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

Nava, GenaroCA
1403 East Fresno Street, Ontario, CA, 91764
Held by Sodexo Inc
Securities · ID 12447825
$1,287.42
View & share result
3 possible associated properties
- Nava, Genaro$3.05
  C/o Esther Flores 1403 East Fresno Street, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Nava, Genaro$2.87
  C/o Esther Flores 1403 East Fresno Street, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Nava, Genaro$17.23
  C/o Esther Flores 1403 East Fresno Street, 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.
Phun, Nga TCA
1306 Briar Way, Ontario, CA, 91762
Held by Seterus Inc
Customer overpayments · ID 993435767
$1,287.42
View & share result
3 possible associated properties
- Phun, Nga$13.20
  1306 Briar Way, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
- Phun, Nga$29.23
  1306 Briar Way, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
- Phun, Nga T$70.93
  1306 South Briar Avenue, Ontario, CA, 91762
  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.
Hernandez, RosaCA
304 North Miramonte Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Hernandez, Armando
Refunds due · ID 969798585
$1,286.64
View & share result
3 possible associated properties
- Hernandez, Rosa$77.76
  304 North Miramonte Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Hernandez, Enrique$3.14
  304 North Miramonte Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Hernandez, Enrique$9.81
  304 North Miramonte Avenue, 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.
Hernandez, ArmandoCA
304 North Miramonte Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Hernandez, Rosa
Refunds due · ID 969798585
$1,286.64
View & share result
3 possible associated properties
- Hernandez, Armando$77.76
  304 North Miramonte Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Hernandez, Enrique$3.14
  304 North Miramonte Avenue, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Hernandez, Enrique$9.81
  304 North Miramonte Avenue, 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.
Citrus, MotorsCA
1360 South Woodruff Way, Ontario, CA, 91761
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 976107178
$1,286.47
View & share result
3 possible associated properties
- Citrus, Motors$75.00
  Pob 4270, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Citrus, Motors$56.00
  2818 Oakcreek Drive #a, Ontario, 91761
  Same name, same ZIP code · 95% confidence
- Citrus, Motors$17.17
  1375 Woodruff Way, 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.
Ontarion Center TheCA
800 North Haven Avenue Suite 400, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 16732450
$1,285.63
View & share result
Steen, IreneCA
521 Sierr Court, Ontario, CA, 91764
Held by Belle Isle Net Profit Units
Co-owner on this record: Steen, Archie L
Other · ID 1776299
$1,285.46
View & share result
1 possible associated property
- Steen, Archie L$1,285.46
  521 Sierr Court, 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.
Steen, Archie LCA
521 Sierr Court, Ontario, CA, 91764
Held by Belle Isle Net Profit Units
Co-owner on this record: Steen, Irene
Other · ID 1776299
$1,285.46
View & share result
1 possible associated property
- Steen, Irene$1,285.46
  521 Sierr Court, 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.
Lu, XinCA
3911 South Oakville Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments · ID 1033593371
$1,285.28
View & share result
Antonio, GarciaCA
1406 West Fawn Street, Ontario, CA, 91762
Held by National Community Renaissance Of Ca
Accounts payable · ID 1066030693
$1,284.97
View & share result
Nationwide, LogisticsCA
PO Box 4207, Ontario, CA, 91761
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069945
$1,284.39
View & share result
Gallardo, Royce N FBOCA
720 East Emporia Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Gallardo, Balvina A
Matured CD or save cert · ID 1001172425
$1,284.00
View & share result
2 possible associated properties
- Gallardo, Ruben$2.00
  720 East Emporia Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Gallardo, Balvina A$1,284.00
  720 East Emporia 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.
Gallardo, Balvina ACA
720 East Emporia Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Gallardo, Royce N FBO
Matured CD or save cert · ID 1001172425
$1,284.00
View & share result
2 possible associated properties
- Gallardo, Ruben$2.00
  720 East Emporia Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Gallardo, Royce N FBO$1,284.00
  720 East Emporia 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.
Kincaid, Series TownhomesCA
153 North Starling Privado, Ontario, CA, 91764
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1022893642
$1,283.86
View & share result
1 possible associated property
- Kincaid, Series Townhomes$94.24
  153 North Starling 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.
Garcia, Gabriela BCA
342 West Bonnie Brae Court, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020191138
$1,283.73
View & share result
3 possible associated properties
- Garcia, Gabriela B$0.79
  342 West Bonnie Brae Court, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Garcia, Gabriela B$9.30
  342 West Bonnie Brae Court, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Garcia, Gabriela B$3.43
  342 West Bonnie Brae Court, 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.
Pascual, EileenCA
822 Carlton Privado, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Pascual, Alberto C
Escrow accounts · ID 1021884533
$1,283.68
View & share result
1 possible associated property
- Pascual, Alberto C$1,283.68
  822 Carlton Privado, 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.
Pascual, Alberto CCA
822 Carlton Privado, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Pascual, Eileen
Escrow accounts · ID 1021884533
$1,283.68
View & share result
1 possible associated property
- Pascual, Eileen$1,283.68
  822 Carlton Privado, 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.
Eastvale LLCCA
2598 Aliso Creek Drive, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029209525
$1,283.43
View & share result
Lushbaugh, Warren ACA
13160 South Bon View Avenue, Ontario, CA, 91761
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14804664
$1,283.36
View & share result
Perez, FranciscoCA
739 North Glenn Avenue, Ontario, CA, 91764
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381007
$1,283.15
View & share result
3 possible associated properties
- Perez, Francisco$37.49
  739 North Glenn Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Perez, Francisco$16.36
  739 North Glenn Avenue, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Perez, Francisco$1,000.00
  739 North Glenn 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.
Betancourt, Contreras Maria DCA
2218 South Augusta Place, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474255
$1,282.59
View & share result
1 possible associated property
- Betancourt, Maria$90.00
  2218 South Augusta Place, 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.
Billet, AlbertCA
943 North Cucamonga Avenue, Ontario, CA, 91764
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424104
$1,282.05
View & share result
Ocaranza, GregorioCA
1819 North Calaveras Avenue, Ontario, CA, 91764
Held by Anning-Johnson Company
Wages, payroll, salaries · ID 1027583098
$1,281.89
View & share result
1 possible associated property
- Ocaranza, Gregorio$6.59
  1819 Calaveras 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.
Dpi, Food ProductsCA
601 Rockefeller Avenue, Ontario, CA, 91761
Held by Kroger Co. & Affiliates The
Accounts payable · ID 981306226
$1,281.42
View & share result
3 possible associated properties
- Dpi, West$0.05
  601 Rockefeller Avenue, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Dpi, Specialty Foods$1,072.69
  601 Rockefeller Avenue, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Dpi, Specialty Foods$541.26
  601 Rockefeller 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.
Cinram GroupCA
5491 East Philadelphis Street, Ontario, CA, 91761
Held by Federal Express Corporation
Customer overpayments · ID 1025838030
$1,280.99
View & share result
4 possible associated properties
- Cinram Group$13.50
  5491 East Philadelphis Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Cinram Group$1,835.54
  5491 East Philadelphia Street, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Cinram Group$1,495.15
  5491 East Philadelphia Street, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Cinram Group$560.34
  5491 East Philadelphia Street, Ontarion, CA, 91761
  Same name, same ZIP code · 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.
Malagon, SylverioCA
517 East Yale Street, Ontario, CA, 91764
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392088
$1,280.78
View & share result
3 possible associated properties
- Malagon, Sylverio$168.82
  517 East Yale Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Malagon, Sylverio$135.32
  517 East Yale Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Malagon, Sylverio$454.81
  918 East Holt Boulevard, Ontario, CA, 91716
  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.
Cooper, DrywellCA
125 South Oaks, Unit East, Ontario, CA, 91762
Held by Navigators Insurance Company
Court settlements · ID 12295242
$1,280.41
View & share result
Homers, Tree SurgeryCA
P O Box 640, Ontario, CA, 91761
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs · ID 9235474
$1,280.34
View & share result
Ontario, Airport PkgCA
320 North Turner Avenue, Ontario, CA, 91764
Held by Verizon California
Refunds · ID 17866403
$1,279.90
View & share result
Olivariz, Erma DCA
217 East Nevada Street, Ontario, CA, 91761
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141957
$1,279.80
View & share result
Rodriguez, Susan RCA
513 North Sultana Avenue, Ontario, CA, 91764
Held by Kinecta Federal Credit Union
Cashier's checks · ID 999601022
$1,279.77
View & share result
Adauto, StaceyCA
1720 East D Street Apt 15E, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Co-owner on this record: Cpacific, Credit Union
Individual policy benefit/Clm · ID 992200501
$1,278.79
View & share result
Cpacific, Credit UnionCA
1720 East D Street Apt 15E, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Co-owner on this record: Adauto, Stacey
Individual policy benefit/Clm · ID 992200501
$1,278.79
View & share result
Milton, LambrouCA
5555 Ontario Mills Parkway Suite C, Ontario, CA, 91764
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971941571
$1,278.78
View & share result
Fortino, Lou JRCA
2836 East Chaparral Street, Ontario, CA, 91761
Held by Carpenter Technology Corporation
Dividend reinvestment plan · ID 1033183606
$1,278.78
View & share result
3 possible associated properties
- Fortino, Lou JR$2.16
  2836 East Chaparral Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Fortino, Lou JR$6.48
  2836 East Chaparral Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Fortino, Lou JR$8.64
  2836 East Chaparral 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.
Fortino, Lou JRCA
2836 East Chaparral Street, Ontario, CA, 91761
Held by Carpenter Technology Corporation
Underlying shares or outstanding certificates · ID 1033183605
$1,278.77
View & share result
3 possible associated properties
- Fortino, Lou JR$2.16
  2836 East Chaparral Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Fortino, Lou JR$6.48
  2836 East Chaparral Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Fortino, Lou JR$8.64
  2836 East Chaparral 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.
Estate Of Janice K PikeCA
2832 Saint Andrews Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027627772
$1,277.62
View & share result
Gab, RobinsCA
3350 Shelby Street # 300, Ontario, CA, 91764
Held by US Healthworks Inc
Accounts payable · ID 1037981849
$1,277.54
View & share result
6 possible associated properties
- Gab, Robins$1,848.72
  3350 Shelby Street # 300, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Gab, Robins$736.06
  3350 Shelby Street # 300, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Gab, Robins$639.49
  3350 Shelby Street # 300, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Gab, Robins$98.63
  3350 Shelby Avenue Suite 300, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Gab, Robins$92.31
  3350 Shelby Avenue Suite 300, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Gab, Robins$13.78
  3350 Shelby Avenue Suite 300, 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.
WalpusCA
3281 East Guasti Road, Ontario, CA, 91761
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377158
$1,277.02
View & share result
Apd IncCA
1525 South Grove Avenue, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029020034
$1,277.01
View & share result
3 possible associated properties
- Apd Inc$2,548.32
  1525 South Grove Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Apd Inc$1,357.92
  1525 South Grove Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Apd Inc$319.33
  1525 South Grove 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.
Rudd, David BCA
1352 West 5th Street Unit 14L, Ontario, CA, 91762
Held by Verizon Communications Inc
Dividends · ID 959054154
$1,276.54
View & share result
3 possible associated properties
- Rudd, David B$9.57
  1352 West 5th Street Unit 14L, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Rudd, David B$3.82
  1352 West 5th Street Unit 14L, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Rudd, David B$5.00
  1352 West 5th Street Unit 14L, 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.
R P M CompanyCA
3333 Concours Building 7, Ontario, CA, 91764
Held by Hd Supply Management Inc
Accounts payable · ID 1014039888
$1,276.48
View & share result
1 possible associated property
- R P M Company Ontario Ca$847.00
  3333 Concours Building 7, 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.
Chang, Chih HCA
2021 Elm Court, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274682
$1,276.48
View & share result
World Wide Wood Intl IncCA
5401 Jurupa Avenue, Ontario, CA, 91761
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 13453629
$1,276.36
View & share result
Vilma, DiazCA
1418 East 7th, Ontario, CA, 91764
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044826834
$1,275.23
View & share result
1 possible associated property
- Vilma, Diaz$259.78
  1418 East 7th, 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.
Fricks, RobertCA
3350 Shelvy Street 300, Ontario, CA, 91764
Held by Tenet Healthcare Corporation
Refunds · ID 17625638
$1,275.06
View & share result
Primecare Medical Group Attn Finance DepartmentCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016670770
$1,275.00
View & share result
3 possible associated properties
- Primecare Medical Group Attn Finance Department$975.00
  3990 Concours Suite 500, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Primecare Medical Group Attn Finance Department$25.00
  3990 Concours Suite 500, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Primecare Medical Group Of Hemet Va$5,422.96
  3990 Concours Suite 500, 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.
Brown, Edith YCA
123 West G Street, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14804934
$1,274.75
View & share result
Trigg, Cecile LCA
PO Box 4496, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645731
$1,274.58
View & share result
1 possible associated property
- Trigg, Cecile L$634.87
  PO Box 4496, 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.
Just, Auto Ins SvcsCA
951 North Haven Avenue A & B, Ontario, CA, 91764
Held by Progressive Casualty Insurance Co
Commissions · ID 1022827447
$1,273.90
View & share result
3 possible associated properties
- Just, Auto Ins Svcs$0.33
  951 North Haven Avenue A&b, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Just, Auto Ins Svcs$1,224.12
  951 North Haven Avenue A&b, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Just, Auto Ins Svcs$211.80
  951 North Haven Avenue A&b, 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.
Haagen, DazsCA
1 Mills Circle Kiosk #1, Ontario, CA, 98019
Held by Sysco Los Angeles Inc
Accounts payable · ID 1003915920
$1,273.84
View & share result
Long, J RCA
1533 South Oaks Avenue, Ontario, CA, 91762
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1024380266
$1,273.69
View & share result
3 possible associated properties
- Long, J R$0.83
  1533 South Oaks Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Long, J R$1.24
  1533 South Oaks Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Long, J R$7.20
  1533 South Oaks 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.
Elvira, QuezadaCA
421 Virginia Avenue, Ontario, CA, 91764
Held by Gregory Funding
Refunds due · ID 1059150598
$1,273.60
View & share result
Power, ForemostCA
1901 South Baker Avenue, Ontario, CA, 91761
Held by Truck Insurance Exchange
Refunds · ID 18742180
$1,273.40
View & share result
Bradford And Barthel LLPCA
3270 Inland Empire Blvdsuite, Ontario, CA, 91764
Held by Gallagher Bassett Services Inc
Worker's compensation benefits · ID 1039245810
$1,273.12
View & share result
Home, Satellite EntertainementCA
2437 South Cucamonga Avenue, Ontario, CA, 91761
Held by Dish Network Corp & Subs
Commissions · ID 982239158
$1,273.00
View & share result
Provident Group LLCCA
Infiesta Attn Lockbox Dept FBO Donald Emery IRA PO Box 4330, Ontario, CA, 91761
Held by United States Life Insurance Company
Individual policy benefit/Clm · ID 1017957507
$1,271.61
View & share result
Wellington, LouiseCA
847 West J Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16346782
$1,271.48
View & share result
Lauzon, Roberta MCA
317 West Bonnie Brae Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16305075
$1,271.48
View & share result
Ichimura, KazuyoshiCA
2632 South Lemon Place, Ontario, CA, 91761
Held by Safflower Holdings Corp
Funds for liquidation · ID 1027635811
$1,271.40
View & share result
3 possible associated properties
- Ichimura, Kazuyoshi$7.99
  2632 South Lemon Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ichimura, Kazuyoshi$1.68
  2632 South Lemon Place, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Ichimura, Kazuyoshi$50.45
  2632 South Lemon Place, 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.
Your Health Options Insurance ServiCA
3990 Concours, Ontario, CA, 91764
Held by Unitedhealthcare Insurance Co
Commissions · ID 1004426051
$1,271.30
View & share result
5 possible associated properties
- Your Health Options Insurance Servi$818.84
  3990 Concours, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Your Health Options Insurance Servi$1,260.36
  3990 Concours, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Your Health Options Insurance Servi$27,060.00
  3390 Concours Site 500, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Your Health Options Insurance Servi$1,090.41
  3990 Concours Suite 500, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Your Health Options Insurance Servi$450.00
  3990 Concours Suite 500, 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.
Liu, BowenCA
3072 East Oak Knoll Loop, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks · ID 1032690284
$1,271.01
View & share result
3 possible associated properties
- Liu, Bowen$2,830.71
  3072 East Oak Knoll Loop, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Liu, Qiongxiu$141.64
  3072 East Oak Knoll Loop, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Liu, Zewei$113.00
  3072 East Oak Knoll Loop, 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.
Ellingson, TCA
641 West Nocturine Court, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16521694
$1,270.87
View & share result
Mercado, Garcia RafaelCA
1348 East Nocta Street Apt A9, Ontario, CA, 91764
Held by Orozco V Force Framing Inc
Misc outstanding checks · ID 1011538623
$1,270.21
View & share result
2 possible associated properties
- Mercado, Garcia Agustin$456.33
  1348 East Nocta Street Apt A9, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
- Mercado, Agustin$12.32
  1348 East Nocta Street Apt A9, 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.
Laplante, Doyle KCA
Ontario, CA, 91764
Held by Cigna Healthcare Of Connecticu
Insurance claim checks · ID 17462994
$1,270.00
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Hill, Lucius JCA
834 East Philadelphia Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 15483072
$1,269.91
View & share result
Chambers, Rita KCA
1346 North Chaffey Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15457753
$1,269.91
View & share result
Seidner & Co Inc DBA Seidners CollisionCA
611 West Holt Boulevard, Ontario, CA, 91762
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1033006707
$1,269.56
View & share result
2 possible associated properties
- Seidner S Collision Centers And Salinas$5,511.83
  611 West Holt Boulevard, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Seidner S Collision Center$233.63
  611 West Holt Boulevard, 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.
Arctic Gold Ventures LLCCA
PO Box 3400, Ontario, CA, 91761
Held by Citizens Business Bank
Checking accounts · ID 1038512929
$1,268.63
View & share result
1 possible associated property
- Arctic Gold Ventures LLC$1,011.62
  PO Box 3400, 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.
Sandoval, TeresaCA
750 East Boxwood Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765972
$1,268.36
View & share result
3 possible associated properties
- Sandoval, Teresa$0.58
  750 East Boxwood Court, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Sandoval, Teresa$1.01
  750 East Boxwood Court, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Sandoval, Teresa$8,000.00
  750 East Boxwood Court, 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.
Primecare, Medical Grp RiversidCA
0 3990 Concours 5th Floor, Ontario, CA, 91764
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233869
$1,268.27
View & share result
Herbert, MarroquinCA
211 West Park Street, Ontario, CA, 91762
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552451
$1,267.91
View & share result
1 possible associated property
- Herbert, Antonio Marroquinchacon$6.52
  211 West Park 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.
Burlew, Pamela ACA
3359 Gingerwood Road, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11998609
$1,267.18
View & share result
Meeks, FrederickCA
1013 North Archibald Avenue Apt F, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641989
$1,266.60
View & share result
1 possible associated property
- Meeks, Frederick$30.00
  1228 South Palmetto Avenue, 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.
Nunez, Juan CCA
2537 South Woodlark Drive, Ontario, CA, 91761
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598434
$1,266.57
View & share result
3 possible associated properties
- Nunez-Fernandez, Mario A$9.00
  2537 South Woodlark Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Nunez, Karen$5.00
  2537 South Woodlark Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Nunez, Karen$5.00
  2537 South Woodlark 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.
Balbir K. Natt As Trustee Of The BalbiCA
950 North Duesenberg Drive Apt 9106, Ontario, CA, 91764
Held by First American Title Co
Escrow accounts · ID 1030461352
$1,266.50
View & share result
Maloney, JamesCA
2780 South Cherry Avenue, Ontario, CA, 91761
Held by California Earthquake Authority
Premium refunds · ID 1047005694
$1,266.00
View & share result
3 possible associated properties
- Maloney, James$500.50
  2780 South Cherry Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Maloney, James$310.00
  2780 South Cherry Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Maloney, Maureen A$0.64
  2780 South Cherry 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.
CalexoticsCA
PO Box 50400, Ontario, CA, 91761
Held by American Express Company
Unidentified remittances · ID 1035124853
$1,265.56
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 1025776420
$1,265.17
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.
Cng Ranch LLCCA
2501 East Guasti Road, Ontario, CA, 91761
Held by Swire Pacific Holdings Inc
Accounts payable · ID 1040096662
$1,265.00
View & share result
1 possible associated property
- Cng Ranch LLC$12.29
  2501 East Gausti Road, 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.
Service King OntarioCA
1830 East Cedar Street, Ontario, CA, 91761
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107905
$1,264.11
View & share result
3 possible associated properties
- Service King Ontario$258.54
  1830 East Cedar Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Service King Ontario 164 S$500.00
  1830 East Cedar Street, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Service King Ontario 164 S$942.14
  1830 East Cedar 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.
Greene, ClaraCA
1405 East Holt Boulevard Trlr 16, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450457
$1,263.46
View & share result
3 possible associated properties
- Greene, Clara$0.02
  1405 East Holt Boulevard Trlr 16, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Greene, Clara$2.50
  1405 East Holt Boulevard Trlr 16, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Greene, Clara$1.06
  1405 East Holt Boulevard Trlr 16, 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.
Chavez, Esther PCA
United States 2062 South Bonita Avenue, Ontario, CA, 91762
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 986144965
$1,263.25
View & share result
3 possible associated properties
- Chavez, Esther P$5.91
  United States 2062 South Bonita Avenue, Ontario, CA, 91762
  Same name, same city and state · 95% confidence
- Chavez, Esther P$5.91
  United States 2062 South Bonita Avenue, Ontario, CA, 91762
  Same name, same city and state · 95% confidence
- Chavez, Esther P$6.24
  United States 2062 South Bonita Avenue, Ontario, CA, 91762
  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.
Smith, Kenneth RCA
1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1039962859
$1,263.00
View & share result
3 possible associated properties
- Smith, Kenneth R$0.83
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Smith, Kenneth R$3,085.86
  1456 East Philadelphia Street Spc 199, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Smith, Kenneth R$1,000.00
  1456 East Philadelphia Street Spc 199, 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.
Hernandez, ElisaCA
1049 West Ralston Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045140364
$1,263.00
View & share result
2 possible associated properties
- Hernandez, Elisa$33.87
  1049 West Ralston Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Hernandez, Ramon T$25.00
  1049 West Ralston 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.
Milian, JoseCA
C O 2650 East Lindsay Privado Suite A, Ontario, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash · ID 1022236032
$1,262.75
View & share result
Yuan, LingCA
210 West Via Rua Flores, Ontario, CA, 91762
Held by First American Title Co
Co-owner on this record: Dong, Shuang
Escrow accounts · ID 1033196765
$1,262.61
View & share result
Dong, ShuangCA
210 West Via Rua Flores, Ontario, CA, 91762
Held by First American Title Co
Co-owner on this record: Yuan, Ling
Escrow accounts · ID 1033196765
$1,262.61
View & share result
Flores, MahotaCA
2825 South Desert Forest Avenue, Ontario, CA, 91761
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 970171897
$1,262.32
View & share result
2 possible associated properties
- Flores, Mahota$21.82
  2825 South Desert Forest Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Flores, Mahota$141.21
  2825 South Desert Forest 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.
Delgado, ThomasCA
1308 South Dahlia Avenue, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Co-owner on this record: Delgado, Stella
Escrow accounts · ID 956453009
$1,262.19
View & share result
1 possible associated property
- Delgado, Stella$1,262.19
  1308 South Dahlia 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.
Delgado, StellaCA
1308 South Dahlia Avenue, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Co-owner on this record: Delgado, Thomas
Escrow accounts · ID 956453009
$1,262.19
View & share result
2 possible associated properties
- Delgado, Thomas$1,262.19
  1308 South Dahlia Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Delgado, Stella$60.75
  927 South Bon View Avenue, 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.
Brambila, Jose GCA
3246 Centurion Place, Ontario, CA, 91761
Held by Select Portfolio Servicing Inc
Refunds due · ID 1014497164
$1,261.90
View & share result
3 possible associated properties
- Brambila, Jose G$8.79
  3246 Centurion Place, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Brambila, Jose G$10.00
  3246 Centurion Place, Ontario, CA, 91761
  Same name, same city and state · 95% confidence
- Brambila, Jose G$60.00
  3246 Centurion Place, 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.
Gallegos, SaraCA
5357 Howard Street Apt B2, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts · ID 1045396284
$1,261.79
View & share result
Conan, CervantesCA
319 North San Antonio Avenue Apt 3, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611988
$1,261.37
View & share result
Countrywide, FundingcorpCA
2621 Arcadian Shores, Ontario, CA, 91761
Held by Obsidian Pacific Insurance Company
Co-owners on this record: Kirkwood, George, Kirkwood, Gloria
Insurance claim checks · ID 16646678
$1,261.00
View & share result
Kirkwood, GloriaCA
2621 Arcadian Shores, Ontario, CA, 91761
Held by Obsidian Pacific Insurance Company
Co-owners on this record: Countrywide, Fundingcorp, Kirkwood, George
Insurance claim checks · ID 16646678
$1,261.00
View & share result
1 possible associated property
- Kirkwood, George$1,261.00
  2621 Arcadian Shores, 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.
Kirkwood, GeorgeCA
2621 Arcadian Shores, Ontario, CA, 91761
Held by Obsidian Pacific Insurance Company
Co-owners on this record: Countrywide, Fundingcorp, Kirkwood, Gloria
Insurance claim checks · ID 16646678
$1,261.00
View & share result
1 possible associated property
- Kirkwood, Gloria$1,261.00
  2621 Arcadian Shores, 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.
Your Health Options Insurance ServiCA
3990 Concours, Ontario, CA, 91764
Held by Unitedhealthcare Insurance Co
Commissions · ID 991751407
$1,260.36
View & share result
5 possible associated properties
- Your Health Options Insurance Servi$818.84
  3990 Concours, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Your Health Options Insurance Servi$1,271.30
  3990 Concours, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Your Health Options Insurance Servi$27,060.00
  3390 Concours Site 500, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Your Health Options Insurance Servi$1,090.41
  3990 Concours Suite 500, Ontario, CA, 91764
  Same name, same city and state · 95% confidence
- Your Health Options Insurance Servi$450.00
  3990 Concours Suite 500, 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.
Ontario, Medical EvaluationsCA
235 North Laurel Avenue, Ontario, CA, 91762
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 10935685
$1,260.00
View & share result
3 possible associated properties
- Ontario, Medical Evaluations$25.20
  235 North Laurel Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Ontario, Medical E$300.00
  235 North Laurel Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
- Ontario, Medical Evaluations Am$290.00
  235 North Laurel 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.
Wright, ChristineCA
Christine Wright 1000 West 4th Street #19, Ontario, CA, 91762
Held by Coast National Insurance Co
Insurance claim checks · ID 16977664
$1,260.00
View & share result