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
451 Kettering Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11360844
$1,346.40
1 possible associated property
At this address
- West Coast Can & Tube Corp$2,088.0098% confidence
451 Kettering Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West Coast Can & Tube Corp$2,088.0098% confidence
P.o. Box 4963, Ontario, CA, 91761
Held by Southern California Gas Company
Vendor checks · ID 1007198802
$1,346.04
2104 South Phoenix Place, Ontario, CA, 91761
Held by Customers Bank
Checking accounts · ID 1034270296
$1,346.04
3 possible associated properties
At this address
- Mendoza, Jose$6.3091% confidence
2104 South Phoenix Place, Ontario, CA, 91761
- Mendoza, Jose$6.3091% confidence
2104 South Phoenix Place, Ontario, CA, 91761
- Mendoza, Pedro$34.4391% confidence
2104 South Phoenix 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.
- Mendoza, Jose$6.3091% confidence
1494 East Olive Street, Ontario, CA, 91764
Held by Ocwen Financial Corp
Escrow funds · ID 1017822601
$1,346.03
6 possible associated properties
Same owner name elsewhere
- Olazabal, Josefina$0.3798% confidence
13576 Whipple Street, Fontana, CA, 92336
- Olazabal, Josefina$0.8498% confidence
13576 Whipple Street, Fontana, CA, 92336
- Olazabal, Josefina$0.1598% confidence
13576 Whipple Street, Fontana, CA, 92336
At this address
- Olazabal, Josefina$1.7598% confidence
1494 East Olive Street, Ontario, CA, 91764
- Olazabal, Josefina$50.0098% confidence
1494 East Olive Street, Ontario, CA, 91764
- Olazabal, Josefina$44.0698% confidence
1494 East Olive 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.
- Olazabal, Josefina$0.3798% confidence
3908 Klamath River Drive, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Robles, Arturo T
Escrow accounts · ID 1044608892
$1,345.69
2 possible associated properties
At this address
- Robles, Yvette$9.3791% confidence
3908 Klamath River Drive, Ontario, CA, 91761
- Robles, Arturo T$1,345.6991% confidence
3908 Klamath River Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Yvette$9.3791% confidence
3908 Klamath River Drive, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Robles, Veronica
Escrow accounts · ID 1044608892
$1,345.69
5 possible associated properties
Same owner name elsewhere
- Robles, Arturo T$641.00100% confidence
638 Hazeltine Street, Ontario, CA, 91761
- Robles, Arturo T$294.4398% confidence
2201 Cypress Way, Madison, WI, 53713
- Robles, Arturo T$29.2498% confidence
5905 Cecelia Street Apt G, Bell Gardens, CA, 90201
At this address
- Robles, Yvette$9.3791% confidence
3908 Klamath River Drive, Ontario, CA, 91761
- Robles, Veronica$1,345.6991% confidence
3908 Klamath River Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Arturo T$641.00100% confidence
3285 East Midsummer Privado, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036320515
$1,345.11
Attn Benefits Administrator 2161 Maple Privado, Ontario, CA, 91761
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032821176
$1,344.90
1 possible associated property
Same owner name elsewhere
- Riverside, Hammond$1,025.76100% confidence
Attn Benefits Administrator 2161 Maple Privado, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside, Hammond$1,025.76100% confidence
2863 South Sandpiper Avenue, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019515440
$1,344.10
3 possible associated properties
At this address
- Ness, Edwin G$3.9498% confidence
2863 South Sandpiper Avenue, Ontario, CA, 91761
- Ness, Edwin G$0.0198% confidence
2863 South Sandpiper Avenue, Ontario, CA, 91761
- Ness, Edwin$91.8995% confidence
2863 South Sandpiper 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.
- Ness, Edwin G$3.9498% confidence
3300 East Guasti Road, Ontario, CA, 91761
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 1020125299
$1,344.00
6 possible associated properties
Same owner name elsewhere
- Prime, Health$348.8598% confidence
P O Box 56228, Houston, TX, 00000
- Prime, Health$37.1998% confidence
902 Frostwood South 263, Houston, TX, 00000
- Prime, Health$28.4698% confidence
902 Frostwood S263, Houston, TX, 00000
At this address
- Prime Healthcare Chino Valley Medic$0.1295% confidence
3300 East Guasti Road, Ontario, CA, 91761
- Prime Healthcare Services Inc$648.0095% confidence
3300 East Guasti Road, Ontario, CA, 91761
- Prime Healthcare Services North Vista Ll$1,008.0295% confidence
3300 East Guasti Road, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime, Health$348.8598% confidence
5068 South Albright Lane, Ontario, CA, 91762
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm · ID 1028227986
$1,342.75
4 possible associated properties
Same owner name elsewhere
- Justo, Jose$36.1598% confidence
20690 Bartlett Lane, Hayward, CA, 00000
- Justo, Jose$61.6998% confidence
1215 North Daisy Avenue, Santa Ana, CA, 92703
- Justo, Jose$90.0098% confidence
2001 North Brassus Spur Boulevard, Freeport, TX, 77541
At this address
- Justo, Jose$7.9898% confidence
5068 South Albright 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.
- Justo, Jose$36.1598% confidence
4581 Bricken Privado, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a., Oak Grove Plaza
Savings accounts/Credit union shrs · ID 11022113
$1,341.75
1 possible associated property
Same owner name elsewhere
- Beltron, America$2,109.92100% confidence
4581 Brickell Privado, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltron, America$2,109.92100% confidence
955 North Duesenberg Drive 2124, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790591
$1,341.46
4 possible associated properties
Same owner name elsewhere
- Phillips, Elarial$6,080.01100% confidence
955 North Duesenberg Drive 002124, Ontario, CA, 91764
- Phillips, Elarial$1.0098% confidence
20707 Anza Avenue 6, Torrance, CA, 90503
At this address
- Phillips, Elarial$355.6898% confidence
955 North Duesenberg Drive 2124, Ontario, CA, 91764
- Phillips, Elarial$80.0398% confidence
955 North Duesenberg Drive 2124, 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.
- Phillips, Elarial$6,080.01100% confidence
Ontario, CA, 91761
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712398
$1,341.22
701 North Haven Avenue, Ontario, CA, 91764
Held by Citizens Business Bank
Misc outstanding checks · ID 1032305148
$1,340.74
3 possible associated properties
At this address
- Citizens Business Bank$5.0098% confidence
701 North Haven Avenue, Ontario, CA, 91764
- Citizens Business Bank$10.0098% confidence
701 North Haven Avenue, Ontario, CA, 91764
- Citizens Business Bank$182.1298% confidence
701 North Haven 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.
- Citizens Business Bank$5.0098% confidence
1210 East Flora Street, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 15472664
$1,340.31
1 possible associated property
At this address
- Freeman, Jeanette Paul$3,645.7995% confidence
1210 East Flora 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.
- Freeman, Jeanette Paul$3,645.7995% confidence
$1,340.31
$1,340.31
1 possible associated property
At this address
- Evens, Evelyn$842.1498% confidence
414 East 4th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evens, Evelyn$842.1498% confidence
1456 East Philadelphia Street 131, Ontario, CA, 91761
Held by General Motors Financial Comp
Refunds due · ID 1047909968
$1,339.27
3 possible associated properties
Same owner name elsewhere
- Kovach, David$0.03100% confidence
1456 East Philadelphia Street Spc 131, Ontario, CA, 91761
- Kovach, David$0.01100% confidence
1456 East Philadelphia Street Spc 131, Ontario, CA, 91761
- Kovach, David$1.2598% confidence
20411 Birch 300, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kovach, David$0.03100% confidence
5416 West Phillips Street, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640979
$1,338.42
1736 East La Deney Drive, Ontario, CA, 91764
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 967913779
$1,338.16
3 possible associated properties
At this address
- Flores, Gerardo$49.3398% confidence
1736 East La Deney Drive, Ontario, CA, 91764
- Flores, Francisco$0.3791% confidence
1736 East La Deney Drive, Ontario, CA, 91764
- Flores, Francisco$29.2391% confidence
1736 East La Deney Drive, 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.
- Flores, Gerardo$49.3398% confidence
0, Ontario, CA, 91761
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135092
$1,336.78
1759 East Flora Street, Ontario, CA, 91764
Held by Venbrook Insurance Services LLC
Customer overpayments · ID 994585453
$1,336.30
1 possible associated property
At this address
- Jacklyn Courier Services$100.0098% confidence
1759 East Flora 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.
- Jacklyn Courier Services$100.0098% confidence
2850 East Cedar Street, Ontario, CA, 91761
Held by Contract Freighters Inc
Accounts-receivable credit balance · ID 983507192
$1,336.03
6 possible associated properties
Same owner name elsewhere
- Gamesa USA Inc$105.86100% confidence
2850 East Cedar Street Suite A, Ontario, CA, 91761
- Gamesa USA Inc$104.13100% confidence
Attn Carla Neal 2850 East Cedar Street, Ontario, CA, 91761
- Gamesa USA Inc$210.0098% confidence
8859 Guatemala Avenue, Downey, CA, 90240
At this address
- Gamesa USA Inc$22.0598% confidence
2850 East Cedar Street, Ontario, CA, 91761
- Gamesa USA Inc$3,104.7698% confidence
2850 East Cedar Street, Ontario, CA, 91761
- Gamesa USA Inc$3,083.3598% confidence
2850 East Cedar 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.
- Gamesa USA Inc$105.86100% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817128
$1,335.97
3 possible associated properties
At this address
- Pomona, Valley Medical Gro$6,758.1698% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,265.0098% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,892.2498% confidence
4150 East Concours Street 100, 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.
- Pomona, Valley Medical Gro$6,758.1698% confidence
1050 West Fourth, Ontario, CA, 91762
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 15155239
$1,335.77
2 possible associated properties
Same owner name elsewhere
- Aleman, Porfirio JR$178.00100% confidence
1050 West Fourth Street, Ontario, CA, 91762
- Aleman, Porfirio JR$240.8498% confidence
929 East Foothill Boulevard Sp#135, 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.
- Aleman, Porfirio JR$178.00100% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020211952
$1,335.75
3 possible associated properties
At this address
- Pomona, Valley Medical Gro$6,758.1698% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,265.0098% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,892.2498% confidence
4150 East Concours Street 100, 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.
- Pomona, Valley Medical Gro$6,758.1698% confidence
955 East Main Street, Ontario, CA, 91761
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810537
$1,335.28
225 South Wineville Avenue, Ontario, CA, 91761
Held by Cintas Corporation
Vendor checks · ID 1037609572
$1,335.09
4 possible associated properties
Same owner name elsewhere
- Fruit, Growers Supply$2.0098% confidence
27770 Entertainment Drive Suite 120, Valencia, CA, 91355
- Fruit, Growers Supply$2.8498% confidence
27770 North Entertainment Drive, Valencia, CA, 91355
- Fruit, Growers Supply$18.4498% confidence
934 West Scranton Avenue, Porterville, CA, 93257
At this address
- Fruit, Growers Supply$93.0898% confidence
225 South Wineville 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.
- Fruit, Growers Supply$2.0098% confidence
Prologix Distribution Services WestCA
2590 East Lindsay Privado Building, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027937975
$1,334.52
Rt 1, Ontario, CA, 91761
Held by American General Life Insurance Company
Endowments · ID 14569629
$1,333.60
Fujitsu Network Comm 2127 Greenprivado Street, Ontario, CA, 91761
Held by American Express Company
Credit balances · ID 18459791
$1,333.56
1360 Virginia Avenue Apt A, Ontario, CA, 91764
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633405
$1,333.38
1401 Auto Center Drive, Ontario, CA, 91761
Held by American Honda Motor Co. Inc.
Vendor payments · ID 16522677
$1,333.20
Silverio Malagon DBA Mt Collision CenterCA
829 East Emporia Street, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Co-owner on this record: Padilla, Laura
Individual policy benefit/Clm · ID 1007674323
$1,333.13
1 possible associated property
At this address
- Silverio Malagon DBA Mt Collision Center$652.5198% confidence
829 East Emporia 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.
- Silverio Malagon DBA Mt Collision Center$652.5198% confidence
829 East Emporia Street, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Co-owner on this record: Silverio Malagon DBA Mt Collision Center
Individual policy benefit/Clm · ID 1007674323
$1,333.13
3900 East Philadelphia Street, Ontario, CA, 91761
Held by Republic Services Inc
Accounts payable · ID 1007683976
$1,332.88
6 possible associated properties
Same owner name elsewhere
- Oakley Sales Corp$0.0598% confidence
1 Icon, Foothill Ranch, CA, 92610
- Oakley Sales Corp$2,541.2998% confidence
Attn: Leigh Ann Ofeimun File 55716, Los Angeles, CA, 90074
- Oakley Sales Corp$906.9598% confidence
1 Icon, Foothill Ranch, CA, 92610
At this address
- Oakley Sales Corp$1,803.4298% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
- Oakley Inc$510.1791% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
- Oakley, Intravex$105.4191% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakley Sales Corp$0.0598% confidence
545 East Holt Boulevard Apt 1, Ontario, CA, 91761
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383325
$1,332.79
2324 South Vineyard Avenue Suite G, Ontario, CA, 91761
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018603801
$1,332.23
4 possible associated properties
Same owner name elsewhere
- Digman, Donna M$40.0098% confidence
1212 Raymond Street, Ontario, CA, 91764
At this address
- Digman, Donna M$0.0598% confidence
2324 South Vineyard Avenue Suite G, Ontario, CA, 91761
- Digman, Donna M1 SHARES TARSIN MOBILE INC98% confidence
2324 South Vineyard Avenue Suite G, Ontario, CA, 91761
- Digman, Donna M1 SHARES TERRA INVENTIONS CORP98% confidence
2324 South Vineyard Avenue Suite G, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digman, Donna M$40.0098% confidence
Salem South Home 2326 South Cucamonga, Ontario, CA, 91761
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1023231831
$1,330.94
1843 South Almond Avenue, Ontario, CA, 91762
Held by Ameritas Life Insurance Corp
Premium refunds · ID 1031669967
$1,330.50
1 possible associated property
At this address
- James, D Parsons$456.3698% confidence
1843 South Almond 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.
- James, D Parsons$456.3698% confidence
1449 East D Street D40, Ontario, CA, 91764
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10806318
$1,329.91
3 possible associated properties
Same owner name elsewhere
- Brown, Virginia A$3,017.7398% confidence
1309 Brook Grove Court, Arlington, TX, 76018
- Brown, Virginia A$5,005.3898% confidence
2204 Curtis Avenue A, Redondo Beach, CA, 90278
- Brown, Virginia A$2,114.5198% confidence
9255 North Magnolia Avenue Space 354, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Virginia A$3,017.7398% confidence
2854 South Walker Avenue, Ontario, CA, 91761
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983776407
$1,329.02
3 possible associated properties
At this address
- Pegg, Sylvia J$8.1098% confidence
2854 South Walker Avenue, Ontario, CA, 91761
- Pegg, Sylvia J$7.5698% confidence
2854 South Walker Avenue, Ontario, CA, 91761
- Pegg, Sylvia J$7.5698% confidence
2854 South Walker 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.
- Pegg, Sylvia J$8.1098% confidence
East 6th Street And Hellman Apt 3, Ontario, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Blessent, Albert
Proceeds due beneficiaries · ID 970664214
$1,328.86
Ontario, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Blessent Albert Estate
Proceeds due beneficiaries · ID 970664214
$1,328.86
3 possible associated properties
Same owner name elsewhere
- Blessent, Albert$2.3898% confidence
441 West 24th Street, Upland, CA, 91784
- Blessent, Albert$2.1498% confidence
441 West 24th Street, Upland, CA, 91784
- Blessent, Albert$1.4598% confidence
441 West 24th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blessent, Albert$2.3898% confidence
P.o. Box 50550, Ontario, CA, 91761
Held by Intracorp Inc
Vendor payments · ID 18838123
$1,327.80
3 possible associated properties
Same owner name elsewhere
- Firemans Fund Insurance$1,495.3698% confidence
PO Box 2519, Dallas, TX, 75019
- Firemans Fund Insurance$2,744.7298% confidence
P.o. Box 144, Wichita Falls, TX, 76307
- Firemans Fund Insurance$1,056.4798% confidence
Attn Hr Dept 777 San Marin Drive, Novato, CA, 94998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firemans Fund Insurance$1,495.3698% confidence
3105 Antelope Way, Ontario, CA, 91761
Held by National Vision Inc
Wages, payroll, salaries · ID 1037736952
$1,327.74
2732 Mildred Place, Ontario, CA, 91761
Held by Verizon Communications Inc/gte Corp
Unexch stock of successor co · ID 952434199
$1,327.58
3 possible associated properties
At this address
- Garcia, Ruben E$3.4598% confidence
2732 Mildred Place, Ontario, CA, 91761
- Garcia, Ruben E$4.0798% confidence
2732 Mildred Place, Ontario, CA, 91761
- Garcia, Ruben E$6.2698% confidence
2732 Mildred 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.
- Garcia, Ruben E$3.4598% confidence
850 North Center Avenue Apt 3N, Ontario, CA, 91764
Held by Gomez V Usf Reddaway
Misc outstanding checks · ID 1020044324
$1,327.11
2 possible associated properties
Same owner name elsewhere
- Snellen, Chase$879.25100% confidence
850 North Center Avenue, Ontario, CA, 91764
At this address
- Snellen, Chad M$5.0091% confidence
850 North Center Avenue Apt 3N, 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.
- Snellen, Chase$879.25100% confidence
2330 Yee Street, Ontario, CA, 91761
Held by Green Apple Escrow Inc
Escrow funds · ID 1043331354
$1,327.11
910 West Phillips 132, Ontario, CA, 91762
Held by Trustmark Life Insurance Co
Insurance claim checks · ID 954702816
$1,327.00
3 possible associated properties
Same owner name elsewhere
- Norwood, Andrew$4.5698% confidence
PO Box 974, Orland, CA, 95963
- Norwood, Andrew$0.6898% confidence
165 Oddstad Drive Apt 86, Vallejo, CA, 94589
- Norwood, Andrew$76.8098% confidence
1508 West 68th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwood, Andrew$4.5698% confidence
667 West Yale Street, Ontario, CA, 91762
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Muglia, Mary
Individual policy benefit/Clm · ID 979635017
$1,326.72
3 possible associated properties
At this address
- Muglia, Joseph$928.9998% confidence
667 West Yale Street, Ontario, CA, 91762
- Muglia, Mary$1,326.7291% confidence
667 West Yale Street, Ontario, CA, 91762
- Muglia, Mary$928.9991% confidence
667 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.
- Muglia, Joseph$928.9998% confidence
667 West Yale Street, Ontario, CA, 91762
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Muglia, Joseph
Individual policy benefit/Clm · ID 979635017
$1,326.72
3 possible associated properties
At this address
- Muglia, Mary$928.9998% confidence
667 West Yale Street, Ontario, CA, 91762
- Muglia, Joseph$1,326.7291% confidence
667 West Yale Street, Ontario, CA, 91762
- Muglia, Joseph$928.9991% confidence
667 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.
- Muglia, Mary$928.9998% confidence
734 West F Street, Ontario, CA, 91762
Held by Bny Mellon/espp Project
Dividends · ID 970977281
$1,326.54
130 East Acacia Street, Ontario, CA, 91761
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005726775
$1,326.00
Plaza, Home Mortgage IncorporatedCA
3633 Inland Empire Boulevard, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 981717525
$1,325.84
800 North Haven Avenue, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 16732375
$1,325.31
2 possible associated properties
Same owner name elsewhere
- Ontario Center The$1,808.26100% confidence
835 North Center Avenue, Ontario, CA, 91764
At this address
- Ontario Center The$2,650.6298% confidence
800 North Haven 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.
- Ontario Center The$1,808.26100% confidence
3350 Concours Street, Ontario, CA, 91764
Held by Devry University Inc.
Refunds · ID 18643243
$1,325.00
3 possible associated properties
Same owner name elsewhere
- Llamas, Cesar$12.07100% confidence
3350 Concourse #25e, Ontario, CA, 91764
- Llamas, Cesar$0.2098% confidence
1258 East McFadden Avenue C, Santa Ana, CA, 92705
- Llamas, Cesar$8.0498% confidence
1258 East McFadden Avenue Apt C, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Cesar$12.07100% confidence
1634 East Tam Oshanter Street, Ontario, CA, 91761
Held by Delta Air Lines Inc.
Vendor checks · ID 980096161
$1,325.00
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1007039644
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$32.1298% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$32.1298% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1016923208
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$32.1298% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$32.1298% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1016923209
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1023648873
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1023648874
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1031358753
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1034939654
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1043394837
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1043394838
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance · ID 1043394840
$1,325.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4998% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0098% confidence
554 East Fairfield 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.
- Hoyle, Ralph$1,455.4998% confidence
3647 Oak Crk Drive, Ontario, CA, 91761
Held by Credit Union One
Savings accounts · ID 970643362
$1,324.81
2638 Walker Avenue, Ontario, CA, 91761
Held by Capital One NA
Savings accounts · ID 1023981163
$1,324.51
1245 South Benson Avenue, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property · ID 972480130
$1,323.76
205 West Budd Street, Ontario, CA, 91762
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 980334958
$1,323.21
5 possible associated properties
Same owner name elsewhere
- Anthony, K L$74.0398% confidence
234 East Howard Street, Pasadena, CA, 91104
- Anthony, K L$492.8498% confidence
Ericka 234 East Howard Street, Pasadena, CA, 91104
At this address
- Anthony, K L$0.8398% confidence
205 West Budd Street, Ontario, CA, 91762
- Anthony, K L$55.4998% confidence
205 West Budd Street, Ontario, CA, 91762
- Anthony, K L$13.3898% confidence
205 West Budd 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.
- Anthony, K L$74.0398% confidence
3579 Mustang Drive, Ontario, CA, 91761
Held by Vantage Point Escrow
Escrow accounts · ID 1037275041
$1,323.00
2 possible associated properties
At this address
- Johnson, Errol E$5.5098% confidence
3579 Mustang Drive, Ontario, CA, 91761
- Johnson, Jennifer$14.9591% confidence
3579 Mustang Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Errol E$5.5098% confidence
1201 Deerfield, Ontario, CA, 91761
Held by Bank Of America N A
Co-owner on this record: Lockwood, Natalia M
Escrow check/Deposit/Disputed · ID 17436437
$1,322.89
1201 Deerfield, Ontario, CA, 91761
Held by Bank Of America N A
Co-owner on this record: Lockwoo, Craig H
Escrow check/Deposit/Disputed · ID 17436437
$1,322.89
3045 South Archibald Avenue # 144, Ontario, CA, 91761
Held by York Risk Services Group, Inc
Individual policy benefit/Clm · ID 1036502738
$1,322.70
2531 Seagull, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651335
$1,322.62
1 possible associated property
Same owner name elsewhere
- Degan, Lezlie A$116.2098% confidence
2332 East 17th Street 318, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degan, Lezlie A$116.2098% confidence
1206 South Cypress Apt C, Ontario, CA, 91762
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments · ID 999078582
$1,322.28
1410 East Holt Boulevard, Ontario, CA, 91761
Held by Paychex Inc.
Accounts payable · ID 1011697456
$1,322.03
2 possible associated properties
Same owner name elsewhere
- Serafin, Mendoza$0.0498% confidence
1803 Erickson Circle, Stockton, CA, 95206
- Serafin, Mendoza$2.2798% confidence
8271 Lincoln Street, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serafin, Mendoza$0.0498% confidence
505 South Oaks Avenue, Ontario, CA, 91762
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046065419
$1,321.54
1 possible associated property
At this address
- O Strand Inc$125.2695% confidence
505 South Oaks 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.
- O Strand Inc$125.2695% confidence
Access Information ManagementCA
2020 East Elm Court, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1007165061
$1,321.41
3 possible associated properties
Same owner name elsewhere
- Access Information Management$1,485.5798% confidence
6902 Patterson Pass Road G, Livermore, CA, 94550
- Access Information Management$1,967.1498% confidence
6818 Patterson Pass Road Suite, Livermore, CA, 94550
- Access Information Management$143.9598% confidence
Hayward, CA, 94540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access Information Management$1,485.5798% confidence
1425 West Spruce Court, Ontario, CA, 91762
Held by Wawanesa General Insurance
Premium refunds · ID 1019026231
$1,320.86
3 possible associated properties
Same owner name elsewhere
- Beckett, Sheri$600.00100% confidence
1425 West Spruce Street, Ontario, CA, 91762
- Beckett, Sheri$465.51100% confidence
1425 West Spruce Street, Ontario, CA, 91762
- Beckett, Sheri$200.00100% confidence
1425 West Spruce 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.
- Beckett, Sheri$600.00100% confidence
120 East Harvard Place, Ontario, CA, 91764
Held by Pathward
Misc intangible property · ID 1040778492
$1,320.44
3 possible associated properties
Same owner name elsewhere
- Murphy, Nathanael$50.0098% confidence
704 East Jefferson Avenue, Pomona, CA, 91767
- Murphy, Nathanael$25.0098% confidence
704 East Jefferson Avenue, Pomona, CA, 91767
At this address
- Murphy, Nathanael$500.0098% confidence
120 East Harvard Place, 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.
- Murphy, Nathanael$50.0098% confidence
De La Cruz Mary Grace DuenasCA
1245 South Cypress Avenue, Ontario, CA, 91762
Held by Escrow Mart Incorporated
Escrow funds · ID 964754649
$1,320.42
1829 North Baker, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11024225
$1,320.28
5428 Dessau Street, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Endowments · ID 14563054
$1,320.08
1755 South Sultana Avenue, Ontario, CA, 91761
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589129
$1,320.00
1855 East Riverside Drive Spc 161, Ontario, CA, 91761
Held by First Clearing LLC
Misc outstanding checks · ID 977484439
$1,320.00
1 possible associated property
Same owner name elsewhere
- Tipton, Todd E$70.33100% confidence
4855 East Riverside Spc 161, 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.
- Tipton, Todd E$70.33100% confidence
4550 Ontario Mills Parkway Suite 200, Ontario, CA, 91764
Held by Onebeacon Services LLC
Individual policy benefit/Clm · ID 1016407005
$1,320.00
3 possible associated properties
Same owner name elsewhere
- Rosen Anesthesia Group Apc$33.11100% confidence
4550 Ontario Mills Parkway Pmb 20 0, Ontario, CA, 91764
- Rosen Anesthesia Group Apc$500.0098% confidence
865 Via De La Paz Suite 305, Pacific Palisades, CA, 90272
- Rosen Anesthesia Group Apc$150.0098% confidence
2711 North Sepulveda Boulevard 309, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosen Anesthesia Group Apc$33.11100% confidence
104 North Vineyard, Ontario, CA, 91761
Held by Covenant Transport Inc
Accounts-receivable credit balance · ID 1017957452
$1,320.00
1540 North Euclid Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lifetime, Brands
Cashier's checks · ID 1032996673
$1,320.00
2 possible associated properties
At this address
- Garza, Deborah J$0.2095% confidence
1540 North Euclid Avenue, Ontario, CA, 91762
- Garza, Deborah J$0.6795% confidence
1540 North Euclid Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Deborah J$0.2095% confidence
1004 West Yale Street, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517679
$1,319.47
1 possible associated property
At this address
- Wurtz, Deanna$20.6395% confidence
1004 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.
- Wurtz, Deanna$20.6395% confidence
2710 Acorn Glen Place, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1045277605
$1,319.14
1 possible associated property
Same owner name elsewhere
- Aguirre, Sophia L$3,000.0098% confidence
1849 Garden Road, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Sophia L$3,000.0098% confidence
216 West Ralston Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030606151
$1,318.73
3 possible associated properties
Same owner name elsewhere
- Sanchez, Yolanda G$25.00100% confidence
110 Balfor, Whittier, CA, 90606
- Sanchez, Yolanda G$1.5098% confidence
26240 Avenue 17, Madera, CA, 93638
- Sanchez, Yolanda G$0.4398% confidence
963 Fernando Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Yolanda G$25.00100% confidence
11203 Greenwood Way, Ontario, CA, 91762
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046773307
$1,318.28
6 possible associated properties
Same owner name elsewhere
- Armas, Carlos$3.4698% confidence
80 West Humboldt Street, San Jose, CA, 95110
- Armas, Carlos$1.6698% confidence
2993 Ridgegate Drive, San Jose, CA, 95133
- Armas, Carlos$3.0098% confidence
80 West Humboldt Street, San Jose, CA, 95110
At this address
- Armas, Carlos$1,432.9898% confidence
11203 Greenwood Way, Ontario, CA, 91762
- Armas, Carlos$137.8198% confidence
11203 Greenwood Way, Ontario, CA, 91762
- Armas, Carlos$192.4498% confidence
11203 Greenwood Way, 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.
- Armas, Carlos$3.4698% confidence
1916 South Oaks Avenue, Ontario, CA, 91761
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Peek, Richard
Proceeds due beneficiaries · ID 975912531
$1,318.25
1916 South Oaks Avenue, Ontario, CA, 91762
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Peek, Sondra J
Proceeds due beneficiaries · ID 975912531
$1,318.25
319 East Maple Street, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460061
$1,317.60
3200 East Guasti Road, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments · ID 1033582116
$1,317.32
1 possible associated property
Same owner name elsewhere
- Capital United$501.3898% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital United$501.3898% confidence