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
3045 H South Archibald Pmb107, Ontario, CA, 91761
Held by Wellpoint Inc.
Premium refunds · ID 954093148
$1,806.00
Unknown, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472208
$1,805.67
Chul Soo Paeck Co Charles Young CoCA
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
Held by Hope Bancorp Inc US
Underlying shares or outstanding certificates · ID 980379325
$1,805.27
3 possible associated properties
At this address
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1900 Proforma Avenue Suite F1, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chul Soo Paeck Co Charles Young Co$46.8098% confidence
1911 Magnolia Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Lechowitz, Clara
Savings accounts · ID 977914998
$1,805.18
1 possible associated property
At this address
- Lechowitz, Clara$1,805.1891% confidence
1911 Magnolia 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.
- Lechowitz, Clara$1,805.1891% confidence
1911 Magnolia Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Lechowitz, Benjamin
Savings accounts · ID 977914998
$1,805.18
1 possible associated property
At this address
- Lechowitz, Benjamin$1,805.1891% confidence
1911 Magnolia 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.
- Lechowitz, Benjamin$1,805.1891% confidence
2774 East Cornwall Street, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297152
$1,804.04
1 possible associated property
At this address
- Zhang, Yue$39.0098% confidence
2774 East Cornwall 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.
- Zhang, Yue$39.0098% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
Held by Republic Services Inc
Accounts payable · ID 1013054772
$1,803.42
6 possible associated properties
Same owner name elsewhere
- Oakley Sales Corp$0.0598% confidence
1 Icon, Foothill Ranch, CA, 92610
- Oakley Sales Corp$2,541.2998% confidence
Attn: Leigh Ann Ofeimun File 55716, Los Angeles, CA, 90074
- Oakley Sales Corp$906.9598% confidence
1 Icon, Foothill Ranch, CA, 92610
At this address
- Oakley Sales Corp$1,332.8898% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
- Oakley Inc$510.1791% confidence
3900 East Philadelphia Street, Ontario, CA, 91761
- Oakley, Intravex$105.4191% confidence
3900 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.
- Oakley Sales Corp$0.0598% confidence
1456 East Philadelphia Street, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472600
$1,802.35
3 possible associated properties
Same owner name elsewhere
- Leonard, Victor$1.0098% confidence
5740 West Centinela Avenue 314, Los Angeles, CA, 90045
- Leonard, Victor$0.1598% confidence
710 Greenwich Court, Vacaville, CA, 95687
- Leonard, Victor$5.0098% confidence
710 Greenwich Court, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Victor$1.0098% confidence
2355 East Francis Street, Ontario, CA, 91761
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1028266946
$1,801.65
3401 Centre Lake Driv 400, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Refunds · ID 14581398
$1,800.00
1951 South Parco Avenue Unit D, Ontario, CA, 91761
Held by C. H. Robinson Company
Other · ID 18357820
$1,800.00
3 possible associated properties
At this address
- White Arrow Trucking Inc$450.0098% confidence
1951 South Parco Avenue Unit D, Ontario, CA, 91761
- White Arrow Trucking Inc$455.0098% confidence
1951 South Parco Avenue Unit D, Ontario, CA, 91761
- White Arrow Trucking Inc$100.0098% confidence
1951 South Parco Avenue Unit D, 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.
- White Arrow Trucking Inc$450.0098% confidence
1716 South Campus Avenue, Ontario, CA, 91761
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1015179646
$1,800.00
4 possible associated properties
Same owner name elsewhere
- Guillermo, Felipe$4.2698% confidence
914 West Jewel Street, Santa Maria, CA, 93458
- Guillermo, Felipe$1.9998% confidence
914 West Jewel Street, Santa Maria, CA, 93458
At this address
- Guillermo, Felipe$5.3098% confidence
1716 South Campus Avenue, Ontario, CA, 91761
- Guillermo, Felipe$3,337.5698% confidence
1716 South Campus 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.
- Guillermo, Felipe$4.2698% confidence
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034136425
$1,800.00
1 possible associated property
At this address
- Wang, Xiaocan$11.9491% confidence
5111 Salisbury Way, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiaocan$11.9491% confidence
PO Box 51457 C O Muhar Garber Avenue & Duncan, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1036504341
$1,800.00
1103745 Sevenson Road, Ontario, CA, 91710
Held by Berkeley County Magistrate Court
Checks written off to income · ID 1039710567
$1,800.00
541 North Grove Avenue, Ontario, CA, 91764
Held by Pathward
Misc intangible property · ID 1040788452
$1,800.00
J.h. Trucking Compan P.o. Box 799, Ontario, CA, 91762
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663757
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Sims, James E$0.7598% confidence
8437 Calvin Avenue, Northridge, CA, 91324
- Sims, James E$1.6298% confidence
84630 Third Street, Trona, CA, 93562
- Sims, James E$2.0098% confidence
84630 Third Street, Trona, CA, 93562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, James E$0.7598% confidence
Apt 203 102 North Lemon Avenue, Ontario, CA, 91764
Held by Pathward, National Association
Outstanding official checks · ID 1045841808
$1,800.00
3227 East Yountville Drive, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282679
$1,800.00
1 possible associated property
At this address
- Ding, Jing$500.1998% confidence
3227 East Yountville 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.
- Ding, Jing$500.1998% confidence
929 North Fuchsia Avenue, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1040779583
$1,799.75
3 possible associated properties
At this address
- Lopez, Hilda$1.9998% confidence
929 North Fuchsia Avenue, Ontario, CA, 91762
- Lopez, Hilda$0.2098% confidence
929 North Fuchsia Avenue, Ontario, CA, 91762
- Lopez, Hilda$0.9298% confidence
929 North Fuchsia Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hilda$1.9998% confidence
Vineyard Family Med Clinic 1859 North Vineyard Avenue Suite B, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953713802
$1,799.60
743 West F Street, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278343
$1,796.62
967 West Harvard Place, Ontario, CA, 91762
Held by Cil&d LLC
Co-owner on this record: Vera, Jasbinsek
Aggregate uncashed checks · ID 1069899844
$1,796.60
967 West Harvard Place, Ontario, CA, 91762
Held by Cil&d LLC
Co-owner on this record: John, Jasbinsek
Aggregate uncashed checks · ID 1069899844
$1,796.60
90 Sparks Street, Ontario, CA, 00000
Held by Nationwide Financial Services Inc.
Dividend reinvestment plan · ID 953628115
$1,796.22
4 possible associated properties
Same owner name elsewhere
- Miranda, Jorge L$3.1298% confidence
8602 East Cliffside Drive Apt 106, Anaheim, CA, 92808
- Miranda, Jorge L$4.0098% confidence
1825 Stevens Avenue, East Palo Alto, CA, 94303
- Miranda, Jorge L$61.7298% confidence
1109 Laguna #8, Los Angeles, CA, 90026
At this address
- Miranda, Jorge L$24.5998% confidence
90 Sparks Street, Ontario, 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.
- Miranda, Jorge L$3.1298% confidence
310 East Philadelphia Street Spc 49, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873999
$1,795.21
3 possible associated properties
Same owner name elsewhere
- Prieto, Georgina C$3.76100% confidence
Spc 49 310 East Philadelphia Street, Ontario, CA, 91761
At this address
- Prieto, Georgina C$28.1898% confidence
310 East Philadelphia Street Spc 49, Ontario, CA, 91761
- Prieto, Jose M$39.0091% confidence
310 East Philadelphia Street Spc 49, 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.
- Prieto, Georgina C$3.76100% confidence
Suite C 2200 South Mountain Avenue, Ontario, CA, 91762
Held by General Electric Company
Misc outstanding checks · ID 970815032
$1,795.00
328 East J Street, Ontario, CA, 91764
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205564
$1,794.77
1 possible associated property
At this address
- Meinders, Tena Marie$219.6695% confidence
328 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.
- Meinders, Tena Marie$219.6695% confidence
10855 Rose Avenue, Ontario, CA, 91762
Held by US Bank NA
Checking accounts · ID 998978127
$1,794.44
6 possible associated properties
Same owner name elsewhere
- Thompson, Judith C$1.0098% confidence
626 Dearborn Street Spc 179, Redlands, CA, 92374
- Thompson, Judith C$710.0898% confidence
1609 North English, Santa Ana, CA, 92706
- Thompson, Judith C$329.5298% confidence
1609 North English, Santa Ana, CA, 92706
At this address
- Thompson, Judith C$5.6198% confidence
10855 Rose Avenue, Ontario, CA, 91762
- Thompson, Judith C$386.8098% confidence
10855 Rose Avenue, Ontario, CA, 91762
- Thompson, Judith C$21.2198% confidence
10855 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.
- Thompson, Judith C$1.0098% confidence
3067 Centurion Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts · ID 977894999
$1,794.00
1543 North Lassen Avenue, Ontario, CA, 91764
Held by Cil&d LLC
Co-owner on this record: Donna, Seaborn
Aggregate uncashed checks · ID 1069900635
$1,794.00
2 possible associated properties
Same owner name elsewhere
- John, N. Seaborn$720.20100% confidence
1543 North Lassen Street, Ontario, CA, 91764
At this address
- John, N Seaborn$26.8098% confidence
1543 North Lassen 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.
- John, N. Seaborn$720.20100% confidence
1543 North Lassen Avenue, Ontario, CA, 91764
Held by Cil&d LLC
Co-owner on this record: John, N Seaborn
Aggregate uncashed checks · ID 1069900635
$1,794.00
1147 East Philadelphia Street, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1036755052
$1,793.94
210 South Vine Avenue, Ontario, CA, 91762
Held by M & T Bank
Outstanding official checks · ID 1000974693
$1,793.75
1 possible associated property
At this address
- Castillo, Jesus Magallon$166.0798% confidence
210 South Vine 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.
- Castillo, Jesus Magallon$166.0798% confidence
4200 East Santa Ana Street, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 1015035591
$1,792.68
5 possible associated properties
Same owner name elsewhere
- Halex Corporation$2.00100% confidence
4200 Santa Ana Street Suite A&b, Ontario, CA, 91761
- Halex Corporation$135.09100% confidence
4200 Santa Ana Street, Ontario, CA, 91761
- Halex Corporation$10.52100% confidence
4200 Santa Ana Street, Ontario, CA, 91761
At this address
- Halex Corporation$17,847.5598% confidence
4200 East Santa Ana Street, Ontario, CA, 91761
- Halex Corporation$70.4098% confidence
4200 East Santa Ana 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.
- Halex Corporation$2.00100% confidence
2006 East Mulberry Court, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744676
$1,792.52
3 possible associated properties
At this address
- Hernandez Liv Trust Jimmy$3.6498% confidence
2006 East Mulberry Court, Ontario, CA, 91764
- Hernandez Liv Trust Jimmy$1,607.4898% confidence
2006 East Mulberry Court, Ontario, CA, 91764
- Hernandez Liv Trust Jimmy$14,320.7698% confidence
2006 East Mulberry 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.
- Hernandez Liv Trust Jimmy$3.6498% confidence
1108 Cherry Hill, Ontario, CA, 91761
Held by Gilead Sciences Inc.
Co-owner on this record: Smalling, Jerry D
Securities · ID 15730533
$1,792.47
4 possible associated properties
Same owner name elsewhere
- Smalling, Terri I$0.0698% confidence
8197 Alta Loma Drive, Alta Loma, CA, 91701
At this address
- Smalling, Terri I$513.6498% confidence
1108 Cherry Hill, Ontario, CA, 91761
- Smalling, Jerry D$1,792.4791% confidence
1108 Cherry Hill, Ontario, CA, 91761
- Smalling, Jerry D$513.6491% confidence
1108 Cherry Hill, 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.
- Smalling, Terri I$0.0698% confidence
1108 Cherry Hill, Ontario, CA, 91761
Held by Gilead Sciences Inc.
Co-owner on this record: Smalling, Terri I
Securities · ID 15730533
$1,792.47
4 possible associated properties
Same owner name elsewhere
- Smalling, Jerry D$107.5898% confidence
PO Box 6006, Cypress, CA, 90630
At this address
- Smalling, Jerry D$513.6498% confidence
1108 Cherry Hill, Ontario, CA, 91761
- Smalling, Terri I$1,792.4791% confidence
1108 Cherry Hill, Ontario, CA, 91761
- Smalling, Terri I$513.6491% confidence
1108 Cherry Hill, 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.
- Smalling, Jerry D$107.5898% confidence
1053 East 6th Street, Ontario, CA, 91764
Held by Pff Bank & Trust
Co-owner on this record: Daku, Joseph
Savings accounts/Credit union shrs · ID 9238549
$1,791.36
1 possible associated property
At this address
- Daku, Joseph$1,791.3691% confidence
1053 East 6th 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.
- Daku, Joseph$1,791.3691% confidence
1053 East 6th Street, Ontario, CA, 91764
Held by Pff Bank & Trust
Co-owner on this record: Daku, Mrak A
Savings accounts/Credit union shrs · ID 9238549
$1,791.36
1 possible associated property
At this address
- Daku, Mrak A$1,791.3691% confidence
1053 East 6th 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.
- Daku, Mrak A$1,791.3691% confidence
1402 East Nocta Street Apt C, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029713293
$1,790.96
3 possible associated properties
At this address
- Peralta, Melina$21.4098% confidence
1402 East Nocta Street Apt C, Ontario, CA, 91764
- Peralta, Melina$78.2798% confidence
1402 East Nocta Street Apt C, Ontario, CA, 91764
- Peralta, Melina$14.1298% confidence
1402 East Nocta Street Apt C, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Melina$21.4098% confidence
1516 Madera Avenue, Ontario, CA, 91764
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964254127
$1,789.25
2 possible associated properties
At this address
- Hernandez, Victor$864.3798% confidence
1516 Madera Avenue, Ontario, CA, 91764
- Hernandez, Victor$113.9598% confidence
1516 Madera 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.
- Hernandez, Victor$864.3798% confidence
Tabares Entertainment Inc DBA CircusCA
DBA Circus Vargas 2534 South Pleasant Avenue, Ontario, CA, 91761
Held by Medianews Group Inc
Accounts payable · ID 996812012
$1,789.08
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1018096477
$1,788.00
3 possible associated properties
At this address
- Primecare, Medical Gr$926.8091% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$1,351.9091% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
- Primecare, Medical Gr$1,561.4191% 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$926.8091% confidence
3736 Oak Creek Drive Unit F, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043992608
$1,787.16
1 possible associated property
Same owner name elsewhere
- Marquez, Lauren B$10.0098% confidence
12418 Green River Drive, Eastvale, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Lauren B$10.0098% confidence
1710 East Highland Street, Ontario, CA, 91764
Held by Synovus Bank
Credit checks or memos · ID 969508240
$1,786.05
1456 East Philadelphia Street Spc 80, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16348138
$1,785.28
1 possible associated property
At this address
- Williams, Nancy$2,402.0398% confidence
1456 East Philadelphia Street Spc 80, 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.
- Williams, Nancy$2,402.0398% confidence
$1,785.28
1 possible associated property
At this address
- Strey, Ramona R$3,984.5798% confidence
603 West 4th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strey, Ramona R$3,984.5798% confidence
507 West Philadelphia Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16315781
$1,785.28
2 possible associated properties
Same owner name elsewhere
- Moore, Roger C$0.5698% confidence
24921 Muirlands Boulevard Spc 238, Lake Forest, CA, 92630
- Moore, Roger C—98% confidence
10211 Roadstead Way West Raleigh, NC, 27613-6103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Roger C$0.5698% confidence
$1,785.28
11203 Greenwood Way, Ontario, CA, 91762
Held by Flagstar Bank FSB
Cashier's checks · ID 1044373836
$1,784.59
3 possible associated properties
At this address
- Armas Estate$264.6598% confidence
11203 Greenwood Way, Ontario, CA, 91762
- Armas, Cesario R$2.5091% confidence
11203 Greenwood Way, Ontario, CA, 91762
- Armas, Carlos$1,318.2891% confidence
11203 Greenwood 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.
- Armas Estate$264.6598% confidence
536 North Cucamonga Avenue, Ontario, CA, 91764
Held by World Savings Bank FSB
Time deposits, CD accounts · ID 18450227
$1,782.02
Airport, Industrial Med ClinicCA
4355 Airport Drive 100, Ontario, CA, 91761
Held by State Comp Insurance Fund
Refunds · ID 12042381
$1,781.94
2 possible associated properties
Same owner name elsewhere
- Airport, Industrial Med Clinic$281.29100% confidence
4355 Airport Drive, Ontario, CA, 91761
At this address
- Airport, Medical Clinic-On$225.0091% confidence
4355 Airport Drive #100, 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.
- Airport, Industrial Med Clinic$281.29100% confidence
4480 Mills Circle, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 16592377
$1,781.24
612 West Emporia, Ontario, CA, 91762
Held by American National Insurance Company
Annuities · ID 13872258
$1,781.00
1559 East Brookside Street, Ontario, CA, 91761
Held by Bank Of America NA
Outstanding official checks · ID 1034109970
$1,780.01
1 possible associated property
At this address
- Alejandra, Sarai Flores$1,886.0098% confidence
1559 East Brookside 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.
- Alejandra, Sarai Flores$1,886.0098% confidence
2126 South Fern Avenue, Ontario, CA, 91762
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Mendez, Henry
Savings accounts · ID 1047376148
$1,779.77
3 possible associated properties
At this address
- Mendez, Maria$24.3095% confidence
2126 South Fern Avenue, Ontario, CA, 91762
- Mendez, Sara$0.5591% confidence
2126 South Fern Avenue, Ontario, CA, 91762
- Mendez, Sara Marie$5.0091% confidence
2126 South Fern 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.
- Mendez, Maria$24.3095% confidence
2126 South Fern Avenue, Ontario, CA, 91762
Held by Ontario Montclair School Employees Fcu
Co-owner on this record: Mendez, Maria G
Savings accounts · ID 1047376148
$1,779.77
3 possible associated properties
At this address
- Mendez, Sara$0.5591% confidence
2126 South Fern Avenue, Ontario, CA, 91762
- Mendez, Sara Marie$5.0091% confidence
2126 South Fern Avenue, Ontario, CA, 91762
- Mendez, Daniel A$81.5791% confidence
2126 South Fern 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.
- Mendez, Sara$0.5591% confidence
4055 East Guasti Road Suite 104, Ontario, CA, 91761
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15781448
$1,776.27
3 possible associated properties
Same owner name elsewhere
- Arias, Luis F$1.0098% confidence
13178 Garber Street, Pacoima, CA, 91331
- Arias, Luis F$10.0098% confidence
1131 South Russell Avenue Apt 42, Santa Maria, CA, 93458
- Arias, Luis F$28.1098% confidence
12625 Domart Avenue Apt 7, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Luis F$1.0098% confidence
3022 East Via Corvina, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295576
$1,776.02
1 possible associated property
At this address
- Jin, Wenjin$500.1698% confidence
3022 East Via Corvina, 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.
- Jin, Wenjin$500.1698% confidence
1360 East Locust Street, Ontario, CA, 91761
Held by Hartford Fire Insurance Company
Premium refunds · ID 976537592
$1,776.00
1 possible associated property
At this address
- Vangroup Inc$242.7595% confidence
1360 East Locust 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.
- Vangroup Inc$242.7595% confidence
856 East 5th Street, Ontario, CA, 91764
Held by HSA Bank
Health savings account · ID 1004662063
$1,775.98
Ly Sheng Wood Industry Intl IncCA
1802 East Cedar Street Suite D, Ontario, CA, 91761
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10446257
$1,775.64
2142 South Mountain Avenue, Ontario, CA, 91762
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1011360795
$1,775.43
4 possible associated properties
Same owner name elsewhere
- Contreras, Gilbert R$3.4598% confidence
708 North El Molino Avenue, Pasadena, CA, 91104
- Contreras, Gilbert R$0.6398% confidence
423 East Lemon Avenue # A, Monrovia, CA, 91016
- Contreras, Gilbert R$7.5998% confidence
2067 Lakeridge Circle Apt 201, Chula Vista, CA, 91913
At this address
- Contreras, Martha C$1.0791% confidence
2142 South Mountain Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Gilbert R$3.4598% confidence
PO Bx 2119, Ontario, CA, 91761
Held by Sunkist Growers Inc
Vendor payments · ID 15887105
$1,775.00
256 Geyer Street, Ontario, CA, 91762
Held by Intermex Wire Transfer Corp
Money orders · ID 996262730
$1,774.00
121 West Cormorant Drive, Ontario, CA, 91762
Held by Ocwen Financial Corp
Co-owner on this record: Villegas, Geycel
Escrow funds · ID 1017822517
$1,773.86
1 possible associated property
Same owner name elsewhere
- Nieto, Edgardo$11.91100% confidence
121W Cormorant Drive, 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.
- Nieto, Edgardo$11.91100% confidence
121 West Cormorant Drive, Ontario, CA, 91762
Held by Ocwen Financial Corp
Co-owner on this record: Nieto, Edgardo
Escrow funds · ID 1017822517
$1,773.86
2 possible associated properties
Same owner name elsewhere
- Villegas, Geycel$0.4698% confidence
509 Fife Avenue, La Puente, CA, 91744
- Villegas, Geycel$58.0098% confidence
509 Fife Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Geycel$0.4698% confidence
Unknown, Ontario, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971289865
$1,772.75
2740 Big Range Road, Ontario, CA, 91761
Held by Verizon Communications Inc
Co-owner on this record: Keating, Kari A
Underlying shares or outstanding certificates · ID 971621671
$1,772.12
3 possible associated properties
At this address
- Keating, Kathleen M$1.2398% confidence
2740 Big Range Road, Ontario, CA, 91761
- Keating, Kathleen M$4.9298% confidence
2740 Big Range Road, Ontario, CA, 91761
- Keating, Kathleen M$2.6198% confidence
2740 Big Range 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.
- Keating, Kathleen M$1.2398% confidence
2740 Big Range Road, Ontario, CA, 91761
Held by Verizon Communications Inc
Co-owner on this record: Keating, Kathleen M
Underlying shares or outstanding certificates · ID 971621671
$1,772.12
6 possible associated properties
Same owner name elsewhere
- Keating, Kari A$97.11100% confidence
2740 East Big Range Road, Ontario, CA, 91761
- Keating, Kari A$1.6298% confidence
00000
- Keating, Kari A$7.2298% confidence
11822 Jenny Street, Oak Hills, CA, 92344
At this address
- Keating, Kari A$4.9298% confidence
2740 Big Range Road, Ontario, CA, 91761
- Keating, Kari A$1.0398% confidence
2740 Big Range Road, Ontario, CA, 91761
- Keating, Kari A$1.0398% confidence
2740 Big Range 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.
- Keating, Kari A$97.11100% confidence
305 North Vine Avenue, Ontario, CA, 91762
Held by Pershing LLC
Liquidating fund earnings · ID 19072489
$1,770.43
2040 South Bonview Avenue Apt F, Ontario, CA, 91761
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1022016030
$1,770.42
2 possible associated properties
Same owner name elsewhere
- James, Lumumba$47.81100% confidence
2040 South Bon View Avenue Apt F, Ontario, CA, 91761
- James, Lumumba$26.7598% confidence
3181 Shrike Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Lumumba$47.81100% confidence
Father, Sons Clutch RebuildersCA
PO Box 1027, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Checking accounts · ID 968888080
$1,769.41
4922 South Bountiful Trail, Ontario, CA, 91762
Held by Fnf Utc LLC
Escrow accounts · ID 1027720335
$1,769.00
1 possible associated property
At this address
- Chan, Adonis$1,769.0091% confidence
4922 South Bountiful Trail, 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.
- Chan, Adonis$1,769.0091% confidence
4922 South Bountiful Trail, Ontario, CA, 91762
Held by Fnf Utc LLC
Escrow accounts · ID 1027720335
$1,769.00
2 possible associated properties
Same owner name elsewhere
- Chan, Adonis$75.0098% confidence
1405 41st Avenue, San Francisco, CA, 94122
At this address
- Chan, Sodany$1,769.0091% confidence
4922 South Bountiful Trail, 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.
- Chan, Adonis$75.0098% confidence
3664 Lytle Creek Loop Unit C, Ontario, CA, 91761
Held by J. C. Penney Company
Salaries/Wages · ID 18427548
$1,768.75
1214 1 2 South Palm Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564382
$1,768.67
1 possible associated property
At this address
- Barrera, Manuel$9,608.9898% confidence
1214 1 2 South Palm 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.
- Barrera, Manuel$9,608.9898% confidence
1540 North Jasmine Court, Ontario, CA, 91762
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665113
$1,768.00
2 possible associated properties
Same owner name elsewhere
- Nelson, Nels A$76.0098% confidence
27205 Rue De La Sharmie, Hemet, CA, 92544
- Nelson, Nels A$749.5798% confidence
P O Box 2463, Houston, TX, 77252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Nels A$76.0098% confidence
820 South Rockefeller Avenue Suite East, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969669
$1,767.23
2 possible associated properties
At this address
- Ling, Hongru$1,604.0091% confidence
820 South Rockefeller Avenue Suite East, Ontario, CA, 91761
- Ling, Hongru$310.6291% confidence
820 South Rockefeller Avenue Suite East, 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.
- Ling, Hongru$1,604.0091% confidence
2910 Inland Empire Boulevard Suite 114, Ontario, CA, 91764
Held by United Concordia Dental Plans Of Ca Inc
Commissions · ID 981963448
$1,766.09
6 possible associated properties
Same owner name elsewhere
- Thurin Insurance Services$32.26100% confidence
500 East East Street Suite 100, Ontario, CA, 91764
- Thurin Insurance Services$161.14100% confidence
#114, Ontario, CA, 91764
- Thurin Insurance Services$299.29100% confidence
500 East East Street Suite 100, Ontario, CA, 91764
At this address
- Thurin Insurance Services$112.8198% confidence
2910 Inland Empire Boulevard Suite 114, Ontario, CA, 91764
- Thurin Insurance Services$106.3498% confidence
2910 Inland Empire Boulevard Suite 114, Ontario, CA, 91764
- Thurin Insurance Services$138.8798% confidence
2910 Inland Empire Boulevard Suite 114, 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.
- Thurin Insurance Services$32.26100% confidence
C/o Smeal, Ontario, CA, 91762
Held by At&t Teleholdings Inc.
Securities · ID 18555105
$1,764.72
3 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$9.44100% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$3.69100% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$8.58100% confidence
958 West 5th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilley, Violet E$9.44100% confidence
2126 South Sultana Avenue, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Money orders · ID 970740827
$1,764.51
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776429
$1,764.14
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
337 North Vineyard Suite 300 % Patricia D Barrett, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899195
$1,764.10
1 possible associated property
Same owner name elsewhere
- Mattie, Carter$6.2598% confidence
1325 Virginia Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattie, Carter$6.2598% confidence
1608 East Banyan Court, Ontario, CA, 91761
Held by Ferguson Enterprises LLC
Co-owner on this record: Torres, Residence
Accounts-receivable credit balance · ID 1008839869
$1,763.68
540 West Rosewood Court, Ontario, CA, 91762
Held by Keysight Technologies Inc
Underlying shares or outstanding certificates · ID 1041088316
$1,763.26
3 possible associated properties
At this address
- Tanner, Diana$3.8098% confidence
540 West Rosewood Court, Ontario, CA, 91762
- Tanner, Diana$0.4098% confidence
540 West Rosewood Court, Ontario, CA, 91762
- Tanner, Diana$4.2098% confidence
540 West Rosewood 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.
- Tanner, Diana$3.8098% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813930
$1,762.78
3 possible associated properties
At this address
- Corasco International Inc$2,797.7298% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
- Corasco International Inc$36,914.0898% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
- Corasco International Inc$172.0198% confidence
1680 South Grove Avenue Suite B, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corasco International Inc$2,797.7298% confidence
4120 East Jurupa Street Suite 216, Ontario, CA, 91761
Held by Allied Universal Topco LLC
Accounts payable · ID 1011954099
$1,762.00
724 East J Street, Ontario, CA, 91764
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748034
$1,760.12
3 possible associated properties
Same owner name elsewhere
- Nancy, Hernandez$0.22100% confidence
1054 East Elma Street A, Ontario, CA, 91764
- Nancy, Hernandez$950.0098% confidence
- Nancy, Hernandez$2,478.0098% confidence
1003 Green Spring Court, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy, Hernandez$0.22100% confidence
$1,760.00
2 possible associated properties
Same owner name elsewhere
- Mikes, Auto Detail$22.0398% confidence
1188 East Lassen Avenue, Chico, CA, 95973
- Mikes, Auto Detail$127.1498% confidence
East Avenue Suite H, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikes, Auto Detail$22.0398% confidence
3205 East Yountville Drive, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments · ID 1033591460
$1,759.36
144 North Bonita Court, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vanscoy, Ruth A
Proceeds due beneficiaries · ID 1025085833
$1,759.34
144 North Bonita Court, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Labow, Marilyn
Proceeds due beneficiaries · ID 1025085833
$1,759.34
3 possible associated properties
Same owner name elsewhere
- Vanscoy, Ruth A$1,759.36100% confidence
9541 Tryon Street, Cucamonga, CA, 91730
- Vanscoy, Ruth A$11.2898% confidence
1275 North 1st Avenue, Upland, CA, 91786
- Vanscoy, Ruth A$11.2898% confidence
1275 North 1st Avenue, 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.
- Vanscoy, Ruth A$1,759.36100% confidence
2817 East Cedar Street Suite 200, Ontario, CA, 91761
Held by Verizon Financial Services LLC
Accounts payable · ID 999354878
$1,758.80
3 possible associated properties
Same owner name elsewhere
- Prologis LP$2,873.82100% confidence
2817 East Cedar Street Suite 200, Ontario, CA, 91761
- Prologis LP$27,871.0798% confidence
Mail Stop Cva001 PO Box 982155, Elpaso, TX, 79998
- Prologis LP$10,927.5698% confidence
Mail Stop Cva001 PO Box 982155, Elpaso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prologis LP$2,873.82100% confidence
3990 Concours Street Suite 500, Ontario, CA, 91764
Held by Hca Holdings Inc
Refunds due · ID 1000944885
$1,758.52
1 possible associated property
Same owner name elsewhere
- Iehp, Dual Choice$245.0098% confidence
Unknown, 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.
- Iehp, Dual Choice$245.0098% confidence
1440 West Brooks Street 4, Ontario, CA, 91762
Held by Cit Group Inc
Credit balances · ID 18255503
$1,758.40
835 South Taylor, Ontario, CA, 91761
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14975402
$1,758.18
1 possible associated property
Same owner name elsewhere
- Camacho, Sean A$4.2998% confidence
21187 Locust Street, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Sean A$4.2998% confidence
1710 East Monticello Court, Ontario, CA, 91761
Held by Aurora National Life
Other amounts due under policy · ID 967478500
$1,757.69
3 possible associated properties
At this address
- Pemberton, Family Tru$1,168.9698% confidence
1710 East Monticello Court, Ontario, CA, 91761
- Pemberton Family Trust$187.3095% confidence
1710 East Monticello Court, Ontario, CA, 91761
- Pemberton Family Trust$284.3495% confidence
1710 East Monticello 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.
- Pemberton, Family Tru$1,168.9698% confidence
P.o. Box 3188, Ontario, CA, 91761
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Herro, Ron
Cashier's checks · ID 981875647
$1,757.28
2 possible associated properties
Same owner name elsewhere
- Atlantic Pacific Group LLC$100.00100% confidence
3600 Lasalle Street, Ontario, CA, 91761
- Atlantic Pacific Group LLC$226.99100% confidence
P.o. Box 3188, 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.
- Atlantic Pacific Group LLC$100.00100% confidence