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 18, 2026 · official state programs
1661 South Grove Avenue, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Co-owner on this record: Gutierrez, Louie
Escrow check/Deposit/Disputed · ID 17707918
$1,719.67
1 possible associated property
At this address
- Gutierrez, Louie$1,719.6795% confidence
1661 South Grove 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.
- Gutierrez, Louie$1,719.6795% confidence
1309 South Vananajer Avenue, Ontario, CA, 91761
Held by Ally Bank
Co-owner on this record: Luperio, Pedro
Misc outstanding checks · ID 1030997884
$1,718.83
1900 South Campus Avenue 15B, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479002
$1,718.62
3 possible associated properties
Same owner name elsewhere
- Santos, Erica M$231.2198% confidence
731 South J Street #7, Oxnard, CA, 93033
- Santos, Erica M$62.6998% confidence
731 South J Street #7, Oxnard, CA, 93033
- Santos, Erica M$30.7698% confidence
1660 Park Avenue Apt 1, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Erica M$231.2198% confidence
1052 West Ralston Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16337417
$1,717.70
207 West H Street Apt 307, Ontario, CA, 91762
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957494649
$1,717.00
1 possible associated property
At this address
- Kirkman, Chong S$85.6598% confidence
207 West H Street Apt 307, 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.
- Kirkman, Chong S$85.6598% confidence
847 East 8th, Ontario, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935578
$1,715.58
2 possible associated properties
Same owner name elsewhere
- Tedford, Barbara$1.0098% confidence
21851 Newland Street, Huntington Beach, CA, 92646
- Tedford, Barbara$0.2598% confidence
21851 Newland Street Spc 150, Hntngtn Bch, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tedford, Barbara$1.0098% confidence
1031 South Palmetto Avenue Apt G1, Ontario, CA, 91762
Held by Pershing LLC
Co-owner on this record: Elrod Trust The
Misc outstanding checks · ID 996404687
$1,715.27
3 possible associated properties
Same owner name elsewhere
- Elrod, Barbara J$5.87100% confidence
1031 South Palmetto Avenue, Ontario, CA, 91762
- Elrod, Barbara J$27.1498% confidence
5341 Robertson Way, Eureka, CA, 95503
At this address
- Elrod Trust The$1,715.2791% confidence
1031 South Palmetto Avenue Apt G1, 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.
- Elrod, Barbara J$5.87100% confidence
1031 South Palmetto Avenue Apt G1, Ontario, CA, 91762
Held by Pershing LLC
Co-owner on this record: Elrod, Barbara J
Misc outstanding checks · ID 996404687
$1,715.27
1 possible associated property
At this address
- Elrod, Barbara J$1,715.2791% confidence
1031 South Palmetto Avenue Apt G1, 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.
- Elrod, Barbara J$1,715.2791% confidence
1028 West F Street Apt A, Ontario, CA, 91762
Held by Citibank (west) FSB
Co-owners on this record: For, Representa P, Jackson, Meishaun
Checking accounts, demand deposit · ID 18283214
$1,714.56
1 possible associated property
At this address
- Jackson, Meishaun$1,714.5691% confidence
1028 West F Street Apt A, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Meishaun$1,714.5691% confidence
1028 West F Street Apt A, Ontario, CA, 91762
Held by Citibank (west) FSB
Co-owners on this record: Jackson, Aereile M, Jackson, Meishaun
Checking accounts, demand deposit · ID 18283214
$1,714.56
3 possible associated properties
Same owner name elsewhere
- For, Representa P$85.39100% confidence
1003 Fox Court, Colton, CA, 92324
- For, Representa P$65.36100% confidence
194 Guttenberg Street, San Francisco, CA, 94112
- For, Representa P$1,190.07100% confidence
315 South Street Apt 39, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- For, Representa P$85.39100% confidence
1028 West F Street Apt A, Ontario, CA, 91762
Held by Citibank (west) FSB
Co-owners on this record: For, Representa P, Jackson, Aereile M
Checking accounts, demand deposit · ID 18283214
$1,714.56
1 possible associated property
At this address
- Jackson, Aereile M$1,714.5691% confidence
1028 West F Street Apt A, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Aereile M$1,714.5691% confidence
714 North Allyn Avenue, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021883830
$1,714.40
5 possible associated properties
Same owner name elsewhere
- Martinez, Alberto L$0.7398% confidence
2121 Judith Avenue, San Diego, CA, 92154
- Martinez, Alberto L$0.5898% confidence
1030 North Unruh Avenue Apt 32, La Puente, CA, 91744
- Martinez, Alberto L$0.1498% confidence
3647 Maxson Road, El Monte, CA, 91732
At this address
- Martinez, Alberto$1.6095% confidence
714 North Allyn Avenue, Ontario, CA, 91764
- Martinez, Jose C$0.3591% confidence
714 North Allyn 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.
- Martinez, Alberto L$0.7398% confidence
615 South Laurel Avenue, Ontario, CA, 91762
Held by Kroger Co
Underlying shares or outstanding certificates · ID 1010885917
$1,713.89
3 possible associated properties
Same owner name elsewhere
- Diaz, Miguel L$0.0998% confidence
11968 Bruceville Road, Elk Grove, CA, 00000
At this address
- Diaz, Miguel L$0.7998% confidence
615 South Laurel Avenue, Ontario, CA, 91762
- Diaz, Miguel L$55.9498% confidence
615 South Laurel Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Miguel L$0.0998% confidence
1800 East 5th Street, Ontario, CA, 91764
Held by Aig Employee Services Inc
Wages, payroll, salaries · ID 985539821
$1,713.64
1 possible associated property
At this address
- Mendez, Roberto$747.9598% confidence
1800 East 5th 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, Roberto$747.9598% confidence
280 North Lemon Avenue #319, Ontario, CA, 91764
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Chang, Ho Sung
Checking accounts · ID 1037217536
$1,713.56
1 possible associated property
At this address
- Chang, Ho Sung$1,713.5691% confidence
280 North Lemon Avenue #319, 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.
- Chang, Ho Sung$1,713.5691% confidence
280 North Lemon Avenue #319, Ontario, CA, 91764
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Chang, Kyo C
Checking accounts · ID 1037217536
$1,713.56
3 possible associated properties
Same owner name elsewhere
- Chang, Ho Sung$17.8998% confidence
8862 San Antonio Drive, Buena Park, CA, 90620
- Chang, Ho Sung$37.2198% confidence
8862 San Antonio Drive, Buena Park, CA, 90620
At this address
- Chang, Kyo C$1,713.5691% confidence
280 North Lemon Avenue #319, 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.
- Chang, Ho Sung$17.8998% confidence
823 West D, Ontario, CA, 91762
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs · ID 10372809
$1,712.94
1125 West State Street, Ontario, CA, 91762
Held by Clarendon National Insurance
Co-owner on this record: Banuelos, Demetrio
Individual policy benefit/Clm · ID 969299008
$1,711.78
6 possible associated properties
Same owner name elsewhere
- J, H Auto Body$3,409.54100% confidence
9000 Arlington Avenue 106, Riverside, CA, 92503
- J & H Auto Body$2,009.3798% confidence
Chaidez Maria 16299 Silverbirch Road, Moreno Valley, CA, 92551
- J & H Auto Body$2,536.7198% confidence
Carlson Carolyn 24474 Fiji Drive, Moreno Valley, CA, 92551
At this address
- J & H Auto Body$1,037.2098% confidence
1125 West State Street, Ontario, CA, 91762
- J & H Auto Body$3,409.5498% confidence
1125 West State Street, Ontario, CA, 91762
- J & H Auto Body$1,201.9498% confidence
1125 West State 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.
- J, H Auto Body$3,409.54100% confidence
1125 West State Street, Ontario, CA, 91762
Held by Clarendon National Insurance
Co-owner on this record: J, H Auto Body
Individual policy benefit/Clm · ID 969299008
$1,711.78
3 possible associated properties
Same owner name elsewhere
- Banuelos, Demetrio$4.9198% confidence
4017 Francis Avenue, Chino, CA, 91710
- Banuelos, Demetrio$4.0098% confidence
4017 Francis Avenue, Chino, CA, 91710
- Banuelos, Demetrio$4.0098% confidence
4017 Francis Avenue, Chino, 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.
- Banuelos, Demetrio$4.9198% confidence
738 East Elma Street, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks · ID 1044385630
$1,711.13
535 North Vine Avenue, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1040919306
$1,710.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Justin$1.16100% confidence
1349 Hollowell Street, Ontario, CA, 91762
- Ponce, Justin$6.00100% confidence
1349 Hollowell Street, Ontario, CA, 91762
- Ponce, Justin$0.0198% confidence
16141 Chula Vista Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Justin$1.16100% confidence
3231 East Artessa Way, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1045287952
$1,710.00
122 West Phillips Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16269502
$1,708.82
315 West Ralston Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16346853
$1,708.82
544 West Locust Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16319471
$1,708.82
3 possible associated properties
Same owner name elsewhere
- Oconnor, Mary M$1,996.09100% confidence
61 Prosper Street, San Francisco, CA, 94114
- Oconnor, Mary M$330.0098% confidence
C/o Suzanne B Borda P O Box 22601, Houston, TX, 77227
- Oconnor, Mary M$167.3298% confidence
C/o Suzanne B Borda P O Box 22601, Houston, TX, 77227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Mary M$1,996.09100% confidence
1501 South Sultana Avenue, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16269953
$1,708.82
1260 West J Street Apt A, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16290970
$1,708.82
$1,708.82
6 possible associated properties
Same owner name elsewhere
- Ortiz, Eva A$30.2598% confidence
930 South Grove, Ontario, CA, 91761
- Ortiz, Eva A$85.4798% confidence
00000
- Ortiz, Eva A$33.3898% confidence
68233 Risueno Road, Cathedral City, CA, 92234
At this address
- Ortiz, Eva A$36.9198% confidence
612 Camellia Avenue, Ontario, CA, 91762
- Ortiz, Eva A$1,024.0098% confidence
612 Camellia Avenue, Ontario, CA, 91762
- Ortiz, Eva$3,611.2295% confidence
612 Camellia 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.
- Ortiz, Eva A$30.2598% confidence
832 North Lake Avenue, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16334979
$1,708.79
3 possible associated properties
Same owner name elsewhere
- Sizemore, Robert L$0.2498% confidence
3507 Calle Verano, San Clemente, CA, 92673
- Sizemore, Robert L$0.2498% confidence
3507 Calle Verano, San Clemente, CA, 92673
- Sizemore, Robert L$0.2498% confidence
3507 Calle Verano, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sizemore, Robert L$0.2498% confidence
767 West La Deney Drive, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16308131
$1,708.79
1910 South Archibald Avenue Unit 105, Ontario, CA, 91761
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730819
$1,708.05
668 West Holt Boulevard, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Unidentified deposit · ID 999824301
$1,708.00
1 possible associated property
At this address
- El, Pollo Loco$0.1098% confidence
668 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.
- El, Pollo Loco$0.1098% confidence
Scottsdale Insurance CompanyCA
1233 East 4th Street Suite C, Ontario, CA, 91764
Held by Emerald Escrow
Escrow accounts · ID 1035620165
$1,708.00
3 possible associated properties
Same owner name elsewhere
- Scottsdale Insurance Company$1,085.0098% confidence
Gordon & Rees 275 Battery Street, 20th Floor, San Francisco, CA, 94111
- Scottsdale Insurance Company$3,500.0098% confidence
660 Figueroa Street 1600, Los Angeles, CA, 90017
- Scottsdale Insurance Company$833.3398% confidence
C/o Lori R Mayfield 505 14th Street Suite 1210, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scottsdale Insurance Company$1,085.0098% confidence
1343 West H Street, Ontario, CA, 91762
Held by Manulife Financial Corporation
Dividends · ID 1024379134
$1,706.73
3 possible associated properties
At this address
- Luque, Sue Ann$11,098.1198% confidence
1343 West H Street, Ontario, CA, 91762
- Luque, Sue Ann$100.8998% confidence
1343 West H Street, Ontario, CA, 91762
- Luque, Sue Ann$58.8198% confidence
1343 West H Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luque, Sue Ann$11,098.1198% confidence
1810 North Vineyard Avenue F, Ontario, CA, 91764
Held by Pennymac Loan Services LLC
Refunds due · ID 1004482891
$1,706.13
1031 North Euclid Avenue 106, Ontario, CA, 91762
Held by U.s. Bank NA
Checking accounts · ID 977203249
$1,705.53
1 possible associated property
At this address
- Lazarus, Donald J$5.0098% confidence
1031 North Euclid Avenue 106, 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.
- Lazarus, Donald J$5.0098% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 978553302
$1,705.12
5 possible associated properties
Same owner name elsewhere
- Primecare, Medical Gr$56.42100% confidence
3281 Guasti Road 7th Flr, 3281 Guasti Rd 7th F, CA, 91761
- Primecare, Medical Gr$926.80100% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$1,351.90100% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
At this address
- Primecare, Medical Gr$3,451.5398% confidence
3281 Guasti Road 7th Flr, Ontario, CA, 91761
- Primecare, Medical Gr$155.5298% confidence
3281 Guasti Road 7th Flr, 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$56.42100% confidence
3366 South Orpington Avenue, Ontario, CA, 91761
Held by Mount San Antonio College
Accounts payable · ID 1057063982
$1,705.00
1 possible associated property
At this address
- Siraputt, Minanandana$50.0098% confidence
3366 South Orpington 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.
- Siraputt, Minanandana$50.0098% confidence
1614 South Pleasant, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Brassard, George L
Matured/Terminated policies · ID 16650287
$1,704.86
4 possible associated properties
Same owner name elsewhere
- Brassard, Regina L$711.00100% confidence
1614 South Pleasant Avenue, Ontario, CA, 91761
At this address
- Brassard, Regina L$2,010.0798% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brasard, Regina L$678.3593% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, George L$2,010.0791% confidence
1614 South Pleasant, 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.
- Brassard, Regina L$711.00100% confidence
1614 South Pleasant, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Brassard, Regina L
Matured/Terminated policies · ID 16650287
$1,704.86
3 possible associated properties
At this address
- Brassard, George L$2,010.0798% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, George L$678.3598% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, Regina L$2,010.0791% confidence
1614 South Pleasant, 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.
- Brassard, George L$2,010.0798% confidence
$1,703.10
539 East Oak Hill Street, Ontario, CA, 91761
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 1040954002
$1,701.79
2925 East Big Range Road, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1045303285
$1,700.85
1058 North Laurel Avenue, Ontario, CA, 91762
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 984286803
$1,700.44
1 possible associated property
Same owner name elsewhere
- Biegler, Lawrence$2.0098% confidence
PO Box 2041, Paradise, CA, 95967
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biegler, Lawrence$2.0098% confidence
3595-1 Inland Empire Boulvard, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 955291668
$1,700.00
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
3700 Inland Empire Boulevard #150, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 955291668
$1,700.00
822 North Euclid Avenue Suite A, Ontario, CA, 91762
Held by Amguard Insurance Company
Accounts payable · ID 1034075642
$1,700.00
3 possible associated properties
Same owner name elsewhere
- Perez Law Corp$2,045.3398% confidence
13002 Dronfield Avenue Apt 7, Sylmar, CA, 91342
At this address
- Perez Law Corp PC$3,500.0095% confidence
822 North Euclid Avenue Suite A, Ontario, CA, 91762
- Perez Law Corp And Albert Vasquez$3,716.0095% confidence
822 North Euclid Avenue Suite A, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez Law Corp$2,045.3398% confidence
2420 South Mildred Place, Ontario, CA, 91761
Held by Flagstar Bank FSB
Cashier's checks · ID 1013416513
$1,698.97
3045 South Archibald Aveh160, Ontario, CA, 91761
Held by The Home Depot
Wages, payroll, salaries · ID 1043204320
$1,696.31
1855 East Riverside Drive Spc 288, Ontario, CA, 91761
Held by Customers Bank
Checking accounts · ID 1013106576
$1,696.17
Law Offices Of Blomberg Benson & GarrettCA
3270 Inland Empire Boulevard Suite 12, Ontario, CA, 91764
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1002576670
$1,695.83
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Blomberg Benson & Garrett$220.0098% confidence
10300 Fourth Street Suite 150, Rancho Cucamonga, CA, 91730
- Law Offices Of Blomberg Benson & Garrett$150.0098% confidence
10300 Fourth Street Suite 150, Rancho Cucamonga, CA, 91730
- Law Offices Of Blomberg Benson & Garrett$100.0098% confidence
10300 4th Street Suite 150, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Blomberg Benson & Garrett$220.0098% confidence
1005 North Center Avenue Apt 1207, Ontario, CA, 91764
Held by East West Bank
Checking accounts · ID 1004544079
$1,695.00
810 Virginia Avenue, Ontario, CA, 91764
Held by Legacy First Escrow Inc.
Escrow funds · ID 1022027937
$1,695.00
1 possible associated property
Same owner name elsewhere
- Pineda, Cecilia L$323.7598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Cecilia L$323.7598% confidence
944 West Yale Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15535874
$1,694.53
1 possible associated property
At this address
- Ware, John D$1,619.6891% confidence
944 West Yale 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.
- Ware, John D$1,619.6891% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817126
$1,694.51
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
1055 West Francis Street Apt D, Ontario, CA, 91762
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1000041924
$1,693.92
4 possible associated properties
Same owner name elsewhere
- Reed, Keith L$540.8098% confidence
7640 Leaverite Way, Sacramento, CA, 95828
- Reed, Keith L$520.0098% confidence
7640 Leaverite Way, Sacramento, CA, 95828
- Reed, Keith L$119.5698% confidence
7405 Greenback Lane Apt 127, Citrus Hts, CA, 95610
At this address
- Reed, Keith L$1,926.2698% confidence
1055 West Francis Street Apt D, 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.
- Reed, Keith L$540.8098% confidence
2904 Malcolm Street, Ontario, CA, 91761
Held by First Tennessee Bank National Assn
Escrow accounts · ID 955445424
$1,693.60
1 possible associated property
At this address
- Killeen, Robert$89.8398% confidence
2904 Malcolm 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.
- Killeen, Robert$89.8398% confidence
524 West Rosewood Court, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1026603725
$1,693.05
428 North Humboldt Place P1, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alvarez, Juan D
Cashier's checks · ID 1043674334
$1,691.90
4 possible associated properties
Same owner name elsewhere
- Rivera, Martha C$8.53100% confidence
7473 Emerald Street, Riverside, CA, 92504
- Rivera, Martha C$5.25100% confidence
2727 West Montecito Drive, Rialto, CA, 92377
- Rivera, Martha C$0.5098% confidence
2040 Caltha Way, Perris, CA, 92571
At this address
- Rivera, Martha C$49.4698% confidence
428 North Humboldt Place P1, 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.
- Rivera, Martha C$8.53100% confidence
428 North Humboldt Place P1, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rivera, Martha C
Cashier's checks · ID 1043674334
$1,691.90
1 possible associated property
At this address
- Alvarez, Juan D$49.4698% confidence
428 North Humboldt Place P1, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Juan D$49.4698% confidence
Ua 07-JUN-00 The Teixeira Family Revocab Le LivingCA
1411 West Vesta Street, Ontario, CA, 91762
Held by Metlife Inc
Co-owner on this record: Teixeir, Ayako
Underlying shares or outstanding certificates · ID 999119457
$1,691.80
3 possible associated properties
At this address
- Ua 07-JUN-00 The Teixeira Family Revocab Le Living$9.3198% confidence
1411 West Vesta Street, Ontario, CA, 91762
- Ua 07-JUN-00 The Teixeira Family Revocab Le Living$9.3198% confidence
1411 West Vesta Street, Ontario, CA, 91762
- Ua 07-JUN-00 The Teixeira Family Revocab Le Living$172.2398% confidence
1411 West Vesta 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.
- Ua 07-JUN-00 The Teixeira Family Revocab Le Living$9.3198% confidence
1411 West Vesta Street, Ontario, CA, 91762
Held by Metlife Inc
Co-owner on this record: Ua 07-JUN-00 The Teixeira Family Revocab Le Living
Underlying shares or outstanding certificates · ID 999119457
$1,691.80
3 possible associated properties
At this address
- Teixeir, Ayako$9.3198% confidence
1411 West Vesta Street, Ontario, CA, 91762
- Teixeir, Ayako$9.3198% confidence
1411 West Vesta Street, Ontario, CA, 91762
- Teixeir, Ayako$172.2398% confidence
1411 West Vesta 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.
- Teixeir, Ayako$9.3198% confidence
1701 South Elderberry Court, Ontario, CA, 91762
Held by Partners Federal Credit Union
Checking accounts · ID 1027690425
$1,691.56
5 possible associated properties
Same owner name elsewhere
- Delgado, Rosalinda$1,500.0098% confidence
TX, 00000
- Delgado, Rosalinda$240.3398% confidence
5480 Preakness Lane, Dallas, TX, 75211
- Delgado, Rosalinda$538.0098% confidence
800 West Wren Drive, Visalia, CA, 93291
At this address
- Delgado, Rosalinda$293.5798% confidence
1701 South Elderberry Court, Ontario, CA, 91762
- Delgado, Robert$10.0091% confidence
1701 South Elderberry 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.
- Delgado, Rosalinda$1,500.0098% confidence
Richardson And Peterson Funeral HomeCA
123 West G Street, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Co-owner on this record: Irwin, Daisy
Proceeds due beneficiaries · ID 984215143
$1,690.82
2 possible associated properties
At this address
- Richardson, And Peterson Mortuary$1,312.6995% confidence
123 West G Street, Ontario, CA, 91762
- Richardson, Peterson$342.3591% confidence
123 West G Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, And Peterson Mortuary$1,312.6995% confidence
123 West G Street, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Co-owner on this record: Richardson And Peterson Funeral Home
Proceeds due beneficiaries · ID 984215143
$1,690.82
3 possible associated properties
Same owner name elsewhere
- Irwin, Daisy$16.9898% confidence
606 East J Street, Ontario, CA, 91764
- Irwin, Daisy$16.3198% confidence
606 East J Street, Ontario, CA, 91764
- Irwin, Daisy$34.0098% confidence
606 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.
- Irwin, Daisy$16.9898% confidence
818 West Bonnie Brae Court, Ontario, CA, 91762
Held by Terminix Bsc LLC
Accounts payable · ID 1014188220
$1,690.00
620 Magnolia Avenue Suite East, Ontario, CA, 91762
Held by East West Bank
Checking accounts · ID 1041559118
$1,690.00
2918 Laureltree Drive, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 997415210
$1,689.62
326 North Bogonia Avenue A, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020191549
$1,689.30
861 West Chestnut, Ontario, CA, 91762
Held by Coinbase Inc
Checking accounts · ID 1031970688
$1,689.00
2 possible associated properties
At this address
- Heskett, Teresa G$68.0095% confidence
861 West Chestnut, Ontario, CA, 91762
- Heskett, Michael J$68.0091% confidence
861 West Chestnut, 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.
- Heskett, Teresa G$68.0095% confidence
3011 East Via Corvina, Ontario, CA, 91764
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282527
$1,688.06
5175 South Oxford Lane, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969016
$1,688.00
1 possible associated property
At this address
- Jia, Quan$300.0098% confidence
5175 South Oxford Lane, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jia, Quan$300.0098% confidence
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269177
$1,687.53
PO Box 842, Ontario, CA, 91762
Held by Ryder Truck Rental Inc
Accounts payable · ID 978538456
$1,687.50
1927 South Euclid Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15459715
$1,686.97
2 possible associated properties
Same owner name elsewhere
- Cochran, Henry H$304.0498% confidence
TX, 00000
At this address
- Cochrane, Henry H$1,093.3693% confidence
1927 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.
- Cochran, Henry H$304.0498% confidence
1459 South Euclid Avenue Apt 1, Ontario, CA, 91762
Held by Reliastar Financial Corp
Securities · ID 12182354
$1,686.78
1035 South Milliken Avenue, Ontario, CA, 91761
Held by Intuit Inc
Refunds due · ID 1011258845
$1,686.53
1835 North Sacramento Avenue, Ontario, CA, 91764
Held by Capital One NA
Accounts payable · ID 1041970668
$1,685.82
1 possible associated property
Same owner name elsewhere
- Plascencia, Angela M$3.5798% confidence
4584 East Simpson Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Angela M$3.5798% confidence
Attn: Jianke Wang Suite B 720 South Rochester Road, Ontario, CA, 91761
Held by Payoneer Inc
Misc intangible property · ID 1073428431
$1,685.60
1 possible associated property
Same owner name elsewhere
- Thinkcar Tech Inc$1,147.66100% confidence
720 South Rochester Avenue Unit B, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thinkcar Tech Inc$1,147.66100% confidence
3049 East Saint Andrews Drive, Ontario, CA, 91761
Held by Great American Life Insurance
Unidentified remittances · ID 962724252
$1,685.44
2200 Sultana, Ontario, CA, 91761
Held by Omnicare Inc
Other cert of ownership · ID 952591034
$1,684.49
1 possible associated property
At this address
- Freeman, Clara$31.0598% confidence
2200 Sultana, 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.
- Freeman, Clara$31.0598% confidence
309 East Rosewood Court, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938336
$1,684.16
2 possible associated properties
Same owner name elsewhere
- McClung, Shannon M$57.2698% confidence
7524 Los Padres Trail, Fort Worth, TX, 76137
At this address
- McClung, Shannon$22.3995% confidence
309 East Rosewood 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.
- McClung, Shannon M$57.2698% confidence
Elia Rojas 1016 East 5th Street, Ontario, CA, 91764
Held by Home Loan Services
Customer overpayments · ID 955992441
$1,684.15
3 possible associated properties
Same owner name elsewhere
- Antonio, Rojas$0.2298% confidence
13451 Huston Street B, Sherman Oaks, CA, 91423
- Antonio, Rojas$0.0498% confidence
1723 Grismer Avenue Apt 1, Burbank, CA, 91504
- Antonio, Rojas$2.2798% confidence
230 West Montwood Apt 14, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Rojas$0.2298% confidence
800 North Haven Avenue Suite 430, Ontario, CA, 91764
Held by Insurance Company Of North America
Refunds · ID 12955643
$1,683.00
3 possible associated properties
Same owner name elsewhere
- For, Kids Only$233.5798% confidence
746 North Fairfax Avenue, Los Angeles, CA, 90046
- For, Kids Only$20.5098% confidence
746 North Fairfax Avenue, Los Angeles, CA, 90046
- For, Kids Only$42.6798% confidence
6702 Chamois Circle, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- For, Kids Only$233.5798% confidence
1800 South Turner Avenue Ontario Ca, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 1024188398
$1,680.99
1 possible associated property
Same owner name elsewhere
- Summerville Furnishings Inc$19.0098% confidence
16000 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summerville Furnishings Inc$19.0098% confidence
535 West D Street Apt D, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Lili
Checking accounts · ID 1006366186
$1,680.00
3 possible associated properties
At this address
- Yu, Xiang$300.0098% confidence
535 West D Street Apt D, Ontario, CA, 91762
- Yu, Lintong$8.6091% confidence
535 West D Street Apt D, Ontario, CA, 91762
- Yu, Lintong$2.1591% confidence
535 West D Street Apt D, 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.
- Yu, Xiang$300.0098% confidence
Xu, LiliCA
535 West D Street Apt D, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Co-owner on this record: Yu, Xiang
Checking accounts · ID 1006366186
$1,680.00
1 possible associated property
At this address
- Xu, Lili$300.0098% confidence
535 West D Street Apt D, 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, Lili$300.0098% confidence
3990 Concors Suite 500, Ontario, CA, 91764
Held by Myriad Genetics Inc
Vendor checks · ID 1035569781
$1,680.00
5 possible associated properties
Same owner name elsewhere
- Primecare Medical Group$1,666.00100% confidence
3990 Concours Street Suite 500, Ontario, CA, 91764
- Primecare Medical Group$3,425.00100% confidence
3990 Concours Suite 500 Attn Finance Department, Ontario, CA, 91764
- Primecare Medical Group$1,112.99100% confidence
3990 Concours 5th Flr, Ontario, CA, 91764
At this address
- Primecare Medical Group$889.0098% confidence
3990 Concors Suite 500, Ontario, CA, 91764
- Primecare, Medical Network$769.5991% confidence
3990 Concors 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 Medical Group$1,666.00100% confidence
1400 East Holt Boulevard, Ontario, CA, 91761
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144338
$1,679.87
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776403
$1,676.87
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
651 Percy Street, Ontario, CA, 91762
Held by Intermex Wire Transfer Corp
Money orders · ID 996263046
$1,676.00
213 Plaza Serena, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847281
$1,675.26
1024 Plaza Serena, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045972
$1,674.36
2134 Pine Court, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034123073
$1,674.10
820 Briar Privado, Ontario, CA, 91762
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 964497071
$1,673.19
1 possible associated property
Same owner name elsewhere
- Tharalson, Tana$43.37100% confidence
820 Briar Privado Ontario, 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.
- Tharalson, Tana$43.37100% confidence
PO Box 3352, Ontario, CA, 91761
Held by American General Life Insurance Company
Co-owner on this record: Kime, Daniel
Proceeds due beneficiaries · ID 998887795
$1,672.26
PO Box 3352, Ontario, CA, 91761
Held by American General Life Insurance Company
Co-owner on this record: Kime, William
Proceeds due beneficiaries · ID 998887795
$1,672.26
529 West Belmont Street, Ontario, CA, 91762
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 963042998
$1,671.30
3 possible associated properties
At this address
- Medina, Jorge E$814.7598% confidence
529 West Belmont Street, Ontario, CA, 91762
- Medina, Jorge E$810.8598% confidence
529 West Belmont Street, Ontario, CA, 91762
- Medina, Jorge E$1,349.6798% confidence
529 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.
- Medina, Jorge E$814.7598% confidence
11910 South Benson Avenue, Ontario, CA, 91762
Held by Bank Of America - California
Checking accounts · ID 981546800
$1,670.83
826 West Flora Street, Ontario, CA, 91762
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017267115
$1,670.19