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 25, 2026 · official state programs

Alcantor, Edmund Or GCA
1838 East La Deney Drive, Ontario, CA, 91764
Held by American Reliable Insurance Co
Co-owner on this record: Alcantor, Reta L
Premium refunds · ID 967602500
$1,260.00
View & share result
1 possible associated property
- Alcantor, Reta L$1,260.00
  1838 East La Deney Drive, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alcantor, Reta LCA
1838 East La Deney Drive, Ontario, CA, 91764
Held by American Reliable Insurance Co
Co-owner on this record: Alcantor, Edmund Or G
Premium refunds · ID 967602500
$1,260.00
View & share result
1 possible associated property
- Alcantor, Edmund Or G$1,260.00
  1838 East La Deney Drive, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, Elmira CCA
PO Box 272, Ontario, CA, 91762
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 970839973
$1,260.00
View & share result
Jackson, Ernest LCA
1625 South Mountain Avenue Apt 14, Ontario, CA, 91762
Held by Schiff Nutrition International Inc
Funds for liquidation · ID 990176462
$1,260.00
View & share result
1 possible associated property
- Jackson, Ernest L$21.00
  1625 South Mountain Avenue Apt 14, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
ThhCA
1455 South Auto Center Drive 200, Ontario, CA, 91761
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 993205784
$1,260.00
View & share result
Cust, Vinod SCA
5646 West Phillips Street, Ontario, CA, 91762
Held by Lpl Financial Corporation
Credit balances · ID 1009547162
$1,259.73
View & share result
Wilson, Joshua ACA
1800 South Palmetto Avenue, Ontario, CA, 91762
Held by Water And Power Community Credit Union
Co-owner on this record: Wilson, Ralph
Savings accounts · ID 979711599
$1,259.32
View & share result
3 possible associated properties
- Wilson, Ralph$9.97
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Wilson, Ralph$1,259.32
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Wilson, Ralph$2,100.35
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, RalphCA
1800 South Palmetto Avenue, Ontario, CA, 91762
Held by Water And Power Community Credit Union
Co-owner on this record: Wilson, Joshua A
Savings accounts · ID 979711599
$1,259.32
View & share result
3 possible associated properties
- Wilson, Ralph$9.97
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Wilson, Ralph$2,100.35
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Wilson, Ralph T$413.82
  1800 South Palmetto Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vizcarra, ReneCA
905 North Lake Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169524
$1,259.13
View & share result
1 possible associated property
- Nizcarra, Rene$129.99
  905 North Lake Avenue, Ontario, CA, 91764
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Forecast Home Mortgage LLCCA
3536 Concours Suite 320, Ontario, CA, 91764
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586603
$1,258.91
View & share result
Okuma Fishing Tackle CorpCA
2310 East Locust Court, Ontario, CA, 91761
Held by Sport Chalet Inc Unex 1X4 Rev Spt#1224-2
Vendor payments · ID 18861785
$1,258.78
View & share result
3 possible associated properties
- Okuma, Fishing Tackle Cor$403.98
  2310 East Locust Court, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Okuma, Fishing Tackle$101.00
  2310 East Locust Court, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Okuma, Fishing Tackle$222.82
  2310 East Locust Court, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
United, RefrigerationCA
Freight Claims 4060 East Airport Drive, Ontario, CA, 91761
Held by Fedex Freight Inc
Refunds due · ID 1036071842
$1,258.72
View & share result
3 possible associated properties
- United, Refrigeration$164.00
  Freight Claims 4060 East Airport Drive, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- United, Refrigeration$340.18
  Freight Claims 4060 East Airport Drive, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- United, Refrigeration$340.18
  Freight Claims 4060 East Airport Drive, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lalicata, MarilynCA
312 North San Antonio Avenue, Ontario, CA, 91762
Held by Lockheed Martin Corporation
Co-owner on this record: Goldman, Juliet
Shares exchanged for shares · ID 17219210
$1,258.29
View & share result
Goldman, JulietCA
312 North San Antonio Avenue, Ontario, CA, 91762
Held by Lockheed Martin Corporation
Co-owner on this record: Lalicata, Marilyn
Shares exchanged for shares · ID 17219210
$1,258.29
View & share result
1 possible associated property
- Goldman, Juliet$58.90
  312 North San Antonio Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ali, Munir MCA
1135B North Solano Privado, Ontario, CA, 91764
Held by Homeward Residential Inc.
Escrow accounts · ID 976109552
$1,257.92
View & share result
1 possible associated property
- Ali, Munir M$808.59
  1135B North Solano Privado, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, Joseph JCA
1949 South Benson Avenue, Ontario, CA, 91762
Held by Chase Home Finance LLC
Refunds due · ID 957569509
$1,257.73
View & share result
Encorr Sheets LLCCA
5171 East Francis Street, Ontario, CA, 91761
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726603
$1,257.66
View & share result
3 possible associated properties
- Encorr Sheets LLC$22.64
  5171 East Francis Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Encorr Sheets LLC$22.64
  5171 East Francis Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Encorr, Sheets$4,321.95
  5171 East Francis Street, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Salvatier, MariaCA
511 North Palmetto Avenue, Ontario, CA, 91762
Held by Caremarkpcs L L C
Accounts payable · ID 1002067110
$1,257.33
View & share result
1 possible associated property
- Salvatier, Maria$1.20
  511 North Palmetto Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Conklin, Jed LCA
109 North Virginia Avenue, Ontario, CA, 91764
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310206
$1,257.27
View & share result
Martin, Jose JCA
2645 South Parkside Drive, Ontario, CA, 91761
Held by Chase Home Finance LLC
Co-owner on this record: Martin, Hilda M
Refunds due · ID 957569470
$1,256.22
View & share result
3 possible associated properties
- Martin, Jose J$83.25
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Martin, Jose J$819.68
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Martin, Hilda M$819.68
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martin, Hilda MCA
2645 South Parkside Drive, Ontario, CA, 91761
Held by Chase Home Finance LLC
Co-owner on this record: Martin, Jose J
Refunds due · ID 957569470
$1,256.22
View & share result
3 possible associated properties
- Martin, Hilda M$819.68
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Martin, Jose J$83.25
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Martin, Jose J$819.68
  2645 South Parkside Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Navarro, JunellCA
2065 South Concord Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637492
$1,256.05
View & share result
4 possible associated properties
- Navarro, Junell$19.40
  2065 South Concord Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Navarro, Juan$8.00
  2065 South Concord Avenue, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Navarro, Juan$3.00
  2065 South Concord Avenue, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Navarro, Junell$11.97
  2055 South Concord Avenue, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Matlock, Lon JCA
1206 West 4th Street Apt 25, Ontario, CA, 91762
Held by Walmart Inc
Dividend reinvestment plan · ID 999573126
$1,255.27
View & share result
3 possible associated properties
- Matlock, Lon J$5.79
  1206 West 4th Street Apt 25, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Matlock, Lon J$428.20
  1206 West 4th Street Apt 25, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Matlock, Lon J$87.77
  1206 West 4th Street Apt 25, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
U. S. Tooling And Spas Inc.CA
753 East Francis Street, Ontario, CA, 91761
Held by First American Title Company
Escrow accounts · ID 981717398
$1,255.25
View & share result
Gomez, SantiagoCA
5528 West Mition Boulevard #b, Ontario, CA, 91762
Held by Eds An Hp Company
Other · ID 14574207
$1,255.11
View & share result
Pomona, Valley Medical GroCA
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817120
$1,255.04
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
- Pomona, Valley Medical Gro$5,892.24
  4150 East Concours Street 100, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Transamerican Plastics CorpCA
5601 East Santa Ana Street, Ontario, CA, 91761
Held by At&t Corp
Vendor payments · ID 15184946
$1,255.00
View & share result
Bailey, JohnCA
320 West Walnut Avenue Apt 4, Ontario, CA, 91762
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036527737
$1,254.02
View & share result
3 possible associated properties
- Bailey, John$2,134.86
  320 West Walnut Avenue Apt 4, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Bailey, John$806.13
  320 West Walnut Avenue Apt 4, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Bailey, John$262.04
  320 West Walnut Avenue Apt 4, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garda, Cash LogisticsCA
1275 South Dupont Avenue, Ontario, CA, 91761
Held by Cintas Corporation
Vendor checks · ID 1037609480
$1,254.00
View & share result
2 possible associated properties
- Garda, Cash Logistics$2,408.00
  1275 South Dupont Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Garda, World$36.00
  1275 South Dupont Avenue, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, GradyCA
937 East Deodar Street Apt.6, Ontario, CA, 91764
Held by Fifth Third Bancorp
Checking accounts · ID 1044821841
$1,253.98
View & share result
1 possible associated property
- Smith, Grady L$0.92
  937 East Deodar Street Apt.6, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ferreira, Pedro JCA
Bermuda Dunes Street 556, Ontario, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959815022
$1,253.94
View & share result
1 possible associated property
- Ferreira, Pedro J$52.97
  Bermuda Dunes Street 556, Ontario, CA, 91761
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vazquez, SalvadorCA
2929 East Brookside Court, Ontario, CA, 91761
Held by Citimortgage Inc.
Escrow accounts · ID 1005770893
$1,253.51
View & share result
3 possible associated properties
- Vazquez, Salvador D$0.35
  2929 East Brookside Court, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Vazquez, Jesus$0.73
  2929 East Brookside Court, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Vazquez, Jesus$0.34
  2929 East Brookside Court, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Boyd, Sherry ACA
3303 Archibald Avenue #74, Ontario, CA, 91761
Held by Trw Inc
Shares of stock (Returned by po) · ID 4462256
$1,253.29
View & share result
Buysman, Marvin GCA
641 East Merion Drive, Ontario, CA, 91761
Held by Staar Surgical Company
Co-owner on this record: Buysman, Loretta G
Underlying shares or outstanding certificates · ID 985247724
$1,253.01
View & share result
3 possible associated properties
- Buysman, Loretta G$1,253.01
  641 East Merion Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Buysman, Marvin G$214.98
  531 West Nevada, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Buysman, Marvin G$89.09
  531 West Nevada Street, Ontario, CA, 91762
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Buysman, Loretta GCA
641 East Merion Drive, Ontario, CA, 91761
Held by Staar Surgical Company
Co-owner on this record: Buysman, Marvin G
Underlying shares or outstanding certificates · ID 985247724
$1,253.01
View & share result
2 possible associated properties
- Buysman, Marvin G$1,253.01
  641 East Merion Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Buysman, Loretta G$214.98
  531 West Nevada, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, Lopez J JesusCA
731 East F Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958491
$1,252.89
View & share result
Price, Christi CCA
2935 East Cottonwood Court, Ontario, CA, 91761
Held by F&a Federal Credit Union
Savings accounts · ID 1001832599
$1,252.86
View & share result
Idesigns, AutomotiveCA
10873 Grand Avenue, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746045
$1,251.92
View & share result
3 possible associated properties
- Idesigns, Automotive$562.62
  10873 Grand Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Idesigns, Automotive$232.09
  10873 Grand Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Idesigns, Automotive$111.60
  10873 Grand Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estep, Mattie MCA
1240 North Council Avenue, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975612084
$1,251.76
View & share result
4 possible associated properties
- Estep, Mattie M$635.99
  1240 North Council Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Estep, Mattie M$668.78
  1240 North Council Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Estep, Matfie M$596.21
  1240 North Council Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Estep, Mattie M$173.96
  1240 North Council, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nickel, DonnaCA
2520 San Antonio, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958815359
$1,250.00
View & share result
Boys Girls ClubCA
Bakersfield 518 North Lemmon Avenue, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997028717
$1,250.00
View & share result
1 possible associated property
- Boys & Girls Club$140.18
  518 North Lemmon Avenue, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aguirre, Efren VCA
219 West Granada Court, Ontario, CA, 91762
Held by Claremont University Consortium
Accounts payable · ID 999760644
$1,250.00
View & share result
De, Armond LeonCA
3713 Yuba River Road, Ontario, CA, 91761
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450589
$1,250.00
View & share result
Jc Autotech Appraisers IncCA
1125 West State Street, Ontario, CA, 91762
Held by Amguard Insurance Company
Accounts payable · ID 1034075610
$1,250.00
View & share result
Gookin, TimothyCA
1040 East Oak Hill Street, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1010944652
$1,249.95
View & share result
3 possible associated properties
- Gookin, Timothy$1,372.12
  1040 East Oak Hill Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Gookin, Timothy$1,372.12
  1040 East Oak Hill Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Gookin, Timothy$1,372.12
  1040 East Oak Hill Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hossain, Tatiana KCA
1546 North Oakland Avenue, Ontario, CA, 91762
Held by Home Depot Inc
Dividends · ID 989325506
$1,249.91
View & share result
Yang, MeilingCA
3204 East Lavender Drive, Ontario, CA, 91762
Held by Central Escrow Group Inc.
Escrow funds · ID 1040421783
$1,249.31
View & share result
Kent Machinery IncCA
1500 South Milliken Avenue Suite B, Ontario, CA, 91761
Held by State Compensation Insurance Fund
Premium refunds · ID 972380383
$1,248.03
View & share result
Syncbsams Club DcCA
Attn Milagrosa A Bantillo 2809 Surrey Way, Ontario, CA, 91761
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103984
$1,247.69
View & share result
Elizabeth, Plott Tyler ManagerCA
800 East Fifth Street, Ontario, CA, 91745
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 997871646
$1,247.00
View & share result
Smith, Steven WCA
Ontario, CA, 91761
Held by Charles Schwab & Co Inc
Securities · ID 12082726
$1,246.82
View & share result
El Paso 1CA
1700 South De Soto Place, Ontario, CA, 91761
Held by The Coca-Cola Company
Accounts-receivable credit balance · ID 971857953
$1,246.36
View & share result
Bell, CanadaCA
PO Box 9000, Ontario, CA
Held by Pepsico Inc
Vendor payments · ID 18601712
$1,245.53
View & share result
Miranda, HerminioCA
1748 North Barranca Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks · ID 1044386265
$1,245.10
View & share result
3 possible associated properties
- Miranda, Herminio$1.79
  1748 North Barranca Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Miranda, Herminio$0.02
  1748 North Barranca Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Miranda, Herminio$0.02
  1748 North Barranca Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Walhof, Kevin AndrewCA
552 East East Street, Ontario, CA, 91764
Held by Loancare LLC
Co-owner on this record: Walhof, Lillianna Reynoso Lo
Outstanding official checks · ID 1044389578
$1,244.85
View & share result
1 possible associated property
- Walhof, Lillianna Reynoso Lo$1,244.85
  552 East East Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Walhof, Lillianna Reynoso LoCA
552 East East Street, Ontario, CA, 91764
Held by Loancare LLC
Co-owner on this record: Walhof, Kevin Andrew
Outstanding official checks · ID 1044389578
$1,244.85
View & share result
1 possible associated property
- Walhof, Kevin Andrew$1,244.85
  552 East East Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Trinity, ConstructionCA
535 West State Street, Ontario, CA, 91761
Held by Ford Motor Credit Company
Refunds · ID 11611800
$1,244.55
View & share result
Li, RichardCA
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds · ID 1023277289
$1,243.90
View & share result
2 possible associated properties
- Li, Richard$25.63
  550 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Li, Richard W$56.27
  550 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guerrero, EdgarCA
5414 Clair Street, Ontario, CA, 91762
Held by Principal Bank
Traditional IRA - Cash · ID 1024257048
$1,243.80
View & share result
1 possible associated property
- Guerrero, Ana$0.25
  5414 Clair Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Doles, Jelisa MCA
2918 Mill Creek Road, Ontario, CA, 91761
Held by Janus Fund
Mutual/Money market funds · ID 13479198
$1,243.51
View & share result
3 possible associated properties
- Doles, Jelisa M$1,582.84
  2918 Mill Creek Road, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Doles, Anthony$166.15
  2918 Mill Creek Road, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Doles, Ingrid W$166.15
  2918 Mill Creek Road, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Espinozabeer, Luis ECA
2528 South Imperial Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845276
$1,243.37
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TechnicolorCA
5491 East Philadelphia Street, Ontario, CA, 91761
Held by Federal Express Corporation
Customer overpayments · ID 1020676559
$1,243.34
View & share result
3 possible associated properties
- Technicolor$5.00
  5491 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Technicolor$5.00
  5491 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Technicolor$7.46
  5491 East Philadelphia Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miranda, MariaCA
2814 Harbour Town Trial, Ontario, CA, 91761
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348606
$1,243.17
View & share result
1 possible associated property
- Miranda, Maria$10.99
  2814 Harbour Town Trial, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
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 PasadenaCA
3380 Shelby Street, Ontario, CA, 91764
Held by Staples Inc
Accounts payable · ID 1035611949
$1,243.00
View & share result
3 possible associated properties
- City, Of Pasadena$955.90
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- City, Of Pasadena$150.00
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- City, Of Redlands$666.54
  3380 Shelby Street, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Corbett, TonyCA
PO Box 9443, Ontario, CA, 91762
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1018699285
$1,242.35
View & share result
Valenzuela, MarinoCA
3731 Palomino Street, Ontario, CA, 91761
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 953179294
$1,242.00
View & share result
Roadrunner, Air Cond.CA
1312 Brooks Street, Ontario, CA, 91762
Held by The Ohio Casualty Insurance
Court settlements · ID 15274245
$1,239.07
View & share result
1 possible associated property
- Roadrunner, Air$185.35
  1312 Brooks Street, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, Miguel ACA
312 East Locust Street, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Co-owner on this record: Ramirez, Cristina Andre
Escrow accounts · ID 1037374583
$1,239.07
View & share result
3 possible associated properties
- Ramirez, Miguel A$85.77
  312 East Locust Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ramirez, Miguel A$13.61
  312 East Locust Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ramirez, Francisco$1.89
  312 East Locust Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, Cristina AndreCA
312 East Locust Street, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Co-owner on this record: Ramirez, Miguel A
Escrow accounts · ID 1037374583
$1,239.07
View & share result
3 possible associated properties
- Ramirez, Cristina Andre$13.61
  312 East Locust Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ramirez, Francisco$1.89
  312 East Locust Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Ramirez, Miguel A$85.77
  312 East Locust Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Peach, ClaraCA
533 East Granada Court, Ontario, CA, 91764
Held by Devon Energy Production Company
Royalties · ID 968056274
$1,238.79
View & share result
3 possible associated properties
- Peach, Clara$0.03
  533 East Granada Court, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Peach, Clara$72.00
  533 East Granada Court, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Peach, Clara$42.02
  533 East Granada Court, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Access Platform IncCA
2101 South Hellman Avenue, Ontario, CA, 91761
Held by United Rentals Inc
Other · ID 18576889
$1,238.53
View & share result
2 possible associated properties
- Access Platform Inc$211.25
  2101 South Hellman Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Access Platform Inc$35.07
  2101 South Hellman Avenue Unit 1, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Otto, Verna E MrsCA
P O Box 3491, Ontario, CA, 91761
Held by Union Federal Savings & Loan Association #11
Co-owner on this record: Otto, William E
Savings accounts/Credit union shrs · ID 9235469
$1,238.40
View & share result
Otto, William ECA
P O Box 3491, Ontario, CA, 91761
Held by Union Federal Savings & Loan Association #11
Co-owner on this record: Otto, Verna E Mrs
Savings accounts/Credit union shrs · ID 9235469
$1,238.40
View & share result
Tafolla, SandraCA
1203 West 4th Street Apt C, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616121
$1,237.88
View & share result
2 possible associated properties
- Tafolla, Sandra$11.45
  1203 West 4th Street Apt C, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Tafolla, Ruben S$1.98
  1203 West 4th Street Apt C, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Johnson, Teresa IreCA
1422 North Cypress Avenue, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1025847209
$1,237.77
View & share result
3 possible associated properties
- Johnson, Teresa Ire$6.25
  1422 North Cypress Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Johnson, Teresa Ire$89.35
  1422 North Cypress Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Johnson, Teresa$3.52
  1422 North Cypress Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lara, RamonCA
1410 South Pleasant Avenue, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953525955
$1,237.48
View & share result
1 possible associated property
- Lara, Ramon$26.19
  1410 South Pleasant Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
American Seechance IncCA
375 Sequoia Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments · ID 1033579738
$1,237.09
View & share result
Appliance, Discount OutletCA
701 North Miliken Avenue, Ontario, CA, 91765
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979777963
$1,237.00
View & share result
3 possible associated properties
- Appliance, Discount Outlet$1,134.00
  701 North Miliken Avenue, Ontario, CA, 91765
  Same address · Same owner name · 98% confidence
- Appliance, Discount Outlet$2,482.00
  701 North Miliken Avenue, Ontario, CA, 91765
  Same address · Same owner name · 98% confidence
- Appliance, Discount Outlet$1,350.00
  701 North Miliken Avenue, Ontario, CA, 91765
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Filan, Leonard JCA
534 Florence Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044692307
$1,236.14
View & share result
2 possible associated properties
- Filan, Leonard J$12.29
  534 Florence Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Filan, Leonard$1.47
  534 Florence Avenue, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cuevas, Manuel MrCA
1120 East D Street, Ontario, CA, 91762
Held by Bennett Escrow Services Inc
Co-owner on this record: Municipal, Court
Escrow funds · ID 964909629
$1,236.00
View & share result
Lei, LinCA
1450 East Merion Court, Ontario, CA, 91761
Held by Bank Of America NA
Savings accounts · ID 1034140881
$1,235.71
View & share result
Whites, RoofingCA
10743 Central Avenue, Ontario, CA, 91761
Held by United States Fidelity Guarant
Court settlements · ID 12430863
$1,235.34
View & share result
Estate Of Margarito MendozaCA
205 North Allyn Avenue Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574854
$1,235.18
View & share result
Ramirez, Jose PCA
306 North Alyn Street, Ontario, CA, 91764
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339070
$1,235.15
View & share result
Brooks, E MCA
1031 North Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Co-owner on this record: Brooks, Suzanne
Checking accounts · ID 1024267072
$1,235.13
View & share result
1 possible associated property
- Brooks, Suzanne$1,235.13
  1031 North Euclid Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brooks, SuzanneCA
1031 North Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Co-owner on this record: Brooks, E M
Checking accounts · ID 1024267072
$1,235.13
View & share result
1 possible associated property
- Brooks, E M$1,235.13
  1031 North Euclid Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aspen Marketing IncCA
4700 East Airport Drive, Ontario, CA, 91761
Held by Arthur J. Gallagher & Co. (registrant)
Commissions · ID 961506038
$1,234.60
View & share result
1 possible associated property
- Aspen Marketing Inc$56.75
  4700 East Airport Drive, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leon, LeokadiaCA
725 West I Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15493429
$1,234.57
View & share result
2 possible associated properties
- Leon Leokadia Estate$2,714.70
  725 West I Street, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
- Leon, Leokadia$2,714.70
  Ontario, CA, 00000
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thompson, Shirley ACA
11117 Greenwood Way, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15531398
$1,234.57
View & share result
2 possible associated properties
- Thompson, Shirley A$3,919.93
  11117 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Thompson Shirley Est$3,919.93
  11117 Greenwood Way, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liddle, James DCA
107 West Transit Street Apt 304, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15493982
$1,234.57
View & share result
Diaz, YolandaCA
410 East Deodar Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011145808
$1,234.50
View & share result
2 possible associated properties
- Diaz, Yolanda$1.74
  410 East Deodar Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Diaz, Yolanda$131.00
  410 East Deodar Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Namm, California RefundsCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778194
$1,234.07
View & share result
1 possible associated property
- Namm, California Refunds$337.12
  3990 Concours Suite 500, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cordova, Adolfo ACA
1560 South Euclid Avenue Apt 113, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995127280
$1,234.00
View & share result
Foundry Service And Suppls IncCA
Attn Benefits Administrator 2029 South Parco Avenue, Ontario, CA, 91761
Held by Elevance Health Inc
Premium refunds · ID 1042515682
$1,233.58
View & share result
1 possible associated property
- Foundry Service And Suppls Inc$58.93
  2029 South Parco Avenue, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soroc Tech IncCA
1921 South Baker, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Refunds · ID 10055374
$1,233.53
View & share result
Pickett, BarbaraCA
1126 South Campus Avenue, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956457437
$1,233.39
View & share result
2 possible associated properties
- Pickett, Barbara$63.54
  1126 South Campus Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Pickett, Barbara$881.53
  1126 South Campus Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guerrero, JavierCA
513 West Maitland Street Apt B, Ontario, CA, 91762
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries · ID 1038406067
$1,233.14
View & share result
Pomona, Valley Medical GroCA
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776439
$1,233.00
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
- Pomona, Valley Medical Gro$5,892.24
  4150 East Concours Street 100, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sauceda, Juan SCA
1240 North Euclid Avenue, Ontario, CA, 91762
Held by Arrowhead Credit Union
Checking accounts, demand deposit · ID 18515150
$1,231.96
View & share result
1 possible associated property
- Sauceda, Juan S$604.64
  1240 North Euclid Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Blake, Alisa DCA
2714 South Montego Apt B, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16266770
$1,231.89
View & share result