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
627 East Ralston, Ontario, CA, 91761
Held by First Interstate Bank
Co-owners on this record: Hunter, Leona, Williams, Thelma H
Savings accounts/Credit union shrs · ID 9173774
$1,513.24
3 possible associated properties
Same owner name elsewhere
- Dunnigan, Mildred$66.74100% confidence
1114 South Campus Avenue, Ontario, CA, 91761
- Dunnigan, Mildred$2.4098% confidence
4256 South Harvard Boulevard, Los Angeles, CA, 90062
- Dunnigan, Mildred$1.2598% confidence
4256 South Harvard Boulevard, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunnigan, Mildred$66.74100% confidence
256 Main East Grimsby, Ontario, CA, 91761
Held by La State Dept Of Revenue
Other · ID 9723473
$1,513.15
Source One Mortgageservices CoCA
563 East Granada Court, Ontario, CA, 91764
Held by Century National Insurance
Co-owners on this record: Torri, Nicholas A, Torri, Patricia
Insurance claim checks · ID 15610078
$1,512.72
2 possible associated properties
Same owner name elsewhere
- Source One Mortgageservices Co$1,190.70100% confidence
37615 57th Street East, Palmdale, CA, 93550
- Source One Mortgageservices Co$173.77100% confidence
15301 Aveiro Road, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Source One Mortgageservices Co$1,190.70100% confidence
563 East Granada Court, Ontario, CA, 91764
Held by Century National Insurance
Co-owners on this record: Source One Mortgageservices Co, Torri, Nicholas A
Insurance claim checks · ID 15610078
$1,512.72
1 possible associated property
At this address
- Torri, Nicholas A$1,512.7291% confidence
563 East Granada 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.
- Torri, Nicholas A$1,512.7291% confidence
563 East Granada Court, Ontario, CA, 91764
Held by Century National Insurance
Co-owners on this record: Source One Mortgageservices Co, Torri, Patricia
Insurance claim checks · ID 15610078
$1,512.72
3 possible associated properties
Same owner name elsewhere
- Torri, Nicholas A$6.0998% confidence
5463 Huron Court, Chino, CA, 91710
- Torri, Nicholas A$1.1198% confidence
5463 Huron Court, Chino, CA, 91710
At this address
- Torri, Patricia$1,512.7291% confidence
563 East Granada 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.
- Torri, Nicholas A$6.0998% confidence
1325 South Monterey, Ontario, CA, 91761
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084229733
$1,512.52
3 possible associated properties
Same owner name elsewhere
- Victoria, Espinoza$4.5498% confidence
3607 West 107th Street, Inglewood, CA, 90303
- Victoria, Espinoza$7.0098% confidence
6341 Thunder Bay Trail, Riverside, CA, 92509
- Victoria, Espinoza$1.5098% confidence
13105 Patridge Street, Garden Grove, CA, 92643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria, Espinoza$4.5498% confidence
902 East Deodar Street Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lam, Richard
Cashier's checks · ID 1043537694
$1,512.00
1 possible associated property
At this address
- Molina, Julio$62.0098% confidence
902 East Deodar Street Apt A, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Julio$62.0098% confidence
902 East Deodar Street Apt D, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lam, Richard
Cashier's checks · ID 1043537757
$1,512.00
1 possible associated property
At this address
- Urbina, Ortiz Efren$1,512.0098% confidence
902 East Deodar 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.
- Urbina, Ortiz Efren$1,512.0098% confidence
902 East Deodar Street Apt D, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lam, Richard
Cashier's checks · ID 1043537758
$1,512.00
1 possible associated property
At this address
- Urbina, Ortiz Efren$1,512.0098% confidence
902 East Deodar 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.
- Urbina, Ortiz Efren$1,512.0098% confidence
1452 East 5th Street 3, Ontario, CA, 91764
Held by Paypal
Misc intangible property · ID 1029274004
$1,511.41
2214 South Hickory Place, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Balkus, Joan
Proceeds due beneficiaries · ID 975439499
$1,510.91
1 possible associated property
At this address
- Balkus, Joan$1,510.9191% confidence
2214 South Hickory 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.
- Balkus, Joan$1,510.9191% confidence
2214 South Hickory Place, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Balkus Est Joan
Proceeds due beneficiaries · ID 975439499
$1,510.91
1 possible associated property
At this address
- Balkus Est Joan$1,510.9191% confidence
2214 South Hickory 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.
- Balkus Est Joan$1,510.9191% confidence
$1,510.07
1367 West Deodar Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16283897
$1,510.07
2 possible associated properties
Same owner name elsewhere
- Faulkner, David M$500.8098% confidence
2253 Merton Avenue Apt 2, Los Angeles, CA, 90041
At this address
- Faulkner, Howard$5,974.6391% confidence
1367 West Deodar 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.
- Faulkner, David M$500.8098% confidence
$1,510.07
1 possible associated property
At this address
- Jones, Dorothea S$5,181.8798% confidence
518 East J 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.
- Jones, Dorothea S$5,181.8798% confidence
$1,510.07
11255 South Central Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971452
$1,510.00
2 possible associated properties
Same owner name elsewhere
- Shen, Fanfeng$40.0098% confidence
3022 Via Siena Place, Santa Clara, CA, 95051
At this address
- Shen, Fanfeng$310.0798% confidence
11255 South Central 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.
- Shen, Fanfeng$40.0098% confidence
1950 South Mountain Avenue, Ontario, CA, 91762
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555287
$1,510.00
4 possible associated properties
Same owner name elsewhere
- Inland Christian Home Inc$4.2898% confidence
1950 South Mountain Avenue, Ontario, CA, 91761
At this address
- Inland Christian Home Inc$0.0198% confidence
1950 South Mountain Avenue, Ontario, CA, 91762
- Inland Christian Home Inc$14.1498% confidence
1950 South Mountain Avenue, Ontario, CA, 91762
- Inland, Christian Home$24.7295% confidence
1950 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.
- Inland Christian Home Inc$4.2898% confidence
432 West Francis Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027187090
$1,509.57
3 possible associated properties
At this address
- Perez, Jose A$4,500.3698% confidence
432 West Francis Street, Ontario, CA, 91762
- Perez, Jose A$259.1298% confidence
432 West Francis Street, Ontario, CA, 91762
- Perez, Jose A$462.0798% confidence
432 West Francis 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.
- Perez, Jose A$4,500.3698% confidence
526 East Harvard Place, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due · ID 994700793
$1,509.30
1216 South Cypress Avenue Apt G, Ontario, CA, 91762
Held by The Bank Of New York Mellon
Health savings account · ID 1010401193
$1,508.86
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America NA
Savings accounts · ID 1034143090
$1,508.72
952 West 4th Street, Ontario, CA, 91762
Held by Cummins Inc
Wages, payroll, salaries · ID 1045792219
$1,508.54
3 possible associated properties
At this address
- Ramirez, Herbert$2.0898% confidence
952 West 4th Street, Ontario, CA, 91762
- Ramirez, Herbert$0.2098% confidence
952 West 4th Street, Ontario, CA, 91762
- Ramirez, Herbert E$0.0195% confidence
952 West 4th 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.
- Ramirez, Herbert$2.0898% confidence
2637 Tahoe Drive, Ontario, CA, 91761
Held by Rose Hills Company
Co-owner on this record: Wise, Sylvia
Trusts · ID 18211626
$1,508.34
2 possible associated properties
At this address
- Wise, S$0.0291% confidence
2637 Tahoe Drive, Ontario, CA, 91761
- Wise, Sylvia$1,508.3491% confidence
2637 Tahoe 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.
- Wise, S$0.0291% confidence
2637 Tahoe Drive, Ontario, CA, 91761
Held by Rose Hills Company
Co-owner on this record: Wise, Jeffery C
Trusts · ID 18211626
$1,508.34
5 possible associated properties
Same owner name elsewhere
- Wise, Sylvia—98% confidence
1615 Janita Drive, Winston Salem, NC
- Wise, Sylvia$3.6898% confidence
265 West Foothill Boulevard Apt E202, San Dimas, CA, 91773
- Wise, Sylvia$29.8698% confidence
1056 Walnut, Glendora, CA, 91740
At this address
- Wise, S$0.0295% confidence
2637 Tahoe Drive, Ontario, CA, 91761
- Wise, Jeffery C$1,508.3491% confidence
2637 Tahoe 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.
- Wise, Sylvia—98% confidence
2205 East 4th Street, Ontario, CA, 91764
Held by Universal Technical Institute Inc.
Accounts payable · ID 961440140
$1,508.00
1 possible associated property
Same owner name elsewhere
- Custom, Interior Design$98.2998% confidence
7800 Industry Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Interior Design$98.2998% confidence
3990 Concours Street Suite 500, Ontario, CA, 91764
Held by Caremarkpcs L L C
Accounts payable · ID 1008027184
$1,507.83
1 possible associated property
At this address
- Scan Healthcare Partners$953.3091% confidence
3990 Concours Street Suite 500, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scan Healthcare Partners$953.3091% confidence
1650 East Olive Street, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Co-owner on this record: Escobar, Jasmin
Escrow accounts · ID 959372834
$1,507.50
2 possible associated properties
At this address
- Mendez, Jose$76.4298% confidence
1650 East Olive Street, Ontario, CA, 91764
- Mendez, Jose G$105.0995% confidence
1650 East Olive Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Jose$76.4298% confidence
1650 East Olive Street, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Co-owner on this record: Mendez, Jose
Escrow accounts · ID 959372834
$1,507.50
4 possible associated properties
Same owner name elsewhere
- Escobar, Jasmin$0.5598% confidence
17728 Contra Costa, Rowland Heights, CA, 91748
- Escobar, Jasmin$0.5898% confidence
1119 Albany Street Apt 134, Los Angeles, CA, 90015
- Escobar, Jasmin$0.0198% confidence
4900 5th Avenue, Los Angeles, CA, 90043
At this address
- Escobar, Jasmin$76.4298% confidence
1650 East Olive Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Jasmin$0.5598% confidence
11190 Fremont Avenue, Ontario, CA, 91761
Held by Edison International Incorporated Common Es01
Securities · ID 14263605
$1,507.48
2 possible associated properties
Same owner name elsewhere
- Alderson, Leota D$687.04100% confidence
11190 Fremont Avenue, Montclair, CA, 91763
At this address
- Alderson, Leota D$1,521.2498% confidence
11190 Fremont 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.
- Alderson, Leota D$687.04100% confidence
840 South Magnolia Avenue Unit 1402, Ontario, CA, 91762
Held by State Farm General Insurance Company
Premium refunds · ID 1033267713
$1,507.46
2 possible associated properties
Same owner name elsewhere
- Gomez-Rojas, Esmeragdo$1,000.0098% confidence
824 Sheridan Street, Upland, CA, 91786
- Gomez, Rojas Esmeragdo$345.4098% confidence
4808 Elizabeth Street Apt D, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez-Rojas, Esmeragdo$1,000.0098% confidence
3100 East Cedar Street Suite 4, Ontario, CA, 91761
Held by Citizens Business Bank
Savings accounts · ID 1043212031
$1,507.41
1 possible associated property
Same owner name elsewhere
- Ctr Import & Export$1.00100% confidence
3100 East Cedar Street Unit 4, 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.
- Ctr Import & Export$1.00100% confidence
409 East Henrietta, Ontario, CA, 91761
Held by Anheuser-Busch Companies LLC
Vendor checks · ID 999191167
$1,507.15
1024 West Brooks Street, Ontario, CA, 91762
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 1001025717
$1,507.08
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034129385
$1,506.50
4 possible associated properties
Same owner name elsewhere
- Guo, Feifei$2.0098% confidence
17881 Paseo Del Sol, Chino Hills, CA, 91709
- Guo, Feifei$230.3598% confidence
8130 Trophy Place Drive, Humble, TX, 77346
- Guo, Feifei$350.1798% confidence
4513 Cedar Avenue, El Monte, CA, 91732
At this address
- Guo, Feifei$535.2398% 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.
- Guo, Feifei$2.0098% confidence
3536 Concours Street Suite 300, Ontario, CA, 91764
Held by Sce
Vendor checks · ID 996411751
$1,506.27
3 possible associated properties
At this address
- Tehachapi, Et Venture$3,368.3098% confidence
3536 Concours Street Suite 300, Ontario, CA, 91764
- Tehachapi, Et Venture$3,741.2698% confidence
3536 Concours Street Suite 300, Ontario, CA, 91764
- Tehachapi, Et Venture$28.7298% confidence
3536 Concours Street Suite 300, 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.
- Tehachapi, Et Venture$3,368.3098% confidence
1855 East Riverside Drive, Ontario, CA, 91761
Held by Chino Valley Medical Center
Wages, payroll, salaries · ID 1036571722
$1,505.39
1504 West I Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Espinoza, Augustin
Escrow check/Deposit/Disputed · ID 16566802
$1,504.36
1504 West I Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Munoz-Espinoza, Juana
Escrow check/Deposit/Disputed · ID 16566802
$1,504.36
1 possible associated property
At this address
- Espinoza, Agustin$144.0091% confidence
1504 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.
- Espinoza, Agustin$144.0091% confidence
3056 South Edenglen Avenue, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Premium refunds · ID 1027934359
$1,504.15
1 possible associated property
At this address
- Liu, Peng$237.0298% confidence
3056 South Edenglen 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.
- Liu, Peng$237.0298% confidence
2721 East Wickford Street, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273200
$1,504.12
818 East I Street, Ontario, CA, 91764
Held by Union Bank N.a.
Checking accounts · ID 989619942
$1,503.66
2 possible associated properties
Same owner name elsewhere
- Telizyn, Terry N$0.0098% confidence
488 West Court Street, San Bernanrdino, CA, 92401
At this address
- Telizyn, Terrance$42.0091% confidence
818 East I 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.
- Telizyn, Terry N$0.0098% confidence
2320 South Hope Place, Ontario, CA, 91761
Held by Pathward
Misc intangible property · ID 1032639505
$1,503.13
2 possible associated properties
Same owner name elsewhere
- Moya, Edgardo$1.6698% confidence
60504 Jackson Street, Thermal, CA, 92274
At this address
- Moya, Felipe$44.2491% confidence
2320 South Hope 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.
- Moya, Edgardo$1.6698% confidence
3218 Clear Lake Road, Ontario, CA, 91761
Held by California Fair Plan Association
Individual policy benefit/Clm · ID 967804173
$1,502.33
1434 East El Morado Court, Ontario, CA, 91764
Held by American Memorial Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039954848
$1,502.30
1327 North Placer Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996710562
$1,502.10
1 possible associated property
At this address
- Lee, Li-Hong Chang$2,555.9898% confidence
1327 North Placer 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.
- Lee, Li-Hong Chang$2,555.9898% confidence
5042 Kensington Avenue, Ontario, CA, 91762
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315580
$1,502.00
1 possible associated property
At this address
- Xu, Xiaochen$300.0098% confidence
5042 Kensington 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.
- Xu, Xiaochen$300.0098% confidence
824 North Lapaloma Avenue, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217897
$1,501.79
1 possible associated property
Same owner name elsewhere
- Kelderhouse, Mabel M$715.19100% confidence
824 North La Paloma 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.
- Kelderhouse, Mabel M$715.19100% confidence
1336 South Palmetto Avenue, Ontario, CA, 91762
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15792355
$1,501.76
1 possible associated property
Same owner name elsewhere
- Ha, Jonathan K$0.0598% confidence
PO Box 31, New Almaden, CA, 95042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ha, Jonathan K$0.0598% confidence
850 North Center Avenue Apt 33B, Ontario, CA, 91764
Held by Otter Tail Corporation
Underlying shares or outstanding certificates · ID 1010928811
$1,501.55
3 possible associated properties
Same owner name elsewhere
- Velasco, Arthur A$2.0898% confidence
11936 Hermosura Street, Norwalk, CA, 90650
- Velasco, Arthur A$3.7198% confidence
16137 Cornuta Avenue Apt 16, Bellflower, CA, 90706
At this address
- Velasco, Arthur A$131.2798% confidence
850 North Center Avenue Apt 33B, 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.
- Velasco, Arthur A$2.0898% confidence
Fdic-Aaron, G. Bovshow, AttorneyCA
Edna Reyes 745 Florence Court, Ontario, CA, 91764
Held by Home Escrow Co., Inc.
Escrow check/Deposit/Disputed · ID 14693505
$1,501.50
Chen, MoCA
5042 South Kensington Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267481
$1,501.00
1 possible associated property
At this address
- Chen, Mo$300.0098% confidence
5042 South Kensington 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.
- Chen, Mo$300.0098% confidence
3022 East Via Corvina, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102277
$1,501.00
1511 East Olive Street, Ontario, CA, 91764
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036891641
$1,500.83
4 possible associated properties
Same owner name elsewhere
- Urbina, Omar$5.5298% confidence
2260 Valleywood Drive, San Bruno, CA, 94066
- Urbina, Omar$0.0198% confidence
839 Seneca Street, Merced, CA, 95340
- Urbina, Omar$6.4798% confidence
31375 Santa Ana Way, Union City, CA, 9458
At this address
- Urbina, Omar$782.0498% confidence
1511 East Olive Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Omar$5.5298% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295193
$1,500.08
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.
1562 East Banyan Court, Ontario, CA, 91761
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1020896488
$1,500.03
3 possible associated properties
At this address
- Manzo, Guillermo$174.8598% confidence
1562 East Banyan Court, Ontario, CA, 91761
- Manzo, Armando$2.6491% confidence
1562 East Banyan Court, Ontario, CA, 91761
- Manzo, Cynthia$0.9991% confidence
1562 East Banyan 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.
- Manzo, Guillermo$174.8598% confidence
1562 East Banyan Court, Ontario, CA, 91761
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1020896488
$1,500.03
3 possible associated properties
At this address
- Manzo, Armando$2.6498% confidence
1562 East Banyan Court, Ontario, CA, 91761
- Manzo, Cynthia$0.9991% confidence
1562 East Banyan Court, Ontario, CA, 91761
- Manzo, Guillermo$1,500.0391% confidence
1562 East Banyan 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.
- Manzo, Armando$2.6498% confidence
Freemont, Investment And LoanTX
3110 Guasti Road, Ontario, CA, 91701
Held by Celebrity Title Co LLC
Escrow account (TR04) · Reported 2009 · ID 16043413
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Freemont, Investment And Loan$7,630.0098% confidence
TX, 00000
- Freemont, Investment And Loan$5,763.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$5,265.2598% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freemont, Investment And Loan$7,630.0098% confidence
1050 West Holt Boulevard, Ontario, CA, 91762
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86080451
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Jauregui, Guadalupe$6.0098% confidence
4427 Firestone Boulevard A, Sgate, CA, 90280
- Jauregui, Guadalupe$2.5198% confidence
1423 Herndon Court, Modesto, CA, 95351
- Jauregui, Guadalupe$1.0098% confidence
1423 Herndon Court, Modesto, CA, 95351
At this address
- Jauregui, Trinidad$2.0091% confidence
1050 West Holt Boulevard, Ontario, CA, 91762
- Jauregui, Rudy$0.1591% confidence
1050 West Holt Boulevard, Ontario, CA, 91762
- Jauregui, Mercedes$0.1291% confidence
1050 West Holt Boulevard, 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.
- Jauregui, Guadalupe$6.0098% confidence
1321 North Orange, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owner on this record: Ydstie, Roseanne
Escrow check/Deposit/Disputed · ID 1829715
$1,500.00
1321 North Orange, Ontario, CA, 91761
Held by Donald L Moore Trustee
Co-owner on this record: Perez, Anthony
Escrow check/Deposit/Disputed · ID 1829715
$1,500.00
1 possible associated property
Same owner name elsewhere
- Ydstie, Roseanne$208.7798% confidence
1354 Durian Court, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ydstie, Roseanne$208.7798% confidence
2740 Walnut Avenue, Ontario, CA, 91761
Held by Mojave Escrow Co
Escrow check/Deposit/Disputed · ID 10457376
$1,500.00
1552 North Fuchsia Avenue, Ontario, CA, 91762
Held by Howard Escrow
Co-owner on this record: Weeks & Weeks Inc
Escrow check/Deposit/Disputed · ID 10229360
$1,500.00
1 possible associated property
At this address
- Weeks & Weeks Inc$1,500.0091% confidence
1552 North Fuchsia 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.
- Weeks & Weeks Inc$1,500.0091% confidence
1552 North Fuchsia Avenue, Ontario, CA, 91762
Held by Howard Escrow
Co-owner on this record: Weeks, Paschal R
Escrow check/Deposit/Disputed · ID 10229360
$1,500.00
1 possible associated property
At this address
- Weeks, Paschal R$1,500.0091% confidence
1552 North Fuchsia 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.
- Weeks, Paschal R$1,500.0091% confidence
118 North Pleasant, Ontario, CA, 91761
Held by Home Savings Of America Pomona Branch
Other · ID 5491592
$1,500.00
1228 West Rosewood Court #a, Ontario, CA, 91764
Held by Dean Witter Reynolds Inc
Shares of stock (Returned by po) · ID 9743036
$1,500.00
3935-I Inland Empire, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 955291673
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Tnc, Escrow$2,000.00100% confidence
3595-I Inland Empire, Ontario, CA, 91764
- Tnc, Escrow$2,000.00100% confidence
3595- I Inland Empire, 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.
- Tnc, Escrow$2,000.00100% confidence
846 North San Diego Avenue, Ontario, CA, 91764
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 958964339
$1,500.00
3303 South Archbald Avenue #15, Ontario, CA, 91761
Held by Nad Realty Inc.
Escrow funds · ID 958967170
$1,500.00
125 South Augusta Place Ontario, Ontario, CA, 91761
Held by Talbrook II Escrow Corp.
Escrow funds · ID 962625326
$1,500.00
3133 Triumph Lane #1, Ontario, CA, 91764
Held by Umg Recordings Inc.
Vendor checks · ID 964974846
$1,500.00
940 East G Street, Ontario, CA, 91764
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 969235181
$1,500.00
1136 South Campus Avenue Suite 1, Ontario, CA, 91761
Held by Chicago Title Insurance Co
Escrow accounts · ID 973472407
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Saldivar, Jason$66.0098% confidence
00000
- Saldivar, Jason$50.0098% confidence
11711 Braesview Apt 406, San Antonio, TX, 78213
- Saldivar, Jason$145.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Jason$66.0098% confidence
Attorney John Benson Client CatheCA
3270 Inland Emprie Boulevard Suite 1, Ontario, CA, 91764
Held by Safeway Inc
Vendor checks · ID 978546781
$1,500.00
C/o Ihab 3270 Inland Empire 100, Ontario, CA, 91764
Held by First Data Merchant Services
Misc intangible property · ID 979937557
$1,500.00
608 East East Street, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ramirez, Arturo B
Misc outstanding checks · ID 984679115
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Caballero, Gloria$0.80100% confidence
639 East El Morado Court, Ontario, CA, 91764
- Caballero, Gloria$437.3598% confidence
323 East Johnson, San Antonio, TX, 78204
- Caballero, Gloria$354.0198% confidence
3808 East 12th, Amarillo, TX, 79104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Gloria$0.80100% confidence
4230 East Airport Drive Suite 105, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Co-owner on this record: Ccl Enterprises Inc
Checking accounts · ID 984885080
$1,500.00
4230 East Airport Drive Suite 105, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Co-owner on this record: Chk Enterprise Inc
Checking accounts · ID 984885080
$1,500.00
610 East Francis Avenue, Ontario, CA, 91761
Held by Kimberly-Clark Corporation And Subs
Accounts payable · ID 987331211
$1,500.00
1749 East Flora Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Co-owner on this record: Sun, Yan
Checking accounts · ID 994651163
$1,500.00
1 possible associated property
At this address
- Lin, Binkai$300.0098% confidence
1749 East Flora Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Binkai$300.0098% confidence
Sun, YanCA
1749 East Flora Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Co-owner on this record: Lin, Binkai
Checking accounts · ID 994651163
$1,500.00
1 possible associated property
At this address
- Sun, Yan$300.0098% confidence
1749 East Flora Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Yan$300.0098% confidence
12937 Falcon Place, Ontario, CA, 91710
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1000121656
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Amador, Cora M$0.53100% confidence
12937 Falcon Place, Chino, CA, 91710
- Amador, Cora M$0.96100% confidence
12937 Falcon Place, Chino, CA, 91710
At this address
- Amador, Daniel S$1,500.0091% confidence
12937 Falcon Place, Ontario, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Cora M$0.53100% confidence
12937 Falcon Place, Ontario, CA, 91710
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1000121656
$1,500.00
1 possible associated property
At this address
- Amador, Cora M$1,500.0091% confidence
12937 Falcon Place, Ontario, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Cora M$1,500.0091% confidence
12937 Falcon Place, Ontario, CA, 91710
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1000121656
$1,500.00
303 West Caroline Court, Ontario, CA, 91762
Held by Wm Corporate Services Inc
Accounts payable · ID 1003069352
$1,500.00
1706 East Francis Street, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1004544735
$1,500.00
428 North Imperial Avenue Apt C, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146060
$1,500.00
1 possible associated property
At this address
- Dai, Xiuli$300.1498% confidence
428 North Imperial Avenue Apt C, 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.
- Dai, Xiuli$300.1498% confidence
PO Box 51457 C O George Muhar, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1010905213
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Soteo Medical Services$1,500.00100% confidence
PO Box 51457 C O George Muhar, Ontario, CA, 91761
- Soteo Medical Services$2,437.5098% confidence
6801 Park Terrace, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soteo Medical Services$1,500.00100% confidence
PO Box 51457 C O George Muhar, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1010905214
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Soteo Medical Services$1,500.00100% confidence
PO Box 51457 C O George Muhar, Ontario, CA, 91761
- Soteo Medical Services$2,437.5098% confidence
6801 Park Terrace, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soteo Medical Services$1,500.00100% confidence
Fan, MinCA
1706 East Francis Street, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1011262087
$1,500.00
760 East Francis Street Suite M, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969488
$1,500.00
950 North Duesenberg Drive Apt 6112, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972252
$1,500.00
1 possible associated property
At this address
- Wang, Jiqing$300.0098% confidence
950 North Duesenberg Drive Apt 6112, 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, Jiqing$300.0098% confidence
2078 East Francis Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972363
$1,500.00
1 possible associated property
At this address
- Wang, Yuqing$300.0098% confidence
2078 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.
- Wang, Yuqing$300.0098% confidence
Scholarship Foundation, Ontario, CA, 91761
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1017223520
$1,500.00
1 possible associated property
Same owner name elsewhere
- Cardenas Markets Inc Marke$4,000.00100% confidence
Scholarship Foundation, 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.
- Cardenas Markets Inc Marke$4,000.00100% confidence
2300 South Sultana Avenue Sp-250, Ontario, CA, 91761
Held by Coldwell Banker Preferred Realtors
Funds held in a fiduciary capacity · ID 1019838800
$1,500.00
1145 Baker Avenue, Ontario, CA, 91764
Held by Sigue Corporation
Unidentified remittances · ID 1020554597
$1,500.00
2800 East Riverside Drive, Ontario, CA, 91761
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022404040
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Hampton, Jason$15.66100% confidence
2800 East Riverside Drive # 2-230, Ontario, CA, 91761
- Hampton, Jason$1,534.8898% confidence
P O Box 44/ 113 Davis Street, Woodsboro, TX, 78393
- Hampton, Jason$400.0098% confidence
#### Woodland Park Drive Apt ####, Houston, TX, 77082
At this address
- Hampton, Jason$111.2298% confidence
2800 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.
- Hampton, Jason$15.66100% confidence
PO Box 51457 C O Lo Of George Muhar, Ontario, CA, 91764
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1022894174
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Stephan, Kasimian MD$1,500.00100% confidence
L O Wolf & Oconnor 21650 Oxnard Street Suite 550 C O Stephan Kasimian MD, Woodland Hills, CA, 91367
- Stephan, Kasimian MD$1,500.00100% confidence
L O Wolf & Oconnor 21650 Oxnard Street Suite 550 C O Stephan Kasimian MD, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephan, Kasimian MD$1,500.00100% confidence
L O Muhar Garber Avenue Duncan PO Box 51457 C O Thomas A Schweller, Ontario, CA, 91761
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1022894181
$1,500.00
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271890
$1,500.00
1 possible associated property
At this address
- Ruan, Lijia$500.2798% 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.
- Ruan, Lijia$500.2798% confidence