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 17, 2026 · official state programs
P.o. Box 3188, Ontario, CA, 91761
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Atlantic Pacific Group LLC
Cashier's checks · ID 981875647
$1,757.28
302 West G Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Berrier, Claudia
Death benefits · ID 15159553
$1,757.18
3 possible associated properties
Same owner name elsewhere
- Edge, Thomas$62.9398% confidence
2517 San Jose Avenue, Alameda, CA, 94501
- Edge, Thomas$15.0098% confidence
4747 North Woodrow Avenue, Fresno, CA, 93726
- Edge, Thomas$72.0098% confidence
6622 Avenue F, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edge, Thomas$62.9398% confidence
302 West G Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Edge, Thomas
Death benefits · ID 15159553
$1,757.18
1254 North College Way, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972250
$1,756.89
5 possible associated properties
Same owner name elsewhere
- Brown, Bessie L$103.80100% confidence
2108 Palm Grove, Los Angeles, CA
- Brown, Bessie L$2,007.9098% confidence
1119 West Elm Street, Breckenridge, TX, 76424
- Brown, Bessie L$94.2598% confidence
137 Dogwood Drive Magnolia Tx, 77355
At this address
- Brown, Bessie L$1,152.5198% confidence
1254 North College Way, Ontario, CA, 91764
- Brown, Bessie L$197.4498% confidence
1254 North College Way, 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.
- Brown, Bessie L$103.80100% confidence
1710 East Philadelphia Street, Ontario, CA, 91761
Held by Sce
Utility deposit · ID 973636080
$1,756.28
1886 Plaza Serena, Ontario, CA, 91764
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617218
$1,755.98
4 possible associated properties
Same owner name elsewhere
- Arias, Raul M$5.5098% confidence
Unknown, CA, 00000
At this address
- Arias, Raul M$0.7998% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,741.9998% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,755.4898% confidence
1886 Plaza Serena, 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.
- Arias, Raul M$5.5098% confidence
1886 Plaza Serena, Ontario, CA, 91764
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617217
$1,755.48
5 possible associated properties
Same owner name elsewhere
- Arias, Raul M$5.5098% confidence
Unknown, CA, 00000
- Arias, Raul M$5.0098% confidence
212 East Ralston Street, Ontario, CA, 91761
At this address
- Arias, Raul M$0.7998% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,741.9998% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,755.9898% confidence
1886 Plaza Serena, 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.
- Arias, Raul M$5.5098% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573235
$1,755.39
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
2734 Cucamonga, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Ultrans Commercial & Ind Inc
Checking accounts, demand deposit · ID 5430794
$1,755.36
Ultrans Commercial & Ind IncCA
2734 Cucamonga, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Oriental, West
Checking accounts, demand deposit · ID 5430794
$1,755.36
Attn: Credit Department 1420 South Vintage Avenue, Ontario, CA, 91761
Held by Costco Wholesale Corporation
Accounts payable · ID 977082565
$1,755.17
107W Grove, Ontario, CA, 91758
Held by Prudential Insurance Company
Co-owner on this record: Viles, Carroll V
Death benefits · ID 17259051
$1,754.88
1 possible associated property
At this address
- Viles, Carroll V$1,754.8891% confidence
107W Grove, Ontario, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viles, Carroll V$1,754.8891% confidence
107W Grove, Ontario, CA, 91758
Held by Prudential Insurance Company
Co-owner on this record: Viles, Millard
Death benefits · ID 17259051
$1,754.88
2 possible associated properties
Same owner name elsewhere
- Viles, Carroll V$4,381.75100% confidence
107 West Grove, Ontario, CA, 99999
At this address
- Viles, Millard$1,754.8891% confidence
107W Grove, Ontario, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viles, Carroll V$4,381.75100% confidence
10855 Ada Street, Ontario, CA, 91762
Held by Home Federal Savings And Loan
Co-owner on this record: Richardson-Petersonmortuary
Other · ID 9116272
$1,753.17
10855 Ada Street, Ontario, CA, 91762
Held by Home Federal Savings And Loan
Co-owner on this record: Madrigal, Jessie E
Other · ID 9116272
$1,753.17
3633 East Inland Empire Bl, Ontario, CA, 91764
Held by Verizon California
Refunds · ID 17871377
$1,752.00
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817125
$1,751.40
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
726 East F Street, Ontario, CA, 91764
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069859090
$1,751.32
FBO Thomas Villanueva 1309 West Mission Boulevard Unit 13, Ontario, CA, 91762
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 979502258
$1,751.24
3 possible associated properties
Same owner name elsewhere
- West, Great$4.0898% confidence
3348 Rockhold Avenue, Rosemead, CA, 91770
- West, Great$4.0898% confidence
3348 Rockhold Avenue, Rosemead, CA, 91770
- West, Great$4.0898% confidence
3348 Rockhold Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Great$4.0898% confidence
10820 Central Avenue, Ontario, CA, 91761
Held by Gw Services LLC
Commissions · ID 970790760
$1,751.06
2 possible associated properties
At this address
- Hostess 003$914.7398% confidence
10820 Central Avenue, Ontario, CA, 91761
- Hostess 003$818.2898% confidence
10820 Central 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.
- Hostess 003$914.7398% confidence
663 East Elm Street, Ontario, CA, 91761
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676719
$1,751.00
2 possible associated properties
At this address
- Witko, Elnora$254.4191% confidence
663 East Elm Street, Ontario, CA, 91761
- Witko, Tahcawin$254.4191% confidence
663 East Elm 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.
- Witko, Elnora$254.4191% confidence
111 East 5th Street, Ontario, CA, 91764
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028005150
$1,750.00
1 possible associated property
At this address
- Sanders, Anthony R II$5.4191% confidence
111 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.
- Sanders, Anthony R II$5.4191% confidence
1240 East Flora Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jackson, Clarence
Proceeds due beneficiaries · ID 1031662466
$1,749.20
2 possible associated properties
At this address
- Howard Jerry A Est$473.4995% confidence
1240 East Flora Street, Ontario, CA, 91764
- Howard, Jerry A$473.4995% confidence
1240 East Flora Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard Jerry A Est$473.4995% confidence
1240 East Flora Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Co-owner on this record: Howard, Jerry
Proceeds due beneficiaries · ID 1031662466
$1,749.20
3 possible associated properties
At this address
- Jackson, Clarence N$35.1195% confidence
1240 East Flora Street, Ontario, CA, 91764
- Jackson, Clarence N$792.4695% confidence
1240 East Flora Street, Ontario, CA, 91764
- Jackson Clarence Insd Est$353.4895% confidence
1240 East Flora Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Clarence N$35.1195% confidence
829 East Emporia Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659826
$1,749.16
1 possible associated property
At this address
- Sylverdogg Enterprises$4,648.0298% confidence
829 East Emporia 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.
- Sylverdogg Enterprises$4,648.0298% confidence
939 West H Street, Ontario, CA, 91762
Held by Metlife Inc
Dividend reinvestment plan · ID 971492410
$1,748.78
3 possible associated properties
At this address
- Pinckley, Michael W$6.7398% confidence
939 West H Street, Ontario, CA, 91762
- Pinckley, Michael W$25.1698% confidence
939 West H Street, Ontario, CA, 91762
- Pinckley, Michael W$25.1698% confidence
939 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.
- Pinckley, Michael W$6.7398% confidence
1614 South Campus Avenue Apt G, Ontario, CA, 91761
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022069056
$1,748.58
2437S Oak Hill Drive, Ontario, CA, 91761
Held by Cenlar FSB
Misc outstanding checks · ID 1033090432
$1,748.39
4 possible associated properties
Same owner name elsewhere
- Huerta, Angela R$1.2698% confidence
1995 North Lake Street Apt I 5, Madera, CA, 93638
- Huerta, Angela R$1.0098% confidence
1995 North Lake Street Apt I 5, Madera, CA, 93638
- Huerta, Angela R$59.7298% confidence
PO Box 3172, Victoria, TX, 77903
At this address
- Huerta, Angela R$2.0098% confidence
2437S Oak Hill 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.
- Huerta, Angela R$1.2698% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776449
$1,748.00
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
Pomona Valley Medical Group UplandCA
4150 Concours Suite 100 Suite 100, Ontario, CA, 91764
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030440114
$1,748.00
6 possible associated properties
Same owner name elsewhere
- Pomona Valley Medical Group Upland$503.00100% confidence
4150 Concours Suite 100, Ontario, CA, 91764
- Pomona Valley Medical Group Upland$558.00100% confidence
4150 Concours Suite 100, Ontario, CA, 91764
- Pomona Valley Medical Group Upland$668.00100% confidence
4150 Concours Suite 100, Ontario, CA, 91764
At this address
- Pomona Valley Medical Group Upland$1,118.0098% confidence
4150 Concours Suite 100 Suite 100, Ontario, CA, 91764
- Pomona Valley Medical Group Upland$1,187.2098% confidence
4150 Concours Suite 100 Suite 100, Ontario, CA, 91764
- Pomona Valley Medical Group Upland$695.4298% confidence
4150 Concours Suite 100 Suite 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 Group Upland$503.00100% confidence
1131 West 6th Street # 300, Ontario, CA, 91762
Held by Belle Vista Escrow Inc.
Escrow funds · ID 1000961773
$1,747.99
2 possible associated properties
Same owner name elsewhere
- First, Mortgage Coporation$1,991.56100% confidence
1131 West 65H Street Suite 350, Ontario, CA, 91762
At this address
- First Mortgage Corporation$173.4591% confidence
1131 West 6th Street 300, 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.
- First, Mortgage Coporation$1,991.56100% confidence
308 East Ralston, Ontario, CA, 91761
Held by Permanent General Assurance Corporation
Co-owner on this record: Iniguez, Roberto
Individual policy benefit/Clm · ID 952936553
$1,747.95
1 possible associated property
Same owner name elsewhere
- Peoples Bank Of California$321.6198% confidence
C/o Pboc Investments 9420 Wilshire Boulevard Suite 150, Los Angeles, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples Bank Of California$321.6198% confidence
308 East Ralston, Ontario, CA, 91761
Held by Permanent General Assurance Corporation
Co-owner on this record: Peoples Bank Of California
Individual policy benefit/Clm · ID 952936553
$1,747.95
1857 East 4th Street, Ontario, CA, 91764
Held by Global Receivable Solutions, Inc
Accounts payable · ID 996263477
$1,747.90
1 possible associated property
At this address
- Summer, Q Haffar DDS$116.0098% confidence
1857 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.
- Summer, Q Haffar DDS$116.0098% confidence
542 East Boxwood Court, Ontario, CA, 91761
Held by Sanchez V Arb Inc Fund
Misc outstanding checks · ID 1039236441
$1,747.10
3 possible associated properties
At this address
- Vargas, Nancy$0.8391% confidence
542 East Boxwood Court, Ontario, CA, 91761
- Vargas, Francisco$5.6891% confidence
542 East Boxwood Court, Ontario, CA, 91761
- Vargas, Denise$1.0691% confidence
542 East Boxwood 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.
- Vargas, Nancy$0.8391% confidence
1625 South Pleasant Avenue, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16266184
$1,745.77
428 East La Deney Drive, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16337844
$1,745.77
1129 East Olive Court, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16302496
$1,745.68
419 North Cucamonga, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Co-owner on this record: Garner, Herbert
Checking accounts, demand deposit · ID 10294816
$1,745.42
4 possible associated properties
Same owner name elsewhere
- Garner, Thelma$98.3398% confidence
1303 East 56th Street, Long Beach, CA, 90805
- Garner, Thelma$154.3798% confidence
115 Florida, San Antonio, TX, 78210
- Garner, Thelma$1,220.1898% confidence
PO Box 6, Liberty, TX, 77575
At this address
- Garner, Herbert$1,745.4291% confidence
419 North Cucamonga, 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.
- Garner, Thelma$98.3398% confidence
419 North Cucamonga, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Co-owner on this record: Garner, Thelma
Checking accounts, demand deposit · ID 10294816
$1,745.42
4 possible associated properties
Same owner name elsewhere
- Garner, Herbert$0.0598% confidence
10043 South Street Andrews Place, Los Angeles, CA, 90047
- Garner, Herbert$2.9098% confidence
1020 West 84th Place, Los Angeles, CA, 90044
- Garner, Herbert$0.9498% confidence
1020 West 84th Place, Los Angeles, CA, 90044
At this address
- Garner, Thelma$1,745.4291% confidence
419 North Cucamonga, 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.
- Garner, Herbert$0.0598% confidence
American Municipal Waste Inc.CA
5576 Ontario Mills Parkway, Ontario, CA, 91764
Held by Ryder Truck Rental Inc
Accounts payable · ID 969255852
$1,744.71
2 possible associated properties
Same owner name elsewhere
- American Municipal Waste Inc$211.1798% confidence
19201 Hamilton Avenue, Gardena, CA, 90248
At this address
- American Municipal Waste Inc.$708.0498% confidence
5576 Ontario Mills Parkway, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Municipal Waste Inc$211.1798% confidence
571 Oak Hill Drive, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Escrow accounts · ID 989395833
$1,744.52
2 possible associated properties
Same owner name elsewhere
- Singh, Luther J$2,736.3698% confidence
106 West G Street, Ontario, CA, 91762
- Singh, Luther J$1,026.3698% confidence
106 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.
- Singh, Luther J$2,736.3698% confidence
952 Pinyon Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001181169
$1,743.15
3 possible associated properties
At this address
- McIntyre, Daniel$4.3598% confidence
952 Pinyon Court, Ontario, CA, 91762
- McIntyre, Daniel$6.0498% confidence
952 Pinyon Court, Ontario, CA, 91762
- McIntyre, Daniel$752.9998% confidence
952 Pinyon 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.
- McIntyre, Daniel$4.3598% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Al, Yassi Elba R
Refunds due · ID 1044690590
$1,742.84
3 possible associated properties
At this address
- Al, Yassi Abdullah N$169.9998% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
- Al, Yassi Abdullah N$200.5798% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
- Alyassi, Abdullah N$7.0095% confidence
2827 South Colonial 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.
- Al, Yassi Abdullah N$169.9998% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Al, Yassi Abdullah N
Refunds due · ID 1044690590
$1,742.84
3 possible associated properties
At this address
- Al, Yassi Elba R$200.5798% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
- Al, Yassi Elba$169.9995% confidence
2827 South Colonial Avenue, Ontario, CA, 91761
- Alyassi, Elba$10.8095% confidence
2827 South Colonial 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.
- Al, Yassi Elba R$200.5798% confidence
1886 Plaza Serena, Ontario, CA, 91764
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617216
$1,741.99
5 possible associated properties
Same owner name elsewhere
- Arias, Raul M$5.5098% confidence
Unknown, CA, 00000
- Arias, Raul M$5.0098% confidence
212 East Ralston Street, Ontario, CA, 91761
At this address
- Arias, Raul M$0.7998% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,755.4898% confidence
1886 Plaza Serena, Ontario, CA, 91764
- Arias, Raul M$1,755.9898% confidence
1886 Plaza Serena, 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.
- Arias, Raul M$5.5098% confidence
1051 South Rockefeller Avenue, Ontario, CA, 91761
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants · ID 970993981
$1,741.72
950 East Main Street, Ontario, CA, 91761
Held by Prudential Financial Inc Kba
Securities · ID 17198729
$1,741.68
2254 South Euclid Avenue Suite B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit · ID 1007247540
$1,741.37
1538 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo
Dividends · ID 14933063
$1,741.10
2 possible associated properties
At this address
- Reimann, Deborah L$26,644.1698% confidence
1538 West Fawn Street, Ontario, CA, 91762
- Reimann, Gwen K$921.6091% confidence
1538 West Fawn 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.
- Reimann, Deborah L$26,644.1698% confidence
1145 West I Street Apt 32, Ontario, CA, 91762
Held by Block Inc
Payments for goods & Services · ID 995052539
$1,740.30
1 possible associated property
At this address
- Davido, Mark$4.8698% confidence
1145 West I Street Apt 32, 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.
- Davido, Mark$4.8698% confidence
1439 Carlos Place, Ontario, CA, 91764
Held by Amerus Group Company
Securities exchanged for cash · ID 15919424
$1,740.18
CvmgCA
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 969588846
$1,740.00
3 possible associated properties
At this address
- Cvmg$63.0698% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Cvmg Co Namm Cal$99.2291% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Cvmg Co Namm Cal$224.7391% 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.
- Cvmg$63.0698% confidence
2300 South Sultana Avenue 278, Ontario, CA, 91761
Held by Citibank NA Cca
Unidentified deposit · ID 1033488739
$1,740.00
1 possible associated property
At this address
- Herrera, Hector$2.8498% confidence
2300 South Sultana Avenue 278, 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.
- Herrera, Hector$2.8498% confidence
503 West California Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Co-owner on this record: Rivera, Vickie
Individual policy benefit/Clm · ID 960059643
$1,739.26
3 possible associated properties
At this address
- Santanas, Auto Body$348.7298% confidence
503 West California Street, Ontario, CA, 91762
- Santanas Auto Body And Jahir Salgado$719.5395% confidence
503 West California Street, Ontario, CA, 91762
- Santana, Auto Body$59.8793% confidence
503 West California 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.
- Santanas, Auto Body$348.7298% confidence
503 West California Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Co-owner on this record: Santanas, Auto Body
Individual policy benefit/Clm · ID 960059643
$1,739.26
3 possible associated properties
Same owner name elsewhere
- Rivera, Vickie$5.00100% confidence
562 South Eastman Avenue, Los Angeles, CA, 90063
- Rivera, Vickie$0.67100% confidence
20764 Otowi Road, Apple Valley, CA, 92308
- Rivera, Vickie$0.45100% confidence
PO Box 225, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Vickie$5.00100% confidence
1125 West State Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Accounts payable · ID 968790935
$1,739.24
3700 Burning Tree Drive, Ontario, CA, 91761
Held by Arizona State Of
Other · ID 19033111
$1,738.32
4 possible associated properties
Same owner name elsewhere
- Hernandez, A J$1.4098% confidence
188 Holly Drive B, Camarillo, CA, 93010
- Hernandez, A J$31.0398% confidence
620 West Fernfield Drive Apt D, Monterey Park, CA, 91754
- Hernandez, A J$40.0098% confidence
508 South Electric, Alhambra, CA, 91803
At this address
- Hernandez, A J$1,028.0098% confidence
3700 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.
- Hernandez, A J$1.4098% confidence
1007 North Archibald Avenue Apt B, Ontario, CA, 91764
Held by Community Hospital San Bernardino
Customer overpayments · ID 1028261235
$1,737.80
1334 West East Street, Ontario, CA, 91762
Held by Nisource Inc.
Dividend reinvestment plan · ID 961432767
$1,737.09
3 possible associated properties
Same owner name elsewhere
- Garner, Robert G$0.3798% confidence
1133 West Victor Avenue, Visalia, CA, 93277
- Garner, Robert G$38.5598% confidence
Box M Etteosburg Star Route, Garberville, CA, 95440
At this address
- Garner, Robert G$0.3298% confidence
1334 West East 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.
- Garner, Robert G$0.3798% confidence
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Co-owner on this record: Cruz, Mario
Escrow check/Deposit/Disputed · ID 18358538
$1,737.02
1 possible associated property
At this address
- Cruz, Mario$1,737.0291% confidence
10816 Rose 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.
- Cruz, Mario$1,737.0291% confidence
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Co-owner on this record: Cruz, Julio
Escrow check/Deposit/Disputed · ID 18358538
$1,737.02
1 possible associated property
At this address
- Cruz, Julio$1,737.0291% confidence
10816 Rose 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.
- Cruz, Julio$1,737.0291% confidence
4076 East Callaway Drive, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295158
$1,736.98
1 possible associated property
At this address
- Sui, Xiyu$500.1098% confidence
4076 East Callaway 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.
- Sui, Xiyu$500.1098% confidence
Unizue Collision Cen Katrina T.CA
1025 North Mountain Avenue, Ontario, CA, 91762
Held by Permanent General Assurance Corporation
Insurance claim checks · ID 17805409
$1,736.75
Security Pacific National BankCA
2139 East 4th Street 210, Ontario, CA, 91764
Held by Amerisure Mutual Insurance Co
Co-owner on this record: Klima, Terry
Insurance claim checks · ID 11276805
$1,736.50
2139 East 4th Street 210, Ontario, CA, 91764
Held by Amerisure Mutual Insurance Co
Co-owner on this record: Security Pacific National Bank
Insurance claim checks · ID 11276805
$1,736.50
County Suites At The Mills MallCA
4370 Mills Circle, Ontario, CA, 91764
Held by Whirlpool Corporation
Other · ID 14252025
$1,736.40
1 possible associated property
At this address
- Country Suites At The Mills Mall$126.0893% confidence
4370 Mills Circle, 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.
- Country Suites At The Mills Mall$126.0893% confidence
2515 South Euclid, Ontario, CA, 91761
Held by Receiver For Superior Insurance Company
Dissolution or liquidation · ID 977994796
$1,736.15
3 possible associated properties
At this address
- Cal-Way Insurance Service$7.6098% confidence
2515 South Euclid, Ontario, CA, 91761
- Cal Way Insurance Service$92.4898% confidence
2515 South Euclid, Ontario, CA, 91761
- Cal-Way Insurance Service$17.6898% confidence
2515 South Euclid, 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.
- Cal-Way Insurance Service$7.6098% confidence
2568 Rush Creek Way, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Escrow accounts · ID 989394919
$1,735.86
3 possible associated properties
At this address
- Ledbetter, Debbie$0.9791% confidence
2568 Rush Creek Way, Ontario, CA, 91761
- Ledbetter, Debbie$0.9591% confidence
2568 Rush Creek Way, Ontario, CA, 91761
- Ledbetter, Debbie D$0.1591% confidence
2568 Rush Creek 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.
- Ledbetter, Debbie$0.9791% confidence
321 North Campus Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020121255
$1,735.86
1804 South Mountain Avenue, Ontario, CA, 91762
Held by The Walt Disney Company
Dividend reinvestment plan · ID 978912515
$1,735.36
2 possible associated properties
Same owner name elsewhere
- Locke, Cynthia M$0.07100% confidence
1084 South Mountain Avenue, Ontario, CA, 91762
- Locke, Cynthia M$3,034.12100% confidence
1084 South Mountain Avenue 7, 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.
- Locke, Cynthia M$0.07100% confidence
1890 South Carlos Avenue, Ontario, CA, 91761
Held by Protection One Alarm Monitoring Inc
Accounts payable · ID 987257149
$1,735.00
1 possible associated property
Same owner name elsewhere
- Coates Screen Inc$50.0098% confidence
1182 Quaker Street, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coates Screen Inc$50.0098% confidence
3174 South Edenglen Avenue, Ontario, CA, 91761
Held by Fsnb N.a.
Cashier's checks · ID 989077609
$1,735.00
2311 East Locust Court, Ontario, CA, 91761
Held by Ipfs Corporation
Misc outstanding checks · ID 989257083
$1,734.60
2 possible associated properties
At this address
- A & D Electronics LLC$750.0091% confidence
2311 East Locust Court, Ontario, CA, 91761
- A, D Electronics$400.3791% confidence
2311 East Locust 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.
- A & D Electronics LLC$750.0091% confidence
407 East Plaza Serana, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Endowments · ID 11911282
$1,734.29
3 possible associated properties
Same owner name elsewhere
- Butler, Kathleen$0.0098% confidence
- Butler, Kathleen72 SHARES SUNBASE ASIA INC98% confidence
3025 Durrwood Street, Bakersfield, CA, 93304
- Butler, Kathleen$0.0098% confidence
2096 Calder Court, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1051 C East Francis, Ontario, CA, 91762
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006647475
$1,734.00
2911 Pine Valley Avenue, Ontario, CA, 91761
Held by New Century Mortgage Corp.
Co-owner on this record: Luna, Victoria
Misc outstanding checks · ID 979432643
$1,733.69
1 possible associated property
At this address
- Luna, Victoria$1,733.6991% confidence
2911 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.
- Luna, Victoria$1,733.6991% confidence
2911 Pine Valley Avenue, Ontario, CA, 91761
Held by New Century Mortgage Corp.
Co-owner on this record: Luna, Hugo
Misc outstanding checks · ID 979432643
$1,733.69
1 possible associated property
At this address
- Luna, Hugo$1,733.6991% confidence
2911 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.
- Luna, Hugo$1,733.6991% confidence
811 North Mountain Avenue Re June M Darby, Ontario, CA, 91762
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979591332
$1,732.97
C/o Hub Distributing Inc 2501 East Guasti Road, Ontario, CA, 91761
Held by Trust Services Of America Inc
Other · ID 5492795
$1,732.37
2537 South Euclid Avenue A, Ontario, CA, 91762
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006520013
$1,732.05
3 possible associated properties
Same owner name elsewhere
- Diaz, Brett E$1.4298% confidence
330 Cliff Drive Apt 106, Laguna Beach, CA, 92651
- Diaz, Brett E$1,389.1798% confidence
889 Summit Drive, CA, 00000
- Diaz, Brett E$644.9798% confidence
889 Summit Drive, 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.
- Diaz, Brett E$1.4298% confidence
736 Sunkist Street, Ontario, CA, 91762
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 976656040
$1,731.95
0, Ontario, CA, 91761
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071446136
$1,731.31
3164 East Yosemite Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Co-owner on this record: Wang, Yuqing
Escrow accounts · ID 1021916365
$1,729.41
3164 East Yosemite Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Co-owner on this record: Mao, Changbin
Escrow accounts · ID 1021916365
$1,729.41
PO Box 3415, Ontario, CA, 91761
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319075
$1,728.29
908 Laroda Court, Ontario, CA, 91762
Held by Ibm
Dividend reinvestment plan · ID 994576906
$1,728.28
5 possible associated properties
Same owner name elsewhere
- Yorimitsu, Harvey M$299.6298% confidence
1245 East Las Tunas Drive, San Gabriel, CA, 91776
- Yorimitsu, Harvey M$19.9098% confidence
9820 Santa Anita Avenue, Montclair, CA, 91763
At this address
- Yorimitsu, Royce$0.1591% confidence
908 Laroda Court, Ontario, CA, 91762
- Yorimitsu, Royce$149.0091% confidence
908 Laroda Court, Ontario, CA, 91762
- Yorimitsu, Royce$132.9091% confidence
908 Laroda 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.
- Yorimitsu, Harvey M$299.6298% confidence
614 North Allyn, Ontario, CA, 91746
Held by Rockwell International Corporation
Securities · ID 12949960
$1,728.23
1 possible associated property
At this address
- Moreno, G G$1,850.0098% confidence
614 North Allyn, Ontario, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, G G$1,850.0098% confidence
403 West East Street, Ontario, CA, 91762
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999097129
$1,727.80
3 possible associated properties
At this address
- Finst, Mary M$7.9598% confidence
403 West East Street, Ontario, CA, 91762
- Finst, Mary M$17.9798% confidence
403 West East Street, Ontario, CA, 91762
- Finst, Mary M$20.3998% confidence
403 West East 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.
- Finst, Mary M$7.9598% confidence
1135 East State Street, Ontario, CA, 91761
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640522
$1,726.63
1145 West I Street 39, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1026579840
$1,726.42
1072 East Nocta Street Apt 16, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466661
$1,726.11
1 possible associated property
At this address
- Lagunas, Vicario Cirina$15,403.7398% confidence
1072 East Nocta Street Apt 16, 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.
- Lagunas, Vicario Cirina$15,403.7398% confidence
$1,725.85
2 possible associated properties
Same owner name elsewhere
- Nguyen, Trai N$20.0098% confidence
8404 East Saratoga Street, Anaheim, CA, 92808
- Nguyen, Trai N$21.0098% confidence
32223 Meadow Blossom Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Trai N$20.0098% confidence
615 East Nocta Street, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025915657
$1,724.19
1 possible associated property
Same owner name elsewhere
- Heilmann, Robin$53.0098% confidence
1900 West Loop South, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heilmann, Robin$53.0098% confidence
1631 East Hawthorne Street, Ontario, CA, 91764
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14468808
$1,723.52
3 possible associated properties
Same owner name elsewhere
- Shirley, Ruth E$61.0598% confidence
1621 Ramsey Avenue, Dallas, TX, 00000
- Shirley, Ruth E$350.1898% confidence
1930 Lafrance Avenue, South Pasadena, CA, 91030
At this address
- Shirley, Ruth E$4,079.4398% confidence
1631 East Hawthorne 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.
- Shirley, Ruth E$61.0598% confidence
Carts Collision Center 607 West California Street, Ontario, CA, 91761
Held by Insurance Company Of The West
Insurance claim checks · ID 15657899
$1,722.28
527 West Ralston Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15438671
$1,722.17
2 possible associated properties
At this address
- Achatz, Terrence L$5,033.8898% confidence
527 West Ralston Street, Ontario, CA, 91762
- Achatz Terrence Est$5,033.8891% confidence
527 West Ralston 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.
- Achatz, Terrence L$5,033.8898% confidence
429 East Princeton, Ontario, CA, 91764
Held by Bce Mach III
Royalties · ID 1033476490
$1,722.08
318 East California Street, Ontario, CA, 91761
Held by Cvb Financial Corp
Underlying shares or outstanding certificates · ID 1025507610
$1,720.32
6 possible associated properties
Same owner name elsewhere
- Meras, Tony F$2.80100% confidence
3444 South Arabian Place, Ontario, CA, 91761
- Meras, Tony F$306.12100% confidence
3444 South Arabian Place, Ontario, CA, 91761
- Meras, Tony F$419.31100% confidence
3444 South Arabian Place, Ontario, CA, 91761
At this address
- Meras, Tony F$1,410.6498% confidence
318 East California Street, Ontario, CA, 91761
- Meras, Tony F$378.4698% confidence
318 East California Street, Ontario, CA, 91761
- Meras, Tony F$430.0798% confidence
318 East California 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.
- Meras, Tony F$2.80100% confidence
1661 South Grove Avenue, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Co-owner on this record: Gutierrez, L
Escrow check/Deposit/Disputed · ID 17707918
$1,719.67
1 possible associated property
At this address
- Gutierrez, L$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, L$1,719.6795% confidence