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 21, 2026 · official state programs
3500 Porsche Way Suite 125, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383392
$1,316.99
1850 East 5th Street, Ontario, CA, 91764
Held by General Electric Co
Shares of stock (Returned by po) · ID 5448303
$1,316.61
1516 South Bon View Avenue, Ontario, CA, 91761
Held by Lrp Ltd
Accounts payable · ID 966094012
$1,316.18
1005 North Center Avenue 12207, Ontario, CA, 91764
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1011554105
$1,315.61
110 North Plum Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046969162
$1,315.44
5001 Ontario Mills Parkway, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029042125
$1,314.75
2 possible associated properties
Same owner name elsewhere
- All Pro Plumbing Corp$0.3298% confidence
12023 Arrow Rte, Rancho Cucamonga, CA, 91730
- All Pro Plumbing Corp$385.0098% confidence
12023 Arrow Route, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Pro Plumbing Corp$0.3298% confidence
Wang, YuCA
1383 South Cucamonga Avenue, Ontario, CA, 91761
Held by Foremost Insurance Company
Premium refunds · ID 1040187696
$1,313.72
1778 East 4th Street Apt D, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598498
$1,313.67
1 possible associated property
At this address
- Castaneda, Correa Enrique$2.6191% confidence
1778 East 4th 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.
- Castaneda, Correa Enrique$2.6191% confidence
1137 West Whittlers Lane, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968029
$1,313.60
3 possible associated properties
At this address
- Fetherstonhaugh, Linda T$301.6198% confidence
1137 West Whittlers Lane, Ontario, CA, 91762
- Fetherstonhaugh, Linda$2.0095% confidence
1137 West Whittlers Lane, Ontario, CA, 91762
- Fetherstonhaugh, Linda$420.6895% confidence
1137 West Whittlers Lane, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetherstonhaugh, Linda T$301.6198% confidence
3351 Honeybrook Way Apt 24, Ontario, CA, 91761
Held by 3M Company
Securities · ID 16656746
$1,313.25
2407 South Vineyard B 356, Ontario, CA, 91761
Held by Sunwest Bank
Checking accounts, demand deposit · ID 14628650
$1,313.16
2064 South Cherry, Ontario, CA, 91761
Held by McKesson Corporation
Co-owner on this record: Allyn, Timothy J
Securities · ID 13095004
$1,312.74
1 possible associated property
At this address
- Allyn, Timothy J$1,312.7491% confidence
2064 South Cherry, 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.
- Allyn, Timothy J$1,312.7491% confidence
2064 South Cherry, Ontario, CA, 91761
Held by McKesson Corporation
Co-owner on this record: Allyn, Thomas
Securities · ID 13095004
$1,312.74
3 possible associated properties
Same owner name elsewhere
- Allyn, Timothy J$4.8498% confidence
620 North McCadden Place, Los Angeles, CA, 90004
- Allyn, Timothy J$6.8098% confidence
620 North McAdden Place, Los Angeles, CA, 90004
At this address
- Allyn, Thomas$1,312.7491% confidence
2064 South Cherry, 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.
- Allyn, Timothy J$4.8498% confidence
Richardson, And Peterson MortuaryCA
123 West G Street, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Co-owner on this record: Hickman, Ollie
Proceeds due beneficiaries · ID 974715170
$1,312.69
2 possible associated properties
At this address
- Richardson And Peterson Funeral Home$1,690.8295% confidence
123 West G Street, Ontario, CA, 91762
- Richardson, Peterson$342.3591% confidence
123 West G Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson And Peterson Funeral Home$1,690.8295% confidence
123 West G Street, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Co-owner on this record: Richardson, And Peterson Mortuary
Proceeds due beneficiaries · ID 974715170
$1,312.69
1 possible associated property
Same owner name elsewhere
- Hickman, Ollie$88.4898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Ollie$88.4898% confidence
5400 Ontario Mills Parkway, Ontario, CA, 91764
Held by Frito Lay Inc.
Misc outstanding checks · ID 993470542
$1,312.12
4 possible associated properties
Same owner name elsewhere
- Saladinos Inc$40.86100% confidence
5400 East Ontario Mills Parkway Suite 100, Ontario, CA, 91764
- Saladinos Inc$186.0998% confidence
1351 North Crystal Avenue, Fresno, CA, 93728
- Saladinos Inc$325.6598% confidence
1351 North Crystal Avenue, Fresno, CA, 93728
At this address
- Saladinos Inc$1,136.6098% confidence
5400 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.
- Saladinos Inc$40.86100% confidence
4848 South Swallowtail Lane, Ontario, CA, 91762
Held by First American Title Co
Escrow accounts · ID 1030461363
$1,311.98
1441 West Vesta Street, Ontario, CA, 91762
Held by Block Inc
Payments for goods & Services · ID 1003888120
$1,311.48
5 possible associated properties
Same owner name elsewhere
- Simental, Jose$797.4898% confidence
- Simental, Jose$489.5498% confidence
- Simental, Jose$250.8198% confidence
7320 Hutto Lane, Silsbee, TX, 77656
At this address
- Simental, Jose$24.9898% confidence
1441 West Vesta Street, Ontario, CA, 91762
- Simental, Jose$800.0098% confidence
1441 West Vesta Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
625 East East Street A, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16346676
$1,311.14
1049 West 5th Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16341542
$1,311.14
1 possible associated property
At this address
- Tittsworth, Leon$1,311.1491% confidence
1049 West 5th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tittsworth, Leon$1,311.1491% confidence
1049 West 5th Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16341543
$1,311.14
1 possible associated property
At this address
- Tittsworth, Frances$1,311.1491% confidence
1049 West 5th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tittsworth, Frances$1,311.1491% confidence
921 East State Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16291679
$1,311.14
2 possible associated properties
At this address
- Hall, Johnny J$4,554.5798% confidence
921 East State Street, Ontario, CA, 91761
- Hall, John J$437.0895% confidence
921 East State 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.
- Hall, Johnny J$4,554.5798% confidence
651 West Rosewood Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16293526
$1,311.14
2 possible associated properties
Same owner name elsewhere
- Hays, Dolores L$1.2198% confidence
16061 Avenida Venusto, San Diego, CA, 92128
- Hays, Dolores L$105.9098% confidence
FBO Hays Trust 16925 Hierba Drive Apt 329 Lyle R Hays Dolores L Hays Tte, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hays, Dolores L$1.2198% confidence
803 East Nocta Street, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16271463
$1,311.14
1110 West Princeton Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16345532
$1,311.14
2 possible associated properties
Same owner name elsewhere
- Wallace, Janet E$0.3698% confidence
25081 Sausalito Street, Laguna Hills, CA, 92653
- Wallace, Janet E$5.0098% confidence
67 Belcher Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Janet E$0.3698% confidence
916 East Washington Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16290390
$1,311.14
1 possible associated property
At this address
- Greer, Dorothy D$1,982.2598% confidence
916 East Washington 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.
- Greer, Dorothy D$1,982.2598% confidence
3300 East Guasti Road 2nd Floor Accounts Payable Dept, Ontario, CA, 91761
Held by Hca Holdings Inc
Unidentified remittances · ID 1000943630
$1,310.73
3 possible associated properties
Same owner name elsewhere
- Desert Valley Hospital$1.1298% confidence
16850 Bear Valley Road, Victorville, CA, 92392
- Desert Valley Hospital$20.1798% confidence
16850B Bear Valley Road, Victorville, CA, 92392
- Desert Valley Hospital$28.9798% confidence
16850 Bear Valley Road, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert Valley Hospital$1.1298% confidence
1544 Hollowell, Ontario, CA, 91762
Held by General Electric Co
Shares of stock (Returned by po) · ID 5448522
$1,310.10
210 West Via Presido Apt 93, Ontario, CA, 91762
Held by Jp Morgan Chase Bank, N.a. (000034)
Checking accounts · ID 1047671760
$1,310.10
PO Box 4952, Ontario, CA, 91761
Held by Cummins Inc
Underlying shares or outstanding certificates · ID 999080393
$1,310.04
3 possible associated properties
Same owner name elsewhere
- Ezop, Ronald A$4.00100% confidence
PO Box 4952, Ontario, CA, 91761
- Ezop, Ronald A$4.00100% confidence
PO Box 4952, Ontario, CA, 91761
- Ezop, Ronald A$4.00100% confidence
PO Box 4952, 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.
- Ezop, Ronald A$4.00100% confidence
520 South Palmetto Avenue, Ontario, CA, 91762
Held by Oak River Insurance Company
Vendor checks · ID 986434325
$1,310.00
2 possible associated properties
At this address
- Reeds Patterns And Molds Inc$2,454.3791% confidence
520 South Palmetto Avenue, Ontario, CA, 91762
- Reeds Patterns And Molds Inc$207.9191% confidence
520 South Palmetto 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.
- Reeds Patterns And Molds Inc$2,454.3791% confidence
2928 South Greenwood Avenue, Ontario, CA, 91761
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034026714
$1,309.83
2 possible associated properties
At this address
- Singh, Ajit$242.3998% confidence
2928 South Greenwood Avenue, Ontario, CA, 91761
- Singh, Sukhbir$0.1391% confidence
2928 South Greenwood 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.
- Singh, Ajit$242.3998% confidence
1903 South Campus Avenue 3C, Ontario, CA, 91761
Held by Yum Yum Donut Shops Inc.
Pensions, retirement funds · ID 14589718
$1,308.64
626 East Nocta Street, Ontario, CA, 91764
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032032461
$1,308.59
4 possible associated properties
Same owner name elsewhere
- Delgado, Kent$5.0098% confidence
10264 Ambassador Avenue, San Diego, CA, 92126
- Delgado, Kent$9.9598% confidence
7239 Cravell Avenue, Pico Rivera, CA, 90660
- Delgado, Kent$0.1598% confidence
10264 Ambassador Avenue, San Diego, CA, 92126
At this address
- Delgado, Kent$25.8398% confidence
626 East Nocta 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.
- Delgado, Kent$5.0098% confidence
1954 South Palm Place, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Misc intangible property · ID 994735311
$1,308.53
6 possible associated properties
Same owner name elsewhere
- Rangel, Marcos$300.0098% confidence
1510 Northwest 28th Street, Fort Worth, TX, 76110
- Rangel, Marcos$475.0098% confidence
214 Lee Marshall Drive, Victoria, TX, 77905
- Rangel, Marcos$1,775.1598% confidence
11335 Obrien Road, Atascosa, TX, 78002
At this address
- Rangel, Marcos$1.6098% confidence
1954 South Palm Place, Ontario, CA, 91762
- Rangel, Marcos$84.0398% confidence
1954 South Palm Place, Ontario, CA, 91762
- Rangel, Maria E$50.2491% confidence
1954 South Palm Place, 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.
- Rangel, Marcos$300.0098% confidence
1019 Saint Andrews Street, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020188212
$1,306.30
3 possible associated properties
At this address
- Macias, Jaime$1,004.0098% confidence
1019 Saint Andrews Street, Ontario, CA, 91761
- Macias, Jaime$1,004.4098% confidence
1019 Saint Andrews Street, Ontario, CA, 91761
- Macias, Jaime$168.0098% confidence
1019 Saint Andrews 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.
- Macias, Jaime$1,004.0098% confidence
2765 Rippling Brook Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043994270
$1,305.90
3 possible associated properties
At this address
- Warlick, Kathleen M$0.0198% confidence
2765 Rippling Brook Place, Ontario, CA, 91761
- Warlick, Kathleen M$23.2598% confidence
2765 Rippling Brook Place, Ontario, CA, 91761
- Warlick, Kathleen M$16.0098% confidence
2765 Rippling Brook Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warlick, Kathleen M$0.0198% confidence
5400 East Francis Street, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable · ID 954415830
$1,305.82
1661 South Euclid Avenue, Ontario, CA, 91762
Held by Ontario Healthcare Center
Funds held in a fiduciary capacity · ID 974754753
$1,305.69
1604 South Vineyard Avenue, Ontario, CA, 91761
Held by Colquitt Electric Membership Corp
Refunds or rebates · ID 998935737
$1,305.39
1031 West Yale Street, Ontario, CA, 91762
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Jones, Laurie J
Savings accounts · ID 1032242530
$1,305.22
3 possible associated properties
At this address
- Jones, Landon A$2.9898% confidence
1031 West Yale Street, Ontario, CA, 91762
- Jones, Laurie J$2.9891% confidence
1031 West Yale Street, Ontario, CA, 91762
- Jones, Laurie J$1,305.2291% confidence
1031 West Yale Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Landon A$2.9898% confidence
1031 West Yale Street, Ontario, CA, 91762
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Jones, Landon A
Savings accounts · ID 1032242530
$1,305.22
3 possible associated properties
At this address
- Jones, Laurie J$2.9898% confidence
1031 West Yale Street, Ontario, CA, 91762
- Jones, Landon A$2.9891% confidence
1031 West Yale Street, Ontario, CA, 91762
- Jones, Landon A$1,305.2291% confidence
1031 West Yale Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Laurie J$2.9898% confidence
1070 South Vinegard Avenue, Ontario, CA, 91761
Held by Johnson Controls Inc
Vendor checks · ID 990997748
$1,305.00
3815 California Road, Ontario, CA, 91761
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043468
$1,304.21
3 possible associated properties
Same owner name elsewhere
- Fix, Auto Collision$64.38100% confidence
4930 Vanderbilt Avenue, Ontario, CA, 91761
- Fix, Auto Collision$114.00100% confidence
491 Kettering Drive, Ontario, CA, 91761
- Fix, Auto Collision$126.38100% confidence
439 Fern Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fix, Auto Collision$64.38100% confidence
3200 East Guasti Road 190 Premiere Tax Relief, Ontario, CA, 91761
Held by Electronic Merchant Systems
Accounts payable · ID 1010311839
$1,304.17
1 possible associated property
Same owner name elsewhere
- Heaps, Sharon$28.8898% confidence
7455 Niagara Drive, Fontana, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heaps, Sharon$28.8898% confidence
1025 South Cypress Avenue, Ontario, CA, 91762
Held by Prudential Insurance Company
Death benefits · ID 17256125
$1,303.93
812 Copper Privado, Ontario, CA, 91762
Held by Wescom Credit Union
Savings accounts · ID 1022232604
$1,303.91
3 possible associated properties
At this address
- Johnson, Patricia L$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$1,858.9298% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$7,962.3298% confidence
812 Copper Privado, 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.
- Johnson, Patricia L$770.9198% confidence
145 Lassen Place Apt A, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Time deposits, CD accounts · ID 13890324
$1,303.66
2 possible associated properties
At this address
- Sandoval, Mario L$1,085.2898% confidence
145 Lassen Place Apt A, Ontario, CA, 91764
- Sandoval, Mario L$397.5498% confidence
145 Lassen Place Apt A, 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.
- Sandoval, Mario L$1,085.2898% confidence
1543 West G Street, Ontario, CA, 91762
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310727
$1,303.45
2300 South Sultana Avenue 236, Ontario, CA, 91761
Held by Granite Construction Company
Salaries/Wages · ID 18474118
$1,303.10
3 possible associated properties
Same owner name elsewhere
- Webster, Maureen$50.0098% confidence
6234 Chrismark Avenue, La Mesa, CA, 91941
- Webster, Maureen$20.0098% confidence
10038 Tamil Road, Lakeside, CA, 92040
- Webster, Maureen$25.0098% confidence
8315 La Mesa Boulevard, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Maureen$50.0098% confidence
1456 East Philadelphia Street Spc 300, Ontario, CA, 91761
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Zayas, Thelma
Savings accounts · ID 1014319112
$1,302.40
1456 East Philadelphia Street Spc 300, Ontario, CA, 91761
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Miller, Bennett C
Savings accounts · ID 1014319112
$1,302.40
1525 East Fairway Court 4, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778467
$1,302.07
3 possible associated properties
Same owner name elsewhere
- Esquivel, Jorge G$1.4598% confidence
40526 Shinnecock Court, Palmdale, CA, 93551
- Esquivel, Jorge G$0.3298% confidence
119 North Franklin Street Apt 7, Fort Bragg, CA, 95437
- Esquivel, Jorge G$68.4698% confidence
1430 Salisbury Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Jorge G$1.4598% confidence
700 North Haven Avenue, Ontario, CA, 91764
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1047956946
$1,301.74
714 North Allyn Avenue, Ontario, CA, 91764
Held by Bank Of America - Home Loans
Co-owner on this record: Cervantes, Julia
Unidentified remittances · ID 966157537
$1,301.56
1 possible associated property
Same owner name elsewhere
- Amarillas, Jesus M$46.5398% confidence
1117 South Larch Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amarillas, Jesus M$46.5398% confidence
714 North Allyn Avenue, Ontario, CA, 91764
Held by Bank Of America - Home Loans
Co-owner on this record: Amarillas, Jesus M
Unidentified remittances · ID 966157537
$1,301.56
1 possible associated property
At this address
- Cervantes, Julia P$19.9595% confidence
714 North Allyn 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.
- Cervantes, Julia P$19.9595% confidence
3045 South Archibald Avenue Suite H # 328, Ontario, CA, 91761
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038402363
$1,301.26
760 East Francis Street Unit A, Ontario, CA, 91761
Held by Aetna Life Insurance Company
Refunds due · ID 1024914833
$1,301.10
3 possible associated properties
Same owner name elsewhere
- Island, Petroleum Builders$0.01100% confidence
1843 South Campus Avenue, Ontario, CA, 91761
- Island, Petroleum Builders$0.01100% confidence
1843 South Campus Avenue, Ontario, CA, 91761
- Island, Petroleum Builders$0.02100% confidence
1843 South Campus 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.
- Island, Petroleum Builders$0.01100% confidence
Otcc IncCA
1135 Woodlawn Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit · ID 1022879377
$1,300.35
1 possible associated property
At this address
- Otcc Inc$40.5098% confidence
1135 Woodlawn 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.
- Otcc Inc$40.5098% confidence
National, Biomechanics InstituteCA
PO Box 51457 C O Liberty Mutual Ins Co, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1027930765
$1,300.00
1 possible associated property
Same owner name elsewhere
- National, Biomechanics Institute$1,600.00100% confidence
PO Box 51457 C Oliberty Mutual Ins, 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.
- National, Biomechanics Institute$1,600.00100% confidence
506 North Imperial Avenue, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055496
$1,300.00
1146 East 6th Street Apt A, Ontario, CA, 91764
Held by Bank Of America NA
Outstanding official checks · ID 1034113686
$1,300.00
3 possible associated properties
At this address
- Martinez, Steven$281.4391% confidence
1146 East 6th Street Apt A, Ontario, CA, 91764
- Martinez, Steven$443.4991% confidence
1146 East 6th Street Apt A, Ontario, CA, 91764
- Martinez, Steven$323.0291% confidence
1146 East 6th Street Apt A, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Steven$281.4391% confidence
3020 Brookside Court, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Co-owner on this record: Talavera, Laura
Escrow accounts · ID 960333468
$1,299.70
6 possible associated properties
Same owner name elsewhere
- Talavera, Javier$79.00100% confidence
3020 Brook Side, Ontario, CA, 91761
- Talavera, Javier$0.5598% confidence
Unknown, Unknown, CA, 00000
- Talavera, Javier$0.3198% confidence
4662 Omaha Beach Street, Fort Irwin, CA, 92310
At this address
- Talavera, Javier$497.0098% confidence
3020 Brookside Court, Ontario, CA, 91761
- Talavera, Laura$0.0891% confidence
3020 Brookside Court, Ontario, CA, 91761
- Talavera, Laura$1,299.7091% confidence
3020 Brookside Court, 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.
- Talavera, Javier$79.00100% confidence
3020 Brookside Court, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Co-owner on this record: Talavera, Javier
Escrow accounts · ID 960333468
$1,299.70
6 possible associated properties
Same owner name elsewhere
- Talavera, Laura$0.0698% confidence
13800 Parkcenter Lane Apt 60, Tustin, CA, 92782
- Talavera, Laura$0.0098% confidence
37953 Lopez Lane, Palmdale, CA, 93552
- Talavera, Laura$0.1198% confidence
12401 Orange Drive, Whittier, CA, 90601
At this address
- Talavera, Laura$0.0898% confidence
3020 Brookside Court, Ontario, CA, 91761
- Talavera, Laura$497.0098% confidence
3020 Brookside Court, Ontario, CA, 91761
- Talavera, Javier$1,299.7091% confidence
3020 Brookside Court, 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.
- Talavera, Laura$0.0698% confidence
2161 East La Deney Wy, Ontario, CA, 91764
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 972148281
$1,299.47
3 possible associated properties
At this address
- Mueller, Kathryn$2.3498% confidence
2161 East La Deney Wy, Ontario, CA, 91764
- Mueller, Kathryn$81.1198% confidence
2161 East La Deney Wy, Ontario, CA, 91764
- Mueller, Kathryn$32.5098% confidence
2161 East La Deney Wy, 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.
- Mueller, Kathryn$2.3498% confidence
Cvmg C/o Namm California 3281E Guasti Rd7th Floor, Ontario, CA, 91761
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 972705563
$1,299.24
3 possible associated properties
Same owner name elsewhere
- Alta, Bates Senior$34.79100% confidence
3281 East Guasti Road 7th Flr C/o Namm California, Ontario, CA, 91761
- Alta, Bates Senior$44.51100% confidence
3281 East Guasti Road 7th Flr C/o Namm California, Ontario, CA, 91761
- Alta, Bates Senior$110.00100% confidence
3281 East Guasti Road 7th Flr C/o Namm California, Sacramento, CA, 95865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alta, Bates Senior$34.79100% confidence
1005 West El Morado Court, Ontario, CA, 91762
Held by Bank Of America - California
Matured CD or save cert · ID 981603029
$1,299.00
3 possible associated properties
At this address
- Bylsma, Berla L$0.3398% confidence
1005 West El Morado Court, Ontario, CA, 91762
- Bylsma, Berla L$400.0098% confidence
1005 West El Morado Court, Ontario, CA, 91762
- Bylsma, Berla L$83.7198% confidence
1005 West El Morado 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.
- Bylsma, Berla L$0.3398% confidence
3990 Concours Suite 500, Ontario, CA, 91764
Held by Hca Healthcare Inc
Refunds due · ID 1026135942
$1,298.66
6 possible associated properties
Same owner name elsewhere
- Primecare, Medical Network$769.59100% confidence
3990 Concors Suite 500, Ontario, CA, 91764
- Primecare, Medical Network$253.31100% confidence
3990 Concours 5th Floor, Ontario, CA, 91764
- Primecare, Medical Network$76.66100% confidence
3990 Concours Suite 500, Ontario, CA, 91764
At this address
- Primecare$1,083.9891% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Of Sun Cit$1,550.0091% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Of Riverside$3,845.0591% confidence
3990 Concours Suite 500, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primecare, Medical Network$769.59100% confidence
2840 South Via Belamaria, Ontario, CA, 91762
Held by Oct: Ontario (concours) Escrow
Refunds due · ID 1007266853
$1,297.00
15092 Archibald Avenue, Ontario, CA, 91762
Held by Zoetis US LLC
Refunds due · ID 1036660921
$1,296.82
1940 East Locust Street Suite East, Ontario, CA, 91761
Held by East West Bank
Savings accounts · ID 1025891693
$1,296.57
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573320
$1,295.60
5 possible associated properties
Same owner name elsewhere
- Freemont, Investment And Loan$7,630.0098% confidence
TX, 00000
- Freemont, Investment And Loan$7,150.0098% confidence
2727 East Imperial Highway, Brea, CA, 92821
At this address
- Freemont, Investment And Loan$5,763.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$5,265.2598% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$1,934.4898% confidence
3110 Guasti Road Suite 500, 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.
- Freemont, Investment And Loan$7,630.0098% confidence
1309 West Mission Boulevard Unit 65, Ontario, CA, 91762
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 1045794761
$1,295.28
2 possible associated properties
Same owner name elsewhere
- Karen, Salgado$0.1898% confidence
0, San Juan Capo, CA, 92675
- Karen, Salgado$45.5698% confidence
14315 Birch Street, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karen, Salgado$0.1898% confidence
744 East Oak Hill Street, Ontario, CA, 91761
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365310
$1,294.64
1 possible associated property
At this address
- Brake, Gerald J$95.1598% confidence
744 East Oak Hill 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.
- Brake, Gerald J$95.1598% confidence
327 West H Street, Ontario, CA, 91762
Held by Arrowhead Central Credit Union
Co-owner on this record: Robbins, Sharon G
Checking accounts · ID 998974872
$1,294.18
828 Contempo Street, Ontario, CA, 91762
Held by Edison International
Securities · ID 18998210
$1,293.52
3 possible associated properties
Same owner name elsewhere
- Mills, Raymond L$30.95100% confidence
828 Contempo, Ontario, CA, 91762
- Mills, Raymond L$10.36100% confidence
828 Contempo, Ontario, CA, 91762
- Mills, Raymond L$27.05100% confidence
304 West C Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Raymond L$30.95100% confidence
7316 Schaefer Avenue, Ontario, CA, 91762
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033558942
$1,292.78
632 West Hawthorne Street, Ontario, CA, 91762
Held by Phoenix Settlement Admn (martinez V Invapharm Inc)
Wages, payroll, salaries · ID 1071985899
$1,292.48
551 East Riverside Drive Apt 11, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608265
$1,292.07
5 possible associated properties
Same owner name elsewhere
- Ferguson, Paul D$4.8198% confidence
258 Rodonovan Drive, Santa Clara, CA, 95051
- Ferguson, Paul D$0.0298% confidence
101 Red Clover Way, American Canyon, CA, 94503
- Ferguson, Paul D$0.2098% confidence
1955 Caterina Way, Royal Oaks, CA, 95076
At this address
- Ferguson, Paul D$23.3998% confidence
551 East Riverside Drive Apt 11, Ontario, CA, 91761
- Ferguson, Kathleen J$0.9291% confidence
551 East Riverside Drive Apt 11, 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.
- Ferguson, Paul D$4.8198% confidence
309 West I Street, Ontario, CA, 91762
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969442861
$1,291.91
3 possible associated properties
At this address
- Anderson, John T$70.0098% confidence
309 West I Street, Ontario, CA, 91762
- Anderson, John T$114.7098% confidence
309 West I Street, Ontario, CA, 91762
- Anderson, June$1.0191% confidence
309 West I Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, John T$70.0098% confidence
845 Eucalyptus Street, Ontario, CA, 91762
Held by Talbrook II Escrow Corp.
Escrow funds · ID 962625325
$1,291.66
2 possible associated properties
At this address
- Parra, Leonel JR$1.7095% confidence
845 Eucalyptus Street, Ontario, CA, 91762
- Parra, Leonel JR$5.0095% confidence
845 Eucalyptus Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Leonel JR$1.7095% confidence
9449 Santa Anita Avenue, Ontario, CA, 91764
Held by Dsi Assignee FBO Creditors Of Western Poly Drums Inc
Other · ID 18745440
$1,291.00
PO Box 9058, Ontario, CA, 91762
Held by American Express Company
Refunds due · ID 1006052005
$1,290.89
1061 East 4th Street Apt 1L, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975612092
$1,290.87
4 possible associated properties
Same owner name elsewhere
- Lewis, Raymond L$2,905.75100% confidence
7513 Fountain Avenue, Los Angeles, CA, 90046
- Lewis, Raymond L$144.2598% confidence
627NEWFIELD Drive, Beloit, 53511
- Lewis, Raymond L$2,005.2498% confidence
7513 Fountain Avenue, Los Angeles, CA, 90040
At this address
- Lewis, Raymond L$794.7898% confidence
1061 East 4th Street Apt 1L, 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.
- Lewis, Raymond L$2,905.75100% confidence
910 West Phillips Dt, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001938796
$1,290.65
746 Calaveras Avenue, Ontario, CA, 91764
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Fernandez, Jesus R
Proceeds due beneficiaries · ID 1004329386
$1,290.57
746 Calaveras Avenue, Ontario, CA, 91764
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Jesus Fernandez
Proceeds due beneficiaries · ID 1004329386
$1,290.57
3 possible associated properties
Same owner name elsewhere
- Fernandez, Jesus R$0.1698% confidence
780 Lemon Avenue, Vista, CA, 92084
- Fernandez, Jesus R$1.0898% confidence
P O Box 1754, Calipatria, CA, 92233
- Fernandez, Jesus R$0.9498% confidence
10186 Morehart Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Jesus R$0.1698% confidence
1750 East Fairfield Court 3, Ontario, CA, 91761
Held by Union Bank N.a.
Pension & Profit sharing · ID 955959428
$1,290.18
212 East Ralston Street, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Arias, Raul
Other court deposits · ID 1025645274
$1,290.13
3 possible associated properties
At this address
- Arias, Rosa$0.8898% confidence
212 East Ralston Street, Ontario, CA, 91761
- Arias, Rosa$53.4798% confidence
212 East Ralston Street, Ontario, CA, 91761
- Arias, Raul M$5.0091% confidence
212 East Ralston 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.
- Arias, Rosa$0.8898% confidence
1110 East Philadelphia Street # 1002, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646683
$1,290.13
2620 South Amador Place, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646839
$1,290.13
3 possible associated properties
At this address
- Harris, James W$1.4898% confidence
2620 South Amador Place, Ontario, CA, 91761
- Harris, James W$3.8598% confidence
2620 South Amador Place, Ontario, CA, 91761
- Harris, James W$0.0498% confidence
2620 South Amador Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, James W$1.4898% confidence
1549 Hollowell Street, Ontario, CA, 91762
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Richer, Marie O
Other court deposits · ID 1025648555
$1,290.13
2028 South Bon View Avenue Apt F, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025649049
$1,290.13
1 possible associated property
Same owner name elsewhere
- Soto, Manuel Gonzalez$12.2798% confidence
3802 Maple Avenue, 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.
- Soto, Manuel Gonzalez$12.2798% confidence
728 North Parkside Avenue, Ontario, CA, 91764
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Tampubolon, Yohannes
Other court deposits · ID 1025649154
$1,290.13
2 possible associated properties
Same owner name elsewhere
- Tampubolon, Richy$25.20100% confidence
728 North Parkside Drive, Ontario, CA, 91764
- Tampubolon, Richy$42.0898% confidence
5686 Deardor Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tampubolon, Richy$25.20100% confidence
4756 Mission Boulevard, Ontario, CA, 91762
Held by Jasper Engine Exchange Inc
Credit checks or memos · ID 1025621380
$1,290.00
3 possible associated properties
Same owner name elsewhere
- Griffith Company$709.77100% confidence
4756 Mission Boulevard, Montclair, CA, 91762
- Griffith Company$20.7998% confidence
PO Box 2150, Santa Fe Springs, CA, 90670
- Griffith Company$51.9998% confidence
802 Fairmont Avenue, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith Company$709.77100% confidence
C/o Medspa Ontario Mills One Mall Circle, Ontario, CA, 91764
Held by American Express Company
Payments for goods & Services · ID 962389622
$1,289.17
1 possible associated property
Same owner name elsewhere
- Nuvo, Of Ontario Mills$1,017.09100% confidence
C/o Medspa Ontario Mills One Mall Circle, 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.
- Nuvo, Of Ontario Mills$1,017.09100% confidence
1340 North Parkside Drive Apt D, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952416
$1,289.10
2 possible associated properties
At this address
- Hernandez, Michael$131.1891% confidence
1340 North Parkside Drive Apt D, Ontario, CA, 91764
- Hernandez, Michael$84.6691% confidence
1340 North Parkside Drive 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.
- Hernandez, Michael$131.1891% confidence
608 D Street, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978616680
$1,288.75
4335 East Lowell Suite G, Ontario, CA, 91761
Held by Baxter Healthcare Corp
Vendor payments · ID 17210247
$1,288.64
426 East California, Ontario, CA, 91761
Held by Champion International Corporation
Dividends · ID 16904155
$1,287.77
5 possible associated properties
Same owner name elsewhere
- Galvan, John B$55.3798% confidence
2301 Truxillo Street, Houston, TX, 77004
- Galvan, John B$441.9298% confidence
PO B 232, Chino, CA, 91710
At this address
- Galvan, John B$74.6498% confidence
426 East California, Ontario, CA, 91761
- Galvan, John B$1,058.7598% confidence
426 East California, Ontario, CA, 91761
- Galvan, John B$285.6198% confidence
426 East California, 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.
- Galvan, John B$55.3798% confidence