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 20, 2026 · official state programs
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274021
$1,500.00
1 possible associated property
At this address
- Zhang, Weilong$500.2698% confidence
5111 Salisbury 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.
- Zhang, Weilong$500.2698% confidence
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274227
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Zhu, Lixia$4.5098% confidence
5433 Manderston Drive, San Jose, CA, 95138
- Zhu, Lixia$104.0098% confidence
00000
- Zhu, Lixia$20.0098% confidence
1183 Trumpet Vine Lane, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Lixia$4.5098% confidence
1651 South Carlos Avenue 200, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1025889186
$1,500.00
1651 South Carlos Avenue 200, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1025889391
$1,500.00
4734 South Garden Gate Lane, Ontario, CA, 91762
Held by East West Bank
Checking accounts · ID 1025890539
$1,500.00
4734 South Garden Gate Lane, Ontario, CA, 91762
Held by East West Bank
Checking accounts · ID 1025891209
$1,500.00
Xu, LeiCA
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281835
$1,500.00
1 possible associated property
At this address
- Xu, Lei$501.5298% confidence
3051 East Oak Knoll Loop, 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.
- Xu, Lei$501.5298% confidence
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292736
$1,500.00
1 possible associated property
At this address
- Gao, Ying$501.3898% confidence
3051 East Oak Knoll Loop, 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.
- Gao, Ying$501.3898% confidence
Gu, YanCA
2872 East Via Terrano, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293527
$1,500.00
1 possible associated property
At this address
- Gu, Yan$500.1298% confidence
2872 East Via Terrano, 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.
- Gu, Yan$500.1298% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294844
$1,500.00
1 possible associated property
At this address
- Huang, Lei$24,582.5598% confidence
3674 South Hyche 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.
- Huang, Lei$24,582.5598% confidence
4750 South Jasmine Lane, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298012
$1,500.00
1 possible associated property
At this address
- Liu, Yixuan$500.1598% confidence
4750 South Jasmine 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.
- Liu, Yixuan$500.1598% confidence
955 North Dueseberg Drive, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027962225
$1,500.00
551 East Riverside Drive Apt 72, Ontario, CA, 91761
Held by Wex Inc
Misc intangible property · ID 1031932585
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Singh, Ajay Pal$5.2898% confidence
3741 Macbeth Drive, San Jose, CA, 95127
- Singh, Ajay Pal$0.1598% confidence
27316 Tyrrell Avenue Apt B10, Hayward, CA, 94544
- Singh, Ajay Pal$4.7398% confidence
3053 Sierra Road, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Ajay Pal$5.2898% confidence
Mendoza Reyes Sara Matiella MatiellaCA
1009 North Napa Avenue, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032508087
$1,500.00
3 possible associated properties
At this address
- Mendoza, Jose$6.2991% confidence
1009 North Napa Avenue, Ontario, CA, 91764
- Mendoza, Jose L$50.0091% confidence
1009 North Napa Avenue, Ontario, CA, 91764
- Mendoza, Edgar O$34.0691% confidence
1009 North Napa 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.
- Mendoza, Jose$6.2991% confidence
331 North Beverly Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032874456
$1,500.00
3 possible associated properties
At this address
- Isidro, Prado Elda R$25.0098% confidence
331 North Beverly Court, Ontario, CA, 91762
- Isidro, Elda R$0.7491% confidence
331 North Beverly Court, Ontario, CA, 91762
- Isidro, Elda R$0.0191% 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.
- Isidro, Prado Elda R$25.0098% confidence
3415 East Pine Ridge Loop, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034131449
$1,500.00
1 possible associated property
At this address
- Li, Yamin$500.0798% confidence
3415 East Pine Ridge Loop, 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.
- Li, Yamin$500.0798% confidence
3230 East Mayacama Way, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034131682
$1,500.00
1 possible associated property
At this address
- Liu, Beidong$500.0498% confidence
3230 East Mayacama Way, 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.
- Liu, Beidong$500.0498% confidence
1018 North Smiderle Loop, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1034136668
$1,500.00
1 possible associated property
At this address
- Wei, Fang$500.0398% confidence
1018 North Smiderle Loop, 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.
- Wei, Fang$500.0398% confidence
4836 South Monarch Place, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034137280
$1,500.00
1 possible associated property
At this address
- Yan, Jianmin$500.0898% confidence
4836 South Monarch 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.
- Yan, Jianmin$500.0898% confidence
5155 South Oxford Lane, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034137323
$1,500.00
1 possible associated property
At this address
- Yang, Hao$500.1098% confidence
5155 South Oxford 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.
- Yang, Hao$500.1098% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034137783
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Danhong$1,965.0098% confidence
1681 Acacia Unit D, Alhambra, CA, 91801
At this address
- Zhang, Danhong$709.7398% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
- Zhang, Yuliang$1,500.0091% confidence
3171 East Rutherford 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.
- Zhang, Danhong$1,965.0098% confidence
4750 South Jasmine Lane, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034137864
$1,500.00
1 possible associated property
At this address
- Zhang, Li$500.1598% confidence
4750 South Jasmine 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.
- Zhang, Li$500.1598% confidence
4055 East Guasti Road Suite 108, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034152451
$1,500.00
1 possible associated property
At this address
- Zheng, Zhong$500.1198% confidence
4055 East Guasti Road Suite 108, 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.
- Zheng, Zhong$500.1198% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1038303400
$1,500.00
2 possible associated properties
At this address
- Zhang, Danhong$1,500.0091% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
- Zhang, Danhong$709.7391% confidence
3171 East Rutherford 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.
- Zhang, Danhong$1,500.0091% confidence
960 East Yale Street, Ontario, CA, 91764
Held by Lkq Corporation
Misc outstanding checks · ID 1040199811
$1,500.00
3160 East Yountville Dr.unit 6, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1045293230
$1,500.00
3022 East Via Corvina, Ontario, CA, 91764
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185657
$1,500.00
1 possible associated property
At this address
- Wang, Yanxia$2,177.5395% confidence
3022 East Via Corvina, 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.
- Wang, Yanxia$2,177.5395% confidence
1223 South Euclid Avenue, Ontario, CA, 91762
Held by Paypal
Misc intangible property · ID 1046549223
$1,500.00
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284671
$1,500.00
1 possible associated property
At this address
- Gong, Meilan$501.5898% confidence
3051 East Oak Knoll Loop, 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.
- Gong, Meilan$501.5898% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295192
$1,500.00
2 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.
Wu, YueCA
3390 East Pine Ridge Loop, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296490
$1,500.00
1 possible associated property
At this address
- Wu, Yue$500.0898% confidence
3390 East Pine Ridge Loop, 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.
- Wu, Yue$500.0898% confidence
1436 La Mancha Way, Ontario, CA, 91764
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1069127897
$1,500.00
408 West G Street, Ontario, CA, 91762
Held by Potlatch Corp
Shares of stock (Returned by po) · ID 1007936641
$1,499.63
4 possible associated properties
Same owner name elsewhere
- Pretzer, Marilynn A$42.00100% confidence
408 West G Street Apt 12, Ontario, CA, 91762
At this address
- Pretzer, Marilynn A$3.7398% confidence
408 West G Street, Ontario, CA, 91762
- Pretzer, Marilynn A$4.0898% confidence
408 West G Street, Ontario, CA, 91762
- Pretzer, Marilynn A$535.6698% confidence
408 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.
- Pretzer, Marilynn A$42.00100% confidence
Oklahoma City Properties LLCCA
2560 East Philadelphia Street, Ontario, CA, 91761
Held by First American Title Co
Escrow accounts · ID 1033197173
$1,499.51
10838 Vernon Avenue 14, Ontario, CA, 91762
Held by Xto Energy Inc
Royalties · ID 1006639980
$1,498.61
3 possible associated properties
At this address
- McFarlin, Bill JR$977.0698% confidence
10838 Vernon Avenue 14, Ontario, CA, 91762
- McFarlin, Bill JR$1,178.8998% confidence
10838 Vernon Avenue 14, Ontario, CA, 91762
- McFarlin, Bill JR$1,104.2698% confidence
10838 Vernon Avenue 14, 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.
- McFarlin, Bill JR$977.0698% confidence
1144 East Cottonwood Court, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (552)
Matured CD or save cert · ID 977131748
$1,498.01
4 possible associated properties
Same owner name elsewhere
- Fontenot, Willie J$1.3898% confidence
1144 East Cottonwood Court, Ontario, CA, 00000
- Fontenot, Willie J$88.5598% confidence
30 Sparklewood Place, The Woodlands, TX, 77381
At this address
- Fontenot, Willie J$10,680.4898% confidence
1144 East Cottonwood Court, Ontario, CA, 91761
- Fontenot, Willie J$3,250.7298% confidence
1144 East Cottonwood 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.
- Fontenot, Willie J$1.3898% confidence
1521 East 4th Street, Ontario, CA, 91764
Held by Altria Group Inc
Other · ID 17297854
$1,498.00
235 North Laurel Avenue, Ontario, CA, 91762
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 1028195812
$1,498.00
4 possible associated properties
Same owner name elsewhere
- Cedar Medical Group$293.24100% confidence
229 North Laurel Avenue, Ontario, CA, 91762
- Cedar Medical Group$140.71100% confidence
229 North Laurel Avenue, Ontario, CA, 91762
- Cedar Medical Group$140.71100% confidence
229 North Laurel Avenue, Ontario, CA, 91762
At this address
- Cedar Medical Group$20.0098% confidence
235 North Laurel 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.
- Cedar Medical Group$293.24100% confidence
1039 West D Street, Ontario, CA, 91762
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171823
$1,498.00
817 East Elma Street, Ontario, CA, 91764
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171840
$1,498.00
1657 East G Street Apt 239, Ontario, CA, 91764
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171958
$1,498.00
2100 South Cypress Avenue 404, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110298
$1,497.46
C/o George Ortega 1830 Cedar Street, Ontario, CA, 91761
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994951
$1,496.70
3 possible associated properties
Same owner name elsewhere
- Pacific Collision Center$713.78100% confidence
1451 South Cucamonga Avenue, Ontario, CA, 91761
- Pacific Collision Center$971.39100% confidence
1451 South Cucamonga Avenue, Ontario, CA, 91761
- Pacific Collision Center$1,175.60100% confidence
C/o George Ortega 1830 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.
- Pacific Collision Center$713.78100% confidence
4711 Sultana Street, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Savings accounts/Credit union shrs · ID 11844558
$1,496.06
2 possible associated properties
Same owner name elsewhere
- Edison, Floyd$83.7898% confidence
942 Grenshaw Street, Houston, TX, 77088
- Edison, Floyd$1,291.7398% confidence
13302 Iris View Lane, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edison, Floyd$83.7898% confidence
1601 South Cucamonga Avenue, Ontario, CA, 91761
Held by Richmond City Of Department Of Finance
Aggregate uncashed checks · ID 999534389
$1,495.78
2 possible associated properties
At this address
- E Dustry Inc$25.3498% confidence
1601 South Cucamonga Avenue, Ontario, CA, 91761
- E Dustry Inc$100.0098% confidence
1601 South Cucamonga 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.
- E Dustry Inc$25.3498% confidence
1524 South Euclid, Ontario, CA, 91762
Held by World Savings And Loan Association
Savings accounts/Credit union shrs · ID 5469654
$1,495.71
932 North Turner Avenue, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382365
$1,495.16
5491 East Philadelphia Street, Ontario, CA, 91761
Held by Federal Express Corporation
Customer overpayments · ID 1025838028
$1,495.15
6 possible associated properties
Same owner name elsewhere
- Cinram Group$560.34100% confidence
5491 East Philadelphia Street, Ontarion, CA, 91761
- Cinram Group$1,280.99100% confidence
5491 East Philadelphis Street, Ontario, CA, 91761
- Cinram Group$13.50100% confidence
5491 East Philadelphis Street, Ontario, CA, 91761
At this address
- Cinram Group$1,835.5498% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Cinram Group$1,053.3098% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Cinram Group$170.3598% confidence
5491 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.
- Cinram Group$560.34100% confidence
647 East East Street Suite 102, Ontario, CA, 91764
Held by Premier America Credit Union
Cashier's checks · ID 978536930
$1,494.67
6 possible associated properties
Same owner name elsewhere
- Jonces Services Inc$200.00100% confidence
647 East East Steet Suite 102, Ontario, CA, 91764
- Jonces Services Inc$136.48100% confidence
647 East East Street Suite 102, Ontario, CA, 91764
- Jonces Services Inc$264.20100% confidence
7625 Rosecran Avenue 2, Paramount, CA, 90723
At this address
- Jonces Services Inc$1.6898% confidence
647 East East Street Suite 102, Ontario, CA, 91764
- Jonces Services Inc$98.8398% confidence
647 East East Street Suite 102, Ontario, CA, 91764
- Jonces Services Inc$59.2498% confidence
647 East East Street Suite 102, 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.
- Jonces Services Inc$200.00100% confidence
2862 East Howlett Lane, Ontario, CA, 91762
Held by Fnf Utc LLC
Escrow accounts · ID 1035120055
$1,494.00
2 possible associated properties
At this address
- Liang, Xiaoen$2.2798% confidence
2862 East Howlett Lane, Ontario, CA, 91762
- Liang, Xiaoen$105.0098% confidence
2862 East Howlett 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.
- Liang, Xiaoen$2.2798% confidence
509 West G Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15899976
$1,493.69
5190 Howard Street Apt B, Ontario, CA, 91762
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019372
$1,493.13
5 possible associated properties
Same owner name elsewhere
- Ireton, Carrie S$437.50100% confidence
Apt B, Ontario, CA, 91762
- Ireton, Carrie S$2,940.0298% confidence
185 Athol Avenue 6, Oakland, CA, 94606
At this address
- Ireton, Carrie S$516.5498% confidence
5190 Howard Street Apt B, Ontario, CA, 91762
- Ireton, Carrie S$1,168.8698% confidence
5190 Howard Street Apt B, Ontario, CA, 91762
- Ireton, Carrie S$555.0098% confidence
5190 Howard Street Apt B, 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.
- Ireton, Carrie S$437.50100% confidence
2812 Tuolumne Place Unit B, Ontario, CA, 91761
Held by M & T Bank
Outstanding official checks · ID 986173293
$1,492.74
1 possible associated property
Same owner name elsewhere
- Cram, Christopher M$30.8698% confidence
##### Memorial Drive Apt ###, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cram, Christopher M$30.8698% confidence
Daniel E Carney Tr Ua 12 30 93 Daniel El Lis CarneCA
1743 East Fairfield Crt 1, Ontario, CA, 91761
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971931700
$1,492.32
2 possible associated properties
At this address
- Daniel E Carney Tr Ua 12 30 93 Daniel El Lis Carne$5.1998% confidence
1743 East Fairfield Crt 1, Ontario, CA, 91761
- Daniel Dtd 1$28.6491% confidence
1743 East Fairfield Crt 1, 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.
- Daniel E Carney Tr Ua 12 30 93 Daniel El Lis Carne$5.1998% confidence
P O Box 9305, Ontario, CA, 91762
Held by General Electric Co/ionics Inc
Securities · ID 12521024
$1,492.10
3 possible associated properties
Same owner name elsewhere
- Sterling, Anna M$746.04100% confidence
P O Box 9305, Ontario, CA, 91762
- Sterling, Anna M$497.37100% confidence
P O Box 9305, Ontario, CA, 91762
- Sterling, Anna M$248.67100% confidence
P O Box 9305, 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.
- Sterling, Anna M$746.04100% confidence
134 North Plasant Avenue, Ontario, CA, 91764
Held by General Electric Co/ionics Inc
Securities · ID 12520836
$1,492.10
3 possible associated properties
At this address
- Inman, Mary J$2,984.1898% confidence
134 North Plasant Avenue, Ontario, CA, 91764
- Inman, Mary J$746.0498% confidence
134 North Plasant Avenue, Ontario, CA, 91764
- Inman, Mary J$373.0398% confidence
134 North Plasant 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.
- Inman, Mary J$2,984.1898% confidence
1704 East 4th Street Apt D, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Co-owner on this record: Alvarez, Felicitias
Savings accounts/Credit union shrs · ID 16965889
$1,491.39
4 possible associated properties
Same owner name elsewhere
- Alvarez, Ernesto M$0.7698% confidence
303 West San Jacinto Avenue, Perris, CA, 92570
- Alvarez, Ernesto M$80.0998% confidence
7268 Maley Street, San Diego, CA, 92111
- Alvarez, Ernesto M$397.1298% confidence
00000
At this address
- Alvarez, Felicitias$1,491.3991% confidence
1704 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.
- Alvarez, Ernesto M$0.7698% confidence
1704 East 4th Street Apt D, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Co-owner on this record: Alvarez, Ernesto M
Savings accounts/Credit union shrs · ID 16965889
$1,491.39
1 possible associated property
At this address
- Alvarez, Ernesto M$1,491.3991% confidence
1704 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.
- Alvarez, Ernesto M$1,491.3991% confidence
919 West H Street, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Tran, Hoang T
Escrow accounts · ID 998085830
$1,491.36
2 possible associated properties
At this address
- Tran, Danh$0.0891% confidence
919 West H Street, Ontario, CA, 91762
- Tran, Hoang T$1,491.3691% confidence
919 West H 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.
- Tran, Danh$0.0891% confidence
919 West H Street, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Tran, Phuoc
Escrow accounts · ID 998085830
$1,491.36
2 possible associated properties
At this address
- Tran, Danh$0.0891% confidence
919 West H Street, Ontario, CA, 91762
- Tran, Phuoc$1,491.3691% confidence
919 West H 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.
- Tran, Danh$0.0891% confidence
1641 South Euclid Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030270
$1,490.40
3 possible associated properties
At this address
- Jeandrevin, Linda A$1,051.6798% confidence
1641 South Euclid Avenue, Ontario, CA, 91762
- Jeandrevin, William$5.7691% confidence
1641 South Euclid Avenue, Ontario, CA, 91762
- Jeandrevin, William$27.0891% confidence
1641 South 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.
- Jeandrevin, Linda A$1,051.6798% confidence
2518 Caribou Place, Ontario, CA, 91761
Held by Foothill Independent Bank
Co-owner on this record: Estate Of Ivy E Watts
Checking accounts, demand deposit · ID 16602005
$1,490.22
2518 Caribou Place, Ontario, CA, 91761
Held by Foothill Independent Bank
Co-owner on this record: Lopez, Jane
Checking accounts, demand deposit · ID 16602005
$1,490.22
Promed Health Network Of San AntonioCA
4150 East Concours # 100, Ontario, CA, 91764
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 973359340
$1,490.15
1 possible associated property
At this address
- Promed, Health Network$388.0095% confidence
4150 East Concours # 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.
- Promed, Health Network$388.0095% confidence
C/o FBO Howard Borenstein 1131 West Sixth Street Suite 300, Ontario, CA, 91762
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 979562871
$1,489.30
Unknown, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Co-owner on this record: Maldonado, Miguel
Escrow accounts · ID 959372433
$1,488.41
Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Co-owner on this record: Maldonado, Martin
Escrow accounts · ID 959372433
$1,488.41
506 North Imperial Avenue, Ontario, CA, 91764
Held by Axa Financial Inc
Dividends · ID 957708956
$1,488.00
4 possible associated properties
Same owner name elsewhere
- Anderson, Clarence W$64.80100% confidence
506 North Imperial Avenue, Ontario, CA, 91764
- Anderson, Clarence W$6.0098% confidence
7893 G Rancho Fanita, Santee, CA, 92071
- Anderson, Clarence W$124.9198% confidence
CA, 00000
At this address
- Anderson, Clarence W$16.6898% confidence
506 North Imperial 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.
- Anderson, Clarence W$64.80100% confidence
4510 Ontario Mills Parkway, Ontario, CA, 91764
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035197152
$1,487.92
1 possible associated property
At this address
- Hare, James$105.4898% confidence
4510 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.
- Hare, James$105.4898% confidence
Unknown, Ontario, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015757372
$1,487.28
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Charles Schwab & Co.
Co-owner on this record: Pan, Zheng Qing Mr
Shares of stock (Returned by po) · ID 997968000
$1,486.59
4 possible associated properties
Same owner name elsewhere
- Pan, Xianze$4,086.76100% confidence
550E.TAMOSHANTERST., Ontario, CA, 91761
At this address
- Pan, Xianze$0.3198% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Xianze125 SHARES BACKWEB TECH LTD ORD XXXE98% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Xianze$931.3098% confidence
550 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.
- Pan, Xianze$4,086.76100% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Charles Schwab & Co.
Co-owner on this record: Pan, Xianze
Shares of stock (Returned by po) · ID 997968000
$1,486.59
4 possible associated properties
Same owner name elsewhere
- Pan, Zheng Qing Mr$4,086.76100% confidence
550E.TAMOSHANTERST., Ontario, CA, 91761
At this address
- Pan, Zheng Qing Mr$0.3198% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Zheng Qing Mr125 SHARES BACKWEB TECH LTD ORD XXXE98% confidence
550 East Tam O Shanter Street, Ontario, CA, 91761
- Pan, Zheng Qing Mr$931.3098% confidence
550 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.
- Pan, Zheng Qing Mr$4,086.76100% confidence
1452 North San Diego Place, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027590802
$1,486.37
One Mills Circle, Ontario, CA, 91764
Held by Nextel Communications Inc
Other · ID 17626946
$1,486.35
2 possible associated properties
Same owner name elsewhere
- Certified, Electronics$99.3098% confidence
#### Grapevine Hwy####, North Richland Hills, TX, 76180
- Certified, Electronics$57.2098% confidence
3523 South Higuera Street Suite C, Sn Luis Obisp, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified, Electronics$99.3098% confidence
Gas, USCA
1155 North Grove Avenue, Ontario, CA, 91764
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 979815427
$1,485.90
1 possible associated property
At this address
- Gas, Go$81.0091% confidence
1155 North Grove 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.
- Gas, Go$81.0091% confidence
5265 State Street, Ontario, CA, 91761
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635836
$1,484.71
3 possible associated properties
Same owner name elsewhere
- Fargo Enterprises Inc$3.9798% confidence
1270 Callen Street C O Curt Fargo, Vacaville, CA, 95688
- Fargo Enterprises Inc$159.5298% confidence
1280 Callen Street, Vacaville, CA, 95688
At this address
- Fargo Enterprises Inc$1,161.3698% confidence
5265 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.
- Fargo Enterprises Inc$3.9798% confidence
607 West Vesta Street Apt D, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845225
$1,484.51
220 North Lemon Street, Ontario, CA, 91764
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634938
$1,484.21
1454 East 5th Street Apt 4, Ontario, CA, 91764
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635124
$1,484.21
1030 North Mountain Avenue # 123, Ontario, CA, 91762
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638919
$1,484.21
2 possible associated properties
Same owner name elsewhere
- Scalise, Debra H$500.00100% confidence
1010 South Mountain Avenue, Ontario, CA, 91762
- Scalise, Debra H$107.68100% confidence
1010 South Mountain 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.
- Scalise, Debra H$500.00100% confidence
950 North Duesenberg Drive Apt 1, Ontario, CA, 91764
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639535
$1,484.21
624 South Palm Avenue, Ontario, CA, 91762
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639592
$1,484.21
Edward Peltz 2947 A South Turner Avenue, Ontario, CA, 91761
Held by Bank Of America, Trust
Dividends · ID 13661715
$1,483.98
2940 Tumbleweed Street, Ontario, CA, 91761
Held by Progressive Corp Common
Underlying shares or outstanding certificates · ID 985332476
$1,482.24
4 possible associated properties
Same owner name elsewhere
- Marion, Lonnie H$704.00100% confidence
2834 Silver Saddle Street, Ontario, CA, 91761
At this address
- Marion, Lonnie H$4,084.0598% confidence
2940 Tumbleweed Street, Ontario, CA, 91761
- Marion, Lonnie H$227.4898% confidence
2940 Tumbleweed Street, Ontario, CA, 91761
- Marion, Lonnie H$77.2298% confidence
2940 Tumbleweed 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.
- Marion, Lonnie H$704.00100% confidence
704 West Granada Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15493179
$1,481.49
625 West Belmont Street Apt A, Ontario, CA, 91762
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836489
$1,481.12
2 possible associated properties
At this address
- Ortiz, Albert$0.1191% confidence
625 West Belmont Street Apt A, Ontario, CA, 91762
- Ortiz, David$1.1191% confidence
625 West Belmont Street Apt A, 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.
- Ortiz, Albert$0.1191% confidence
2139 East 4th Street Space 238, Ontario, CA, 91764
Held by HSA Bank
Health savings account · ID 1018669369
$1,480.62
132 West I Street, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Co-owner on this record: Villarreal, Sosa Handyman
Outstanding official checks · ID 1005874668
$1,480.45
132 West I Street, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Co-owner on this record: Sosa, Israel Villarreal
Outstanding official checks · ID 1005874668
$1,480.45
3 possible associated properties
At this address
- Villarreal, Xavier$0.0991% confidence
132 West I Street, Ontario, CA, 91762
- Villarreal, Rosario$5.0091% confidence
132 West I Street, Ontario, CA, 91762
- Villarreal, Rosario$5.0091% confidence
132 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.
- Villarreal, Xavier$0.0991% confidence
1720 East D Street Apt 4F, Ontario, CA, 91764
Held by US Bank NA
Cashier's checks · ID 1033253848
$1,480.00
1 possible associated property
At this address
- Lewis, Aliza$90.2795% confidence
1720 East D Street Apt 4F, 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, Aliza$90.2795% confidence
5455 Applegate Street, Ontario, CA, 91762
Held by Northern Trust Co
Cashier's checks · ID 982029993
$1,479.55
430 North Vineyard Avenue Suite 303, Ontario, CA, 91764
Held by Missouri-American Water Co.
Refunds or rebates · ID 968346297
$1,478.22
2631 Cucamonga Avenue, Ontario, CA, 91761
Held by Citimortgage Inc.
Escrow accounts · ID 999984606
$1,477.71
2 possible associated properties
At this address
- Hong, Sa S$4,564.1398% confidence
2631 Cucamonga Avenue, Ontario, CA, 91761
- Hong, Sa Seung$139.3095% confidence
2631 Cucamonga 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.
- Hong, Sa S$4,564.1398% confidence
George Hobson JR Atty 1499 North Mountain, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Chavez, Cruz E
Savings accounts/Credit union shrs · ID 12000901
$1,476.55
George Hobson JR Atty 1499 North Mountain, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Quinonez, Elvira
Savings accounts/Credit union shrs · ID 12000901
$1,476.55
3 possible associated properties
Same owner name elsewhere
- Chavez, Cruz E$0.6198% confidence
18680 Sequoia Avenue, Bloomington, CA, 92316
- Chavez, Cruz E$1.5098% confidence
18680 Sequoia Avenue, Bloomington, CA, 92316
- Chavez, Cruz E$612.9698% confidence
11022 Bexley Drive, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Cruz E$0.6198% confidence
2667 Acorn Glen Place, Ontario, CA, 91761
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 979773879
$1,476.42
3 possible associated properties
Same owner name elsewhere
- Soto, Elias E$48.24100% confidence
PO Box 4291, Ontario, CA, 91761
- Soto, Elias E$0.2998% confidence
5911 Laurel Cyn Apt 5, N Hollywood, CA, 91607
- Soto, Elias E$38.6998% confidence
6767 Brampton Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Elias E$48.24100% confidence
127 East Budd Street Apt H, Ontario, CA, 91761
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552393
$1,475.86
1 possible associated property
Same owner name elsewhere
- Yamina, Macias$169.2298% confidence
2243 Valley Boulevard 6 203, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamina, Macias$169.2298% confidence
4980 Howard Street, Ontario, CA, 91762
Held by Phx Set Adm Martinezv Rc Furniture
Wages, payroll, salaries · ID 1068810655
$1,475.59
1026 North Sacramento 1, Ontario, CA, 91764
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17130611
$1,474.89
3051 East Via Corvina, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 996676590
$1,474.84
2 possible associated properties
Same owner name elsewhere
- Weng, Li Feng$58.9398% confidence
333 South Arroyo Drive Apt G, San Gabriel, CA, 91776
At this address
- Weng, Liffeng$779.7591% confidence
3051 East Via Corvina, 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.
- Weng, Li Feng$58.9398% confidence