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
$1,589.57
5 possible associated properties
Same owner name elsewhere
- Ferdon, Eva G$30.0098% confidence
11028 Bel Air Avenue, Ontario, CA
- Ferdon, Eva G$53.0098% confidence
773 Las Olas Drive, Aptos, CA, 95003
- Ferdon, Eva G$84.8498% confidence
44495 Clubhouse Drive, El Macero, CA, 95618
At this address
- Ferdon, Eva G$296.8498% confidence
11028 Bel Air Avenue, Ontario, CA, 91762
- Gerdon, Eva G$35.5393% confidence
11028 Bel Air 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.
- Ferdon, Eva G$30.0098% confidence
$1,589.29
4 possible associated properties
Same owner name elsewhere
- Whitmore, Ruby$141.5098% confidence
1401 Crested Butte Way, Georgetown, TX, 78626
At this address
- Whitmore, Ruby$3,546.9198% confidence
748 West I Street, Ontario, CA, 91762
- Whitmore, Ray$1,549.6391% confidence
748 West I Street, Ontario, CA, 91762
- Whitmore, Ray$3,627.2591% confidence
748 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.
- Whitmore, Ruby$141.5098% confidence
408 West G Street Apt 28, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16296044
$1,589.29
$1,589.29
3 possible associated properties
Same owner name elsewhere
- Tucker, Mary K$6.2698% confidence
8024 Woodman Avenue #9, Van Nuys, CA, 91402
- Tucker, Mary K$0.9098% confidence
12916 Trieste Drive, Madera, CA, 93638
- Tucker, Mary K$0.2098% confidence
2200 Sweetwater Trail, Cool, CA, 95614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Mary K$6.2698% confidence
845 West Berkeley Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16282395
$1,589.29
$1,589.29
2 possible associated properties
Same owner name elsewhere
- Bondello, Gene H$2,768.0098% confidence
Ontario, CA, 00000
At this address
- Bondello Frank M Estate$2,768.0091% confidence
234 East H 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.
- Bondello, Gene H$2,768.0098% confidence
522 North Parkside Drive Apt 4, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16311619
$1,589.29
1 possible associated property
Same owner name elsewhere
- McAllister, Helen M$1.0098% confidence
Apt 4 522 Parkside, 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.
- McAllister, Helen M$1.0098% confidence
1632 North Leeds Avenue, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16295039
$1,589.29
3 possible associated properties
Same owner name elsewhere
- Hill, Sarah C$96.0198% confidence
PO Box 131331, Houston, TX, 77219
At this address
- Hill, George E$993.3591% confidence
1632 North Leeds Avenue, Ontario, CA, 91764
- Hill, George E$596.2191% confidence
1632 North Leeds 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.
- Hill, Sarah C$96.0198% confidence
Ford Credit, Ontario, CA, 91761
Held by Guaranty National Insurance Co
Co-owner on this record: Conley, Mark
Insurance claim checks · ID 17065604
$1,589.00
Ford Credit, Ontario, CA, 91761
Held by Guaranty National Insurance Co
Co-owner on this record: Ford, Credit
Insurance claim checks · ID 17065604
$1,589.00
2900 East Spruce Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969133
$1,588.00
4 possible associated properties
Same owner name elsewhere
- Kang, Sung Sik$392.5898% confidence
4107 Mirasol, Irvine, CA, 92620
At this address
- Kang, Sung Sik$500.0098% confidence
2900 East Spruce Street, Ontario, CA, 91761
- Kang, Sung S$38.0095% confidence
2900 East Spruce Street, Ontario, CA, 91761
- Kang, Sung S$11.2595% confidence
2900 East Spruce 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.
- Kang, Sung Sik$392.5898% confidence
C/o Edith Odetta Cook 909 North El Dorado Avenue, Ontario, CA, 91764
Held by Newfield Exploration Mid-Continent Inc.
Royalties · ID 993807257
$1,587.92
3 possible associated properties
Same owner name elsewhere
- James E Cook Estate$2,839.00100% confidence
C O Edith Odetta Cook 909 North El Dorado Avenue, Ontario, CA, 91764
- James E Cook Estate$2,763.67100% confidence
C O Edith Odetta Cook 909 North El Dorado Avenue, Ontario, CA, 91764
- James E Cook Estate$229.20100% confidence
C/o Edith Odetta Cook 909 North El Dorado 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.
- James E Cook Estate$2,839.00100% confidence
C O R Thomas Pierce 531 East Granada Court, Ontario, CA, 91764
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963605706
$1,586.95
301 East Cedar Street #28, Ontario, CA, 91761
Held by Citizens Business Bank
Checking accounts · ID 977115825
$1,586.84
1643 East G Street Apt 212, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043683993
$1,586.71
3 possible associated properties
Same owner name elsewhere
- Gaskins, Willie J$5.00100% confidence
7903 Elm Avenue 107, Rancho Cucamonga, CA, 91730
At this address
- Gaskins, Willie J$1.6998% confidence
1643 East G Street Apt 212, Ontario, CA, 91764
- Gaskins, Willie J$307.4598% confidence
1643 East G Street Apt 212, 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.
- Gaskins, Willie J$5.00100% confidence
3144 East Chip Smith Way, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1040789531
$1,586.50
2 possible associated properties
At this address
- Valmonte, Heather$45.4298% confidence
3144 East Chip Smith Way, Ontario, CA, 91762
- Valmonte, Heather$43.6298% confidence
3144 East Chip Smith 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.
- Valmonte, Heather$45.4298% confidence
107 South Malcolm Avenue, Ontario, CA, 91761
Held by M & T Bank
Outstanding official checks · ID 1015051004
$1,585.37
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Ezequiel$0.7398% confidence
1245 Garner Avenue Apt A, Salinas, CA, 93905
- Ruvalcaba, Ezequiel$27.5798% confidence
450 East 40th Street Apt 348, Santa Ana, CA, 92701
- Ruvalcaba, Ezequiel$57.3698% confidence
4667 Rossini Lane Apt 201, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Ezequiel$0.7398% confidence
3198 South Colonial Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292231
$1,585.03
949 North Vineyard Avenue Apt 1, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677735
$1,584.29
Ku, WeiCA
3171 East Rutherford Drive, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034130887
$1,584.00
1 possible associated property
At this address
- Ku, Wei$534.0398% 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.
- Ku, Wei$534.0398% confidence
1 Mills Circle Suite 417, Ontario, CA, 91764
Held by The Coca-Cola Company
Accounts payable · ID 1012046865
$1,583.75
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.
PO Box 1267, Ontario, CA, 91762
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457385
$1,583.63
3 possible associated properties
Same owner name elsewhere
- Terrill, Agnes$140.60100% confidence
PO Box 1267, Ontario, CA, 91762
- Terrill, Agnes$1.5098% confidence
27719 Via Sequoia, San Juan Capo, CA, 92675
- Terrill, Agnes$2.1098% confidence
17391 Green Pine Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrill, Agnes$140.60100% confidence
652 West Vesta Street #a, Ontario, CA, 91762
Held by Massmutual Retirement Services LLC
Pension checks · ID 1006002893
$1,583.19
1661 South Euclid Avenue, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Farnsley, Junel F
Death benefits · ID 17254793
$1,583.15
1 possible associated property
At this address
- Fisler, Jimmy L$1,578.9398% confidence
1661 South Euclid 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.
- Fisler, Jimmy L$1,578.9398% confidence
1661 South Euclid Avenue, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Fisler, Jimmy L
Death benefits · ID 17254793
$1,583.15
1 possible associated property
At this address
- Farnsley, Junel F$1,578.9398% confidence
1661 South Euclid 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.
- Farnsley, Junel F$1,578.9398% confidence
2918 Mill Creek Road, Ontario, CA, 91761
Held by Janus Growth And Income Fund
Mutual/Money market funds · ID 13479184
$1,582.84
3 possible associated properties
At this address
- Doles, Jelisa M$1,243.5198% confidence
2918 Mill Creek Road, Ontario, CA, 91761
- Doles, Anthony$166.1591% confidence
2918 Mill Creek Road, Ontario, CA, 91761
- Doles, Ingrid W$166.1591% confidence
2918 Mill Creek 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.
- Doles, Jelisa M$1,243.5198% confidence
526 West Nevada Street, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1030609999
$1,582.37
3 possible associated properties
At this address
- Morales, Jerry JR$9.8891% confidence
526 West Nevada Street, Ontario, CA, 91762
- Morales, Daniel$7.2491% confidence
526 West Nevada Street, Ontario, CA, 91762
- Morales, Lourdes$11.1891% confidence
526 West Nevada 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.
- Morales, Jerry JR$9.8891% confidence
601 Doral Court, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011631476
$1,581.00
3 possible associated properties
At this address
- Bloem, Kelly$75.0998% confidence
601 Doral Court, Ontario, CA, 91761
- Bloem, Kelly B$80.0095% confidence
601 Doral Court, Ontario, CA, 91761
- Bloem, Ireland$2.6091% confidence
601 Doral 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.
- Bloem, Kelly$75.0998% confidence
1 Mills Circle Suite 417, Ontario, CA, 91764
Held by The Coca-Cola Company
Accounts payable · ID 1012046866
$1,581.00
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.
408 West Belmont Street, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987796984
$1,580.38
3 possible associated properties
At this address
- Midence, Angel A$335.6798% confidence
408 West Belmont Street, Ontario, CA, 91762
- Midence, Angel$8.4095% confidence
408 West Belmont Street, Ontario, CA, 91762
- Midence, Angel$51.8095% confidence
408 West Belmont Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Midence, Angel A$335.6798% confidence
955 North Duesenberg Drive Apt 3202, Ontario, CA, 91764
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067914850
$1,580.22
2 possible associated properties
Same owner name elsewhere
- Melissa, Cook$1.8798% confidence
16908 Caminito Santico, San Diego, CA, 92128
- Melissa, Cook$25.2698% confidence
1145 West 9th Street Apt 27, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa, Cook$1.8798% confidence
Villar, Delvillar Steven DelCA
964 West Flora Street, Ontario, CA, 91762
Held by Ally Bank
Misc outstanding checks · ID 1018406589
$1,580.13
1 possible associated property
At this address
- Villar, Delvillar Steven Del$313.0498% confidence
964 West Flora 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.
- Villar, Delvillar Steven Del$313.0498% confidence
3045 South Archibald Avenue Suite H, Ontario, CA, 91761
Held by State Farm Fire And Casualty Company
Co-owner on this record: Patel, Eshani
Premium refunds · ID 992967523
$1,580.00
3 possible associated properties
At this address
- Patel, Bhavesh$49.2198% confidence
3045 South Archibald Avenue Suite H, Ontario, CA, 91761
- Patel, Bhavesh$114.9898% confidence
3045 South Archibald Avenue Suite H, Ontario, CA, 91761
- Patel, Bhavesh R$0.0495% confidence
3045 South Archibald Avenue Suite H, 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.
- Patel, Bhavesh$49.2198% confidence
3002 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288777
$1,580.00
1 possible associated property
At this address
- Liang, Qi$500.0398% confidence
3002 East Oak Knoll Loop, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Qi$500.0398% confidence
1661 South Euclid Avenue, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Farnsley, Junel F
Death benefits · ID 17254794
$1,578.93
1 possible associated property
At this address
- Fisler, Jimmy L$1,583.1598% confidence
1661 South Euclid 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.
- Fisler, Jimmy L$1,583.1598% confidence
1661 South Euclid Avenue, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Fisler, Jimmy L
Death benefits · ID 17254794
$1,578.93
1 possible associated property
At this address
- Farnsley, Junel F$1,583.1598% confidence
1661 South Euclid 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.
- Farnsley, Junel F$1,583.1598% confidence
2301 South Euclid Avenue #227, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts · ID 1045406213
$1,578.65
2030 South Bon View Avenue Apt F, Ontario, CA, 91761
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 980971434
$1,577.95
3836 Salmon River Lane, Ontario, CA, 91761
Held by Citibank NA
Checking accounts · ID 953729122
$1,577.34
880 North Rochester Road Suite A, Ontario, CA, 91764
Held by Berkley Insurance Company
Premium refunds · ID 1034176269
$1,577.00
Beneficiary: Donald Thompson 1352 West 5th Street Apt D21, Ontario, CA, 91762
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries · ID 1004283605
$1,576.76
3 possible associated properties
Same owner name elsewhere
- Harrison, Veketa$169.47100% confidence
Beneficiary: Nasaura Miles 695 Hennipen Street, Pomona, CA, 91768
- Harrison, Veketa$1.4398% confidence
3351 Inland Empire Boulevard Apt, Ontario, CA, 91764
- Harrison, Veketa$5.1498% confidence
1990 Porter Street, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Veketa$169.47100% confidence
1302 South Pleasant Street, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Endowments · ID 13693952
$1,576.73
3 possible associated properties
Same owner name elsewhere
- Foster, Pearl$0.4698% confidence
713 915 Sears Road, Janesville, CA, 96114
- Foster, Pearl$0.9798% confidence
713 915 Sears Road, Janesville, CA, 96114
- Foster, Pearl$0.6098% confidence
Apt 14B 719 North Eucalyptus Avenue, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Pearl$0.4698% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1022594165
$1,576.46
3 possible associated properties
At this address
- Adam, Brown$4,736.3098% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
- Adam, Brown$3,862.9298% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
- Adam, Brown$2,703.3498% confidence
1031 West B Street Apt 5, 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.
- Adam, Brown$4,736.3098% confidence
2533 East Smiderle Loop, Ontario, CA, 91764
Held by East West Bank
Checking accounts · ID 1023844697
$1,576.00
535 East Sunkist Street, Ontario, CA, 91761
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011685907
$1,575.30
3 possible associated properties
At this address
- Romero, Armando JR$37.9095% confidence
535 East Sunkist Street, Ontario, CA, 91761
- Romero, Paula$8.2091% confidence
535 East Sunkist Street, Ontario, CA, 91761
- Romero, Paula$0.9591% confidence
535 East Sunkist Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Armando JR$37.9095% confidence
OdexCA
13529 Euclid Avenue, Ontario, CA, 91762
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745431
$1,575.05
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.
1840 South Milliken Avenue, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 972452592
$1,575.00
760 East Francis Street Suite M, Ontario, CA, 91761
Held by Clougherty Packing LLC
Accounts payable · ID 974760835
$1,575.00
1890 Maple Street, Ontario, CA, 91762
Held by Sigue Corporation
Unidentified remittances · ID 1020554562
$1,575.00
1373 North Elderberry Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977783847
$1,574.65
6 possible associated properties
Same owner name elsewhere
- Purnell, Dorothy$0.6698% confidence
3800 Stocker Street Apt 24, Los Angeles, CA, 90008
- Purnell, Dorothy$712.5298% confidence
427 Gladewood, Plano, TX, 75075
- Purnell, Dorothy$435.7598% confidence
427 Gladewood Street, Plano, TX, 75075
At this address
- Purnell, Dorothy$70.0098% confidence
1373 North Elderberry Avenue, Ontario, CA, 91762
- Purnell, Dorothy$20.0098% confidence
1373 North Elderberry Avenue, Ontario, CA, 91762
- Purnell, Dorothy$20.0098% confidence
1373 North Elderberry 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.
- Purnell, Dorothy$0.6698% confidence
646 East 4th Street, Ontario, CA, 91764
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993898790
$1,574.62
3 possible associated properties
At this address
- Ellerbrake, Donald R$0.3298% confidence
646 East 4th Street, Ontario, CA, 91764
- Ellerbrake, Donald R$8.8098% confidence
646 East 4th Street, Ontario, CA, 91764
- Ellerbrake, Donald R$11.2098% confidence
646 East 4th 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.
- Ellerbrake, Donald R$0.3298% confidence
2801 Canterbury Trail, Ontario, CA, 91761
Held by Metabank NA
Misc intangible property · ID 1021942754
$1,574.54
$1,574.00
1 possible associated property
Same owner name elsewhere
- Acco, North America$1,841.5798% confidence
Ed Lee 2830 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acco, North America$1,841.5798% confidence
32556 East Yellowstone Drive, Ontario, CA, 91762
Held by California Escrow Group Inc
Escrow funds · ID 1073827212
$1,574.00
Hi Quality International (usa)CA
2530 East Lindsay Privado #a, Ontario, CA, 91761
Held by East West Bank
Insurance claim checks · ID 18423652
$1,573.00
2 possible associated properties
Same owner name elsewhere
- Hi Quality International (usa)$11,995.00100% confidence
2530 East Lindsay Privado #a, Ontario, CA
At this address
- Hi Quality International (usa)$3,483.0098% 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)$11,995.00100% confidence
205 South Campus Avenue, Ontario, CA, 91761
Held by Penco Financial Inc.
Escrow accounts · ID 958800909
$1,572.00
1633 South Cypress Avenue, Ontario, CA, 91762
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14824078
$1,571.09
4 possible associated properties
Same owner name elsewhere
- Whitsell, Patricia A$1.5098% confidence
8321 Washington Street, Buena Park, CA, 90621
- Whitsell, Patricia A$14.9598% confidence
4455 Newby Drive, Riverside, CA, 92505
At this address
- Whitsell, Patricia A$40.4398% confidence
1633 South Cypress Avenue, Ontario, CA, 91762
- Whitsell, Patricia A$234.0098% confidence
1633 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitsell, Patricia A$1.5098% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573232
$1,570.37
5 possible associated properties
Same owner name elsewhere
- Freemont, Investment And Loan$7,630.0098% confidence
TX, 00000
- Freemont, Investment And Loan$7,150.0098% confidence
2727 East Imperial Highway, Brea, CA, 92821
At this address
- 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
- Freemont, Investment And Loan$1,934.4898% 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
1329 East Riverside, Ontario, CA, 91761
Held by Prime Reserve
Mutual/Money market funds · ID 14415146
$1,570.03
3 possible associated properties
Same owner name elsewhere
- Christensen, Ruth M$38.9098% confidence
30622 Morning View Drive, Malibu, CA, 90265
- Christensen, Ruth M$70.0998% confidence
2705 Carlaris Road, San Marino, CA, 91108
- Christensen, Ruth M$85.1198% confidence
2705 Carlaris Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Ruth M$38.9098% confidence
3196 South Hampton Way, Ontario, CA, 91761
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515214
$1,570.00
3 possible associated properties
At this address
- Zhang, Jing$2,070.0098% confidence
3196 South Hampton Way, Ontario, CA, 91761
- Zhang, Jing$1,935.4298% confidence
3196 South Hampton Way, Ontario, CA, 91761
- Zhang, Jing$230.5698% confidence
3196 South Hampton Way, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jing$2,070.0098% confidence
3825 Antelope Creek Drive, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Escrow accounts · ID 966164044
$1,569.86
$1,569.83
1202 Auto Center Drive And Ally Financial C O Jeep Chrysler Dodge Ram Fi, Ontario, CA, 91761
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315924
$1,569.33
On The Go But On The Rise PartnershipCA
921 North Turner Avenue, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 991497639
$1,568.86
3 possible associated properties
At this address
- On The Go But On The Rise Partnership10 SHARES POWERWAVE TECHNOLOGIES, INC NEW98% confidence
921 North Turner Avenue, Ontario, CA, 91764
- On The Go But On The Rise Partnership$5.8498% confidence
921 North Turner Avenue, Ontario, CA, 91764
- On The Go But On The Rise Partnership$2.3898% confidence
921 North Turner 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.
- On The Go But On The Rise Partnership10 SHARES POWERWAVE TECHNOLOGIES, INC NEW98% confidence
1910 South Sultana Avenue, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Morales, Jose D
Escrow accounts · ID 1007777008
$1,566.99
4 possible associated properties
Same owner name elsewhere
- Wence, Mercedes$3.07100% confidence
2536 South Sandpiper Place, Ontario, CA, 91761
- Wence, Mercedes$0.6098% confidence
16089 Sunshine Avenue, Chino, CA, 91708
At this address
- Wence, Mercedes$0.5698% confidence
1910 South Sultana Avenue, Ontario, CA, 91761
- Wence, Mercedes$38.5298% confidence
1910 South Sultana 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.
- Wence, Mercedes$3.07100% confidence
1910 South Sultana Avenue, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Wence, Mercedes
Escrow accounts · ID 1007777008
$1,566.99
33 Sheppard Avenue Apt 2003, Ontario, CA, 01061
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 978938298
$1,566.58
1245 South Benson Avenue, Ontario, CA, 91762
Held by East West Bank
Co-owner on this record: Lin, Chih Ming
Checking accounts · ID 989944927
$1,566.06
1245 South Benson Avenue, Ontario, CA, 91762
Held by East West Bank
Co-owner on this record: Hwang, Herng San
Checking accounts · ID 989944927
$1,566.06
6 possible associated properties
Same owner name elsewhere
- Lin, Chih Ming$1,687.40100% confidence
1 F 319 Tun Hua South Road Sec 2, Taipei 106 Taiwan Roc, CA, 00000
- Lin, Chih-Ming$8.1898% confidence
16209 Ward Way, City Of Industry, CA, 91745
- Lin, Chih Ming$1.8898% confidence
1440 Francisco Street, Torrance, CA, 90501
At this address
- Lin, Chih M$32.0095% confidence
1245 South Benson Avenue, Ontario, CA, 91762
- Lin, Chih M$32.0095% confidence
1245 South Benson Avenue, Ontario, CA, 91762
- Lin, Yung Hsiang$47.0091% confidence
1245 South Benson 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.
- Lin, Chih Ming$1,687.40100% confidence
2748 Tumbleweed Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004865445
$1,565.00
2 possible associated properties
Same owner name elsewhere
- Bogsara, Mona$40.0098% confidence
CA, 00000
- Bogsara, Mona$25.0098% confidence
30327 Calle De Suenos, Rch Palos Vrd, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogsara, Mona$40.0098% confidence
3042 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034134934
$1,564.02
1 possible associated property
At this address
- Shi, Fang$500.1998% confidence
3042 East Oak Knoll Loop, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Fang$500.1998% confidence
F S Clutch Performance A CorpCA
1395 West Mission Boulevard, Ontario, CA, 91762
Held by Preferred Employers Ins Co
Premium refunds · ID 968760155
$1,564.00
1 possible associated property
At this address
- F, S Clutch Perform$2,648.0095% confidence
1395 West Mission 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.
- F, S Clutch Perform$2,648.0095% confidence
431 South Euclid Avenue Apt 6, Ontario, CA, 91762
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591413
$1,563.00
2 possible associated properties
Same owner name elsewhere
- Madrigal, Rafael C$79.8698% confidence
611 Coyote Road, San Jose, CA, 95111
At this address
- Madrigal, Rafael C$4,165.9498% confidence
431 South Euclid Avenue Apt 6, 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.
- Madrigal, Rafael C$79.8698% confidence
PO Box 4881, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647478
$1,562.40
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233863
$1,561.41
6 possible associated properties
Same owner name elsewhere
- Primecare, Medical Gr$1,705.12100% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
- Primecare, Medical Gr$3,451.53100% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
- Primecare, Medical Gr$155.52100% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
At this address
- Primecare, Medical Gr$926.8098% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$1,351.9098% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$478.5198% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primecare, Medical Gr$1,705.12100% confidence
548 Sultana Street, Ontario, CA, 91762
Held by Intermex Wire Transfer Corp
Money orders · ID 996263151
$1,560.00
1975 East Locus Street Suite B, Ontario, CA, 91761
Held by Pacific Mercantile Bank
Cashier's checks · ID 1011550501
$1,559.97
Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18363231
$1,559.74
PO Box 1342, Ontario, CA, 91762
Held by General Electric Company
Individual policy benefit/Clm · ID 1010063146
$1,558.64
3100 East Cedar Street Ste1, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1029190790
$1,558.63
3110 B Inland Empire Boulevard 0, Ontario, CA, 91764
Held by Corporation Service Company
Accounts payable · ID 1039457032
$1,558.00
3 possible associated properties
At this address
- Citizens Business Bank$7,105.0098% confidence
3110 B Inland Empire Boulevard 0, Ontario, CA, 91764
- Citizens Business Bank$193.0098% confidence
3110 B Inland Empire Boulevard 0, Ontario, CA, 91764
- Citizens Business Bank$87.0098% confidence
3110 B Inland Empire Boulevard 0, 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$7,105.0098% confidence
3200 Guasit Road Suite 300, Ontario, CA, 91761
Held by Google, LLC
Accounts-receivable credit balance · ID 997934420
$1,557.53
2 possible associated properties
Same owner name elsewhere
- Aio Acquisition Inc$77.9098% confidence
2865 Metropolitan Place, Pomona, CA, 91767
- Aio Acquisition Inc$47.9098% confidence
PO Box 9003 DBA Personnel Concepts, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aio Acquisition Inc$77.9098% confidence
1353 East 7th Street, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks · ID 1032686790
$1,557.39
3017 East Chaparral Street, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034129165
$1,556.48
1 possible associated property
At this address
- Gong, Liangyu$500.5398% confidence
3017 East Chaparral 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.
- Gong, Liangyu$500.5398% confidence
856 West Harvard Place, Ontario, CA, 00000
Held by Claremont University Consortium
Accounts payable · ID 986049158
$1,554.00
2 possible associated properties
Same owner name elsewhere
- Acoustic Solutions$134.14100% confidence
Unknown, CA, 00000
- Acoustic Solutions$0.7298% confidence
871 Fifth Avenue Attn Acoustic Solutions, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acoustic Solutions$134.14100% confidence
2741 East Tam O Shanter Court, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036527929
$1,553.70
3 possible associated properties
At this address
- Howard, Gregory$1.6898% confidence
2741 East Tam O Shanter Court, Ontario, CA, 91761
- Howard, Gregory$278.2098% confidence
2741 East Tam O Shanter Court, Ontario, CA, 91761
- Howard, Gregory$31.5598% confidence
2741 East Tam O Shanter 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.
- Howard, Gregory$1.6898% confidence
257 East Hazeltine Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 971475567
$1,553.22
1925 East Harvard Privado Apt A, Ontario, CA, 91764
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries · ID 1071264543
$1,552.02
421 West Nevada Street, Ontario, CA, 91762
Held by United Services Automobile Association
Misc outstanding checks · ID 989348453
$1,551.62
2 possible associated properties
Same owner name elsewhere
- Oakley, Toby$350.0098% confidence
203 South Vermont, Glendora, 91740
- Oakley, Toby$18.2998% confidence
6954 Highland Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakley, Toby$350.0098% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
Held by Macy'S Inc - Common Stock
Co-owner on this record: Cenderelli, Sharon
Liquidating fund earnings · ID 18176237
$1,551.48
6 possible associated properties
Same owner name elsewhere
- Evans, Dorothy A$9.9798% confidence
403 West Maple Street, Glendale, CA, 91204
- Evans, Dorothy A$0.3898% confidence
902 El Rancho Road, Santa Barbara, CA, 93108
- Evans, Dorothy A$0.0098% confidence
453 Manzanita, Sierra Madre, CA, 91024
At this address
- Evans, Dorothy A$355.5598% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
- Evans, Dorothy A$355.5598% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
- Evans, Dorothy A$252.5498% confidence
3756 Burning Tree 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.
- Evans, Dorothy A$9.9798% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
Held by Macy'S Inc - Common Stock
Co-owner on this record: Evans, Dorothy A
Liquidating fund earnings · ID 18176237
$1,551.48
3 possible associated properties
At this address
- Cenderelli, Sharon$355.5598% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
- Cenderelli, Sharon$355.5598% confidence
3756 Burning Tree Drive, Ontario, CA, 91761
- Cenderelli, Sharon$252.5498% confidence
3756 Burning Tree 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.
- Cenderelli, Sharon$355.5598% confidence
126 East Phillips Street, Ontario, CA, 91761
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983781574
$1,550.51
6 possible associated properties
Same owner name elsewhere
- Sandoval, Adeline$0.0198% confidence
7262 Bobbitt Avenue, Corona, CA, 92881
- Sandoval, Adeline$0.1598% confidence
General Delivery, Sn Bernrdno, CA, 92402
- Sandoval, Adeline$5.0098% confidence
00000
At this address
- Sandoval, Adeline$20.6598% confidence
126 East Phillips Street, Ontario, CA, 91761
- Sandoval, Adeline$13.1398% confidence
126 East Phillips Street, Ontario, CA, 91761
- Sandoval, Adeline$12.2598% confidence
126 East Phillips 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.
- Sandoval, Adeline$0.0198% confidence
667 West Bonnie Brae Court, Ontario, CA, 91762
Held by Homesite Group Incorporated
Individual policy benefit/Clm · ID 1004591283
$1,550.00
3990 Concours Suite 500, Ontario, CA, 91764
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1013761659
$1,550.00
3 possible associated properties
At this address
- Primecare$1,083.9891% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Of Riverside$3,845.0591% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Primecare, Medical Network$1,298.6691% confidence
3990 Concours 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.
- Primecare$1,083.9891% confidence
Cao, QiCA
1399 North Elderberry Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967134
$1,550.00
3251 Triumph Lane, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027297886
$1,550.00
Tian, LiCA
4055 East Guasti Road Suite 108, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034135701
$1,550.00
1 possible associated property
At this address
- Tian, Li$533.7298% confidence
4055 East Guasti Road Suite 108, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tian, Li$533.7298% confidence
701 North Haven Avenue 350, Ontario, CA, 91764
Held by John Hancock Life Insurance Co USA
Individual policy benefit/Clm · ID 1039481433
$1,550.00
626 North Jasmine Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16336914
$1,549.84
$1,549.63
5 possible associated properties
Same owner name elsewhere
- Whitmore, Ray$0.1298% confidence
Unknown, Los Angeles, CA, 90025
- Whitmore, Ray$1,295.7098% confidence
2211 Ridge Lane, Grapevine, TX, 76051
At this address
- Whitmore, Ray$3,627.2598% confidence
748 West I Street, Ontario, CA, 91762
- Whitmore, Ruby$1,589.2991% confidence
748 West I Street, Ontario, CA, 91762
- Whitmore, Ruby$3,546.9191% confidence
748 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.
- Whitmore, Ray$0.1298% confidence