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
812 Copper Privado, Ontario, CA, 91762
Held by At & T Inc
Co-owner on this record: Johnson, Patricia L
Underlying shares or outstanding certificates · ID 952374813
$1,858.92
3 possible associated properties
At this address
- Masters, Frank Leroy$2.0698% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$0.2498% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$0.2498% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters, Frank Leroy$2.0698% confidence
812 Copper Privado, Ontario, CA, 91762
Held by At & T Inc
Co-owner on this record: Masters, Frank Leroy
Underlying shares or outstanding certificates · ID 952374813
$1,858.92
3 possible associated properties
At this address
- Johnson, Patricia L$2.0698% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$0.2498% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$0.2498% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Patricia L$2.0698% confidence
1775 Pointe Avenue, Ontario, CA, 91761
Held by National Financial Services LLC
Credit balances · ID 966564611
$1,856.96
1 possible associated property
At this address
- Hicks, Robert$0.0198% confidence
1775 Pointe 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.
- Hicks, Robert$0.0198% confidence
118 East De Anza Circle, Ontario, CA, 91761
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844819
$1,856.61
3 possible associated properties
At this address
- Lierd, Helen I$9.4398% confidence
118 East De Anza Circle, Ontario, CA, 91761
- Lierd, Helen I$136.5398% confidence
118 East De Anza Circle, Ontario, CA, 91761
- Lierd, Richard E$28.0691% confidence
118 East De Anza Circle, 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.
- Lierd, Helen I$9.4398% confidence
3351 Inlnd Emp Boulevard Apt 10K, Ontario, CA, 91764
Held by Bank Of America NA (885)
Checking accounts · ID 1017644922
$1,856.43
1 possible associated property
At this address
- Rizk, Rita$1,000.5798% confidence
3351 Inlnd Emp Boulevard Apt 10K, 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.
- Rizk, Rita$1,000.5798% confidence
319 West Granada Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15449362
$1,856.18
1 possible associated property
Same owner name elsewhere
- Bonham, Esther L$917.23100% confidence
1050 North Sultana 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.
- Bonham, Esther L$917.23100% confidence
1427 West Mission Boulevard, Ontario, CA, 91762
Held by New York State Of
Other · ID 3320122
$1,856.00
3237 East Guasti Road Suite 330, Ontario, CA, 91761
Held by Northern Arizona University
Outstanding official checks · ID 1014048860
$1,855.56
3 possible associated properties
Same owner name elsewhere
- Anthony Travel Inc$157.2098% confidence
Gateway Tower 8111 Lbj Frwy Street, Dallas, TX, 75251
- Anthony Travel Inc$370.2798% confidence
8111 Lbj Freeway Suite 1345, Dallas, TX, 75251
- Anthony Travel Inc$194.4898% confidence
Amadeus Hospitality Busin 8111 Lbj Freeway Suite 13, Dallas, TX, 75251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony Travel Inc$157.2098% confidence
961 Cycamonga Avenue, Ontario, CA, 91764
Held by Natrona County Clerk Of District Court
Other court deposits · ID 974068247
$1,854.31
4601 East Guasti Road, Ontario, CA, 91761
Held by Nicholas & Co. Inc.
Accounts payable · ID 1059557813
$1,854.28
3 possible associated properties
At this address
- Concord, Foods$1,117.3298% confidence
4601 East Guasti Road, Ontario, CA, 91761
- Concord, Foods$255.6398% confidence
4601 East Guasti Road, Ontario, CA, 91761
- Concord, Foods$36.7598% confidence
4601 East Guasti Road, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concord, Foods$1,117.3298% confidence
1425 South Campus Avenue, Ontario, CA, 91761
Held by Axa Equitable
Individual policy benefit/Clm · ID 1010171932
$1,852.91
2 possible associated properties
At this address
- Williams, Robert$915.6298% confidence
1425 South Campus Avenue, Ontario, CA, 91761
- Williams, Bob$8.6091% confidence
1425 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.
- Williams, Robert$915.6298% confidence
324 East 6th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Checking accounts · ID 961491730
$1,852.00
550 West Granada Court, Ontario, CA, 91762
Held by First American P&c Ins Co
Co-owners on this record: Banales, Frank, Banales, Katherine A
Insurance claim checks · ID 15088985
$1,851.50
550 West Granada Court, Ontario, CA, 91762
Held by First American P&c Ins Co
Co-owners on this record: Banales, Frank, Wells Fargo Bank
Insurance claim checks · ID 15088985
$1,851.50
1 possible associated property
At this address
- Banales, Frank$1,851.5091% confidence
550 West Granada Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banales, Frank$1,851.5091% confidence
550 West Granada Court, Ontario, CA, 91762
Held by First American P&c Ins Co
Co-owners on this record: Banales, Katherine A, Wells Fargo Bank
Insurance claim checks · ID 15088985
$1,851.50
1 possible associated property
At this address
- Banales, Katherine A$1,851.5091% confidence
550 West Granada Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banales, Katherine A$1,851.5091% confidence
915 East Harvard Place, Ontario, CA, 91764
Held by Bbsi
Wages, payroll, salaries · ID 1041393449
$1,850.56
3 possible associated properties
At this address
- Puga, Jose$0.0598% confidence
915 East Harvard Place, Ontario, CA, 91764
- Puga, Jose$1,850.5698% confidence
915 East Harvard Place, Ontario, CA, 91764
- Puga, Fatima$225.7391% confidence
915 East Harvard Place, 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.
- Puga, Jose$0.0598% confidence
915 East Harvard Place, Ontario, CA, 91764
Held by Bbsi
Wages, payroll, salaries · ID 1041393450
$1,850.56
3 possible associated properties
At this address
- Puga, Jose$0.0598% confidence
915 East Harvard Place, Ontario, CA, 91764
- Puga, Jose$1,850.5698% confidence
915 East Harvard Place, Ontario, CA, 91764
- Puga, Fatima$225.7391% confidence
915 East Harvard Place, 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.
- Puga, Jose$0.0598% confidence
614 North Allyn, Ontario, CA, 91746
Held by Rockwell International Corporation
Securities · ID 13003692
$1,850.00
1 possible associated property
At this address
- Moreno, G G$1,728.2398% 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$1,728.2398% confidence
1352 West 5th Street B21, Ontario, CA, 91762
Held by Appian Escrow Co. Inc.
Utility deposit · ID 954112992
$1,850.00
PO Box 1888, Ontario, CA, 91762
Held by Chevron Corporation
Vendor checks · ID 1036457813
$1,850.00
2024 East 5th Street, Ontario, CA, 91764
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250190
$1,849.18
3 possible associated properties
At this address
- Miller, Joseph$10.0098% confidence
2024 East 5th Street, Ontario, CA, 91764
- Miller, Joseph M$0.6295% confidence
2024 East 5th Street, Ontario, CA, 91764
- Miller, Joseph M$709.1195% confidence
2024 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.
- Miller, Joseph$10.0098% confidence
435 East Tam O Shanter Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts · ID 971469955
$1,849.12
1 possible associated property
At this address
- Bitoun, Christian$2,804.9198% confidence
435 East Tam O Shanter 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.
- Bitoun, Christian$2,804.9198% confidence
406 Imperial Apt D, Ontario, CA, 91764
Held by State Of North Carolina
Other · ID 3207386
$1,848.91
1455 South Auto Center Drive #200, Ontario, CA, 91761
Held by Instil Health Insurance Company
Individual policy benefit/Clm · ID 993196190
$1,848.90
2 possible associated properties
Same owner name elsewhere
- Guardian, Home Care$246.00100% confidence
Dba:texas Home #200 1455 South Auto Ctr Drive, Ontario, CA, 91761
- Guardian, Home Care$62.9198% confidence
17865 Dallas Parkway Suite 200, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian, Home Care$246.00100% confidence
C/o Basenback 11138 Fremont Avenue, Ontario, CA, 91762
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14725778
$1,848.84
3350 Shelby Street # 300, Ontario, CA, 91764
Held by US Healthworks Inc
Accounts payable · ID 1037981846
$1,848.72
6 possible associated properties
Same owner name elsewhere
- Gab, Robins$98.63100% confidence
3350 Shelby Avenue Suite 300, Ontario, CA, 91764
- Gab, Robins$92.31100% confidence
3350 Shelby Avenue Suite 300, Ontario, CA, 91764
- Gab, Robins$13.78100% confidence
3350 Shelby Avenue Suite 300, Ontario, CA, 91764
At this address
- Gab, Robins$1,277.5498% confidence
3350 Shelby Street # 300, Ontario, CA, 91764
- Gab, Robins$736.0698% confidence
3350 Shelby Street # 300, Ontario, CA, 91764
- Gab, Robins$639.4998% confidence
3350 Shelby Street # 300, 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.
- Gab, Robins$98.63100% confidence
2834 Silver Saddle Street, Ontario, CA, 91761
Held by Sodexo Inc
Securities · ID 19042169
$1,848.49
803 Nocta, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Endowments · ID 12931735
$1,847.68
Bouma Air Conditioning And Heating IncCA
2742 South Sandpiper Avenue, Ontario, CA, 91761
Held by Insurance Company Of The West
Premium refunds · ID 1047511365
$1,846.27
4700 East Airport Drive, Ontario, CA, 91761
Held by At&t Corp.
Refunds due · ID 969597569
$1,844.96
538-B Vesta Street, Ontario, CA, 91762
Held by General Electric Co
Shares of stock (Returned by po) · ID 2512910
$1,844.31
3 possible associated properties
At this address
- Stone, Lucille E Mrs$922.1798% confidence
538-B Vesta Street, Ontario, CA, 91762
- Stone, Lucille E Mrs$461.0798% confidence
538-B Vesta Street, Ontario, CA, 91762
- Stone, Lucille E Mrs$461.0798% confidence
538-B 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.
- Stone, Lucille E Mrs$922.1798% confidence
1661 South Euclid Avenue, Ontario, CA, 91762
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364465
$1,843.89
1 possible associated property
At this address
- Stratton, Frances M$207.0498% confidence
1661 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.
- Stratton, Frances M$207.0498% confidence
801 North La Paloma Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks · ID 1044385612
$1,842.43
Ed Lee 2830 East Philadelphia Street, Ontario, CA, 91761
Held by Geiger Bros
Customer overpayments · ID 958773493
$1,841.57
1 possible associated property
Same owner name elsewhere
- Acco, North America$1,574.0098% confidence
Ontario, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acco, North America$1,574.0098% confidence
1900 South Campus Avenue # 36C, Ontario, CA, 91761
Held by Paniagua V Worthington Industries Inc Et Al
Misc outstanding checks · ID 1072212083
$1,840.32
737 East California Street, Ontario, CA, 91761
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999011851
$1,840.29
5 possible associated properties
Same owner name elsewhere
- A, W Coulter Trucking$83.0698% confidence
Terra Bella, CA
- A, W Coulter Trucking$326.7398% confidence
PO Box 10010, Terra Bella, CA, 93270
- A, W Coulter Trucking$168.7598% confidence
10758 Calabash Avenue, Fontana, CA, 92337
At this address
- A W Coulter Inc$25.0095% confidence
737 East California Street, Ontario, CA, 91761
- A W Coulter Inc$25.0095% confidence
737 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.
- A, W Coulter Trucking$83.0698% confidence
Transit Insurance Services IncCA
1155 South Milliken Avenue Suite B, Ontario, CA, 91761
Held by Premier America Credit Union
Cashier's checks · ID 1001138923
$1,839.45
5 possible associated properties
Same owner name elsewhere
- Transit Insurance Services Inc$16.81100% confidence
1155 South Milliken Avenue B, Ontario, CA, 91761
- Transit Insurance Services Inc$34.43100% confidence
1155 South Milliken Avenue B, Ontario, CA, 91761
At this address
- Transit Insurance Services Inc$0.0198% confidence
1155 South Milliken Avenue Suite B, Ontario, CA, 91761
- Transit Insurance Services Inc$646.8598% confidence
1155 South Milliken Avenue Suite B, Ontario, CA, 91761
- Transit Insurance Services Inc$5,623.7598% confidence
1155 South Milliken 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.
- Transit Insurance Services Inc$16.81100% confidence
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Luo, Xin
Checking accounts · ID 1047296143
$1,839.00
3 possible associated properties
At this address
- Wang, Yalin$3,307.9198% confidence
360 West Via Rua Flores, Ontario, CA, 91762
- Wang, Mingliang$4.0091% confidence
360 West Via Rua Flores, Ontario, CA, 91762
- Wang, Maokun$59.0091% confidence
360 West Via Rua Flores, 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, Yalin$3,307.9198% confidence
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wang, Yalin
Checking accounts · ID 1047296143
$1,839.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
822 North Euclid #a, Ontario, CA, 91762
Held by Acura Of Riverside
Refunds due · ID 1010129395
$1,838.93
403 East Acacia Street Apt A, Ontario, CA, 91761
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 987810686
$1,838.65
1 possible associated property
At this address
- Lopez, Francisco$48.0091% confidence
403 East Acacia Street Apt A, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Francisco$48.0091% confidence
1375 Woodruff Way, Ontario, CA, 91761
Held by Trinity Universal Insurance
Co-owner on this record: Citrus, Bodyshop
Individual policy benefit/Clm · ID 1042330012
$1,837.75
1375 Woodruff Way, Ontario, CA, 91761
Held by Trinity Universal Insurance
Co-owner on this record: Ocampo, Guttierrez Eufemia
Individual policy benefit/Clm · ID 1042330012
$1,837.75
2 possible associated properties
At this address
- Citrus, Motors$17.1791% confidence
1375 Woodruff Way, Ontario, CA, 91761
- Citrus, Motors$162.0091% confidence
1375 Woodruff 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.
- Citrus, Motors$17.1791% confidence
1331 North Elderberry Avenue, Ontario, CA, 91762
Held by The Bancorp Bank
Checking accounts · ID 1040216384
$1,836.00
5491 East Philadelphia Street, Ontario, CA, 91761
Held by Federal Express Corporation
Customer overpayments · ID 1020675264
$1,835.54
6 possible associated properties
Same owner name elsewhere
- Cinram Group$560.34100% confidence
5491 East Philadelphia Street, Ontarion, CA, 91761
- Cinram Group$1,280.99100% confidence
5491 East Philadelphis Street, Ontario, CA, 91761
- Cinram Group$13.50100% confidence
5491 East Philadelphis Street, Ontario, CA, 91761
At this address
- Cinram Group$1,495.1598% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Cinram Group$1,053.3098% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Cinram Group$170.3598% confidence
5491 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.
- Cinram Group$560.34100% confidence
3939 Guasti Road Unit B, Ontario, CA, 91761
Held by Stericycle Inc
Refunds due · ID 961495417
$1,833.61
3 possible associated properties
Same owner name elsewhere
- Ncs, Healthcare Of Ca$890.23100% confidence
3939 Guasti Road Unit, Ontario, CA, 91761
- Ncs, Healthcare Of Ca$6.2098% confidence
Unknown, 00000
- Ncs, Healthcare Of Ca$91.0698% confidence
Linda Thompson 16250 Gundry Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ncs, Healthcare Of Ca$890.23100% confidence
3500 Porsche Way Suite 125, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384972
$1,833.34
3 possible associated properties
Same owner name elsewhere
- Rawlings Company$13,412.1898% confidence
TX, 00000
- Rawlings Company$4,702.4498% confidence
TX, 00000
- Rawlings Company$5,000.0098% confidence
1408 Canary Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlings Company$13,412.1898% confidence
870 East Cottonwood Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681912
$1,832.00
1157 West Berkeley Court, Ontario, CA, 91762
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004511
$1,830.23
3 possible associated properties
At this address
- Duran, Jose D$1.4595% confidence
1157 West Berkeley Court, Ontario, CA, 91762
- Duran, Candelario$0.2591% confidence
1157 West Berkeley Court, Ontario, CA, 91762
- Duran, Consuelo$0.5591% confidence
1157 West Berkeley 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.
- Duran, Jose D$1.4595% confidence
1236 West Brooks Street, Ontario, CA, 91762
Held by Aetna Health Management LLC
Premium refunds · ID 1010926119
$1,830.13
C/o Smeal, Ontario, CA, 91762
Held by At&t Teleholdings Inc.
Liquidating fund earnings · ID 18554251
$1,830.00
3 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$1,764.72100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$14,518.19100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$4,533.30100% confidence
C/o Smeal, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilley, Violet E$1,764.72100% confidence
544 East East Street Apt B, Ontario, CA, 91764
Held by Bank Of America-California-South
Checking accounts · ID 955973747
$1,828.92
3 possible associated properties
Same owner name elsewhere
- Schilling, Richard W$875.5498% confidence
15815 High Knoll Drive Unit 98, Chino Hills, CA, 91709
- Schilling, Richard W$458.2798% confidence
15815 High Knoll Drive Unit 98, Chino Hills, CA, 91709
- Schilling, Richard W$294.1498% confidence
6277 Verdugo 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.
- Schilling, Richard W$875.5498% confidence
2952 East Via Corvina, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 996676588
$1,828.77
1 possible associated property
At this address
- Zhang, Meng$14.0098% confidence
2952 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.
- Zhang, Meng$14.0098% confidence
3350 Shelby Street Suite 210, Ontario, CA, 91764
Held by Monte Carlo Escrow
Escrow funds · ID 1010812013
$1,828.52
1 possible associated property
At this address
- Farmers Insurance$1,160.8998% confidence
3350 Shelby Street Suite 210, 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.
- Farmers Insurance$1,160.8998% confidence
559 East H Street, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16326478
$1,828.01
1 possible associated property
Same owner name elsewhere
- Redenbaugh, Judith L$0.1098% confidence
2969 Andros Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redenbaugh, Judith L$0.1098% confidence
408 East G Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036092253
$1,827.48
554 West Maple Street Apt B, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684469
$1,825.17
3 possible associated properties
Same owner name elsewhere
- Raygoza, Silvia$81.96100% confidence
1637 South Laurel Avenue Apt 10, Ontario, CA, 91762
- Raygoza, Silvia$0.0198% confidence
14908 Walbrook Drive, Hacienda Heights, CA, 91745
- Raygoza, Silvia$0.0198% confidence
4136 County Road K, Orland, CA, 95963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raygoza, Silvia$81.96100% confidence
818 West Bonnie Brae Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16293612
$1,825.05
1 possible associated property
At this address
- Heald, Ernest H$914.1191% confidence
818 West Bonnie Brae 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.
- Heald, Ernest H$914.1191% confidence
1436 North Euclid Avenue, Ontario, CA, 91760
Held by Sunrise Senior Living Inc
Accounts-receivable credit balance · ID 989941391
$1,825.00
2126 South Fern Avenue, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property · ID 1000065593
$1,825.00
627 West Sunkist Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16320562
$1,824.86
406 East Grevillea Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16315847
$1,824.86
3 possible associated properties
At this address
- Moraga, Johnny$78.5191% confidence
406 East Grevillea Street, Ontario, CA, 91761
- Moraga, Joann$78.5191% confidence
406 East Grevillea Street, Ontario, CA, 91761
- Moraga, Alicia$705.3791% confidence
406 East Grevillea 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.
- Moraga, Johnny$78.5191% confidence
3541 Warm Springs Court, Ontario, CA, 91761
Held by Litton Loan Servicing LP
Co-owner on this record: Acevedo, Virginia
Escrow accounts · ID 960075146
$1,824.61
3 possible associated properties
Same owner name elsewhere
- Valles, Fred$0.9698% confidence
2820 Redondo Avenue, Camarillo, CA, 93012
- Valles, Fred$1.2098% confidence
2820 Redondo Avenue, Camarillo, CA, 93012
- Valles, Fred$2.8798% confidence
1080 California Avenue, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valles, Fred$0.9698% confidence
3541 Warm Springs Court, Ontario, CA, 91761
Held by Litton Loan Servicing LP
Co-owner on this record: Valles, Fred
Escrow accounts · ID 960075146
$1,824.61
3 possible associated properties
Same owner name elsewhere
- Acevedo, Virginia$67.1998% confidence
Salinas, CA, 93906
- Acevedo, Virginia$154.4098% confidence
700 Loius Henna Boulevard Apt 712, Round Rock, TX, 78664
- Acevedo, Virginia$615.4798% confidence
326 Luma Vista Street, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Virginia$67.1998% confidence
Amorelli, Rosemann And GriffinCA
3333 Concours Suite 9200 Ins Svc, Ontario, CA, 91764
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances · ID 1039597422
$1,823.30
1 possible associated property
At this address
- Amorelli, Rosemann And Griffin$837.9698% confidence
3333 Concours Suite 9200 Ins Svc, 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.
- Amorelli, Rosemann And Griffin$837.9698% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
Held by Credit Management Association
Undelivered/Uncashed dividends · ID 972257137
$1,823.20
3 possible associated properties
At this address
- Dollente, Jeff$1,519.4498% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
- Dollente, Jeffrey$118.2895% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
- Dollente, Nestor B$115.6991% confidence
1005 North Center Avenue Apt 2311, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dollente, Jeff$1,519.4498% confidence
1925 East 4th Street, Ontario, CA, 91761
Held by Sprint United Management
Vendor checks · ID 1001784294
$1,822.50
3313 Antler Road, Ontario, CA, 91761
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Miller, Becky
Traditional IRA - Cash · ID 1031736566
$1,822.06
3313 Antler Road, Ontario, CA, 91761
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Becky Miller Estate
Traditional IRA - Cash · ID 1031736566
$1,822.06
3 possible associated properties
At this address
- Miller, Becky$6.2698% confidence
3313 Antler Road, Ontario, CA, 91761
- Miller, Becky$8.7998% confidence
3313 Antler Road, Ontario, CA, 91761
- Miller, Becky$50.6698% confidence
3313 Antler 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.
- Miller, Becky$6.2698% confidence
901 East Cedar Street, Ontario, CA, 91761
Held by New Egg
Accounts payable · ID 1059174679
$1,822.00
6 possible associated properties
Same owner name elsewhere
- Dura Micro Inc$59.84100% confidence
901 Cedar Street East, Ontario, CA, 91761
- Dura Micro Inc$617.99100% confidence
901 East Cedar Street Lydia Liu, Ontario, CA, 91761
- Dura Micro Inc$56.0098% confidence
13580 Fifth Street, Chino, CA, 91710
At this address
- Dura Micro Inc$3.0098% confidence
901 East Cedar Street, Ontario, CA, 91761
- Dura Micro Inc$17,221.0098% confidence
901 East Cedar Street, Ontario, CA, 91761
- Dura Micro Inc$4,047.0098% confidence
901 East Cedar Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dura Micro Inc$59.84100% confidence
1777 South Vintage Avenue, Ontario, CA, 91761
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1041031048
$1,821.40
5500 East Francis Street`, Ontario, CA, 91761
Held by Transportation International Pool Inc
Vendor checks · ID 954915563
$1,821.25
504 West Park Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15509811
$1,821.24
3 possible associated properties
Same owner name elsewhere
- Owens, Sandra R$2.2598% confidence
1910 Chestnut Street, Berkeley, CA, 94702
- Owens, Sandra R$1.4498% confidence
1910 Chestnut Street, Berkeley, CA, 94702
- Owens, Sandra R$1.0098% confidence
1910 Chestnut Street, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Sandra R$2.2598% confidence
945 West Hawthorne Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988640918
$1,821.00
3 possible associated properties
Same owner name elsewhere
- Mission Supply Co$11.46100% confidence
960 West Bonnie Brae Court, Ontario, CA, 91762
- Mission Supply Co$139.5098% confidence
120 North Robertson Boulevard, Los Angeles, CA, 90048
- Mission Supply Co$235.5098% confidence
120 North Robertson Boulevard, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission Supply Co$11.46100% confidence
1037 West Francis Street Unit A, Ontario, CA, 91762
Held by Rockwell Automation, Inc.
Securities · ID 14669788
$1,820.95
6 possible associated properties
Same owner name elsewhere
- Dalke, J E$3.3298% confidence
4054 Francis Avenue, Chino, CA, 91710
- Dalke, J E$3.3298% confidence
4054 Francis Avenue, Chino, CA, 91710
- Dalke, J E$0.8398% confidence
4054 Francis Avenue, Chino, CA, 91710
At this address
- Dalke, J E$5.8098% confidence
1037 West Francis Street Unit A, Ontario, CA, 91762
- Dalke, J E$0.9198% confidence
1037 West Francis Street Unit A, Ontario, CA, 91762
- Dalke, J E$7.2098% confidence
1037 West Francis Street Unit 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.
- Dalke, J E$3.3298% confidence
800 East 5th Street, Ontario, CA, 91764
Held by Axa Equitable
Proceeds due beneficiaries · ID 967444179
$1,820.35
1 possible associated property
At this address
- Estate Of Aurora Salcedo$2,102.9891% confidence
800 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.
- Estate Of Aurora Salcedo$2,102.9891% confidence
1811 Amador Avenue, Ontario, CA, 91764
Held by Sunrise Banks
Misc intangible property · ID 1032749843
$1,819.00
5 possible associated properties
Same owner name elsewhere
- Songco, Venedick$26.0098% confidence
428 North Colorado Street, Anaheim, CA, 92801
- Songco, Venedick$49.9998% confidence
428 North Colorado Street, Anaheim, CA, 92801
At this address
- Songco, Venedick$292.3298% confidence
1811 Amador Avenue, Ontario, CA, 91764
- Songco, Venedick A$1.0395% confidence
1811 Amador Avenue, Ontario, CA, 91764
- Songco, Venedick A$30.0095% confidence
1811 Amador 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.
- Songco, Venedick$26.0098% confidence
Hamied M Kazerooni PO Box 3790, Ontario, CA, 91761
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031792215
$1,817.39
1428 South Grove Avenue Unit A, Ontario, CA, 91761
Held by Aegon Nv/transamerica Corp
Dividends · ID 955301967
$1,817.22
3 possible associated properties
Same owner name elsewhere
- Legat, Monte M$6.9698% confidence
26755 Jefferson Avenue A, Murrieta, CA, 92562
- Legat, Monte M$7.8098% confidence
26755 Jefferson Avenue A, Murrieta, CA, 92562
- Legat, Monte M$7.5998% confidence
26755 Jefferson Avenue A, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legat, Monte M$6.9698% confidence
3113 Antler Road, Ontario, CA, 91709
Held by Kinecta Federal Credit Union
Savings accounts · ID 1018601332
$1,816.85
1116 East 6th Street Apt D, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1045300273
$1,816.15
5 possible associated properties
Same owner name elsewhere
- Nguyen, Chien H$99.00100% confidence
13681 Hazel Street, Garden Grove, CA, 92844
- Nguyen, Chien H$7.7798% confidence
4468 Madrid Court, Union City, CA, 94587
- Nguyen, Chien H$0.0898% confidence
2806 South Deegan Drive, Santa Ana, CA, 92704
At this address
- Nguyen, Chien$0.1595% confidence
1116 East 6th Street Apt D, Ontario, CA, 91764
- Nguyen, Chien$19.3895% confidence
1116 East 6th Street Apt D, 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.
- Nguyen, Chien H$99.00100% confidence
1439 Carlos Place, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044692629
$1,814.64
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonio L$0.2698% confidence
150 1/2 South Bonnie Beach Place, Los Angeles, CA, 90063
- Gonzalez, Antonio L$0.3598% confidence
936 South Bernal Avenue, Los Angeles, CA, 90023
- Gonzalez, Antonio L$0.1498% confidence
12012 Barnwall Street, Norwalk, CA, 90650
At this address
- Gonzalez, Antonio L$0.9098% confidence
1439 Carlos Place, Ontario, CA, 91764
- Gonzalez, Noemi$15.8591% confidence
1439 Carlos Place, 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.
- Gonzalez, Antonio L$0.2698% confidence
1701 East D Street Apt 608, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655574
$1,813.77
1 possible associated property
Same owner name elsewhere
- Bankhead, Brenda$29.0498% confidence
11792 Farrell Road, Willis, TX, 77378
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankhead, Brenda$29.0498% confidence
PO Box 1685, Ontario, CA, 91762
Held by Credit Acceptance Corporation
Aggregate uncashed checks · ID 956368551
$1,812.94
1120 East Holt Boulevard Room 123, Ontario, CA, 91761
Held by Comerica Bank
Misc intangible property · ID 1045268899
$1,812.82
1 possible associated property
Same owner name elsewhere
- Horton, Aubry$6.0098% confidence
531 Watson Street Apt 3, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Aubry$6.0098% confidence
1900 Burgundy Place, Ontario, CA, 91761
Held by Union Bank N.a.
Matured CD or save cert · ID 980251311
$1,811.57
2539 East Philadelphia Street, Ontario, CA, 91761
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023238945
$1,811.31
4 possible associated properties
Same owner name elsewhere
- Herrera, Eliazar$0.7798% confidence
3671 Vinton Avenue # 7, Los Angeles, CA, 90034
- Herrera, Eliazar$0.5498% confidence
3424 White Lane # B, Bakersfield, CA, 93309
- Herrera, Eliazar$0.0298% confidence
785 Pelleas Lane, San Jose, CA, 95127
At this address
- Herrera, Oscar$1.4491% confidence
2539 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.
- Herrera, Eliazar$0.7798% confidence
3740 North Imperial Place, Ontario, CA, 91761
Held by National Union Fire Insurance Company
Premium refunds · ID 991224140
$1,811.00
2 possible associated properties
Same owner name elsewhere
- Nolte, Randy$15.0098% confidence
61737 Desert Air Unit D, Joshua Tree, CA, 92252
- Nolte, Randy$371.7198% confidence
2292 Jonesboro Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolte, Randy$15.0098% confidence
4930 Vanderbilt, Ontario, CA, 91761
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021168343
$1,810.77
1269 West State Street, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364874
$1,810.00
3190 Shelby Street Suite D-100, Ontario, CA, 91764
Held by Cmfg Life Insurance Company
Unidentified remittances · ID 1040002214
$1,810.00
1 possible associated property
At this address
- Laser, App Software$149.0095% confidence
3190 Shelby Street Suite D-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.
- Laser, App Software$149.0095% confidence
925 West Locust Street, Ontario, CA, 91762
Held by General Electric Company
Dividend reinvestment plan · ID 1004862585
$1,809.80
3 possible associated properties
At this address
- Bratton, Elvenia S$4.8898% confidence
925 West Locust Street, Ontario, CA, 91762
- Bratton, Elvenia S$1.6598% confidence
925 West Locust Street, Ontario, CA, 91762
- Bratton, Elvenia S$402.1898% confidence
925 West Locust 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.
- Bratton, Elvenia S$4.8898% confidence
527 Doral Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590988
$1,809.19
1 possible associated property
At this address
- Lee, Ping Y$12.7591% confidence
527 Doral 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.
- Lee, Ping Y$12.7591% confidence
Re Neal McLean Deceased 640 West Holt 3, Ontario, CA, 91761
Held by Athene Annuity & Life Assurance Of Ny
Proceeds due beneficiaries · ID 993591535
$1,808.53
835 North Center Avenue, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1045627832
$1,808.26
2 possible associated properties
Same owner name elsewhere
- Ontario Center The$2,650.62100% confidence
800 North Haven Avenue, Ontario, CA, 91764
- Ontario Center The$1,325.31100% confidence
800 North Haven 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.
- Ontario Center The$2,650.62100% confidence
640 East Saint Andrews Street, Ontario, CA, 91761
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294784
$1,807.91
2 possible associated properties
Same owner name elsewhere
- Diane, Valdez$18.3998% confidence
42808 Hamilton Way, Fremont, CA, 94538
- Diane, Valdez$10.5198% confidence
11516 Arlee Avenue, 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.
- Diane, Valdez$18.3998% confidence
2755 Eagle Creek Place, Ontario, CA, 91761
Held by Pennymac Loan Services LLC
Co-owner on this record: Gonzalez, Teresa
Refunds due · ID 1040977607
$1,807.84
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Orozco Jose A$0.0398% confidence
702 Military East Apt D, Benicia, CA, 94510
At this address
- Gonzalez, Teresa$1,807.8491% confidence
2755 Eagle Creek Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Orozco Jose A$0.0398% confidence
2755 Eagle Creek Place, Ontario, CA, 91761
Held by Pennymac Loan Services LLC
Co-owner on this record: Gonzalez, Orozco Jose A
Refunds due · ID 1040977607
$1,807.84
1 possible associated property
At this address
- Gonzalez, Orozco Jose A$1,807.8491% confidence
2755 Eagle Creek Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Orozco Jose A$1,807.8491% confidence
301 East 4th Street, Ontario, CA, 91764
Held by Farmers Insurance Exchange
Premium refunds · ID 1044755933
$1,806.89
3 possible associated properties
Same owner name elsewhere
- Graber, Cliff$29.39100% confidence
405 East Harvard Place, Ontario, CA, 91764
- Graber, Cliff$56.34100% confidence
PO Box 511, Ontario, CA, 91762
At this address
- Graber, Cliff$56.5098% confidence
301 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.
- Graber, Cliff$29.39100% confidence
C/o Ralph Almquist Unknown, Ontario, CA, 91710
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533329
$1,806.31
1 possible associated property
Same owner name elsewhere
- Almquist, Stanley E$599.5198% confidence
Chaffey Book Store, 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.
- Almquist, Stanley E$599.5198% confidence