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 11, 2026 · official state programs
1107 West Locust Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ruvalcaba, Frank J
Cashier's checks · ID 1043519756
$15,000.00
5 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Frank$6.08100% confidence
6863 Blue Ridge Way, Moorpark, CA, 93021
- Ruvalcaba, Frank$3.0098% confidence
972 South Linda Lane, Fresno, CA, 93727
- Ruvalcaba, Frank$0.1598% confidence
972 South Linda Lane, Fresno, CA, 93727
At this address
- Ruvalcaba, Maria A$2.3391% confidence
1107 West Locust Street, Ontario, CA, 91762
- Ruvalcaba, Jose D$0.7791% confidence
1107 West Locust 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.
- Ruvalcaba, Frank$6.08100% confidence
1436 North Euclid Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916371
$14,966.15
3 possible associated properties
At this address
- Foran, Jeanne L$2,800.9198% confidence
1436 North Euclid Avenue, Ontario, CA, 91762
- Foran, Jeanne L$854.9598% confidence
1436 North Euclid Avenue, Ontario, CA, 91762
- Foran, Jeanne L$3,632.4398% confidence
1436 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.
- Foran, Jeanne L$2,800.9198% confidence
559 West Granada Court, Ontario, CA, 91762
Held by Archstone Communities Trust
Vendor payments · ID 16532204
$14,965.00
3 possible associated properties
Same owner name elsewhere
- R & R Electric$9.8698% confidence
2029 Century Park East Suite A4, Los Angeles, CA, 90067
- R, R Electric$37.2098% confidence
4517 Valley West Boulevard Apt East, Arcata, CA, 95521
- R&r Electric$26.5698% confidence
PO Box 2521, Victoria, TX, 77902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R & R Electric$9.8698% confidence
1731 Trinity Loop, Ontario, CA, 91764
Held by Pathward
Misc intangible property · ID 1026600984
$14,964.53
1015 Calaveras Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057559777
$14,618.80
2 possible associated properties
Same owner name elsewhere
- Leroy, O Jones$523.38100% confidence
1015 Calaveras, Ontario, CA, 91764
At this address
- Leroy, O Jones$20.8198% confidence
1015 Calaveras 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.
- Leroy, O Jones$523.38100% confidence
2933 Silver Saddle Street, Ontario, CA, 91761
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391289
$14,573.89
3 possible associated properties
At this address
- Haakma, Larry L$0.2795% confidence
2933 Silver Saddle Street, Ontario, CA, 91761
- Haakma, Larry L$5.4795% confidence
2933 Silver Saddle Street, Ontario, CA, 91761
- Haakma, Laura$0.2091% confidence
2933 Silver Saddle 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.
- Haakma, Larry L$0.2795% confidence
C/o Smeal, Ontario, CA, 91762
Held by At&t Teleholdings Inc.
Cash in lieu of fractional shares · ID 18554252
$14,518.19
3 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$9.44100% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$3.69100% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$8.58100% confidence
958 West 5th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilley, Violet E$9.44100% confidence
3350 East Concours Street Apt 24J, Ontario, CA, 91764
Held by Bank Of America - California
Checking accounts · ID 956332174
$14,479.68
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776440
$14,465.15
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
Jin, LiCA
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034130430
$14,457.48
3240 Triumph Lane 4, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946322
$14,441.25
2006 East Mulberry Court, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744674
$14,320.76
3 possible associated properties
At this address
- Hernandez Liv Trust Jimmy$3.6498% confidence
2006 East Mulberry Court, Ontario, CA, 91764
- Hernandez Liv Trust Jimmy$1,607.4898% confidence
2006 East Mulberry Court, Ontario, CA, 91764
- Hernandez Liv Trust Jimmy$1,792.5298% confidence
2006 East Mulberry Court, 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 Liv Trust Jimmy$3.6498% confidence
1700 South Milliken Avenue, Ontario, CA, 91761
Held by Fay Servicing LLC
Co-owner on this record: Puyolt, Armand
Refunds due · ID 1041030489
$14,112.50
2 possible associated properties
Same owner name elsewhere
- Vida Divina LLC$753.37100% confidence
1700 South Milliken Avenue, Ontario, CA, 91761
- Vida Divina LLC$211.8598% confidence
15900 Chorus Lane, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vida Divina LLC$753.37100% confidence
1700 South Milliken Avenue, Ontario, CA, 91761
Held by Fay Servicing LLC
Co-owner on this record: Vida Divina LLC
Refunds due · ID 1041030489
$14,112.50
1017 Plaza Serena, Ontario, CA, 91764
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004405386
$14,041.17
3 possible associated properties
Same owner name elsewhere
- Cook, Marjorie P$1,000.0098% confidence
Gen Del, Wharton, TX, 00000
- Cook, Marjorie P$103.3498% confidence
1000 East 14th Street Apt 339, San Leandro, CA, 94577
- Cook, Marjorie P$96.4598% confidence
1000 East 14th Street Apt 339, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Marjorie P$1,000.0098% confidence
626 North Madera Avenue, Ontario, CA, 91764
Held by Allsprings Funds
Mutual fund shares · ID 1017751556
$13,981.41
Attn Lori Pittman 3120 East Mission Boulevard, Ontario, CA, 91761
Held by Stancorp Financial Group Inc.
Securities · ID 16560718
$13,901.14
2 possible associated properties
Same owner name elsewhere
- Safariland Ltd Inc$59,840.8398% confidence
P O Box 92302, Los Angeles, CA, 90009
- Safariland Ltd Inc$100.0098% confidence
3120 East Mission Boulevard, Ontario, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safariland Ltd Inc$59,840.8398% confidence
2606 Silverado Creek Place, Ontario, CA, 91761
Held by Sony Music Publishing LLC
Accounts-receivable credit balance · ID 1040087914
$13,692.28
3 possible associated properties
At this address
- Sapaugh Curt Estate Of$1,052.9898% confidence
2606 Silverado Creek Place, Ontario, CA, 91761
- Sapaugh Curt Estate Of$760.1398% confidence
2606 Silverado Creek Place, Ontario, CA, 91761
- Sapaugh Curt Estate Of$21,077.4398% confidence
2606 Silverado Creek 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.
- Sapaugh Curt Estate Of$1,052.9898% confidence
4098 South Emory Lane Unit 10, Ontario, CA, 91761
Held by Verizon Communications Inc
Dividend reinvestment plan · ID 1048042703
$13,592.52
6 possible associated properties
Same owner name elsewhere
- Robinson, Betty J$500.0098% confidence
1108 Street Louis, Fort Worth, TX, 76104
- Robinson, Betty J$708.0098% confidence
3503 4th Avenue, Los Angeles, CA, 90018
- Robinson, Betty J$542.6998% confidence
PO Box 1334, Mariposa, CA, 95338
At this address
- Robinson, Betty J$8.7498% confidence
4098 South Emory Lane Unit 10, Ontario, CA, 91761
- Robinson, Betty J$4,764.9098% confidence
4098 South Emory Lane Unit 10, Ontario, CA, 91761
- Robinson, Paulette$7.2191% confidence
4098 South Emory Lane Unit 10, 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.
- Robinson, Betty J$500.0098% confidence
Hero USACA
1555 South Dupont Avenue, Ontario, CA, 91761
Held by Beyond, Inc.
Accounts payable · ID 1040150780
$13,552.44
1 possible associated property
At this address
- Hero USA$6,962.6198% confidence
1555 South Dupont 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.
- Hero USA$6,962.6198% confidence
Co Adminsure 3380 Shelby Street, Ontario, CA, 91764
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047963681
$13,543.53
3 possible associated properties
Same owner name elsewhere
- Qbe, Excess Payments$3,915.50100% confidence
1 General Drive, Sun Prairie, WI, 53596
- Qbe, Excess Payments$5,723.03100% confidence
1 General Drive, Sun Prairie, WI, 53596
- Qbe, Excess Payments$7,206.20100% confidence
1 General Drive, Sun Prairie, WI, 53596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qbe, Excess Payments$3,915.50100% confidence
301 West C Street Apt 2, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292653
$13,443.75
225 East D Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1031535677
$13,427.80
2 possible associated properties
Same owner name elsewhere
- Daigh, Mildred V$606.7298% confidence
225 East D, Ontano, CA, 00000
At this address
- Daigh, Mildred V$644.6498% confidence
225 East D 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.
- Daigh, Mildred V$606.7298% confidence
$13,269.19
2830 A Old Brookside Road, Ontario, CA, 91764
Held by First Data Merchant Services
Security deposit · ID 959194506
$13,222.23
422 South Euclid Avenue, Ontario, CA, 91762
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611130
$13,209.19
2 possible associated properties
At this address
- Bob, Eds Glass$3,059.1698% confidence
422 South Euclid Avenue, Ontario, CA, 91762
- Bob, Eds Glass$66.6098% confidence
422 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.
- Bob, Eds Glass$3,059.1698% confidence
3210 East Guasti Road, Ontario, CA, 91761
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045841
$13,172.45
5 possible associated properties
Same owner name elsewhere
- Loew, Ortrud$18.0098% confidence
110 South Broadview Street, Anaheim, CA, 92804
- Loew, Ortrud$13.2598% confidence
110 South Broadview Street, Anaheim, CA, 92804
- Loew, Ortrud$53.0098% confidence
110 South Broadview Street, Anaheim, CA, 92804
At this address
- Loew, Ortrud$1,186.2798% confidence
3210 East Guasti Road, Ontario, CA, 91761
- Loew, Ortrud$65.0098% confidence
3210 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.
- Loew, Ortrud$18.0098% confidence
1001 South Doubleday Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023105489
$13,161.86
2 possible associated properties
At this address
- Perfectus Aluminium Inc$9.8798% confidence
1001 South Doubleday Avenue, Ontario, CA, 91761
- Perfectus Aluminum Inc$5,754.7591% confidence
1001 South Doubleday 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.
- Perfectus Aluminium Inc$9.8798% confidence
831 Corvette Drive Apt 1, Ontario, CA, 91764
Held by Bank Of America NA
Customer overpayments · ID 1033586241
$13,161.84
1 possible associated property
At this address
- Franco, Santiago Alejandro$796.2798% confidence
831 Corvette Drive Apt 1, 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.
- Franco, Santiago Alejandro$796.2798% confidence
Attn Julio Polanco 1406 South Cucamonga Avenue, Ontario, CA, 91761
Held by Stancorp Financial Group Inc.
Securities · ID 16560625
$13,089.05
1210 West Stoneridge Court #14, Ontario, CA, 91762
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 976472712
$13,068.67
1 possible associated property
At this address
- Knorre, Christian R$13,068.6791% confidence
1210 West Stoneridge Court #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.
- Knorre, Christian R$13,068.6791% confidence
1210 West Stoneridge Court #14, Ontario, CA, 91762
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 976472712
$13,068.67
1 possible associated property
At this address
- Knorre, Francine Larain$13,068.6791% confidence
1210 West Stoneridge Court #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.
- Knorre, Francine Larain$13,068.6791% confidence
3969 Klamath River Drive, Ontario, CA, 91761
Held by Bank Of America NA
Co-owner on this record: Carpenter, Tara
Checking accounts · ID 1045288716
$13,062.60
4 possible associated properties
Same owner name elsewhere
- Giraldi, James J$0.0298% confidence
13327 Covey Court Unit A, Chino Hills, CA, 91709
- Giraldi, James J$9.7898% confidence
30313 Canwood Street Suite 24, Agoura Hills, CA, 91301
- Giraldi, James J$51.0098% confidence
31824 Village Ctr Road #f, Westlake Village, CA, 91361
At this address
- Giraldi, Tara F$2,318.2091% confidence
3969 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.
- Giraldi, James J$0.0298% confidence
3969 Klamath River Drive, Ontario, CA, 91761
Held by Bank Of America NA
Co-owner on this record: Giraldi, James J
Checking accounts · ID 1045288716
$13,062.60
3 possible associated properties
At this address
- Carpenter, Tara F$5.7695% confidence
3969 Klamath River Drive, Ontario, CA, 91761
- Carpenter, Tara F$10.0595% confidence
3969 Klamath River Drive, Ontario, CA, 91761
- Carpenter, Tara F$13.5695% confidence
3969 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.
- Carpenter, Tara F$5.7695% confidence
2131 Convention Center Wa, Ontario, CA, 91764
Held by US Bank NA
Cashier's checks · ID 998985113
$13,039.90
Lane, JCA
1512 East 5th Street, Ontario, CA, 91764
Held by American Fidelity Life Insurance Co
Misc outstanding checks · ID 955029841
$13,031.28
1450 East Francis Street Unit B, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 1024204555
$12,928.22
1 possible associated property
At this address
- Lamo, Footwear$1.9591% confidence
1450 East Francis Street Unit B, 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.
- Lamo, Footwear$1.9591% confidence
937 Pinyon Court, Ontario, CA, 91762
Held by Roger D Chrabowski Estate
Missing heirs' funds · ID 1009758318
$12,863.84
PO Box 3069 Debtor I Possession, Ontario, CA, 91761
Held by At&t Corp
Refunds due · ID 957801675
$12,814.28
1612 South Cucamonga Avenue, Ontario, CA, 91761
Held by Bank Of America - California-South
Savings accounts · ID 959747452
$12,773.04
605 East Harvard Place, Ontario, CA, 91764
Held by Wells Fargo
Shares exchanged for shares · ID 14932899
$12,742.84
3 possible associated properties
At this address
- Mimms, C J$832.7098% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$7.3695% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$4.7895% confidence
605 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.
- Mimms, C J$832.7098% confidence
PtcCA
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owner on this record: Berroteran, Jack
Traditional IRA - Mutual funds · ID 1039252667
$12,700.31
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.
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owner on this record: Ptc
Traditional IRA - Mutual funds · ID 1039252667
$12,700.31
3 possible associated properties
At this address
- Berroteran, Jack$26,456.0898% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$17,322.5298% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$3,585.5398% confidence
951 East Banyan 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.
- Berroteran, Jack$26,456.0898% confidence
$12,544.08
3669 Country Oaks Loop East, Ontario, CA, 91761
Held by Standard Insurance Company
Proceeds due beneficiaries · ID 1024829000
$12,500.00
3331 Centurion Place, Ontario, CA, 91761
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Tessitore, Joseph J
Mutual fund shares · ID 968451395
$12,491.72
1 possible associated property
At this address
- Caroline, Miceli Tr$37,699.6798% confidence
3331 Centurion 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.
- Caroline, Miceli Tr$37,699.6798% confidence
3331 Centurion Place, Ontario, CA, 91761
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Caroline, Miceli Tr
Mutual fund shares · ID 968451395
$12,491.72
2 possible associated properties
At this address
- Tessitore, Joseph J$37,699.6798% confidence
3331 Centurion Place, Ontario, CA, 91761
- Tessitore, Joseph JR$858.2395% confidence
3331 Centurion 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.
- Tessitore, Joseph J$37,699.6798% confidence
810 West Hollowell, Ontario, CA, 91762
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1004521997
$12,447.48
3 possible associated properties
At this address
- Coscione, Mary$91.2498% confidence
810 West Hollowell, Ontario, CA, 91762
- Coscione, Mary$48.0098% confidence
810 West Hollowell, Ontario, CA, 91762
- Coscione, Mary$830.7398% confidence
810 West Hollowell, 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.
- Coscione, Mary$91.2498% confidence
730 East 5th Street Royce Boydstun, Ontario, CA, 91764
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039818988
$12,430.61
2 possible associated properties
At this address
- Boydstun, Effie A$1,086.1898% confidence
730 East 5th Street Royce Boydstun, Ontario, CA, 91764
- Boydstun, Effie A$83.5898% confidence
730 East 5th Street Royce Boydstun, 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.
- Boydstun, Effie A$1,086.1898% confidence
2822 South Baker Avenue, Ontario, CA, 91761
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911567
$12,412.94
2822 Baker Avenue, Ontario, CA, 91761
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911567
$12,412.94
3 possible associated properties
Same owner name elsewhere
- Mortensen, Leland O$0.03100% confidence
2822 South Baker Avenue, Ontario, CA, 91761
- Mortensen, Leland O$8.42100% confidence
2822 South Baker Avenue, Ontario, CA, 91761
- Mortensen, Leland O$1,921.43100% confidence
2822 South Baker 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.
- Mortensen, Leland O$0.03100% confidence
3045 South Archibald Avenue 293, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1045304487
$12,300.00
3 possible associated properties
Same owner name elsewhere
- Rivera, Alejandro J$0.3598% confidence
3900 North State Street Spc 75, Ukiah, CA, 95482
- Rivera, Alejandro J$4.8498% confidence
3900 North State Street Spc 75, Ukiah, CA, 95482
- Rivera, Alejandro J$10.2898% confidence
110 East 110th Street Apt 2, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Alejandro J$0.3598% confidence
1429 North Grove Avenue Apt 120, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1045304887
$12,220.57
1 possible associated property
Same owner name elsewhere
- Rodriguez, Gaspar V$7.80100% confidence
1952 East Deodar 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.
- Rodriguez, Gaspar V$7.80100% confidence
817 South Oaks Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639493
$12,192.37
2225 South Oaks Avenue, Ontario, CA, 91762
Held by The Bank Of New York Mellon
Health savings account · ID 995259442
$12,075.75
1 possible associated property
Same owner name elsewhere
- Pearce, Craig L$10,301.1098% confidence
310 North Indian Hill, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearce, Craig L$10,301.1098% confidence
310 S.grove Avenue, Ontario, CA, 91761
Held by Accredited Surety And Casualty
Co-owner on this record: Green, Charles
Other amounts due under policy · ID 1001450663
$12,000.00
2 possible associated properties
Same owner name elsewhere
- Mathers, Dennis$120.6998% confidence
122 West H Street, Ontario, CA, 91762
- Mathers, Dennis$113.8798% confidence
122 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.
- Mathers, Dennis$120.6998% confidence
310 S.grove Avenue, Ontario, CA, 91761
Held by Accredited Surety And Casualty
Co-owner on this record: Mathers, Dennis
Other amounts due under policy · ID 1001450663
$12,000.00
552 West J Street, Ontario, CA, 91762
Held by Bank Of America NA
Cashier's checks · ID 1034148892
$12,000.00
3 possible associated properties
At this address
- Torrez, Michael$2.0091% confidence
552 West J Street, Ontario, CA, 91762
- Torrez, Felix J$2.1291% confidence
552 West J Street, Ontario, CA, 91762
- Torrez, Michael B$181.2391% confidence
552 West J 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.
- Torrez, Michael$2.0091% confidence
Hi Quality International (usa)CA
2530 East Lindsay Privado #a, Ontario, CA
Held by East West Bank
Insurance claim checks · ID 18423653
$11,995.00
2 possible associated properties
Same owner name elsewhere
- Hi Quality International (usa)$3,483.00100% confidence
2530 East Lindsay Privado #a, Ontario, CA, 91761
- Hi Quality International (usa)$1,573.00100% confidence
2530 East Lindsay Privado #a, 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.
- Hi Quality International (usa)$3,483.00100% confidence
301 East Maitland Street, Ontario, CA, 91761
Held by Wells Fargo Bank
Co-owner on this record: Coast, Auto
Matured CD or save cert · ID 981853100
$11,957.29
3 possible associated properties
At this address
- Diaz, Javier$4.1598% confidence
301 East Maitland Street, Ontario, CA, 91761
- Diaz, Javier M$2.6495% confidence
301 East Maitland Street, Ontario, CA, 91761
- Diaz, Maximiano M$0.0191% confidence
301 East Maitland 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.
- Diaz, Javier$4.1598% confidence
301 East Maitland Street, Ontario, CA, 91761
Held by Wells Fargo Bank
Co-owner on this record: Diaz, Javier
Matured CD or save cert · ID 981853100
$11,957.29
1055 East Francis Street, Ontario, CA, 91761
Held by Lockheed Martin Corporation & Affiliated
Accounts payable · ID 1037811630
$11,884.83
3 possible associated properties
At this address
- Loud, Engineering$12.0898% confidence
1055 East Francis Street, Ontario, CA, 91761
- Loud, Engineering$43,707.1498% confidence
1055 East Francis Street, Ontario, CA, 91761
- Loud Engineering Mf Inc$514.4295% confidence
1055 East Francis 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.
- Loud, Engineering$12.0898% confidence
3171 East Rutherford Drive, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034131892
$11,848.37
1 possible associated property
At this address
- Liu, Yuqi$8,248.0798% 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.
- Liu, Yuqi$8,248.0798% confidence
753 East Francis Street, Ontario, CA, 91761
Held by Southern California Edison Co
Utility deposit · ID 970065797
$11,827.52
11394 West Princeton, Ontario, CA, 91762
Held by Teachers Insurance And Annuity Association
Dividends · ID 4302934
$11,696.15
3 possible associated properties
Same owner name elsewhere
- White, Roger L$1.0098% confidence
1601 Olivewood Avenue, Manteca, CA, 95336
- White, Roger L$5.0598% confidence
549 West 43rd Place, Los Angeles, CA, 90037
- White, Roger L$1.5998% confidence
1601 Olivewood Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Roger L$1.0098% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776435
$11,622.36
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
Wu, XuCA
1506 East Nocta Privado, Ontario, CA, 91764
Held by Bank Of America NA
Savings accounts · ID 1034143830
$11,615.41
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.
3172 Thoroughbred Street, Ontario, CA, 91761
Held by Bbva Compass
Matured CD or save cert · ID 975617368
$11,563.53
1855 East Riverside Drive Spc 57, Ontario, CA, 91761
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031536199
$11,561.74
3 possible associated properties
At this address
- Harlow, Marion A$6.0091% confidence
1855 East Riverside Drive Spc 57, Ontario, CA, 91761
- Harlow, Philip$256.2691% confidence
1855 East Riverside Drive Spc 57, Ontario, CA, 91761
- Harlow, Philip$39.0091% confidence
1855 East Riverside Drive Spc 57, 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.
- Harlow, Marion A$6.0091% confidence
1801 East Holt Boulevard, Ontario, CA, 91761
Held by Tractor Supply Company
Vendor checks · ID 1072408724
$11,544.00
5 possible associated properties
Same owner name elsewhere
- Inqbrands Inc$1.44100% confidence
1150 South Milliken Avenue, Ontario, CA, 91761
- Inqbrands Inc$0.22100% confidence
1150 South Milliken Avenue, Ontario, CA, 91761
- Inqbrands Inc$1,938.22100% confidence
1150 South Milliken Avenue, CA, 91761
At this address
- Inqbrands Inc$3,814.4898% confidence
1801 East Holt Boulevard, Ontario, CA, 91761
- Inqbrands$47.2891% confidence
1801 East Holt Boulevard, 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.
- Inqbrands Inc$1.44100% confidence
1259 East Locust Street, Ontario, CA, 91761
Held by Bank Of America - California
Savings accounts · ID 981421096
$11,511.10
3 possible associated properties
At this address
- Cao, Xuyang$1,025.1498% confidence
1259 East Locust Street, Ontario, CA, 91761
- Cao, Xuyang$201.8698% confidence
1259 East Locust Street, Ontario, CA, 91761
- Cao, Xuyang$248.4098% confidence
1259 East Locust 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.
- Cao, Xuyang$1,025.1498% confidence
6546 Concours Street #100, Ontario, CA, 91764
Held by At&t Services Inc
Refunds due · ID 1033185641
$11,497.39
105 East H Street Apt G, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019529415
$11,405.16
3 possible associated properties
Same owner name elsewhere
- McTaggart, Sonia A$0.64100% confidence
1304 North Lake Avenue, Ontario, CA, 91764
At this address
- McTaggart, Sonia$0.5995% confidence
105 East H Street Apt- G, Ontario, CA, 91764
- McTaggart, Marissa$0.1591% confidence
105 East H Street Apt G, 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.
- McTaggart, Sonia A$0.64100% confidence
4550 Ontario Mills Parkway, Ontario, CA, 91764
Held by State Compensation Insurance Fund
Premium refunds · ID 1024342973
$11,362.36
3 possible associated properties
At this address
- Landmark Medical Management-Kareem Ahmed$3.0095% confidence
4550 Ontario Mills Parkway, Ontario, CA, 91764
- Landmark, Medical Man$3,075.0795% confidence
4550 Ontario Mills Parkway, Ontario, CA, 91764
- Landmark Medical Management Ll$177.7995% confidence
4550 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.
- Landmark Medical Management-Kareem Ahmed$3.0095% confidence
13950 South Haven Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Cardin, Ida C
Checking accounts, demand deposit · ID 15899605
$11,336.60
13950 South Haven Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Ferreira, Delores M
Checking accounts, demand deposit · ID 15899605
$11,336.60
817 South Oaks Avenue, Ontario, CA, 91762
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571197
$11,309.00
1 possible associated property
At this address
- Hill, Sandra F$1,160.2398% confidence
817 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.
- Hill, Sandra F$1,160.2398% confidence
554 East Fairfield Court, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011022018
$11,290.00
3 possible associated properties
At this address
- Hoyle, Ralph$1,455.4995% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0095% confidence
554 East Fairfield Court, Ontario, CA, 91761
- Hoyle, Ralph$1,325.0095% 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$1,455.4995% confidence
1156 East Andrews Street, Ontario, CA, 91761
Held by Sg Americas Securities LLC
Other · ID 16503076
$11,233.56
Universal Marble & Granite Group IncCA
4230 Airport Drive 106, Ontario, CA, 91761
Held by Becker & Poliakoff Pa
Security deposit · ID 1005193564
$11,171.49
3357 Cedarglen Road, Ontario, CA, 91761
Held by Wilco Life Insurance Company
Other amounts due under policy · ID 998789504
$11,166.54
1343 West H Street, Ontario, CA, 91762
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1024379135
$11,098.11
3 possible associated properties
At this address
- Luque, Sue Ann$1,706.7398% confidence
1343 West H Street, Ontario, CA, 91762
- Luque, Sue Ann$100.8998% confidence
1343 West H Street, Ontario, CA, 91762
- Luque, Sue Ann$58.8198% confidence
1343 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.
- Luque, Sue Ann$1,706.7398% confidence
2536 Imperial Place, Ontario, CA, 91761
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 985689090
$11,078.15
3 possible associated properties
At this address
- Needham, John E$42.0098% confidence
2536 Imperial Place, Ontario, CA, 91761
- Needham, John E$49.0098% confidence
2536 Imperial Place, Ontario, CA, 91761
- Needham, John E$49.0098% confidence
2536 Imperial 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.
- Needham, John E$42.0098% confidence
Machinery Movers & Rigging IncCA
644 East Main Street, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Refunds · ID 11363314
$11,053.00
Nkk CorpCA
% Kaiser Ventures Inc 3633 East Inland Empire Boulevard Suite 850, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900275
$11,014.12
1 possible associated property
Same owner name elsewhere
- Nkk Corp$1,436.00100% confidence
% Kaiser Ventures Inc Suite 850, 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.
- Nkk Corp$1,436.00100% confidence
804 West Berkeley Court, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Randolph, Emma L
Proceeds-Policy endow, annuity · ID 967550216
$11,010.54
5 possible associated properties
Same owner name elsewhere
- Randolph, Robert E$1.0098% confidence
1802 Coffee Creek Wy, Plumas Lake, CA, 95961
- Randolph, Robert E$0.0598% confidence
2037 Vine Street Apt 1, Berkeley, CA, 94709
- Randolph, Robert E$0.0198% confidence
8071 Langdale Court, Sacramento, CA, 95829
At this address
- Randolph, Robert E$2,104.5698% confidence
804 West Berkeley Court, Ontario, CA, 91762
- Randolph, Emma L$11,010.5491% confidence
804 West Berkeley 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.
- Randolph, Robert E$1.0098% confidence
804 West Berkeley Court, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Randolph, Robert E
Proceeds-Policy endow, annuity · ID 967550216
$11,010.54
2 possible associated properties
At this address
- Randolph, Robert E$2,104.5691% confidence
804 West Berkeley Court, Ontario, CA, 91762
- Randolph, Robert E$11,010.5491% confidence
804 West Berkeley 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.
- Randolph, Robert E$2,104.5691% confidence
PO Box 1013, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1004129577
$10,830.11
1 possible associated property
Same owner name elsewhere
- Wolff, Rachael M$2,320.0098% confidence
Box 191, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolff, Rachael M$2,320.0098% confidence
630 South Mountain Avenue 415, Ontario, CA, 91762
Held by Smith International Inc
Securities · ID 13567148
$10,828.22
AcicCA
81 Sinclair Boulevard Brantford, Ontario, CA, 00000
Held by Vintage Pharmaceuticals LLC
Vendor checks · ID 993437433
$10,800.00
2200 East Holt Boulevard, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Time deposits, CD accounts · ID 13890323
$10,795.79
1 possible associated property
At this address
- Ontario, Gateway Hotel$7.4691% confidence
2200 East Holt Boulevard, 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.
- Ontario, Gateway Hotel$7.4691% confidence
Attn Benefits Administrator 3281 East Guasti Road Suite 260, Ontario, CA, 91761
Held by Elevance Health Inc
Premium refunds · ID 1042622825
$10,773.20
3 possible associated properties
Same owner name elsewhere
- Pacer, Technology$2.88100% confidence
C/o Kristine Wright Cfo 3281 East Guasti Road Suite 260, Ontario, CA, 91761
- Pacer, Technology$1,125.90100% confidence
C/o Kristine Wright Cfo 3281 East Guasti Road Suite 260, Ontario, CA, 91761
- Pacer, Technology$783.00100% confidence
3281 East Guasti Road Suite 260, 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.
- Pacer, Technology$2.88100% confidence
404 North Euclid Avenue, Ontario, CA, 91764
Held by Discover Financial Services LLC.
Other · ID 15610194
$10,773.01
1144 East Cottonwood Court, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (552)
Checking accounts · ID 977131743
$10,680.48
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$3,250.7298% confidence
1144 East Cottonwood Court, Ontario, CA, 91761
- Fontenot, Willie J$1,498.0198% 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
3380 Shelby Street, Ontario, CA, 91764
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046055162
$10,565.18
4 possible associated properties
Same owner name elsewhere
- Adminsure Inc Adminsure Inc$263.4698% confidence
1470 South Valley Vista Drive, Diamond Bar, CA, 91765
At this address
- Adminsure Inc$541.8195% confidence
3380 Shelby Street, Ontario, CA, 91764
- Adminsure Inc$345.0095% confidence
3380 Shelby Street, Ontario, CA, 91764
- Adminsure Inc$81.5595% confidence
3380 Shelby 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.
- Adminsure Inc Adminsure Inc$263.4698% confidence
1025 North Mountain Avenue, Ontario, CA, 91762
Held by Metabank NA
Misc intangible property · ID 1021946182
$10,561.15
1608 South Vineyard Avenue, Ontario, CA, 91761
Held by Glenborough Realty Trust Inc
Co-owner on this record: Macfarlane Ent Emp Prof Shr Pl
Funds for liquidation · ID 967811028
$10,525.30
3 possible associated properties
At this address
- Millican, Samuel E$562.8098% confidence
1608 South Vineyard Avenue, Ontario, CA, 91761
- Millican, Samuel E$422.1098% confidence
1608 South Vineyard Avenue, Ontario, CA, 91761
- Millican, Samuel E$221.1098% confidence
1608 South Vineyard 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.
- Millican, Samuel E$562.8098% confidence
Macfarlane Ent Emp Prof Shr PlCA
1608 South Vineyard Avenue, Ontario, CA, 91761
Held by Glenborough Realty Trust Inc
Co-owner on this record: Millican, Samuel E
Funds for liquidation · ID 967811028
$10,525.30
3 possible associated properties
At this address
- Macfarlane Ent Emp Prof Shr Pl$562.8098% confidence
1608 South Vineyard Avenue, Ontario, CA, 91761
- Macfarlane Ent Emp Prof Shr Pl$422.1098% confidence
1608 South Vineyard Avenue, Ontario, CA, 91761
- Macfarlane Ent Emp Prof Shr Pl$221.1098% confidence
1608 South Vineyard 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.
- Macfarlane Ent Emp Prof Shr Pl$562.8098% confidence
1920 South Augusta Avenue, Ontario, CA, 91761
Held by Darling Ingredients Inc
Accounts payable · ID 1035058931
$10,477.93
3 possible associated properties
At this address
- Evans Food Group Ontario$15,477.3198% confidence
1920 South Augusta Avenue, Ontario, CA, 91761
- Evans, Food West$804.3791% confidence
1920 South Augusta Avenue, Ontario, CA, 91761
- Evans, Food West$778.3591% confidence
1920 South Augusta 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.
- Evans Food Group Ontario$15,477.3198% confidence
3674 South Dulisse Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297711
$10,452.00