847 North Campus Avenue, Ontario, CA, 91764
Held by American General Life Insurance Company
Misc outstanding checks · ID 998818596
$9,220.49
Cardenas, Market Cardenas MarketCA
2501 East Guasti Road, Ontario, CA, 91761
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601472
$9,142.00
3 possible associated properties
At this address
- Cardenas, Market$7.4995% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas, Market$643.2095% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas, Market$15.0095% confidence
2501 East Guasti 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.
- Cardenas, Market$7.4995% confidence
P O Box 9206, Ontario, CA, 91762
Held by E*trade Bank
Checking accounts · ID 955665834
$9,135.56
Business Engine Software CorpCA
430 North Vineyard Avenue 4th Floor, Ontario, CA, 91764
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961396199
$9,021.00
1 possible associated property
Same owner name elsewhere
- Business Engine Software Corp.$382.2898% confidence
100 Bush Street 22nd Floor, San Francisco, CA, 94101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Engine Software Corp.$382.2898% confidence
Wu, SiCA
3171 East Rutherford Drive, Ontario, CA, 91761
Held by Bank Of America NA
Savings accounts · ID 1034143813
$9,004.08
506 West D Street Apt D, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292755
$8,990.21
Li, PinCA
1940 East Locust Street Suite East, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1004544465
$8,974.25
1328 West Holt Boulevard, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971063845
$8,950.79
623 South Doubleday Avenue, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 997153086
$8,936.04
1 possible associated property
At this address
- Dexim Santom USA Inc$1,147.1098% confidence
623 South Doubleday 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.
- Dexim Santom USA Inc$1,147.1098% confidence
2150 South Parco Avenue, Ontario, CA, 91761
Held by Southern California Gas Company
Vendor checks · ID 987518423
$8,928.74
1801 South Archibald Avenue, Ontario, CA, 91761
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611769
$8,925.13
1 possible associated property
At this address
- Hydroseal$1,982.0098% confidence
1801 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.
- Hydroseal$1,982.0098% confidence
4035 Guasti Road Suite 31, Ontario, CA, 91761
Held by Adp LLC
Accounts payable · ID 1001987073
$8,921.63
4 possible associated properties
Same owner name elsewhere
- Data-Tel Contractors Inc$2,212.1998% confidence
PO Box 1877, Redlands, CA, 92373
- Data Tel Contractors Inc$168.2798% confidence
31160 Sutherland Drive, Redlands, CA, 92373
At this address
- Data Tel Contractors Inc$3,675.0098% confidence
4035 Guasti Road Suite 31, Ontario, CA, 91761
- Data, Tel Contractors$350.0095% confidence
4035 Guasti Road Suite 31, 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.
- Data-Tel Contractors Inc$2,212.1998% confidence
2990 Inland Empire Boulevard Suite 11, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586571
$8,854.88
3 possible associated properties
Same owner name elsewhere
- Madrigal, Virginia$2.00100% confidence
1418 North Sacramento Place, Ontario, CA, 91764
- Madrigal, Virginia$0.04100% confidence
2990 Inland Empire Suite 111, Ontario, CA, 91764
- Madrigal, Virginia$34.20100% confidence
1941 East 4th 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.
- Madrigal, Virginia$2.00100% confidence
1927 La Deny Court, Ontario, CA, 91764
Held by Citibank NA
Matured CD or save cert · ID 958828153
$8,839.94
PO Box 4293, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: McClain, David
Proceeds due beneficiaries · ID 1039962772
$8,821.60
PO Box 4293, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Jones, Sandra
Proceeds due beneficiaries · ID 1039962772
$8,821.60
301 West C Street Apt 2, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999207201
$8,793.38
1 possible associated property
At this address
- Garcia, Francisca$7,661.2298% confidence
301 West C Street Apt 2, 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.
- Garcia, Francisca$7,661.2298% confidence
3255 East Yosemite Drive, Ontario, CA, 91762
Held by Amwest Funding Corp
Vendor checks · ID 1040381377
$8,779.51
2 possible associated properties
At this address
- Chen, Yuanshan$35.9098% confidence
3255 East Yosemite Drive, Ontario, CA, 91762
- Chen, Yuanshan$31.3898% confidence
3255 East Yosemite 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.
- Chen, Yuanshan$35.9098% confidence
1734 South Miramonte, Ontario, CA, 91761
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938834
$8,774.43
1142 North Council Avenue, Ontario, CA, 91764
Held by United Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1031705514
$8,771.60
2 possible associated properties
At this address
- House, Dorothy$9.9898% confidence
1142 North Council Avenue, Ontario, CA, 91764
- House, Emmanuel$45.9991% confidence
1142 North Council 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.
- House, Dorothy$9.9898% confidence
2101 Carrillo Privado, Ontario, CA, 91761
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606196
$8,761.65
1 possible associated property
At this address
- Arral Industries Inc$842.1298% confidence
2101 Carrillo Privado, 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.
- Arral Industries Inc$842.1298% confidence
1718 East G Street Apt D, Ontario, CA, 91764
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438938
$8,751.23
5 possible associated properties
Same owner name elsewhere
- Simon, James III$2.5698% confidence
7635 Oleander Avenue, Fonana, CA, 92336
- Simon, James III$392.0698% confidence
1514 Harmon Street, Berkeley, CA, 94703
- Simon, James III$55.0098% confidence
2149 Nicasio Valley Road, Nicasio, CA, 94946
At this address
- Simon, James II$38.3398% confidence
1718 East G Street Apt D, Ontario, CA, 91764
- Simon, James II$38.6498% confidence
1718 East G Street Apt D, 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.
- Simon, James III$2.5698% confidence
609 North Lemon Street Suite 7, Ontario, CA, 91764
Held by Bank Of America NA
Outstanding official checks · ID 1045254797
$8,740.11
2 possible associated properties
Same owner name elsewhere
- Portant Technology Inc$576.3398% confidence
1585 West Paramount Street, Azusa, CA, 91702
- Portant Technology Inc$1,021.6398% confidence
601 South Milliken Avenue Suite J, 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.
- Portant Technology Inc$576.3398% confidence
3140 East Jurupa Avenue Attn: Michael Jern, Ontario, CA, 91761
Held by Southern California Edison Company
Refunds or rebates · ID 1010348101
$8,719.89
4 possible associated properties
Same owner name elsewhere
- United Parcel Service Inc$28,293.49100% confidence
3140 East Jurupa Avenue Attn: Michael J, Ontario, CA, 91761
- United Parcel Service Inc$0.7498% confidence
1331 South Vernon Street, Anaheim, CA, 92805
- United Parcel Service Inc$643.7398% confidence
660 Fritz Drive, Coppell, TX, 75019
At this address
- United Parcel Service Inc$7,423.6898% confidence
3140 East Jurupa Avenue Attn: Michael Jern, 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.
- United Parcel Service Inc$28,293.49100% confidence
Sls IncCA
5691 East Philadelphia Street Attn: Chris Miranda/mgr, Ontario, CA, 91761
Held by Verizon Business Global Solutions LLC
Accounts-receivable credit balance · ID 1006114217
$8,711.10
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4315 East Lowell Street Suite G, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 1012814421
$8,708.63
2 possible associated properties
Same owner name elsewhere
- US Electronics LLC$146.00100% confidence
1910 South Archibald Avenue Suite A, Ontario, CA, 91761
At this address
- US Electronics LLC$8.3798% confidence
4315 East Lowell Street Suite G, 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.
- US Electronics LLC$146.00100% confidence
3401 Centre Lake Drive, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 10955330
$8,666.11
1 possible associated property
Same owner name elsewhere
- East, Highland Ranches$333.31100% confidence
3401 Centre Lake Drive Suite 480, 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.
- East, Highland Ranches$333.31100% confidence
3602 East Inland Empire Boulevard #310, Ontario, CA, 91764
Held by Lois Lauer Inc
Escrow funds · ID 955334336
$8,654.00
3 possible associated properties
Same owner name elsewhere
- Rbc, Mortgage$3,015.6098% confidence
#### South University Drive Suite ###, Fort Worth, TX, 76107
- Rbc, Mortgage$2,302.6398% confidence
3801 Capital Of Texas Highway North Suite E100, Austin, TX, 78736
- Rbc, Mortgage$3,613.0098% confidence
#### North Look West ####, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rbc, Mortgage$3,015.6098% confidence
Ontario, CA, 91762
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067914933
$8,637.83
1 possible associated property
Same owner name elsewhere
- Sharell, Davis$0.0598% confidence
1442 East 23rd Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharell, Davis$0.0598% confidence
$8,625.78
2 possible associated properties
Same owner name elsewhere
- Thomas, Clifford H$242.82100% confidence
PO Bx 329, Ontario, CA, 91762
- Thomas, Clifford H$255.57100% confidence
PO Bx 329, 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.
- Thomas, Clifford H$242.82100% confidence
Law Offices Of Pittullo Howington TstCA
3175 Sedona Court Building East, Ontario, CA, 91764
Held by Bank Of The West
Checking accounts · ID 976552051
$8,595.37
3175 Sedona Court Biulding East, Ontario, CA, 91764
Held by Bank Of The West
Checking accounts · ID 976552051
$8,595.37
3 possible associated properties
Same owner name elsewhere
- Atienza, Bernadette$5.5198% confidence
40639 La Salle Place, Murrieta, CA, 92563
- Atienza, Bernadette$1.6198% confidence
12577 Naples Way, Rancho Cucamonga, CA, 91739
- Atienza, Bernadette$190.8698% confidence
12835 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atienza, Bernadette$5.5198% confidence
1720 East D Street #14d, Ontario, CA, 91764
Held by Merrill Lynch 4
Underlying shares or outstanding certificates · ID 954411961
$8,590.94
6 possible associated properties
Same owner name elsewhere
- Wakefield, Patricia M$66.30100% confidence
1720 East D Street Apt 14D, Ontario, CA, 91764
- Wakefield, Patricia M.$3.0098% confidence
7783 Spring Hill Street, Chino, CA, 91708
- Wakefield, Patricia M$29.5598% confidence
1520 Richardson Drive Apt 322, Richardson, TX, 00000
At this address
- Wakefield, Patricia M$16.8098% confidence
1720 East D Street #14d, Ontario, CA, 91764
- Wakefield, Patricia M$1,905.9198% confidence
1720 East D Street #14d, Ontario, CA, 91764
- Wakefield, Patricia M$117.0098% confidence
1720 East D Street #14d, 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.
- Wakefield, Patricia M$66.30100% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property · ID 1012823145
$8,588.97
3 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$6,828.25100% confidence
5555 Ontario Mills Parkway, Ontario, CA, 91764
- Yuneec USA Inc$33,819.00100% 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
2650 East Philadelphia Street, Ontario, CA, 91761
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503706
$8,560.60
3 possible associated properties
At this address
- Niagara Bottlings LLC$3,807.2298% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottlings LLC$763.2898% confidence
2650 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottlings LLC$188.1998% confidence
2650 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 Bottlings LLC$3,807.2298% confidence
DBA The Luxe Buffet 701 North Milliken Avenue Suite D, Ontario, CA, 91764
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034058993
$8,556.00