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
621 West Harvard Place, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16335037
$1,549.63
1 possible associated property
At this address
- Skinner, Curtis C$2,220.4098% confidence
621 West Harvard 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.
- Skinner, Curtis C$2,220.4098% confidence
1022 East Elma Street, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16339334
$1,549.63
2 possible associated properties
Same owner name elsewhere
- Swafford, Wade H$2.76100% confidence
8230 C Avenue, Hesperia, CA, 92345
- Swafford, Wade H$11.76100% confidence
8230 C Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swafford, Wade H$2.76100% confidence
545 West Nevada Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16314814
$1,549.63
3022 East Via Corvina, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Wei, Chen
Checking accounts · ID 1027099511
$1,549.42
3022 East Via Corvina, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ailei, Wu
Checking accounts · ID 1027099511
$1,549.42
938 South Peach Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 15464570
$1,549.05
3990 Concours Suite 500 Accounts Payable, Ontario, CA, 91764
Held by Cdw LLC
Accounts-receivable credit balance · ID 1012156674
$1,548.82
6 possible associated properties
Same owner name elsewhere
- Namm, California$5.7098% confidence
3281 East Guasti Road 7th Flr, Ontario, CA, 91761
- Namm, California$47.6998% confidence
3281 East Guasti Road 7th Flr, Ontario, CA, 91761
- Namm, California$2,283.0098% confidence
3281 East Guasti Road 7th Flr, Ontario, CA, 91761
At this address
- Namm, California$188.2098% confidence
3990 Concours Suite 500 Accounts Payable, Ontario, CA, 91764
- Namm, California$98.9198% confidence
3990 Concours Suite 500 Accounts Payable, Ontario, CA, 91764
- Namm, California$21.0098% confidence
3990 Concours Suite 500 Accounts Payable, 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.
- Namm, California$5.7098% confidence
1046 East California Street, Ontario, CA, 91761
Held by Santander Bank
Outstanding official checks · ID 998504232
$1,548.00
2 possible associated properties
Same owner name elsewhere
- Airport, Mobil$110.1398% confidence
600 North Ventura Road, Oxnard, CA, 93030
- Airport, Mobil$182.1498% confidence
540 North Vineyard 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.
- Airport, Mobil$110.1398% confidence
919 North Del Norte Avenue, Ontario, CA, 91764
Held by Green Dot Bank
Checking accounts · ID 1045394788
$1,547.55
1470 East Cherry Hill Court, Ontario, CA, 91761
Held by Primerica Shareholder Services
Co-owner on this record: Salazar Monica I UTMA Ca
Mutual fund shares · ID 1004789940
$1,547.52
3 possible associated properties
At this address
- Salazar, Alicia L$0.4595% confidence
1470 East Cherry Hill Court, Ontario, CA, 91761
- Salazar, Alicia$3.3295% confidence
1470 East Cherry Hill Court, Ontario, CA, 91761
- Salazar, Adrian$25.5691% confidence
1470 East Cherry Hill 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.
- Salazar, Alicia L$0.4595% confidence
1701 East D Street, Ontario, CA, 91764
Held by Extra Space Management Inc.
Refunds due · ID 1008820295
$1,546.07
214 East Acacia Street, Ontario, CA, 91761
Held by Trinity Universal Insurance
Co-owner on this record: Challenge Financial Services
Individual policy benefit/Clm · ID 1025712781
$1,545.82
Challenge Financial ServicesCA
214 East Acacia Street, Ontario, CA, 91761
Held by Trinity Universal Insurance
Co-owner on this record: Gil, Castelan Octavio
Individual policy benefit/Clm · ID 1025712781
$1,545.82
3 possible associated properties
Same owner name elsewhere
- Challenge Financial Services$310.68100% confidence
00000
- Challenge Financial Services$1,504.0598% confidence
Unknown, Unknown, 00000
- Challenge Financial Services$946.4898% confidence
588 L Street Apt C, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challenge Financial Services$310.68100% confidence
2060 East 5th Street, Ontario, CA, 91764
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017861018
$1,545.73
2060 East 5th Street, Ontario, CA, 91764
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017861138
$1,545.72
653 East Main Street, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396459
$1,545.18
1 possible associated property
At this address
- Darnel Oil Co.$93.6898% confidence
653 East Main 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.
- Darnel Oil Co.$93.6898% confidence
1739 South Grove Avenue Suite B, Ontario, CA, 91761
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047962997
$1,544.00
4 possible associated properties
Same owner name elsewhere
- Ar, Industries$2.00100% confidence
PO Box 4175, Ontario, CA, 91761
- Ar, Industries$15.00100% confidence
1739 South Grove Avenue Suite, Ontario, CA, 91761
- Ar, Industries$125,326.7598% confidence
21011 Itasca Street Unit G, Chatsworth, CA, 91311
At this address
- Ar, Industries$1.5198% confidence
1739 South Grove Avenue Suite 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.
- Ar, Industries$2.00100% confidence
3170 East Mayacama Way, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296709
$1,543.83
4150 East Concours Street 100, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995107412
$1,543.41
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
Chul Soo Paeck Co Charles Young CoCA
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
Held by Hope Bancorp Inc US
Underlying shares or outstanding certificates · ID 980379324
$1,542.97
3 possible associated properties
At this address
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, 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.
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
749 1 2 West Park Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Cecilia
Savings accounts · ID 1024457785
$1,542.96
1 possible associated property
At this address
- Martinez, Cecilia$1,542.9691% confidence
749 1 2 West Park 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.
- Martinez, Cecilia$1,542.9691% confidence
749 1 2 West Park Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Daniela FBO
Savings accounts · ID 1024457785
$1,542.96
1 possible associated property
At this address
- Martinez, Daniela FBO$1,542.9691% confidence
749 1 2 West Park 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.
- Martinez, Daniela FBO$1,542.9691% confidence
3390 Pine Ridge Loop, Ontario, CA, 91761
Held by East West Bank
Co-owner on this record: Zhu, Xia
Checking accounts · ID 1011262850
$1,542.10
Zhu, XiaCA
3390 Pine Ridge Loop, Ontario, CA, 91761
Held by East West Bank
Co-owner on this record: Xiong, Cheng
Checking accounts · ID 1011262850
$1,542.10
2708 South Pine Valley Avenue, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 987281952
$1,541.26
3 possible associated properties
Same owner name elsewhere
- Guidinger, Wayne$0.8898% confidence
6031 Danito Street, Chino, CA, 91710
At this address
- Guidinger, Phil W$0.8891% confidence
2708 South Pine Valley Avenue, Ontario, CA, 91761
- Guidinger, Phil W$2.1291% confidence
2708 South Pine Valley 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.
- Guidinger, Wayne$0.8898% confidence
534 West Maitland Street, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278680
$1,540.73
3 possible associated properties
At this address
- Alvaro, Jose C$7.5098% confidence
534 West Maitland Street, Ontario, CA, 91762
- Alvaro, Jose Chavez$1.5495% confidence
534 West Maitland Street, Ontario, CA, 91762
- Alvaro, Jose$6.3095% confidence
534 West Maitland 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.
- Alvaro, Jose C$7.5098% confidence
3568 Warm Springs Court, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025907518
$1,540.50
3 possible associated properties
Same owner name elsewhere
- Brown, Nigel$3.0098% confidence
2707 South Grand Avenue 4, Los Angeles, CA, 90043
- Brown, Nigel$0.7098% confidence
2728 West 74th Street, Los Angeles, CA, 90043
- Brown, Nigel$52.4898% confidence
1506 Griffin Street West, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Nigel$3.0098% confidence
1906 South Quaker Ridge Place, Ontario, CA, 91761
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008651708
$1,540.00
1 possible associated property
At this address
- Harrington, Mold$19.1098% confidence
1906 South Quaker Ridge 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.
- Harrington, Mold$19.1098% confidence
2324 South Vineyard Avenue Suite G, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011472367
$1,540.00
11255 South Central Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967259
$1,540.00
1 possible associated property
At this address
- Chang, Chunjie$340.0398% 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.
- Chang, Chunjie$340.0398% confidence
11255 South Central Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973101
$1,540.00
1 possible associated property
At this address
- Zhao, Jue$340.0498% 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.
- Zhao, Jue$340.0498% confidence
1940 South Lynx Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289907
$1,540.00
1 possible associated property
At this address
- Chen, Ling$691.9498% confidence
1940 South Lynx 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.
- Chen, Ling$691.9498% confidence
1337 North Lassen Avenue, Ontario, CA, 91764
Held by Harley Davidson Inc
Securities · ID 15919919
$1,539.95
2900 Inland Empire Boulevard, Ontario, CA, 91764
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1009988690
$1,539.04
3 possible associated properties
At this address
- Maury, Microwave$0.0495% confidence
2900 Inland Empire Boulevard, Ontario, CA, 91764
- Maury Microwave Corp$6.4995% confidence
2900 Inland Empire Boulevard, Ontario, CA, 91764
- Maury Microwave Corp$17.4595% confidence
2900 Inland Empire Boulevard, 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.
- Maury, Microwave$0.0495% confidence
610 South Taylor, Ontario, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936649
$1,537.72
Eclipse Packaging Printing LLCCA
2090 South Hellman Avenue, Ontario, CA, 91761
Held by Bank Of The West
Checking accounts · ID 976552782
$1,537.10
3 possible associated properties
At this address
- Eclipse, Packaging$86.5995% confidence
2090 South Hellman Avenue, Ontario, CA, 91761
- Eclipse, Packaging$15.2095% confidence
2090 South Hellman Avenue, Ontario, CA, 91761
- Eclipse, Packaging$119.4195% confidence
2090 South Hellman 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.
- Eclipse, Packaging$86.5995% confidence
Ontario Montclair Sch, Ontario, CA, 91762
Held by Prudential Insurance Company
Other · ID 16950874
$1,537.05
1900 Proforma Avenue Room C, Ontario, CA, 91761
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734456
$1,536.96
1201 East Deerfield Court, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks · ID 1018165781
$1,536.82
3 possible associated properties
At this address
- Lee, Jeeanna$0.5095% confidence
1201 East Deerfield Court, Ontario, CA, 91761
- Lee, Jeeanna$0.6095% confidence
1201 East Deerfield Court, Ontario, CA, 91761
- Lee, Jee A$0.9895% confidence
1201 East Deerfield 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.
- Lee, Jeeanna$0.5095% confidence
1902 South Oakland Avenue, Ontario, CA, 91762
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1010967085
$1,536.55
1459 South Euclid Avenue Apt 17, Ontario, CA, 91762
Held by Phoenix Settlement Admn (martinez V Invapharm Inc)
Wages, payroll, salaries · ID 1071985919
$1,536.27
2650 South Parkside, Ontario, CA, 91761
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18148855
$1,535.73
617 West Granada Court, Ontario, CA, 91762
Held by Bank Of America - California
Savings accounts · ID 974740548
$1,535.68
2 possible associated properties
Same owner name elsewhere
- Castillo, Natalia M$2.3498% confidence
569 1/2 South Sadler Avenue, Los Angeles, CA, 90022
At this address
- Castillo, Nellie$959.0291% confidence
617 West Granada Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Natalia M$2.3498% confidence
1009 3 4th Street, Ontario, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Owen, Otis W
Proceeds due beneficiaries · ID 970782620
$1,535.35
1 possible associated property
Same owner name elsewhere
- Owen, Valicia$165.6198% confidence
425 North Pine Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Valicia$165.6198% confidence
1009 3 4th Street, Ontario, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Owen, Valicia
Proceeds due beneficiaries · ID 970782620
$1,535.35
2161 East Avion Street, Ontario, CA, 91761
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967392840
$1,535.00
653 East East Street Suite 109, Ontario, CA, 91764
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1032307815
$1,534.93
3 possible associated properties
Same owner name elsewhere
- Babaran, Joselito*$52.50100% confidence
542 East East Street #109*, Ontario, CA, 91764
- Babaran, Joselito$0.5698% confidence
5345 De Roja Avenue, Woodland Hills, CA, 91364
- Babaran, Joselito$3.3598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babaran, Joselito*$52.50100% confidence
1927 East Cedar Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268046
$1,534.23
2 possible associated properties
Same owner name elsewhere
- Du, Sanfa$1,544.9798% confidence
Room 509 1 Dong 48 Qu Shen Zhen, Bao An Guang Dong, 00000
At this address
- Du, Sanfa Mr$1,521.0095% confidence
1927 East Cedar Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Sanfa$1,544.9798% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
Held by 0070 Bank Of America Nt & Sa
Co-owners on this record: Smith, Polly, Smith, S C, Smith, W R
Savings accounts/Credit union shrs · ID 422239
$1,534.17
3 possible associated properties
At this address
- Smith, Lola$128.4298% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, S C$1,534.1791% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, W R$1,534.1791% confidence
1870 Rosewood Court Apt 1, 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.
- Smith, Lola$128.4298% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
Held by 0070 Bank Of America Nt & Sa
Co-owners on this record: Smith, Lola, Smith, Polly, Smith, W R
Savings accounts/Credit union shrs · ID 422239
$1,534.17
6 possible associated properties
Same owner name elsewhere
- Smith, S C$1.3198% confidence
2996 Lexington Circle, Carlsbad, CA, 92008
- Smith, S C$1.3198% confidence
2996 Lexington Circle, Carlsbad, CA, 92008
- Smith, S C$70.2198% confidence
75 Nightingale Lane 231, Gulf Breeze, CA, 32561
At this address
- Smith, S C$128.4298% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, Lola$1,534.1791% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, W R$1,534.1791% confidence
1870 Rosewood Court Apt 1, 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.
- Smith, S C$1.3198% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
Held by 0070 Bank Of America Nt & Sa
Co-owners on this record: Smith, Lola, Smith, Polly, Smith, S C
Savings accounts/Credit union shrs · ID 422239
$1,534.17
6 possible associated properties
Same owner name elsewhere
- Smith, W R$10,000.0098% confidence
TX, 00000
- Smith, W R$421.6498% confidence
TX, 00000
- Smith, W R$542.1098% confidence
West R Smith Unknown
At this address
- Smith, W R$128.4298% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, Lola$1,534.1791% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, S C$1,534.1791% confidence
1870 Rosewood Court Apt 1, 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.
- Smith, W R$10,000.0098% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
Held by 0070 Bank Of America Nt & Sa
Co-owners on this record: Smith, Lola, Smith, S C, Smith, W R
Savings accounts/Credit union shrs · ID 422239
$1,534.17
3 possible associated properties
At this address
- Smith, Polly$128.4298% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, Lola$1,534.1791% confidence
1870 Rosewood Court Apt 1, Ontario, CA, 91762
- Smith, S C$1,534.1791% confidence
1870 Rosewood Court Apt 1, 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.
- Smith, Polly$128.4298% confidence
1218 North Baker Avenue, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900117
$1,534.00
1712 Yale Street, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973289120
$1,533.83
3 possible associated properties
Same owner name elsewhere
- Sanchez, Diana R$7.6298% confidence
1204 Hyatt Avenue, Wilmington, CA, 90744
- Sanchez, Diana R$0.0498% confidence
14645 Natalie Drive, Whittier, CA, 90604
- Sanchez, Diana R$0.0598% confidence
Hh202 15438 La Mirada Boulevard, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Diana R$7.6298% confidence
1777 South Vintage Avenue, Ontario, CA, 91761
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469378
$1,532.99
3 possible associated properties
Same owner name elsewhere
- Ricardo, Angeles$0.0198% confidence
200 Chiapas Avenue, Bakersfield, CA, 93307
- Ricardo, Angeles$0.0798% confidence
1020 Washington Street, Daly City, CA, 94015
- Ricardo, Angeles$0.0398% confidence
200 Chiapas Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricardo, Angeles$0.0198% confidence
1761 Plaza Serena, Ontario, CA, 91764
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 958964853
$1,532.10
1 possible associated property
Same owner name elsewhere
- Fleetwood, Pamala$1,535.96100% confidence
4361 Mission Boulevard, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleetwood, Pamala$1,535.96100% confidence
3350 Shelby Street Suite 300, Ontario, CA, 91764
Held by Lexington Insurance Company
Insurance claim checks · ID 17421673
$1,531.93
2 possible associated properties
Same owner name elsewhere
- Rvices, Incgab Busines$87.0098% confidence
PO Box 269037, Sacramento, CA, 95827
- Rvices, Incgab Busines$7,500.0098% confidence
PO Box 269037, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rvices, Incgab Busines$87.0098% confidence
131 West Granada Court, Ontario, CA, 91762
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047358467
$1,531.57
2 possible associated properties
At this address
- Walter, Jeffrey$5.1891% confidence
131 West Granada Court, Ontario, CA, 91762
- Walter, Jeffrey$4.7791% confidence
131 West Granada Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walter, Jeffrey$5.1891% confidence
1005 North Center Avenue, Ontario, CA, 91764
Held by Abbott Laboratories
Securities · ID 18646333
$1,531.55
3 possible associated properties
At this address
- Smith, Robert J$19.0298% confidence
1005 North Center Avenue, Ontario, CA, 91764
- Smith, Robert J$1,015.1198% confidence
1005 North Center Avenue, Ontario, CA, 91764
- Smith, Robert J$224.7398% confidence
1005 North Center 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.
- Smith, Robert J$19.0298% confidence
1525 South Grove Avenue Suite 2, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011148943
$1,531.46
3 possible associated properties
Same owner name elsewhere
- Calles, Abelardo$5.4198% confidence
2062 Capehart, Duarte, CA, 91010
- Calles, Abelardo$3.2398% confidence
2062 Capehart, Duarte, CA, 91010
- Calles, Abelardo$10.0098% confidence
2062 Capehart Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calles, Abelardo$5.4198% confidence
3110 B Inland Empire Boulevard, Ontario, CA, 91764
Held by Corporation Service Company
Accounts payable · ID 1039457030
$1,531.00
3 possible associated properties
At this address
- Citizens Business Bank$2.0098% confidence
3110 B Inland Empire Boulevard, Ontario, CA, 91764
- Citizens Business Bank$1,455.9698% confidence
3110 B Inland Empire Boulevard, Ontario, CA, 91764
- Citizens Business Bank$141.0098% confidence
3110 B Inland Empire Boulevard, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citizens Business Bank$2.0098% confidence
Su, ShanCA
33 Lockman Drive Ancaster, Ontario, CA, 90
Held by East West Bank
Checking accounts · ID 1023844472
$1,530.62
818 Boulder Privado, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Jose
Escrow check/Deposit/Disputed · ID 16567286
$1,530.30
1 possible associated property
At this address
- Perez, Jose$1,530.3091% confidence
818 Boulder Privado, 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$1,530.3091% confidence
818 Boulder Privado, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Angie
Escrow check/Deposit/Disputed · ID 16567286
$1,530.30
1 possible associated property
At this address
- Perez, Angie$1,530.3091% confidence
818 Boulder Privado, 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, Angie$1,530.3091% confidence
800 East 5th Street, Ontario, CA, 91764
Held by Comerica Bank
Misc intangible property · ID 1045267543
$1,529.48
2723 South Euclid Avenue, Ontario, CA, 91762
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279395
$1,529.00
3 possible associated properties
At this address
- Medina, Celena$2.4098% confidence
2723 South Euclid Avenue, Ontario, CA, 91762
- Medina, Celena$3,620.0098% confidence
2723 South Euclid Avenue, Ontario, CA, 91762
- Medina, Celena$102.3498% confidence
2723 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.
- Medina, Celena$2.4098% confidence
729 North Archibald Avenue, Ontario, CA, 91764
Held by Gresham Savage Nolan & Tilden Apc
Trust vouchers · ID 1020177305
$1,528.42
1460 Hazeltine, Ontario, CA, 91761
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries · ID 1037511087
$1,528.37
1456 East Philadelphia Street, Ontario, CA, 91761
Held by California Master Trust
Proceeds-Policy endow, annuity · ID 993643883
$1,528.25
1837 East Granada Court, Ontario, CA, 91764
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913453
$1,528.00
3 possible associated properties
Same owner name elsewhere
- Pegueros, Joel$32.2198% confidence
CA, 00000
- Pegueros, Joel$47.5598% confidence
3552 Valley Way, Riverside, CA, 92509
- Pegueros, Joel$16.3698% confidence
5728 Crown Drive, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pegueros, Joel$32.2198% confidence
3380 Shelby Street, Ontario, CA, 91764
Held by Travelers Indemnity Company
Expense checks · ID 1033205234
$1,526.27
4 possible associated properties
Same owner name elsewhere
- City, Of Santa Maria$25.0098% confidence
PO Box 140548, Irving, TX, 75014
At this address
- City, Of Santa Maria$58,035.2398% confidence
3380 Shelby Street, Ontario, CA, 91764
- City, Of Santa Maria$722.3998% confidence
3380 Shelby Street, Ontario, CA, 91764
- City, Of Santa Maria$2,943.9098% 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.
- City, Of Santa Maria$25.0098% confidence
2500 South Grove Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513116
$1,525.44
3100 East Cedar Street, Ontario, CA, 91761
Held by Federal Express Corporation
Customer overpayments · ID 986140983
$1,525.41
1 possible associated property
At this address
- Naturel West Corp N$100.0095% confidence
3100 East Cedar Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naturel West Corp N$100.0095% confidence
C/o Lewis Catte 1326 Hollowell Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15448370
$1,523.49
926 North Philadelphia, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10021939
$1,523.10
714 West B Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473187
$1,522.76
3 possible associated properties
At this address
- Gardner, Dorothy L$7.2295% confidence
714 West B Street, Ontario, CA, 91762
- Gardner, Dorothy L$2,868.5195% confidence
714 West B Street, Ontario, CA, 91762
- Gardner, Dorothy L$32.0295% confidence
714 West B 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.
- Gardner, Dorothy L$7.2295% confidence
2650 South Parkside Drive, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 983514972
$1,522.49
3 possible associated properties
At this address
- De La Paz John T$1,080.2498% confidence
2650 South Parkside Drive, Ontario, CA, 91761
- Dela, Paz John T$75.0295% confidence
2650 South Parkside Drive, Ontario, CA, 91761
- De La Paz J T$39.4895% confidence
2650 South Parkside 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.
- De La Paz John T$1,080.2498% confidence
332 East Cottonwood Street, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Accounts payable · ID 976096617
$1,522.28
1305 South Campus Avenue, Ontario, CA, 91761
Held by Procter And Gamble Affiliates
Vendor checks · ID 1008826098
$1,521.69
3213 East Carneros Paseo, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273771
$1,521.42
11190 Fremont Avenue, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Securities · ID 14921711
$1,521.24
2 possible associated properties
Same owner name elsewhere
- Alderson, Leota D$687.0498% confidence
11190 Fremont Avenue, Montclair, CA, 91763
At this address
- Alderson, Leota D$1,507.4898% 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$687.0498% confidence
1927 East Cedar Street, Ontario, CA, 91761
Held by Citibank N A
Cashier's checks · ID 1016296397
$1,521.00
1 possible associated property
At this address
- Du, Sanfa$1,534.2395% confidence
1927 East Cedar Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Sanfa$1,534.2395% confidence
1650 South Campus Avenue 28, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1023844885
$1,520.00
1547 East Brook Side Street, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1025890049
$1,520.00
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
Held by Credit Management Association
Undelivered/Uncashed dividends · ID 972257138
$1,519.44
3 possible associated properties
At this address
- Dollente, Jeff$1,823.2098% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
- Dollente, Jeffrey$118.2895% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
- Dollente, Nestor B$115.6991% confidence
1005 North Center Avenue Apt 2311, 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.
- Dollente, Jeff$1,823.2098% confidence
3002 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034134994
$1,519.00
1950 So Mountain Avenue, Ontario, CA, 91762
Held by Anthem Inc
Premium refunds · ID 992186058
$1,518.79
11028 Bel Air Avenue, Ontario, CA, 91761
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 13447376
$1,518.75
3102 Rocky Lane, Ontario, CA, 91761
Held by Citibank N A
Wages, payroll, salaries · ID 996171864
$1,518.07
3 possible associated properties
At this address
- Le, Lucas T$3.0095% confidence
3102 Rocky Lane, Ontario, CA, 91761
- Le, Lucas T$5.0095% confidence
3102 Rocky Lane, Ontario, CA, 91761
- Le, Lucas T$200.0095% confidence
3102 Rocky Lane, 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.
- Le, Lucas T$3.0095% confidence
3515 Gingerwood Road, Ontario, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm · ID 973471000
$1,517.48
3268 South Westmont Lane 8, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks · ID 1044383440
$1,516.23
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290961
$1,515.90
958 West 5th Street, Ontario, CA, 91762
Held by At&t Inc
Funds for liquidation · ID 963765563
$1,515.00
6 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$1,764.72100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$14,518.19100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$4,533.30100% confidence
C/o Smeal, Ontario, CA, 91762
At this address
- Dilley, Violet E$9.4498% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$3.6998% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$8.5898% 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$1,764.72100% confidence
U T D 7 3 90 Richard C & Gerrilyn E Iest InvestmenCA
701 North Haven Avenue Suite 280, Ontario, CA, 91764
Held by Virtus Investment Partners
Co-owner on this record: Iest, Richard R
Underlying shares or outstanding certificates · ID 983671257
$1,514.66
3 possible associated properties
At this address
- U T D 7 3 90 Richard C & Gerrilyn E Iest Investmen$6.1698% confidence
701 North Haven Avenue Suite 280, Ontario, CA, 91764
- U T D 7 3 90 Richard C & Gerrilyn E Iest Investmen$6.1698% confidence
701 North Haven Avenue Suite 280, Ontario, CA, 91764
- U T D 7 3 90 Richard C & Gerrilyn E Iest Investmen$6.1698% confidence
701 North Haven Avenue Suite 280, 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.
- U T D 7 3 90 Richard C & Gerrilyn E Iest Investmen$6.1698% confidence
701 North Haven Avenue Suite 280, Ontario, CA, 91764
Held by Virtus Investment Partners
Co-owner on this record: U T D 7 3 90 Richard C & Gerrilyn E Iest Investmen
Underlying shares or outstanding certificates · ID 983671257
$1,514.66
5 possible associated properties
Same owner name elsewhere
- Iest, Richard R$6.0098% confidence
14676 Avenue 14, Madera, CA, 93637
- Iest, Richard R$222.4098% confidence
14676 Avenue 14, Madera, CA, 93637
At this address
- Iest, Richard R$6.1698% confidence
701 North Haven Avenue Suite 280, Ontario, CA, 91764
- Iest, Richard R$6.1698% confidence
701 North Haven Avenue Suite 280, Ontario, CA, 91764
- Iest, Richard R$75.1198% confidence
701 North Haven Avenue Suite 280, 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.
- Iest, Richard R$6.0098% confidence
616 West Nocturne Court, Ontario, CA, 91762
Held by Signature Group Holdings Inc
Securities · ID 16249525
$1,513.89
2858 Silver Saddle, Ontario, CA, 91761
Held by Capital One Investing LLC
Credit balances · ID 993432877
$1,513.73
2 possible associated properties
At this address
- Mora, Ramon$172.9698% confidence
2858 Silver Saddle, Ontario, CA, 91761
- Mora, Ramon$70.1198% confidence
2858 Silver Saddle, 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.
- Mora, Ramon$172.9698% confidence
Attn Juan Vega 2501 East Guasti Road, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020229605
$1,513.38
3 possible associated properties
Same owner name elsewhere
- Cardenas Markets Inc$0.09100% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$3.28100% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$7.93100% confidence
2501 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.
- Cardenas Markets Inc$0.09100% confidence
627 East Ralston, Ontario, CA, 91761
Held by First Interstate Bank
Co-owners on this record: Dunnigan, Mildred, Williams, Thelma H
Savings accounts/Credit union shrs · ID 9173774
$1,513.24
627 East Ralston, Ontario, CA, 91761
Held by First Interstate Bank
Co-owners on this record: Dunnigan, Mildred, Hunter, Leona
Savings accounts/Credit union shrs · ID 9173774
$1,513.24
2 possible associated properties
Same owner name elsewhere
- Williams, Thelma H$33.0098% confidence
1495 Cleveland Street, Pomona, CA, 91768
- Williams, Thelma H$136.6498% confidence
3151 Cahuenga Boulevard West #110, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Thelma H$33.0098% confidence