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
PO Box 4052, Ontario, CA, 91761
Held by General Electric Company
Co-owner on this record: Strickland, David
Dividend reinvestment plan · ID 990578123
$1,376.87
3 possible associated properties
Same owner name elsewhere
- Strickland, Pamela$22.43100% confidence
PO Box 4052, Ontario, CA, 91761
- Strickland, Pamela$43.44100% confidence
PO Box 4052, Ontario, CA, 91761
- Strickland, Pamela—98% confidence
Unknown, Micro
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Pamela$22.43100% confidence
PO Box 4052, Ontario, CA, 91761
Held by General Electric Company
Co-owner on this record: Strickland, Pamela
Dividend reinvestment plan · ID 990578123
$1,376.87
225 North Miramonte Avenue, Ontario, CA, 91764
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030539958
$1,376.32
3 possible associated properties
Same owner name elsewhere
- Fraction LLC$8,069.71100% confidence
226 North Miramonte Avenue, Ontario, CA, 91764
- Fraction LLC$207.09100% confidence
226 North Miramonte Avenue, Ontario, CA, 91764
- Fraction LLC$23.52100% confidence
226 North Miramonte 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.
- Fraction LLC$8,069.71100% confidence
4930 Vanderbilt Street, Ontario, CA, 91761
Held by Integon National Insurance Company
Premium refunds · ID 1013029735
$1,376.21
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
59 South Milliken Avenue, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 1009141632
$1,376.11
2 possible associated properties
Same owner name elsewhere
- Luntao, Darryl$201.00100% confidence
4325 East Guasti Road, Ontario, CA, 91761
At this address
- Luntao, Darryl$124.2898% confidence
59 South Milliken 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.
- Luntao, Darryl$201.00100% confidence
1055 West La Deney Drive, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15517878
$1,375.74
2095 South San Antonio Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15444727
$1,375.74
$1,375.74
209 South San Antonio Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15444748
$1,375.74
933 West Granada Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15529757
$1,375.74
1 possible associated property
At this address
- Swanson, Evodia M$3,355.0798% confidence
933 West Granada 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.
- Swanson, Evodia M$3,355.0798% confidence
2121 South Palmetto Avenue, Ontario, CA, 91762
Held by Chinatrust Bank USA
Co-owner on this record: Fancy, Glass DBA
Checking accounts · ID 968939536
$1,375.59
2121 South Palmetto Avenue, Ontario, CA, 91762
Held by Chinatrust Bank USA
Co-owner on this record: Standard Business Data Inc
Checking accounts · ID 968939536
$1,375.59
2626 South Lassen Avenue, Ontario, CA, 91761
Held by General Dynamics Corp
Securities · ID 12900106
$1,374.98
3 possible associated properties
Same owner name elsewhere
- Stockdale, Arthur R$290.0098% confidence
1749 West 247th Street, Lomita, CA, 90717
At this address
- Stockdale, Arthur R$3,781.2498% confidence
2626 South Lassen Avenue, Ontario, CA, 91761
- Stockdale, Arthur R$369.7298% confidence
2626 South Lassen 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.
- Stockdale, Arthur R$290.0098% confidence
1701 East D Street Apt 408, Ontario, CA, 91764
Held by Pathward, National Association
Outstanding official checks · ID 1026504880
$1,374.75
3 possible associated properties
At this address
- Bell, Phirennia$5.0098% confidence
1701 East D Street Apt 408, Ontario, CA, 91764
- Bell, Phirennia Phinniah Phinniah$9.5695% confidence
1701 East D Street Apt.408, Ontario, CA, 91764
- Bell, Phirennia Phinniah Phinniah$13.3095% confidence
1701 East D Street Apt.408, 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.
- Bell, Phirennia$5.0098% confidence
2300 South Soltana Avenue Spc 240, Ontario, CA, 91761
Held by Pathward
Misc intangible property · ID 1040920250
$1,374.20
3 possible associated properties
Same owner name elsewhere
- Villanueva, Consolacion$50.00100% confidence
2300 South Sultana Avenue Spc 240, Ontario, CA, 91761
- Villanueva, Consolacion$94.0098% confidence
7706 Gault Street, Austin, TX, 78757
- Villanueva, Consolacion$37.6798% confidence
1403 Citation Circle, Del Valle, TX, 78617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Consolacion$50.00100% confidence
Pfs Investments Custodian For The IRA OfCA
1464 East Tam O Shanter Street, Ontario, CA, 91761
Held by Primerica Shareholder Services
Co-owner on this record: Barbara, J Gatewood
Traditional IRA - Mutual funds · ID 1031450696
$1,373.16
1505 North Pleasant Avenue, Ontario, CA, 91764
Held by Pff Bank & Trust
Co-owner on this record: Foley, Phyllis L
Checking accounts, demand deposit · ID 14658251
$1,372.91
4 possible associated properties
Same owner name elsewhere
- Foley, Paul F$0.0398% confidence
C/o Darlene R Foley 1945 West 230th Street, Torrance, CA, 90501
- Foley, Paul F$33.0098% confidence
902 Andover Glen Drive, Fresno, TX, 77545
- Foley, Paul F$50.0298% confidence
902 Andover Glen Drive, Fresno, TX, 77545
At this address
- Foley, Phyllis L$1,372.9191% confidence
1505 North Pleasant 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.
- Foley, Paul F$0.0398% confidence
1505 North Pleasant Avenue, Ontario, CA, 91764
Held by Pff Bank & Trust
Co-owner on this record: Foley, Paul F
Checking accounts, demand deposit · ID 14658251
$1,372.91
1 possible associated property
At this address
- Foley, Paul F$1,372.9191% confidence
1505 North Pleasant 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.
- Foley, Paul F$1,372.9191% confidence
3380 Shelby Street C O Adminsure, Ontario, CA, 91764
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036523740
$1,372.44
3 possible associated properties
Same owner name elsewhere
- City, Of Carlsbad$161.79100% confidence
Adminsure 3380 Shelby Street, Ontario, CA, 91764
- City, Of Carlsbad$8.0398% confidence
C/o Athens Admins - R Logan PO Box 696, Concord, CA, 94522
- City, Of Carlsbad$115.0498% 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.
- City, Of Carlsbad$161.79100% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1010944649
$1,372.12
6 possible associated properties
Same owner name elsewhere
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$70.0098% confidence
84 Echo Run, Irvine, CA, 92614
At this address
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,249.9598% confidence
1040 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.
- Gookin, Timothy$35.0098% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1010944650
$1,372.12
6 possible associated properties
Same owner name elsewhere
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$70.0098% confidence
84 Echo Run, Irvine, CA, 92614
At this address
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,249.9598% confidence
1040 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.
- Gookin, Timothy$35.0098% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1010944651
$1,372.12
6 possible associated properties
Same owner name elsewhere
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$35.0098% confidence
84 Echo Run, Irvine, CA, 92614
- Gookin, Timothy$70.0098% confidence
84 Echo Run, Irvine, CA, 92614
At this address
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,372.1298% confidence
1040 East Oak Hill Street, Ontario, CA, 91761
- Gookin, Timothy$1,249.9598% confidence
1040 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.
- Gookin, Timothy$35.0098% confidence
5525 East Gibralter, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18524665
$1,371.65
1 possible associated property
At this address
- National Magentics Corp$190.9998% confidence
5525 East Gibralter, 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.
- National Magentics Corp$190.9998% confidence
3595-1 Empire Boulevard, Ontario, CA, 91764
Held by Fnf Utc LLC
Escrow accounts · ID 969213011
$1,371.64
Ramon Sandoval Re Final SettleCA
Ramon Sandoval 2207 South Euclid Avenue, Ontario, CA, 91762
Held by Coast National Insurance Co
Insurance claim checks · ID 16977660
$1,370.00
1704 East G Street No A, Ontario, CA, 91764
Held by Insurance Company Of The West
Co-owner on this record: Citrus, Auto Body
Individual policy benefit/Clm · ID 960691752
$1,369.91
1447 North Campus, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936916
$1,369.72
1228 South Palmetto Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044690850
$1,368.71
3 possible associated properties
At this address
- Ballardo, Jose A$0.7098% confidence
1228 South Palmetto Avenue, Ontario, CA, 91762
- Ballardo, Jose$0.2095% confidence
1228 South Palmetto Avenue, Ontario, CA, 91762
- Ballardo, Jose$93.1595% confidence
1228 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.
- Ballardo, Jose A$0.7098% confidence
1237 West State Street, Ontario, CA, 91762
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033212918
$1,368.54
Flores, Hernandez Karla PatriciaCA
3990 Inland Empire, Ontario, CA, 91762
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033213366
$1,368.54
1625 East G Street Apt 5E, Ontario, CA, 91764
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752625
$1,367.20
3 possible associated properties
Same owner name elsewhere
- Joseph, Sears$0.3598% confidence
7536 Wainwright Drive, Buena Park, CA, 90620
At this address
- Joseph, Sears$74.2098% confidence
1625 East G Street Apt 5E, Ontario, CA, 91764
- Joseph, Sears$97.8098% confidence
1625 East G Street Apt 5E, 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.
- Joseph, Sears$0.3598% confidence
147 East De Anza Circle, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Devora, Magana Laura Jasmin
Outstanding official checks · ID 1032687785
$1,367.09
147 East De Anza Circle, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Corona, Victor Alfonso
Outstanding official checks · ID 1032687785
$1,367.09
331 North Beverly Court, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001483973
$1,366.00
1 possible associated property
At this address
- Melissa, N Montez Rios$404.8098% confidence
331 North Beverly 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.
- Melissa, N Montez Rios$404.8098% confidence
902 South Mountain Avenue Apt A, Ontario, CA, 91762
Held by Swiss Re Life & Health America
Proceeds-Policy endow, annuity · ID 993502173
$1,365.72
1310 North Euclid Avenue, Ontario, CA, 91762
Held by Homeward Residential Inc.
Escrow accounts · ID 976110385
$1,364.52
1 possible associated property
At this address
- Schwalbach, Dwayne$0.7991% confidence
1310 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.
- Schwalbach, Dwayne$0.7991% confidence
1120 East D Street Apt 12E, Ontario, CA, 91764
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997577692
$1,364.00
1338 North Sultana Avenue, Ontario, CA, 91764
Held by Protective Life Insurance Company
Other amounts due under policy · ID 988757184
$1,363.16
1 possible associated property
At this address
- Sickler, Kay$157.4491% confidence
1338 North Sultana 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.
- Sickler, Kay$157.4491% confidence
820 North Oaks Court, Ontario, CA, 91762
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041709719
$1,362.60
3 possible associated properties
Same owner name elsewhere
- Yazmin, Lopez$1.8498% confidence
12404 Dunrobin Avenue Apt B, Downey, CA, 90242
- Yazmin, Lopez$5.3598% confidence
21225 Roscoe Boulevard Apt 46, Canoga Park, CA, 91304
- Yazmin, Lopez$2.4498% confidence
265 H Street Apt I, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yazmin, Lopez$1.8498% confidence
2300 South Sultana Spc 228, Ontario, CA, 91761
Held by Pathward
Misc intangible property · ID 1040772049
$1,362.06
2139 East 4th Street 184, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461237
$1,361.76
1 possible associated property
At this address
- Hernandez, Mary$0.8298% confidence
2139 East 4th Street #184, 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, Mary$0.8298% confidence
1544 South Fern Avenue, Ontario, CA, 91762
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009001072
$1,360.80
2 possible associated properties
At this address
- Beanes, Jose H$1.5795% confidence
1544 South Fern Avenue, Ontario, CA, 91762
- Beanes, Jose H$26.6695% confidence
1544 South Fern 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.
- Beanes, Jose H$1.5795% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776410
$1,360.45
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
3835 Yuba River Drive, Ontario, CA, 91761
Held by M & T Bank
Outstanding official checks · ID 1000975232
$1,359.35
2608 South Calaveras Place, Ontario, CA, 91761
Held by Pioneer Fund C
Co-owner on this record: Rigby, Kaylin Elizabeth
Mutual fund shares · ID 975904342
$1,359.05
3 possible associated properties
At this address
- Rigby, Michael Alan$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Konner Anderson$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Kaylin Elizabeth$1,359.0591% confidence
2608 South Calaveras 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.
- Rigby, Michael Alan$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
Held by Pioneer Fund C
Co-owner on this record: Rigby, Camichael Alan
Mutual fund shares · ID 975904342
$1,359.05
3 possible associated properties
At this address
- Rigby, Michael Alan$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Konner Anderson$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Camichael Alan$1,359.0591% confidence
2608 South Calaveras 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.
- Rigby, Michael Alan$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
Held by Pioneer Fund C
Co-owner on this record: Rigby, Konner Anderson
Mutual fund shares · ID 975904341
$1,359.04
3 possible associated properties
At this address
- Rigby, Konner Anderson$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Camichael Alan$1,359.0591% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Kaylin Elizabeth$1,359.0591% confidence
2608 South Calaveras 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.
- Rigby, Konner Anderson$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
Held by Pioneer Fund C
Co-owner on this record: Rigby, Michael Alan
Mutual fund shares · ID 975904341
$1,359.04
3 possible associated properties
At this address
- Rigby, Michael Alan$1,359.0491% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Camichael Alan$1,359.0591% confidence
2608 South Calaveras Place, Ontario, CA, 91761
- Rigby, Kaylin Elizabeth$1,359.0591% confidence
2608 South Calaveras 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.
- Rigby, Michael Alan$1,359.0491% confidence
101 North Plum Avenue 151, Ontario, CA, 91764
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621655
$1,359.00
128 East State Street, Ontario, CA, 91761
Held by Zila Inc Common
Co-owner on this record: Drucker, Jerry S
Securities · ID 16619826
$1,358.64
128 East State Street, Ontario, CA, 91761
Held by Zila Inc Common
Co-owner on this record: Davis, Richard K
Securities · ID 16619826
$1,358.64
1842 North Sacramento Avenue, Ontario, CA, 91764
Held by Discover Bank
Co-owner on this record: Perez, Margarata
Credit balances · ID 17601022
$1,358.26
1 possible associated property
At this address
- Perez, Margarata$1,358.2691% confidence
1842 North Sacramento 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.
- Perez, Margarata$1,358.2691% confidence
1842 North Sacramento Avenue, Ontario, CA, 91764
Held by Discover Bank
Co-owner on this record: Perez, Roberto
Credit balances · ID 17601022
$1,358.26
1 possible associated property
At this address
- Perez, Roberto$1,358.2691% confidence
1842 North Sacramento 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.
- Perez, Roberto$1,358.2691% confidence
1910 South Sultana Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986935663
$1,358.24
3193 East Yellowstone Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Escrow accounts · ID 1021916198
$1,358.17
3193 East Yellowstone Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Escrow accounts · ID 1021916198
$1,358.17
1116 West Philadelphia Street, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229312
$1,358.00
1 possible associated property
At this address
- Taylor, Edward J JR$8.0691% confidence
1116 West Philadelphia 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.
- Taylor, Edward J JR$8.0691% confidence
1855 East Riverside Drive, Ontario, CA, 91761
Held by Bank Of America NA
Cashier's checks · ID 1034146247
$1,357.98
6 possible associated properties
Same owner name elsewhere
- Country, Meadows$1,341.86100% confidence
Unknown, Unknown, 00000
- Country, Meadows$200.0098% confidence
00000
- Country, Meadows$1,304.9498% confidence
CA, 00000
At this address
- Country, Meadows$4.2698% confidence
1855 East Riverside Drive, Ontario, CA, 91761
- Country, Meadows$48.2998% confidence
1855 East Riverside Drive, Ontario, CA, 91761
- Country, Meadows$10.2398% confidence
1855 East Riverside 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.
- Country, Meadows$1,341.86100% confidence
Apd IncCA
1525 South Grove Avenue, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029020033
$1,357.92
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
557 East Sunkist Street, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Gutierrez, Giovanni
Outstanding official checks · ID 1030454828
$1,357.77
3 possible associated properties
At this address
- Gutierrez, Ivan Javier$1,395.4998% confidence
557 East Sunkist Street, Ontario, CA, 91761
- Gutierrez, Giovanni$1,357.7791% confidence
557 East Sunkist Street, Ontario, CA, 91761
- Gutierrez, Giovanni$1,395.4991% confidence
557 East Sunkist 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.
- Gutierrez, Ivan Javier$1,395.4998% confidence
557 East Sunkist Street, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Gutierrez, Ivan Javier
Outstanding official checks · ID 1030454828
$1,357.77
3 possible associated properties
At this address
- Gutierrez, Giovanni$1,395.4998% confidence
557 East Sunkist Street, Ontario, CA, 91761
- Gutierrez, Ivan Javier$1,357.7791% confidence
557 East Sunkist Street, Ontario, CA, 91761
- Gutierrez, Ivan Javier$1,395.4991% confidence
557 East Sunkist 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.
- Gutierrez, Giovanni$1,395.4998% confidence
740 Tropicana Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Demello, Anna
Checking accounts · ID 1001166775
$1,357.04
3 possible associated properties
At this address
- Demello, Carlos$311.5298% confidence
740 Tropicana Court, Ontario, CA, 91762
- Demello, Carlos$310.3598% confidence
740 Tropicana Court, Ontario, CA, 91762
- Demello-Hanson, Anna$709.3291% confidence
740 Tropicana 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.
- Demello, Carlos$311.5298% confidence
740 Tropicana Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Demello, Carlos
Checking accounts · ID 1001166775
$1,357.04
4 possible associated properties
Same owner name elsewhere
- Demello, Anna$158.1798% confidence
1169 West 15th Street, Upland, CA, 91786
At this address
- Demello, Anna$311.5298% confidence
740 Tropicana Court, Ontario, CA, 91762
- Demello, Anna$310.3598% confidence
740 Tropicana Court, Ontario, CA, 91762
- De, Mello Anna M$1,100.7295% confidence
740 Tropicana 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.
- Demello, Anna$158.1798% confidence
617 East Tam O Shanter Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012342419
$1,356.19
2 possible associated properties
Same owner name elsewhere
- Molina, Jose Alejandro$86.1198% confidence
6562 Hollis Street, Eastvale, CA, 92880
At this address
- Molina, Jalejandro$101.7091% confidence
617 East Tam O Shanter Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Jose Alejandro$86.1198% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aleman, Guadalupe
Escrow accounts · ID 1012741613
$1,356.09
6 possible associated properties
Same owner name elsewhere
- Aleman, Norman$0.0198% confidence
Unknown, Unknown, CA, 00000
- Aleman, Norman$0.2098% confidence
1763 Townley Circle, Simi Valley, CA, 93063
- Aleman, Norman$150.0098% confidence
1651 Witte Road Apt 13, Houston, TX, 77080
At this address
- Aleman, Norman$803.4098% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
- Aleman, Guadalupe$1,356.0991% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
- Aleman, Guadalupe$803.4091% confidence
11110 Coalinga 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.
- Aleman, Norman$0.0198% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aleman, Norman
Escrow accounts · ID 1012741613
$1,356.09
3 possible associated properties
At this address
- Aleman, Guadalupe$803.4098% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
- Aleman, Norman$1,356.0991% confidence
11110 Coalinga Avenue, Ontario, CA, 91764
- Aleman, Norman$803.4091% confidence
11110 Coalinga 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.
- Aleman, Guadalupe$803.4098% confidence
2526 Phoenix Place, Ontario, CA, 91761
Held by Safeco Corp
Co-owner on this record: Rokita, Barbara J
Shares of stock (Returned by po) · ID 2046031
$1,355.64
4 possible associated properties
Same owner name elsewhere
- Rokita, Robert A$9.0098% confidence
42526 61st Street West, Lancaster, CA, 93536
- Rokita, Robert A$27.0098% confidence
42526 61st Street West, Lancaster, CA, 93536
- Rokita, Robert A$14.0098% confidence
42526 61st Street West, Quartz Hill, CA, 93536
At this address
- Rokita, Barbara J$1,355.6491% confidence
2526 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.
- Rokita, Robert A$9.0098% confidence
2526 Phoenix Place, Ontario, CA, 91761
Held by Safeco Corp
Co-owner on this record: Rokita, Robert A
Shares of stock (Returned by po) · ID 2046031
$1,355.64
2 possible associated properties
Same owner name elsewhere
- Rokita, Barbara J$11.3598% confidence
42526 61st Street West, Lancaster, CA, 93536
At this address
- Rokita, Robert A$1,355.6491% confidence
2526 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.
- Rokita, Barbara J$11.3598% confidence
Document Storage CorporationCA
2020 East Elm Court, Ontario, CA, 91761
Held by McKesson Corporation
Accounts payable · ID 993403916
$1,355.04
2437 South Goldcrest Place, Ontario, CA, 91761
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007252274
$1,354.00
3 possible associated properties
At this address
- Zarate, Carlos$35.0098% confidence
2437 South Goldcrest Place, Ontario, CA, 91761
- Zarate, Carlos J$5.0095% confidence
2437 South Goldcrest Place, Ontario, CA, 91761
- Zarate, Aidee L$1.5191% confidence
2437 South Goldcrest 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.
- Zarate, Carlos$35.0098% confidence
110 West Sunkist Street, Ontario, CA, 91762
Held by General Electric Co/ionics Inc
Securities · ID 13534351
$1,353.48
6 possible associated properties
Same owner name elsewhere
- Diaz, Gloria M$0.4498% confidence
PO Box 1314, Brawley, CA, 92227
- Diaz, Gloria M$0.0198% confidence
2326 North Main Street Apt C, Salinas, CA, 93906
- Diaz, Gloria M$7.5498% confidence
2942 Pacific Avenue, Longbeach, CA, 90806
At this address
- Diaz, Gloria M$676.7498% confidence
110 West Sunkist Street, Ontario, CA, 91762
- Diaz, Gloria M$2,706.9698% confidence
110 West Sunkist Street, Ontario, CA, 91762
- Diaz, Gloria M$338.3798% confidence
110 West Sunkist 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.
- Diaz, Gloria M$0.4498% confidence
832 Hollowell Street, Ontario, CA, 91762
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Roberson, Floyd
Securities · ID 17139353
$1,352.97
832 Hollowell Street, Ontario, CA, 91762
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Boberson, Lono M
Securities · ID 17139353
$1,352.97
3 possible associated properties
Same owner name elsewhere
- Roberson, Floyd$82.5698% confidence
5016 North Hills Drive, Bakersfield, CA, 93308
- Roberson, Floyd$28.8098% confidence
5570 Blackhill Road, Floresville, TX, 78114
- Roberson, Floyd$67.6698% confidence
5570 Blackhill Road, Floresville, TX, 78114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Floyd$82.5698% confidence
1540 Cypress Avenue, Ontario, CA, 91762
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1027754026
$1,352.33
4 possible associated properties
Same owner name elsewhere
- Mammen, Joel P$12.55100% confidence
1735 South Prospero Drive, Glendora, CA, 91740
- Mammen, Joel P.$5.6198% confidence
1735 South Prospero Drive, Glendora, CA, 91740
At this address
- Mammen, Joel P$5.9398% confidence
1540 Cypress Avenue, Ontario, CA, 91762
- Mammen, Joel P$12.9498% confidence
1540 Cypress 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.
- Mammen, Joel P$12.55100% confidence
1906 East Boca Raton Court, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156803
$1,352.06
3 possible associated properties
At this address
- Wellman, Kathleen$4.6095% confidence
1906 East Boca Raton Court, Ontario, CA, 91761
- Wellman, Kathleen$5.0095% confidence
1906 East Boca Raton Court, Ontario, CA, 91761
- Wellman, Rory S$0.3491% confidence
1906 East Boca Raton 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.
- Wellman, Kathleen$4.6095% confidence
Sharon Wellman Moody 3357 Honeybrook Way Apt 7, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156803
$1,352.06
Rory South Wellman 1906 East Boca Raton Court, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156803
$1,352.06
1 possible associated property
Same owner name elsewhere
- Wellman, Rory S$0.34100% confidence
1906 East Boca Raton 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.
- Wellman, Rory S$0.34100% confidence
762 West Sunkist Street, Ontario, CA, 91762
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 973559298
$1,351.94
3 possible associated properties
At this address
- Salcedo, Erik$5.0398% confidence
762 West Sunkist Street, Ontario, CA, 91762
- Salcedo, Erik$2.0198% confidence
762 West Sunkist Street, Ontario, CA, 91762
- Salcedo, Erik$11.1298% confidence
762 West Sunkist 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.
- Salcedo, Erik$5.0398% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233861
$1,351.90
6 possible associated properties
Same owner name elsewhere
- Primecare, Medical Gr$56.42100% confidence
3281 Guasti Road 7th Flr, 3281 Guasti Rd 7th F, CA, 91761
- Primecare, Medical Gr$1,705.12100% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
- Primecare, Medical Gr$3,451.53100% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
At this address
- Primecare, Medical Gr$926.8098% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$1,561.4198% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$478.5198% confidence
3281 East Guasti Road 7th Floor, 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.
- Primecare, Medical Gr$56.42100% confidence
1525 North Monterey Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Rios, Amado
Escrow accounts · ID 956858787
$1,351.44
1525 North Monterey Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Romero, Bilney
Escrow accounts · ID 956858787
$1,351.44
1841 Calaveras Avenue, Ontario, CA, 91764
Held by The Ohio Casualty Insurance
Court settlements · ID 15272502
$1,351.08
405 West C Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16317156
$1,350.82
2 possible associated properties
Same owner name elsewhere
- Myers, Annabelle D$2,942.61100% confidence
Ontario, CA, 91762
At this address
- Meyers, Annabelle D$2,942.6193% confidence
405 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.
- Myers, Annabelle D$2,942.61100% confidence
801 West Rosewood Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16341258
$1,350.82
2 possible associated properties
Same owner name elsewhere
- Thornton, Colleen M$25.5098% confidence
1714 Pheasant Drive, Hercules, CA, 94547
- Thornton, Colleen M$23.6898% confidence
10133 Lavelli Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Colleen M$25.5098% confidence
$1,350.82
$1,350.82
4 possible associated properties
Same owner name elsewhere
- Watkins, Iris J$812.00100% confidence
4839 Grand Street, Ontario, CA, 91762
At this address
- Watkins, Iris J$57.0098% confidence
4839 Grand Avenue, Ontario, CA, 91762
- Watkins, Iris J$0.0098% confidence
4839 Grand Avenue, Ontario, CA, 91762
- Watkins, Iris J$284.4098% confidence
4839 Grand 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.
- Watkins, Iris J$812.00100% confidence
945 East Washington, Ontario, CA, 91761
Held by Bp America Production Company
Royalties/Residuals · ID 16196048
$1,350.43
6 possible associated properties
Same owner name elsewhere
- Roberts, Della M$58.19100% confidence
945 East Washington Street, Ontario, CA, 91761
- Roberts, Della M$73.31100% confidence
945 East Washington Street, Ontario, CA, 91761
- Roberts, Della M$385.44100% confidence
C/o Glaspie Gas Unit 7A Gas 945 East Washington, Ontario, CA, 91761
At this address
- Roberts, Della M$1,005.6098% confidence
945 East Washington, Ontario, CA, 91761
- Roberts, Della M$560.5598% confidence
945 East Washington, Ontario, CA, 91761
- Roberts, Della M$629.8498% confidence
945 East Washington, 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.
- Roberts, Della M$58.19100% confidence
1456 East Philadelphia Street Spc 119, Ontario, CA, 91761
Held by Metlife Inc
Dividend reinvestment plan · ID 977379565
$1,350.42
3 possible associated properties
At this address
- Gross, Elmer$13.5298% confidence
1456 East Philadelphia Street Spc 119, Ontario, CA, 91761
- Gross, Elmer$15.3498% confidence
1456 East Philadelphia Street Spc 119, Ontario, CA, 91761
- Gross, Elmer$19.2498% confidence
1456 East Philadelphia Street Spc 119, 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.
- Gross, Elmer$13.5298% confidence
3990 Concours Street Suite 500, Ontario, CA, 91764
Held by Hhc At Home
Refunds due · ID 1037531401
$1,350.30
Ontario, CA, 91762
Held by Lewis V Ghp Management Corp
Wages, payroll, salaries · ID 1017812706
$1,350.23
225 West Bonnie Brae, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vorchenin, Mildred J
Proceeds due beneficiaries · ID 984252283
$1,350.18
225 West Bonnie Brae, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Leal, Paula
Proceeds due beneficiaries · ID 984252283
$1,350.18
701 North Miliken Avenue, Ontario, CA, 91765
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979777966
$1,350.00
3 possible associated properties
At this address
- Appliance, Discount Outlet$1,237.0098% confidence
701 North Miliken Avenue, Ontario, CA, 91765
- Appliance, Discount Outlet$1,134.0098% confidence
701 North Miliken Avenue, Ontario, CA, 91765
- Appliance, Discount Outlet$2,482.0098% confidence
701 North Miliken Avenue, Ontario, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appliance, Discount Outlet$1,237.0098% confidence
311 East Locust Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Diaz, Francisco
Escrow check/Deposit/Disputed · ID 18936257
$1,349.93
1 possible associated property
At this address
- Diaz, Francisco$1,349.9391% confidence
311 East Locust 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.
- Diaz, Francisco$1,349.9391% confidence
311 East Locust Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Diaz, Jose
Escrow check/Deposit/Disputed · ID 18936257
$1,349.93
1 possible associated property
At this address
- Diaz, Jose$1,349.9391% confidence
311 East Locust 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.
- Diaz, Jose$1,349.9391% confidence
551 East Riverside Drive Apt 113, Ontario, CA, 91761
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 996567717
$1,349.72
529 West Belmont Street, Ontario, CA, 91762
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 956733484
$1,349.67
3 possible associated properties
At this address
- Medina, Jorge E$46.6198% confidence
529 West Belmont Street, Ontario, CA, 91762
- Medina, Jorge E$814.7598% confidence
529 West Belmont Street, Ontario, CA, 91762
- Medina, Jorge E$810.8598% confidence
529 West Belmont 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.
- Medina, Jorge E$46.6198% confidence
942 East Erma, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Annuities · ID 12932087
$1,348.88
1720 East D Street Apt 11C, Ontario, CA, 91764
Held by Ohl Settlement Qsf
Wages, payroll, salaries · ID 1027888295
$1,348.64
1 possible associated property
At this address
- Velasquez, Jonathan$9.3291% confidence
1720 East D Street Apt 11C, 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.
- Velasquez, Jonathan$9.3291% confidence
976 Turner 108, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656104
$1,348.30